Peterson v. Islamic Republic of Iran et al :: New York Southern District Court

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397	Filed: 10/1/2025, Entered: None	Certificate of Service Other

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396	Filed: 9/12/2025, Entered: None	Seal

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395	Filed: 9/12/2025, Entered: None	Reply Memorandum of Law in Opposition to Motion

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394	Filed: 9/12/2025, Entered: None	Reply (non-motion)

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393	Filed: 9/12/2025, Entered: None	Letter

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392	Filed: 9/11/2025, Entered: None	Reply (non-motion)

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391	Filed: 9/11/2025, Entered: None	Counter Statement to Rule 56.1

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390	Filed: 9/11/2025, Entered: None	Declaration in Support of Motion

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389	Filed: 9/11/2025, Entered: None	Declaration in Support of Motion

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388	Filed: 8/26/2025, Entered: None	Stipulation and Order

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387	Filed: 8/25/2025, Entered: None	Extension of Time to File Response/Reply

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386	Filed: 8/6/2025, Entered: None	Rule 56.1 Statement

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385	Filed: 8/5/2025, Entered: None	Declaration in Support of Motion

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384	Filed: 8/5/2025, Entered: None	Memorandum of Law in Support of Motion

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383	Filed: 8/5/2025, Entered: None	Dismiss

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382	Filed: 8/5/2025, Entered: None	Notice of Appearance

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381	Filed: 8/5/2025, Entered: None	Counter Statement to Rule 56.1

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380	Filed: 8/5/2025, Entered: None	Memorandum of Law in Opposition to Motion

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379	Filed: 8/5/2025, Entered: None	Declaration in Support of Motion

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378	Filed: 8/5/2025, Entered: None	Memorandum of Law in Support of Motion

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377	Filed: 8/5/2025, Entered: None	Dismiss

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376	Filed: 6/12/2025, Entered: None	Order on Motion to Seal

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375	Filed: 6/10/2025, Entered: None	Redacted Document

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374	Filed: 6/10/2025, Entered: None	Seal

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373	Filed: 6/10/2025, Entered: None	Memo Endorsement

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372	Filed: 6/9/2025, Entered: None	Letter

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371	Filed: 6/9/2025, Entered: None	Memorandum of Law in Support of Motion

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370	Filed: 6/8/2025, Entered: None	Declaration in Support of Motion

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369	Filed: 6/8/2025, Entered: None	Certificate of Service Other

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368	Filed: 6/7/2025, Entered: None	Declaration in Support of Motion

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367	Filed: 6/7/2025, Entered: None	Rule 56.1 Statement

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366	Filed: 6/7/2025, Entered: None	Memorandum of Law in Support of Motion

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365	Filed: 6/6/2025, Entered: None	SUMMARY JUDGMENT

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364	Filed: 6/5/2025, Entered: None	Stipulation and Order

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363	Filed: 5/31/2025, Entered: None	Letter

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362	Filed: 5/16/2025, Entered: None	Order

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361	Filed: 2/28/2025, Entered: None	USCA Mandate

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360	Filed: 11/14/2024, Entered: None	Order on Motion for Extension of Time to Complete Discovery

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359	Filed: 11/14/2024, Entered: None	Extension of Time to Complete Discovery

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358	Filed: 11/13/2024, Entered: None	USCA Order

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354	Filed: 7/21/2023, Entered: None	Rule 7.1 Corporate Disclosure Statement

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304	Filed: 4/4/2022, Entered: None	Order on Motion to Withdraw as Attorney

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303	Filed: 4/1/2022, Entered: None	Withdraw as Attorney

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302	Filed: 5/3/2021, Entered: None	Letter

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301	Filed: 4/2/2021, Entered: None	Letter

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296	Filed: 1/11/2021, Entered: None	Order on Motion to Dismiss

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295	Filed: 12/2/2020, Entered: None	Letter

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294	Filed: 11/25/2020, Entered: None	Letter

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293	Filed: 10/27/2020, Entered: None	Letter

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292	Filed: 10/27/2020, Entered: None	Certificate of Service Other

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291	Filed: 10/27/2020, Entered: None	Declaration in Support of Motion

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290	Filed: 10/27/2020, Entered: None	Reply Memorandum of Law in Support of Motion

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289	Filed: 10/26/2020, Entered: None	Clerk's Certificate of Default

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288	Filed: 10/26/2020, Entered: None	Declaration in Support (non-motion)

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287	Filed: 10/26/2020, Entered: None	Proposed Clerk's Certificate of Default

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286	Filed: 10/26/2020, Entered: None	Proposed Clerk's Certificate of Default

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285	Filed: 10/25/2020, Entered: None	Letter

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284	Filed: 10/23/2020, Entered: None	Letter

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283	Filed: 10/23/2020, Entered: None	Reply Memorandum of Law in Support of Motion

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282	Filed: 10/23/2020, Entered: None	Declaration in Support of Motion

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281	Filed: 10/23/2020, Entered: None	Declaration in Support of Motion

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280	Filed: 10/23/2020, Entered: None	Reply Memorandum of Law in Support of Motion

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279	Filed: 10/21/2020, Entered: None	Certificate of Service Complaints

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275	Filed: 10/15/2020, Entered: None	Order on Motion to Seal

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274	Filed: 10/14/2020, Entered: None	Seal

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273	Filed: 10/13/2020, Entered: None	Memorandum of Law in Opposition to Motion

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272	Filed: 10/13/2020, Entered: None	Declaration in Opposition to Motion

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271	Filed: 10/8/2020, Entered: None	Declaration in Support of Motion

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270	Filed: 10/8/2020, Entered: None	Memo Endorsement

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269	Filed: 10/7/2020, Entered: None	Letter

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268	Filed: 10/7/2020, Entered: None	Letter

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267	Filed: 10/6/2020, Entered: None	Letter

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266	Filed: 10/6/2020, Entered: None	Order on Motion to Seal

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265	Filed: 10/5/2020, Entered: None	Letter

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264	Filed: 10/5/2020, Entered: None	Seal

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263	Filed: 10/3/2020, Entered: None	Reply Memorandum of Law in Support of Motion

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262	Filed: 10/2/2020, Entered: None	Reply to Response to Motion

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261	Filed: 10/2/2020, Entered: None	Reply Affirmation in Support of Motion

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260	Filed: 9/16/2020, Entered: None	Order on Motion to Appear Pro Hac Vice

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259	Filed: 9/15/2020, Entered: None	Memo Endorsement

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258	Filed: 9/15/2020, Entered: None	Appear Pro Hac Vice

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257	Filed: 9/14/2020, Entered: None	Letter

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256	Filed: 9/11/2020, Entered: None	Counter Statement to Rule 56.1

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255	Filed: 9/11/2020, Entered: None	Notice (Other)

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254	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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253	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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252	Filed: 9/11/2020, Entered: None	Memorandum of Law in Support of Motion

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251	Filed: 9/11/2020, Entered: None	Dismiss

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250	Filed: 9/11/2020, Entered: None	Certificate of Service Other

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249	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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248	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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247	Filed: 9/11/2020, Entered: None	Memorandum of Law in Support of Motion

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246	Filed: 9/11/2020, Entered: None	Dismiss

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245	Filed: 9/11/2020, Entered: None	Counter Statement to Rule 56.1

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244	Filed: 9/11/2020, Entered: None	Memorandum of Law in Opposition to Motion

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243	Filed: 9/11/2020, Entered: None	Notice (Other)

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242	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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241	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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240	Filed: 9/11/2020, Entered: None	Declaration in Support of Motion

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239	Filed: 9/11/2020, Entered: None	Memorandum of Law in Support of Motion

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238	Filed: 9/11/2020, Entered: None	Dismiss

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237	Filed: 9/9/2020, Entered: None	Notice of Appearance

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236	Filed: 9/9/2020, Entered: None	Notice of Appearance

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235	Filed: 8/28/2020, Entered: None	Order on Motion to Seal

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234	Filed: 8/28/2020, Entered: None	Seal

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233	Filed: 8/26/2020, Entered: None	Declaration in Support of Motion

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232	Filed: 8/26/2020, Entered: None	Rule 56.1 Statement

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231	Filed: 8/26/2020, Entered: None	Memorandum of Law in Support of Motion

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230	Filed: 8/24/2020, Entered: None	Memo Endorsement

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229	Filed: 8/20/2020, Entered: None	Letter

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228	Filed: 8/20/2020, Entered: None	Letter

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227	Filed: 8/20/2020, Entered: None	Letter

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226	Filed: 8/19/2020, Entered: None	Letter

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225	Filed: 8/12/2020, Entered: None	SUMMARY JUDGMENT

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224	Filed: 8/10/2020, Entered: None	Order

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223	Filed: 8/10/2020, Entered: None	Letter

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222	Filed: 8/7/2020, Entered: None	Letter

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221	Filed: 8/7/2020, Entered: None	Response to Motion

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220	Filed: 8/7/2020, Entered: None	Letter

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219	Filed: 8/6/2020, Entered: None	Order on Motion for Leave to File Document

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218	Filed: 8/5/2020, Entered: None	Leave to File Document

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217	Filed: 7/15/2020, Entered: None	USCA Mandate

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216	Filed: 6/22/2020, Entered: None	USCA Order

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214	Filed: 1/17/2019, Entered: None	Notice of Change of Address

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213	Filed: 1/17/2019, Entered: None	Notice of Change of Address

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212	Filed: 1/17/2019, Entered: None	Notice of Change of Address

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191	Filed: None, Entered: None



