MANDATE & OPINION of USCA (Certified Copy) as to 536 Corrected Notice of Appeal filed by The Republic of Iraq USCA Case Number 13-0618. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/09/2014. (nd) (Entered: 12/09/2014)
NOTICE OF CHANGE OF ADDRESS by Jason Jurgens on behalf of Dow Agrosciences. New Address: Jones Day, 222 East 41st Street, New York, NY, United States 10017, 212-326-3771. (Jurgens, Jason) (Entered: 06/24/2014)
MEMO ENDORSEMENT on re: 541 Letter filed by Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB. I write to request the Court grant me leave to withdraw my appearance, and to be removed from the ecf service list. SO ORDERED. Attorney Ranah Leila Esmaili terminated. (Signed by Judge Sidney H. Stein on 10/28/2013) (rsh) (Entered: 10/28/2013)
LETTER addressed to Judge Sidney H. Stein from Ranah L. Esmaili dated 10/28/2013 re: Withdrawal of Counsel. Document filed by Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB.(Esmaili, Ranah) (Entered: 10/28/2013)
NOTICE OF APPEARANCE by Anne Catharine Lefever on behalf of Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB. (Lefever, Anne) (Entered: 10/22/2013)
MEMO ENDORSEMENT granting 538 MOTION OF WITHDRAWAL OF APPEARANCE OF PHILIP A. SECHLER, ESQ. ENDORSEMENT: So ordered. (Signed by Judge Sidney H. Stein on 6/10/2013) (mro) (Entered: 06/10/2013)
MOTION for Philip A. Sechler to Withdraw as Attorney. Document filed by Clyde Union S.A.S., David Brown Guinard Pumps S.A.S., David Brown Transmissions France S.A., Textron Inc..(Turner, Katherine) (Entered: 05/31/2013)
CORRECTED NOTICE OF APPEAL re: 469 Notice of Appeal, 534 Clerk's Judgment,. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 02/20/2013)
FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by The Republic of Iraq. Filing fee $ 455.00, receipt number 0208-8240143. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Bernstein, Stanley) Modified on 2/19/2013 (tp). (Entered: 02/15/2013)
CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated February 6, 2013, the complaint is dismissed with prejudice. (Signed by Clerk of Court Ruby Krajick on 2/14/13) (Attachments: # 1 Notice of Right to Appeal)(ml) (Entered: 02/14/2013)
OPINION AND ORDER: The grave allegations of the Complaint paint a picture of a people oppressed and of a repressive government resolved to frustrate the international communitys efforts to intervene to assist the Iraqi people.While the Court has concluded that the Republic of Iraq does not have standing to recover as parens patriae for injuries to its people, Iraq does have standing to recover for harms to its proprietary interests in the UN escrow account. Additionally, adjudication of Iraqs claims does not run afoul of the act of state or political question doctrines. The issues decided here are legal, not political, notwithstanding the international political context of the action. The first issue concerns attribution. The Complaint alleges injustices instigated and in large measure directed by Saddam Hussein and his Regime. But the Complaint unmistakably alleges that the wrongful conduct of the Hussein Regime was of a governmental character, pursued for purportedly public purposes, and undertaken by the governmental authorities in Iraq. As a result, that government, however deplorable it may have been, represented Iraq and its acts, however allegedly depraved, are attributable to the sovereign. The second issue concerns territoriality. The RICO and RICO conspiracy claims focus on a multinational enterprise-the UN Oil-for-Food Programme-and concern, in large part, activity occurring in Iraq. As a result, these claims are dismissed as impermissible extraterritorial applications of the RICO statute. In the alternative, these claims would fail on the basis of the in pari delicto doctrine and the absence of allegations of proximate causation. The third issue is the existence vel non of a private right of action pursuant to the Foreign Corrupt Practices Act. That claim fails because the statute does not afford a private remedy. The final issue is supplemental jurisdiction. The remaining claims arise under state law and the Court has declined to exercise supplemental jurisdiction over them. These holdings-on attribution, territoriality, private remedies, and supplemental jurisdiction - resolve the action. Accordingly, the Complaint is dismissed with prejudice. In reaching this result, the Court does not reach the various issues raised by defendants as to whether the claims are otherwise pled adequately or whether the statute of limitations bars recovery on any or all causes of action. SO ORDERED. (Signed by Judge Sidney H. Stein on 2/06/2013) (ama) (Entered: 02/06/2013)
NOTICE OF CHANGE OF ADDRESS by Lawrence Walker Newman on behalf of Sulzer Buckhardt Engineering Works Ltd.. New Address: Baker & McKenzie LLP, 452 Fifth Avenue, New York, NY, U.S. 10018, 212/891-3970. (Newman, Lawrence) (Entered: 01/15/2013)
NOTICE OF CHANGE OF ADDRESS by Darrell Prescott on behalf of Air Liquide Engineering. New Address: 452 Fifth Avenue, New York, New York, United States of America 10018, 212-626-4476. (Prescott, Darrell) (Entered: 01/10/2013)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 10/26/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/15/2012)
TRANSCRIPT of Proceedings re: ARGUMENT held on 10/26/2012 before Judge Sidney H. Stein. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. 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 12/10/2012. Redacted Transcript Deadline set for 12/20/2012. Release of Transcript Restriction set for 2/19/2013.(McGuirk, Kelly) (Entered: 11/15/2012)
NOTICE OF CHANGE OF ADDRESS by Mark Maney on behalf of The Republic of Iraq. New Address: Maney & Gonzlez-Flix PC, 700 Louisiana, Suite 4545, Houston, Texas, USA 77002, 713.806.2500. (Maney, Mark) (Entered: 11/09/2012)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent B. Braun Melsungen AG for B. Braun Medical Industries SDN BHD (Malaysia). Document filed by B. Braun Medical Industries SDN BHD (Malaysia).(Geercken, Karl) (Entered: 10/25/2012)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent B. Braun Melsungen AG for B. Braun Medical France. Document filed by B. Braun Medical France.(Geercken, Karl) (Entered: 10/25/2012)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent B. Braun Melsungen AG, Corporate Parent B. Braun Medical Industries SDN BHD for Aesculap Sugical Instruments SDN. Document filed by Aesculap Sugical Instruments SDN.(Geercken, Karl) (Entered: 10/25/2012)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent B. Braun Surgical GmbH, Corporate Parent B. Braun Melsungen AG for Aesculap AG and KG. Document filed by Aesculap AG and KG.(Geercken, Karl) (Entered: 10/25/2012)
NOTICE OF APPEARANCE by Karl Geercken on behalf of Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G. (Geercken, Karl) (Entered: 10/25/2012)
Letter addressed to Judge Sidney H. Stein from Christian Siebott dated 10/25/2012 re: Counsel for Plaintiff writes to alert the Court that the Republic intends to withdraw its claims under section 2(c) of the Robinson-Patman Act, 15 U.S.C. 13(c) (the ninth claim for relief in the First Amended Complaint dated July 31, 2012. Document filed by The Republic of Iraq.(js) (Entered: 10/25/2012)
ORDER: I hereby authorize the following attorney to bring the General Purpose Computing Device listed below (Laptop Computer) into the Courthouse for use in a trial or proceeding in the action entitled The Republic of Iraq including as Parens Patriae on behalf of the Citizens of the Republic of Iraq Case. No. 08-cv-5951 which is anticipated to begin on October 26, 2012 at 2:30 p.m. and conclude on October 26, 2012 or TBD. So Ordered (Signed by Judge Sidney H. Stein on 10/25/2012) (js) (Entered: 10/25/2012)
NOTICE of Ninth Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., Daimler Chrysler AG, David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Avio Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, St. Jude Medical Export GMBH, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit A)(Bishop, Brant) (Entered: 10/25/2012)
NOTICE OF APPEARANCE by James Philip Gillespie on behalf of ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd. (Gillespie, James) (Entered: 10/19/2012)
ORDER: The Court will hold argument on the pending motion to dismiss on October 26, 2012 at 2:30pm. Each party should be prepared to set forth the reasons why it should prevail and should address at a minimum the following points listed within the order. ( Oral Argument set for 10/26/2012 at 02:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 10/12/2012) (laq) (Entered: 10/12/2012)
ORDER: Oral Argument on the pending motions to dismiss set for 10/26/2012 at 02:30 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 10/3/2012) (ft) (Entered: 10/03/2012)
ORDER granting 512 Motion to Withdraw as Attorney. Attorney Bradford A. Berenson terminated. (HEREBY ORDERED by Judge Sidney H. Stein)(Text Only Order) (Stein, Sidney) (Entered: 10/02/2012)
MOTION for Bradford A. Berenson to Withdraw as Attorney. Document filed by Eli Lilly Export S.A, Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Novo Nordisk, Thermo King Ireland Limited.(Berenson, Bradford) (Entered: 09/28/2012)
NOTICE of Defendants' Eighth Notice of Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., Daimler Chrysler AG, David Brown Guinard Pumps S.A.S., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences, Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco (Austria), Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Avio Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, St. Jude Medical Export GMBH, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit A)(Bishop, Brant) (Entered: 09/20/2012)
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE to Motion re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint. The Republic of Iraq's Response to Defendants' Seventh Notice of Supplemental Authority and the Republic of Iraq's Third Notice of Supplemental Authority. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Siebott, Christian) Modified on 8/30/2012 (ldi). (Entered: 08/30/2012)
MEMO ENDORSEMENT ON NOTICE OF WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE that Steven C. Herzog hereby withdraws as counsel for Doosan Benelux SA, as successor to Defendant Ingersoll-Rand Benelux, N.V., in the above-captioned matter. Robert P. Parker, now of the law firm of Baker & McKenzie LLP will continue to represent Doosan Benelux SA, as successor to Defendant Ingersoll-Rand Benelux, N.V., in this proceeding. ENDORSEMENT: SO ORDERED.(Signed by Judge Sidney H. Stein on 8/6/2012) (djc) (Entered: 08/06/2012)
NOTICE of Defendants' Seventh Notice of Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., Daimler Chrysler AG, David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences, Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Avio Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, St. Jude Medical Export GMBH, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bishop, Brant) (Entered: 08/02/2012)
NOTICE OF CHANGE OF ADDRESS by Robert P. Parker on behalf of Ingersoll-Rand Benelux N.V.. New Address: Baker & McKenzie LLP, 815 Connecticut Ave. NW, Washington, District of Columbia, United States 20006, 2024527000. (Parker, Robert) (Entered: 05/17/2012)
MANDATE of USCA (Certified Copy) as to 469 Notice of Appeal filed by The Republic of Iraq USCA Case Number 11-1356. Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/30/2012. (nd) (Entered: 04/30/2012)
