King et al v. Habib Bank Limited

New York Southern District Court
Judge:	Lorna G Schofield
Referred:	Ona T Wang
Case #:	1:20-cv-04322
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	28:1331 Fed. Question

Case Filed:

Jun 05, 2020

Docket
Parties (236)

Last checked: Wednesday Dec 02, 2020 4:01 AM EST

Defendant Habib Bank Limited
Plaintiff Kevin King	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Katherine Abreu-Border	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jose Aleman	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Vanessa Marie Anzures	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff B.C.D.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Misty Marie Barclay	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Scott Bennedsen	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Tracy Bennedsen	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brianna N. Benson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Frederick C. Benson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Catherine Elm Boatwright	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Janice Harriman Bryant	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Natasha Buchanan	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff William Michael Burley	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Emmitt Dwayne Burns	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff August Cabrera	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Corbin Cabrera	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Daniel Matias Cabrera	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Gillian Leigh Cabrera	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Robert Cabrera	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Arthur Campbell	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Audrey Campbell	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Margaret Elm Campbell	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Tina Marie Campbell	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Janice Caruso	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Glenn Chisholm	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Karma Chisholm	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff April Cleary	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jonathan Cleary	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brian Gregory Clyburn	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jamie Johanna Coates	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Michael Collins	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Shannon Denise Collins	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff David Aaron Crow	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Carlos Cruz	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jessica Novak Cruz	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Joel C. Cruz	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Judith Sara Darrough	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Robert Charles Darrough	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Derrick Anthony Davis	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Kelli Dodge	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Tiffany Dotson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff E.N.R.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brian Edward Ellis	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Julie Ann Ellis	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Victor Raymond Ellis	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Dennis John Elm	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Donna Lee Elm	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Matthew Elm	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Louella E. Frison	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Garrett Layne Funk	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff G.A.S.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff G.S.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Charmaine Renee Gilbert	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jordan Gilbert	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Patricia Goins	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Paul Edward Goins , III	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Erin Nicole Goss	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Ann L. Gould	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff James A. Gould	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Carol Griffin	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Daniel Griffin	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Matt Griffin	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Shawn Patrick Griffin	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff H.R.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Stephanie Hager	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jerry Hardison	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Justina Hardison	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Teresa Hardison	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Ashley Michelle Harris	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Felicia Ann Harris	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Sorainya Harris	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Tennyson Charles Harris	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Alex Henigan	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Michelle Hock	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Trecia Brock Hood	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Ronald Paul Hopkins	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Adam Matthew Jayne	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Paul Elmer Jayne	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Christopher Wayne Johnson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff K.K.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Angela Kahler	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Barclay Kamaleson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Cade Kamaleson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Cedric Paul Kamaleson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Nicole Kamaleson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Sunderraj Mark Kamaleson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Abby Knapp-Morris	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brandon Korona	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff L.A.E.L.B.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brian Lambka	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jordan Lambka	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Douglas A. Landphair	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jean S. Landphair	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Meredith Landphair	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff C. Richard Looney	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Martha Looney	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff M.G.C.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff M.M.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Martin E. Madden	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Martin P. Madden	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Pamela J. Madden	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Lindsey R. Maldonado	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Karyn Stone Marta	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Lawrence Marta	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Taylor Marta	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Suzanne Renae Martinez	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Lisa Martinusen	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Ranee Massoni	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Cody Cheyenne Mays	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Tammy Renee Mays	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Thomas Pierce Mays	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Sonja McDaniel	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Kathleen McEvoy	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Michelle Rose McEvoy	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Patrick Charles McEvoy	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Shannon K. McNulty	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Marie Sentina Mielke	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Stephanie Ann Miller	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Beverly Mills	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Alexander Lee Mittler	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Cristine Mittler	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Terry Mittler	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Gabriel Negron	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jose Negron	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Maribel Negron	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Marvin Negron	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Amanda Newman	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Donald Edward Newman, Sr.