190	Filed: 8/24/2015, Entered: None
	NOTICE OF CHANGE OF ADDRESS by Gregory Phillip Feit on behalf of JP Morgan Chase, NA. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Feit, Gregory) (Entered: 08/24/2015)
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189	Filed: 8/18/2015, Entered: None
	NOTICE OF CHANGE OF ADDRESS by Steven B. Feigenbaum on behalf of JP Morgan Chase, NA. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Feigenbaum, Steven) (Entered: 08/18/2015)
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188	Filed: 7/22/2015, Entered: None
	NOTICE OF CROSS APPEAL from 183 Memorandum & Opinion, 184 Supplemental Judgment,,. Document filed by Banca UBAE SpA. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Zefutie, John) (Entered: 07/22/2015)
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187	Filed: 7/22/2015, Entered: None
	FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF CROSS APPEAL. Document filed by Banca UBAE SpA. Filing fee $ 505.00, receipt number 0208-11182247. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Zefutie, John) Modified on 7/22/2015 (tp). (Entered: 07/22/2015)
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186	Filed: 7/10/2015, Entered: None
	NOTICE OF APPEAL from 184 Supplemental Judgment,,. Document filed by (Estate Of) Marva Lynn Cosner, (Estate of) James Gallagher, (Estate of) Jedaiah Ghumm, (Estate of) Mary A. Cook, (Estate of) Norris Gordon, Lilla Woollett Abbey, James Abbott, Terry Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda (Judith Maitla Alarcon, Faith Albright, Marvin Albright, Jarnaal Muata Ali, Elaine Allen, Gary Wayne Allison, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Robert Allman, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Minerva Alvarado, Pedro Alvarado, Jr, Tull Andres Alvarado, Yolanda Alvarado, Zoraida Alvarado, Margaret E. Alvarez, Alan C. Anderson, Dennis Jack Anderson, Thelma Anderson, Margaret Angeloni, Kimberly F. Angus, Lolita M. Arnold, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Kelly Bachlor, C. Keith Bailey, Charles E. Bailey, Vina S. Bailey, Susan Baker, Donna Baloga, Anthony Banks, Angela E. Barile, Joseph A. Barile, Michael Barile, Patty Barnett, Crystal Bartholomew, Jerry Bartholomew, Joyce Bartholomew, Mark Bartholomew, Teresa Bartholomew, Cheryl Bass, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas Bates, Jr, Thomas C. Bates, Sr, Mary E. Baumgartner, Anthony Baynard, Bany Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Lisa Ann Beck, Mary Ann Beck, John Becker, Alue Belmer, Alvin Burton Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Gail Black, Mary Frances Black, James Bland, Ruth Ann Bland, Cynthia Blankenship, Donald Blankenship, Sr, Donald Blankenship, Jr, Richard D. Blankenship, Louise Gaddo Blattler, Alice Blocker, Douglas Blocker, Johm R. Blocker, John W. Blocker, Robert Blocker, James Boccia, Joseph John Boccia, Jr, Joseph Boccia, Sr, Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie (Veronica) Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr, Ricki Bohannon, Leon Bohannon, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Billie Jean Bolinger, Catherine Bonk, John Bonk, Sr, John Bonk, Jr, Kevin Bonk, Thomas Bonk, Catherine Bonk Hunt, Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, Theresa U. Roth Boyett, William A. Boyett, Robert Bragg, Susan Schnorf Breeden, Damian Briscoe, Robin Brock, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Christine Brown, Jean Louis Brown, John Brown, Loretta Brown, Rowel Brown, Sulba Brown, Thomas D. Brown, Jr, Vara Brown, Rosanne Brunette, Mary Lynn Buckner, Myra Burley, William Burley, Lisa Burleyson, Christopher Burnette, Gwen Burnette, Rodney Darrell Burnette, David Burns, Eugene Burns, Rodney E. Burns, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Doreen Callanan, Patrica (Patsy Ann) Calloway, Elisa Rock Camara, Mecot Camara, Mecot Echo Camara, Theresa Riggs Camara, Candace Campbell, Pat Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Johnnie Ceasar, Robbie Nell Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Andrea Ciarla, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Joyce Clifford, Mary Ann Cobble, Cindy Colasanti, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Kathleen Collins, Deborah M. Coltrane, Christopher Comes, Dale Comes, Frank Comes, Jr, Frank Comes, Sr, Joan Comes, Patrick Comes, Tommy Comes, Claudio Comino, Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Karen L. Cooper, Alan Tracy Copeland, Betty Copeland, Donald Copeland, Jolumy Len Copeland, Catherine Corcoran, Estate of Bert Daniel Corcoran, Estate of Keith Alton Corcoran, Estate of Robert Alton Corcoran, Robert Brian Corcoran, Rebecca Cordell, Michael Corrigan, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Jane Costa, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Robert Louis Coulman, Charlita Martin Covington, Deborah Crawford, Joan M. Crawford, Mary Cropper, Amanda Crouch, Marie Crudale, Rick Crudale, Barbara Cuddeback, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Carolyn Davis, Estate of Andrew Davis, Jennifer Davis, Sharon Davis, Anne Deal, Connie Decker, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Marion DiGiovanni, Chester Dmmigan, Glenn Dolphin, Rosalie Donahue (Milano), Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Jeanette Dougherty, Estate of Frederick Douglass, Richard Dudley, Scott Dudley, Toledo Dudley, Donna Duffy, Kawanna Duncan, Claudine Dunnigan, Elizabeth Ann Dunnigan, Michael Dunnigan, Timothy Dunnigan, William Dunnigan, Ronald Duplanty, Bryan Earle, David Eaves, Frederick Daniel Eaves, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Janice Thorstad Edquist, Estate of Barbara Edwards, Estate of Roy Edwards, Michael Episcopo, Mary Ruth Ervin, Estate of Alex W. Nashton, Estate of Anthony K. Brown, Estate of Benjamin E. Fuller, Estate of Billy San Pedro, Estate of Bruce Hollingshead, Estate of Burton Wherland, Estate of Christine Kremer, Estate of Claude Burley, Estate of David A. Lewis, Estate of David L. Battle, Estate of Dennis L. West, Estate of Eric Walker, Estate of Frank Bland, Estate of Ingrid M. Swinson, Estate of James Otis Moore, Estate of James Silvia, Estate of James Surch, Estate of James Yarber, Estate of Jeffrey B. Owen, Estate of John Hendrickson, Estate of John Jay Tishmack, Estate of John Muffler, Estate of John Weyl, Estate of Johnney S. Moore, Estate of Juan Rodriguez, Estate of Kenneth J. Swinson, Estate of Laura V. Copeland, Estate of Leonard Warren Walker, Estate of Louis Melendez, Estate of Luis Rotondo, Estate of Marlis Molly Wheeler, Estate of Mary Abbott, Estate of Mary Blankenship, Estate of Matilde Hernandez Jr., Estate of Michael D. Mercer, Estate of Michael Hastings, Estate of Michael L. Page, Estate of Michael R. Massman, Estate of Moses Arnold, Jr., Estate of Nora Young, Estate of Norman E. Boyett, Jr., Estate of Obrian Weekes, Estate of Paul Hein, Estate of Phyllis Santoserre, Estate of Robert Young, Estate of Rose Rotondo, Estate of Sean F. Estler, Estate of Stephen B. Bland, Estate of Theodore Allman, Estate of Thomas Kremer, Estate of Virgel Hamilton, Estate of Walter Emerson Wint, Jr., Estate of William Douglas Burley, Estate of William R. Gaines, Jr., Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Keith Estler, Mary Ellen Estler, Louis C. Estler, Jr., Lori Fansler, Angela Dawn Farthing, Arlington Ferguson, Hilton Ferguson, Sherry Lynn Fiedler, Linda Sandback Fish, Marilou Fluegel, Richard Andrew Fluegel, Robert Fluegel, Thomas A Fluegel, Gerald Foister, Wanda Ford, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Tammy Freshour, Charles Frye, Michael D. Fulcher, Ruby Fulcher, Ernest C. Fuller, Peter Gaddo, Randy Gaddo, Timothy Gaddo, Michael A. Gaines, William R. Gaines, Sr., Barbara Gallagher, Brian Gallagher, James Gallagher, Jr, Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Estate of Penny Garner, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gattegno, Estate of David D. Gay, Sr, Estate of David D. Gay, Estate of Neva Jean Gay, Ronald Gay, Timothy Gay, Stella Wells George, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Estate of Warner Gibbs, Sr, Estate of Warner Gibbs, Jr, Larry Gibbs, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Timothy Giblin, Valerie Giblin, William Giblin, Holly Gibson, Jacqueline Gibson, John Gibson, Maurice Gibson, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Nicole Gomez, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Paul Gordon, Richard Gordon, Andrea Grant, Graves, Deborah Graves, Cynthia Green, Davin M. Green, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Gummer, Teresa Gunther, Adam Guy, Earl Guy, Eddie Guy, Jr, Ian Guy, Lyda Woollett Guz, Darlene Hairston, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Thomas Hairston, Gloria Hamilton, Tara Hanrahan, Bennie Harris, Michael Harris, Rose Harris, Mary Clyde Hart, Jeffrey Haskell, Michael Haskell, Brenda Haskill, Bruce S. Hastings, Joyce Hastings, Kathleen S. Hedge, Christopher Hein, Jo Ann Hein, Karen Hein, Victor Hein, Estate of Douglas Held, Estate of Sondra Lou Held, Patrick Held, Thomas Held, Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, John Hendrickson, Tyson Hendrickson, Arminda Hernandez, Doris Hester, Stanley G. Hester, Diane Carol Higgins, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, John Hlywiak, Margaret Hlywiak, Joseph Hlywiak, Paul Hlywiak, Peter Hlywiak, Jr, Peter Hlywiak, Sr, Kathy Hodges, Mary Jean Hodges, Maynard Hodges, Thomas Hoke, Donald Holberton, Patricia Lee Holberton, Richard Holberton, Thomas Holberton, Tangie Hollifield, Melinda Hollingshead, Estate of Ann Hollis, Glenn W. Hollis, Cindy Holmes, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, (The Estate of) Samuel Hudson, John Hudson, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, William J. Hudson, (The Estate of) Susan Thorstad Hugis, Henry Durban Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Maurice Edward Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Cynthia Lou Hunt, Jack Darrell Hunt, Mendy Leight Hunt, Molly Fay Hunt, Orval Hunt, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Freda Gibbs Hutcherson, Edward Iacovino, Jr, Elizabeth Iacovino, (The Estate of) Edward Iacovino, Sr., Rosa Ibarro, Estate of John Ingalls, James Ingalls, Joseph Ingalls, Deborah Innocenzi, Kristin Innocenzi, Mark Innocenzi, Paul Innocenzi, IV, Paul Innocenzi, III, Bernadette Jaccom, James Jackowski, John Jackowski, Sr, John Jackowski, Jr, Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Joseph Jacobs, Victoria Jacobus, Elaine James, Jeffrey Wilbur James, Nathalie C. Jenkins, Nathaniel Walter Jenkins, Stephen Jenkins, Rebecca Jewett, Kevin Jiggetts, Arthur Johnson, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edward Anthony Johnston, Edwin Johnston, Mary Ann Johnston, Zandra LaRiviere Johnston, (The Estate of) Synovure Jones, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Steven Jones, Storm Jones, Robin Copeland Jordan, Susan Scott Jordan, Daniel Joy, Penni Joyce, Joyce Julian, Karl Julian, Thomas Adrian Julian, Nada Jurist, Adam Keown, Bobby Keown, Jr, Bobby Keown, Sr, Darren Keown, Thomas Keown, William Keown, Mary Joe Kirker, Brian Kirkpatrick, Kathleen Kirkpatrick, Carl A. Kirkwood, Jr, Carl Kirkwood, Sr, Jeff Kirkwood, Shirley Kirkwood, Daniel Kluck, Kelly Kluck, Michael Kluck, (The Estate of) John D. Knipple, (The Estate of) Pauline Knipple, James C. Knipple, John R. Knipple, Shirley L. Knox, Sharla M. Korz, Doreen Kreischer, Freas H. Kreischer, Jr, Freas H. Kreischer, III, Daniel Kremer, Joseph T. Kremer, Patricia Kronenbitter, Jacqueline M. Kuncyz, Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Michael Scott LaRiviere, Nancy LaRiviere, Richard LaRiviere, Robert LaRiviere, Steven LaRiviere, William LaRiviere, Betty Laise, Bill Laise, Keith Laise, Kris Laise, Cynthia D. Lake, Wendy L. Lange, James Langon, IV, James Langon, III, Richard G. Lariviere, Sherry Latoz, Cathy L. Lawton, Heidi Crudale LeGault, Clarence Lemnah, Etta Lemnah, Fay Lemnah, Harold Lemnah, Marlys Lemnah, Richard Lemnah, Robert Lemnah, Ronald Lemnah, Betty Lewis, Estate of Janet Yvonne Lewis, Grace Lewis, Jerry L. Lewis, Marcus A. Lewis, Scott M. Lewis, Annette R. Livingston, Joseph R. Livingston, III, Joseph R. Livingston, IV, Joseph r. Livingston, Jr, Donald Long, Robert Lynch, Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul D. Lyon, Jr, Paul D. Lyon, Sr, Valerie Lyon, Nancy MacDonald, Bill Macroglou, Heather Macroglou, James Macroglou, John Macroglou, Lorraine Macroglou, Lisa Magnotti, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland, Jr, Samuel Maitland, Sr, Shirla Maitland, Frances Mangrum, Renard Manley, Virginia Boccia Marshall, Charlie Robert Martin, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Alphonso Martinez, Daniel L. Martinez, Michael Martinez, Tomasita L. Martinez, Paul Martinez, Jr., Paul Martinez, Sr., Esther Martinez-Parks, Mary Mason, Christina Massa, David Massa, Edmund Massa, Estate of Manual Massa, Sr, Joao Massa, Jose Massa, Manuel Massa, Jr, Ramiro Massa, Angela Massman, Kristopher Massman, Lydia Massman, Burnham Matthews, Marvine McBride, John McCall, Mary McCall, Thomas McCall, Valerie McCall, Tim McCoskey, Gail McDermott, Kathy McDonald, Edward W. McDonough, Edward J McDonough, James E. McDonough, Sean McDonough, Julia A. McFarlin, George McMahon, Michael McMahon, Timothy R. McMahon, Patty McPhee, Douglas J. Melendez, Johnny Melendez, Zaida Melendez, Johnny Melendez, Jr., Darren Menkins, Gregory Menkins, Margaret Menkins, Richard H. Menkins, Richard Menkins, II, Sarah Mercer, Jay T. Meurer, John Meurer, Michael Meurer, Ronald Meurer, John Thomas Meurer, Mary Lou Meurer, Penny Meyer, Angela Milano, Joseph Peter Milano, Peter Milano, Jr, Earline Miller, Henry Miller, Patricia Miller, Shirley Douglass Miller, Jaklyn Milliken, Timothy Mitchell, Wendy Mitchell, Helen Montgomery, Alie Mae Moore, Ann Marie Moore, Betty Moore, Harry Moore, Joseph Moore, Kimberly Moore, Lovelle Darrell Moore, Marvin S. Moore, Mary Moore, Melissa Lea Moore, Michael Moore, Ronald L. Moore, Jonnie Mae Moore-Jones, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Harry Douglas Myers, Billie Ann Nairn, Campbell J. Nairn, III, Campbell J. Nairn, Jr, David Nairn, William P. Nairn, Estate of Frank E. Nash, Frank E. Nash, Jr, John W. Nash, Mark S. Nash, Rose Ann Nash, William H. Nash, Cataldo Anthony Nashton, Jeffrey Nashton, Mark Nashton, Myles Nashton, Jennifer Page Nelson, Robin Nicely, Richard Norfleet, Deborah O'Connor, Jeanette Odom, Pearl Olaniji, Ashley E. Oliver, Jolm Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, Bertha Olson, John Arne Olson, Karen L. Olson, Randal D. Olson, Roger S. Olson, Sigurd Olson, Elizabeth Ann Ortiz, Jean G. Owen, Steven Owen, David Owens, Deanna Owens, Frances Owens, James Owens, Joseph Albert Owens, Steven Owens, Albert Page, Connie Ray Page, Connie Mack Page, Janet Page, Judith K. Page, Lisa Menkins Palmer, Samuel Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Ulysses Gregory Parker, Marcy Lynn Parson, Helen M. Pearson, John L. Pearson, Jr, John L. Pearson, Sonia Pearson, David Penosky, Joseph Penosky, Regina Periera, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R. Perron, Thomas S. Perron, Muriel Persky, Deborah D. Peterson, Deborah D. Peterson(personal representative of the Estate of James C. Knipple), Marilyn Peterson, Sandra Petrick, Sharon Conley Petry, Donna Vallone Phelps, Harold Phillips, John Arthur Phillips, Jr, John Arthur Phillips, Sr, Donna Tingley Plickys, Margaret Aileen Pollard, Stacey Yvonne Pollard, William Roy Pollard, Donald R. Pontillo, Douglas Pontillo, Lee Holland Prevatt, Victor Mark Prevatt, Victor Thornton Prevatt, Estate of Betty Lou Price, James Price, John Price, Joseph Price, Timothy Price, Barbara D. Prindeville, Kathleen Tara Prindeville, Michael Prindeville, Patrick Kerry Prindeville, Paul Prindeville, Sean Prindeville, James M. Puckett, Louisa Puntonet, Ronald Putnam, Belinda J. Quirante, Diomedes J. Quirante, Edgar Quirante, Godofredo Quirante, Milton Quirante, Sabrina Quirante, Christian R. Rauch, Susan Ray, Laura M. Reininger, Deborah Rhosto, Alan Richardson, Beatrice Richardson, Bruce H. Richardson, Clarence Richardson, Eric Richardson, Lynette Richardson, Vanessa Richardson, Warren Richardson, Philiece Richardson-Mills, Melrose Ricks, Belinda Quirante Riva, Bernice Rivers, Paul Rivers, Barbara Rockwell, Olson J. Ronald, Linda Rose Rooney, Louis J. Rotondo, Morgan W. Rowan, Sharon Rowan, Tammi Ruark, Robert Rucker, Juliana Rudkowski, Barbara Ann Russell, Charles Edward Russell, Jr, Estate of Thomas Russell, Glenn Edward Russell, Jason Russell, Marie McMahon Russell, Robert Emmett Russell, Stephen Russell, Tanya Russell, Wanda Russell, Thomas Rutter, Deborah Ryan, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila San Pedro, Alicia Lynn Sanchez, John Santos, Kevin Santos, Mary Santos, Raoul Santos((father)), Raoul Santos((brother)), Shana Saul, Andrew Sauls, Henry Caleb Sauls, Michael Caleb Sauls, Riley A. Sauls, Jeannie Scaggs, Joseph Richard Schneider, Morris Schneider, Charles Jeffrey Schnorf, Margaret Medler Schnorf, Richard Schnorf(father), Richard Schnorf(brother), Robert Schnorf, Beverly Schultz, Dennis Ray Schultz, Dennis James Schultz, Scott Lee Schultz, Frank Scialabba, Jacqueline Scialabba, Peter Scialabba, Samuel Scott Scialabba, Gary Randall Scott, Jon Christopher Scott, Kevin James Scott, Larry L. Scott, Mary Ann Scott, Sheria Scott, Stephen Allen Scott, Paul Segarra, Jacklyn Seguerra, Don Selbe, Eloise F. Selbe, James Selbe, John E. Selbe, Steven Shapuras, David W. Sharp, Clydia Shaver, Thurnell Shields, Bryan Richard Shipp, James David Shipp, Janice Shipp, Maurice Shipp, Pauline Shipp, Raymond Dennis Shipp, Russell Shipp, Thomas Alan Shipp, Jerryl Shropshire, Charles Simmons, Emmanuel Simmons, Anna Marie Simpson, Larry Simpson, Sr, Larry H. Simpson, Jr, Renee Eileen Simpson, Robert Simpson, Susan J. Sinsioco, Belinda Skarka, Angela Josephine Smith, Bobbie Ann Smith, Cynthia Smith, Donna Marie Smith, Erma Smith, Holly Smith, Ian Smith, Janet Smith, Keith Smith, Kelly B. Smith, Kirk Hall Smith, LaJuana Smith, Patricia Lou Smith, Shirley L. Smith, Tadgh Smith, Tara Smith, Terrence Smith, Thomas Gerard Smith, Timothy B. Smith, Vincent Smith, Joseph K. Smith, III, Joseph K. Smith, Jr., Ana Smith-Ward, Jocelyn J. Sommerhof, John Sommerhof, William J. Sommerhof, William Scott Sommerhof, Dana Spaulding, Scott Spaulding, Carolyn Spears, Douglas Spencer, Lynne Michol Spencer, Stephen Eugene Spencer, Jacqueline Stahrr, Cecilia Stanley, Christy Williford Stelpflug, Joseph Stelpflug, Kathy Nathan Stelpflug, Laura Barfield Stelpflug, Peggy Stelpflug, William Stelpflug, Horace Renardo Stephens, Jr, Joyce Stephens, Keith Stephens, Horace Stephens, Sr., Mary Stilpen, Craig Stockton, Dona Stockton, Donald Stockton, Richard Stockton, Irene Stokes, Jeffrey Stokes, Robert Stokes, Nelson Stokes, Jr., Nelson Stokes, Sr., Gwenn Stokes-Graham, Barbara Stowe, David Stowe, Estate of Thomas D. Stowe, Priscilla Stowe, Samantha Stowe, Edward J. Streker, Eric D. Sturghill, Marcus D. Sturghill, NaKeisha Lynn Sturghill, Marcus L. Sturghill, Jr., Devon Sundar, Doreen Sundar, Will Surch, Kelly Swank, Craig Joseph Swinson, Daniel Swinson, Dawn Swinson, Teresa Swinson, William Swinson, Valerie Tatum, Margaret Tella, Susan L. Terlson, Johnny Thompson, Mary Ellen Thompson, Allison Thomson, Isaline Thomson, Willy G Thomson, Adam Thorstad, Barbara Thorstad, John Thorstad, Ryan Thorstad, Thomas Paul Thorstad, James Thorstad, Jr., James Thorstad, Sr., Betty Ann Thurman, Leonard Paul Tice, Barbara Tingley, Richard L. Tingley, Russell Tingley, Stephen Tingley, Keysha Tollivel, Michael Toma, Estate of Henry Townsend, Jr, Henry Townsend, Lillian Townsend, Marcia C. Townsend-Tippett, Deborah True, Mary Ann Turek, John Turner, Judith Turner, Ginger Tuton, Bradley Ulich, Karen Valenti, Anthony Vallone, Donald H. Vallone, Donald H. Vallone, Jr, Timothy Vallone, Janice Valore, Orlando M. Valore, Jr, Terance J. Valore, Leona Mae Vargas, Rosemarie Vliet, Deborah Vogt, Denise Voyles, Ronald E. Walker, Ronnie Walker, Tena Walker-Jones, Ila Wallace, Kathryn Thorstad Wallace, Richard J. Wallace, Charles Walsh, Estate of Sean Walsh, Michael Walsh, Rachel Walsh, Ruth Walsh, Thomas Andrew Walsh, Timothy Walsh, Bronzell Warren, Barbara Thorstad Warwick, Eric Glenn Washington, Linda Washington, Patricia Fitzgerald Washington, Vancine Washington, Jessica Watson, Kenneth Watson, Carole Weaver, Audrey Webb, Galen Weber, Ianthe Weekes, Keith Weekes, Meta Weekes, Cleta Wells, Danny Holland Wells, Edith Holland Wells, Estate of Harold Dean Wells, Estate of Tandy W. Wells, Michael Shane Wells, Perry Glenn Wells, Timothy Shon Wells, Charles H. West, Charles F. West, Kathy West, Rick West, Bryan K. Westrick, John Westrick, Patricia Westrick, Whitney R. Westrick, Nelson Weyl, Andrew Wheeler, Benjamin Wheeler, Brenda June Wheeler, Danny Wheeler, Jonathan Wheeler, Kerry Wheeler, Gregory Wherland, Kimmy Wherland, Sarah Wherland, Diane Whitener, Darren A. Wigglesworth, Daryl Wigglesworth, Dwayne Wigglesworth, Henry Wigglesworth, Mark Wigglesworth, Robyn Wigglesworth, Sandra Wigglesworth, Shawn Wigglesworth, Estate of Peggy Wilkes, Gerald Wilkes, Sr, Gerald Wilkes, Jr, Dianne Stokes Williams, Estate of Dorothy Williams, Gussie Martin Williams, Janet Williams, Johnny Williams, Rhonda Williams, Rodney J. Williams, Ronald Williams, Ruth Williams, Scipio Williams, Jr, Scipio J. Williams, Wesley Williams, Delma Williams-Edwards, Bill Williamson, Jewelene Williamson, Johnny Adam Williamson, Tony Williamson, Jean Winner, Michael Winter, William Ellis Winter, Sally Jo Wirick, Deborah Wise, Barbara Wiseman, Jill Wold, Gwen Woodcock, Phyllis Woodford, Joyce Woodle, Beverly Woollett, Donald Elberan Woollett, Paul Woollett, Melvina Stokes Wright, Patricia Wright, Craig Wyche, Glenn Wyche, John Wyche, Susanne Yeoman, Angela Yoak, James Young, Jeffrey D. Young, John W. Young, John F. Young, Judith Carol Young, Sandra Rhodes Young, Thomas D. Young, Michael Zilka, Sue Zilka, Joanne Zimmerman, Stephen Thomas Zone, Patricia Thorstad Zosso. Filing fee $ 505.00, receipt number 0208-11138599. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Vogel, Liviu) (Entered: 07/10/2015)
	Request

