Brown et al v. National Bank of Pakistan
| New York Southern District Court | |
| Judge: | Alvin K Hellerstein |
| Case #: | 1:19-cv-11876 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Case Filed: | Dec 27, 2019 |
| Terminated: | Jan 13, 2021 |
| Last checked: Wednesday Jun 24, 2020 4:53 AM EDT |
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Defendant
National Bank of Pakistan
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Plaintiff
Dana Marie Bernhardt
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Plaintiff
Barbara Brown
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Plaintiff
Harold Brown, Sr.
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Regina Brown
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Santina Cartisser
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E.P.
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Elizabeth Santina Paresi
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Janet G Paresi
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MindyLou Paresi
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Terry Paresi
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Paula Rich
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Alexandra VandenBroek
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Mary Heather Wise
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Mary Lee Wise
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A.E.W.
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Holly Lau Abraham
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Charles E. Adkins
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Velvet L. Adkins
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Jose Aleman
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Vanessa Marie Anzures
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B.C.D.
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Misty Marie Barclay
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Brianna N. Benson
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Frederick C. Benson
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Joyce A. Brodeur
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Lawrence A. Brodeur
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Susan Brodeur
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Janice Harriman Bryant
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Natasha Buchanan
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Emmitt Dwayne Burns
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August Cabrera
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Corbin Cabrera
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Daniel Matias Cabrera
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Gillian Leigh Cabrera
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Robert Cabrera
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Arthur Campbell
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Audrey Campbell
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Tina Marie Campbell
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Janice Caruso
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Glenn Chisholm
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Karma Chisholm
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D.L.B.
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Judith Sara Darrough
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Robert Charles Darrough
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Derrick Anthony Davis
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Kelli Dodge
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E.L.B.
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Brian Edward Ellis
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Julie Ann Ellis
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Victor Raymond Ellis
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Charles Essex
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Judith Rowe Gentz
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Patricia Goins
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Paul Edward Goins , III
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Sheila G. Good
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Erin Nicole Goss
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Carol Griffin
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Daniel Griffin
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Matt Griffin
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Shawn Patrick Griffin
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Stephanie Hager
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Jerry Hardison
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Justina Hardison
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Teresa Hardison
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Alex Henigan
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Michelle Hock
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Trecia Brock Hood
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Marion Ruth Hopkins
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Ronald Paul Hopkins
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K.K.
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K.L.
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Barclay Kamaleson
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Cade Kamaleson
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Cedric Paul Kamaleson
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Nicole Kamaleson
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Sunderraj Mark Kamaleson
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Kevin King
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Abby Knapp-Morris
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L.A.E.L.B.
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L.C.D.
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Douglas A. Landphair
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Jean S. Landphair
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Meredith Landphair
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Alexander Lau
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David William Haalili Lau
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Hamide Lau
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Leroy Wingkit Lau, Jr.
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C. Richard Looney
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Martha Looney
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M.G.C.
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M.L.
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Suzanne Renae Martinez
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Lisa Martinusen
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Ranee Massoni
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Kathleen McEvoy
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Michelle Rose McEvoy
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Patrick Charles McEvoy
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Marie Sentina Mielke
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Stephanie Ann Miller
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Beverly Mills
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Alexander Lee Mittler
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Cristine Mittler
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Terry Mittler
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Gabriel Negron
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Jose Negron
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Maribel Negron
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Marvin Negron
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Amanda Newman
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Donald Edward Newman, Sr.
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Brandon Nichols
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Cynthia Nichols
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Douglas Nichols
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P.A.D.
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Carlos Benjamin Gross Paniagua
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Felicia Gross Paniagua
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Socorro Gross Paniagua
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Vivian Perry
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Jordan Plunk
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Justin T. Plunk
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Janice H. Proctor
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JD Prosser
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R.X.C.
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Dana Rainey
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Michelle Lee Rauschenberger
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Blaine A. Redding
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Linda Reynolds
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Carlos Benjamin Gross Rios, Sr.
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Sheila Ristaino
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Angel R. Roldan
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Lieselotte R. Roldan
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Matthias P. Roldan
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Samantha G. Roldan
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Christopher J. Rosebrock
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Alex Jason Rozanski
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S.L.B.
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S.L.L.B.