SUGGESTION OF BANKRUPTCY upon the record. Document filed by Eastman Kodak S.A. (Attachments: # 1 Exhibit Petition of Eastman Kodak, # 2 Certificate of Service)(Calihan, Robert) (Entered: 03/09/2012)
NOTICE of of Reply to Iraq's Response to the Sixth Notice of Supplemental Authority re: 501 Response to Motion,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AVIO S.p.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences, Dow Agrosciences LLC, Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Bishop, Brant) (Entered: 02/21/2012)
CERTIFICATE OF SERVICE of the Republic of Iraqs Response to the Defendants Sixth Notice of Supplemental Authority served on see service list attached to certificate of service on 2/10/12. Service was made by MAIL. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 02/11/2012)
RESPONSE to Motion re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint. the Republic of Iraqs Response to the Defendants Sixth Notice of Supplemental Authority. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Siebott, Christian) (Entered: 02/10/2012)
NOTICE of Sixth Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Guinard Pumps S.A.S., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences, Dow Agrosciences LLC, Eli Lilly Export S.A, Evapco (Austria), Flowserve B.V., Flowserve Corp., Avio Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit A)(Bishop, Brant) (Entered: 02/07/2012)
MEMO ENDORSEMENT on NOTICE OF ATTORNEY WITHDRAWAL: PLEASE TAKE NOTICE that the following attorney hereby withdraws her appearance in the above-captioned matter since she is no longer of counsel for defendants Sulzer Pumpen Deutschland GMBH, Sulzer Turbo Ltd., Buhler Ltd., Renault Trucks SAS, ABG Allgemeine Baumaschinen GcscllschaftMBH, and Volvo Construction Equipment AB (as successor to Volvo Construction Equipment International): Tammy Bieber SHEARMAN & STERLING LLP 599 Lexington Avenue New York, NY 10022-6069 Telephone: (212) 848-4000 Facsimile: (646) 848-5333 Email: tbieber@shcarman.com (Signed by Judge Sidney H. Stein on 1/3/2012) (lmb) (Entered: 01/03/2012)
NOTICE OF APPEARANCE by Philip Eric Urofsky on behalf of ABG Allgemeine Baumaschinen-GesellschaftmbH, Buhler Ltd., Renault Trucks SAS, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Volvo Construction Equiptment AB (Urofsky, Philip) (Entered: 01/03/2012)
ORDER FOR ADMISSION PRO HAC VICE granting 496 Motion for Philip Urofsky to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 12/21/2011) (tro) (Entered: 12/21/2011)
MOTION for Philip Urofsky to Appear Pro Hac Vice. Document filed by ABG Allgemeine Baumaschinen-GesellschaftmbH, Buhler Ltd., Renault Trucks SAS, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Volvo Construction Equiptment AB.(bwa) (Entered: 12/08/2011)
CERTIFICATE OF SERVICE of Notice of the Republic of Iraq's Second Notice of Supplemental Authority on the Issue of Extraterritorial Jurisdiction. Service was made by MAIL. Document filed by The Republic of Iraq. (Maney, Mark) (Entered: 11/14/2011)
NOTICE of the Republic of Iraq's Second Notice of Supplemental Authority on the Issue of Extraterritorial Jurisdiction. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Maney, Mark) (Entered: 11/14/2011)
NOTICE OF WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE that Anna O. Crowell hereby withdraws as counsel for Doosan Benelux SA, as successor to Defendant Ingersoll-Rand Benelux, N.V., in the above-captioned matter. Steven C. Herzog and Robert P. Parker of the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP will continue to represent Doosan Benelux SA, as successor to Defendant Ingersoll-Rand Benelux, N.V., in this proceeding. (Signed by Judge Sidney H. Stein on 9/28/2011) (djc) (Entered: 09/28/2011)
STIPULATION DISMISSING DEFENDANT AVIO S.P.A. WITH PREJUDICE: Plaintiff The Republic of Iraq, and Defendant Avio, S.p.A., sued herein as "Fiatoavio now known as Avio, S.p.A." hereby stipulate and agree that Avio be dismissed from this action with prejudice, pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure, with each party to bear its own costs and attorneys' fees. this Stipulation and Order resolved Avio's motion for summary judgment. [Document #481]. Motions terminated: 481 MOTION for Summary Judgment filed by AVIO S.p.A. (Signed by Judge Sidney H. Stein on 7/29/2011) (mro) Modified on 7/29/2011 (mro). (Entered: 07/29/2011)
488
Filed: 7/1/2011, Entered: None
ORDER granting 487 Motion for James W. A. Ladner to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 6/30/11) (laq) (Entered: 07/01/2011)
487
Filed: 6/29/2011, Entered: None
MOTION for James W.A. Ladner to Appear Pro Hac Vice. Document filed by St. Jude Medical Export GMBH.(pgu) (Entered: 06/29/2011)
486
Filed: 6/29/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by St. Jude Medical Export GMBH.(Lockhart, Judith) (Entered: 06/29/2011)
485
Filed: 6/29/2011, Entered: None
NOTICE OF APPEARANCE by Judith Ann Lockhart on behalf of St. Jude Medical Export GMBH (Lockhart, Judith) (Entered: 06/29/2011)
DECLARATION of Enrico M. Picco in Support re: 481 MOTION for Summary Judgment.. Document filed by AVIO S.p.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Battistoni, Thomas) (Entered: 06/27/2011)
MEMORANDUM OF LAW in Support re: 481 MOTION for Summary Judgment.. Document filed by AVIO S.p.A.. (Battistoni, Thomas) (Entered: 06/27/2011)
481
Filed: 6/27/2011, Entered: None
Motion for Summary Judgment
MOTION for Summary Judgment. Document filed by AVIO S.p.A.. Return Date set for 7/20/2011 at 09:30 AM.(Battistoni, Thomas) (Entered: 06/27/2011)
480
Filed: 6/22/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Marsha Jessica Indych on behalf of Renault Agriculture & Sonalika International. New Address: Drinker Biddle & Reath LLP, 1177 Avenue of the Americas, 41st Floor, New York, New York, USA 10036, 212-248-3140. (Indych, Marsha) (Entered: 06/22/2011)
479
Filed: 5/2/2011, Entered: None
RESPONSE re: 476 Notice (Other), Notice (Other) Defendants' Response to Plaintiff's First Notice of Supplemental Authority. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Daewoo International Corp., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Bishop, Brant) (Entered: 05/02/2011)
First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for 469 Notice of Appeal filed by The Republic of Iraq USCA Case Number 11-1356, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). (Entered: 04/26/2011)
CERTIFICATE OF SERVICE of Notice of the Republic of Iraqs First Notice of Supplemental Authority and Sur-Reply on the Issue of Extraterritorial Jurisdiction served on see service list attached to certificate of service on 4/25/11. Service was made by MAIL. Document filed by The Republic of Iraq. (Maney, Mark) (Entered: 04/25/2011)
476
Filed: 4/25/2011, Entered: None
NOTICE of the Republic of Iraqs First Notice of Supplemental Authority and Sur-Reply on the Issue of Extraterritorial Jurisdiction. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D part 1 of 2, # 5 Exhibit Exhibit D part 2 of 2)(Maney, Mark) (Entered: 04/25/2011)
475
Filed: 4/13/2011, Entered: None
NOTICE of in Reply to Response to Defendants' Fifth Notice of Supplemental Authority re: 472 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), 473 Response,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Guinard Pumps S.A.S., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Bishop, Brant) (Entered: 04/13/2011)
474
Filed: 4/6/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Gregory L Baker on behalf of Solar Turbines Europe. New Address: Baker & Hostetler LLP, Washington Square, Suite 1100, 1050 Connecticut Avenue, N.W., Washington, DC, United States 20036, 202-861-1500. (Baker, Gregory) (Entered: 04/06/2011)
NOTICE of Defendants' Fifth Notice of Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,, 357 Declaration in Support of Motion,,,,,,,,,,,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Boston Scientific S.A., Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Guinard Pumps S.A.S., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit A)(Bishop, Brant) (Entered: 04/01/2011)
NOTICE OF APPEARANCE by Lawrence Walker Newman on behalf of Sulzer Buckhardt Engineering Works Ltd. (Newman, Lawrence) (Entered: 04/01/2011)
470
Filed: 4/1/2011, Entered: None
CERTIFICATE OF SERVICE of Notice of Appeal served on Jim Ladner; Carl A. Parker on 4/1/11. Service was made by MAIL. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 04/01/2011)
469
Filed: 3/31/2011, Entered: None
NOTICE OF APPEAL from 465 Opinion & Order. Document filed by The Republic of Iraq. Filing fee $ 455.00, receipt number E 933656. (nd) (Entered: 04/01/2011)
468
Filed: 3/24/2011, Entered: None
ORDER, that: 1. The motions to dismiss by defendants York Air conditioning & Refrigeration FZE, Valtra do Brasil Ltda. and Woodhouse International LLC are consolidated with the "Consolidated Notice of Defendants' Motions to Dismiss Plaintiffs First Amended Complaint," (Dkt. No. 355); and 2. The individual notices of motion filed by York Air conditioning & Refrigeration FZE, Valtra do Brasil Ltda. and Woodhouse International LLC (Dkt. Nos. 434, 437, 442) are DISMISSED as moot. dismissing 434 Motion to Dismiss; dismissing 437 Motion to Dismiss; dismissing 442 Motion to Dismiss. (Signed by Judge Sidney H. Stein on 3/24/11) (pl) Modified on 3/25/2011 (ae). (Entered: 03/24/2011)
ORDER BNP Paribas has filed a memorandum of law in support of both an application for a TRO and a motion for a preliminary injunction enjoining the Republic of Iraq from proceeding with arbitration, (Dkt. No. 461). However, BNP Paribas does not appear to have filed a notice of motion in connection with that document. To the extent that such application and motion are before the Court, they are dismissed as moot in light of the Opinion & Order issued today. (Signed by Judge Sidney H. Stein on 3/3/11) (cd) (Entered: 03/03/2011)
465
Filed: 3/3/2011, Entered: None
OPINION & ORDER #99997 denying re: 396 MOTION to Compel Arbitration Pursuant to 9 U.S.C. 4, filed by The Republic of Iraq; granting 413 MOTION Notice of Motion of BNP Paribas to Enjoin Arbitration, filed by BNP Paribas Paris, BNP Paribas Hong Kong, BNP Paribas USA, BNP Paribus London Branch. (Signed by Judge Sidney H. Stein on 3/3/11) (cd) Modified on 3/7/2011 (ajc). (Entered: 03/03/2011)
ORDER: I hereby authorize the following attorney(s) to bring the General Purpose Computing Device(s) listed below into the Courthouse for use in a trial or proceeding in the action entitled Republic of Iraq v. ABB AG, 08 Civ 5951 (SHS), which is anticipated to bein on Wednesday, February 23, 2011 and conclude on the same day. Mark Many - Laptop computer. (Signed by Judge Sidney H. Stein on 2/22/2011) (jpo) (Entered: 02/22/2011)
DECLARATION of Jennifer L. Spaziano in Support re: 461 Memorandum of Law in Support,. Document filed by BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas USA, BNP Paribus London Branch. (Attachments: # 1 Declaration Part 2)(Spaziano, Jennifer) (Entered: 02/15/2011)
MEMORANDUM OF LAW in Support of the Application of BNP Paribas for Temporary Restraining Order and Motion for Preliminary Injunction. Document filed by BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas USA, BNP Paribus London Branch. (Spaziano, Jennifer) (Entered: 02/15/2011)
460
Filed: 2/15/2011, Entered: None
ORDER: It is hereby ordered that there will be oral argument on the cross motions to compel and stay arbitration on February 23, 2011, at 4:00 p.m. So Ordered (Signed by Judge Sidney H. Stein on 2/15/2011) (js) (Entered: 02/15/2011)
NOTICE of Defendants' Fourth Notice of Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,, 357 Declaration in Support of Motion,,,,,,,,,,,. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Buhler Ltd., David B. Chalmers, Jr, Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, El Paso Corp. (successor to Coastal Corp.), Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, Oscar S. Wyatt, Jr, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit A)(Bishop, Brant) (Entered: 01/10/2011)
MEMO ENDORSEMENT on 455 Motion to Withdraw as Attorney. Attorney Joshua H Orr terminated. ENDORSEMENT: Motion granted 455 . (Signed by Judge Sidney H. Stein on 11/3/2010) (jpo) (Entered: 11/03/2010)
RESPONSE to Motion re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint. The Republic of Iraq's Response to Defendants' Third Notice of Supplemental Authority. Document filed by The Republic of Iraq. (Attachments: # 1 Certificate of Service)(Siebott, Christian) (Entered: 10/08/2010)
NOTICE of Third Supplemental Authority. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT, Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Buhler Ltd., David B. Chalmers, Jr, Chevron Corp., Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., Daimler Chrysler AG, David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit)(Bishop, Brant) (Entered: 10/01/2010)
MOTION for Joshua H. Orr to Withdraw as Attorney for Serono Pharma International. Document filed by Serono Pharma International.(Orr, Joshua) (Entered: 09/24/2010)
RESPONSE to Motion re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by The Republic of Iraq. (Attachments: # 1 Certificate of Service)(Siebott, Christian) (Entered: 09/17/2010)
ORDER FOR ADMISSION PRO HAC VICE granting 450 Motion for Timothy Zeiger to Appear Pro Hac Vice as counsel for Defendant Woodhouse International, LLC. (Signed by Judge Sidney H. Stein on 9/10/2010) (ab) (Entered: 09/10/2010)
452
Filed: 9/10/2010, Entered: None
ORDER FOR ADMISSION PRO HAC VICE. It is hereby Ordered that Leland de la Garza is admitted to practice pro hac vice as counsel for Defendant Woodhouse International, LLC in the above captioned case in the United States District Court, Southern District of New York. (Signed by Judge Sidney H. Stein on 9/10/10) (rjm) (Entered: 09/10/2010)
NOTICE of Supplemental Authority. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Buhler Ltd., David B. Chalmers, Jr, Chevron Corp., Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Benelux N.V., Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Valtra do Brazil, Vitol S.A., Volvo Construction Equiptment AB, Woodhouse International, York Air Conditioning and Refrigeration FZE. (Attachments: # 1 Exhibit)(Bishop, Brant) (Entered: 09/03/2010)
CERTIFICATE of Counsel by Pamela Kayatta Riewerts on behalf of Evapco Europe S.R.L.. Re: 448 Notice of Change of Address. re: Change of Telephone Number (Riewerts, Pamela) (Entered: 08/27/2010)
NOTICE OF CHANGE OF ADDRESS by Pamela Kayatta Riewerts on behalf of Evapco Europe S.R.L.. New Address: 212-725-7500. (Riewerts, Pamela) (Entered: 08/27/2010)
447
Filed: 8/10/2010, Entered: None
REPLY to Response to Motion re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, ABG Allgemeine Baumaschinen-GesellschaftmbH, AGCO Denmark A/S, AGCO S.A., AWB Ltd., Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Air Liquide Engineering, Akzo Nobel N.V., Astra Zeneca AB, Atlas Copco Airpower n.v., Atlas Copco CMT Sweden AB, B. Braun Medical France, B. Braun Medical Industries SDN BHD (Malaysia), B. Braun Melsungen A.G., BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribas USA, BNP Paribus London Branch, Buhler Ltd., David B. Chalmers, Jr, Chevron Corp., Cilag AG International, Clyde Union S.A.S., Daewoo International Corp., David Brown Transmissions France S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Eli Lilly Export S.A, Evapco Europe S.R.L., Flowserve B.V., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Glaxo Smithkline Egypt SAE, Glaxo Wellcome Export Ltd., Glaxo Wellcome SA (South Africa) (PRY) Ltd., GlaxoSmithKline Walls House, F. Hoffman La Roche, Ingersoll-Rand Italiana SPA, Ingersoll-Rand World Trade Ltd., Intervet International B.V. (Intervet"), Janssen Pharmaceutical, Kia Motors, Liebher France SA, Liebherr Export AG, Merial, N.V. Organon ("Organon"), Novo Nordisk, Osram Middle East FZE, Pauwels, Railtech International, Renault Agriculture & Sonalika International, Renault Trucks SAS, Renault V.I, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Serono Pharma International, Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, SmithKline Beecham International, Solar Turbines Europe, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., The Weir Group, Thermo King Ireland Limited, Union Pump S.A.S., Valtra do Brazil, Woodhouse International, York Air Conditioning and Refrigeration FZE. (Bishop, Brant) (Entered: 08/10/2010)
446
Filed: 8/9/2010, Entered: None
CERTIFICATE of Counsel by Pamela Kayatta Riewerts on behalf of Evapco Europe S.R.L.. Re: 445 Notice of Change of Address. (Riewerts, Pamela) (Entered: 08/09/2010)
NOTICE OF CHANGE OF ADDRESS by Pamela Kayatta Riewerts on behalf of Evapco Europe S.R.L.. New Address: 10 E. 40th Street, Suite 3310, New York, New York, 10016,. (Riewerts, Pamela) (Entered: 08/09/2010)
444
Filed: 8/4/2010, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Woodhouse International.(Loughlin, Walter) (Entered: 08/04/2010)
443
Filed: 8/4/2010, Entered: None
NOTICE OF WITHDRAWAL: Attorney Tim A. O'Brien and Robert Alan Salerno of the Law Firm of Morrison & Foerster, LLP hereby withdraws as counsel of record for defendant Evapco Europe S.R.L. in this action. Attorney Tim A. O'Brien and Robert Alan Salerno terminated. (Signed by Judge Sidney H. Stein on 8/3/2010) (tro) (Entered: 08/04/2010)
RESPONSE to Motion re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint. The Republic of Iraqs Response to Defendants Notice of Supplemental Authority. Document filed by The Republic of Iraq. (Attachments: # 1 Certificate of Service)(Siebott, Christian) (Entered: 07/30/2010)
NOTICE OF CHANGE OF ADDRESS by Robert Barnes Calihan on behalf of Eastman Kodak S.A.. New Address: Calihan Law PLLC, The Powers Building, Suite 761, 16 West Main Street, Rochester, NY, United States 14614, (585) 232-5291. (Calihan, Robert) (Entered: 07/29/2010)
NOTICE of Defendants' Notice of Supplemental Authority re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,, 357 Declaration in Support of Motion,,,,,,,,,,,. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Dow Agrosciences, ABB AG, Evapco Europe S.R.L., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, F. Hoffman La Roche, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE, Solar Turbines Europe, ABB Industrie Champagne, Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Vitol S.A., York Air Conditioning and Refrigeration FZE, ABB Solyvent-Ventec. (Attachments: # 1 Exhibit 01)(Bishop, Brant) (Entered: 07/06/2010)
REPLY MEMORANDUM OF LAW in Support re: 413 MOTION Notice of Motion of BNP Paribas to Enjoin Arbitration.. Document filed by BNP Paribas USA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch. (Spaziano, Jennifer) (Entered: 06/29/2010)
NOTICE OF APPEARANCE by Gregory J. Wallance on behalf of Ebewe Pharma GES M.B.H. (Attachments: # 1 Certificate of Service)(Wallance, Gregory) (Entered: 06/28/2010)
ENDORSED LETTER addressed to Judge Sidney H. Stein from James W. Perkins dated 6/23/10 re: counsel for Petitioners writes to request that the Court further extend, by an additional 120 days, the Marshal's levy and request that the Court extend the levy at its earliest convenience. ENDORSEMENT: So Ordered. (Signed by Judge Sidney H. Stein on 6/24/10) (pl) (Entered: 06/24/2010)
NOTICE OF CHANGE OF ADDRESS by Brett A. Spain on behalf of Liebher France SA. New Address: Willcox & Savage, PC, 440 Monticello Avenue, Suite 2200, Norfolk, Virginia, United States 23510, (757) 628-5500. (Spain, Brett) (Entered: 06/23/2010)
NOTICE OF CHANGE OF ADDRESS by Mark Maney on behalf of The Republic of Iraq. New Address: Burford & Maney, LLP, 1221 McKinney St., Suite 3150, Houston, Texas, USA 77010, 713-658-9001. (Attachments: # 1 Certificate of Service)(Maney, Mark) (Entered: 06/23/2010)
NOTICE of Motion to Dismiss Plaintiff's First Amended Complaint re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint., 356 Memorandum of Law in Support of Motion,,,,,,,,, 357 Declaration in Support of Motion,,,,,,,,,,,. Document filed by Osram Middle East FZE. (Bishop, Brant) (Entered: 06/22/2010)
DECLARATION of Brant W. Bishop in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, F. Hoffman La Roche, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec. (Attachments: # 1 Exhibit 12 - Part 1, # 2 Exhibit 12 - Part 2, # 3 Exhibit 12 - Part III, # 4 Exhibit 12 - Part IV, # 5 Exhibit 12 - Part V, # 6 Exhibit 12 - Part VI, # 7 Exhibit 12 - Part VII, # 8 Exhibit 12 - Part VIII, # 9 Exhibit 13)(Bishop, Brant) (Entered: 06/22/2010)
REPLY MEMORANDUM OF LAW in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, F. Hoffman La Roche, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec. (Bishop, Brant) (Entered: 06/22/2010)
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch. (Spaziano, Jennifer) (Entered: 06/22/2010)
CERTIFICATE OF SERVICE of the Republic of Iraq's Reply Memorandum of Law in Support of its Motion to Compel Arbitration with BNP Paribas served on All Counsel Listed on Attached Service List on 6/22/10. Service was made by MAIL. Document filed by The Republic of Iraq. (Attachments: # 1 Service List)(Siebott, Christian) (Entered: 06/22/2010)
REPLY MEMORANDUM OF LAW in Support re: 396 MOTION to Compel Arbitration Pursuant to 9 U.S.C. 4. the Republic of Iraq's Reply Memorandum of Law in Support of its Motion to Compel Arbitration with BNP Paribas. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 06/22/2010)
CERTIFICATE OF SERVICE. York Air Conditioning and Refrigeration FZE served on 6/15/2010, answer due 7/6/2010. Service was made by MAIL. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit A - 6/11/10 Court Order)(Siebott, Christian) (Entered: 06/21/2010)
CERTIFICATE OF SERVICE. Woodhouse International served on 6/15/2010, answer due 7/6/2010. Service was made by MAIL. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit A - 6/11/10 Court Order)(Siebott, Christian) (Entered: 06/21/2010)
CERTIFICATE OF SERVICE. Ebewe Pharma GES M.B.H. served on 6/15/2010, answer due 7/6/2010. Service was made by MAIL. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit A - 6/11/10 Court Order)(Siebott, Christian) (Entered: 06/21/2010)
CERTIFICATE OF SERVICE. Valtra do Brazil served on 2/1/2010, answer due 2/22/2010. Service was accepted by Arthur Antonieli de Araujo - Legal Representative. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 06/17/2010)
ORDER: Accordingly, it is hereby ORDERED that: Plaintiffs time to serve Valtra do Brasil is extended to August 2, 2010. Plaintiff shall serve defendant Woodhouse by serving its counsel, Leland de la Garza of Shackelford Melton & McKinley, and by international courier delivery to Woodhouse's P.O. Box in the UAE on or before August 2, 2010. Plaintiff shall serve defendant York by serving its counsel, Richard Wray of Reed Smith, and by international courier delivery to the purportedly improper address plaintiff previously attempted to serve York at in the UAE on or before August 2, 2010. Plaintiff shall serve defendant Ebewe by international courier at its principal place of business in Austria on or before August 2, 2010. Plaintiff shall notify the Court in writing when service is completed upon defendants Woodhouse, York, Osram, Ebewe, and Valtra do Brasil. (Signed by Judge Sidney H. Stein on 6/11/2010) (jfe) (Entered: 06/11/2010)