185	Filed: 6/12/2015, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 06/12/2015)


184	Filed: 6/11/2015, Entered: None
	SUPPLEMENTAL JUDGMENT: it is ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated June 3, 2015, UBAE's motion for attorney's fees and expenses is granted in part and denied in part; UBAE is awarded $60,793.75 in attorney's fees; $1,076.25 in expenses, pre-judgment interest at the rate of 9% per annum in the amount of $8,078.40 for a total sum of $70,128.40, and post-judgment interest at the current federal rate. See 28 U.S.C. Â§ 1961. (Signed by Clerk of Court Ruby Krajick on 6/11/2015) (tn) (Additional attachment(s) added on 6/11/2015: # 1 Right to Appeal Attachment 1, # 2 Right to Appeal Attachment 2) (tn). (Entered: 06/11/2015)
	Request

183	Filed: 6/8/2015, Entered: None
	OPINION & ORDER. UBAE's motion for attorney's fees and expenses is GRANTED IN PART and DENIED IN PART. UBAE is entitled to $60,793.75 in attorney's fees, $1,076.25 in expenses, pre-judgment interest at the rate of 9% per annum, and post-judgment interest at the current federal rate. The Clerk of Court is directed to enter judgment on this award. (Signed by Judge Katherine B. Forrest on 6/3/2015) (lmb) (Entered: 06/08/2015)
	Request

182	Filed: 6/5/2015, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from John J. Zefutie, Jr. dated 06/05/2015 re: Redaction of the Court's Opinion. Document filed by Banca UBAE SpA.(Zefutie, John) (Entered: 06/05/2015)
	Request

181	Filed: 6/3/2015, Entered: None
	ORDER: The Court has emailed to the parties an Opinion & Order resolving UBAE's motion for attorney's fees and expenses. The Court will file this Opinion & Order on the public docket at noon on June 5, 2015 unless it receives objection from the parties. Any objecting party shall provide to the Court a redacted version of the Opinion & Order that may be filed on the public docket. (Signed by Judge Katherine B. Forrest on 6/3/2015) (spo) (Entered: 06/03/2015)
	Request

180	Filed: 6/1/2015, Entered: None
	ORDER: The Clerk of Court shall correct the caption and docket in the above-captioned action by (1) adding the names of all plaintiffs listed in Exhibit A to the Amended Complaint (ECF No. 102-1) and (2) adding JPMorgan Chase Bank, N.A. as a defendant. The Clerk of Court shall transmit the corrected docket and caption to the Clerk of the Court of Appeals for the Second Circuit. (Signed by Judge Katherine B. Forrest on 6/1/2015) (lmb) (Entered: 06/01/2015)
	Request

179	Filed: 5/29/2015, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated 5/29/2015 re: Correcting docket to add JPMCB as a defendant. Document filed by JP Morgan Chase, NA.(Feigenbaum, Steven) (Entered: 05/29/2015)
	Request

178	Filed: 5/27/2015, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 05/27/2015 re: Correction of caption to include all Plaintiffs' names. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 05/27/2015)
	Request

177	Filed: 5/8/2015, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 05/08/2015)


176	Filed: 4/27/2015, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 04/28/2015)


175	Filed: 3/27/2015, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 03/27/2015)


174	Filed: 3/26/2015, Entered: None
	MEMO ENDORSEMENT on re: 173 Letter filed by Banca UBAE SpA. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 3/26/2015) (lmb) (Entered: 03/26/2015)
	Request

173	Filed: 3/26/2015, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE S.p.A. dated 03/26/2015 re: Request to File Under Seal. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 03/26/2015)
	Request

172	Filed: 3/6/2015, Entered: None
	NOTICE OF APPEAL from 170 Clerk's Judgment,. Document filed by Deborah D. Peterson. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Vogel, Liviu) (Entered: 03/06/2015)
	Request

171	Filed: 3/6/2015, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE OF APPEAL TO THE FEDERAL CIRCUIT. Form 7 and Form 22 are due within 14 days. Document filed by Deborah D. Peterson. Filing fee $ 505.00, receipt number 0208-10671989. (Vogel, Liviu) Modified on 3/6/2015 (nd). (Entered: 03/06/2015)
	Request

170	Filed: 2/27/2015, Entered: None
	CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated February 19, 2015, Defendants' motions are granted; Plaintiffs' motion for writs of execution is denied as moot; and this action is dismissed; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 2/27/2015) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)(dt) (Entered: 03/03/2015)
	Request

169	Filed: 3/3/2015, Entered: None
	ORDER granting 167 Letter Motion for Extension of Time. So ordered. (Signed by Judge Katherine B. Forrest on 3/3/2015) (kl) (Entered: 03/03/2015)
	Request

168	Filed: 3/3/2015, Entered: None
	LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Liviu Vogel dated 03/03/2015 re: 167 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE, S.p.A. dated 03-03-2015. . Document filed by Deborah D. Peterson. (Vogel, Liviu) (Entered: 03/03/2015)
	Request

167	Filed: 3/3/2015, Entered: None
	LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE, S.p.A. dated 03-03-2015. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 03/03/2015)
	Request

166	Filed: 2/20/2015, Entered: None
	OPINION & ORDER re: 97 MOTION to Dismiss Amended Complaint. filed by Clearstream Banking, S.A., 116 MOTION to Dismiss for Lack of Jurisdiction filed by Bank Markazi, 109 MOTION for Summary Judgment Dismissing Plaintiffs' Amended Complaint filed by JP Morgan Chase, NA. For the reasons set forth above, defendants' motions are GRANTED. Plaintiffs' motion for writs of execution is DENIED as moot, and this action is dismissed. The Clerk of Court is directed to terminate the motions at ECF Nos. 97, 109, and 116, and to terminate this action. (Signed by Judge Katherine B. Forrest on 2/19/2015) (tro) (Entered: 02/20/2015)


165	Filed: 2/19/2015, Entered: None
	ORDER: The Court has emailed to the parties an Opinion & Order deciding the pending motions in the above-captioned action. The Court will file this Opinion & Order on the public docket at noon on February 20, 2015 unless it receives objection from the parties as to specific language (and reasons for such objection). (Signed by Judge Katherine B. Forrest on 2/19/2015) (lmb) (Entered: 02/19/2015)
	Request

164	Filed: 12/19/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 12/19/2014)


163	Filed: 12/15/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated December 15, 2014 re: Response to Plaintiffs' December 12, 2014 Letter re JPMorgan Chase Bank, N.A.'s Response to Court's Inquiry in December 9, 2014 Order. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 12/15/2014)
	Request

162	Filed: 12/15/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated December 12, 2014 re: Response to Court's Inquiry in December 9, 2014 Order. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 12/15/2014)
	Request

161	Filed: 12/12/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 12/12/2014 re: Plaintiffs' objection to JP Morgan request to file its letter response to Court Order dated December 9, 2014 under seal. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 12/12/2014)
	Request

160	Filed: 12/9/2014, Entered: None
	ORDER: The Court requests that, not later than Friday, December 12, 2014, JPMorgan Chase Bank, N.A. ("JPMCB") update the Court regarding its application to the Office of Foreign Assets Control ("OFAC") regarding transfers of funds at issue in the above-captioned lawsuit. In particular, the Court would like to receive information as to whether OFAC has expressed a view, one way or the other, as to whether: any transfer did not represent a willful violation and/or that JPMCB did not have reasonable cause to know or suspect that such transfer would require a license or other authorization from OFAC. See 31 C.F.R. Â§ 560.212(d)(1) and (2). (Signed by Judge Katherine B. Forrest on 12/9/2014) (tn) (Entered: 12/09/2014)
	Request

159	Filed: 12/4/2014, Entered: None
	MEMO ENDORSEMENT granting 158 Motion to Withdraw as Attorney. ENDORSEMENT: So ordered. Attorney Frank Panopoulos terminated. (Signed by Judge Katherine B. Forrest on 12/4/2014) (lmb) (Entered: 12/04/2014)
	Request

158	Filed: 12/3/2014, Entered: None
	MOTION for Frank Panopoulos to Withdraw as Attorney . Document filed by Clearstream Banking, S.A..(Panopoulos, Frank) (Entered: 12/03/2014)
	Request

157	Filed: 11/24/2014, Entered: None
	NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Clearstream Banking, S.A.. (Kaminetzky, Benjamin) (Entered: 11/24/2014)
	Request

