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Habib Bank Ltd.
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Order | Filed: April 29, 2024 King et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Order
ORDER: The Court will hold an in-person Status Conference on May 21, 2024 from 10:30 a.m. to 11:30 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. The parties are directed to a submit a joint status agenda for the conference by May 14 , 2024. The joint status agenda must include the estimated amount of time to be devoted to each topic. The deadline for fact discovery is hereby EXTENDED to May 21, 2024. ( Fact Discovery due by 5/21/2024., Status Conference set for 5/21/2024 at 10:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.) (Signed by Magistrate Judge Ona T. Wang on 4/29/2024) (rro)
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Misc | Filed: April 26, 2024 | Entered: April 26, 2024 King et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Redacted Document
REDACTION to 241 Letter,,,,,,,,,,,,,,,,,,,,,,,,,,,, by A.J.J., A.L.S., A.M.S., A.R.S., A.T.P., Holly Abraham, Katherine Abreu-Border, Charles Adkins, Velvet Adkins, Jose Aleman, Kathleen Alexander, Vanessa Anzures, Judith Ashley, Suzanna Ausborn, B.C.D., Christopher Baptist, Misty Barclay, Scott Bennedsen, Tracy Bennedsen, Frederick Benson, Maggie Bilyeu, Catherine Boatwright, Mary Border, Ernest Brown, Marissa Brown, Janice Bryant, Natasha Buchanan, William Burley, William Burley, Emmitt Burns, C.C.V., C.E.S., C.F., August Cabrera, Corbin Cabrera, Daniel Cabrera, Gillian Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Cynthia Campbell, Margaret Campbell, Tina Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Clyburn, Jamie Coates, Michael Collins, Shannon Collins, Louise Conlon, David Crow, Carlos Cruz, Jessica Cruz, Joel Cruz, Judith Darrough, Robert Darrough, Derrick Davis, Conchetta Diaz, Kelli Dodge, Tiffany Dotson, Phouthasith Douangdara, Summer Dunn, Carey Duval, E.N.R., Brian Ellis, Julie Ellis, Victor Ellis, Dennis Elm, Donna Elm, Matthew Elm, Stephanie Fisher, Thomas Fogarty, Louella Frison, Garrett Funk, G.A.S., G.S., G.W.P., Charlette Gilbert, Charmaine Gilbert, Jordan Gilbert, Patricia Goins, Paul Goins, Kirk Gollnitz, Tyler Gollnitz, