SCHEDULING ORDER: Status Conference set for 10/24/2014 at 2:15 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 9/23/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
ORDER OF SUSTENANCE: It is hereby ordered that the Marshal supply proper sustenance to the Eleven (11) jurors empaneled in the above entitled action. Ordered by Judge Brian M. Cogan on 9/22/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Filed: None, Entered: None
Jury Trial Completed
Minute Entry for Jury Trial completed on 9/22/2014 before Judge Brian M. Cogan. All parties present. Jury deliberated and returned a verdict in favor of plaintiffs and against defendants. Jurors polled and excused. (Court Reporter Charleane Heading.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Filed: None, Entered: None
Order
ORDER OF SUSTENANCE: It is hereby ordered that the Marshal supply proper sustenance to the Eleven (11) jurors empaneled in the above entitled action. Ordered by Judge Brian M. Cogan on 9/22/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Filed: None, Entered: None
Jury Trial Held
Minute Entry for Jury Trial held on 9/19/2014 before Judge Brian M. Cogan. All parties present. Deliberations continued to 9/22/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Filed: None, Entered: None
Jury Trial Held
Minute Entry for Jury Trial held on 9/18/2014 before Judge Brian M. Cogan. All parties present. Closing Arguments held. Jury charged. Deliberations continued to 9/19/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
TRIAL MANAGEMENT ORDER: Final jury charge and verdict form. Ordered by Judge Brian M. Cogan on 9/17/2014. (Attachments: # (1) Supplement Verdict Form) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
TRIAL MANAGEMENT ORDER: The Court will revise the final charge on page 18 to read as follows: "An injury is proximately caused by unlawful activity only when the activity, in natural and continuous sequence produces, or contributes substantially to producing, such injury. In other words, the unlawful activity at issue must be a substantial and identifiable cause of the injury that plaintiffs claim. Activities that are too remote, too indirect, or too attenuated are insufficient." Ordered by Judge Brian M. Cogan on 9/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Miller, Christopher)
Filed: None, Entered: None
Jury Trial Held
Minute Entry for Jury Trial held on 9/17/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Charging Conference held. Jury Trial continued to 9/18/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan seeking the exclusion of exhibits and demonstratives that Plaintiffs' seek to use during the rebuttal testimony of Matthew Levitt by Arab Bank, PLC (Attachments: # (1) Attachment) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
TRIAL MANAGEMENT ORDER. Court's proposed jury charge and verdict form. Ordered by Judge Brian M. Cogan on 9/16/2014. (Attachments: # (1) Supplement) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
Letter to Judge Cogan Providing Exhibits and Slides for Rebuttal Testimony of Dr. Matthew Levitt by All Plaintiffs (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan moving to strike testimony by Mohammad Al-Tahan presented in Plaintiffs' Excerpt 9 by Arab Bank, PLC (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
TRIAL MANAGEMENT ORDER re: Saudi Comm Experts, FinCEN order, and Vitale. Ordered by Judge Brian M. Cogan on 9/16/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
Minute Entry for Jury Trial held on 9/16/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Defense rests. Jury Trial continued to 9/17/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Gary M. Osen to the Hon. Brian M. Cogan replying to Defendant's letter in opposition to Plaintiffs' Motion to exclude Anne Vitale by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan moving to strike a portion of trial testimony by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' redactions by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the exhibits the Bank intends to use with Emmanuel Caravanos by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs' letter seeking to exclude Bank witness Anne Vitale by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from John M. Eubanks to the Hon. Brian M. Cogan moving to exclude Anne Vitale and opposition to Ms. Vitale's demonstrative slides by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan enclosing demonstrative slides the Bank anticipates using with Anne Vitale by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - A. Vitale Demonstratives) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/15/2014 before Judge Brian M. Cogan: All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/16/2014 at 9:30 AM in Courtroom 8D South.(Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's letter regarding the Bank's Saudi Committee experts by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
EXHIBIT A, B, C to the letter from Shand S. Stephens, Esq. to Hon Brian M. Cogan regarding the Bank's Saudi Committee experts by Arab Bank, PLC. Related document: (1144 in 1:04-cv-02799-BMC-VVP) Letter filed by Arab Bank, PLC. (Attachments: # (1) Exhibit B, # (2) Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding demonstratives and exhibits for Mohammed Al-Tahan and Assad Saleh by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan concerning the Court's decision to admit the FinCEN Assessment for impeachment purposes by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's Saudi Committee experts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter by Arab Bank, PLC (Attachments: # (1) Exhibit 1: Demonstratives to be used with Tayseer Sadeq, # (2) Exhibit 2: Demonstratives to be used with Assad Saleh, # (3) Exhibit 3: Demonstratives to be used with George Kawwas, # (4) Exhibit 4: Demonstratives to be used with Baker Al-Omari, # (5) Exhibit 5: Exhibits to be used with Tayseer Sadeq and Assad Saleh) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/12/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/15/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens to Hon. Brian M. Cogan in response to Plaintiffs' letter dated September 10, 2014 regarding anticipated testimony of the Bank's witnesses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/11/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/12/2014 at 9:30 AM in Courtroom 8D South.(Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter enclosing updated B. Billard demonstratives by Arab Bank, PLC (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Proposed Exhibits for Fact Witnesses by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan enclosing demonstrative slides and lists of exhibits that the Bank intends to use with Brian Billard, Mohammad Dabbour, Shukry Bishara and Mazen Abu Hamdan by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - Demonstratives to be used with Brian Billard, # (2) Exhibit 2 - Exhibits to be used with Brian Billard, # (3) Exhibit 3 - Demonstratives to be used with Mohammad Dabbour, # (4) Exhibit 4 - Exhibits to be used with Mohammad Dabbour, # (5) Exhibit 5 - Demonstratives to be used with Shukry Bishara, # (6) Exhibit 6 - Exhibits to be used with Shukry Bishara, # (7) Exhibit 7 - Demonstratives to be used with Mazen Abu Hamdan, # (8) Exhibit 8 - Exhibits to be used with Mazen Abu Hamdan) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/10/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/11/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan further to Plaintiffs' letter regarding Arieh Dan Spitzen and the Court's related ruling by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to Defendant's letters, Linde ECF Nos. 1133 and 1134 by All Plaintiffs (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
MOTION for Judgment as a Matter of Law by Arab Bank, PLC. (Attachments: # (1) Memorandum in Support, # (2) Appendix A, # (3) Appendix B, # (4) Appendix C, # (5) Appendix D) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/8/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Plaintiffs rests. Jury Trial continued to 9/10/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter requesting modification of Order excluding Y. Dagan by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter enclosing Hurani Demonstratives and Exhibit List by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/5/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/8/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
TRIAL MANAGEMENT ORDER containing rulings on Dr. Milton-Edwards testimony. Ordered by Judge Brian M. Cogan on 9/4/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan enclosing demonstrative slides the Bank anticipates using with Sabih Al-Masri by Arab Bank, PLC (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/4/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/5/2014 at 9:30 AM in Courtroom 8D South (Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in response to Defendant's letter regarding exhibits and slides for Beverley Milton-Edwards by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter Enclosing Exhibit List and Demonstratives for B. Milton-Edwards by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter in response to Plaintiffs' Objections to Defendant's Exhibits by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' September 1, 2014 letter proposing revisions to the adverse inference instruction by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 9/3/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/4/2014 at 9:45 AM in Courtroom 8D South.(Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Minute Entry for Jury Trial held on 9/2/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/3/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter to Judge Cogan Regarding the Admission of Px49 Interrogatories as Amended by All Plaintiffs (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Adverse Inference Instruction by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
TRIAL MANAGEMENT ORDER containing certain evidentiary rulings. Ordered by Judge Brian M. Cogan on 9/1/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
Letter from Gary M. Osen to the hOn. Brian M. Cogan regarding Redactions to PX3524 by All Plaintiffs (Attachments: # (1) PX3524 - Redline, # (2) PX3524 - Redacted) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to Defendant's August 31, 2014 letters regarding Declarations Against Interest and Exclusion of Testimony by Arieh Spitzen by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter re: Declarations Against Interest by Arab Bank, PLC (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Exhibit List for Plaintiffs' Expert Witness Arieh Spitzen by All Plaintiffs. (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Al Tadamun Charitable Society "Martyr Files" by All Plaintiffs (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's witness list by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER. The Court will require further redactions to the internet claims of responsibility admitted as declarations against interest before they are given to the jury, in order to better comport with the limitation of Rule 804(b)(3) to only the self-inculpatory statements within a broader narrative. See Williamson v. United States, 512 U.S. 594, 600-01 (1994). Those claims of responsibility that plaintiffs intend to submit to the jury must be redacted, except for the actual statements taking responsibility for the attack, statements providing corroborative details of the attack, the Hamas seal and (where applicable) the picture of the perpetrator. An example is attached, with highlighting to indicate the portion that need not be redacted. Plaintiffs will provide these proposed redactions by 9/4/2014. Defendant may respond with further proposed redactions if it wishes. Plaintiffs will complete the same exercise for the Al-Sayyed confession. Although the statements that have been shown to the jury - in which Al-Sayyed confesses his membership in Hamas and his involvement in buying weapons using money routed from Syria through his Arab Bank account - are sufficiently self-inculpatory, the confession contains portions that are not, such as Al-Sayyed's personal background and statements solely regarding the crimes of other individuals. Further, it is the Court's understanding that plaintiffs have now identified all of the exhibits they seek to use with their expert Spitzen. If they have not, they must identify the remainder immediately and in same format as their last list. Ordered by Judge Brian M. Cogan on 8/29/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Minute Entry for Jury Trial held on 8/28/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/2/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan requesting that the Court impose appropriate limits on the testimony of Plaintiffs expert witness Arieh Dan Spitzen by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 8/27/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 8/28/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Filed: None, Entered: None
Order
ORDER re plaintiffs' exhibit list at [1106] in 1:04-cv-02799-BMC-VVP. Plaintiffs will refile their exhibit list after undertaking some attempt at useful categorization. At the very least, they will separately list those exhibits which have already been admitted into evidence, those that have been pre-admitted per stipulation with defendant, and those that do not fall into either of the first two categories and thus may require a ruling from the Court. Ordered by Judge Brian M. Cogan on 8/27/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding scheduling issue for expert witness by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter Reply to Plaintiffs' Objections to Excerpt 7-9 Counter-Designations by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER regarding evidence of industry standards and compliance practices. Ordered by Judge Brian M. Cogan on 8/26/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
Minute Entry for Jury Trial held on 8/26/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 8/27/2014 at 9:30 AM in Courtroom 8D South.(Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's response concerning Excerpts 7 through 9 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan seeking exclusion of Defendant's counter-designations to Plaintiffs' deposition designation excerpts 7, 8, and 9 by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Exhibit List Plaintiffs' List of Exhibits for Deposition Designation Excerpts 7, 8, and 9 by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's counter-designations to Plaintiffs' "Excerpt 8," and "Excerpt 9" testimony designations by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Jury Trial held on 8/25/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 8/26/2014 at 9:30 AM in Courtroom 8D South (Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's counter-designations to Plaintiffs' "Excerpt 7" testimony by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the testimony and exhibits admitted as statements against interest by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter to Judge Cogan Regarding the Admission of Plaintiffs' Exhibit No. 12 as Amended by All Plaintiffs (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
ORDER re: plaintiffs' proposed method for resolving further counter-designations. It is unclear why plaintiffs' excerpt groupings have ballooned from the five originally identified in their 8/15 witness list to, at present, a total of nine. Nevertheless, the Court agrees that the counter-designations should be submitted directly to the Court to save time. Also to save time and for ease of review, defendant will submit its counter-designations in a format similar to plaintiffs' recent submissions, namely a single transcript featuring both plaintiffs designations and defendant's counter-designations highlighted in different colors. Defendant may indicate their objections either on that transcript or separately. To the extent that plaintiffs are already in receipt of defendant's counter-designations and objections for a particular excerpt grouping, plaintiffs will file those counter-designations forthwith, again on a single transcript.. Ordered by Judge Brian M. Cogan on 8/24/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Miller, Christopher)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan, in response to Plaintiffs August 20th submission regarding Plaintiffs' revised objections to the Bank's counter-designations for Excerpts 3 through 6 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Gary M. Osen to Judge Cogan Providing List of Exhibits for Testimony on August 25, 2014 by All Plaintiffs (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter to Judge Cogan re: Plaintiffs' revised objections to Defendant's counter-designations by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
Letter to Judge Cogan Providing Exhibits for Testimony of August 21, 2014 by All Plaintiffs (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
ORDER re: plaintiffs' witness list at [1086] in 1:04-cv-02799-BMC-VVP. Motion denied. Plaintiffs will play excerpts 1 and 2 as previously ruled upon by the Court. For all of these objections, plaintiffs wrote "none" under the heading "objections to defendant's counter-designations." The Court therefore understandably believed that plaintiffs had no objections to those portions of defendant's counter-designations and ruled accordingly. It would be unfair to defendant to change that ruling now. The Court's comments on the record yesterday were intended prospectively. The Court recognizes that plaintiffs' failure to object that defendant's counter-designations were not required under Federal Rule of Civil Procedure 32(a)(6) and Federal Rule of Evidence 106 was based at least in part on their assumption -- erroneous and unfounded though it proved to be -- that defendant's counter-designations would be presented after plaintiffs' own designations were played. Therefore, plaintiffs may submit revised objections to the counter-designations upon which the Court has not yet ruled -- namely, Excerpts 3 through 6 -- in order to properly lodge its FRCP 32 and FRE 106 objections. Defendant need not respond; the Court will presume that defendant's position is that all of its counter-designations are necessary under FRCP 32 and FRE 106 absent advice to the contrary. Plaintiffs will submit those revised objections today. If it is simpler to identify the counter-designations in each Excerpt that plaintiffs do not object to as unnecessary under FRCP 32 and FRE 106, they may do so.Further, plaintiffs are reminded to promptly file a list of the exhibits they intend to admit into evidence tomorrow, along with any demonstratives they intend to use. Ordered by Judge Brian M. Cogan on 8/20/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Filed: None, Entered: None
Jury Trial Held
Minute Entry for proceedings held before Judge Brian M. Cogan: Jury Trial held on 8/19/2014. All parties were present. Witness sworn in and testifies. Exhibits were marked and entered into evidence. ( Jury Trial resumes on Thursday, 8/21/2014, at 9:00 AM in Courtroom 8D South before Judge Brian M. Cogan.) (Court Reporter Victoria Torres-Butler.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Lee, Ilene)
Minute Entry for proceedings held before Judge Brian M. Cogan: Jury Trial held on 8/18/2014. Counsel for all sides present. Trial continued. Trial adjourned to 8/19/2014 at 9:30 a.m. Witnesses testify and are sworn in. Exhibits marked and entered into evidence. (Jury Trial set for 8/19/2014 at 09:30 AM in Courtroom 8D South before Judge Brian M. Cogan.) (Court Reporter Victoria Torres-Butler.) Associated Cases: 1:04-cv-02799-BMC- VVP et al. (Barrett, C)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan requesting jury instruction regarding Plaintiffs' expert witness Evan Kohlmann by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter to Judge Cogan Providing Exhibits for Testimony of Dr. Matthew Levitt by All Plaintiffs (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
Letter (Corrected) from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' exhibits 4775 and 4776 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' exhibits 4775 and 4776 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding questions subject to bank privacy by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in opposition to Defendant's letter motion to exclude Plaintiffs' demonstrative by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding proposed limiting instruction by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' demonstrative by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER re: plaintiffs' deposition designations and exhibits, and plaintiffs' objections to defendant's counter-designations. Ordered by Judge Brian M. Cogan on 8/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
SCHEDULING ORDER: Court will convene at 9:00 a.m. Monday morning (8/17/14) to address various pending matters without taking the time of the jury. Ordered by Judge Brian M. Cogan on 8/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in response to Defendant's letter regarding trial issues by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding trial issues by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter MOTION for Reconsideration of the Court's August 1, 2014 Order with Respect to the FinCEN August 17, 2005 Assessment of Civil Money Penalty by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
SCHEDULING ORDER: re (1068 in 1:04-cv-02799-BMC-VVP) Letter filed by All Plaintiffs. Trial will not be conducted on Friday 8/22. The parties are reminded that the Court requires a list of the exhibits, designated deposition testimony, and counter-designations that the parties seek to use at trial 48 hours in advance of their use. Ordered by Judge Brian M. Cogan on 8/15/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Miller, Christopher)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Plaintiffs' trial witnesses and trial schedule by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER re (1066 in 1:04-cv-02799-BMC-VVP) Letter filed by All Plaintiffs. The plaintiffs are permitted to bring a special demonstrative into the Courthouse. Ordered by Judge Brian M. Cogan on 8/14/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Please have a hard copy of this Order with you). (Clarke, Melonie)
Letter Requesting Permission to Bring Special Demonstrative into Courthouse by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Minute Entry for Jury Trial held on 8/14/2014 before Judge Brian M. Cogan. All parties present. Opening Statements. Jury Trial continued to 8/18/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Mary Agnes Drury.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Proposed Voir Dire by Arab Bank, PLC (Attachments: # (1) Additional questions for jurors) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Minute Entry for Voir Dire and Jury Selection held on 8/13/2014 before Judge Brian M. Cogan. All parties present. Jury Trial set for 8/14/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Mary Agnes Drury.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Brett Ingerman to the Hon. Brian M. Cogan requesting that the non-attorneys listed be allowed to bring computers into the Courthouse by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Ingerman, Brett)
NOTICE of Appearance by Brett Ingerman on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Ingerman, Brett)
ORDER Resolving the Parties' Objections to Each Other's Demonstrative Aids for Opening Statements re (1059 in 1:04-cv-02799-BMC-VVP, 1059 in 1:04-cv- 02799-BMC-VVP) Sealed, Letter,, filed by All Plaintiffs, (1057 in 1:04- cv-02799-BMC-VVP, 1057 in 1:04-cv-02799-BMC-VVP) Sealed, Letter filed by Arab Bank, PLC, (1056 in 1:04-cv-02799-BMC-VVP, 1056 in 1:04-cv-02799-BMC- VVP) Letter, Sealed, filed by All Plaintiffs. Ordered by Judge Brian M. Cogan on 8/12/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
Letter from Gary M. Osen to the Hon. Brian M. Cogan supplementing Plaintiffs' Prior Letter of even date and in response to Defendant's letter of even date by All Plaintiffs (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Naomi Weinberg to the Hon. Brian M. Cogan requesting that the non-attorneys listed be allowed to bring computers into the Courthouse by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter Letter from Shand S. Stephens, Esq. to the Hon. Brian M. Cogan regarding Plaintiffs' Opening Demonstratives by Arab Bank, PLC (Attachments: # (1) Attachment) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Opening Demonstratives by All Plaintiffs (Attachments: # (1) Exhibit 1 - Defendant's Opening Demonstratives, # (2) Exhibit 2 - Plaintiffs' Opening Demonstratives, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER re: voir dire. The parties have agreed that a significant number of potential jurors should proceed to voir dire tomorrow. Therefore, absent prompt objection, Court will instruct the jurors listed in Exhibits 2 and 3 that they need not report for jury selection. Ordered by Judge Brian M. Cogan on 8/12/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Filed: None, Entered: None
Pretrial Conference - Final
Minute Entry and Order for pretrial conference held before Judge Brian M. Cogan on 8/11/2014. Both parties present. Certain evidentiary and trial management rulings made on the record. The parties are advised that, in addition to the Court's description on the record, the Court intends to strike the line "and those who are unaffiliated" from the adverse inference as originally described in Judge Gershon's Sanctions Decision. The Court intends to make this change in light of its rulings as to the relevance of terrorist organizations other than Hamas in this trial. See transcript for details. (Court reporter: Mary Agnes Drury.) Associated Cases: 1:04-cv-02799- BMC-VVP et al. (Barrett, C)
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's August 6, 2014 letter by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to the Court's August 6, 2014 Order concerning presenting certain witnesses live as hostile witnesses by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs' disclosure of the anticipated order of their case-in-chief witnesses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
SCHEDULING ORDER: A Conference is set for 8/11/2014 at 10:30 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 8/6/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Filed: None, Entered: None
Order
ORDER re: plaintiffs' witness list at [1051] in 1:04-cv-02799-BMC-VVP. Plaintiffs' letter indicated that the parties would know by 8/5/2014 whether plaintiffs would be presenting certain witnesses live as hostile witnesses or via deposition designation. The parties are instructed to inform the Court by 5:00 pm today as to whether those witnesses will be testifying live. Ordered by Judge Brian M. Cogan on 8/6/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter from Plaintiffs in Response to the Court's Order of August 4, 2014 by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D-1, # (5) Exhibit D-2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Court's August 1, 2014 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER re: plaintiffs' letter at [1047] in 1:04-cv-02799-BMC-VVP. Plaintiffs are directed to file on ECF, by 8/5/2014, the eyewitness deposition testimony they intend to present at trial. Plaintiffs should also file the deposition testimony of their eyewitnesses who propose to testify live, with the exception of Mr. Babkoff. The parties should be prepared to discuss these witnesses on 8/11/2014. Ordered by Judge Brian M. Cogan on 8/4/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
MEMORANDUM in Opposition re (1010 in 1:05-cv-00388-BMC-VVP, 971 in 1:04-cv-05449-BMC-VVP, 796 in 1:06-cv-01623-BMC-VVP, 929 in 1:05-cv-00365-BMC-VVP, 868 in 1:05-cv-03183-BMC-VVP, 862 in 1:05-cv-03738-BMC-VVP, 1054 in 1:04-cv-05564-BMC-VVP, 1033 in 1:04-cv-02799-BMC-VVP) MOTION in Limine Limine To Exclude Certain Categories Of Plaintiffs' Case-In-Chief Exhibits filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's letter concerning the Court's July 24, 2014 Order by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
RESPONSE in Opposition re (1009 in 1:05-cv-00388-BMC-VVP, 861 in 1:05-cv-03738-BMC-VVP, 795 in 1:06-cv-01623-BMC-VVP, 970 in 1:04-cv-05449-BMC-VVP, 1032 in 1:04-cv-02799-BMC-VVP, 928 in 1:05-cv-00365-BMC-VVP, 867 in 1:05-cv-03183-BMC-VVP, 1053 in 1:04-cv-05564-BMC-VVP) MOTION in Limine To Exclude The OCC Consent Orders, FinCEN Assessment Of Money Penalty, And OCC Investigation filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan further to the Court's July 24, 2014 Order (Filed Under Seal) by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Filed: None, Entered: None
Order
ORDER re: defendant's motions at [1032], [1033], and [1034] in 1:04-cv-02799-BMC-VVP. The Court directs plaintiffs to respond to defendant's motion to exclude the FINCEN Assessment by 7/29/2014, with specifics as to how they intend to use this exhibit at trial to demonstrate that the settlement put defendant on notice of facts such as the ownership of the Hamdan account. Plaintiffs should also respond to defendant's motions to exclude their other exhibits, with a particular focus on how plaintiffs intend to demonstrate authenticity and proper foundation for the exhibits challenged in defendant's motions. Ordered by Judge Brian M. Cogan on 7/25/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Motion in Limine to Preclude Israeli Defense Force Exhibits and Related Testimony of Plaintiffs Fact Witness Colin Hames by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER denying (1035) Motion in Limine in case 1:04-cv-02799-BMC-VVP; denying (973) Motion in Limine in case 1:04-cv-05449-BMC-VVP; denying (1056) Motion in Limine in case 1:04-cv-05564-BMC-VVP; denying (931) Motion in Limine in case 1:05-cv-00365-BMC-VVP; denying (1012) Motion in Limine in case 1:05-cv- 00388-BMC-VVP; denying (870) Motion in Limine in case 1:05-cv-03183-BMC-VVP; denying (864) Motion in Limine in case 1:05-cv-03738-BMC-VVP; denying (798) Motion in Limine in case 1:06-cv-01623-BMC-VVP. On the subject of openings, defendant's request to increase the time allotted for both parties' opening statements to two hours is granted. Plaintiffs are instructed to disclose the anticipated order of their witnesses to the Court and to the defense by August 4, 2014. Ordered by Judge Brian M. Cogan on 7/23/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
ORDER granting in part and denying in part (1023) Motion in Limine; granting in part and denying in part (1024) Motion in Limine in case 1:04-cv-02799- BMC-VVP; granting in part and denying in part (961) Motion in Limine; granting in part and denying in part (962) Motion in Limine in case 1:04-cv- 05449-BMC-VVP; granting in part and denying in part (1044) Motion in Limine; granting in part and denying in part (1045) Motion in Limine in case 1:04-cv- 05564-BMC-VVP; granting in part and denying in part (919) Motion in Limine; granting in part and denying in part (920) Motion in Limine in case 1:05-cv- 00365-BMC-VVP; granting in part and denying in part (1000) Motion in Limine; granting in part and denying in part (1001) Motion in Limine in case 1:05-cv- 00388-BMC-VVP; granting in part and denying in part (858) Motion in Limine; granting in part and denying in part (859) Motion in Limine in case 1:05-cv- 03183-BMC-VVP; granting in part and denying in part (852) Motion in Limine; granting in part and denying in part (853) Motion in Limine in case 1:05-cv- 03738-BMC-VVP; granting in part and denying in part (786) Motion in Limine; granting in part and denying in part (787) Motion in Limine in case 1:06-cv- 01623-BMC-VVP. Ordered by Judge Brian M. Cogan on 7/22/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
EXHIBIT Exhibit B to July 22, 2014 letter from Gary M. Osen to the Hon. Brian M. Cogan by All Plaintiffs. Related document: (1060 in 1:04-cv-05564-BMC-VVP, 935 in 1:05-cv-00365-BMC-VVP, 802 in 1:06-cv-01623-BMC-VVP, 868 in 1:05-cv-03738-BMC-VVP, 1039 in 1:04-cv-02799-BMC-VVP, 977 in 1:04-cv-05449-BMC-VVP, 1016 in 1:05-cv-00388-BMC-VVP, 874 in 1:05-cv-03183-BMC-VVP) Letter filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Bench Memos by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Exhibit List Defendant Arab Bank plc's Objections to Plaintiffs' Revised Rebuttal Exhibit List by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Exhibit List Defendant Arab Bank plcs Objections to Plaintiffs' Revised Exhibit List by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs July 21 letter regarding objections to Arab Bank exhibits (Filed Under Seal) by Arab Bank, PLC (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
MOTION in Limine Defendant Arab Bank plcs Motion For Leave To Depose Plaintiffs Expert Witness Wayne D. Geisser And To Submit A Rebuttal Witness by Arab Bank, PLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
MOTION in Limine To Preclude Israeli Defense Force Exhibits And Related Testimony Of Plaintiffs Fact Witness Colin Hames by Arab Bank, PLC. (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
MOTION in Limine Limine To Exclude Certain Categories Of Plaintiffs' Case-In-Chief Exhibits by Arab Bank, PLC. (Attachments: # (1) Exhibit A - Plaintiffs' Inadmissible Exhibits) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
MOTION in Limine To Exclude The OCC Consent Orders, FinCEN Assessment Of Money Penalty, And OCC Investigation by Arab Bank, PLC. (Attachments: # (1) Exhibit A - Plaintiffs' May 6, 2014 proposed stipulation, # (2) Exhibit B - Defendant's Mar. 26, 2014 proposed stipulation) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand Stephens, Esq. to Hon. Brian M. Cogan regarding the Banks submission of bench memos by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
RESPONSE in Opposition re (1045 in 1:04-cv-05564-BMC-VVP, 1045 in 1:04-cv-05564-BMC-VVP, 1001 in 1:05-cv-00388-BMC-VVP, 1001 in 1:05-cv-00388-BMC-VVP, 859 in 1:05-cv-03183-BMC-VVP, 859 in 1:05-cv-03183-BMC-VVP, 920 in 1:05-cv-00365-BMC-VVP, 920 in 1:05-cv-00365-BMC-VVP, 853 in 1:05-cv-03738-BMC-VVP, 853 in 1:05-cv-03738-BMC-VVP, 1024 in 1:04-cv-02799-BMC-VVP, 1024 in 1:04-cv-02799-BMC-VVP, 787 in 1:06-cv-01623-BMC-VVP, 787 in 1:06-cv-01623-BMC-VVP, 962 in 1:04-cv-05449-BMC-VVP, 962 in 1:04-cv-05449-BMC-VVP) MOTION in Limine To Exclude Evidence Of Saudi Committee Transfers To Alleged Terrorists That Are Unrelated To Hamas Or The 24 Attacks Allegedly Attributable To Hamas filed by All Plaintiffs. (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Mark Werbner to the Hon. Brian M. Cogan providing Plaintiffs' Objections to Categories of Defendant's Trial Exhibits by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
Letter from Aaron Schlanger to the Hon. Brian M. Cogan enclosing Plaintiffs' Revised and Amended Objections to Defendant's Revised Trial Exhibit List and Revised Rebuttal Exhibit List by All Plaintiffs (Attachments: # (1) Exhibit A - Supplemental Objections to Arab Bank's Revised Exhibit List, # (2) Exhibit B - Supplemental Objections to Arab Bank's Revised Rebuttal List) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Witness List by Arab Bank, PLC, Exhibit List Defendant Arab Bank's Revised List of Witnesses, Deposition Designations and Case-In-Chief and Rebuttal Exhibits by Arab Bank, PLC. (Attachments: # (1) Defendant Arab Bank's Revised Exhibit List, # (2) Defendant Arab Bank's Revised Rebuttal Exhibit List) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Gary M. Osen to the Hon. Brian M. Cogan seeking clarification regarding Motions in Limine by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER re: plaintiffs' letter at [1025] in 1:04-cv-02799-BMC-VVP. The Court does not require lengthy, formal motions in limine to rule on the parties' objections to each others' exhibits. Short letters will be sufficient so long as they adequately describe the exhibits to which each party objects, and set forth the reasons for those objections and / or the reasons why the adverse party's objections are without merit. Ordered by Judge Brian M. Cogan on 7/18/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
MOTION in Limine To Exclude Evidence Of Saudi Committee Transfers To Alleged Terrorists That Are Unrelated To Hamas Or The 24 Attacks Allegedly Attributable To Hamas by Arab Bank, PLC. (Attachments: # (1) Memorandum in Support, # (2) Appendix 1, # (3) Appendix 2, # (4) Appendix 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER re: defendant's motion in limine at [1023] in 1:04-cv-02799-BMC-VVP. In light of defendant's filing, the Court will refrain from ruling on defendant's motion in limine 16 until plaintiffs have had a chance to respond. Plaintiffs may do so if they wish by Monday 7/21/2014, when the remainder of the parties' objections to each others' exhibits and designations are due. Ordered by Judge Brian M. Cogan on 7/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Order re: Juror Questionnaire. On 8/11/2014, potential jurors will complete the questionnaire attached to this Order. The parties will have until 3:00pm on 8/12/2014 to sort the completed questionnaires into three groups to be presented to the Court: (A) Those jurors who the parties agree should proceed to voir dire on 8/13/2014; (B) those jurors to whom plaintiffs object; and (C) those jurors to whom defendant objects. Jurors that both parties agree should not proceed to voir dire on 8/13/2014 need not be presented to the Court. The parties are required to bate stamp 210 copies of the questionnaire to be delivered to the Court by noon on 8/7. Ordered by Judge Brian M. Cogan on 7/16/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan pursuant to the Court's July 15, 2014 Order regarding summaries for inclusion in the juror questionnaire by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER. The Court needs to finalize the juror questionnaire today. Therefore, the parties are instructed to confer and file their proposed case summary for inclusion therein by 5:00 pm. Such summary is not to exceed one paragraph in length. Ordered by Judge Brian M. Cogan on 7/15/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Filed: None, Entered: None
Order on Motion For Leave to File.
ORDER denying (1015) Motion for Reconsideration or to Adjourn Trial in case 1:04-cv-02799-BMC-VVP; denying (953) Motion for Reconsideration or to Adjourn Trial in case 1:04-cv-05449-BMC-VVP; denying (1036) Motion for Reconsideration or to Adjourn Trial in case 1:04-cv-05564-BMC-VVP; denying (911) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-00365- BMC-VVP; denying (992) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-00388-BMC-VVP; denying (850) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-03183-BMC-VVP; denying (844) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-03738-BMC-VVP; denying (778) Motion for Reconsideration or to Adjourn Trial in case 1:06-cv-01623- BMC-VVP. Denied per the Court's ruling at the 7/14/2014 Pretrial Conference. Ordered by Judge Brian M. Cogan on 7/15/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
Filed: None, Entered: None
Pretrial Conference - Final
Minute Entry and Order for Pretrial Conference held before Judge Brian M. Cogan on 7/14/2014. Attorneys for all parties present. Certain evidentiary rulings made on the record. Parties' lists of exhibits and deposition designations due 7/18/2014. Any objections thereto, or any other pretrial motions, are due 7/21/2014. See transcript for details. (Court reporter: Lisa Schmid.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs' July 8, 2014 letter regarding proposed jury instructions by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER. Motions 911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 1015 in 1:04-cv-02799-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv- 05564-BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP (Letter MOTION for Leave to File by Arab Bank, PLC.) have been terminated in error and will be addressed at the Pretrial Conference scheduled for 7/14/2014. Ordered by Judge Brian M. Cogan on 7/10/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
Filed: None, Entered: None
Terminate Motions
Motions terminated: [840] Joint MOTION for Extension of Time to File proposed jury instructions, [850] Letter MOTION for Leave to File. Ordered by Judge Brian M. Cogan on 7/10/2014. (Weisberg, Peggy)
REPLY in Support re (911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 1015 in 1:04-cv-02799-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv-05564-BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Proposed Jury Instructions by All Plaintiffs (Attachments: # (1) Exhibit A Plaintiffs Proposed Jury Instructions, # (2) Exhibit B Defendants Proposed Jury Instructions, # (3) Exhibit C Plaintiffs Proposed Verdict Form, # (4) Exhibit D Plaintiffs Draft Adverse Inference Instructions, # (5) Exhibit E U.S. Solicitor Generals amicus brief to the Supreme Court in ONeill v. Al Rajhi Bank) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER re: defendant's letter motion at 911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv-05564- BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP and Pretrial Conference scheduled for 7/14/2014. The parties' lists of exhibits, witnesses, and designations of depositions are all out of date, and do not reflect the Court's rulings at the 7/30/2013 conference or from subsequent Orders. The parties are advised that the Court will require updated lists by 7/18/2014. Ordered by Judge Brian M. Cogan on 7/8/2014. (Barrett, C)
RESPONSE in Opposition re (911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 1015 in 1:04-cv-02799-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv-05564-BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Motions terminated: [849] as per the Court's Order dated 6/27/2014. Ordered by Judge Brian M. Cogan on 6/27/2014. (Weisberg, Peggy)
Filed: None, Entered: None
Order on Motion for Extension of Time to File
ORDER granting (1014) Motion for Extension of Time to File in case 1:04-cv-02799-BMC-VVP. Proposed jury instructions due by 7/8/2014. Ordered by Judge Brian M. Cogan on 6/27/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Joint MOTION for Extension of Time to File Proposed Jury Instructions by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER denying (1001) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (1008) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:04-cv-02799-BMC-VVP; denying (940) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (947) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:04-cv-05449-BMC-VVP; denying (1023) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (1030) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:04-cv-05564-BMC-VVP; denying (898) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (905) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-00365-BMC-VVP; denying (980) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (987) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-00388-BMC-VVP; denying (838) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (845) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-03183-BMC-VVP; denying (832) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (839) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-03738-BMC-VVP; denying (766) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (773) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:06-cv-01623-BMC-VVP. Ordered by Judge Brian M. Cogan on 6/23/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
REPLY in Support re (773 in 1:06-cv-01623-BMC-VVP, 845 in 1:05-cv-03183-BMC-VVP, 987 in 1:05-cv-00388-BMC-VVP, 1008 in 1:04-cv-02799-BMC-VVP, 905 in 1:05-cv-00365-BMC-VVP, 947 in 1:04-cv-05449-BMC-VVP, 1030 in 1:04-cv-05564-BMC-VVP, 839 in 1:05-cv-03738-BMC-VVP) Letter MOTION for pre motion conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
RESPONSE in Opposition re (773 in 1:06-cv-01623-BMC-VVP) Letter MOTION for pre motion conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter MOTION for pre motion conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards by All Plaintiffs. (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
REPLY in Support re (1001 in 1:04-cv-02799-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnesses filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
RESPONSE in Opposition re (766 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnessesPlaintiffs' Sur-Reply/Supplemental Authority in opposition to Defendant's motion seeking to add defense witnesses filed by All Plaintiffs. (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
REPLY in Support re (1001 in 1:04-cv-02799-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnesses filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
RESPONSE in Opposition re (766 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnessesPlaintiffs' Response in Opposition to Defendant Arab Bank's motion to add two additional witnesses to its case-in-chief trial witness list filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
ORDER granting [1003] in 1:04-cv-02799; [942] 1:04-cv-05449; [1025] 1:04-cv-05564; [900] 1:05-cv-00365; [982] 1:05-cv-00388; [840] 1:05-cv-03183; [834] 1:05-cv-03738; [768] 1:06-cv-01623 Motion for Extension of Time. The parties are advised that their proposed jury instructions should consist of general principles of applicable law without references to the positions or contentions of the parties in this case. Ordered by Judge Brian M. Cogan on 4/4/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Joint MOTION for Extension of Time to File proposed jury instructions by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding the Bank's letter at Linde ECF No. 1001 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
ORDER re [1001] in 1:04-cv-02799; [940] in 1:04-cv-05449; [1023] in 1:04-cv-05564; [898] in 1:05-cv-00365; [980] in 1:05-cv-00388; [838] in 1:05-cv-03183; [832] in 1:05-cv-03738; [766] in 1:06-cv-01623. Defendant can either file its motion tomorrow or it can advise the Court promptly that it wishes to have the Court consider the instant submission as the motion. Ordered by Judge Brian M. Cogan on 4/3/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter MOTION for Leave to File a motion seeking to add defense witnesses by Arab Bank, PLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from John M. Eubanks to the Honorable Brian M. Cogan Regarding Submission of the Parties' Proposed Joint Pretrial Juror Questionnaire by All Plaintiffs (Attachments: # (1) Exhibit A - Proposed Joint Pretrial Juror Questionnaire) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding the submission of the parties' Jury Questionnaires by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Shand S. Stephens to Hon. Brian M. Cogan in response to Plaintiffs' February 5, 2014 letter by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's January 31, 2014 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding pending certiorari petitions before the Supreme Court by Arab Bank, PLC (Attachments: # (1) Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Kevin Walsh to Hon. Brian M. Cogan in response to Plaintiffs' letter dated January 6, 2014 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to the Court's December 30, 2013 Order requesting greater specifity as to records Plaintiffs seek to give to the government by All Plaintiffs (Attachments: # (1) Exhibit 1a, # (2) Exhibit 1b, # (3) Exhibit 2a, # (4) Exhibit 2b, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Plaintiffs' November 4, 2013 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Kevin Walsh to Hon. Brian M. Cogan and Hon. Viktor V. Pohorelsky in response to Plaintiffs' letter dated November 4, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Brian M. Cogan and the Hon. Viktor V. Pohorelsky reqesting a Pre-Motion Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Brian M. Cogan requesting that Jury Selection be postponed one week to April 28, 2014 by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Kevin Walsh to Hon. Brian M. Cogan in response to Plaintiffs' letter dated Oct. 8, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Brian M. Cogan and the Hon. Viktor V. Pohorelsky reqesting a Pre-Motion Conference by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Aaron Schlanger to the Hon. Brian M. Cogan enclosing Revised Exhibit A to the Proposed Pretrial Order by All Plaintiffs (Attachments: # (1) Revised Exhibit A to the Proposed Pretrial Order) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
ORDER Regarding Motions in Limine. See document for rulings. Ordered by Judge Brian M. Cogan on 8/22/2013. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Chee, Alvin)
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's letter of even date by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding Plaintiffs' August 19, 2013 letter in response to the witness proffer filed pursuant to the Minute Order of July 31, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to Defendant's August 12, 2013 letter regarding witness proffer pursuant to the Minute Order of July 31, 2013 by All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
Letter to the Hon. Brian M. Cogan pursuant to the Court's July 31, 2013 Minute Order in response to the August 7, 2013 letter from Plaintiffs' by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter to the Honorable Brian M. Cogan pursuant to July 31, 2013 Minute Order in response to August 7, 2013 letter from Shand S. Stephens by All Plaintiffs, All Plaintiffs (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding witness proffer pursuant to Minute Order of July 31, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
Letter regarding Minute Order of July 31, 2013 by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
NOTICE of Appearance by Shand Scott Stephens on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
MINUTE ENTRY for Status Conference held before Judge Brian M. Cogan on 7/30/2013. Both sides present. Certain evidentiary rulings made. Defendant shall file a written proffer of its newly-disclosed witnesses, not to exceed 10 pages, by 8/12/2013. Plaintiffs' response to defendant's proffer, which also shall not exceed 10 pages, must be submitted by 8/19/2013. Each side may file one letter brief of no more than 10 pages addressing those issues on which, during the Status Conference, they sought and the Court granted leave to file a brief by 8/7/2013. Each side may also submit one opposition letter brief of no more than 10 pages by 8/14/2013. The Court will hold a Final Pretrial Conference on 12/13/2013 at 10:30 AM in Courtroom 8D South. The parties shall submit a proposed form of jury questionnaire by 11/4/2013. Proposed jury charges must be filed by 12/31/2013. Jury selection before a Magistrate Judge will take place on 1/13/2014, with trial to begin immediately thereafter. See transcript for details. (Court Reporter: Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter from Shand S. Stephens and Anthony P. Coles to Hon. Brian M. Cogan regarding Arab Bank's Further Supplement to the Joint Pre-Trial Order by Arab Bank, PLC (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Coles, Anthony)
Proposed Pretrial Order Arab Bank's Further Supplement to the Joint Pre-Trial Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Coles, Anthony)
NOTICE TO ALL PARTIES. Status Conference scheduled for 7/30/2013 at 3:00 pm will be held in Courtroom 4E North. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: The Court will hold a Status Conference on 7/30/2013 at 3:00 pm in Courtroom 8D South. The parties should be prepared to discuss their positions on the 34 proposed motions in limine listed in [970] the first supplement to the parties' proposed joint pretrial order. Ordered by Judge Brian M. Cogan on 7/23/2013. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
Letter from Mark Werbner to the Honorable Brian M. Cogan regarding the submission of courtesy copies of all Parties' First Supplement to the Joint Pre-Trial Order by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
ORDER REASSIGNING CASE. Case reassigned to Judge Brian M. Cogan for all further proceedings. Judge Nina Gershon no longer assigned to case. Ordered by Chief Judge Carol Bagley Amon on 7/3/2013. (Bowens, Priscilla)
Letter from Mark Werbner to the Honorable Nina Gershon regarding the submission of courtesy copies of all Parties' Joint Pre-Trial Order by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
ORDER directing that the Litle Opinion is vacated to the extent that certain plaintiffs' claims, as described in that Opinion, were dismissed as not falling within the then-applicable four-year statute of limitations. Those claims are restored and they shall proceed accordingly. In addition, the Litle Opinion is vacated to the extent that it describes the claims of three Litle plaintiffs Shivi Keller, Chayim Brovender, and Mattityahu Zachariashas timed-barred, though they were not formally dismissed. Ordered by Judge Nina Gershon on 6/20/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
ORDER re 964 in 1:04-cv-02799-NG-VVP, et.al. Plaintiffs and defts jointly request that the current 6/24/13 deadline for the parties to submit the Pre-Trial Order brief be extended to 7/1/13; Application granted. Ordered by Judge Nina Gershon on 6/19/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter on behalf of all parties requesting an extension of the Pre-Trial Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER denying (942) Motion for Reconsideration in case 1:04-cv-02799-NG-VVP et. al; The motion for reconsideration is denied. Under Local Rule 6.3, reconsideration is warranted only where the court has "overlooked" "matters or controlling decisions." The standard is "strict" for the "extraordinary remedy" of reconsideration. Spencer v. Int'l Shoppes, Inc., 2010 WL 2653325 (E.D.N.Y. 2010). Arab Bank has failed to make such a showing. On the contrary, the Bank seeks merely to reargue the positions it presented unsuccessfully on the underlying motion. The motion for certification of an interlocutory appeal is also denied (see order for further details). Ordered by Judge Nina Gershon on 6/17/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
ORDER: In sum, the Bank is ordered to pay the following amounts incurred as a result of its failure to comply with its discovery obligations: $185,121 for attorneys' fees related to depositions; $1,023,738.75 for attorneys' fees related to non-deposition work; $32,125 for attorneys' fees related to the instant application; and $91,283.75 for expenses associated with the work described above. The total amount awarded is $1,332,268.50. The Bank is ordered to pay this amount to the plaintiffs' counsel no later than forty-five days after the date on which this order is filed. Ordered by Judge Nina Gershon on 6/14/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Shand Stephens and Anthony Coles to Hon. Nina Gershon in response to the May 28, 2013 letter from Michael Elsner by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Coles, Anthony)
NOTICE of Appearance by Anthony Paul Coles on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Coles, Anthony)
Letter from Aitan Goelman to Hon. Nina Gershon regarding Pre Trial Order Deadlines by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Goelman, Aitan)
REPLY in Support re (913 in 1:05-cv-00388-NG-VVP, 781 in 1:05-cv-03183-NG-VVP, 345 in 1:08-cv-03251-NG-VVP, 775 in 1:05-cv-03738-NG-VVP, 841 in 1:05-cv-00365-NG-VVP, 319 in 1:10-cv-00626-NG-VVP, 955 in 1:04-cv-05564-NG-VVP, 942 in 1:04-cv-02799-NG-VVP, 709 in 1:06-cv-01623-NG-VVP, 704 in 1:06-cv-03869-NG-VVP, 883 in 1:04-cv-05449-NG-VVP) MOTION for Reconsideration re (950 in 1:04-cv-05564-NG-VVP, 314 in 1:10-cv-00626-NG-VVP, 878 in 1:04-cv-05449-NG-VVP, 908 in 1:05-cv-00388-NG-VVP, 776 in 1:05-cv-03183-NG-VVP, 770 in 1:05-cv-03738-NG-VVP, 836 in 1:05-cv-00365-NG-VVP, 704 in 1:06-cv-0 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER address four motions challenging some of the banking experts in thiscase: defendant's experts Anne Vitale and Paul Schott, and plaintiffs experts Nelson Everhardt and Jonathan Winer.. Ordered by Judge Nina Gershon on 5/24/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Marziliano, August)
Letter from Michael E. Elsner to the Honorable Nina Gershon in Response to the May 24, 2013 Letter from Shand S. Stephens and Douglas W. Mateyaschuk II by All Plaintiffs, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
ORDER: The Bank's belated request, by letter dated May 22, 2013, to reconsider the trial structure is denied. Insofar as the request presents evidentiary issues, such issues should be presented to the court via the Pre-Trial Order. Ordered by Judge Nina Gershon on 5/24/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Shand Stephens and Douglas W. Mateyaschuk II to Judge Gershon by Arab Bank, PLC (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
Letter from Gary M. Osen to the Hon. Nina Gershon in response to Defendant's Letter regarding the Pretrial Order and proposed trial structure by All Plaintiffs (Attachments: # (1) Exhibits A-C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MEMORANDUM in Opposition re (913 in 1:05-cv-00388-NG-VVP, 781 in 1:05-cv-03183-NG-VVP, 345 in 1:08-cv-03251-NG-VVP, 775 in 1:05-cv-03738-NG-VVP, 841 in 1:05-cv-00365-NG-VVP, 319 in 1:10-cv-00626-NG-VVP, 955 in 1:04-cv-05564-NG-VVP, 942 in 1:04-cv-02799-NG-VVP, 709 in 1:06-cv-01623-NG-VVP, 704 in 1:06-cv-03869-NG-VVP, 883 in 1:04-cv-05449-NG-VVP) MOTION for Reconsideration re (950 in 1:04-cv-05564-NG-VVP, 314 in 1:10-cv-00626-NG-VVP, 878 in 1:04-cv-05449-NG-VVP, 908 in 1:05-cv-00388-NG-VVP, 776 in 1:05-cv-03183-NG-VVP, 770 in 1:05-cv-03738-NG-VVP, 836 in 1:05-cv-00365-NG-VVP, 704 in 1:06-cv-0 filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Michael E. Elsner to the Honorable Nina Gershon in response to the May 22, 2013 Letter from Shand Stephens and Kevin Walsh by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Letter from Shand Stephens and Kevin Walsh to Hon. Nina Gershon by Arab Bank, PLC (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Shand Stephens and Kevin Walsh to Hon. Nina Gershon regarding the Pretrial Order and proposed trial structure by Arab Bank, PLC (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER re (803 in 1:04-cv-02799-NG-VVP); Nowhere did the Second Circuit suggest, in its recital of permissible rebuttal arguments, that the Bank would be permitted to introduce evidence of foreign financial privacy laws to the jury. The Rule 44.1 motion is denied. Ordered by Judge Nina Gershon on 5/10/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
ORDER: All conspiracy claims under ATA are dismissed. So Ordered by Judge Nina Gershon on 5/8/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Tiffeny)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 04/24/13, before Judge NG. Court Reporter/Transcriber V. Torres Butler. Email address: VButlerRPR@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/31/2013. Redacted Transcript Deadline set for 6/10/2013. Release of Transcript Restriction set for 8/8/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Torres-Butler, Victoria)
MOTION for Reconsideration re (950 in 1:04-cv-05564-NG-VVP, 314 in 1:10-cv-00626-NG-VVP, 878 in 1:04-cv-05449-NG-VVP, 908 in 1:05-cv-00388-NG-VVP, 776 in 1:05-cv-03183-NG-VVP, 770 in 1:05-cv-03738-NG-VVP, 836 in 1:05-cv-00365-NG-VVP, 704 in 1:06-cv-01623-NG-VVP, 699 in 1:06-cv-03869-NG-VVP, 937 in 1:04-cv-02799-NG-VVP, 340 in 1:08-cv-03251-NG-VVP) Motion Hearing,,, by Arab Bank, PLC. (Attachments: # (1) Memorandum in Support of Defendant Arab Bank's Motion for partial reconsideration of the Courts April 24, 2013 order, or, in the alternative, for certification of an interlocutory appeal pursuant to 28 U.S.C. 1292(b)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY to Response to Motion re (294 in 1:10-cv-00626-NG-VVP) Letter MOTION for Reconsideration of the Court's September 7, 2007 Order Dismissing Certain Plaintiffs in the Related Actions on Statute of Limitations Grounds in Light of Recent Amendment to the Anti-Terrorism Act filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
ORDER denying (918) Motion for Reconsideration in case 1:04-cv-02799-NG-VVP; Defendant Arab Bank moves under Local Rule 6.3 for reconsideration of the February 6, 2013 Order insofar as it excluded the proffered testimony of Robert Lacey, and it seeks other relief relating to the order dated December 5, 2011.Upon review of the motion, it is denied. Defendant has not established that the court overlooked factual matters or controlling decisions. In essence, defendant simply reargues the prior motion. Defendant's request for alternative relief, namely, the opportunity to proffer a new expert witness on the subject of the Saudi Committee is also denied. Ordered by Judge Nina Gershon on 5/1/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Kevin Walsh to Hon. Nina Gershon in response to Plaintiffs' letter dated January 23, 2013 regarding reconsideration of the Court's Sept. 7, 2007 order dismissing certain plaintiffs by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
USCA STATEMENT OF COSTS as to (682 in 1:04-cv-02799-NG-VVP, 468 in 1:06-cv-03869-NG-VVP, 600 in 1:05-cv-00365-NG-VVP, 713 in 1:04-cv-05564-NG-VVP, 474 in 1:06-cv-01623-NG-VVP, 546 in 1:05-cv-03183-NG-VVP, 83 in 1:10-cv-00626-NG-VVP, 676 in 1:05-cv-00388-NG-VVP, 109 in 1:08-cv-03251-NG-VVP, 542 in 1:05-cv-03738-NG-VVP, 650 in 1:04-cv-05449-NG-VVP) Notice of Appeal, filed by Arab Bank, PLC, (710 in 1:04-cv-02799-NG-VVP, 495 in 1:06-cv-01623-NG-VVP, 567 in 1:05-cv-03183-NG-VVP, 487 in 1:06-cv-03869-NG-VVP, 102 in 1:10-cv-00626-NG-VVP, 732 in 1:04-cv-05564-NG-VVP, 128 in 1:08-cv-03251-NG-VVP, 669 in 1:04-cv-05449-NG-VVP, 621 in 1:05-cv-00365-NG-VVP, 695 in 1:05-cv-00388-NG-VVP) Subsequent Notice of Appeal, filed by Arab Bank, PLC. IT IS HEREBY ORDERED that costs are taxed in the amount of $1,819.29 in favor of Plaintiffs-Appellees Courtney Linde, individually and for the Estate of John Linde, Jr. st al. Certified copy issued: 4/30/13. (McGee, Mary Ann)
Minute Entry for proceedings held before Judge Nina Gershon:Motion Hearing held on 4/24/2013. Oral argument on defendant's motion for summary judgment. Summary judgment is granted dismissing plaintiffs' claim for aiding and abetting. Summary judgment is denied as to all other remaining claims for the reasons stated on the record, except that decision on the conspiracy claim is reserved. The parties are to file a pretrial order with the court by June 24, 2013. A briefing schedule for the Banks motion to dismiss as to ATS claims was set. Any motion must be served by May 24, 2013. Plaintiffs' opposition must be served by July 8, 2013. Defendants reply must be served and all papers filed by August 2, 2013. (Court Reporter Victoria Torres Butler.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor) Modified on 4/30/2013 (Joe, Victor).
Letter from Robert T. Haefele in response to April 22, 2013 letter from Kevin Walsh by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Parrett, Vincent)
Letter from Kevin Walsh to Hon. Nina Gershon in response to Plaintiffs' April 19, 2013 letter regarding supplemental authority in support of the Bank's pending motion for summary judgment by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Kevin Walsh to Hon. Nina Gershon in response to the April 8, 2013 letter from Gary Osen regarding Plaintiffs' motion for attorneys' fees by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - American Bar Association Resolution) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Nina Gershon in Response to the April 18, 2013 Letter from Kevin Walsh to the Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Gary M. Osen to the Hon. Nina Gershon regarding Defendant's letter of even date by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - In re Terrorist Attacks on Sept. 11, 2001 (Al Rajhi Bank et al.), 11-3294-cv(L) (2d Cir. Apr. 16, 2013)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Nina Gershon requesting that Plaintiffs' Motion for Attorneys' Fees be restored to the docket by All Plaintiffs (Attachments: # (1) Linde v. Arab Bank PLC, 706 F.3d 92 (2d Cir. 2013), # (2) Mandate Dismissing Appeal) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MANDATE of USCA as to (682 in 1:04-cv-02799-NG-VVP, 468 in 1:06-cv-03869-NG-VVP, 600 in 1:05-cv-00365-NG-VVP, 713 in 1:04-cv-05564-NG-VVP, 474 in 1:06-cv-01623-NG-VVP, 546 in 1:05-cv-03183-NG-VVP, 83 in 1:10-cv-00626-NG-VVP, 676 in 1:05-cv-00388-NG-VVP, 109 in 1:08-cv-03251-NG-VVP, 542 in 1:05-cv-03738-NG-VVP, 650 in 1:04-cv-05449-NG-VVP) Notice of Appeal, filed by Arab Bank, PLC, (710 in 1:04-cv-02799-NG-VVP, 495 in 1:06-cv-01623-NG-VVP, 567 in 1:05-cv-03183-NG-VVP, 487 in 1:06-cv-03869-NG-VVP, 102 in 1:10-cv-00626-NG-VVP, 732 in 1:04-cv-05564-NG-VVP, 128 in 1:08-cv-03251-NG-VVP, 669 in 1:04-cv-05449-NG-VVP, 621 in 1:05-cv-00365-NG-VVP, 695 in 1:05-cv-00388-NG-VVP) Subsequent Notice of Appeal, filed by Arab Bank, PLC, (622 in 1:05-cv-00365-NG-VVP) Notice of Appeal filed by Arab Bank, PLC. It is Ordered that the appeal is dismissed and the petition for a writ of mandamus is dnied in accordance with the Opinion of this Court. Issued as Mandate: 4/5/13. (Attachments: # (1) Opinion) (McGee, Mary Ann)
Letter Letter from Kevin Walsh to Hon. Nina Gershon in response to Plaintiffs' letter of March 20, 2013 regarding supplemental authority provided by the Bank in support of its pending motion for summary judgment by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - Rothstein First Amended Complaint) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Joel Israel to the Hon. Nina Gershon in Response to the March 13, 2013 Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
ORDER re (294 in 1:10-cv-00626-NG-VVP); By letter dated January 23, 2013, the Coulter plaintiffs (as identified in their letter) requested, pursuant to Local Rule 6.3, reconsideration of a prior order dismissing certain plaintiffs on statute of limitations ground, see Little, et al. v. Arab Bank, plc, 507 F. Supp. 2d 267 (E.D.N.Y. 2007), in light of a January 2, 2013 amendment to the Anti-Terrorism Act. Defendant is directed to file a response to this letter by May 10, 2013. Ordered by Judge Nina Gershon on 3/19/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Douglas W. Mateyaschuk, II to Hon. Nina Gershon regarding courtesy copies of the fully-brief motion papers regarding Arab Bank's Motion For Partial Reconsideration Of This Court's February 6, 2013 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
REPLY in Support re (681 in 1:06-cv-03869-NG-VVP, 860 in 1:04-cv-05449-NG-VVP, 918 in 1:04-cv-02799-NG-VVP, 296 in 1:10-cv-00626-NG-VVP, 890 in 1:05-cv-00388-NG-VVP, 818 in 1:05-cv-00365-NG-VVP, 752 in 1:05-cv-03738-NG-VVP, 929 in 1:04-cv-05564-NG-VVP, 322 in 1:08-cv-03251-NG-VVP, 686 in 1:06-cv-01623-NG-VVP, 758 in 1:05-cv-03183-NG-VVP) MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-0 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
MEMORANDUM in Opposition re (681 in 1:06-cv-03869-NG-VVP, 860 in 1:04-cv-05449-NG-VVP, 918 in 1:04-cv-02799-NG-VVP, 296 in 1:10-cv-00626-NG-VVP, 890 in 1:05-cv-00388-NG-VVP, 818 in 1:05-cv-00365-NG-VVP, 752 in 1:05-cv-03738-NG-VVP, 929 in 1:04-cv-05564-NG-VVP, 322 in 1:08-cv-03251-NG-VVP, 686 in 1:06-cv-01623-NG-VVP, 758 in 1:05-cv-03183-NG-VVP) MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-0 Plaintiffs' Memorandum of Law in Opposition to Defendant Arab Bank plc's Motion for Partial Reconsideration of this Court's February 6, 2013 Order filed by Viktoria Agurenko, All Plaintiffs, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Letter from Douglas W. Mateyaschuk, II to Hon. Nina Gershon regarding courtesy copies of Arab Bank's Motion for Partial Reconsideration Of This Court's February 6, 2013 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
EXHIBIT C and H [Filed Under Seal] by Arab Bank, PLC. Related document: (918 in 1:04-cv-02799-NG-VVP) MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-0 filed by Arab Bank, PLC. (Attachments: # (1) Exhibit H) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP) Order on Motion in Limine,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by Arab Bank, PLC. (Attachments: # (1) Memorandum of Law in Support of Defendant Arab Bank PLC's Motion for Partial Reconsideration Of This Court's February 6, 2013 Order, # (2) Declaration of Steven J. Young, # (3) Exhibit A - Letter from Kevin Walsh to the Hon. Nina Gershon, dated Nov. 26, 2012, # (4) Exhibit B - Expert Report of Robert Lacey, dated Feb. 4, 2011, # (5) Exhibit C - [Redacted] Expert Rebuttal Report of Robert Lacey, dated Apr. 4, 2011, # (6) Exhibit D - Expert Report of David Henry Rundell, dated Feb. 17, 2011, # (7) Exhibit E - Expert Report of Avi Shlaim, dated Jan. 26, 2011, # (8) Exhibit F - Expert Report of Ilan Paz, dated Oct. 24, 2010, # (9) Exhibit G - Expert Report of Avi Kostelitz, dated Feb. 22, 2011, # (10) Exhibit H - [Filed Under Seal] Transcript of the deposition of Robert Lacey, taken July 20-22, 2011, # (11) Exhibit I - Expert Report of Edward Abington, dated Feb. 14, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Filed: None, Entered: None
Set/Reset Hearings
Set/Reset Hearings: Oral argument scheduled for Wednesday, April 24, 2013 at 11:00 a.m. regarding the defendant's motion for summary judgment pursuant to Federal Rule of Civil Procedure 56. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
OPINION & ORDER denying (807) Motion in Limine; granting in part and denying in part (808) Motion in Limine; granting (809) Motion in Limine; denying (811) Motion in Limine; denying (812) Motion in Limine; granting (813) Motion in Limine; granting in part and denying in part (814) Motion in Limine; granting in part and denying in part (815) Motion in Limine; denying (817) Motion in Limine; granting in part and denying in part (820) Motion in Limine; denying (822) Motion in Limine in case 1:04-cv-02799-NG-VVP; denying (758) Motion in Limine; granting in part and denying in part (759) Motion in Limine; granting (760) Motion in Limine; denying (762) Motion in Limine; denying (763) Motion in Limine; granting (764) Motion in Limine; granting in part and denying in part (765) Motion in Limine; granting in part and denying in part (766) Motion in Limine; denying (768) Motion in Limine; granting in part and denying in part (771) Motion in Limine; denying (773) Motion in Limine in case 1:04-cv-05449-NG-VVP; denying (826) Motion in Limine; granting in part and denying in part (827) Motion in Limine; granting (828) Motion in Limine; denying (830) Motion in Limine; denying (831) Motion in Limine; granting (832) Motion in Limine; granting in part and denying in part (833) Motion in Limine; granting in part and denying in part (834) Motion in Limine; denying (836) Motion in Limine; granting in part and denying in part (839) Motion in Limine; denying (841) Motion in Limine in case 1:04-cv-05564-NG-VVP; denying (715) Motion in Limine; granting in part and denying in part (716) Motion in Limine; granting (717) Motion in Limine; denying (719) Motion in Limine; denying (720) Motion in Limine; granting (721) Motion in Limine; granting in part and denying in part (722) Motion in Limine; granting in part and denying in part (723) Motion in Limine; denying (725) Motion in Limine; granting in part and denying in part (728) Motion in Limine; denying (730) Motion in Limine in case 1:05-cv-00365-NG-VVP; denying (788) Motion in Limine; granting in part and denying in part (789) Motion in Limine; granting (790) Motion in Limine; denying (792) Motion in Limine; denying (793) Motion in Limine; granting (794) Motion in Limine; granting in part and denying in part (795) Motion in Limine; granting in part and denying in part (796) Motion in Limine; denying (798) Motion in Limine; granting in part and denying in part (801) Motion in Limine; denying (803) Motion in Limine in case 1:05-cv-00388-NG-VVP; denying (656) Motion in Limine; granting in part and denying in part (657) Motion in Limine; granting (658) Motion in Limine; denying (660) Motion in Limine; denying (661) Motion in Limine; granting (662) Motion in Limine; granting in part and denying in part (663) Motion in Limine; granting in part and denying in part (664) Motion in Limine; denying (666) Motion in Limine; granting in part and denying in part (669) Motion in Limine; denying (671) Motion in Limine in case 1:05-cv-03183-NG-VVP; denying (650) Motion in Limine; granting in part and denying in part (651) Motion in Limine; granting (652) Motion in Limine; denying (654) Motion in Limine; denying (655) Motion in Limine; granting (656) Motion in Limine; granting in part and denying in part (657) Motion in Limine; granting in part and denying in part (658) Motion in Limine; denying (660) Motion in Limine; granting in part and denying in part (663) Motion in Limine; denying (665) Motion in Limine in case 1:05-cv-03738-NG-VVP; denying (584) Motion in Limine; granting in part and denying in part (585) Motion in Limine; granting (586) Motion in Limine; denying (588) Motion in Limine; denying (589) Motion in Limine; granting (590) Motion in Limine; granting in part and denying in part (591) Motion in Limine; granting in part and denying in part (592) Motion in Limine; denying (594) Motion in Limine; granting in part and denying in part (597) Motion in Limine; denying (599) Motion in Limine in case 1:06-cv-01623-NG-VVP; denying (579) Motion in Limine; granting in part and denying in part (580) Motion in Limine; granting (581) Motion in Limine; denying (583) Motion in Limine; denying (584) Motion in Limine; granting (585) Motion in Limine; granting in part and denying in part (586) Motion in Limine; granting in part and denying in part (587) Motion in Limine; denying (589) Motion in Limine; granting in part and denying in part (592) Motion in Limine; denying (594) Motion in Limine in case 1:06-cv-03869-NG-VVP; denying (220) Motion in Limine; granting in part and denying in part (221) Motion in Limine; granting (222) Motion in Limine; denying (224) Motion in Limine; denying (225) Motion in Limine; granting (226) Motion in Limine; granting in part and denying in part (227) Motion in Limine; granting in part and denying in part (228) Motion in Limine; denying (230) Motion in Limine; granting in part and denying in part (233) Motion in Limine; denying (235) Motion in Limine in case 1:08-cv-03251-NG-VVP; denying (194) Motion in Limine; granting in part and denying in part (195) Motion in Limine; granting (196) Motion in Limine; denying (198) Motion in Limine; denying (199) Motion in Limine; granting (200) Motion in Limine; granting in part and denying in part (201) Motion in Limine; granting in part and denying in part (202) Motion in Limine; denying (204) Motion in Limine; granting in part and denying in part (207) Motion in Limine; denying (209) Motion in Limine in case 1:10-cv-00626-NG-VVP. Ordered by Judge Nina Gershon on 2/5/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Marziliano, August)
Letter MOTION for Reconsideration of the Court's September 7, 2007 Order Dismissing Certain Plaintiffs in the Related Actions on Statute of Limitations Grounds in Light of Recent Amendment to the Anti-Terrorism Act by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
ORDER: By letter dated November 26, 2012, and relying on Rule 54 of the Federal Rules of Civil Procedure, Defendant Arab Bank plc ("the Bank") has requested that I reconsider my December 6, 2011, order in light of the decision of my colleague, the Honorable Jack B. Weinstein, district judge, in Gill v. Arab Bank, PLC, 2012 WL 5177592 (JBW) (VVP) (E.D.N.Y. Oct. 19, 2012). Plaintiffs opposed the request by letter dated November 29, 2012. Upon review, the application is denied. Ordered by Judge Nina Gershon on 1/18/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Kevin Walsh in reply to the December 13, 2012 letter from Joel Israel to Judge Gershon regarding supplemental authority provided by the Bank in support of its pending summary judgment motion by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REDACTION to (912 in 1:04-cv-02799-NG-VVP, 912 in 1:04-cv-02799-NG-VVP) Sealed, Letter,, Response to December 6, 2012 Letter from Kevin Walsh to Hon. Nina Gershon by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
Letter in Response to December 6, 2012 Letter from Kevin Walsh to Hon. Nina Gershon supplying recent supplemental authority in support of the Banks pending summary judgment motion (Filed Under Seal) by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
751
Filed: 12/6/2012, Entered: 12/6/2012
Redacted Document
REDACTION to (910 in 1:04-cv-02799-NG-VVP, 910 in 1:04-cv-02799-NG-VVP) Sealed, Letter,, from Kevin Walsh to Hon. Nina Gershon supplying recent supplemental authority in support of the Bank's pending summary judgment motion by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 (Filed Under Seal), # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5 (Filed Under Seal), # (6) Exhibit 6) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
750
Filed: 12/6/2012, Entered: 12/6/2012
Sealed
Letter from Kevin Walsh to Hon. Nina Gershon supplying recent supplemental authority in support of the Banks pending summary judgment motion (Filed Under Seal) by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Joshua D. Glatter to the Hon. Nina Gershon responding to Defendant's November 26, 2012 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending Daubert motions and rule 44.1 motion by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - Transcript of Oct. 3, 2012 Hearing in Gill v. Arab Bank, PLC, No. 11-CV-3706) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REDACTION to (896 in 1:04-cv-02799-NG-VVP) Reply to Response to Motion, Arab Bank plc's Response to Plaintiffs Rule 56.1 Statement of Disputed Material Facts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REDACTION to (905 in 1:04-cv-05564-NG-VVP, 905 in 1:04-cv-05564-NG-VVP, 866 in 1:05-cv-00388-NG-VVP, 866 in 1:05-cv-00388-NG-VVP, 657 in 1:06-cv-03869-NG-VVP, 657 in 1:06-cv-03869-NG-VVP, 272 in 1:10-cv-00626-NG-VVP, 272 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-01623-NG-VVP, 662 in 1:06-cv-01623-NG-VVP, 836 in 1:04-cv-05449-NG-VVP, 836 in 1:04-cv-05449-NG-VVP, 793 in 1:05-cv-00365-NG-VVP, 793 in 1:05-cv-00365-NG-VVP, 298 in 1:08-cv-03251-NG-VVP, 298 in 1:08-cv-03251-NG-VVP, 734 in 1:05-cv-03183-NG-VVP, 734 in 1:05-cv-03183-NG-VVP, 728 in 1:05-cv-03738-NG-VVP, 728 in 1:05-cv-03738-NG-VVP, 893 in 1:04-cv-02799-NG-VVP, 893 in 1:04-cv-02799-NG-VVP) Sealed, Rule 56.1 Statement,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by All Plaintiffs (Attachments: # (1) REDACTED Declaration of Vincent Ian Parrett, # (2) Parrett Exhibits 1-204 - UNDER SEAL) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
EXHIBIT 201 - 229 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: # (1) 202 [FIled Under Seal], # (2) 203 [FIled Under Seal], # (3) 204, # (4) 205 [FIled Under Seal], # (5) 206 [FIled Under Seal], # (6) 207 [FIled Under Seal], # (7) 208 [FIled Under Seal], # (8) 209 [FIled Under Seal], # (9) 210 [FIled Under Seal], # (10) 211 [FIled Under Seal], # (11) 212 [FIled Under Seal], # (12) 213 [FIled Under Seal], # (13) 214 [FIled Under Seal], # (14) 215 [FIled Under Seal], # (15) 216 [FIled Under Seal], # (16) 217 [FIled Under Seal], # (17) 218 [FIled Under Seal], # (18) 219, # (19) 220 [FIled Under Seal], # (20) 221 [FIled Under Seal], # (21) 222 [FIled Under Seal], # (22) 223, # (23) 224, # (24) 225 [FIled Under Seal], # (25) 226 [FIled Under Seal], # (26) 227, # (27) 228, # (28) 229) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
743
Filed: 9/23/2012, Entered: 9/23/2012
Exhibit
EXHIBIT 141 - 200 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: # (1) 142, # (2) 143, # (3) 144, # (4) 145, # (5) 146, # (6) 147 [Filed Under Seal], # (7) 148, # (8) 149, # (9) 150 [Filed Under Seal], # (10) 151, # (11) 152, # (12) 153, # (13) 154, # (14) 155, # (15) 156, # (16) 157, # (17) 158 [Filed Under Seal], # (18) 159 [Filed Under Seal], # (19) 160 [Filed Under Seal], # (20) 161 [Filed Under Seal], # (21) 162 [Filed Under Seal], # (22) 163 [Filed Under Seal], # (23) 164, # (24) 165, # (25) 166 [Filed Under Seal], # (26) 167 [Filed Under Seal], # (27) 168 [Filed Under Seal], # (28) 169 [Filed Under Seal], # (29) 170, # (30) 171, # (31) 172, # (32) 173, # (33) 174, # (34) 175, # (35) 176 [Filed Under Seal], # (36) 177 [Filed Under Seal], # (37) 178 [Filed Under Seal], # (38) 179 [Filed Under Seal], # (39) 180 [Filed Under Seal], # (40) 181 [Filed Under Seal], # (41) 182 [Filed Under Seal], # (42) 183, # (43) 184 [Filed Under Seal], # (44) 185 [Filed Under Seal], # (45) 186, # (46) 187, # (47) 188 [Filed Under Seal], # (48) 189 [Filed Under Seal], # (49) 190 [Filed Under Seal], # (50) 191 [Filed Under Seal], # (51) 192, # (52) 193, # (53) 194 [Filed Under Seal], # (54) 195 [Filed Under Seal], # (55) 196 [Filed Under Seal], # (56) 197 [Filed Under Seal], # (57) 198 [Filed Under Seal], # (58) 199 [Filed Under Seal], # (59) 200 [Filed Under Seal]) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
742
Filed: 9/23/2012, Entered: 9/23/2012
Exhibit
EXHIBIT 91 - 140 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: # (1) 92 [Filed Under Seal], # (2) 93 [Filed Under Seal], # (3) 94 [Filed Under Seal], # (4) 95 [Filed Under Seal], # (5) 96 [Filed Under Seal], # (6) 97 [Filed Under Seal], # (7) 98 [Filed Under Seal], # (8) 99 [Filed Under Seal], # (9) 100 [Filed Under Seal], # (10) 101 [Filed Under Seal], # (11) 102 [Filed Under Seal], # (12) 103 [Filed Under Seal], # (13) 104 [Filed Under Seal], # (14) 105 [Filed Under Seal], # (15) 106 [Filed Under Seal], # (16) 107 [Filed Under Seal], # (17) 108 [Filed Under Seal], # (18) 109 [Filed Under Seal], # (19) 110, # (20) 111 [Filed Under Seal], # (21) 112 [Filed Under Seal], # (22) 113, # (23) 114 [Filed Under Seal], # (24) 115 [Filed Under Seal], # (25) 116 [Filed Under Seal], # (26) 117 [Filed Under Seal], # (27) 118 [Filed Under Seal], # (28) 119 [Filed Under Seal], # (29) 120 [Filed Under Seal], # (30) 121 [Filed Under Seal], # (31) 122 [Filed Under Seal], # (32) 123 [Filed Under Seal], # (33) 124 [Filed Under Seal], # (34) 125 [Filed Under Seal], # (35) 126 [Filed Under Seal], # (36) 127 [Filed Under Seal], # (37) 128, # (38) 129, # (39) 130, # (40) 131, # (41) 132, # (42) 133, # (43) 134, # (44) 135, # (45) 136, # (46) 137, # (47) 138, # (48) 139, # (49) 140) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
741
Filed: 9/23/2012, Entered: 9/23/2012
Exhibit
EXHIBIT 61 - 90 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: # (1) 62 [Filed Under Seal], # (2) 63 [Filed Under Seal], # (3) 64 [Filed Under Seal], # (4) 65 [Filed Under Seal], # (5) 66 [Filed Under Seal], # (6) 67 [Filed Under Seal], # (7) 68 [Filed Under Seal], # (8) 69 [Filed Under Seal], # (9) 70 [Filed Under Seal], # (10) 71 [Filed Under Seal], # (11) 72 [Filed Under Seal], # (12) 73 [Filed Under Seal], # (13) 74 [Filed Under Seal], # (14) 75 [Filed Under Seal], # (15) 76 [Filed Under Seal], # (16) 77 [Filed Under Seal], # (17) 78 [Filed Under Seal], # (18) 79 [Filed Under Seal], # (19) 80 [Filed Under Seal], # (20) 81, # (21) 82 [Filed Under Seal], # (22) 83 [Filed Under Seal], # (23) 84 [Filed Under Seal], # (24) 85 [Filed Under Seal], # (25) 86 [Filed Under Seal], # (26) 87 [Filed Under Seal], # (27) 88 [Filed Under Seal], # (28) 89 [Filed Under Seal], # (29) 90) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
740
Filed: 9/23/2012, Entered: 9/23/2012
Exhibit
EXHIBIT 1 - 60 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: # (1) 2, # (2) 3, # (3) 4, # (4) 5, # (5) 6, # (6) 7, # (7) 8 [Filed Under Seal], # (8) 9 [Filed Under Seal], # (9) 10 [Filed Under Seal], # (10) 11, # (11) 12, # (12) 13, # (13) 14, # (14) 15, # (15) 16, # (16) 17, # (17) 18, # (18) 19, # (19) 20, # (20) 21, # (21) 22, # (22) 23, # (23) 24, # (24) 25, # (25) 26 [Filed Under Seal], # (26) 27, # (27) 28, # (28) 29, # (29) 30, # (30) 31, # (31) 32, # (32) 33, # (33) 34, # (34) 35, # (35) 36, # (36) 37 [Filed Under Seal], # (37) 38 [Filed Under Seal], # (38) 39 [Filed Under Seal], # (39) 40 [Filed Under Seal], # (40) 41 [Filed Under Seal], # (41) 42 [Filed Under Seal], # (42) 43 [Filed Under Seal], # (43) 44 [Filed Under Seal], # (44) 45 [Filed Under Seal], # (45) 46 [Filed Under Seal], # (46) 47 [Filed Under Seal], # (47) 48 [Filed Under Seal], # (48) 49 [Filed Under Seal], # (49) 50 [Filed Under Seal], # (50) 51 [Filed Under Seal], # (51) 52, # (52) 53, # (53) 54, # (54) 55, # (55) 56, # (56) 57, # (57) 58, # (58) 59, # (59) 60) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REDACTION to (887 in 1:04-cv-02799-NG-VVP, 887 in 1:04-cv-02799-NG-VVP) MOTION for Summary Judgment by Arab Bank, PLC (Attachments: # (1) Memorandum of Law of Defendant Arab Bank plc in Support of Its Motion for Summary Judgment [Redacted Version], # (2) Defendant Arab Bank plc's Statement of Material Facts as to Which There Is No Dispute Pursuant to Local Civil Rule 56.1 [Redacted Version], # (3) Declaration of Steven J. Young [Redacted Version]) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Douglas W. Mateyaschuk, II to the Honorable Nina Gershon regarding the submission of courtesy copies of Defendant Arab Bank plcs Summary Judgment papers by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY to Response to Motion re (270 in 1:10-cv-00626-NG-VVP, 270 in 1:10-cv-00626-NG-VVP) MOTION for Summary Judgment Defendant Arab Bank plcs Response to Plaintiffs Rule 56.1 Statement of Disputed Material Facts filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (270 in 1:10-cv-00626-NG-VVP, 270 in 1:10-cv-00626-NG-VVP) MOTION for Summary Judgment filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Douglas W. Mateyaschuk, II in Support of Arab Bank plc's Motion for Summary Judgmentd, # (2) Exhibit 1 - Transcript of the June 28, 2012 hearing held before the Honorable Jack B. Weinstein, # (3) Exhibit 2 - Memorandum and Order of the Honorable Jack B. Weinstein dated September 12, 2012) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from John M. Eubanks to the Honorable Nina Gershon enclosing courtesy copies of Plaintiffs' opposition papers to Defendant's Motion for Summary Judgment by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
MOTION for Summary Judgment ( Responses due by 9/21/2012) by Arab Bank, PLC. (Attachments: # (1) Memorandum of Law of Defendant Arab Bank plc in Support of Its Motion for Summary Judgment, # (2) Defendant Arab Bank plc's Statement of Material Facts as to Which There Is No Dispute Pursuant to Local Civil Rule 56.1, # (3) Declaration of Steven J. Young) (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Nina Gershon regarding Plaintiffs' Opposition to Arab Banks Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen from Testifying and to Exclude His Expert Report by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Steven J. Young to Judge Gershon enclosing courtesy copies of Defendant's reply memoranda in support of their motions to exclude Plaintiffs' experts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER granting (864) motion to adjourn conference. The 7/19/12 status conference is canceled. Counsel shall advise the undersigned of the next appearance before Judge Gershon. The parties shall report to Courtroom 13A for a conference following the next appearance before Judge Gershon. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/17/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
REPLY in Support re (792 in 1:05-cv-00388-NG-VVP, 792 in 1:05-cv-00388-NG-VVP, 811 in 1:04-cv-02799-NG-VVP, 811 in 1:04-cv-02799-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 660 in 1:05-cv-03183-NG-VVP, 660 in 1:05-cv-03183-NG-VVP, 224 in 1:08-cv-03251-NG-VVP, 224 in 1:08-cv-03251-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 654 in 1:05-cv-03738-NG-VVP, 654 in 1:05-cv-03738-NG-VVP, 588 in 1:06-cv-01623-NG-VVP, 588 in 1:06-cv-01623-NG-VVP, 762 in 1:04-cv-05449-NG-VVP, 762 in 1:04-cv-05449-NG-VVP, 830 in 1:04-cv-05564-NG-VVP, 830 in 1:04-cv-05564-NG-VVP, 583 in 1:06-cv-03869-NG-VVP, 583 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (727 in 1:05-cv-00365-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 206 in 1:10-cv-00626-NG-VVP, 206 in 1:10-cv-00626-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 770 in 1:04-cv-05449-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (808 in 1:04-cv-02799-NG-VVP, 808 in 1:04-cv-02799-NG-VVP, 221 in 1:08-cv-03251-NG-VVP, 221 in 1:08-cv-03251-NG-VVP, 716 in 1:05-cv-00365-NG-VVP, 716 in 1:05-cv-00365-NG-VVP, 657 in 1:05-cv-03183-NG-VVP, 657 in 1:05-cv-03183-NG-VVP, 195 in 1:10-cv-00626-NG-VVP, 195 in 1:10-cv-00626-NG-VVP, 580 in 1:06-cv-03869-NG-VVP, 580 in 1:06-cv-03869-NG-VVP, 789 in 1:05-cv-00388-NG-VVP, 789 in 1:05-cv-00388-NG-VVP, 651 in 1:05-cv-03738-NG-VVP, 651 in 1:05-cv-03738-NG-VVP, 759 in 1:04-cv-05449-NG-VVP, 759 in 1:04-cv-05449-NG-VVP, 585 in 1:06-cv-01623-NG-VVP, 585 in 1:06-cv-01623-NG-VVP, 827 in 1:04-cv-05564-NG-VVP, 827 in 1:04-cv-05564-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Samantha N. Bent, # (2) Exhibit 1 - Expert Rebuttal Report of Baruch Yadid, signed and dated April 5, 2011, # (3) Exhibit 2 - Excerpts from the deposition of Baruch Yadid, dated July 26-27, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (671 in 1:05-cv-03183-NG-VVP, 671 in 1:05-cv-03183-NG-VVP, 209 in 1:10-cv-00626-NG-VVP, 209 in 1:10-cv-00626-NG-VVP, 841 in 1:04-cv-05564-NG-VVP, 841 in 1:04-cv-05564-NG-VVP, 665 in 1:05-cv-03738-NG-VVP, 665 in 1:05-cv-03738-NG-VVP, 773 in 1:04-cv-05449-NG-VVP, 773 in 1:04-cv-05449-NG-VVP, 235 in 1:08-cv-03251-NG-VVP, 235 in 1:08-cv-03251-NG-VVP, 803 in 1:05-cv-00388-NG-VVP, 803 in 1:05-cv-00388-NG-VVP, 822 in 1:04-cv-02799-NG-VVP, 822 in 1:04-cv-02799-NG-VVP, 599 in 1:06-cv-01623-NG-VVP, 599 in 1:06-cv-01623-NG-VVP, 730 in 1:05-cv-00365-NG-VVP, 730 in 1:05-cv-00365-NG-VVP, 594 in 1:06-cv-03869-NG-VVP, 594 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (715 in 1:05-cv-00365-NG-VVP, 715 in 1:05-cv-00365-NG-VVP, 579 in 1:06-cv-03869-NG-VVP, 579 in 1:06-cv-03869-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 584 in 1:06-cv-01623-NG-VVP, 584 in 1:06-cv-01623-NG-VVP, 650 in 1:05-cv-03738-NG-VVP, 650 in 1:05-cv-03738-NG-VVP, 758 in 1:04-cv-05449-NG-VVP, 758 in 1:04-cv-05449-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 194 in 1:10-cv-00626-NG-VVP, 194 in 1:10-cv-00626-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (823 in 1:04-cv-02799-NG-VVP, 823 in 1:04-cv-02799-NG-VVP, 595 in 1:06-cv-03869-NG-VVP, 595 in 1:06-cv-03869-NG-VVP, 842 in 1:04-cv-05564-NG-VVP, 842 in 1:04-cv-05564-NG-VVP, 236 in 1:08-cv-03251-NG-VVP, 236 in 1:08-cv-03251-NG-VVP, 666 in 1:05-cv-03738-NG-VVP, 666 in 1:05-cv-03738-NG-VVP, 210 in 1:10-cv-00626-NG-VVP, 210 in 1:10-cv-00626-NG-VVP, 672 in 1:05-cv-03183-NG-VVP, 672 in 1:05-cv-03183-NG-VVP, 600 in 1:06-cv-01623-NG-VVP, 600 in 1:06-cv-01623-NG-VVP, 804 in 1:05-cv-00388-NG-VVP, 804 in 1:05-cv-00388-NG-VVP, 731 in 1:05-cv-00365-NG-VVP, 731 in 1:05-cv-00365-NG-VVP, 774 in 1:04-cv-05449-NG-VVP, 774 in 1:04-cv-05449-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Joseph S. Alonzo, # (2) Exhibit 1 - Excerpts of the transcript from the deposition of Jonathan Winer, dated April 13, 2012) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (771 in 1:04-cv-05449-NG-VVP, 771 in 1:04-cv-05449-NG-VVP, 233 in 1:08-cv-03251-NG-VVP, 233 in 1:08-cv-03251-NG-VVP, 820 in 1:04-cv-02799-NG-VVP, 820 in 1:04-cv-02799-NG-VVP, 669 in 1:05-cv-03183-NG-VVP, 669 in 1:05-cv-03183-NG-VVP, 592 in 1:06-cv-03869-NG-VVP, 592 in 1:06-cv-03869-NG-VVP, 207 in 1:10-cv-00626-NG-VVP, 207 in 1:10-cv-00626-NG-VVP, 728 in 1:05-cv-00365-NG-VVP, 728 in 1:05-cv-00365-NG-VVP, 597 in 1:06-cv-01623-NG-VVP, 597 in 1:06-cv-01623-NG-VVP, 801 in 1:05-cv-00388-NG-VVP, 801 in 1:05-cv-00388-NG-VVP, 663 in 1:05-cv-03738-NG-VVP, 663 in 1:05-cv-03738-NG-VVP, 839 in 1:04-cv-05564-NG-VVP, 839 in 1:04-cv-05564-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Samantha N. Bent, # (2) Exhibit 1 - Letter from Kevin Walsh to the Honorable Viktor V. Pohorelsky, dated Sept. 14, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (200 in 1:10-cv-00626-NG-VVP, 200 in 1:10-cv-00626-NG-VVP, 832 in 1:04-cv-05564-NG-VVP, 832 in 1:04-cv-05564-NG-VVP, 764 in 1:04-cv-05449-NG-VVP, 764 in 1:04-cv-05449-NG-VVP, 226 in 1:08-cv-03251-NG-VVP, 226 in 1:08-cv-03251-NG-VVP, 590 in 1:06-cv-01623-NG-VVP, 590 in 1:06-cv-01623-NG-VVP, 662 in 1:05-cv-03183-NG-VVP, 662 in 1:05-cv-03183-NG-VVP, 721 in 1:05-cv-00365-NG-VVP, 721 in 1:05-cv-00365-NG-VVP, 794 in 1:05-cv-00388-NG-VVP, 794 in 1:05-cv-00388-NG-VVP, 813 in 1:04-cv-02799-NG-VVP, 813 in 1:04-cv-02799-NG-VVP, 656 in 1:05-cv-03738-NG-VVP, 656 in 1:05-cv-03738-NG-VVP, 585 in 1:06-cv-03869-NG-VVP, 585 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Joseph S. Alonzo, # (2) Exhibit 1 - Excerpts of the transcript from the deposition of Jimmy Gurule, dated August 18, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support re (836 in 1:04-cv-05564-NG-VVP, 836 in 1:04-cv-05564-NG-VVP, 768 in 1:04-cv-05449-NG-VVP, 768 in 1:04-cv-05449-NG-VVP, 725 in 1:05-cv-00365-NG-VVP, 725 in 1:05-cv-00365-NG-VVP, 798 in 1:05-cv-00388-NG-VVP, 798 in 1:05-cv-00388-NG-VVP, 817 in 1:04-cv-02799-NG-VVP, 817 in 1:04-cv-02799-NG-VVP, 589 in 1:06-cv-03869-NG-VVP, 589 in 1:06-cv-03869-NG-VVP, 660 in 1:05-cv-03738-NG-VVP, 660 in 1:05-cv-03738-NG-VVP, 666 in 1:05-cv-03183-NG-VVP, 666 in 1:05-cv-03183-NG-VVP, 204 in 1:10-cv-00626-NG-VVP, 204 in 1:10-cv-00626-NG-VVP, 594 in 1:06-cv-01623-NG-VVP, 594 in 1:06-cv-01623-NG-VVP, 230 in 1:08-cv-03251-NG-VVP, 230 in 1:08-cv-03251-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Gassan A. Baloul, # (2) Exhibit 1 Excerpts of the transcript of the Aug. 23, 2011 deposition of Timur Kuran) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from John M. Eubanks to the Honorable Nina Gershon enclosing courtesy copies of Plaintiffs' reply memoranda in support of their motions to exclude Defendant's experts by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 2, 2012, before Judge Gershon. Court Reporter/Transcriber H. Driscoll, Telephone number (718)613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Driscoll, Holly)
REPLY in Support re (201 in 1:10-cv-00626-NG-VVP, 765 in 1:04-cv-05449-NG-VVP, 591 in 1:06-cv-01623-NG-VVP, 657 in 1:05-cv-03738-NG-VVP, 227 in 1:08-cv-03251-NG-VVP, 663 in 1:05-cv-03183-NG-VVP, 586 in 1:06-cv-03869-NG-VVP, 722 in 1:05-cv-00365-NG-VVP, 833 in 1:04-cv-05564-NG-VVP, 795 in 1:05-cv-00388-NG-VVP, 814 in 1:04-cv-02799-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards filed by All Plaintiffs. (Attachments: # (1) Declaration of Ari Ungar, # (2) Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
REPLY in Support re (760 in 1:04-cv-05449-NG-VVP, 717 in 1:05-cv-00365-NG-VVP, 652 in 1:05-cv-03738-NG-VVP, 809 in 1:04-cv-02799-NG-VVP, 586 in 1:06-cv-01623-NG-VVP, 222 in 1:08-cv-03251-NG-VVP, 658 in 1:05-cv-03183-NG-VVP, 828 in 1:04-cv-05564-NG-VVP, 581 in 1:06-cv-03869-NG-VVP, 790 in 1:05-cv-00388-NG-VVP, 196 in 1:10-cv-00626-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert LaceyPlaintiffs' Reply Memorandum of Law in Further Support of Their Motion to Exclude the Expert Testimony of Robert Lacey filed by Viktoria Agurenko, All Plaintiffs. (Attachments: # (1) Declaration Declaration of John M. Eubanks, # (2) Exhibit Exhibit A - Al-Tahan Deposition Excerpts, # (3) Exhibit Exhibit B - Abu Hamdan Deposition Excerpts, # (4) Exhibit Exhibit C - Bishara Deposition Excerpts) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
REPLY in Support re (767 in 1:04-cv-05449-NG-VVP, 665 in 1:05-cv-03183-NG-VVP, 588 in 1:06-cv-03869-NG-VVP, 659 in 1:05-cv-03738-NG-VVP, 203 in 1:10-cv-00626-NG-VVP, 229 in 1:08-cv-03251-NG-VVP, 593 in 1:06-cv-01623-NG-VVP, 835 in 1:04-cv-05564-NG-VVP, 797 in 1:05-cv-00388-NG-VVP, 724 in 1:05-cv-00365-NG-VVP, 816 in 1:04-cv-02799-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
REPLY in Support re (720 in 1:05-cv-00365-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
REPLY to Response to Motion re (714 in 1:05-cv-00365-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (578 in 1:06-cv-03869-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (193 in 1:10-cv-00626-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (583 in 1:06-cv-01623-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (219 in 1:08-cv-03251-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (757 in 1:04-cv-05449-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (825 in 1:04-cv-05564-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (806 in 1:04-cv-02799-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (787 in 1:05-cv-00388-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (649 in 1:05-cv-03738-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (655 in 1:05-cv-03183-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott filed by Philip Litle. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
Letter MOTION to Adjourn Conference Set for July 19, 2012 by Viktoria Agurenko, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Letter from Steven J. Young to the Honorable Judge Gershon regarding Defendant's briefs in opposition to Plaintiffs' motions to exclude Defendant Arab Bank plc's experts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
RESPONSE in Opposition re (760 in 1:04-cv-05449-NG-VVP, 717 in 1:05-cv-00365-NG-VVP, 652 in 1:05-cv-03738-NG-VVP, 809 in 1:04-cv-02799-NG-VVP, 586 in 1:06-cv-01623-NG-VVP, 222 in 1:08-cv-03251-NG-VVP, 658 in 1:05-cv-03183-NG-VVP, 828 in 1:04-cv-05564-NG-VVP, 581 in 1:06-cv-03869-NG-VVP, 790 in 1:05-cv-00388-NG-VVP, 196 in 1:10-cv-00626-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Samantha N. Bent, # (2) Exhibit 1 - Letter from Alan B. Howard, Esq., to Joel Israel, Esq., dated June 10, 2011, # (3) Exhibit 2 - Letter sent from John M. Eubanks, Esq. to Alan B. Howard, Esq., dated July 5, 2011, # (4) Exhibit 3 - Letter sent from Kevin Walsh, Esq., to John M. Eubanks, Esq., dated July 14, 2011, # (5) Exhibit 4 - Letter sent from Michael E. Elsner, Esq., to Kevin Walsh, Esq., dated August 9, 2011, # (6) Exhibit 5 - Letter sent from Kevin Walsh, Esq., to Michael Elsner, Esq., dated August 9, 2011, # (7) Exhibit 6 - Excerpt of the transcript of the Nov. 13, 2010 deposition of Shukry Bishara) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
RESPONSE in Opposition re (201 in 1:10-cv-00626-NG-VVP, 765 in 1:04-cv-05449-NG-VVP, 591 in 1:06-cv-01623-NG-VVP, 657 in 1:05-cv-03738-NG-VVP, 227 in 1:08-cv-03251-NG-VVP, 663 in 1:05-cv-03183-NG-VVP, 586 in 1:06-cv-03869-NG-VVP, 722 in 1:05-cv-00365-NG-VVP, 833 in 1:04-cv-05564-NG-VVP, 795 in 1:05-cv-00388-NG-VVP, 814 in 1:04-cv-02799-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Samantha N. Bent, # (2) Exhibit 1 - Excerpts of the transcripts of the June 16, 2011 and Nov. 20, 2011 depositions of Matthew Levitt, # (3) Exhibit 2 - Letter from Aaron Schlanger, Esq., to Kevin Walsh, Esq., and Alan Howard, Esq., dated Apr. 4, 2011, # (4) Exhibit 3 - Letter from Aaron Schlanger, Esq., to Kevin Walsh, Esq., and Alan Howard, Esq., dated Apr. 12, 2011, # (5) Exhibit 4 - Letter from Joel Israel, Esq., to Alan Howard, Esq., dated Apr. 27, 2011, # (6) Exhibit 5 - Letter from John M. Eubanks, Esq., to Kevin Walsh Esq., dated June 20, 2011, # (7) Exhibit 6 - Letter from Kevin Walsh, Esq., to John M. Eubanks, Esq., dated July 26, 2011, # (8) Exhibit 7 - Letter from Kevin Walsh, Esq., to Joel Israel Esq., dated Aug. 3, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
RESPONSE in Opposition re (587 in 1:06-cv-03869-NG-VVP, 658 in 1:05-cv-03738-NG-VVP, 815 in 1:04-cv-02799-NG-VVP, 592 in 1:06-cv-01623-NG-VVP, 766 in 1:04-cv-05449-NG-VVP, 723 in 1:05-cv-00365-NG-VVP, 202 in 1:10-cv-00626-NG-VVP, 228 in 1:08-cv-03251-NG-VVP, 834 in 1:04-cv-05564-NG-VVP, 664 in 1:05-cv-03183-NG-VVP, 796 in 1:05-cv-00388-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Samantha N. Bent, # (2) Exhibit 1 - Ex. 4 to the Deposition of Jonthan Benthall, # (3) Exhibit 2 - Letter sent from Joel Israel, Esq., to Alan B. Howard, Esq., dated Apr. 27, 2011, # (4) Exhibit 3 - Letter sent from Alan B. Howard, Esq., to Joel Israel, Esq., dated June 10, 2011, # (5) Exhibit 4 - Letter from Peter R. Kolker, Esq., to Kevin Walsh, Esq., dated Sept. 2, 2011, # (6) Exhibit 5 - Letter from Kevin Walsh, Esq., to Peter R. Kolker, Esq. and Aaron Schlander, Esq., dated Sept. 19, 2011, # (7) Exhibit 6 - Letter from Ari Ungar, Esq., to Kevin Walsh, Esq., dated Oct. 26, 2011, # (8) Exhibit 7 - Letter from Kevin Walsh, Esq., to Ari Ungar, Esq., dated Nov. 28, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
RESPONSE in Opposition re (665 in 1:05-cv-03183-NG-VVP, 588 in 1:06-cv-03869-NG-VVP, 797 in 1:05-cv-00388-NG-VVP, 724 in 1:05-cv-00365-NG-VVP, 816 in 1:04-cv-02799-NG-VVP, 767 in 1:04-cv-05449-NG-VVP, 659 in 1:05-cv-03738-NG-VVP, 203 in 1:10-cv-00626-NG-VVP, 229 in 1:08-cv-03251-NG-VVP, 593 in 1:06-cv-01623-NG-VVP, 835 in 1:04-cv-05564-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale, (806 in 1:04-cv-02799-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott filed by Arab Bank, PLC. (Attachments: # (1) Declaration of Joseph Alonzo, # (2) Exhibit 1 - Excerpts of the transcript from the deposition of Paul Allan Schott, dated Mar. 9, 2012, # (3) Exhibit 2 - Excerpts of the transcript from the Apr. 5, 2011 hearing before Magistrate Judge Pohorelsky) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) Modified on 7/2/2012 (Joe, Victor).