156	Filed: 10/27/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/27/2014 re: Response to letter dated 10/23/14 on behalf of Clearstream calling court's attention to decision issued on 10/23/14 by the United States Court of Appeals for the Second Circuit in Calderon-Cardona v. Bank of New York Mellon. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 10/27/2014)
	Request

155	Filed: 10/23/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated 10/23/2014 re: Bringing to the Court's attention a decision issued on 10/23/14 by the United States Court of Appeals for the Second Circuit in Calderon-Cardona v. Bank of New York Mellon, No. 12-75. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 10/23/2014)


154	Filed: 10/10/2014, Entered: None
	MEMO ENDORSEMENT on re: 152 Letter filed by Clearstream Banking, S.A. ENDORSEMENT: The Court agrees with Clearstream. The new Vinella submission comes far too late. It is precluded and shall not be part of this Court's consideration of the pending motions. (Signed by Judge Katherine B. Forrest on 10/10/2014) (lmb) (Entered: 10/10/2014)
	Request

153	Filed: 10/10/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated October 10, 2014 re: Response to Plaintiffs' 10/7/14 Letter re Proposed Supplemental Vinella Declaration. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 10/10/2014)
	Request

152	Filed: 10/9/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated October 9, 2014 re: Response to Plaintiffs' Counsel's October 7, 2014 Letter. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 10/09/2014)
	Request

151	Filed: 10/7/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/07/2014 re: Supplemntal Declaration of Peter Vinella. Document filed by Deborah D. Peterson. (Attachments: # 1 Affidavit Vinella Supplemental Declaration Redacted)(Vogel, Liviu) (Entered: 10/07/2014)
	Request

150	Filed: 10/6/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/02/2014 re: Clearstream's Motion to Dismiss Amended Complaint. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 10/06/2014)
	Request

149	Filed: 10/3/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 10/03/2014)


148	Filed: 10/3/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/19/2014 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: 10/03/2014)
	Request

147	Filed: 10/3/2014, Entered: None
	TRANSCRIPT of Proceedings re: ARGUMENT held on 9/19/2014 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Kristen Carannante, (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 10/27/2014. Redacted Transcript Deadline set for 11/6/2014. Release of Transcript Restriction set for 1/4/2015.(McGuirk, Kelly) (Entered: 10/03/2014)
	Request

146	Filed: 10/3/2014, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine B. Forrest from Liviu Vogel dated 10/02/2014 re: 97 MOTION to Dismiss Amended Complaint. Redacted. Document filed by Deborah D. Peterson. (Vogel, Liviu) Modified on 10/6/2014 (db). (Entered: 10/03/2014)
	Request

145	Filed: 10/2/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 10/02/2014)


144	Filed: 10/2/2014, Entered: None
	CERTIFICATE OF SERVICE of Reply Memo of Law and DeFunis Declaration on 10/2/14. Document filed by Bank Markazi. (Luke, Donald) (Entered: 10/02/2014)
	Request

143	Filed: 10/2/2014, Entered: None
	REPLY MEMORANDUM OF LAW in Support re: 116 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Bank Markazi. (Luke, Donald) (Entered: 10/02/2014)
	Request

142	Filed: 10/1/2014, Entered: None
	CLERK CERTIFICATE OF MAILING of two copies of the Amended Summons; Amended Complaint; Notice of Suit; The Sealing Order; The Foreign Sovereign Immunitites Act; Two Affidavits of Translation, pursuant to CPLR 2101 (b), by Al Eslami in English only; Translation from English into Farsi of all listed documents unless otherwise noted; An Official Check in the amount of $2,275.00 mailed to CA/ OCS/ L. SA-17 US Department of State 10th Floor Washington, DC 20522 on 09/30/2014 by Federal Express tracking # 7713 1878 3832, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. Â§ 1608(a)(4). (jba) (Entered: 10/01/2014)
	Request

141	Filed: 9/30/2014, Entered: None
	CLERK CERTIFICATE OF MAILING of two copies of the Amended Summons; Amended Complaint; Notice of Suit; The Sealing Order; The Foreign Sovereign Immunities Act; Two Affidavits of Translation, pursuant to CPLR 2101(b), by Al Eslami in English only; Translation from English into Farsi of all listed documents unless otherwise noted; An Official Check in the amount of $2,275.00 mailed to CA/OCS/L, SA-17, US DEPARTMENT OF STATE, 10TH FLOOR, WASHINGTON, DC 20522 on 9/30/2014 by Federal Express tracking # 7713 1882 5534, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. Â§ 1608(a)(4). (tk) (Entered: 09/30/2014)
	Request

140	Filed: 9/29/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated September 29, 2014 re: writing in response to the Court's request that Clearstream Banking, S.A. respond to the letter submitted by counsel for Plaintiffs advising the Court that not all Plaintiffs in Peterson II have executed agreements ratifying the settlement agreement (the "Settlement Agreement") in Peterson v. Republic of Iran, No. 10 Civ. 4518 (KBF) (ECF No. 490-1) ("Peterson I). Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 09/29/2014)
	Request

139	Filed: 9/24/2014, Entered: None
	MEMO ENDORSEMENT on re: 138 Letter, filed by Deborah D. Peterson. ENDORSEMENT: Clearstream to respond to this letter not later than C.O.B. 9/30/14. (Signed by Judge Katherine B. Forrest on 9/24/2014) (lmb) (Entered: 09/24/2014)
	Request

138	Filed: 9/24/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 09/24/2014 re: Plaintiffs who are not bound by Clearstream Settlement Agreement. Document filed by Deborah D. Peterson. (Attachments: # 1 Exhibit List of Plaintiffs who have not ratified Clearstream Settlement)(Vogel, Liviu) (Entered: 09/24/2014)
	Request

137	Filed: 9/23/2014, Entered: None
	ORDER: The Court does not require an evidentiary hearing at this time, but does not foreclose the possibility of requiring one prior to issuing its decision. The Court will let the parties know at the earliest possible date if a hearing is required. (Signed by Judge Katherine B. Forrest on 9/23/2014) (lmb) (Entered: 09/23/2014)
	Request

136	Filed: 9/23/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 09/23/2014)


135	Filed: 9/22/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 09/22/2014)


134	Filed: 9/18/2014, Entered: None
	ENDORSED LETTER: addressed to Judge Katherine B. Forrest from Karen E. Wagner dated 9/12/2014 re: Counsel for defendant writes in connection with the above-referenced case. Enclosed is a courtesy copy of the papers filed today in connection with Clearstream's reply in further support of its motion to dismiss the amended complaint in this action pursuant to Rules 12(b)(1 ), 12(b)(2), and 12(b)(6) of the Federal Rules of Civil Procedure ENDORSEMENT: Post to docket. So Ordered. (Signed by Judge Katherine B. Forrest on 9/18/2014) (js) (Entered: 09/19/2014)
	Request

133	Filed: 9/18/2014, Entered: None
	ENDORSED LETTER: addressed to Counsel from John Zefutie Jr. dated 9/12/2014 re: As you know, we represent Defendant Banca UBAE, S.p.A. ("UBAE") in the above referenced action. I enclose the following: 1. Reply Memorandum of Law in Further Support of UBAE' s Motion to Dismiss the Amended Complaint; and 2. Certification of Service. ENDORSEMENT: Post to docket. So Ordered. (Signed by Judge Katherine B. Forrest on 9/18/2014) (js) (Entered: 09/19/2014)
	Request

132	Filed: 9/18/2014, Entered: None
	ENDORSED LETTER: addressed to Judge Katherine B. Forrest from Liviu Vogel dated 8/28/2014 re: Enclosed please find courtesy copies of the following documents that plaintiffs filed with the Clerk of the Court under seal: 1. Declaration of Liviu Vogel in Opposition to Banca UBAE S.p.A.'s and Clearstream Banking S.A. 's Motions to Dismiss the Complaint;2. Memorandum of Law in Opposition to Banca UBAE S.p.A. 's and Clearstream Banking S.A. 's Motions to Dismiss the Complaint. 3. Declaration of Peter U. Vinella in Opposition to Defendant, Clearstream Banking S.A. 's Motions to Dismiss the Complaint. 4. Foreign Law Declaration of Alex Schmitt in Opposition to Clearstream Banking S.A.'s and UBAE S.p.A.'s Motions to Dismiss the Complaint. 5. Certificate of Service of Liviu Vogel, dated August 27, 2014. ENDORSEMENT: Post to docket. So Ordered. (Signed by Judge Katherine B. Forrest on 9/18/2014) (js) (Entered: 09/19/2014)
	Request

131	Filed: 9/17/2014, Entered: None
	ORDER terminating 25 Motion to Dismiss. Clearstream's motion to dismiss the original complaint (ECF No. 25) is moot in light of the amended complaint. The Clerk of Court is directed to terminate the motion at ECF No. 25. (Signed by Judge Katherine B. Forrest on 9/16/2014) (lmb) (Entered: 09/17/2014)


130	Filed: 9/17/2014, Entered: None
	ORDER: This Order clarifies which motions may be orally argued at the hearing on Friday, September 19, 2014. The Court will hear oral argument on the following motions only: 1. Clearstream's Motion to Dismiss. 2. JPMorgan Chase's Motion for Partial Summary Judgment.The Court will not hear oral argument on any other motion at this time. (Signed by Judge Katherine B. Forrest on 9/17/2014) (lmb) (Entered: 09/17/2014)
	Request

129	Filed: 9/15/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 9/11/2014 re: We respectfully request that Your Honor inform the parties which, if any, of the above-mentioned motions will be heard on September 19, 2014. ENDORSEMENT: The Court believes oral argument on only Clearstream and UBAE's motions to dismiss (and for summary judgment for UBAE) are necessary. (Signed by Judge Katherine B. Forrest on 9/15/2014) (lmb) (Entered: 09/15/2014)
	Request

128	Filed: 9/15/2014, Entered: None
	MEMO ENDORSEMENT on re: 127 Letter, filed by Clearstream Banking, S.A. ENDORSEMENT: We have two hours set aside. I would like to hear the Clearstream & JPM motions first -- the others only time permitting. (Signed by Judge Katherine B. Forrest on 9/15/2014) (lmb) (Entered: 09/15/2014)
	Request

127	Filed: 9/15/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated September 15, 2014 re: in response to Plaintiffs' September 11, 2014 letter seeking guidance as to which of the pending motions Your Honor intends to hear oral argument on Friday, September 19, 2014. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 09/15/2014)
	Request

126	Filed: 9/12/2014, Entered: None
	DECLARATION of Mathias Papenfu in Support re: 97 MOTION to Dismiss Amended Complaint.. Document filed by Clearstream Banking, S.A.. (Wagner, Karen) (Entered: 09/12/2014)
	Request

125	Filed: 9/12/2014, Entered: None
	DECLARATION of Karen E. Wagner in Support re: 97 MOTION to Dismiss Amended Complaint.. Document filed by Clearstream Banking, S.A.. (Attachments: # 1 Exhibit A)(Wagner, Karen) (Entered: 09/12/2014)
	Request