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brandon Nichols	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Cynthia Nichols	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Douglas Nichols	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Susan Novak	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Dan Olmstead	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Tammy Olmstead	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Christa L. Osborn	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Creighton David Osborn	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Kade M. Osborn	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Katlyn M. Osborn	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff P.A.D.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Carlos Benjamin Gross Paniagua	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Felicia Gross Paniagua	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Socorro Gross Paniagua	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff David L. Parker	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jordan Plunk	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Justin T. Plunk	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Christopher Powers	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Thomas Priolo	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Janice H. Proctor	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff JD Prosser	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff R.G.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff R.X.C.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Dana Rainey	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Christine Rangel	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Blaine A. Redding	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff David Reed	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Heather L. Reed	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Linda Reynolds	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Cassie Marie Richardson	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Carlos Benjamin Gross Rios, Sr.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Sheila Ristaino	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Randy Ristau	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Suzanne Ristau	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jannett Cecilia Roberts	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Miguel Angel Nathaniel Roberts	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Alyson Overman Rodgers	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Leslie Rodriguez	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Angel R. Roldan	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Lieselotte R. Roldan	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Matthias P. Roldan	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Samantha G. Roldan	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Michelle Carolina Rotelli	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Michael Rufus, II	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Stephanie Rufus	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff S.L.B.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff S.L.L.B.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Brandon Tyler Schmidt	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Leeann Schmidt	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Phillip J. Schmidt	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Wendy Shedd	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Georganne M. Siercks	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Kent Alan Skeens	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Sherry A. Skeens	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Joan M. Smedinghoff	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Mark T. Smedinghoff	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Mary Beth Smedinghoff	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Regina C. Smedinghoff	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Thomas Smedinghoff	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Martha Carolina Smith	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Adrian Carrillo Soltero	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Gustavo Alfonso Soltero, Sr.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Maria Soltero	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Erik Sparks	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Garry Lee Sparks	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jan Marie Hurnblad Sparks	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jane Sparks	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Zachary Douglas Sparks	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Annette Spehar	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jacob Louis Spehar	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Luke Spehar	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Patrick Spehar	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Mitchell L. Stambaugh	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Bob Surprenant	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Kristie Surprenant	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Freddie Dewey Sutton	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Harriet Sutton	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Summer Breanne Sutton	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Julianna Symkowiak	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff T.L.S.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Evelyn Taylor	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Jasmine Thomas	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Diane Timoney	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Gregory Timoney	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Ryan Gregory Timoney	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Marta Torres	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Gloria Diane Trelfa	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Joyce L. Turner	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Luann Varney	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Barry Welch	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Lorria Welch	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Zackary Welch	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Colleen Whipple	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff David Whipple	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Kimberley A. Whipple	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Sean Whipple	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Thomas Elmer Wickliff	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Glenda Willard	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Clarence Williams, Jr.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Samantha Shervon Williams	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Talisa Shervon Williams	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Abrill Renee Williams-Osbourne	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Z.R.S.	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Baily Zimmerman	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Chris Lee Zimmerman	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info
Plaintiff Michelle Zimmerman	Represented By Tejinder Singh Goldstein & Russell, P.C. contact info Ryan Sparacino Sparacino PLLC contact info

Docket last updated: 3 hours ago

Wednesday, April 23, 2025
405		405 misc Letter Wed 04/23 2:18 PM LETTER addressed to Magistrate Judge Ona T. Wang from Claire A. DeLelle dated (previously filed in camera on August 8, 2024) re: Briefing on Privilege Log Disputes286 . Document filed by Habib Bank Limited..(DeLelle, Claire) Related: [-]
		Att: 1 Exhibit A - HBL Letter Identifying Sampled Documents,
		Att: 2 Exhibit B - Entries from HBL Privilege Log,
		Att: 3 Exhibit C - Filed in Camera
Tuesday, April 22, 2025
404		404 misc Letter Tue 04/22 7:14 PM LETTER addressed to Magistrate Judge Ona T. Wang from Danielle Nicholson dated April 22, 2025 re: Letter Brief re Privilege Disputes. Document filed by Kathleen McEvoy, A.J.J., A.L.S., A.M.S., A.R.S., A.T., A.T.P., Holly Abraham, Katherine Abreu-Border, Charles Adkins, Velvet Adkins, Jose Aleman, Kathleen Alexander, Vanessa Anzures, Judith Ashley, Suzanna Ausborn, B.C.D., Christopher Baldridge, Christopher Baptist, Misty Barclay, April Bays, Brenda Bays, Jasmin Bays, Timothy Bays, Scott Bennedsen, Tracy Bennedsen, Frederick Benson, Maggie Bilyeu, Catherine Boatwright, Mary Border, Tammy Bowden, Ernest Brown, Marissa Brown, Janice Bryant, Natasha Buchanan, William Burley, William Burley, Emmitt Burns, C.C.V., C.E.S., C.F., August Cabrera, Corbin Cabrera, Daniel Cabrera, Gillian Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Cynthia Campbell, Margaret Campbell, Tina Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Clyburn, Jamie Coates, Michael Collins, Louise Conlon, David Crow, Carlos Cruz, Jessica Cruz, Joel Cruz, D.M., Diane Danyluk, Judith Darrough, Robert Darrough, Alberto Diaz, Anthony Diaz, Conchetta Diaz, Frances Diaz, Kayla Diaz, Matthew Diaz, Maximo Diaz, Kelli Dodge, Kelli-Jo Dodge, Letha Dodge, Ronnie Dodge, Tiffany Dotson, Phouthasith Douangdara, Summer Dunn, Carey Duval, E.B., E.N.R., Brian Ellis, Julie Ellis, Victor Ellis, Dennis Elm, Donna Elm, Matthew Elm, Stephanie Fisher, Thomas Fogarty, Louella Frison, Garrett Funk, G.A.S., G.S., G.W.P., Charlette Gilbert, Charmaine Gilbert, Jordan Gilbert, Patricia Goins, Paul Goins, Kirk Gollnitz, Tyler Gollnitz, Sheila Good, Cedric Gordon, Cedric Gordon, Erin Goss, Ann Gould, Ann Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Griffin, Craig Gross, Natalie Gross, H.R., Stephanie Hager, Karim Hakimyar, Mary Hammerbacher-Nichols, Jerry Hardison, Justina Hardison, Ashley Harris, Brittany Harris, Felicia Harris, Sorainya Harris, Tennyson Harris, Alex Henigan, Michelle Hock, Meghan Hollingsworth, Trecia Hood, Daniel Hughes, Daniel Hughes, Patricia Hughes, Michael Iubelt, Shelby Iubelt, J.A.L., Dominic Jacobs, Jim Jacobs, Jim Jacobs, Laguanda Jacobs, Adam Jayne, Paul Jayne, Christopher Johnson, K.E.F.V., K.F., K.K., K.L., K.M.G.V., K.N.V., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Kamaleson, Nicole Kamaleson, Sunderraj Kamaleson, Zara Karim, Kevin King, Abby Knapp-Morris, Susan Kolean, Brandon Korona, Catherine Kryzda, L.A.E.L.B., L.B., L.R.P., L.S., L.T., Brian Lambka, Jordan Lambka, Douglas Landphair, Jean Landphair, Meredith Landphair, Connor Larson, Alexander Lau, David Lau, Hamide Lau, Leroy Lau Jr., Martha Looney, Charlotte Loquasto, M.G.C., M.G.N., M.L., M.M., Martin Madden, Martin Madden, Pamela Madden, Lindsey Maldonado, Mitchell Maloy, Summer Maloy, Karyn Marta, Lawrence Marta, Taylor Marta, Catherine Martin, Elizabeth Martin, Julie Martin, Suzanne Martinez, Lisa Martinusen, Hannah Mason, Ranee Massoni, Cody Mays, Tammy Mays, Thomas Mays, Annie McBride, Chester McBride, John McCarthy, Alexandra McClintock, George McClintock, III, Sonja McDaniel, Kathleen McEvoy, Michelle McEvoy, Patrick McEvoy, Shannon McNulty, MaryJane Medeiros, Marie Mielke, Stephanie Miller, Beverly Mills, Alexander Mittler, Cristine Mittler, Terry Mittler, Linda Mundale, N.D., N.J.A.D., Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, William Nevins, Amanda