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Wendy Shedd
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Joan M. Smedinghoff
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Mark T. Smedinghoff
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Mary Beth Smedinghoff
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Regina C. Smedinghoff
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Thomas Smedinghoff
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Jammie Joann Smith
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Erik Sparks
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Garry Lee Sparks
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Jan Marie Hurnblad Sparks
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Jane Sparks
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Zachary Douglas Sparks
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Annette Spehar
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Jacob Louis Spehar
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Luke Spehar
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Patrick Spehar
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Freddie Dewey Sutton
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Harriet Sutton
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Summer Breanne Sutton
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Diane Timoney
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Gregory Timoney
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Ryan Gregory Timoney
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Marta Torres
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Gloria Diane Trelfa
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Joyce L. Turner
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Luann Varney
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Anthony Curtis White
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Jennifer Lynn White
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Laura White
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Mark Anthony White
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Glenda Willard
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Plaintiff
Z.L.W.
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| Docket last updated: 6 hours ago |
| Thursday, June 15, 2023 | ||
| 94 | 94
appeal
USCA Mandate
Thu 06/15 2:45 PM
MANDATE of USCA (Certified Copy) as to88 Notice of Appeal by Brown et al. USCA Case Number 22-1352 The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/15/2023..(nd) |
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| Monday, June 12, 2023 | ||
| 93 | 93
misc
Stipulation of Voluntary Dismissal
Mon 06/12 1:39 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) National Bank of Pakistan and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by A.E.W., A.M.S., A.R.S., A.T.P., Holly Abraham, Charles Adkins, Velvet Adkins, Jose Aleman, Kathleen Alexander, Vanessa Anzures, Judith Ashley, Suzanna Ausborn, B.C.D., Christopher Baptist, Misty Barclay, Brianna Benson, Frederick Benson, Dana Bernhardt, Maggie Bilyeu, Catherine Boatwright, Joyce Brodeur, Lawrence Brodeur, Susan Brodeur, Barbara Brown, Ernest Brown, Harold Brown, Regina Brown, Janice Bryant, Natasha Buchanan, Emmitt Burns, C.C.V., C.E.S., August Cabrera, Corbin Cabrera, Daniel Cabrera, Gillian Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Cynthia Campbell, Margaret Campbell, Tina Campbell, Santina Cartisser, Janice Caruso, Glenn Chisholm, Karma Chisholm, Louise Conlon, D.L.B., Judith Darrough, Robert Darrough, David William Haalilio Lau, Derrick Davis, Kelli Dodge, Phouthasith Douangdara, Carey DuVal, Summer Dunn, E.L.B., E.P., Brian Ellis, Julie Ellis, Victor Ellis, Dennis Elm, Donna Elm, Matthew Elm, Charles Essex, Estate of Christopher L. Brown, Louella Frison, G.W.P., Judith Gentz, Charlette Gilbert, Charmaine Gilbert, Jordan Gilbert, Patricia