124	Filed: 9/12/2014, Entered: None
	REPLY MEMORANDUM OF LAW in Support re: 97 MOTION to Dismiss Amended Complaint. . Document filed by Clearstream Banking, S.A.. (Wagner, Karen) (Entered: 09/12/2014)
	Request

123	Filed: 9/12/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 09/12/2014)


122	Filed: 9/8/2014, Entered: None
	MEMO ENDORSEMENT on re: 121 Letter filed by Deborah D. Peterson. ENDORSEMENT: Application granted., ( Responses due by 9/19/2014., Replies due by 10/2/2014.) (Signed by Judge Katherine B. Forrest on 9/8/2014) (lmb) (Entered: 09/08/2014)
	Request

121	Filed: 9/5/2014, Entered: None
	CONSENT LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 09/05/2014 re: Briefing schedule for Bank Markazi motion to dismiss. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 09/05/2014)
	Request

120	Filed: 9/5/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 09/05/2014)


119	Filed: 9/3/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 09/04/2014)


118	Filed: 9/2/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 09/02/2014)


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117	Filed: 8/29/2014, Entered: None
	MEMORANDUM OF LAW in Support re: 116 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Bank Markazi. (Luke, Donald) (Entered: 08/29/2014)
	Request

116	Filed: 8/29/2014, Entered: None
	MOTION to Dismiss for Lack of Jurisdiction . Document filed by Bank Markazi. Responses due by 9/12/2014(Luke, Donald) (Entered: 08/29/2014)
	Request

115	Filed: 8/28/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 08/29/2014)


114	Filed: 8/20/2014, Entered: None
	ENDORSED LETTER re: 97 MOTION to Dismiss Amended Complaint filed by Clearstream Banking, S.A., 25 MOTION to Dismiss the Complaint filed by Clearstream Banking, S.A. addressed to Judge Katherine B. Forrest from Liviu Vogel dated 8/19/2014 re: Counsel requests a modest change to the briefing schedule for the motions by Clearstream and UBAE to dismiss the Amended Complaint. ENDORSEMENT: ORDERED: Application granted. Plaintiffs shall respond to the motions by Clearstream and UBAE to dismiss the Amended Complaint by August 27, 2014. Replies are due September 12, 2014. Set Deadlines/Hearing as to 97 MOTION to Dismiss Amended Complaint, 25 MOTION to Dismiss the Complaint: Responses due by 8/27/2014, Replies due by 9/12/2014. (Signed by Judge Katherine B. Forrest on 8/20/2014) (tn) (Entered: 08/20/2014)
	Request

113	Filed: 8/8/2014, Entered: None
	MEMO ENDORSEMENT on re: 112 Letter filed by Deborah D. Peterson. ENDORSEMENT: ORDERED: Application granted. (Signed by Judge Katherine B. Forrest on 8/8/2014) (tn) (Entered: 08/08/2014)
	Request

112	Filed: 8/8/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 08/08/2014 re: Request for modification of briefing schedule on JP Morgan's cross-motion for summary judgment. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 08/08/2014)
	Request

111	Filed: 8/8/2014, Entered: None
	NOTICE OF APPEARANCE by Eli Joshua Kirschner on behalf of Bank Markazi. (Kirschner, Eli) (Entered: 08/08/2014)
	Request

110	Filed: 8/8/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 08/08/2014)


109	Filed: 8/5/2014, Entered: None
	MOTION for Summary Judgment Dismissing Plaintiffs' Amended Complaint. Document filed by JP Morgan Chase, NA. Responses due by 8/19/2014(Feit, Gregory) (Entered: 08/05/2014)
	Request

108	Filed: 8/5/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 08/05/2014)


107	Filed: 8/1/2014, Entered: None
	MEMO ENDORSEMENT on re: 105 Letter filed by Clearstream Banking, S.A. ENDORSEMENT: ORDERED. Plaintiff to refile the complaint consistent with the above. (Signed by Judge Katherine B. Forrest on 8/1/2014) (ajs) (Entered: 08/01/2014)
	Request

106	Filed: 8/1/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Ugo Colella on behalf of Banca UBAE, S.p.A. dated 8/1/2014 re: Redactions of the Amended Complaint. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 08/01/2014)
	Request

105	Filed: 8/1/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated August 1, 2014 re: the Court's July 24, 2014 Order. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 08/01/2014)
	Request

104	Filed: 7/24/2014, Entered: None
	AMENDED COMPLAINT amending 102 Amended Complaint, against Banca UBAE SpA, Bank Markazi, Clearstream Banking, S.A., Islamic Republic of Iran, JP Morgan Chase, NA with JURY DEMAND.Document filed by Deborah D. Peterson. Related document: 102 Amended Complaint, filed by Deborah D. Peterson. (Attachments: # 1 Exhibit A - list of plaintiffs, # 2 Exhibit B - writ of execution redacted, # 3 Exhibit C - Treasury findings re money laundering concern, # 4 Exhibit D - schedule of bond payments)(Vogel, Liviu) (Main Document 104 replaced on 9/23/2014) (moh). (Entered: 07/24/2014)
	Request

103	Filed: 7/24/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 7/23/2014 re: Plaintiffs do not believe there is a valid basis for designating such documents as confidential and that the quoted text of such documents should be disclosed with the exception of account numbers and dollar amounts contained therein. ENDORSEMENT: Ordered: Defendants should submit a letter supporting any position(s) on confidentiality of redactions as referred to above, not later than Aug. 1, 2014. (Signed by Judge Katherine B. Forrest on 7/24/2014) (tn) (Entered: 07/24/2014)
	Request

102	Filed: 7/23/2014, Entered: None
	AMENDED COMPLAINT against All Parties with JURY DEMAND.Document filed by Deborah D. Peterson. (Attachments: # 1 Exhibit Exhibit A - list of plaintiffs, # 2 Exhibit Exhibit B - writ of execution redacted, # 3 Exhibit Exhibit C - Treasury findings re money laundering concern, # 4 Exhibit Exhibit D - schedule of bond payments redacted)(Vogel, Liviu) Modified on 7/24/2014 (jom). (Additional attachment(s) added on 10/2/2014: # 1 exh a, # 2 exh b, # 3 exh c, # 4 exh d) (laq). (Entered: 07/23/2014)
	Request

101	Filed: 7/23/2014, Entered: None
	ORDER: Plaintiffs are hereby advised to carefully consider whether their claims against Banca UBAE, S.p.A. ("UBAE") are proper or otherwise worthy of the parties' and this Court's time and resources. Plaintiffs should dismiss their claims with prejudice should they believe that dismissal is appropriate. If the Court grants UBAE's pending motion for partial summary judgment, it shall award reasonable attorney's fees. (Signed by Judge Katherine B. Forrest on 7/23/2014) (tn) (Entered: 07/23/2014)
	Request

100	Filed: 7/22/2014, Entered: None
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Borse AG, Other Affiliate Clearstream International S.A., Other Affiliate Clearstream Holding AG for Clearstream Banking, S.A.. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 07/22/2014)
	Request

99	Filed: 7/22/2014, Entered: None
	DECLARATION of Karen E. Wagner in Support re: 97 MOTION to Dismiss Amended Complaint.. Document filed by Clearstream Banking, S.A.. (Attachments: # 1 Exhibit A)(Wagner, Karen) (Entered: 07/22/2014)
	Request

98	Filed: 7/22/2014, Entered: None
	MEMORANDUM OF LAW in Support re: 97 MOTION to Dismiss Amended Complaint. . Document filed by Clearstream Banking, S.A.. (Wagner, Karen) (Entered: 07/22/2014)
	Request

97	Filed: 7/22/2014, Entered: None
	MOTION to Dismiss Amended Complaint. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 07/22/2014)
	Request

96	Filed: 7/22/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 07/22/2014)


95	Filed: 7/22/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 07/22/2014)


94	Filed: 7/14/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 07/14/2014)


93	Filed: 7/14/2014, Entered: None
	MEMO ENDORSEMENT on re: 89 Letter filed by Bank Markazi. ENDORSEMENT: Ordered. Confirmed. (Signed by Judge Katherine B. Forrest on 7/14/2014) (ajs) (Entered: 07/14/2014)
	Request

92	Filed: 7/14/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 07/14/2014)


91	Filed: 7/11/2014, Entered: None
	ANSWER to Complaint. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 07/11/2014)
	Request

90	Filed: 7/11/2014, Entered: None
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase, NA. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 07/11/2014)
	Request

89	Filed: 7/10/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Donald F. Luke dated July 10, 2014 re: Confirmation of Court's July 3, 2014 Order. Document filed by Bank Markazi.(Luke, Donald) (Entered: 07/10/2014)
	Request

88	Filed: 7/10/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 07/10/2014)


87	Filed: 7/10/2014, Entered: None
	ORDER denying 83 Letter Motion for Extension of Time: Ordered: JPMCB should file a motion to dismiss on the schedule previously set by the Court. Application to stay time is denied. (Signed by Judge Katherine B. Forrest on 7/10/2014) (tn) (Entered: 07/10/2014)
	Request

86	Filed: 7/10/2014, Entered: None
	ORDER: Defendants' requests to "strike" those allegations are properly substantive arguments for dismissing claims, and defendants should assert those arguments as part of their Rule 12(b)(6) motions to dismiss. To the extent that defendants believe that plaintiffs' assertion of such claims is frivolous, they may make appropriate fee-shifting applications. Additionally, the Court sees no reason why such claims cannot appear on the public docket. The Court agrees that plaintiff should (and are ordered to) redact any bank account numbers, any dollar figures, and any other truly confidential information. After making appropriate redactions, plaintiffs shall file the first amended complaint on the public docket. In accordance with the Court's May 15, 2014 order, defendants shall answer, move against, or otherwise respond to the first amended complaint no later than July 22, 2014. (ECF No. 49.) (Signed by Judge Katherine B. Forrest on 7/9/2014) (tn) (Entered: 07/10/2014)


86	Filed: None, Entered: None



85	Filed: 7/10/2014, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 82 Motion for Edward Brian MacAllister to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 7/9/2014) (kgo) (Entered: 07/10/2014)
	Request

84	Filed: 7/10/2014, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 81 Motion for Steven R. Perles to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 7/9/2014) (kgo) (Entered: 07/10/2014)
	Request

83	Filed: 7/9/2014, Entered: None
	LETTER MOTION for Extension of Time to Respond to Amended Complaint addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated July 9, 2014. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 07/09/2014)
	Request

82	Filed: 7/9/2014, Entered: None
	SECOND MOTION for Edward Brian MacAllister to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 07/09/2014)
	Request

81	Filed: 7/9/2014, Entered: None
	SECOND MOTION for Steven R. Perles to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 07/09/2014)
	Request

80	Filed: 7/7/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 07/07/2014)


79	Filed: 7/3/2014, Entered: None
	ORDER: Plaintiffs' letter request dated June 27, 2014 to extend the deadline to re-file their Â§ 1610(c) motion is GRANTED. The corresponding deadlines set forth in the Court's order of May 15, 2014 (ECF No. 49) are also extended by 14 days, as follows: Plaintiffs shall re-file their Â§ 1610(c) motion no later than 7/11/2014; Defendants' oppositions to plaintiffs' Â§ 1610(c) motion shall be filed no later than 8/5/2014; Plaintiffs' reply in support of their Â§ 1610(c) motion shall be filed no later than 8/19/2014; All other dates remain. Banca UBAE S.p.A. shall file under seal all letters and accompanying materials that it has e-mailed to the Court and not yet filed under seal. (Signed by Judge Katherine B. Forrest on 7/3/2014) (tn) (Entered: 07/07/2014)


78	Filed: 7/3/2014, Entered: None
	NOTICE OF APPEARANCE by Susan M. Davies on behalf of Deborah D. Peterson. (Davies, Susan) (Entered: 07/03/2014)
	Request

77	Filed: 7/3/2014, Entered: None
	NOTICE OF APPEARANCE by Patrick Louis Rocco on behalf of Deborah D. Peterson. (Rocco, Patrick) (Entered: 07/03/2014)
	Request

76	Filed: 7/3/2014, Entered: None
	NOTICE OF APPEARANCE by James Patrick Bonner on behalf of Deborah D. Peterson. (Bonner, James) (Entered: 07/03/2014)
	Request

75	Filed: 7/3/2014, Entered: None
	ORDER granting 74 Letter Motion for Extension of Time: Application granted. (Signed by Judge Katherine B. Forrest on 7/3/2014) (tn) (Entered: 07/03/2014)
	Request

74	Filed: 7/2/2014, Entered: None
	LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Katherine B. Forrest from Donald F. Luke dated July 2, 2014. Document filed by Bank Markazi.(Luke, Donald) (Entered: 07/02/2014)
	Request

73	Filed: 7/2/2014, Entered: None
	NOTICE OF APPEARANCE by Donald F. Luke on behalf of Bank Markazi. (Luke, Donald) (Entered: 07/02/2014)
	Request

72	Filed: 7/2/2014, Entered: None
	NOTICE OF APPEARANCE by Bension Daniel De Funis on behalf of Bank Markazi. (De Funis, Bension) (Entered: 07/02/2014)
	Request

71	Filed: 7/2/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 07/02/2014)


70	Filed: 7/1/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 07/01/2014)


69	Filed: 6/30/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Steven B. Feigenbaum dated June 30, 2014 re: Amended Complaint. Document filed by JP Morgan Chase, NA.(Feit, Gregory) (Entered: 06/30/2014)
	Request

68	Filed: 6/27/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Ugo Colella, Esq. dated 6/27/2014 re: UBAE's Submissions to Chambers. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 06/27/2014)
	Request

67	Filed: 6/27/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 06/27/2014)


66	Filed: 6/23/2014, Entered: None
	ORDER: The Court received the attached letters on June 16 and 17, 2014. (Signed by Judge Katherine B. Forrest on 6/23/2014) (tn) (Entered: 06/23/2014)
	Request

65	Filed: 6/20/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 06/20/2014)


64	Filed: 6/20/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated 6/20/2014 re: With Respect to Court's 6/18/14 Order Indicating that the Court intends to file both Clearstream's letter of 6/16/14 and the plaintiffs' letter of 6/17/14 on the public docket. Document filed by Clearstream Banking, S.A.. (Attachments: # 1 Exhibit 1 (Filed Under Seal))(Wagner, Karen) (Entered: 06/20/2014)


63	Filed: 6/20/2014, Entered: None
	CLERK CERTIFICATE OF MAILING of one copy of the ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to MINISTRY OF INFORMATION AND SECURITY, C/O MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMEINI SQUERE, TEHRAN, IRAN on 6/20/2014 by DHL tracking # 58 2938 6872, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. Â§ 1608(a)(3). (Kaliakina, Tatiana) (Entered: 06/20/2014)
	Request

62	Filed: 6/20/2014, Entered: None
	CLERK CERTIFICATE OF MAILING of one copy of the ALL DOCUMENTS ARE IN ENGLISH AND FARSI UNLESS OTHERWISE NOTED; AMENDED SUMMONS, DATED 4/25/2014; COMPLAINT, DATED 12/30/2014; AMENDED COMPLAINT, DATED 4/25/2014; NOTICE OF SUIT; THE SEALING ORDER IN THIS CASE; THE FOREIGN SOVEREIGN IMMUNITIES ACT; TWO AFFIDAVITS OF TRANSLATION, PURSUIT TO CPLR 2101 (B), BY AL ESLAMI IN ENGLISH ONLY mailed to CENTRAL BANK OF IRAN, MIRDAMAD BOULEVARD, NO. 144, TEHRAN, ISLAMIC REPUBLIC OF IRAN on 6/20/2014 by DHL tracking # 58 2937 0326, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. Â§ 1608(b)(3)(B). (Kaliakina, Tatiana) (Entered: 06/20/2014)
	Request

61	Filed: 6/17/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Thomas H. Golden dated 6/11/2014 re: Given the press and public's strong interest in the Action and the parties' failure specifically to identify "exceptional circumstances" warranting secrecy, we respectfully request that all of the filings in this action be unsealed unless a proponent of secrecy makes a good cause showing that specific portions of the filings warrant continued sealing, in which case redacted versions should be publicly filed promptly. ENDORSEMENT: ORDERED: Post on Docket. (Signed by Judge Katherine B. Forrest on 6/17/2014) (tn) (Entered: 06/18/2014)
	Request

60	Filed: 6/18/2014, Entered: None
	ORDER: that the parties shall either submit a second amended complaint that will appear on the public docket or shall submit their respective positions no later than Friday, June 27, 2014. For the reasons set forth during the conference, the Court intends to file Clearstream's letter dated June 16, 2014 and plaintiffs' letter dated June 17, 2014 on the public docket. If the parties object, they shall inform the Court of the portions of the letters with respect to which they object and the reasons for their objections no later than Friday, June 20, 2014. (Amended Pleadings due by 6/27/2014.) (Signed by Judge Katherine B. Forrest on 6/18/2014) (tn) (Entered: 06/18/2014)
	Request

59	Filed: 6/17/2014, Entered: None
	ORDER: The parties and Bloomberg L.P. shall appear for a teleconference on Tuesday, June 17, 2014, at 5:10 p.m. to discuss Bloomberg L.P's letter request dated June 11, 2014. The parties shall call Chambers (212-805-0276) from one line at the designated time. SO ORDERED. (Telephone Conference set for 6/17/2014 at 05:10 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 6/17/2014) (kgo) (Entered: 06/17/2014)
	Request

58	Filed: 6/16/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 06/16/2014)


57	Filed: 6/16/2014, Entered: None
	SEALED DOCUMENT placed in vault.(rz) (Entered: 06/16/2014)


56	Filed: 6/16/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 06/16/2014)


55	Filed: 6/9/2014, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Edward B. Macallister to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9760818. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu) Modified on 6/10/2014 (sdi). (Entered: 06/09/2014)
	Request

54	Filed: 6/9/2014, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven R. Perles to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9760726. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deborah D. Peterson.(Vogel, Liviu) Modified on 6/10/2014 (sdi). (Entered: 06/09/2014)
	Request

53	Filed: 5/27/2014, Entered: None
	ORDER: The status conference and oral argument scheduled for Friday, May 30, 2014, at 12:00 p.m. is rescheduled to Friday, September 19, 2014, at 12:00 p.m. SO ORDERED. (Oral Argument set for 9/19/2014 at 12:00 PM before Judge Katherine B. Forrest. Status Conference set for 9/19/2014 at 12:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 5/27/2014) (kgo) (Entered: 05/27/2014)
	Request

52	Filed: 5/22/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner dated May 22, 2014 re: Response to May 21, 2014 Order. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 05/22/2014)


51	Filed: 5/21/2014, Entered: None
	ORDER: The status conference and oral argument scheduled for Friday, May 30, 2014, at 12:00 p.m. is ADJOURNED. The parties shall confer and inform the Court as to whether they are amenable to a rescheduled conference and oral argument on Friday, September 19, 2014 or Friday, September 26, 2014. (Signed by Judge Katherine B. Forrest on 5/21/2014) (tn) (Entered: 05/21/2014)
	Request

50	Filed: 5/15/2014, Entered: None
	NOTICE OF CHANGE OF ADDRESS by John J. Zefutie, JR on behalf of Banca UBAE SpA. New Address: Thompson Hine LLP, 335 Madison Avenue, 12th Floor, New York, New York, U.S.A 10017-4611, 212.344.5680. (Zefutie, John) (Entered: 05/15/2014)
	Request

49	Filed: 5/15/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 5/14/2014 re: Counsel requests a change to the briefing schedule submitted by the parties and endorsed by the Court on May 5, 2014. ENDORSEMENT: Ordered: 1. Motion schedule set forth above is fine. 2 - There is no application on the discovery issue before the Court and thus the Court takes no action on it. (Signed by Judge Katherine B. Forrest on 5/14/2014) (tn) (Entered: 05/15/2014)


48	Filed: 5/13/2014, Entered: None
	NOTICE OF APPEARANCE by John J. Zefutie, JR on behalf of Banca UBAE SpA. (Zefutie, John) (Entered: 05/13/2014)
	Request

47	Filed: 5/8/2014, Entered: None
	NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of JP Morgan Chase, NA. (Feigenbaum, Steven) (Entered: 05/08/2014)
	Request

46	Filed: 5/8/2014, Entered: None
	NOTICE OF APPEARANCE by Gregory Phillip Feit on behalf of JP Morgan Chase, NA. (Feit, Gregory) (Entered: 05/08/2014)
	Request

45	Filed: 5/5/2014, Entered: None
	AFFIDAVIT OF SERVICE. Service was accepted by CT Corporation by Sattie Jairam. Document filed by Deborah D. Peterson. (Vogel, Liviu) (Entered: 05/05/2014)
	Request

44	Filed: 5/5/2014, Entered: None
	AFFIDAVIT OF SERVICE. Service was accepted by Marcheta Boyd. Document filed by Deborah D. Peterson. (Vogel, Liviu) (Entered: 05/05/2014)
	Request

43	Filed: 5/5/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 5/2/2014 re: Counsel writes pursuant to the Court's order of April 28, 2014, proposing a course of action for resolving the Plaintiff's Section 1610(c) Application. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 5/2/2014) (tn) (Entered: 05/05/2014)


42	Filed: 4/29/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 04/29/2014)


41	Filed: 4/29/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 04/29/2014)


40	Filed: 4/29/2014, Entered: None
	WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Deborah D. Peterson. (Vogel, Liviu) (Entered: 04/29/2014)
	Request

39	Filed: 4/29/2014, Entered: None
	ORDER: The docket in this matter is unsealed as to defendants Clearstream Banking, S.A. and Banca UBAE SpA. Those defendants may access any filings made under seal through today's date. (Signed by Judge Katherine B. Forrest on 4/28/2014) (tn) (Entered: 04/29/2014)
	Request

38	Filed: 4/29/2014, Entered: None
	ORDER granting 36 Letter Motion for Extension of Time: Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 4/28/2014) (tn) (Entered: 04/29/2014)
	Request

37	Filed: 4/28/2014, Entered: None
	CERTIFICATE OF SERVICE. Service was made by Mail. Document filed by Deborah D. Peterson. (Vogel, Liviu) (Entered: 04/28/2014)
	Request

36	Filed: 4/28/2014, Entered: None
	LETTER MOTION for Extension of Time to serve summons addressed to Judge Katherine B. Forrest from Liviu Vogel dated 04/25/2014. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 04/28/2014)
	Request

35	Filed: 4/25/2014, Entered: None
	WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Deborah D. Peterson. (Vogel, Liviu) (Entered: 04/25/2014)
	Request

34	Filed: 4/25/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 04/25/2014)


33	Filed: 4/22/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 04/22/2014)


32	Filed: 4/21/2014, Entered: None
	MEMO ENDORSEMENT on re: 31 Letter filed by Banca UBAE SpA. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 4/21/2014) (tn) (Entered: 04/21/2014)
	Request

31	Filed: 4/21/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Ugo Colella, on behalf of Banca UBAE S.p.A. dated 04/21/2014 re: Declaration of M. Sabato. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 04/21/2014)
	Request

30	Filed: 4/18/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) Modified on 4/21/2014 (nm). (Entered: 04/21/2014)


29	Filed: 4/11/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 04/11/2014)


28	Filed: 4/11/2014, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 04/11/2014)


27	Filed: 4/4/2014, Entered: None
	SEALED DOCUMENT placed in vault.(nm) (Entered: 04/07/2014)


26	Filed: 4/4/2014, Entered: None
	DECLARATION of Karen E. Wagner in Support re: 25 MOTION to Dismiss the Complaint.. Document filed by Clearstream Banking, S.A.. (Attachments: # 1 Exhibit Filed Under Seal)(Wagner, Karen) (Entered: 04/04/2014)


25	Filed: 4/4/2014, Entered: None
	MOTION to Dismiss the Complaint. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 04/04/2014)
	Request

24	Filed: 4/1/2014, Entered: None
	ORDER: Defendant Banca UBAE S.p.A.'s request for a two-week extension to file its opening brief in support of its motion to dismiss is GRANTED. Defendant's brief shall be filed no later than Friday, April 18, 2014. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/1/2014) (ajs) (Entered: 04/01/2014)
	Request

23	Filed: 3/10/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Steven Barentzen dated 3/7/2014 re: We respectfully ask that the Court grant the Murphy Judgement Creditors a reasonable enlargement of time to seek to join this action by amendment or intervention, subject to further enlargement for good cause. Initially, we propose a deadline of March 31, 2014. ENDORSEMENT: ORDERED. An order was filed on 2/24/14. Are you signed up to get ECF notifications? (Signed by Judge Katherine B. Forrest on 3/10/2014) (kgo) (Entered: 03/10/2014)
	Request

22	Filed: 3/6/2014, Entered: None
	STIPULATION: that the Complaint does not assert any Direct Claim against Clearstream; Plaintiffs shall preserve the right under Federal Rule of Civil Procedure 15(a)(1) to amend the Complaint as of right; and any amendment shall be consistent with the Clearstream Settlement Agreement and this Stipulation and Order. (Signed by Judge Katherine B. Forrest on 3/6/2014) (tn) (Entered: 03/06/2014)
	Request

21	Filed: 3/5/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 03/05/2014 re: Stipulation Addressing Complaint. Document filed by Deborah D. Peterson. (Attachments: # 1 Text of Proposed Order Stipulation)(Vogel, Liviu) (Entered: 03/05/2014)
	Request

20	Filed: 2/27/2014, Entered: None
	MEMO ENDORSEMENT on re: 18 Letter, filed by Clearstream Banking, S.A. ENDORSEMENT: The complaint shall remain sealed until further order of the Court. The parties should be aware, however, that the Court's decision(s) on motions to dismiss are very likely to need to quote the complaint extensively and will not be under seal. (Signed by Judge Katherine B. Forrest on 2/27/2014) (ja) Modified on 2/27/2014 (ja). (Entered: 02/27/2014)


19	Filed: 2/26/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Ugo Colella dated 2/26/2014 re: Court's Order Directing any Party Objecting to Unsealing the Complaint to notify the Court. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 02/26/2014)


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18	Filed: 2/26/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Karen E. Wagner of Davis Polk & Wardwell on behalf of Defendant Clearstream Banking, S.A. dated February 26, 2014 re: In Compliance with the Court's Order Directing any Party Objecting to Unsealing the Complaint to notify the Court. Document filed by Clearstream Banking, S.A..(Wagner, Karen) (Entered: 02/26/2014)


17	Filed: 2/24/2014, Entered: None
	ORDER: that if any party objects to unsealing the complaint, it shall notify the Court to that effect no later than Wednesday, February 26, 2014. (Signed by Judge Katherine B. Forrest on 2/24/2014) (tn) (Entered: 02/24/2014)


16	Filed: 2/24/2014, Entered: None
	ENDORSED LETTER addressed to Judge Katherine B. Forrest from Steven Barentzen dated 2/21/2014 re: Counsel writes to request an enlargement of time, to 3/4/2014, to file a motion for leave to intervene, or other appropriate pleading, to enable the Murphy Judgment Creditors to join in this action as plaintiffs. ENDORSEMENT: Ordered: Application granted. Any motion to intervene must be filed not later than 3/4/14. (Motions due by 3/4/2014.) (Signed by Judge Katherine B. Forrest on 2/24/2014) (tn) (Entered: 02/24/2014)


15	Filed: 2/19/2014, Entered: None
	ORDER: that defendants shall file any motions to dismiss by April 4, 2014, with plaintiff's opposition to be filed by May 5, 2014, and defendants' reply to be filed by May 19, 2014. The parties shall appear for a status conference and/or oral argument on Friday, May 30, 2014, at 12:00 p.m. (Motions due by 4/4/2014, Responses due by 5/5/2014, Replies due by 5/19/2014.) (Status Conference set for 5/30/2014 at 12:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 2/19/2014) (tn) (Entered: 02/19/2014)
	Request

14	Filed: 2/18/2014, Entered: None
	LETTER addressed to Judge Katherine B. Forrest from Liviu Vogel dated 02/18/2014 re: Briefing Schedule on motions to dismiss. Document filed by Deborah D. Peterson.(Vogel, Liviu) (Entered: 02/18/2014)
	Request

13	Filed: 2/18/2014, Entered: None
	NOTICE OF APPEARANCE by Mark Nathan Antar on behalf of Deborah D. Peterson. (Antar, Mark) (Entered: 02/18/2014)
	Request

12	Filed: 2/11/2014, Entered: None
	ORDER granting 11 Letter Motion for Conference. Ordered: Application granted in this instance. Counsel shall call Chambers (212-805-0276) at the designated time. (Signed by Judge Katherine B. Forrest on 2/11/2014) (mro) (Entered: 02/11/2014)
	Request

11	Filed: 2/11/2014, Entered: None
	LETTER MOTION for Conference addressed to Judge Katherine B. Forrest from Ugo Colella dated 2/11/14. Document filed by Banca UBAE SpA.(Colella, Ugo) (Entered: 02/11/2014)
	Request

10	Filed: 2/10/2014, Entered: None
	ORDER: The parties shall appear for an initial pretrial conference on 2/19/2014 at 09:00 AM before Judge Katherine B. Forrest. As set forth during the February 7, 2014 teleconference, the parties shall submit a proposed briefing schedule for defendants' motions to dismiss in advance of that conference. (Signed by Judge Katherine B. Forrest on 2/10/2014) (tn) (Entered: 02/10/2014)


9	Filed: 2/7/2014, Entered: None
	ORDER terminating 547 Letter Motion for Conference in 10-cv-4518-KBF. Ordered: Teleconferences with the Court are treated by this Judge as equivalent to an "open courtroom"--unless otherwise ordered. Therefore, anyone may dial-in. Appearances on the record are limited to those plaintiffs and defendants who are parties to this action. (Signed by Judge Katherine B. Forrest on 2/7/2014) (mro) (Entered: 02/07/2014)


8	Filed: 2/3/2014, Entered: None
	ORDER: The Court will hold the February 7, 2014 conference by telephone. Counsel shall call Chambers (212-805-0276) from one line at 11:00 a.m. The Court would like to understand from counsel the relationship between this action and the related stayed action, 10 Civ. 4518, and what proceedings they anticipate. (Telephone Conference set for 2/7/2014 at 11:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/31/2014) (tro) (Entered: 02/03/2014)
	Request

7	Filed: 1/30/2014, Entered: None
	NOTICE OF APPEARANCE by Jennifer Gillian Newstead on behalf of Clearstream Banking, S.A.. (Newstead, Jennifer) (Entered: 01/30/2014)
	Request

6	Filed: 1/30/2014, Entered: None
	NOTICE OF APPEARANCE by Jonathan David Martin on behalf of Clearstream Banking, S.A.. (Martin, Jonathan) (Entered: 01/30/2014)
	Request

5	Filed: 1/30/2014, Entered: None
	NOTICE OF APPEARANCE by Gerald Michael Moody on behalf of Clearstream Banking, S.A.. (Moody, Gerald) (Entered: 01/30/2014)
	Request

4	Filed: 1/30/2014, Entered: None
	NOTICE OF APPEARANCE by Karen E Wagner on behalf of Clearstream Banking, S.A.. (Wagner, Karen) (Entered: 01/30/2014)
	Request

3	Filed: 1/17/2014, Entered: None
	ORDER: The conference on February 7, 2014, at 11:00 a.m. shall relate only to Peterson v. Islamic Republic of Iran, 13 Civ. 9195 (KBF), and not to the related case, Peterson v. Islamic Republic of Iran, 10 Civ. 4518 (KBF). All proceedings, dates, and deadlines in 10 Civ. 4518 are stayed pursuant to the Second Circuit's Orders of January 6, 2014. (See ECF Nos. 540, 541.) (Signed by Judge Katherine B. Forrest on 1/17/2014) (mro) (Entered: 01/17/2014)
	Request

2	Filed: 1/13/2014, Entered: None
	ORDER: The parties in this matter shall appear before the Court at the status conference scheduled on February 7, 2014 at 11:00 a.m. in the related case, Peterson v. Islamic Republic of Iran, 10 Civ. 4518 (KBF). (See 10 Civ. 4518, ECF No. 513.) ( Status Conference set for 2/7/2014 at 11:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/10/2014) (mro) (Entered: 01/13/2014)
	Request

1	Filed: 12/30/2013, Entered: None
	SEALED DOCUMENT placed in vault.(mps) (Entered: 01/07/2014)