Hughes et al v. Zarrab et al
| New York Southern District Court | |
| Judge: | Mary Kay Vyskocil |
| Case #: | 1:23-cv-06481 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Case Filed: | Jul 26, 2023 |
| Last checked: Monday Jan 22, 2024 3:55 AM EST |
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Defendant
Turkiye Halk Bankasi A.S.
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Defendant
Reza Zarrab
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Plaintiff
Kathleen Alexander
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Plaintiff
B.D.
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Plaintiff
B.L.
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Plaintiff
Jessica Benson
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Plaintiff
C.D.
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Plaintiff
Maria Cardoza
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Plaintiff
Ramiro Cardoza, Sr.
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Plaintiff
Ramiro Cardoza, Jr.
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Plaintiff
Janice Caruso
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Plaintiff
Michael Collins
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Plaintiff
D.M.
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Plaintiff
Adam Daehling
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Plaintiff
Brenda Daehling
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Plaintiff
Kayla Daehling
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Plaintiff
Kirk Daehling
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Plaintiff
Helena Davis
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Plaintiff
Alberto Diaz
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Plaintiff
Anthony Diaz
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Plaintiff
Frances Diaz
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Plaintiff
Kayla Diaz
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Plaintiff
Matthew Diaz
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Plaintiff
Maximo Diaz
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Plaintiff
Kelli-Jo Dodge
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Plaintiff
Michael Donios
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Plaintiff
James Ellis
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Plaintiff
Joelle Ellis
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Plaintiff
John Ellis
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Plaintiff
G.L.
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Plaintiff
G.P.
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Plaintiff
Ashley Gerding
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Plaintiff
Joanna Gilbert
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Plaintiff
Patricia Goins
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Plaintiff
Chapman Good
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Plaintiff
Erin Goss
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Plaintiff
Trecia Brock Hood
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Plaintiff
Patricia Hughes
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Plaintiff
Joseph Jones, Jr.
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Plaintiff
Barclay Kamaleson
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Plaintiff
Cade Kamaleson
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Plaintiff
Cedric Paul Kamaleson
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Plaintiff
Nicole Kamaleson
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Plaintiff
Kevin King
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Plaintiff
Brandon Korona
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Plaintiff
James Landrum
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Plaintiff
Janet Landrum
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Plaintiff
Miranda Landrum
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Plaintiff
Sheila Long
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Plaintiff
Brian Martin
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Plaintiff
Catherine Martin
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Plaintiff
Elizabeth Martin
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Plaintiff
Julie Martin
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Plaintiff
Annie McBride
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Plaintiff
Chester R. McBride, Sr.
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Plaintiff
Alexandra McClintock
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Plaintiff
George McClintock, III
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Plaintiff
Kathleen McEvoy
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Plaintiff
Michelle McEvoy
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Plaintiff
Patrick McEvoy
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Plaintiff
Samantha McNamara
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Plaintiff
Stephanie Miller
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Plaintiff
Miriam Mullen
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Plaintiff
Nancy Mullen
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Plaintiff
William Mullen
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Plaintiff
Chet Murach
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Plaintiff
William Murach
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N.J.A.D.
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N.J.D.
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Plaintiff
William Newnham
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Plaintiff
Bruce Nichols
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Plaintiff
Jeanne Nichols
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Plaintiff
Molly Nichols
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Plaintiff
Anngel Norkist
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Plaintiff
Aujza Norkist
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Plaintiff
Hart Norkist
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Plaintiff
Dan Olmstead
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Plaintiff
Tammy Olmstead
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P.D.
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Plaintiff
Joyce Paulsen
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Plaintiff
Deborah Peters
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Plaintiff
Dennis Peters
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Plaintiff
Christine Phillips
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Plaintiff
Aaron Prescott
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Plaintiff
Jacob Prescott
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Plaintiff
Joseph Prescott
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Plaintiff
Joshua Prescott
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Plaintiff
Tracey Prescott
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Plaintiff
Janice Proctor
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Plaintiff
Dana Rainey
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Plaintiff
Michelle Riley
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Plaintiff
Rodney Riley
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Plaintiff
Angel Roldan
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Plaintiff
Michelle Rotelli
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S.P.
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Plaintiff
Matthew Schrier
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Plaintiff
Wendy Shedd
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Plaintiff
Mary Smedinghoff
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Plaintiff
Thomas Smedinghoff
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Plaintiff
Esta Smith
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Plaintiff
Jimmy Smith
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Plaintiff
Martha Smith
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Plaintiff
Freddie Sutton
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Plaintiff
Harriet Sutton
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Plaintiff
Summer Sutton
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Plaintiff
Emily Torian
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Plaintiff
Joe Torian
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Plaintiff
Nathan Torian
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Plaintiff
Luann Varney
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Plaintiff
Barry Welch
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Plaintiff
Lorria Welch
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Plaintiff
Zackary Welch
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Plaintiff
Thomas Wickliff
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Plaintiff
Kapriel Wilson
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Plaintiff
Mara Wilson
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Plaintiff
Nancy Wilson
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Plaintiff
Baily Zimmerman
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Plaintiff
Chris Zimmerman
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Plaintiff
Michelle Zimmerman
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Plaintiff
Emmitt Burns
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Plaintiff
Daniel Hughes
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Plaintiff
Joan Smedinghoff
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Plaintiff
Kristine Zitny
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Plaintiff
Lieselotte Roldan
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Plaintiff
Mark Smedinghoff
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Plaintiff
Matthias Roldan
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Plaintiff
Paul Goins, III
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Plaintiff
Regina Smedinghoff
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Plaintiff
Samantha Roldan
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Plaintiff
Sunderraj Kamaleson
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Plaintiff
William M. Burley
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| Docket last updated: 2 hours ago |
| Monday, February 10, 2025 | ||
| 63 | 63
1
pgs
order
Order on Motion to Substitute Attorney
Mon 02/10 10:38 AM
ORDER granting62 Letter Motion to Substitute Attorney. GRANTED. The Clerk of Court is respectfully requested to terminate the motion pending at docket entry 62. SO ORDERED. Attorney James Wills Kirkpatrick, III terminated. (Signed by Judge Mary Kay Vyskocil on 2/10/2025) (tg) |
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| Friday, February 07, 2025 | ||
| 62 | 62
motion
Substitute Attorney
Fri 02/07 4:26 PM
LETTER MOTION to Substitute Attorney. Old Attorney: James W. Kirkpatrick, New Attorney: Rob Cary, Simon Latcovich, and Eden Schiffman addressed to Judge Mary Kay Vyskocil from James W. Kirkpatrick dated February 7, 2025. Document filed by Turkiye Halk Bankasi A.S...(Kirkpatrick, James) |
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