CERTIFICATE OF SERVICE of Document # 413 Notice of Motion of BNP Paribas to Enjoin Arbitration and Document # 414 Memorandum of Law in Opposition to Plaintiffs Motion to Compel Arbitration on 5/28/2010. Service was made by First Class Mail. Document filed by BNP Paribas USA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch. (Spaziano, Jennifer) (Entered: 05/28/2010)
MEMORANDUM OF LAW in Support re: 413 MOTION Notice of Motion of BNP Paribas to Enjoin Arbitration. Memorandum of Law in Opposition to Plaintiffs Motion to Compel Arbitration and in Support of the Motion of BNP Paribas to Enjoin Arbitration. Document filed by BNP Paribas USA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch. (Spaziano, Jennifer) (Entered: 05/28/2010)
MOTION Notice of Motion of BNP Paribas to Enjoin Arbitration. Document filed by BNP Paribas USA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch.(Spaziano, Jennifer) (Entered: 05/28/2010)
NOTICE OF CHANGE OF ADDRESS by Roliff Holmes Purrington on behalf of The Republic of Iraq. New Address: Burford & Maney, LLP, 1221 McKinney St., Suite 3150, Houston, Texas, USA 77010, 713-658-9001. (Attachments: # 1 Certificate of Service)(Purrington, Roliff) (Entered: 05/24/2010)
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that on or before May 28, 2010, BNP Paribas shall file its opposition papers to Plaintiff's Motion to Compel Arbitration. On or before June 22, 2010, Plaintiff shall file its reply papers, if any, in support of Plaintiff's Motion to Compel Arbitration. (Signed by Judge Sidney H. Stein on 5/17/2010) (jpo) Modified on 5/21/2010 (jpo). (Entered: 05/18/2010)
NOTICE OF CHANGE OF ADDRESS by Robert Stephen Bennett on behalf of BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch. New Address: Hogan Lovells US LLP, 555 13th St. NW, Washington, DC, USA 20004, 202.637.6464. (Bennett, Robert) (Entered: 05/04/2010)
NOTICE OF CHANGE OF ADDRESS by Ellen Swennes Kennedy on behalf of BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch. New Address: Hogan Lovells US LLP, 555 13th St. NW, Washington, DC, USA 20004, 202.637.6591. (Kennedy, Ellen) (Entered: 05/04/2010)
CERTIFICATE OF SERVICE. Osram Middle East FZE served on 4/20/2010, answer due 5/11/2010. Service was made by MAIL. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit A - 4/16/10 Bishop Letter)(Siebott, Christian) (Entered: 05/04/2010)
CERTIFICATE OF SERVICE of Declaration of Mark Maney in Support of Plaintiff The Republic of Iraq's Motion to Compel Arbitration of its Contract Claims Against Banque Nationale de Paris S.A. served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
CERTIFICATE OF SERVICE of Memorandum of Law in Support of Plaintiff The Republic of Iraq's Motion to Compel Arbitration of its Contract Claims Against Banque Nationale de Paris S.A. served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
CERTIFICATE OF SERVICE of Notice of Motion to Compel Arbitration Pursuant to 9 U.S.C. 4 served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
CERTIFICATE OF SERVICE of Declaration of Christian Siebott in Opposition to the Motion of BNP Paribas Defendants to Dismiss the First Amended Complaint served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
CERTIFICATE OF SERVICE of The Republic of Iraq's Supplemental Memorandum of Law in Opposition to the BNP Paribas Defendants' Motion to Dismiss Plaintiff's First Amended Complaint served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
CERTIFICATE OF SERVICE of Declaration of Mark Maney in Support of Plaintiff's Opposition to the Defendants' Motion to Dismiss the First Amended Complaint served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
CERTIFICATE OF SERVICE of Plaintiff's Opposition to the Defendants' Motion to Dismiss the First Amended Complaint served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
AFFIDAVIT OF SERVICE of Plaintiff's Opposition to the Defendants' Motion to Dismiss the First Amended Complaint served on All Counsel Listed on Attached Service List on April 30, 2010. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 05/03/2010)
DECLARATION of Mark Maney in Support re: 396 MOTION to Compel Arbitration Pursuant to 9 U.S.C. 4.. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 - Part 2, # 3 Exhibit 1 - Part 3, # 4 Exhibit 1 - Part 4, # 5 Exhibit 1 - Part 5, # 6 Exhibit 1 - Part 6, # 7 Exhibit 2, # 8 Affidavit of Service)(Bernstein, Stanley) (Entered: 05/01/2010)
MEMORANDUM OF LAW in Support re: 396 MOTION to Compel Arbitration Pursuant to 9 U.S.C. 4.. Document filed by The Republic of Iraq. (Attachments: # 1 Affidavit of Service)(Bernstein, Stanley) (Entered: 05/01/2010)
MOTION to Compel Arbitration Pursuant to 9 U.S.C. 4. Document filed by The Republic of Iraq. (Attachments: # 1 Affidavit of Service)(Bernstein, Stanley) (Entered: 05/01/2010)
MEMORANDUM OF LAW in Opposition re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint. to the BNP Paribas Defendants' Motion to Dismiss Plaintiff's First Amended Complaint. Document filed by The Republic of Iraq. (Attachments: # 1 Affidavit of Service)(Bernstein, Stanley) (Entered: 05/01/2010)
MEMORANDUM OF LAW in Opposition re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit Affidavit of Service)(Bernstein, Stanley) (Entered: 04/30/2010)
MEMO ENDORSEMENT re: 323 Motion for Fred A. Kelly, Jr. to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Sidney H. Stein on 4/22/2010) (tve) (Entered: 04/22/2010)
CERTIFICATE of Counsel by Pamela Ann Kayatta on behalf of Evapco Europe S.R.L.. Re: 390 Notice of Appearance. Affidavit of Service (Kayatta, Pamela) (Entered: 04/05/2010)
ENDORSED LETTER addressed to Judge Sidney H. Stein from Christian Siebott dated 3/24/10 re: counsel requests a modification of the schedule so that Iraq's opposition briefs will be due on April 30, 2010 and defendants' reply brief will be due on June 22, 2010. ENDORSEMENT: So Ordered. (Signed by Judge Sidney H. Stein on 3/25/10) (djc) (Entered: 03/25/2010)
AFFIDAVIT OF SERVICE. Serono Pharma International served on 1/5/2010, answer due 1/26/2010. Service was accepted by Mr. Stephane Giroud - Employee of reception. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 03/09/2010)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 382 Motion for Robert P. Parker and Anna O. Crowell to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 3/2/2010) (tve) (Entered: 03/02/2010)
NOTICE OF CHANGE OF ADDRESS by Jason Bradley McCullough on behalf of F. Hoffman La Roche, Roche Diagnostics GMBH. New Address: Davis Polk & Wardwell LLP, 901 15th Street, N.W., Washington, DC, 20005, (202) 962-7000. (McCullough, Jason) (Entered: 02/25/2010)
MOTION for Ellen S. Kennedy to Appear Pro Hac Vice. Document filed by BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch.(mro) (Entered: 02/24/2010)
CERTIFICATE OF SERVICE. Evapco (Austria) served on 2/18/2010, answer due 3/11/2010. Service was made by MAIL. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 02/24/2010)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 374 Motion for Christopher S. Riley to Appear Pro Hac Vice. Christopher S. Riley is admitted pro hac vice as counsel for Defendant ABB Solyvent-Ventec in this action. (Signed by Judge Sidney H. Stein on 2/9/2010) (tro) (Entered: 02/11/2010)
CERTIFICATE of Counsel by Joshua H Orr on behalf of Serono Pharma International. Re: 375 Rule 7.1 Corporate Disclosure Statement. (Affirmation of Service) (Orr, Joshua) (Entered: 02/09/2010)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Ventilation Holding France SAS as Corporate Parent. Document filed by ABB Solyvent-Ventec.(Young, S. Alyssa) (Entered: 02/09/2010)
SUMMONS RETURNED EXECUTED. Aesculap Motric S.A. served on 12/15/2009, answer due 1/5/2010. Service was accepted by Don Pablo Gallastegui - Legal Representative. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 02/02/2010)
AFFIDAVIT OF SERVICE of Corporate Disclosure Rule 7.1 Statement on February 1, 2010. Service was made by Mail. Document filed by Solar Turbines Europe. (Baker, Gregory) (Entered: 02/01/2010)
AFFIDAVIT OF SERVICE of Notice of Appearance on February 1, 2010. Service was made by Mail. Document filed by Solar Turbines Europe. (Baker, Gregory) (Entered: 02/01/2010)
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Caterpillar Inc. as Corporate Parent. Document filed by Solar Turbines Europe.(Baker, Gregory) (Entered: 02/01/2010)
ORDER granting 362 Motion for Gregory L. Baker to Appear Pro Hac Vice for Solar Turbines Europe. (Signed by Judge Sidney H. Stein on 1/22/2010) (jmi) (Entered: 01/25/2010)
DECLARATION of Brant W. Bishop in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Ebewe Pharma GES M.B.H., Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, F. Hoffman La Roche, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec. (Attachments: # 1 Exhibit Exhibit 7 Part 16, # 2 Exhibit Exhibit 7 Part 17, # 3 Exhibit Exhibit 7 Part 18, # 4 Exhibit Exhibit 7 Part 19, # 5 Exhibit Exhibit 7 Part 20, # 6 Exhibit Exhibit 7 Part 21 Corrected)(Bishop, Brant) (Entered: 01/22/2010)
ORDER GRANTING ADMISSION PRO HAC VICE 353 Motion for John L. Shoemaker to Appear Pro Hac Vice. John L. Shoemaker of El Paso Corporation, upon payment of the requisite fee to the Clerk of the Court, is admitted to practice pro hac vice before this Court in the above-captioned proceedings on behalf of El Paso Corporation. [Motion #350] (Signed by Judge Sidney H. Stein on 1/20/2010) (tro) (Entered: 01/20/2010)
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 367) - DECLARATION of Brant W. Bishop in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco CMT Sweden AB, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec. (Attachments: # 1 Exhibit Exhibit 7 Part 16, # 2 Exhibit Exhibit 7 Part 17, # 3 Exhibit Exhibit 7 Part 18, # 4 Exhibit Exhibit 7 Part 19, # 5 Exhibit Exhibit 7 Part 20, # 6 Exhibit Exhibit 7 Part 21)(Bishop, Brant) Modified on 1/25/2010 (gp). (Entered: 01/15/2010)
DECLARATION of Brant W. Bishop in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec. (Attachments: # 1 Exhibit Exhibit 7 Part 7, # 2 Exhibit Exhibit 7 Part 8, # 3 Exhibit Exhibit 7 Part 9, # 4 Exhibit Exhibit 7 Part 10, # 5 Exhibit Exhibit 7 Part 11, # 6 Exhibit Exhibit 7 Part 12, # 7 Exhibit Exhibit 7 Part 13, # 8 Exhibit Exhibit 7 Part 14, # 9 Exhibit Exhibit 7 Part 15)(Bishop, Brant) (Entered: 01/15/2010)
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by BNP Paribas USA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, BNP Paribas (Suisse) SA. (Spaziano, Jennifer) (Entered: 01/15/2010)
MEMORANDUM OF LAW in Support re: 355 MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint.. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec. (Bishop, Brant) (Entered: 01/15/2010)
MOTION to Dismiss and Consolidated Notice of Defendants' Motions to Dismiss Plaintiff's First Amended Complaint. Document filed by AGCO Denmark A/S, AGCO S.A., Dow AgroSciences S.A.S., Dow Agrosciences LLC, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-GesellschaftmbH, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., ABB Solyvent-Ventec.(Bishop, Brant) Modified on 3/25/2011 (ae). (Entered: 01/15/2010)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Dow AgroSciences LLC, The Dow Chemical Company as Corporate Parent. Document filed by Dow AgroSciences S.A.S..(Robinson, James) (Entered: 01/15/2010)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Dow Chemical Company as Corporate Parent. Document filed by Dow Agrosciences LLC.(Robinson, James) (Entered: 01/15/2010)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Siemens AG as Corporate Parent. Document filed by Siemens Sanayi ve Ticaret A.S. of Turkey.(Bishop, Brant) (Entered: 01/14/2010)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying David Brown Group Limited as Corporate Parent. Document filed by David Brown Transmissions France S.A..(Turner, Katherine) (Entered: 01/14/2010)
ORDER: Attorney Brian Lehman is admitted to practice pro hac vice as counsel for The Republic of Iraq in this action. (Signed by Judge Sidney H. Stein on 1/13/2010) (tro) (Entered: 01/14/2010)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 317 Motion for ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION to Appear Pro Hac Vice. Robert A. Salerno is admitted to practice pro hac vice as counsel for named Defendant Evapco Europe S.R.L. in the above-captioned action. (Signed by Judge Sidney H. Stein on 1/13/2010) (tro) (Entered: 01/14/2010)
NOTICE OF APPEARANCE by Joann Kahn on behalf of El Paso Corp. (successor to Coastal Corp.) (Attachments: # 1 Affidavit (Certificate of Service of Notice of appearance by Joann Kahn))(Kahn, Joann) (Entered: 01/13/2010)
CERTIFICATE OF SERVICE of Notice of Appearance by Mark Robertson served on non- electronic users on January 13, 2010. Service was made by Mail. Document filed by El Paso Corp. (successor to Coastal Corp.). (Kahn, Joann) (Entered: 01/13/2010)
CERTIFICATE OF SERVICE. Service was made by MAIL. Document filed by The Republic of Iraq. (Attachments: # 1 Stipulation Regarding Service of Process on ABB Near East Trading Ltd.)(Siebott, Christian) (Entered: 01/13/2010)
NOTICE OF APPEARANCE by Steven Craig Herzog on behalf of Ingersoll-Rand Benelux N.V. (Attachments: # 1 Affidavit of Service)(Herzog, Steven) (Entered: 01/12/2010)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 308 Motion for Gregory P. Miller and Michael R. Miner to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 1/12/2010) (jpo) (Entered: 01/12/2010)
NOTICE AND ORDER OF ATTORNEY WITHDRAWAL: Please take notice that Kenneth Kramer hereby withdraws his appearance in this matter since he is no longer of counsel for defendants. (Signed by Judge Sidney H. Stein on 1/12/2010) (jpo) (Entered: 01/12/2010)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Tractel International SAS as Corporate Parent. Document filed by Secalt S.A..(Harkrider, John) (Entered: 01/12/2010)
CERTIFICATE OF SERVICE of Corporate Disclosure Statement on January 11, 2010. Service was made by MAIL. Document filed by Daimler Chrysler AG. (Urofsky, Philp) (Entered: 01/11/2010)
CERTIFICATE OF SERVICE of Notice of Appearance on January 11, 2010. Service was made by MAIL. Document filed by Daimler Chrysler AG. (Urofsky, Philp) (Entered: 01/11/2010)
ORDER granting 303 Motion for Joshua H. Orr, Esq. and Fred A. Kelly, Jr. to Appear Pro Hac Vice for defendant Serono Pharma International, andDavid M. Ryan's. (Signed by Judge Sidney H. Stein on 1/11/2010) (jmi) (Additional attachment(s) added on 1/11/2010: # 1 order) (jmi). (Additional attachment(s) added on 1/11/2010: # 1 Pro Hac Vice) (jmi). (Entered: 01/11/2010)
FILING ERROR - DEFICIENT DOCKET ENTRY - CERTIFICATE OF SERVICE of Corporate Disclosure Statement on January 11, 2010. Service was made by MAIL. Document filed by Buhler Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd.. (Urofsky, Philp) Modified on 1/14/2010 (lb). (Entered: 01/11/2010)
FILING ERROR - DEFICIENT DOCKET ENTRY - CERTIFICATE OF SERVICE of Notice of Appearance on January 11, 2010. Service was made by MAIL. Document filed by Buhler Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd.. (Urofsky, Philp) Modified on 1/14/2010 (lb). (Entered: 01/11/2010)
CERTIFICATE OF SERVICE of Notice of Appearance on January 11, 2010. Service was made by MAIL. Document filed by Buhler Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd.. (Bieber, Tammy) (Entered: 01/11/2010)
MOTION for Gregory P. Miller and Michael R. Miner to Appear Pro Hac Vice. Document filed by Renault Agriculture & Sonalika International. (Attachments: # 1 Pro Hac of Michael R. Miner)(mbe) (Entered: 01/08/2010)
NOTICE OF APPEARANCE by Tammy Phyllis Bieber on behalf of Buhler Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd. (Bieber, Tammy) (Entered: 01/08/2010)
MOTION for Joshua H. Orr and Fred A. Kelly, Jr. to Appear Pro Hac Vice. Document filed by Serono Pharma International. (Attachments: # 1 Motion)(mro) (Entered: 01/07/2010)
STIPULATION AND ORDER; One consolidated brief, on behalf of the Stipulating Defendants, will support dismissal on certain issues under Federal Rules of Civil Procedure 12(b)(l) and 12(b)(6) that are common to all or most Defendants. The BNP Paribas brief will not exceed 30 pages, with the opposition thereto not to exceed 30 pages and any reply brief not to exceed 15 pages. Pursuant to paragraph 4 of the September 21 Stipulated Order, the following Defendants as to which Plaintiff is still pursuing service are not required. to take action until further directed by the Court: Osram Middle East FZE; Woodhouse International; York Air Conditioning & Refrigeration (FZE); Valtra do Brasil, Uda.; and Metec Motrie S.A. Medizintechnik. SO ORDERED. (Signed by Judge Sidney H. Stein on 12/28/2009) (tve) (Entered: 12/29/2009)
ENDORSED LETTER addressed to Judge Sidney H. Stein from James W. Perkins dated 12/22/2009 re: Petitioners request that the Court extend the levy at its earliest convenience. ENDORSEMENT: The levy is extended until 6/30/2010. So ordered. (Signed by Judge Sidney H. Stein on 12/29/2009) (tve) (Entered: 12/29/2009)
AFFIDAVIT OF SERVICE. Glaxo Wellcome SA (South Africa) (PRY) Ltd. served on 9/16/2009, answer due 10/7/2009. Service was accepted by L. Peterson - legal advisor. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 12/28/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting 292 Motion for Philip Urofsky to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 12/18/09) (cd) (Entered: 12/18/2009)
NOTICE of Appearance of Bradford A. Berenson. Document filed by Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand World Trade Ltd.. (Spenner, Dorothy) (Entered: 12/17/2009)
NOTICE of Appearance of Richard D. Klinger (Pro Hac Vice). Document filed by Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand World Trade Ltd.. (Spenner, Dorothy) (Entered: 12/16/2009)
NOTICE of Appearance of Bradford A. Berenson (Pro Hac Vice). Document filed by Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand World Trade Ltd.. (Spenner, Dorothy) (Entered: 12/16/2009)
NOTICE OF APPEARANCE by Dorothy Jane Spenner on behalf of Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand World Trade Ltd. (Spenner, Dorothy) (Entered: 12/16/2009)
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Ragan Naresh for Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey and Osram Middle East FZE admitted Pro Hac Vice. (Signed by Judge Sidney H. Stein on 12/16/2009) (jmi) (Entered: 12/16/2009)
NOTICE OF APPEARANCE by Robert Stephen Bennett on behalf of BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch (Bennett, Robert) (Entered: 12/14/2009)
NOTICE OF CHANGE OF ADDRESS by Robert Stephen Bennett on behalf of BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch. New Address: Hogan & Hartson, Columbia Square, 555 13th St. NW, Washington, DC, USA 20010, 202.637.6464. (Bennett, Robert) (Entered: 12/10/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 276 Motion for Ragan Naresh to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 12/4/2009) (jfe) (Entered: 12/07/2009)
ENDORSED LETTER addressed to Judge Sidney H. Stein from Brant Bishop dated 11/24/09 re: In opposition to Mr. Siebott's for additional time to effect service of plaintiff. ENDORSEMENT: Iraq shall have until 3/26/10 to complete servie efforts, including on Eberve. ( Service due by 3/26/2010.) (Signed by Judge Sidney H. Stein on 12/4/09) (cd) (Entered: 12/07/2009)
MOTION for Ragan Naresh to Appear Pro Hac Vice. Document filed by Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE.(mro) (Entered: 12/07/2009)
AFFIDAVIT OF SERVICE. Siemens Sanayi ve Ticaret A.S. of Turkey served on 3/11/2009, answer due 6/1/2009. Service was accepted by Dr. Christian A. Bleiweiss and Dr. Werner Paul Schick - Attorneys for Siemens AG. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/30/2009)
AFFIDAVIT OF SERVICE. Siemens S.A.A. of France served on 3/11/2009, answer due 6/1/2009. Service was accepted by Dr. Werner Paul Schick and Dr. Christian A. Bleiweiss - Attorneys for Siemens AG. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/30/2009)
AFFIDAVIT OF SERVICE. Osram Middle East FZE served on 3/11/2009, answer due 6/1/2009. Service was accepted by Dr. Werner Paul Schick and Dr. Christian A. Bleiweiss - Attorneys for Siemens AG. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/30/2009)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Dow Chemical Company as Corporate Parent. Document filed by Rohm and Haas France S.A..(Harkins, John) (Entered: 11/12/2009)
AFFIDAVIT OF SERVICE. St. Jude Medical Export GMBH served on 8/19/2009, answer due 9/8/2009. Service was accepted by Wolf Maciej - Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/10/2009)
AFFIDAVIT OF SERVICE. Renault Agriculture & Sonalika International served on 10/9/2009, answer due 10/29/2009. Service was accepted by Sylvain Schwaar - Legal Representative. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/09/2009)
AFFIDAVIT OF SERVICE. Evapco (Austria) served on 8/3/2009, answer due 8/24/2009. Service was accepted by Wolfgang Rugli - Managing Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/09/2009)
AFFIDAVIT OF SERVICE. ABB Solyvent-Ventec served on 10/21/2009, answer due 11/10/2009. Service was accepted by Julie Rodrigues - Receptionist. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/09/2009)
AFFIDAVIT OF SERVICE. ABB AG served on 7/20/2009, answer due 8/10/2009. Service was accepted by Werner Zumpf - Attorney. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 11/09/2009)
ORDER granting 261 Motion for Larry R. Schmadeka to Appear Pro Hac Vice for Daewoo International Corp. SO ORDERED (Signed by Judge Sidney H. Stein on 11/2/2009) (jmi) (Entered: 11/02/2009)
AFFIDAVIT OF SERVICE of Notice of Appearance served on All parties not accepting service by NEF on 10/28/09. Service was made by Mail. Document filed by Eastman Kodak S.A.. (Calihan, Robert) (Entered: 10/28/2009)
ORDER FOR ADMISSION PRO HAC VICE OF THOMAS R. VALEN: granting 249 Motion for Thomas R. Valen to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 10/22/2009) (jfe) (Entered: 10/23/2009)
NOTICE OF APPEARANCE by H. Miriam Farber on behalf of Buhler Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd. (Farber, H.) (Entered: 10/23/2009)
NOTICE OF APPEARANCE by Kenneth Merin Kramer on behalf of Buhler Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd. (Kramer, Kenneth) (Entered: 10/23/2009)
AFFIDAVIT OF SERVICE. Buhler Ltd. served on 7/24/2009, answer due 8/13/2009. Service was accepted by Security Guard. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 10/22/2009)
AFFIDAVIT OF SERVICE. Serono Pharma International served on 9/24/2009, answer due 10/14/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 10/22/2009)
AFFIDAVIT OF SERVICE. B. Braun Medical Industries SDN BHD (Malaysia) served on 7/15/2009, answer due 8/4/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 10/15/2009)
AFFIDAVIT OF SERVICE. Aesculap Sugical Instruments SDN served on 7/15/2009, answer due 8/4/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 10/15/2009)
ORDER granting 240 Motion for Michael H. Ginsberg to Appear Pro Hac Vice. Michael H. Ginsberg is admitted to the bar of this Court pro hac vice. (Signed by Judge Sidney H. Stein on 10/8/09) (tro) (Entered: 10/09/2009)
ORDER granting 239 Motion for Thomas S. Jones to Appear Pro Hac Vice. Thomas S. Jones is admitted to the bar of this Court pro hac vice. (Signed by Judge Sidney H. Stein on 10/8/09) (tro) (Entered: 10/09/2009)
ORDER granting 241 Motion for Amy K. Pohl to Appear Pro Hac Vice. Amy K. Pohl is admitted to the bar of this Court pro hav vice. (Signed by Judge Sidney H. Stein on 10/8/09) (tro) (Entered: 10/09/2009)
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Mark Burford for The Republic of Iraq admitted Pro Hac Vice. (Signed by Judge Sidney H. Stein on 10/6/2009) (jmi) (Entered: 10/07/2009)
ORDER granting 143 Motion to Withdraw as Attorney. Attorney Zoe Colinda Baer Scharff and Matthew W.H. Wessler terminated. (Signed by Judge Sidney H. Stein on 10/6/2009) (jmi) (Entered: 10/06/2009)
STIPULATION AND ORDER: IT IS HEREBY STIPULATED by and among the undersigned counsel, subject to the Court's approval, that the schedule set forth in the May 26 Stipulated Order is amended as follows: No Defendant shall move against or answer Plaintiffs Original Complaint. A Stipulation and [Proposed] Order addressing the number and length of briefs in connection with motions to dismiss the Amended Complaint will be submitted on or before December 11, 2009. If the parties are unable to stipulate to the number and length of those briefs,they will so advise the Court, and, if appropriate, request a status conference at which time such issues can be addressed. All other provisions as set forth in this order (Signed by Judge Gerard E. Lynch on 9/18/09) (js) (Entered: 09/21/2009)
AFFIDAVIT OF SERVICE. Ingersoll-Rand Italiana SPA served on 3/13/2009, answer due 6/1/2009. Service was accepted by Alfonso Comelli - Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/17/2009)
AFFIDAVIT OF SERVICE. ABG Allgemeine Baumaschinen-GesellschaftmbH served on 4/2/2009, answer due 6/1/2009. Service was accepted by Udo Heukrodt - Managing Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/17/2009)
MOTION for Mark Champoux to Appear Pro Hac Vice. Document filed by Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE.(dle) (Entered: 09/16/2009)
MOTION for John R. Bolton to Appear Pro Hac Vice. Document filed by Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE.(dle) (Entered: 09/16/2009)
MOTION for Robert B. Gilmore to Appear Pro Hac Vice. Document filed by Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE.(dle) (Entered: 09/16/2009)
MOTION for Thomas D. Yannucci to Appear Pro Hac Vice. Document filed by Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE.(dle) (Entered: 09/16/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney Mark Champoux for Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey and Osram Middle East FZE admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 9/15/2009) (jfe) (Entered: 09/15/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney John R. Bolton for Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey and Osram Middle East FZE admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 9/15/2009) (jfe) (Entered: 09/15/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney Robert B. Gilmore for Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey and Osram Middle East FZE admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 9/15/2009) (jfe) (Entered: 09/15/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Attorney Thomas David Yannucci for Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey and Osram Middle East FZE admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 9/15/2009) (jfe) (Entered: 09/15/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 146 Motion for John G. Harkins, Jr to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 9/15/2009) (jfe) (Entered: 09/15/2009)
AFFIDAVIT OF SERVICE. Service was accepted by Paul Williamson - Legal Secretary. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/15/2009)
AFFIDAVIT OF SERVICE. Evapco (Austria) served on 2/24/2009, answer due 6/1/2009. Service was accepted by Greg Kahlert. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/15/2009)
AFFIDAVIT OF SERVICE. Ingersoll-Rand World Trade Ltd. served on 7/24/2009, answer due 8/13/2009. Service was accepted by Sonia Gilbert - Receptionist. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Daimler Chrysler AG served on 7/28/2009, answer due 8/17/2009. Service was accepted by Dr. Altenbach - Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. York Air Conditioning and Refrigeration FZE served on 2/19/2009, answer due 6/1/2009. Service was accepted by Carol Laloggia - Person Design to Receive Legal Process. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
SUMMONS RETURNED EXECUTED. Oscar S. Wyatt, Jr served on 2/20/2009, answer due 6/1/2009. Service was made by Hand delivered to mail slot. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
SUMMONS RETURNED EXECUTED. Oscar S. Wyatt, Jr served on 2/18/2009, answer due 6/1/2009. Service was accepted by Oscar S. Wyatt, Jr. - Named Defendant. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Woodhouse International served on 2/20/2009, answer due 6/1/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. The Weir Group served on 2/27/2009, answer due 6/1/2009. Service was accepted by Andrea Milligan - Receptionist. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Volvo Construction Equiptment AB served on 3/25/2009, answer due 6/1/2009. Service was accepted by Jonas Olinder - authorized to sign for the company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Volvo Construction Equiptment AB served on 2/19/2009, answer due 6/1/2009. Service was accepted by Lisa Slocum - Paralegal. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Renault V.I served on 3/6/2009, answer due 6/1/2009. Service was accepted by Arnaud Agelou - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Renault Trucks SAS served on 3/6/2009, answer due 6/1/2009. Service was accepted by Arnaud Agelou - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Vitol S.A. served on 3/3/2009, answer due 6/1/2009. Service was accepted by Yves Lagalisse - Power of Attorney. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. David Brown Transmissions France S.A. served on 3/9/2009, answer due 6/1/2009. Service was accepted by Gilles Servin - Managing Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Union Pump S.A.S. served on 3/5/2009, answer due 3/25/2009. Service was accepted by Jean-Jacques Baghdiguian - Financial Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
SUMMONS RETURNED EXECUTED. Textron Inc. served on 2/17/2009, answer due 6/1/2009. Service was accepted by Scott LaScala - Section Head. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Sulzer turbo Ltd. served on 3/16/2009, answer due 6/1/2009. Service was accepted by Legal representative of the company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Sulzer Pumpen Deutschland GMBH served on 4/9/2009, answer due 6/1/2009. Service was accepted by Michael Streicher - Managing service recipient. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Sulzer Buckhardt Engineering Works Ltd. served on 3/13/2009, answer due 6/1/2009. Service was accepted by Legal representative of the company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
SUMMONS RETURNED EXECUTED. St. Jude Medical Export GMBH served on 2/20/2009, answer due 6/1/2009. Service was accepted by James Ladner - Associate General Counsel. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Solar Turbines Europe served on 3/10/2009, answer due 6/1/2009. Service was accepted by Melanie Noel - Clerk. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
SUMMONS RETURNED EXECUTED. Osram Middle East FZE served on 2/23/2009, answer due 6/1/2009. Service was accepted by Philip Paseltiner, Esq. - Person authorized to accept service. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Siemens Sanayi ve Ticaret A.S. of Turkey served on 3/23/2009, answer due 6/1/2009. Service was accepted by Mehmet Celal Savas - Authorised person. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Siemens S.A.A. of France served on 3/18/2009, answer due 6/1/2009. Service was accepted by Christine Glaize - Legal Assistant. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Secalt S.A. served on 3/18/2009, answer due 6/1/2009. Service was accepted by Catherine Verhulst - Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Rohm and Haas France S.A. served on 3/9/2009, answer due 6/1/2009. Service was accepted by Sabine Unger - Contract Manager. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Roche Diagnostics GMBH served on 5/8/2009, answer due 6/1/2009. Service was accepted by Thomas Schmid - Managing Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. F. Hoffman La Roche served on 3/6/2009, answer due 6/1/2009. Service was accepted by Robert Ferraro - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Railtech International served on 3/16/2009, answer due 6/1/2009. Service was accepted by Odile Riff - Assistant Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Pauwels served on 3/16/2009, answer due 6/1/2009. Service was accepted by Annemie Beckx - Clerk. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Novo Nordisk served on 3/18/2009, answer due 6/1/2009. Service was accepted by Jytte S. Hansen - Receptionist. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Merial served on 3/6/2009, answer due 6/1/2009. Service was accepted by Loic Hibon - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Liebherr Export AG served on 3/12/2009, answer due 6/1/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Liebher France SA served on 3/9/2009, answer due 6/1/2009. Service was accepted by Francis Maechling - Managing Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Kia Motors served on 3/16/2009, answer due 6/1/2009. Service was accepted by Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Janssen Pharmaceutical served on 3/23/2009, answer due 6/1/2009. Service was accepted by Rid Allaerts - Juridical Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Cilag AG International served on 3/13/2009, answer due 6/1/2009. Service was accepted by Christine Petrovic - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Ingersoll-Rand Benelux N.V. served on 3/25/2009, answer due 6/1/2009. Service was accepted by Cardine Despriet - Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/11/2009)
AFFIDAVIT OF SERVICE. Thermo King Ireland Limited served on 7/23/2009, answer due 8/12/2009. Service was accepted by Aine Brennan - Company Secretary. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. SmithKline Beecham International served on 3/6/2009, answer due 6/1/2009. Service was accepted by Paul Williamson - Officer of the Company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Glaxo Wellcome SA (South Africa) (PRY) Ltd. served on 3/6/2009, answer due 6/1/2009. Service was accepted by Paul Williamson - Legal Secretary. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Glaxo Wellcome Export Ltd. served on 3/16/2009, answer due 4/6/2009. Service was accepted by Megdouda Iqbal - Assistant. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Glaxo Wellcome Export Ltd. served on 2/26/2009, answer due 3/18/2009. Service was made by Mail. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Glaxo Smithkline Egypt SAE served on 3/22/2009, answer due 6/1/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. GlaxoSmithKline Walls House served on 3/6/2009, answer due 6/1/2009. Service was accepted by Paul Williamson - Legal Secretary. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Flowserve B.V. served on 3/5/2009, answer due 6/1/2009. Service was accepted by J.J.J. Slabbekoorn - Financial Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Flowserve Pompes (Formely Ingersoll-Dresser Pompes) served on 3/11/2009, answer due 6/1/2009. Service was accepted by Natache Le Ky Huong - Human Resources Assistant. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. Flowserve Corp. served on 2/18/2009, answer due 6/1/2009. Service was accepted by Registered Agent. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Fiatavio served on 3/11/2009, answer due 3/31/2009. Service was accepted by Bello Corrado - responsible for receiving documents. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. Evapco Europe S.R.L. served on 3/17/2009, answer due 6/1/2009. Service was accepted by Cristina Garavaglia - Administrative Officer in charge. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. El Paso Corp. (successor to Coastal Corp.) served on 2/17/2009, answer due 6/1/2009. Service was accepted by Scott LaScala - Section head. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Eli Lilly Export S.A served on 3/3/2009, answer due 3/23/2009. Service was accepted by Jose Sebastiao - Power of Attorney. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Eastman Kodak S.A. served on 3/6/2009, answer due 6/1/2009. Service was accepted by Estelle Weiss - Representative; Cendrine Saugy - Representative. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Dow Agrosciences served on 3/13/2009, answer due 6/1/2009. Service was accepted by Elisabeth Kamous - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Daewoo International Corp. served on 3/17/2009, answer due 6/1/2009. Service was accepted by Employee. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Chevron Corp. served on 2/18/2009, answer due 6/1/2009. Service was accepted by Laquanda Harold - Authorized to accept service. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. David B. Chalmers, Jr served on 2/25/2009, answer due 6/1/2009. Service was accepted by David B. Chalmers, Jr. - Named Defendant. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. David B. Chalmers, Jr served on 2/21/2009, answer due 6/1/2009. Service was accepted by Julia Bolox - Chalmers' live-in maid. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. David B. Chalmers, Jr served on 2/20/2009, answer due 6/1/2009. Service was accepted by Jennifer Lee - SIS Tech. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Buhler Ltd. served on 3/11/2009, answer due 6/1/2009. Service was accepted by Hans Gasteyger - Head of legal services; Urs Freytag - Legal Counsel. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. Buhler Ltd. served on 2/20/2009, answer due 6/1/2009. Service was accepted by Brian Williams - Vice President. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. BNP Paribas (Suisse) SA served on 3/3/2009, answer due 6/1/2009. Service was accepted by Juan Manuel Diaz - Power of Attorney. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. BNP Paribus London Branch served on 3/23/2009, answer due 6/1/2009. Service was accepted by Alison Kellett - Solicitor Litigation. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. BNP Paribas UK Holdings Limited served on 3/23/2009, answer due 6/1/2009. Service was accepted by Alison Kellett - Solicitor Litigation. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. BNP Paribas Paris served on 3/11/2009, answer due 6/1/2009. Service was accepted by Le Cornec Yves - Authorized to accept service. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. BNP Paribas Hong Kong served on 3/24/2009, answer due 6/1/2009. Service was accepted by Miss Ng - staff member of the Legal Department. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. BNP Paribas USA served on 2/19/2009, answer due 6/1/2009. Service was accepted by Theresa De Lace - Person authorized to accept service. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. BNP Paribas USA served on 2/18/2009, answer due 6/1/2009. Service was accepted by Registered Agent - Corporation Service Company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. B. Braun Medical Industries SDN BHD (Malaysia) served on 2/17/2009, answer due 6/1/2009. Service was accepted by Mary Drummond - Section head. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. B. Braun Melsungen A.G. served on 4/6/2009, answer due 6/1/2009. Service was accepted by Jorg Brenzel - Authorized representative. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. B. Braun Medical France served on 3/11/2009, answer due 6/1/2009. Service was accepted by Carine Faudon-Hubner - Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
SUMMONS RETURNED EXECUTED. Aesculap Sugical Instruments SDN served on 2/17/2009, answer due 6/1/2009. Service was accepted by Mary Drummond - Section Head. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. Aesculap AG and KG served on 4/16/2009, answer due 6/1/2009. Service was accepted by Roland Stump - Employee of the company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
AFFIDAVIT OF SERVICE. AWB Ltd. served on 3/3/2009, answer due 6/1/2009. Service was accepted by Spencer Chipperfield - Senior Corporate Counsel. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 09/10/2009)
ORDER granting 144 Motion for Roliff Purrington to Appear Pro Hac Vice for The Republic of Ira. (Signed by Judge Gerard E. Lynch on 9/8/2009) (jmi) (Entered: 09/09/2009)
MOTION for Zoe C. Scharff and Matthew W. H. Wessler to Withdraw as Attorney. Document filed by Clyde Union S.A.S., Textron Inc., David Brown Transmissions France S.A..(Scharff, Zoe) (Entered: 09/01/2009)
AFFIDAVIT OF SERVICE. Atlas Copco CMT served on 3/16/2009, answer due 6/1/2009. Service was accepted by Markku Terasvara - Authorized to sign for company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. Atlas Copco Airpower n.v. served on 3/6/2009, answer due 3/26/2009. Service was accepted by Jan Vrints - Human Resources Manager. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. Astra Zeneca AB served on 3/12/2009, answer due 4/1/2009. Service was accepted by Anders Buren - Authorized to sign for company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. Intervet International B.V. (Intervet") served on 3/5/2009, answer due 6/1/2009. Service was accepted by M. van Heumen - Company Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. Service was accepted by P. 't Hart - Company Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. N.V. Organon ("Organon") served on 3/5/2009, answer due 6/1/2009. Service was accepted by P. 't Hart - Company Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. Akzo Nobel N.V. served on 3/6/2009, answer due 6/1/2009. Service was accepted by B.J. Schoordijk - Company Lawyer. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. Air Liquide Engineering served on 3/18/2009, answer due 6/1/2009. Service was accepted by Patrick Faure - Director of General Services and Industrial Safety. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. AGCO S.A. served on 3/5/2009, answer due 6/1/2009. Service was accepted by Fabienne Faille - Senior Counsel. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. AGCO Denmark A/S served on 3/19/2009, answer due 6/1/2009. Service was accepted by Preben rsted - Adm. Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Industrie Champagne served on 4/1/2009, answer due 6/1/2009. Service was accepted by Helena Kazamaki - Legal Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Industrie Champagne served on 3/17/2009, answer due 6/1/2009. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Industrie AC Machines served on 3/13/2009, answer due 6/1/2009. Service was accepted by Legal Representative of Company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Industrie AC Machines served on 3/12/2009, answer due 6/1/2009. Service was accepted by ABB Schweiz AG. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Elektric Sanayi AS served on 4/1/2009, answer due 6/1/2009. Service was accepted by Av.zgr olpan - Authorized Person. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Elektric Sanayi AS served on 3/13/2009, answer due 6/1/2009. Service was accepted by Legal Representative of Company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Automation served on 3/13/2009, answer due 6/1/2009. Service was accepted by Legal Representative of Company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB Automation served on 3/9/2009, answer due 6/1/2009. Service was accepted by Helena Kazamaki - Legal Director. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
SUMMONS RETURNED EXECUTED. Service was accepted by Scott LaScala - Section Head. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
SUMMONS RETURNED EXECUTED. ABB Automation served on 2/17/2009, answer due 6/1/2009. Service was accepted by Scott LaScala - Section Head. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
AFFIDAVIT OF SERVICE. ABB AG served on 3/13/2009, answer due 6/1/2009. Service was accepted by Legal Representative of Company. Document filed by The Republic of Iraq. (Siebott, Christian) (Entered: 08/31/2009)
ORDER: It is hereby ordered that Mark Burford is admitted to practice pro hac vice in this action. (Signed by Judge Gerard E. Lynch on 8/25/2009) (jpo) (Entered: 08/25/2009)
ORDER: It is hereby Ordered that Jennifer L. Spaziano, Motion 118 is admitted to appear Pro Hac Vice in this matter. (Signed by Judge Gerard E. Lynch on 8/20/2009) (jfe) (Entered: 08/20/2009)
MOTION for Jennifer L. Spaziano to Appear Pro Hac Vice. Document filed by BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch.(mro) (Entered: 08/18/2009)
NOTICE OF APPEARANCE by Kenneth J. King on behalf of GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Glaxo Wellcome Export Ltd. (King, Kenneth) (Entered: 08/13/2009)
AMENDED COMPLAINT amending 1 Complaint, against AGCO Denmark A/S, AGCO S.A., Valtra do Brazil, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Mais Co. for Medical Products, Atlas Copco CMT, AWB Ltd., B. Braun Medical France, Atlas Copco Airpower n.v., B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., Eli Lilly Export S.A, David B. Chalmers, Jr, Chevron Corp., Astra Zeneca AB, Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, ABB AG, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco Europe S.R.L., Avio Flowserve Corp., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, ABB Automation, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, ABB Elektric Sanayi AS, Kia Motors, Ebewe Pharma GES M.B.H., Fiatavio, Glaxo Wellcome Export Ltd., ABG Allgemeine Baumaschinen-Gesellschaftmbh Dresser International INgersoll-Rand Italiana, Spa, Union Pump S.A.S., Liebherr Export AG, Liebher France SA, Serono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, ABB Industrie AC Machines, F. Hoffman La Roche, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE, Solar Turbines Europe, St. Jude Medical Export GMBH, ABB Industrie Champagne, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Transmissions France S.A., Renault Trucks SAS, ABB Near East Trading Ltd., Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr, Vitol S.A., Woodhouse International, York Air Conditioning and Refrigeration FZE, ABB Solyvent-Ventec.Document filed by The Republic of Iraq. Related document: 1 Complaint,,,,,,,,, filed by The Republic of Iraq.(laq) (Additional attachment(s) added on 8/6/2009: # 1 Amended Complaint pt2) (mro). (Entered: 08/06/2009)
NOTICE OF APPEARANCE by H. Miriam Farber on behalf of ABG Allgemeine Baumaschinen-GesellschaftmbH, Renault Trucks SAS, Volvo Construction Equiptment AB (Farber, H.) (Entered: 08/05/2009)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AB Volvo as Corporate Parent. Document filed by Renault Trucks SAS.(Bieber, Tammy) (Entered: 08/03/2009)
NOTICE OF APPEARANCE by Tammy Phyllis Bieber on behalf of ABG Allgemeine Baumaschinen-GesellschaftmbH, Renault Trucks SAS, Volvo Construction Equiptment AB (Bieber, Tammy) (Entered: 08/03/2009)
NOTICE OF APPEARANCE by Danforth Newcomb on behalf of ABG Allgemeine Baumaschinen-GesellschaftmbH, Renault Trucks SAS, Volvo Construction Equiptment AB (Newcomb, Danforth) (Entered: 08/03/2009)
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Exhibits to the Republic of Iraq's First Amended Complaint re: 103 Notice (Other), Notice (Other). Document filed by The Republic of Iraq. (Attachments: # 1 Exhibit 1 to the Amended Complaint - Part 1, # 2 Exhibit 1 to the Amended Complaint - Part 2, # 3 Exhibit 2 to the Amended Complaint, # 4 Exhibit 3 to the Amended Complaint, # 5 Exhibit 4 to the Amended Complaint, # 6 Exhibit 5 to the Amended Complaint - Part 1, # 7 Exhibit 5 to the Amended Complaint - Part 2, # 8 Exhibit 5 to the Amended Complaint - Part 3, # 9 Exhibit 5 to the Amended Complaint - Part 4, # 10 Exhibit 6 to the Amended Complaint, # 11 Exhibit 7 to the Amended Complaint, # 12 Exhibit 8 to the Amended Complaint, # 13 Exhibit 9 to the Amended Complaint)(Siebott, Christian) Modified on 8/5/2009 (lb). (Entered: 07/31/2009)
ENDORSED LETTER addressed to Judge Gerard E. Lynch from Christian Siebott dated 7/24/09 re: Request for an extension of time to effect service of process. ENDORSEMENT: 11/27/09, So Ordered. ( Service due by 11/27/2009.) (Signed by Judge Gerard E. Lynch on 7/29/09) (cd) (Entered: 07/29/2009)
ORDER FOR ADMISSION PRO HAC VICE OF FRANCIS I. SPAGNOLETTI granting 93 Motion for Francis I. Spagnoletti to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 7/20/2009) (jpo) (Entered: 07/20/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 96 Motion for James K. Robinson to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 6/29/2009) (jfe) (Entered: 06/29/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 94 Motion for Brett A. Spain to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 6/19/2009) (tve) Modified on 6/25/2009 (tve). (Entered: 06/22/2009)
WAIVER OF SERVICE RETURNED EXECUTED. Boston Scientific S.A. waiver sent on 5/18/2009, answer due 7/17/2009. Document filed by The Republic of Iraq. (Bernstein, Stanley) (Entered: 06/10/2009)
ORDER ADMISSION PRO HAC VICE ON WRITTEN MOTION: It is hereby ordered that J.A. Canales and Hector Canales are admitted to practice pro hac vice in this action. (Signed by Judge Gerard E. Lynch on 6/5/2009) (jpo) (Entered: 06/05/2009)
ORDER: The Court is advised that plaintiffs second request for an extension of time to complete service (Doc. # 14) appears as an open motion on certain internal reports. This motion was granted by Order dated March 26, 2009. (Doc. #31.) The Court is further advised that defendant Oscar S. Wyatt's motion to dismiss (Doc. #51) appears as an open motion on certain internal reports. This motion was withdrawn by defendant Wyatt on May 26,2009. (Doc. # 77.) Accordingly, the Clerk of the Court is respectfully directed to close the motions (Docs. ##14, 51) for all internal statistical purposes. SO ORDERED. (Signed by Judge Gerard E. Lynch on 6/3/2009) (tve) (Entered: 06/04/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 25 Motion for Robert A. Van Kirk to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 6/2/2009) (tve) (Entered: 06/04/2009)
ENDORSED LETTER addressed to Judge Gerard E. Lynch from James W. Perkins dated 5/29/09 re: Counsel for Petitioners request that the Court grant their request for an 180-day extension of time to commence a turn over proceeding. ENDORSEMENT: Extension granted to Dec. 31, 2009. (Signed by Judge Gerard E. Lynch on 6/2/09) (tro) (Entered: 06/02/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 84 Motion for Mark H. Lynch and O. Thomas Johnson, Jr. to Appear Pro Hac Vice. Mark H. Lynch and O. Thomas Johnson, Jr. are admitted pro hac vice as counsel for Defendants Astra Zeneca AB, N.V. Organon, Intervet International B.V., Akzo Nobel N.V., Cilag GmbH International, Janssen Pharmaceutical and Merial SAS in this action. Counsel shall forward the pro hac vice fee to the Clerk of Court. (Signed by Judge Gerard E. Lynch on 6/1/09) (tro) (Entered: 06/02/2009)
MOTION for Mark H. Lynch and O. Thomas Johnson, Jr. to Appear Pro Hac Vice. Document filed by Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Astra Zeneca AB, Cilag AG International, Janssen Pharmaceutical, Merial.(dle) (Entered: 05/29/2009)
ORDER OF ADMISSION TO PRACTICE PRO HAC VICE: ORDER granting 75 Motion for Bradford A. Berenson and Richard D. Klingler to Appear Pro Hac Vice for Eli Lilly Export S.A, Novo Nordisk. (Signed by Judge Gerard E. Lynch on 5/26/09) (db) (Entered: 05/26/2009)
STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL: That Bernstein Liebhard LLP, 10 East 40th Street, New York, NY 10016, be and hereby is substituted in place of Law Offices of Stephen Albright, 368 Veterans Memorial Highway, 2nd Floor, Commack, NY 11725, as counsel for plaintiff the Rt:public ofIraq in this action. Attorney Stanley D Bernstein for The Republic of Iraq, Rebecca M Katz for The Republic of Iraq, Christian Patrick Siebott for The Republic of Iraq added. Attorney Stephen Albright terminated. (Signed by Judge Gerard E. Lynch on 5/26/09) (db) (Entered: 05/26/2009)
STIPULATION AND ORDER: Nothing herein in any way alters or changes the Co)urt's March 26, 2009 Order with respect to service on Defendants abroad. On or before July 31, 2009, Plaintiff will file a statement with the Court identifying the Defendants on which it purports to have served the Sllmmons and OriginalComplaint. No Defendant shall move against or answer Plaintiffs Original Complaint. On or before July 31, 2009, Plaintiff will file and serve an AmendedComplaint. Nothing in this Paragraph 4 in any way alters or changes the requirements of the March 26, 2009 Order with respect to service of the summons and Original Complaint........On or before October 30, 2009, Defendants shall respond to the Amended Complaint by serving and filing their Answer(s), Motion(s) to Dismiss, or other responsive pleading(s)........On or before January 8, 2010, Plaintiff's papers in opposition to the motion(s) filed by Defendants shall be served and filed. On or before February 22, 2010, replypapers in support of those motion(s) shall be served and filed. All other details are as further set forth in said Order. (Amended Pleadings due by 7/31/2009. Motions due by 10/30/2009. Replies due by 2/22/2010. Responses due by 1/8/2010) (Signed by Judge Gerard E. Lynch on 5/26/09) (db) (Entered: 05/26/2009)
NOTICE of Withdrawal of Defendant Oscar Wyatt, Jr.'s Motion To Dismiss The Republic of Iraq's Original Complaint re: 51 MOTION to Dismiss The Republic of Iraq's Original Complaint.. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) (Entered: 05/26/2009)
AFFIDAVIT of Steve Orlikoff in Support re: 56 MOTION for Tony Canales, Hector Canales and Carl Parker to Appear Pro Hac Vice.. Document filed by Oscar S. Wyatt, Jr. (Attachments: # 1 Text of Proposed Order)(Orlikoff, Steve) (Entered: 05/21/2009)
ORDER granting 56 Motion for Carl Parker to Appear Pro Hac Vice for defendant Oscar S. Wyatt. (Signed by Judge Gerard E. Lynch on 5/14/09) (db) (Entered: 05/15/2009)
NOTICE OF APPEARANCE by Nancy Lynn Kestenbaum on behalf of Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Astra Zeneca AB, Cilag AG International, Janssen Pharmaceutical, Merial (Kestenbaum, Nancy) (Entered: 05/15/2009)
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (Stipulation and [Proposed] Order for Substitution of Counsel) - MOTION to Substitute Attorney. Old Attorney: Stephen Albright, New Attorney: Stanley D. Bernstein; Rebecca M. Katz; Christian Siebott Stipulation and [Proposed] Order for Substitution of Counsel. Document filed by The Republic of Iraq. (Attachments: # 1 Affidavit Declaration of Christian Siebott in Support of Stipulation and [Proposed] Order for Substitution of Counsel, # 2 Certificate of Service)(Bernstein, Stanley) Modified on 5/18/2009 (jar). (Entered: 05/14/2009)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Novo A/S. as Corporate Parent. Document filed by Novo Nordisk.(Hart, Andrew) (Entered: 05/14/2009)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Eli Lilly and Company as Corporate Parent. Document filed by Eli Lilly Export S.A.(Hart, Andrew) (Entered: 05/14/2009)
AFFIDAVIT of Steve Orlikoff in Support re: 56 MOTION for Tony Canales, Hector Canales and Carl Parker to Appear Pro Hac Vice.. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) (Entered: 05/12/2009)
AFFIDAVIT of Steve Orlikoff in Support re: 56 MOTION for Tony Canales, Hector Canales and Carl Parker to Appear Pro Hac Vice.. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) (Entered: 05/12/2009)
MOTION for Tony Canales, Hector Canales and Carl Parker to Appear Pro Hac Vice. Document filed by Oscar S. Wyatt.(dle) Modified on 5/7/2009 (dle). (Entered: 05/04/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 43 Motion for Casey L. Westover to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 4/27/2009) (jpo) (Entered: 04/30/2009)
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 44 Motion for Richard K. Wray to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 4/27/2009) (jpo) Modified on 5/11/2009 (jpo). (Entered: 04/30/2009)
DECLARATION of Steve Orlikoff in Support re: 51 MOTION to Dismiss The Republic of Iraq's Original Complaint.. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) (Entered: 04/30/2009)
NOTICE OF APPEARANCE by Brant Warren Bishop on behalf of Siemens S.A.S. France, Siemens Sanayi ve Ticaret S.A., Osram Middle East FZE (Bishop, Brant) (Entered: 04/29/2009)
MOTION to Dismiss The Republic of Iraq's Original Complaint. Document filed by Oscar S. Wyatt, Jr. Responses due by 5/13/2009(Orlikoff, Steve) (Entered: 04/29/2009)
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Steven Orlikoff in Support re: 47 MOTION to Dismiss The Republic of Iraq's Original Complaint. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) Modified on 4/30/2009 (db). (Entered: 04/29/2009)
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Pro Hac Vice of J. A. Canales, Hector Canales and Carl Parker. Document filed by Oscar S. Wyatt, Jr. (Attachments: # 1 Text of Proposed Order)(Orlikoff, Steve) Modified on 4/29/2009 (db). (Entered: 04/28/2009)
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Steven Orlikoff in Support re: 47 MOTION to Dismiss The Republic of Iraq's Original Complaint. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) Modified on 4/29/2009 (db). (Entered: 04/28/2009)
FILING ERROR - WRONG PDF ASSOCIATED WITH DOCKET ENTRY - MOTION to Dismiss The Republic of Iraq's Original Complaint. Document filed by Oscar S. Wyatt, Jr. Responses due by 5/13/2009(Orlikoff, Steve) Modified on 4/29/2009 (db). (Entered: 04/28/2009)
NOTICE of Motion of Defendant Oscar S. Wyatt, Jr. to Dismiss The Republic of Iraq's Original Complaint. Document filed by Oscar S. Wyatt, Jr. (Orlikoff, Steve) (Entered: 04/28/2009)
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