MEMORANDUM in Opposition re (812 in 1:04-cv-02799-NG-VVP, 831 in 1:04-cv-05564-NG-VVP, 589 in 1:06-cv-01623-NG-VVP, 720 in 1:05-cv-00365-NG-VVP, 584 in 1:06-cv-03869-NG-VVP, 225 in 1:08-cv-03251-NG-VVP, 199 in 1:10-cv-00626-NG-VVP, 661 in 1:05-cv-03183-NG-VVP, 793 in 1:05-cv-00388-NG-VVP, 655 in 1:05-cv-03738-NG-VVP, 763 in 1:04-cv-05449-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from John M. Eubanks to the Honorable Nina Gershon regarding Plaintiffs' Opposition to Defendant's Motions to Exclude Plaintiffs' Expert Witnesses Wayne Geisser, Nelson Everhardt, and Jimmy Gurule by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Letter from Aaron Schlanger to the Hon. Nina Gershon regarding Plaintiffs' Opposition to Defendant's Motions to Exclude Plaintiffs' Expert Witnesses Ronni Shaked, Arieh Dan Spitzen and Jonathan Winer by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MEMORANDUM in Opposition re (206 in 1:10-cv-00626-NG-VVP, 206 in 1:10-cv-00626-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 591 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert ReportREDACTED version of Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion to Exclude the Testimony of Nelson Everhardt filed by Viktoria Agurenko, All Plaintiffs. (Attachments: # (1) Declaration Declaration of Brian T. Frutig, # (2) Exhibit Exhibit A - REDACTED version of Everhardt Deposition Transcript, # (3) Exhibit Exhibit B - Transcript of Dec. 19, 2011 Status Conference, # (4) Exhibit Exhibit C - December 6, 2011 Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
RESPONSE in Opposition re (808 in 1:04-cv-02799-NG-VVP, 808 in 1:04-cv-02799-NG-VVP, 221 in 1:08-cv-03251-NG-VVP, 221 in 1:08-cv-03251-NG-VVP, 716 in 1:05-cv-00365-NG-VVP, 716 in 1:05-cv-00365-NG-VVP, 657 in 1:05-cv-03183-NG-VVP, 657 in 1:05-cv-03183-NG-VVP, 195 in 1:10-cv-00626-NG-VVP, 195 in 1:10-cv-00626-NG-VVP, 580 in 1:06-cv-03869-NG-VVP, 580 in 1:06-cv-03869-NG-VVP, 789 in 1:05-cv-00388-NG-VVP, 789 in 1:05-cv-00388-NG-VVP, 651 in 1:05-cv-03738-NG-VVP, 651 in 1:05-cv-03738-NG-VVP, 759 in 1:04-cv-05449-NG-VVP, 759 in 1:04-cv-05449-NG-VVP, 585 in 1:06-cv-01623-NG-VVP, 585 in 1:06-cv-01623-NG-VVP, 827 in 1:04-cv-05564-NG-VVP, 827 in 1:04-cv-05564-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report filed by All Plaintiffs. (Attachments: # (1) Declaration of Joshua D. Glatter, # (2) Exhibit A, # (3) Exhibit B part 1, # (4) Exhibit B part 2, # (5) Exhibit B part 3, # (6) Exhibit C, # (7) Exhibit D part 1, # (8) Exhibit D part 2, # (9) Exhibit E part 1, # (10) Exhibit E part 2, # (11) Exhibit F, # (12) Exhibit G, # (13) Exhibit H part 1, # (14) Exhibit H part 2, # (15) Exhibit H part 3, # (16) Exhibit H part 4, # (17) I) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
EXHIBIT Unredacted Exhibit B by All Plaintiffs. Related document: (852 in 1:04-cv-02799-NG-VVP, 623 in 1:06-cv-03869-NG-VVP, 832 in 1:05-cv-00388-NG-VVP, 870 in 1:04-cv-05564-NG-VVP, 238 in 1:10-cv-00626-NG-VVP, 264 in 1:08-cv-03251-NG-VVP, 700 in 1:05-cv-03183-NG-VVP, 628 in 1:06-cv-01623-NG-VVP, 802 in 1:04-cv-05449-NG-VVP, 694 in 1:05-cv-03738-NG-VVP, 759 in 1:05-cv-00365-NG-VVP) Response in Opposition to Motion,,,, filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
RESPONSE in Opposition re (841 in 1:04-cv-05564-NG-VVP, 841 in 1:04-cv-05564-NG-VVP, 665 in 1:05-cv-03738-NG-VVP, 665 in 1:05-cv-03738-NG-VVP, 803 in 1:05-cv-00388-NG-VVP, 803 in 1:05-cv-00388-NG-VVP, 599 in 1:06-cv-01623-NG-VVP, 599 in 1:06-cv-01623-NG-VVP, 730 in 1:05-cv-00365-NG-VVP, 730 in 1:05-cv-00365-NG-VVP, 671 in 1:05-cv-03183-NG-VVP, 671 in 1:05-cv-03183-NG-VVP, 209 in 1:10-cv-00626-NG-VVP, 209 in 1:10-cv-00626-NG-VVP, 773 in 1:04-cv-05449-NG-VVP, 773 in 1:04-cv-05449-NG-VVP, 235 in 1:08-cv-03251-NG-VVP, 235 in 1:08-cv-03251-NG-VVP, 822 in 1:04-cv-02799-NG-VVP, 822 in 1:04-cv-02799-NG-VVP, 594 in 1:06-cv-03869-NG-VVP, 594 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report filed by All Plaintiffs. (Attachments: # (1) Declaration of Ari Ungar, # (2) Exhibit A, # (3) Exhibit B (redacted), # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
RESPONSE in Opposition re (823 in 1:04-cv-02799-NG-VVP, 823 in 1:04-cv-02799-NG-VVP, 595 in 1:06-cv-03869-NG-VVP, 595 in 1:06-cv-03869-NG-VVP, 842 in 1:04-cv-05564-NG-VVP, 842 in 1:04-cv-05564-NG-VVP, 236 in 1:08-cv-03251-NG-VVP, 236 in 1:08-cv-03251-NG-VVP, 666 in 1:05-cv-03738-NG-VVP, 666 in 1:05-cv-03738-NG-VVP, 210 in 1:10-cv-00626-NG-VVP, 210 in 1:10-cv-00626-NG-VVP, 672 in 1:05-cv-03183-NG-VVP, 672 in 1:05-cv-03183-NG-VVP, 600 in 1:06-cv-01623-NG-VVP, 600 in 1:06-cv-01623-NG-VVP, 804 in 1:05-cv-00388-NG-VVP, 804 in 1:05-cv-00388-NG-VVP, 731 in 1:05-cv-00365-NG-VVP, 731 in 1:05-cv-00365-NG-VVP, 774 in 1:04-cv-05449-NG-VVP, 774 in 1:04-cv-05449-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report filed by All Plaintiffs. (Attachments: # (1) Declaration of Naomi B. Weinberg, # (2) Exhibit 1) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron) (Modified: Main Document and Attachment 2 replaced on 6/29/2012) (Latka-Mucha, Wieslawa)
MEMORANDUM in Opposition re (206 in 1:10-cv-00626-NG-VVP, 206 in 1:10-cv-00626-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 591 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report filed by Viktoria Agurenko, All Plaintiffs. (Attachments: # (1) Declaration Declaration of Brian T. Frutig, # (2) Exhibit Exhibit A - Everhardt Deposition Transcript, # (3) Exhibit Exhibit B - Transcript of Dec. 19, 2011 Status Conference, # (4) Exhibit Exhibit C - December 6, 2011 Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
MEMORANDUM in Opposition re (811 in 1:04-cv-02799-NG-VVP, 811 in 1:04-cv-02799-NG-VVP, 660 in 1:05-cv-03183-NG-VVP, 660 in 1:05-cv-03183-NG-VVP, 224 in 1:08-cv-03251-NG-VVP, 224 in 1:08-cv-03251-NG-VVP, 654 in 1:05-cv-03738-NG-VVP, 654 in 1:05-cv-03738-NG-VVP, 830 in 1:04-cv-05564-NG-VVP, 830 in 1:04-cv-05564-NG-VVP, 583 in 1:06-cv-03869-NG-VVP, 583 in 1:06-cv-03869-NG-VVP, 792 in 1:05-cv-00388-NG-VVP, 792 in 1:05-cv-00388-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 588 in 1:06-cv-01623-NG-VVP, 588 in 1:06-cv-01623-NG-VVP, 762 in 1:04-cv-05449-NG-VVP, 762 in 1:04-cv-05449-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert ReportPlaintiffs' Memorandum of Law in Opposition to Defendant's Motion in Limine To Preclude Plaintiffs' Proposed Expert Witness Wayne Geisser from Testifying and to Exclude His Expert Report and Declaration of John M. Eubanks with Exhibits filed by Viktoria Agurenko, All Plaintiffs. (Attachments: # (1) Declaration Declaration of John M. Eubanks, # (2) Exhibit Exhibit A - Joel Israel 2-9-2012 Letter to Alan Howard, # (3) Exhibit Exhibit B-1 - Expert Report of Wayne D. Geisser, # (4) Exhibit Exhibit B-2 - Geisser Report - Ex. C, # (5) Exhibit Exhibit B-3 - Geisser Report - Ex. E, # (6) Exhibit Exhibit B-4 - Geisser Report - Ex. N, # (7) Exhibit Exhibit C-1 - Supplemental Expert Report of Wayne D. Geisser, # (8) Exhibit Exhibit C-2 - Geisser Supplemental Report - Ex. N.1, # (9) Exhibit Exhibit D - Fazwan Shukri Deposition Excerpts, # (10) Exhibit Exhibit E - Tayseer Sadeq Deposition Excerpts, # (11) Exhibit Exhibit F - IDF/MI May 6, 2002 Document, # (12) Exhibit Exhibit G - Geisser Deposition Transcript) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
RESPONSE in Opposition re (771 in 1:04-cv-05449-NG-VVP, 771 in 1:04-cv-05449-NG-VVP, 233 in 1:08-cv-03251-NG-VVP, 233 in 1:08-cv-03251-NG-VVP, 820 in 1:04-cv-02799-NG-VVP, 820 in 1:04-cv-02799-NG-VVP, 669 in 1:05-cv-03183-NG-VVP, 669 in 1:05-cv-03183-NG-VVP, 592 in 1:06-cv-03869-NG-VVP, 592 in 1:06-cv-03869-NG-VVP, 207 in 1:10-cv-00626-NG-VVP, 207 in 1:10-cv-00626-NG-VVP, 728 in 1:05-cv-00365-NG-VVP, 728 in 1:05-cv-00365-NG-VVP, 597 in 1:06-cv-01623-NG-VVP, 597 in 1:06-cv-01623-NG-VVP, 801 in 1:05-cv-00388-NG-VVP, 801 in 1:05-cv-00388-NG-VVP, 663 in 1:05-cv-03738-NG-VVP, 663 in 1:05-cv-03738-NG-VVP, 839 in 1:04-cv-05564-NG-VVP, 839 in 1:04-cv-05564-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report filed by Heidi Litle. (Attachments: # (1) Declaration of Joel Israel, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
RESPONSE in Opposition re (579 in 1:06-cv-03869-NG-VVP, 579 in 1:06-cv-03869-NG-VVP, 584 in 1:06-cv-01623-NG-VVP, 584 in 1:06-cv-01623-NG-VVP, 650 in 1:05-cv-03738-NG-VVP, 650 in 1:05-cv-03738-NG-VVP, 758 in 1:04-cv-05449-NG-VVP, 758 in 1:04-cv-05449-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 715 in 1:05-cv-00365-NG-VVP, 715 in 1:05-cv-00365-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 194 in 1:10-cv-00626-NG-VVP, 194 in 1:10-cv-00626-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report filed by Heidi Litle. (Attachments: # (1) Declaration of Joel Israel, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
RESPONSE in Opposition re (836 in 1:04-cv-05564-NG-VVP, 836 in 1:04-cv-05564-NG-VVP, 768 in 1:04-cv-05449-NG-VVP, 768 in 1:04-cv-05449-NG-VVP, 725 in 1:05-cv-00365-NG-VVP, 725 in 1:05-cv-00365-NG-VVP, 798 in 1:05-cv-00388-NG-VVP, 798 in 1:05-cv-00388-NG-VVP, 817 in 1:04-cv-02799-NG-VVP, 817 in 1:04-cv-02799-NG-VVP, 589 in 1:06-cv-03869-NG-VVP, 589 in 1:06-cv-03869-NG-VVP, 660 in 1:05-cv-03738-NG-VVP, 660 in 1:05-cv-03738-NG-VVP, 666 in 1:05-cv-03183-NG-VVP, 666 in 1:05-cv-03183-NG-VVP, 204 in 1:10-cv-00626-NG-VVP, 204 in 1:10-cv-00626-NG-VVP, 594 in 1:06-cv-01623-NG-VVP, 594 in 1:06-cv-01623-NG-VVP, 230 in 1:08-cv-03251-NG-VVP, 230 in 1:08-cv-03251-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report filed by Heidi Litle. (Attachments: # (1) Declaration of Joel Israel, # (2) Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
MEMORANDUM in Opposition re (813 in 1:04-cv-02799-NG-VVP, 813 in 1:04-cv-02799-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report filed by All Plaintiffs. (Attachments: # (1) Declaration, # (2) Exhibit, # (3) Exhibit) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Parrett, Vincent)
DECLARATION re (842 in 1:04-cv-02799-NG-VVP) Reply in Support of Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. 44.1 by Arab Bank, PLC (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
REPLY in Support of Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. 44.1 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Douglas W. Mateyaschuk to the Honorable Judge Gershon enclosing a Revised Scheduling Order pursuant to the Court's Orders of May 11, 2012 and May 15, 2012 by Arab Bank, PLC (Attachments: # (1) Proposed Revised Scheduling Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
NOTICE of Change of Firm Affiliation, Address, and Email by Douglas Walter Mateyaschuk Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
ORDER: The court modifies its previous scheduling order to GRANT defendant's original request for a 60 day extension to the summary judgment briefing schedule. Defendant's request for a stay of motion practice, pursuant to 28 U.S.C. § 1292(b), pending the Court of Appeals' decision on defendant's collateral order appeal and mandamus petition is DENIED. See Order for all further detail. Ordered by Senior Judge Nina Gershon on 5/15/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Tiffeny)
ORDER: Based upon a review of the correspondence, and in response tothe extraordinary circumstances surrounding the recent events at Dewey & LeBoeuf LLP, defendant's current counsel, a 30 day extension is GRANTED to all parties as to all outstanding deadlines on the Rule 44.1, Daubert, and summary judgment motions. Defense counsel is directed to prepare and file a revised schedule in accordance with this order. Defendant's request for an indefinite or 60 day extension to the schedule previously set as to the summary judgment motion is DENIED. Ordered by Senior Judge Nina Gershon on 5/11/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Emergency MOTION to Stay the Briefing Schedules for Summary Judgment, Daubert and Rule 44.1 Motions Pending the Court's Decision on Appeal and Mandamus by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Affidavit of Douglas W. Mateyaschuk) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
ORDER granting (832) motion to adjourn the 5/15/12 conference until Thursday, July 19, 2012 at 2:00 p.m. The parties may seek an adjournment of the 7/19/12 conference if there are no issues that require the undersigned's attention. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/14/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Letter from Douglas Mateyaschuk to the Honorable Judge Gershon in response to plaintiffs' May 10, 2012 letter by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - Letter from Michael E. Elsner to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
ORDER granting (830) Motion to Withdraw the Appearances of Sean Gorman, Harvey Kurweil, and Alan N. Salpeter of Dewey & LeBoeuf LLP as counsel to Defendant Arab Bank PLC in case 1:04-cv-02799-NG-VVP. Ordered by Senior Judge Nina Gershon on 5/11/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
Letter from Michael E. Elsner to the Honorable Nina Gershon in response to the May 9, 2012 and May 10, 2012 Letters from Douglas Mateyaschuk II by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
NOTICE by Arab Bank, PLC of Withdrawal of Appearances of Sean Gorman, Harvey Kurzweil and Alan N. Salpeter (Attachments: # (1) Affidavit in Support) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Young, Steven) Modified on 5/17/2012 (Joe, Victor).
Letter from Douglas Mateyaschuk to the Honorable Judge Gershon clarifying the May 9, 2012 letter submitted pursuant to Rule 2E of the Courts individual motion practices seeking urgent relief from pending briefing deadlines by Arab Bank, PLC (Attachments: # (1) Exhibit A Letter from Douglas Mateyaschuk to the Honorable Judge Gershon pursuant to Rule 2E of the Courts individual motion practices seeking urgent relief from pending briefing deadlines) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
Letter from Douglas Mateyaschuk to the Honorable Judge Gershon pursuant to Rule 2E of the Courts individual motion practices seeking urgent relief from pending briefing deadlines by Arab Bank, PLC (Attachments: # (1) Exhibit 1 May 8, 2012 Order of Judge Gershon, # (2) Exhibit 2 May 8, 2012 E-mail from Gary Osen, # (3) Exhibit 3 Transcript from the May 2, 2012 hearing before Judge Gershon, # (4) Exhibit 4 April 25, 2012 letter from Kevin Walsh to Judge Gershon, # (5) Exhibit 5 September 12, 2007 Order of Judge Gershon, # (6) Exhibit 6 Proposed Revised Scheduling Order, # (7) Exhibit 7 January 13, 2012 Letter from John Eubanks to Kevin Walsh) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
SCHEDULING ORDER: Upon review of the discussion at the conference held on May 2, 2012 regarding a schedule for defendant's proposed motion for summary judgment, which is outlined in defendant's letter of April 25, 2012, the following schedule is now set: Defendant is to serve its motion by June 8, 2012; plaintiffs are to serve their opposing papers by July 6, 2012; and defendant is to serve its reply, and file the bundled motion, by July20, 2012. Ordered by Senior Judge Nina Gershon on 5/8/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
MEMORANDUM in Opposition re (190 in 1:10-cv-00626-NG-VVP, 784 in 1:05-cv-00388-NG-VVP, 216 in 1:08-cv-03251-NG-VVP, 803 in 1:04-cv-02799-NG-VVP, 580 in 1:06-cv-01623-NG-VVP, 575 in 1:06-cv-03869-NG-VVP, 646 in 1:05-cv-03738-NG-VVP, 822 in 1:04-cv-05564-NG-VVP, 754 in 1:04-cv-05449-NG-VVP, 652 in 1:05-cv-03183-NG-VVP, 711 in 1:05-cv-00365-NG-VVP) Notice(Other),,,,,,,,, filed by All Plaintiffs. (Attachments: # (1) Declaration of Joel Israel, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
Minute Entry for proceedings held before Senior Judge Nina Gershon:Scheduling conference held 5/2/12. Opposition papers on the Daubert motions shall be served and filed no later than May 30, 2012 and reply papers shall be served and filed no later than June 13, 2012. (Court Reporter Holly Driscoll. Transcript available.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
Letter from Gary M. Osen to the Hon. Nina Gershon regarding Defendant's letter summarizing the arguments to be made in Defendant's Motion for Summary Judgment by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Kevin Walsh to the Honorable Judge Gershon summarizing the arguments to be made in Defendant's Motion for Summary Judgment by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Rebuttal Report of Jonathan M. Winer, dated February 28, 2012, # (4) Exhibit 2 Revised Expert Report of Paul Allan Schott, dated January 31, 2012, # (5) Exhibit 3 Revised Expert Report of Anne T. Vitale, dated January 31, 2012, # (6) Exhibit 4 Excerpts of the transcript from the deposition of Jonathan M. Winer, dated April 13, 2012, # (7) Exhibit 5 Expert Declaration of Jonathan M. Winer, dated June 13, 2006) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Ronni Shaked, dated February 21, 2011, # (4) Exhibit 2 Excerpts of the transcript from the deposition of Ronni Shaked, dated August 2 and 3, 2011, # (5) Exhibit 3 Excerpts of the transcript from the deposition of Ronni Shaked, dated November 4, 2010, taken in Strauss v. Crdit Lyonnais, S.A., No.06-cv-702, # (6) Exhibit 4 Joel M. Miller, Israel Journal: Adaptation (Nov. 2006), # (7) Exhibit 5 The Ultimate Mission to Israel, # (8) Exhibit 6 Exhibit 3 from the deposition of Ronni Shaked, dated August 2 and 3, 2011, # (9) Exhibit 7 Excerpts of the transcript from the deposition of Evan Kohlmann, dated December 3, 2010, taken in Strauss v. Crdit Lyonnais, S.A., No.06-cv-702) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Gary M. Osen to the Hon. Nina Gershon regarding Daubert Motions by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Matthew Levitt, dated January 31, 2011, # (4) Exhibit 2 Excerpts of the transcript from the deposition of Matthew Levitt, dated September 1, 2010, taken in Strauss v. Crdit Lyonnais, S.A., No. 06-cv-702, # (5) Exhibit 3 Excerpts of the transcript from the deposition of Matthew Levitt, dated June 16, September 20, and November 2, 2011, # (6) Exhibit 4 Exhibit 8 from the deposition of Matthew Levitt, # (7) Exhibit 5 Excerpts of the trial transcript from United States v. Holy Land Foundation, No. 3:04-CR-240, dated September 22, 2008, # (8) Exhibit 6 Excerpts of the trial transcript from United States v. Holy Land Foundation, No. 3:04-CR-240, dated July 26, 2007, # (9) Exhibit 7 Excerpts of the trial transcript from United States v. Holy Land Foundation, No. 3:04-CR-240, dated September 23, 2008, # (10) Exhibit 8 Expert Report of Jonathan Benthall, dated February 2, 2011, # (11) Exhibit 9 Expert Report of Beverley Milton-Edwards, dated January 31, 2011, # (12) Exhibit 10 Excerpts of the trial transcript from United States v. Salah, No. 03-CR-978, dated October 24, 2006, # (13) Exhibit 11 The Terrorist Kills and the Bank Pays, authored by Yossi Melman, from Haaretz, dated February 14, 2007, # (14) Exhibit 12 Militant Zeal, authored by Steven Erlanger, from The New York Times, dated June 25, 2006, # (15) Exhibit 13 Expert Rebuttal Report of Matthew Levitt, dated April 4, 2011, # (16) Exhibit 14 Excerpts from the book Islamic Fundamentalism in the West Bank and Gaza by Ziad Abu-Amr, published in 1994, # (17) Exhibit 15 Better Late than Never: Keeping USAID Funds out of Terrorist Hands, authored by Matthew Levitt) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Nelson Everhardt, # (4) Exhibit 2 March 30, 2012 letter from Joshua D. Glatter to Kevin Walsh and Alan B. Howard, # (5) Exhibit 3 Excerpts of the transcript from the deposition of Nelson Everhardt) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
DECLARATION re (665 in 1:05-cv-03183-NG-VVP, 588 in 1:06-cv-03869-NG-VVP, 797 in 1:05-cv-00388-NG-VVP, 724 in 1:05-cv-00365-NG-VVP, 816 in 1:04-cv-02799-NG-VVP, 767 in 1:04-cv-05449-NG-VVP, 659 in 1:05-cv-03738-NG-VVP, 203 in 1:10-cv-00626-NG-VVP, 229 in 1:08-cv-03251-NG-VVP, 593 in 1:06-cv-01623-NG-VVP, 835 in 1:04-cv-05564-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale by All Plaintiffs (Attachments: # (1) Exhibit 4 - Rebuttal Report of Anne T. Vitale, # (2) Exhibit 8 - Transcript of Deposition of Jonathan Winer (April 13, 2012)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Timur Kuran, dated March 28, 2011, # (4) Exhibit 2 Expert Report of Jonathan Benthall, dated February 2, 2011, # (5) Exhibit 3 Expert Report of Beverley Milton-Edwards, dated January 31, 2011, # (6) Exhibit 4 Excerpts of the transcript from the deposition of Timur Kuran, dated August 23, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale by All Plaintiffs. (Attachments: # (1) Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale, # (2) Declaration of Joshua D. Glatter, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4 - UNDER SEAL, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8 - UNDER SEAL, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall by All Plaintiffs. (Attachments: # (1) Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall, # (2) Declaration of Aaron Schlanger, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards by All Plaintiffs. (Attachments: # (1) Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards, # (2) Declaration of Ari Ungar, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Jimmy Gurule, dated February 18, 2011, # (4) Exhibit 2 March 30, 2012 letter from Joshua D. Glatter to Kevin Walsh and Alan B. Howard, # (5) Exhibit 3 Transcript of the August 18, 2011 deposition of Jimmy Gurule in this case) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch by All Plaintiffs. (Attachments: # (1) Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch, # (2) Declaration of Aaron Schlanger, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Wayne Geisser, dated February 19, 2011, # (4) Exhibit 2 June 13, 2011 transcript of the deposition of Wayne Geisser, # (5) Exhibit 3 Pages 73-78 of the April 30, 2007 transcript of the deposition of Fawzan Shukri, # (6) Exhibit 4 Supplemental Expert Report of Wayne Geisser, dated December 16, 2011, # (7) Exhibit 5 Page 813 of al-Mawarid A Modern Arabic-English Dictionary, Dar el-Ilm Lilmalayin, by Dr. Rohi Baalbaki (13th ed. 2000)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
AFFIDAVIT/DECLARATION in Support re (196 in 1:10-cv-00626-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert LaceyDeclaration of John M. Eubanks in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey filed by Viktoria Agurenko, All Plaintiffs. (Attachments: # (1) Exhibit A - Expert Report of Robert Lacey, # (2) Exhibit B - Rebuttal Expert Report of Robert Lacey, # (3) Exhibit C - Deposition Transcript of Robert Lacey) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey by Viktoria Agurenko, All Plaintiffs. (Attachments: # (1) Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey, # (2) Declaration of John M. Eubanks in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey, # (3) Exhibit A - Expert Report of Robert Lacey, # (4) Exhibit B - Rebuttal Expert Report of Robert Lacey - UNDER SEAL, # (5) Exhibit C - Deposition Transcript of Robert Lacey - UNDER SEAL) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Arieh Dan Spitzen, dated February 22, 2011, # (4) Exhibit 2 Transcript of the July 20-21 and 24, 2011 deposition of Arieh Dan Spitzen, # (5) Exhibit 3 Transcript of the December 13-14, 2011 deposition of Noa Meridor, # (6) Exhibit 4 Transcript of the July 26-27, 2011 deposition of by Lt. Col. Barouch Yadid, # (7) Exhibit 5 Transcript of the August 11-12, 2010 deposition of Mr. Spitzen in Strauss v. Credit Lyonnais, 06-702 (DGT)(MDG)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: # (1) Notice of Motion, # (2) Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report, # (3) Exhibit 1 Expert Report of Evan Kohlmann, dated February 18, 2011, # (4) Exhibit 2 Transcript of the August 23, 2011 deposition of Evan Kohlmann, # (5) Exhibit 3 October 28, 2005 hearing held before the court in United States v. Abu Ali, Cr. No. 05-53 (E.D. Va.), # (6) Exhibit 4 December 5, 2010 New York Magazine article by Wesley Yang entitled The Terrorist Search Engine, # (7) Exhibit 5 About Evan Kohlmann, Flashpoint Partners, # (8) Exhibit 6 December 2-3, 2010 deposition of Evan Kohlmann held in Strauss v. Credit Lyonnais, # (9) Exhibit 7 Transcript of the June 8, 2006 National Public Radio interview conducted by Mary Louise Kelly for a piece entitled Young Analyst Tracks Traffic on Jihadist Web Sites, # (10) Exhibit 8 December 2004 publication of the Muslim Public Affairs Council entitled Counterproductive Counterterrorism: How Anti-Islamic Rhetoric is Impeding Americas Homeland Security, # (11) Exhibit 9 April 29, 2008 SpinWatch article by Tom Mills entitled Evan Kohlmann; the Doogie Howser of Terrorism, # (12) Exhibit 10 July 28, 2011 antiwar.com article by Philip Giraldi entitled Terrorism Experts on Parade, # (13) Exhibit 11 August 27, 2006 article by Vanessa Blum in the Sun Sentinel entitled Terror Analysts Credentials Questioned, # (14) Exhibit 12 May 12, 2008 Guardian article by John Crace entitled Just How Expert are the Expert Witnesses?, # (15) Exhibit 13 June 2, 2001 BBC News report, entitled Israeli Blast Kills 17, # (16) Exhibit 14 June 1, 2001 CNN.com article entitled Suicide Bombing at Israeli disco kills 17, # (17) Exhibit 15 June 30, 2001 Guardian article by Ewen MacAskill, entitled Arafat Stands by the Bombers, # (18) Exhibit 16 June 2, 2001 report from the Israel Ministry of Foreign Affairs, entitled Tel-Aviv Suicide Bombing at the Dolphin Disco, # (19) Exhibit 17 August 9, 2001 Guardian article entitled Restaurant Bomb Kills 18, # (20) Exhibit 18 August 9, 2001 New York Daily News article by Bob Kappstatter, entitled Infants Among Dead Over 80 Hurt in Jerusalem Sbarro Blast, # (21) Exhibit 19 August 9, 2001 Telegraph article entitled Suicide Bomber Kills 18 in Jerusalem Restaurant, # (22) Exhibit 20 August 10, 2001 Denver Post article by Greg Myre, entitled Suicide Bombing Kills 15 in Israel 90 Wounded In Jerusalem Lunchtime Attack; Region Braces for Response, Major Escalation, # (23) Exhibit 21 August 10, 2001 Daily Telegraph article by Mark Lavie, entitled 19 Die in Mideast Suicide Bombing, # (24) Exhibit 22 June 6, 2002 Jerusalem Post article, entitled Attack Ranks Third in Number of Fatalities, # (25) Exhibit 23 March 22, 2002 New York Daily News article by Corky Siemaszko, entitled Jerusalem Blast Kills 3, Hurts 100, # (26) Exhibit 24 August 9, 2001 report from the Israel Ministry of Foreign Affairs entitled Suicide Bombing at the Sbarro Pizzeria in Jerusalem, # (27) Exhibit 25 December 2, 2001 article from the BBC News entitled Death Toll Climbs in Jerusalem Attacks, # (28) Exhibit 26 December 2, 2001 New York Daily News article by Noga Tarnopolsky et al., entitled Two Suicide Attacks & Car Blast Rock Mall, # (29) Exhibit 27 January 24, 2006 report from the Anti-Defamation League (ADL) entitled Select Hamas Terrorist Attacks Against Israel, # (30) Exhibit 28 September 20, 2002 CNN article entitled Israeli Tanks Advance on Arafats Compound, # (31) Exhibit 29 September 23, 2002 Charleston Gazette article by Ray Hanania entitled Dividing Line Real Conflict in Mideast is Between Extremists and Moderates, # (32) Exhibit 30 August 20, 2003 New Zealand Herald version of a Reuters article entitled Jerusalem Suicide Bus Bombing Kills 20, # (33) Exhibit 31 August 20, 2003 New York Daily News article entitled Suicide Bomb Wipes out 20, # (34) Exhibit 32 August 20, 2003 Haaretz article entitled 18 Killed, Over 110 Hurt in Jerusalem Bus Bomb, # (35) Exhibit 33 August 20, 2003 Guardian article by Chris McGreal, entitled Palestinian Suicide Bomber Kills 20 and Shatters Peace Process, # (36) Exhibit 34 September 24, 2004 article by ABC News Online entitled Israeli Killed in Gaza Mortar Attack: Army, # (37) Exhibit 35 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 11:27 AM, # (38) Exhibit 36 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 11:28 AM, # (39) Exhibit 37 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 11:28 AM, # (40) Exhibit 38 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, # (41) Exhibit 39 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 1:08 PM, # (42) Exhibit 40 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 1:10 PM, # (43) Exhibit 41 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, # (44) Exhibit 42 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 1:17 PM, # (45) Exhibit 43 Tweet of Evan Kohlmann (@IntelTweet) from July 23, 2011, 7:56 AM, # (46) Exhibit 44 Tweet of Evan Kohlmann (@IntelTweet) from July 23, 2011, 8:23 AM, # (47) Exhibit 45 Pages 303 and 320-21 of the Reference Guide on Multiple Regression, Reference Manual on Scientific Evidence, 2011, by Daniel L. Rubinfeld, # (48) Exhibit 46 Magnus Ranstorps biography from the website of the Homeland Security Policy Institute, # (49) Exhibit 47 January 12, 2010 web posting from Harvard Law School entitled Stern in the Washington Post: Myths about Terrorists, # (50) Exhibit 48 Jessica Sterns biography from the website of the Hoover Institution, Stanford University, # (51) Exhibit 49 January 17, 2008 article by Petra Bartosiewicz of The Nation, entitled Experts in Terror, # (52) Exhibit 50 Claim of responsibility by Hamas for the April 10, 2002 bus bombing near Haifa, # (53) Exhibit 51 April 2, 2002 report from the Israel Ministry of Foreign Affairs entitled Jenins Terrorist Infrastructure) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott by All Plaintiffs. (Attachments: # (1) Memorandum in Support, # (2) Declaration of Joel Israel, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D) (Israel, Joel)
ORDER granting (805) motion to adjourn the 4/26/12 conference until Tuesday, May 15, 2012 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/25/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Consent MOTION for Leave to File Excess Pages in connection with Daubert Motions by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
NOTICE by Arab Bank, PLC of its Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. P. 44.1 (Attachments: # (1) Declaration of Douglas W. Mateyaschuk, II in Support of Defendant Arab Bank plcs Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. P. 44.1, # (2) Exhibit A Notice of Intent to Raise Issues of Foreign Law through the Testimony of Dr. Goerge Tewfic Al Abed, # (3) Exhibit B Notice of Intent to Raise Issues of Foreign Law through the Testimony of Umayya Toukan, # (4) Exhibit C Notice of Intent to Raise Issues of Foreign Law through the Testimony of Marwan M. Nsouli, # (5) Exhibit D Notice of Intent to Raise Issues of Foreign Law through the Testimony of Yair Dagan, # (6) Exhibit E Expert Report of Dr. George Tewfic Al Abed, # (7) Exhibit F Expert Report of Marwan M. Nsouli, # (8) Exhibit G Brief of Amici Curiae the Institute of International Bankers, the European Banking Federation, and the French Banking Federation in Support of Defendant's Motion for Summary Judgment, filed in Strauss v. Credit Lyonnais, S.A., # (9) Exhibit H Reply Br. of Amici Curiae the Institute of International Bankers, the European Banking Federation, and the French Banking Federation in Support of Defendant's Motion for Summary Judgment, filed in Strauss v. Credit Lyonnais, S.A., # (10) Exhibit I Amended Notice Pursuant to Rule 44.1, filed in Strauss v. Credit Lyonnais, S.A., # (11) Exhibit J Report of Professor Herve Synvet, as publicly filed in Strauss v. Credit Lyonnais, S.A, # (12) Exhibit K Supplementary Report by Professor Herve Synvet, as publicly filed in Strauss v. Credit Lyonnais, SA.,v, # (13) Exhibit L Report of John J. Byrne, as publicly filed in Strauss v. Credit Lyonnais, S.A., # (14) Exhibit M Expert Report of Yaron Lipshes, as publicly filed in Strauss v. Credit Lyonnais, S.A., # (15) Exhibit N Amended Notice Pursuant to Rule 44.1, filed in Weiss v. National Westminster Bank PLC, # (16) Exhibit O Expert Report of Michael Hyland, as publicly filed in Weiss v. National Westminster Bank PLC, # (17) Exhibit P Expert Report of Jon Holland, as publicly filed in Weiss v. National Westminster Bank PLC, # (18) Exhibit Q Expert Report of Jonathan Burchfield, as publicly filed in Weiss v. National Westminster Bank PLC, # (19) Exhibit R Expert Report of Yaron Lipshes, as publicly filed in Weiss v. National Westminster Bank PLC) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Order on Motion for Extension of Time to File Response-Reply
ORDER granting the defendant's (802) motion for an extension of time from 4/20/12 until May 1, 2012 to serve supplemental responses to the plaintiffs' contention interrogatories. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/27/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Letter from Steven J. Young to Magistrate Judge Pohorelsky requesting, with consent of Plaintiffs, an adjournment of the date that the Bank shall serve supplemental responses to Plaintiffs contention interrogatories by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) Modified on 3/27/2012 to make this letter a motion. (Fernandez, Erica).
ORDER: For the foregoing reasons, the plaintiff's motion to compel [752] in 04CV2799 is granted in part and denied in part, and the defendant's motion to compel [751] is denied. The Defendant shall serve supplemental responses as required by the above rulings within 30 days. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/20/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
ORDER terminating (666) Motion for Attorney Fees in case 1:04-cv-02799-NG-VVP. Ordered by Senior Judge Nina Gershon on 3/20/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
ORDER re (797 in 1:04-cv-02799-NG-VVP) Letter dated 3/9/12, filed by Arab Bank, PLC. So Ordered by Senior Judge Nina Gershon on 3/12/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
Letter from Steven J. Young to the Honorable Judge Gershon regarding the briefing schedule on Arab Banks proposed notices of foreign law pursuant to Fed. R. Civ. P. 44.1 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Minute Entry for proceedings held before Senior Judge Nina Gershon:Scheduling Conference held on 2/24/2012. (Court Reporter Victoria Torres-Butler.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
Letter from Gary M. Osen to the Hon. Nina Gershon enclosing a copy of Plaintiffs letter to Defendant concerning the Court's January 27, 2012 Order by All Plaintiffs (Attachments: # (1) Enclosure) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
ORDER granting (794) motion to adjourn the 2/16/12 Status Conference to Thursday, April 26, 2012 at 12:00 p.m. The requested discovery extensions are also granted. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/21/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Letter MOTION to Adjourn Conference scheduled for February 16, 2012 at 2:00 p.m. by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter MOTION to Adjourn Conference scheduled for February 21, 2012 at 2:30 p.m. by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER granting (793) Motion to Adjourn Status Conference scheduled for February 21, to Friday, February 24, 2012 at 11 a.m. in courtroom 6D South. Ordered by Senior Judge Nina Gershon on 2/14/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
SCHEDULING ORDER: The parties in the above captioned matter are directed to appear for a conference on 2/21/2012 at 02:30 PM in Courtroom 6D South before Senior Judge Nina Gershon to discuss Rule 44.1 issues. Ordered by Senior Judge Nina Gershon on 2/13/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Alan B. Howard to the Honorable Judge Gershon enclosing the reformatted version of the Revised Expert Report of Paul Allan Schott by Arab Bank, PLC (Attachments: # (1) Reformatted Revised Expert Report of Paul Allan Schott) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
RESPONSE in Opposition re (741 in 1:04-cv-05449-NG-VVP, 697 in 1:05-cv-00365-NG-VVP, 770 in 1:05-cv-00388-NG-VVP, 562 in 1:06-cv-03869-NG-VVP, 203 in 1:08-cv-03251-NG-VVP, 567 in 1:06-cv-01623-NG-VVP, 789 in 1:04-cv-02799-NG-VVP, 633 in 1:05-cv-03738-NG-VVP, 807 in 1:04-cv-05564-NG-VVP, 639 in 1:05-cv-03183-NG-VVP, 177 in 1:10-cv-00626-NG-VVP) Letter MOTION for Reconsideration of part of the Court's January 31, 2012 Order filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter MOTION for Reconsideration of part of the Court's January 31, 2012 Order by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
Letter from Alan B. Howard to the Honorable Judge Gershon enclosing the revised expert reports of Anne Vitale and Paul Allen Schott by Arab Bank, PLC (Attachments: # (1) Revised Report of Paul Allen Schott, # (2) Revised Report of Anne Vitale, # (3) Appendix to the Revised Expert Report of Anne Vitale) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER re (784 in 1:04-cv-02799-NG-VVP) Letter filed by All Plaintiffs; The plaintiffs' request is DENIED as premature. Motions in limine with regard to specific fact testimony may be brought at the close of discovery and in advance of trial (see order for further details). Ordered by Senior Judge Nina Gershon on 1/27/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Gary Osen to the Hon. Nina Gershon responding to Defendant's January 18, 2012 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
Letter from Kevin Walsh to the Honorable Judge Gershon in response to the January 18, 2012 letter requesting a conference regarding objections to fact witnesses named by Arab Bank by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - January 13, 2012 letter from Kevin Walsh to Michael Elsner) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Gary Osen to the Hon. Nina Gershon requesting a conference by All Plaintiffs (Attachments: # (1) Exhibits A-D) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
Letter from Steven Young to Magistrate Judge Pohorelsky advising the Court of an adjournment of the fact witness disclosure deadline by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER granting [632] Motion to Withdraw as Attorney. Attorney David Grant Hille; Gregory Gene Little; Christopher Mark Curran and Nicole Erb terminated. Ordered by Senior Judge Nina Gershon on 1/10/2012. (Joe, Victor)
MOTION to Withdraw as Attorney / Notice of Motion for Leave to Withdraw as Attorneys of Record for Defendant Arab Bank plc by Arab Bank, PLC, Arab Bank PLC. (Attachments: # (1) Affidavit of Gregory G. Little, # (2) Memorandum of Law in Support of Motion for Leave to Withdraw as Attorneys of Record for Defendant Arab Bank plc, # (3) Proposed Order, # (4) Certificate of Service) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Little, Gregory)
Set/Reset Hearings: Oral argument will be heard on May 2, 2012 at 2:30 p.m. A schedule for summary judgment briefing will be set at the May 2, 2012 conference. If seeking summary judgment, the parties are directed to file a brief letter summarizing their summary judgment arguments no later than April 25, 2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
Minute Entry for proceedings held before Senior Judge Nina Gershon: Pretrial Conference held on 12/19/2011 (Court Reporter Henry Shaprio.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
Letter from Kevin Walsh to the Honorable Judge Gershon enclosing Defendant's Proposed Pretrial Scheduling Order by Arab Bank, PLC (Attachments: # (1) Defendant's Proposed Pretrial Scheduling Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Michael E. Elsner to the Honorable Nina Gershon regarding Plaintiffs' Proposed Pretrial Scheduling Order by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
MINUTE ENTRY for status conference held on 12/14/11 before Magistrate Judge Viktor V. Pohorelsky: The next conference will be held on February 16, 2012 at 2:00 p.m. The conference may be canceled or adjourned upon written request if no issues require resolution by the court. See annexed conference calendar minutes for detailed scheduling and rulings. (Court Reporter Henry Shapiro.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
NOTICE of Appearance by Alan N. Salpeter on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Salpeter, Alan)
ORDER granting (774) in 04cv2799, (728) in 04cv5449, (794) in 04cv5564, (684) in 05cv365, (757) in 05cv388, (626) in 05cv3183, (620) in 05cv3738, (554) in 06cv1623, (549) 06cv3869, (190) in 08cv325, and (164)in 10cv626 motions for Alan Salpeter to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/8/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Notice of MOTION for Leave to Appear Pro Hac Vicefor attorney Alan Salpeter Filing fee $ 25, receipt number 0207-5180198. by Arab Bank, PLC. (Attachments: # (1) Exhibit A - Affidavit of Alan Salpeter, # (2) Exhibit B - Affidavit of Harvey Kurzweil, # (3) Exhibit C - Proposed Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
ORDER re 745 in 1:04-cv-05564-NG-VVP et. al. Letter filed by Arab Bank, PLC; The plaintiffs' motion to exclude specific expert witnesses is GRANTED in part and RESERVED in part. The motion to exclude is GRANTED with regard to the expert testimony of Dr. George Tewfic Al Abed, The Honorable Edward Abington Jr., Chakib Cortbaoui, Yair Dagan, The Honorable Edward W. Gnehm, Jr., Brig. Gen. (ret.) Ma'ada Hasbani, Avi Kostelitz, Rafael Lotan, Dr. Marwan Nsouli, Brig. Gen. (ret.) Ilan Paz, David Rundell, Maj. Gen. (ret.) Uri Sagie, Prof Avi Shlaim, and Pinhas Shmilovitch (except as to the meaning and use of the word "Shahid" he provided at paragraphs 31-33 of his report). The motion to exclude the expert reports of Anne T. Vitale and Paul Allan Schott will be addressed at the conference scheduled for December 19, 2011. The parties are directed to confer and propose in writing an agenda for future scheduling dates to be discussed at the December 19, 2011 conference. Ordered by Senior Judge Nina Gershon on 12/5/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
NOTICE of Appearance by Harvey Kurzweil on behalf of Arab Bank, PLC, Arab Bank PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Kurzweil, Harvey)
NOTICE of Change of Address by Gary M. Osen Cindy T. Schlanger, Joshua D. Glatter, Aaron Schlanger, Ari Ungar and Naomi B. Weinberg Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
SCHEDULING ORDER: A Pretrial Conference in the above-captioned case is scheduled for 12/19/2011 02:30 PM in Courtroom 6D South before Senior Judge Nina Gershon. Ordered by Senior Judge Nina Gershon on 11/16/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
Letter from Gary M. Osen to the Hon. Nina Gershon requesting a pre-trial conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
MINUTE ORDER for motion hearing held on 9/27/11 before Magistrate Judge Viktor V. Pohorelsky: Rulings made on the record concerning the scope of document production required of the plaintiffs expert Levitt as raised in the defendants letter [761] and the plaintiffs response [764]. The defendants motion to take the deposition of Noa Meridor [765] is Granted in part and Denied in part with instructions stated on the record. The next conference will be held on December 14, 2011 at 11:00 a.m. (Court Reporter Marie Foley.) Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
Letter regarding the agenda for the September 27, 2011 status conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Letter MOTION to Take Deposition from Noa Meridor specifically to permit 14 hours of deposition, with translation, in New York by Arab Bank, PLC. (Attachments: # (1) Exhibit 1 - Transcript of July 24, 2011 Deposition of Arieh Dan Spitzen pp. 478-80, # (2) Exhibit 2 - Transcript of July 24, 2011 Deposition of Arieh Dan Spitzen pp. 373-76, # (3) Exhibit 3 - Notice of Deposition of Noa Meridor, # (4) Exhibit 4 - E-mail exchange between Alan Howard and Josh Glatter) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Marziliano, August) Modified on 9/27/2011 in order to re-docket to change restriction to case participant. Please note that some of the document numbers in the member cases may have changed. (Marziliano, August). Modified on 9/27/2011 (Marziliano, August). Modified on 9/27/2011 (Marziliano, August).
Letter from Joel Israel to Magistrate Judge Pohorelsky in response to Kevin Walsh's September 14, 2011 letter regarding the document discovery of Dr. Matthew Levitt improperly sought by Arab Bank by All Plaintiffs (Attachments: # (1) Exhibit A-F) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
Letter from Kevin Walsh to Judge Gershon in response to the September 8, 2011 letter requesting a pre-trial conference to address future scheduling issues and the remaining pre-trial benchmarks by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Kevin Walsh to Magistrate Judge Pohorelsky supplementing the September 14, 2011 letter regarding the document discovery of Dr. Matthew Levitt sought by Arab Bank by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Kevin Walsh to Magistrate Judge Pohorelsky regarding the document discovery of Dr. Matthew Levitt sought by Arab Bank by Arab Bank, PLC (Attachments: # (1) Exhibit 1 - April 27, 2011 Ltr. from Joel Israel to Alan Howard, # (2) Exhibit 2 - September 7, 2011 Ltr. from Kevin Walsh to Joel Israel, # (3) Exhibit 3 - September 9, 2011 Ltr. from Joel Israel to Kevin Walsh, # (4) Exhibit 4 - Transcript of the Deposition Matthew Levitt, # (5) Exhibit 5 - Expert Correspondence regarding request of materials, # (6) Exhibit 6 - Expert Correspondence regarding request of materials) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
Letter from Michael E. Elsner to the Honorable Nina Gershon requesting a pre-trial conference by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Motion Hearing held on 7/12/2011 753 in 1:04-cv-02799-NG -VVP (Letter MOTION for Discovery from Gary Osen to the Hon. Viktor V. Pohorelsky regarding Scheduling of Depositions of Defendant's Expert Witnesses Professor Shaul Mishal and Dr. Maya Rosenfeld filed by All Plaintiffs); The plaintiffs motion [753] to compel depositions of expert witnesses is deniedfor reasons stated on the record. Rulings on the defendants motion [751] and the plaintiffs motion [752] to compel responses to contention interrogatories are taken under advisement. Next Conference set for 9/27/2011 at 11:00 AM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
ORDER denying (753) Motion for Discovery in case 1:04-cv-02799-NG -VVP; denying (708) Motion for Discovery in case 1:04-cv-05449-NG -VVP; denying (774) Motion for Discovery in case 1:04-cv-05564-NG -VVP; denying (664) Motion for Discovery in case 1:05-cv-00365-NG -VVP; denying (737) Motion for Discovery in case 1:05-cv-00388-NG -VVP; denying (606) Motion for Discovery in case 1:05-cv-03183-NG -VVP; denying (600) Motion for Discovery in case 1:05-cv-03738-NG -VVP; denying (534) Motion for Discovery in case 1:06-cv-01623-NG -VVP; denying (529) Motion for Discovery in case 1:06-cv-03869-NG-VVP; denying (170) Motion for Discovery in case 1:08-cv-03251-NG -VVP; denying (144) Motion for Discovery in case 1:10-cv-00626-NG -VVP. See minute entry dated 7/12/11.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/12/11. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Letter from Aaron Schlanger to the Hon. Viktor V. Pohorelsky presenting the Court with a proposed agenda for the July 11, 2011 Status Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
RESPONSE in Opposition re (528 in 1:06-cv-03869-NG-VVP, 528 in 1:06-cv-03869-NG-VVP, 533 in 1:06-cv-01623-NG -VVP, 533 in 1:06-cv-01623-NG -VVP, 752 in 1:04-cv-02799-NG -VVP, 752 in 1:04-cv-02799-NG -VVP, 143 in 1:10-cv-00626-NG -VVP, 143 in 1:10-cv-00626-NG -VVP, 773 in 1:04-cv-05564-NG -VVP, 773 in 1:04-cv-05564-NG -VVP, 736 in 1:05-cv-00388-NG -VVP, 736 in 1:05-cv-00388-NG -VVP, 605 in 1:05-cv-03183-NG -VVP, 605 in 1:05-cv-03183-NG -VVP, 663 in 1:05-cv-00365-NG -VVP, 663 in 1:05-cv-00365-NG -VVP, 707 in 1:04-cv-05449-NG -VVP, 707 in 1:04-cv-05449-NG -VVP, 599 in 1:05-cv-03738-NG -VVP, 599 in 1:05-cv-03738-NG -VVP, 169 in 1:08-cv-03251-NG -VVP, 169 in 1:08-cv-03251-NG -VVP) Letter MOTION to Compel Responses to Plaintiffs' Contention Interrogatories filed by Arab Bank, PLC. (Attachments: # (1) Exhibit 1 - Excerpt from the July 22, 2010 Hearing before Judge Gershon, # (2) Exhibit 2 - Excerpt from Convergent Business v. Diamond Reporting Docket) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
MEMORANDUM in Opposition re (168 in 1:08-cv-03251-NG -VVP, 168 in 1:08-cv-03251-NG -VVP, 527 in 1:06-cv-03869-NG-VVP, 527 in 1:06-cv-03869-NG-VVP, 751 in 1:04-cv-02799-NG -VVP, 751 in 1:04-cv-02799-NG -VVP, 604 in 1:05-cv-03183-NG -VVP, 604 in 1:05-cv-03183-NG -VVP, 598 in 1:05-cv-03738-NG -VVP, 598 in 1:05-cv-03738-NG -VVP, 142 in 1:10-cv-00626-NG -VVP, 142 in 1:10-cv-00626-NG -VVP, 772 in 1:04-cv-05564-NG -VVP, 772 in 1:04-cv-05564-NG -VVP, 706 in 1:04-cv-05449-NG -VVP, 706 in 1:04-cv-05449-NG -VVP, 662 in 1:05-cv-00365-NG -VVP, 662 in 1:05-cv-00365-NG -VVP, 532 in 1:06-cv-01623-NG -VVP, 532 in 1:06-cv-01623-NG -VVP, 735 in 1:05-cv-00388-NG -VVP, 735 in 1:05-cv-00388-NG -VVP) Letter MOTION to Compel Responses to Arab Bank's Contention Interrogatories, dated January 18, 2011Plaintiffs' Letter Memorandum in Opposition to Defendant Arab Bank's Letter Motion to Compel Responses to Arab Bank's Contention Interrogatories filed by Viktoria Agurenko, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
RESPONSE to Motion re (600 in 1:05-cv-03738-NG -VVP, 144 in 1:10-cv-00626-NG -VVP, 664 in 1:05-cv-00365-NG -VVP, 529 in 1:06-cv-03869-NG-VVP, 737 in 1:05-cv-00388-NG -VVP, 753 in 1:04-cv-02799-NG -VVP, 606 in 1:05-cv-03183-NG -VVP, 708 in 1:04-cv-05449-NG -VVP, 170 in 1:08-cv-03251-NG -VVP, 774 in 1:04-cv-05564-NG -VVP, 534 in 1:06-cv-01623-NG -VVP) Letter MOTION for Discovery from Gary Osen to the Hon. Viktor V. Pohorelsky regarding Scheduling of Depositions of Defendant's Expert Witnesses Professor Shaul Mishal and Dr. Maya Rosenfeld filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
Letter MOTION for Discovery from Gary Osen to the Hon. Viktor V. Pohorelsky regarding Scheduling of Depositions of Defendant's Expert Witnesses Professor Shaul Mishal and Dr. Maya Rosenfeld by All Plaintiffs. (Attachments: # (1) Exhibit) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
Letter MOTION to Compel Responses to Plaintiffs' Contention Interrogatories by All Plaintiffs. (Attachments: # (1) Exhibits, # (2) Application to File Under Seal) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
Letter MOTION to Compel Responses to Arab Bank's Contention Interrogatories, dated January 18, 2011 by Arab Bank, PLC. (Attachments: # (1) Exhibit A - Arab Banks Contention Interrogatories, # (2) Exhibit B - Plaintiffs Objections and Responses to Defendant Arab Bank, PLCs Contention Interrogatories, # (3) Exhibit C - Deposition Testimony Excerpts, # (4) Exhibit D - Plaintiffs March 29, 2010 Joint Supplemental Rule 26(a)(1)(A)(i) Disclosure, # (5) Exhibit E - Excerpts from Apr. 1, 2010 Status Conf., Tr., # (6) Exhibit F - Excerpts from May. 27, 2010 Status Conf., Tr., # (7) Exhibit G - Examples of Plaintiffs' production documents) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
Order on Motion for Leave to Electronically File Document under Seal
ORDER granting (750) Motion for Leave to Electronically File Document under Seal. Counsel are directed to file your original document under seal as a separate entry. Instructions on filing sealed on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/28/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Letter from Steven Young to Magistrate Judge Pohorelsky requesting an adjournment of the June 27, 2011 status conference to July 11, 2011 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin) Modified on 6/16/2011 as per chambers (Fernandez, Erica).
ORDER granting (749) motion (in case 04cv2799) to adjourn the 6/27/11 Status Conference until Monday, July 11, 2011 at 4:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/16/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Toritto, Jim)
ORDER re (731 in 1:04-cv-02799-NG -VVP, 731 in 1:04-cv-02799-NG -VVP) Letter MOTION to Compel Responses to Third Amended and Fourth Set of Joint Interrogatories filed by All Plaintiffs; Upon review of Plaintiffs' Motion to Compel responses to certain interrogatories served on Deft Arab Bank, as part of Plaintiffs' Third Amended and Fourth Set of Joint Interrogatories, Deft is hereby ordered to respond to the following interrogatories within 21 days (see order for details). Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/23/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Letter from Aaron Schlanger to the Hon. Viktor V. Pohorlesky enclosing a Proposed Order with respect to Plaintiffs' Third Amended and Fourth Set of Joint Interrogatories by Courtney Linde, et al. (Plaintiffs) (Attachments: # (1) Proposed Order) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
Letter from Aaron Schlanger to the Hon. Nina Gershon regarding Plaintiffs' Motions to Exclude 16 of Defendant's Expert Witnesses by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
DECLARATION Expert Rebuttal Report of Pinhas Shmilovitch by Arab Bank, PLC (Attachments: # (1) April 14, 2011 Letter from Alan B. Howard to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
ORDER re (755 in 1:04-cv-05564-NG -VVP, et. al) Letter filed by Arab Bank, PLC; Deft requests an extension of the 4/5/11 deadline until such time as the ISA has completed its review; Application granted. Ordered by Senior Judge Nina Gershon on 4/5/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Letter Enclosing Rebuttal Reports of Matthew Levitt and Timur Kuran by All Plaintiffs (Attachments: # (1) Exhibit A - Rebuttal Report of Matthew Levitt, # (2) Exhibit B - Rebuttal Report of Timur Kuran) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
ORDER granting motions (734) in case 04cv2799 & (646) in case 05cv365 to withdraw as attorney. Attorney Joshua D. Glatter terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/6/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Motion Hearing held on 4/5/2011. Counsel for parties present. Rulings:The plaintiffs' motion [731] to compel responses to the plaintiffs' Third Amended and Fourth Set of Joint Interrogatories is GRANTED for reasons stated on the record. The plaintiffs are to submit an order directing responses to the interrogatories as revised in accordance with the discussions today at argument and after consultation with the defendant. (See calendars for further details). Next Conference set for 6/27/2011 at 11:00 AM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. (Court Reporter Charleane Heading.) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
DECLARATION Expert Rebuttal Report of Barouch Yadid by Arab Bank, PLC (Attachments: # (1) April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
DECLARATION Expert Rebuttal Report of Dr. Maya Rosenfeld by Arab Bank, PLC (Attachments: # (1) April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
DECLARATION Expert Rebuttal Report of Professor Shaul Mishal by Arab Bank, PLC (Attachments: # (1) April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
DECLARATION Expert Rebuttal Report of Professor Beverley Milton-Edwards by Arab Bank, PLC (Attachments: # (1) April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
ORDER granting (731) Motion to Compel in case 1:04-cv-02799-NG -VVP; granting (690) Motion to Compel in case 1:04-cv-05449-NG -VVP; granting (753) Motion to Compel in case 1:04-cv-05564-NG -VVP; granting (643) Motion to Compel in case 1:05-cv-00365-NG -VVP; granting (716) Motion to Compel in case 1:05-cv-00388-NG -VVP; granting (588) Motion to Compel in case 1:05-cv-03183-NG -VVP; granting (582) Motion to Compel in case 1:05-cv-03738-NG -VVP; granting (516) Motion to Compel in case 1:06-cv-01623-NG -VVP; granting (508) Motion to Compel in case 1:06-cv-03869-NG-VVP; granting (149) Motion to Compel in case 1:08-cv-03251-NG -VVP; granting (123) Motion to Compel in case 1:10-cv-00626-NG -VVP in case 1:04-cv-02799-NG -VVP Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Letter from Kevin Walsh to Judge Gershon requesting an uncontested extension for one rebuttal report (Pinhas Shmilovitch) by Arab Bank, PLC (Attachments: # (1) ISA Letter) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
RESPONSE in Opposition re (716 in 1:05-cv-00388-NG -VVP, 716 in 1:05-cv-00388-NG -VVP, 123 in 1:10-cv-00626-NG -VVP, 123 in 1:10-cv-00626-NG -VVP, 582 in 1:05-cv-03738-NG -VVP, 582 in 1:05-cv-03738-NG -VVP, 149 in 1:08-cv-03251-NG -VVP, 149 in 1:08-cv-03251-NG -VVP, 508 in 1:06-cv-03869-NG-VVP, 508 in 1:06-cv-03869-NG-VVP, 753 in 1:04-cv-05564-NG -VVP, 753 in 1:04-cv-05564-NG -VVP, 516 in 1:06-cv-01623-NG -VVP, 516 in 1:06-cv-01623-NG -VVP, 731 in 1:04-cv-02799-NG -VVP, 731 in 1:04-cv-02799-NG -VVP, 690 in 1:04-cv-05449-NG -VVP, 690 in 1:04-cv-05449-NG -VVP, 643 in 1:05-cv-00365-NG -VVP, 643 in 1:05-cv-00365-NG -VVP, 588 in 1:05-cv-03183-NG -VVP, 588 in 1:05-cv-03183-NG -VVP) Letter MOTION to Compel Responses to Third Amended and Fourth Set of Joint Interrogatories filed by Arab Bank, PLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
Letter MOTION to Compel Responses to Third Amended and Fourth Set of Joint Interrogatories by All Plaintiffs. (Attachments: # (1) Exhibit A-I) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
ORDER: In light of the fact that rebuttal reports for experts whose testimony has not been challenged on relevancy or prejudice grounds would be due tomorrow if not extended, a brief consensual extension of two weeks will be allowed even though the court does not find the defendant's grounds for an extension to be sound. Expert rebuttal reports will be due on April 5, 2011. In addition, on consent, the opposition briefs on the motions to exclude experts will be due on April 29, 2011 and the reply briefs on May 13, 2011. Ordered by Senior Judge Nina Gershon on 3/21/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Letter from Alan Howard to Judge Gershon in follow-up to the Banks request, by letter to the Court dated March 8, 2011, concerning the exchange of rebuttal expert reports by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
ORDER granting on Consent (727) Motion for Extension of Time to File in case 1:04-cv-02799-NG -VVP. Ordered by Senior Judge Nina Gershon on 3/15/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Joint MOTION for Extension of Time to File Motions to Exclude Specific Expert Witnesses by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
Letter from Gary M. Osen to the Hon. Nina Gershon responding to Defendant's March 8, 2011 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
Letter from Kevin Walsh to Judge Gershon concerning rebuttal expert reports by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
Letter from Aaron Schlanger to the Hon. Nina Gershon enclosing Plaintiffs' Expert Witnesses Reports by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
Letter enclosing Defendant Arab Banks Case-In-Chief Expert Reports (To be Filed Under Seal) by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on Febraury 3, 2011, before Judge Pohorelsky. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/3/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/11/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Driscoll, Holly)
Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:denying (709) Motion to Compel Production of "At-Issue" Documents Withheld on Grounds of Attorney-Client Privilege filed by All Plaintiffs ; Motion Hearing held on 2/3/2011. Counsel for parties present. Status Conference set for 4/5/2011 at 02:00 PM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. (see calendar for details) Associated Cases: 1:04-cv-02799-NG -VVP et al.(Fernandez, Erica)
NOTICE of Appearance by Gregory Gene Little on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
NOTICE of Appearance by David Grant Hille on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
NOTICE of Appearance by Christopher Mark Curran on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
Letter from Gary M. Osen to the Hon. Viktor V. Pohorelsky regarding Defendant's February 1, 2011 letter by Courtney Linde, et al. (Plaintiffs) (Attachments: # (1) Exhibit A) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
Letter from Alan Howard to Magistrate Judge Pohorelsky regarding Plaintiffs' Supplemental Fed. R. Civ. P. 26(a)(1)(A)(i) Disclosures by Arab Bank, PLC (Attachments: # (1) Tab A - Plaintiffs' Supplemental Fed. R. Civ. P. 26(a)(1)(A)(i) Disclosures, # (2) Tab B - E-mail exchange between Alan Howard, Gary Osen and Aaron Schlanger) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
ORDER: By letter dated 1/20/11, plaintiffs inform this court that the parties jointly seek an enlargement of time to file case-in-chief expert witness reports. The request is GRANTED. The parties will simultaneously file their case-in-chief expert witness reports on February 22, 2011 and rebuttal expert witness reports will be filed by March 22, 2011. Additionally, the court is in receipt of plaintiffs' letter of December 3, 2010 and defendant's response dated January 14, 2011, addressing plaintiffs' request to file a motion to exclude specific expert witnesses on the grounds of relevancy and prejudice prior to the submission of expert witness rebuttal reports or depositions. The request is GRANTED. Ordered by Senior Judge Nina Gershon on 1/21/2011. (see order for further details) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
Letter from John M. Eubanks to the Honorable Nina Gershon seeking an enlargement of time to file case-in-chief expert witness reports by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
Letter from Kevin Walsh to the Honorable Judge Gershon in response to Plaintiffs' December 3, 2010 letter requesting permission to move to exclude certain experts indentified by Arab Bank plc by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
Electronic First Supplemental Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. (102 in 1:10-cv-00626-NG -VVP) Subsequent Notice of Appeal. Please Note: All of the documents are filed ECF. (Gonzalez, Mary)
Filed: None, Entered: None
Incorrect Case/Document/Entry Information.
Incorrect Docket Entry Information the NOA that was filed will now be processed to all of the 11 line cases. The Appeals Clerk inadvertenly did not see the remaining cases. The next document will refelect that each of the 11 cases will be corrected. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Gonzalez, Mary)
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