Newman, Donald Newman, William Newnham, Brandon Nichols, Bruce Nichols, Cynthia Nichols, Douglas Nichols, Jeanne Nichols, Monte Nichols, Anngel Norkist, Aujza Norkist, Hart Norkist, Susan Novak, Dan Olmstead, Tammy Olmstead, P.A.D., Carlos Paniagua, Felicia Paniagua, Socorro Paniagua, David Parker, Joyce Paulsen, Delaynie Peek, Julianne Perry, Kathleen Perry, Stewart Perry, Vivian Perry, Sarah Peterson, Ida Pittman, John Pittman Sr., Jordan Plunk, Justin Plunk, Alison Pohn, Jurley Pomeroy-Torian, Christopher Powers, Thomas Priolo, Janice Proctor, JD Prosser, Brian Provost, Gail Provost, Gertrude Provost, John Provost, Louis Provost, Paul Provost, Scott Provost, Spencer Provost, R.C.V., R.G., R.X.C., Dana Rainey, Christine Rangel, Michelle Rauschenberger, Blaine Redding, Lindsay Redoutey, David Reed, Heather Reed, Charlotte Reeves, Victoria Reeves, Linda Reynolds, Cassie Richardson, Michelle Riley, Rodney Riley, Nathan Rimpf, Carlos Rios, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Roberts, Daniel Robinson, Nicole Robles, Alyson Rodgers, Leslie Rodriguez, Barbara Roland, Erica Roland, Mark Roland, Angel Roldan, Lieselotte Roldan, Matthias Roldan, Samantha Roldan, Christopher Rosebrock, Michelle Rotelli, Alex Rozanski, Michael Rufus, Stephanie Rufus, S.B., S.K., S.L.B., S.L.L.B., S.M.P., Brandon Schmidt, Leeann Schmidt, Natalie Schmidt, Phillip Schmidt, Christopher Schoonhoven, Deborah Schoonhoven, Tammie Schoonhoven, Sarah Schwallie, Wendy Shedd, Adrian Sherrod, Georganne Siercks, Kent Skeens, Sherry Skeens, Joan Smedinghoff, Mark Smedinghoff, Mary Smedinghoff, Regina Smedinghoff, Thomas Smedinghoff, Esta Smith, Jammie Smith, Adrian Soltero, Gustavo Soltero, Maria Soltero, Erik Sparks, Garry Sparks, Jan Sparks, Jane Sparks, Zachary Sparks, Annette Spehar, Jacob Spehar, Luke Spehar, Patrick Spehar, Mitchell Stambaugh, Julia Steiner, Mia Steiner, Charles Strange, Katelyn Strange, Charles Strange III, Bob Surprenant, Kristie Surprenant, Freddie Sutton, Harriet Sutton, Summer Sutton, Summer Sutton, Julianna Symkowiak, T.L.S., Ariell Taylor, Evelyn Taylor, Jasmine Thomas, Rachel Thompson, Diane Timoney, Gregory Timoney, Ryan Timoney, Elijah Torian, Emily Torian, Joe Torian, Nathan Torian, Marta Torres, Hollie Towle, Gloria Trelfa, Joyce Tulloch, Joyce Turner, Samantha Ulrich, V.I., Luann Varney, Gladys Vereen, Hortense Vickers, Mark Vickers, Mary Vickers, Robert Vickers Jr., Robert Vickers Sr., Barry Welch, Lorria Welch, Zackary Welch, Colleen Whipple, David Whipple, Kimberley Whipple, Sean Whipple, Jeffrey White, Kyle White, Michael White, Paula White, Thomas Wickliff, Glenda Willard, Clarence Williams, Mallory Williams, Samantha Williams, Talisa Williams, Abrill Williams-Osbourne, Makahea Xhelili, Michelle Yarborough, Z.R.S., Baily Zimmerman, Chris Zimmerman, Michelle Zimmerman, Kristine Zitny..(Nicholson, Danielle) Related: [-]
		Att: 1 Exhibit - Letter Brief,
		Att: 2 Exhibit A,
		Att: 3 Exhibit B
Monday, April 21, 2025
403		403 1 pgs order Order ~Util - Set Deadlines/Hearings Mon 04/21 3:48 PM ORDER: The Court is in receipt of ECF 402. The parties' request to extend the fact discovery deadline is GRANTED. The discovery deadline is hereby EXTENDED to May 16, 2025. The parties are directed to file a joint status letter by May 16, 2025, apprising the Court on the status of discovery. The parties are further directed to file on the docket their letter briefs regarding the privilege-log dispute, and may redact or seal their filings as proposed in ECF 402. ( Fact Discovery due by 5/16/2025.) (Signed by Magistrate Judge Ona T. Wang on 4/21/2025) (rro) Related: [-]
Friday, April 18, 2025
402		402 misc Letter Fri 04/18 4:10 PM JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Claire A. DeLelle dated April 18, 2025 re: Joint Status Letter Regarding Discovery. Document filed by Habib Bank Limited..(DeLelle, Claire) Related: [-]

Continue to Create Account