Goins, Paul Goins, Kirk Gollnitz, Tyler Gollnitz, Sheila Good, Erin Goss, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Griffin, Craig Gross, Natalie Gross, Stephanie Hager, Mary Hammerbacher-Nichols, Jerry Hardison, Justina Hardison, Teresa Hardison, Alex Henigan, Michelle Hock, Meghan Hollingsworth, Trecia Hood, Marion Hopkins, Ronald Hopkins, Daniel Hughes, Patricia Hughes, Michael Iubelt, Shelby Iubelt, J.A.L., Dominic Jacobs, Jim Arthur Jacobs, Jim Augustino Jacobs, Laguanda Jacobs, K.E.F.V., K.K., K.L., K.M.G.V., K.N.V., Barclay Kamaleson, Cade Kamaleson, Cedric Kamaleson, Nicole Kamaleson, Sunderraj Kamaleson, Kevin King, Abby Knapp-Morris, L.A.E.L.B., L.C.D., L.R.P., Douglas Landphair, Jean Landphair, Meredith Landphair, Alexander Lau, Hamide Lau, Leroy Lau, C. Looney, Martha Looney, Charlotte Loquasto, M.G.C., M.L., M.M., Mitchell Maloy, Summer Maloy, Suzanne Martinez, Lisa Martinusen, Hannah Mason, Ranee Massoni, Annie McBride, Chester McBride, John McCarthy, Sonja McDaniel, Kathleen McEvoy, Michelle McEvoy, Patrick McEvoy, MaryJane Medeiros, Marie Mielke, Stephanie Miller, Beverly Mills, Alexander Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, Amanda Newman, Donald Newman, Brandon Nichols, Cynthia Nichols, Douglas Nichols, Monte Nichols, P.A.D., Carlos Paniagua, Felicia Paniagua, Socorro Paniagua, Elizabeth Paresi, Janet Paresi, MindyLou Paresi, Terry Paresi, Julianne Perry, Kathleen Perry, Stewart Perry, Vivian Perry, Sarah Peterson, Ida Pittman, John Pittman, Jordan Plunk, Justin Plunk, Alison Pohn, Janice Proctor, JD Prosser, Brian Provost, Gail Provost, Gertrude Provost, John Provost, Louis Provost, Paul Provost, Scott Provost, Spencer Provost, R.C.V., R.X.C., Dana Rainey, Christine Rangel, Michelle Rauschenberger, Blaine Redding, Charlotte Reeves, Jennifer Reeves, Katrina Reeves, Victoria Reeves, Linda Reynolds, Paula Rich, Michelle Riley, Rodney Riley, Carlos Rios, Sheila Ristaino, Daniel Robinson, Nicole Robles, Angel Roldan, Lieselotte Roldan, Matthias Roldan, Samantha Roldan, Christopher Rosebrock, Alex Rozanski, S.L.B., S.L.L.B., S.M.P., Christopher Schoonhoven, Deborah Schoonhoven, Tammie Schoonhoven, Wendy Shedd, Joan Smedinghoff, Mark Smedinghoff, Mary Smedinghoff, Regina Smedinghoff, Thomas Smedinghoff, Jammie Smith, Erik Sparks, Garry Sparks, Jan Sparks, Jane Sparks, Zachary Sparks, Annette Spehar, Jacob Spehar, Luke Spehar, Patrick Spehar, Charles Strange, Katelyn Strange, Freddie Sutton, Harriet Sutton, Summer Sutton, Ariell Taylor, Jasmine Thomas, Diane Timoney, Gregory Timoney, Ryan Timoney, Marta Torres, Gloria Trelfa, Joyce Tulloch, Joyce Turner, V.I., Vance Marshall Keliiolani Vickers, Alexandra VandenBroek, Luann Varney, Catherine Vaughn Kryzda, Gladys Vereen, Hortense Vickers, Mark Vickers, Mary Vickers, Robert Vickers, Robert Vickers, Anthony White, Jennifer White, Laura White, Mark White, Zachary White, Glenda Willard, Mallory Williams, Mary Wise, Mary Wise, Makahea Xhelili, Michelle Yarborough, Z.L.W., Kristine Zitny. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Singh, Tejinder) |
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misc
Notice to Attorney Regarding Deficient Voluntary Dismissal
Mon 06/12 9:18 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Tejinder Singh. RE-FILE Document No. 92 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed physically by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned ink signature image) PDF. (tp) |
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| Sunday, June 11, 2023 | ||
| 92 | 92
misc
Stipulation of Voluntary Dismissal
Sun 06/11 8:50 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by A.E.W., A.M.S., A.R.S., A.T.P., Holly Abraham, Charles Adkins, Velvet Adkins, Jose Aleman, Kathleen Alexander, Vanessa Anzures, Judith Ashley, Suzanna Ausborn, B.C.D., Christopher Baptist, Misty Barclay, Brianna Benson, Frederick Benson, Dana Bernhardt, Maggie Bilyeu, Catherine Boatwright, Joyce Brodeur, Lawrence Brodeur, Susan Brodeur, Barbara Brown, Ernest Brown, Harold Brown, Regina Brown, Janice Bryant, Natasha Buchanan, Emmitt Burns, C.C.V., C.E.S., August Cabrera, Corbin Cabrera, Daniel Cabrera, Gillian Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Cynthia Campbell, Margaret Campbell, Tina Campbell, Santina Cartisser, Janice Caruso, Glenn Chisholm, Karma Chisholm, Louise Conlon, D.L.B., Judith Darrough, Robert Darrough, David William Haalilio Lau, Derrick Davis, Kelli Dodge, Phouthasith Douangdara, Carey DuVal, Summer Dunn, E.L.B., E.P., Brian Ellis, Julie Ellis, Victor Ellis, Dennis Elm, Donna Elm, Matthew Elm, Charles Essex, Estate of Christopher L. Brown, Louella Frison, G.W.P., Judith Gentz, Charlette Gilbert, Charmaine Gilbert, Jordan Gilbert, Patricia Goins, Paul Goins, Kirk Gollnitz, Tyler Gollnitz, Sheila Good, Erin Goss, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Griffin, Craig Gross, Natalie Gross, Stephanie Hager, Mary Hammerbacher-Nichols, Jerry Hardison, Justina Hardison, Teresa Hardison, Alex Henigan, Michelle Hock, Meghan Hollingsworth, Trecia Hood, Marion Hopkins, Ronald Hopkins, Daniel Hughes, Patricia Hughes, Michael Iubelt, Shelby Iubelt, J.A.L., Dominic Jacobs, Jim Arthur Jacobs, Jim Augustino Jacobs, Laguanda Jacobs, K.E.F.V., K.K., K.L., K.M.G.V., K.N.V., Barclay Kamaleson, Cade Kamaleson, Cedric Kamaleson, Nicole Kamaleson, Sunderraj Kamaleson, Kevin King, Abby Knapp-Morris, L.A.E.L.B., L.C.D., L.R.P., Douglas Landphair, Jean Landphair, Meredith Landphair, Alexander Lau, Hamide Lau, Leroy Lau, C. Looney, Martha Looney, Charlotte Loquasto, M.G.C., M.L., M.M., Mitchell Maloy, Summer Maloy, Suzanne Martinez, Lisa Martinusen, Hannah Mason, Ranee Massoni, Annie McBride, Chester McBride, John McCarthy, Sonja McDaniel, Kathleen McEvoy, Michelle McEvoy, Patrick McEvoy, MaryJane Medeiros, Marie Mielke, Stephanie Miller, Beverly Mills, Alexander Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, Amanda Newman, Donald Newman, Brandon Nichols, Cynthia Nichols, Douglas Nichols, Monte Nichols, P.A.D., Carlos Paniagua, Felicia Paniagua, Socorro Paniagua, Elizabeth Paresi, Janet Paresi, MindyLou Paresi, Terry Paresi, Julianne Perry, Kathleen Perry, Stewart Perry, Vivian Perry, Sarah Peterson, Ida Pittman, John Pittman, Jordan Plunk, Justin Plunk, Alison Pohn, Janice Proctor, JD Prosser, Brian Provost, Gail Provost, Gertrude Provost, John Provost, Louis Provost, Paul Provost, Scott Provost, Spencer Provost, R.C.V., R.X.C., Dana Rainey, Christine Rangel, Michelle Rauschenberger, Blaine Redding, Charlotte Reeves, Jennifer Reeves, Katrina Reeves, Victoria Reeves, Linda Reynolds, Paula Rich, Michelle Riley, Rodney Riley, Carlos Rios, Sheila Ristaino, Daniel Robinson, Nicole Robles, Angel Roldan, Lieselotte Roldan, Matthias Roldan, Samantha Roldan, Christopher Rosebrock, Alex Rozanski, S.L.B., S.L.L.B., S.M.P., Christopher Schoonhoven, Deborah Schoonhoven, Tammie Schoonhoven, Wendy Shedd, Joan Smedinghoff, Mark Smedinghoff, Mary Smedinghoff, Regina Smedinghoff, Thomas Smedinghoff, Jammie Smith, Erik Sparks, Garry Sparks, Jan Sparks, Jane Sparks, Zachary Sparks, Annette Spehar, Jacob Spehar, Luke Spehar, Patrick Spehar, Charles Strange, Katelyn Strange, Freddie Sutton, Harriet Sutton, Summer Sutton, Ariell Taylor, Jasmine Thomas, Diane Timoney, Gregory Timoney, Ryan Timoney, Marta Torres, Gloria Trelfa, Joyce Tulloch, Joyce Turner, V.I., Vance Marshall Keliiolani Vickers, Alexandra VandenBroek, Luann Varney, Catherine Vaughn Kryzda, Gladys Vereen, Hortense Vickers, Mark Vickers, Mary Vickers, Robert Vickers, Robert Vickers, Anthony White, Jennifer White, Laura White, Mark White, Zachary White, Glenda Willard, Mallory Williams, Mary Wise, Mary Wise, Makahea Xhelili, Michelle Yarborough, Z.L.W., Kristine Zitny. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Singh, Tejinder) |
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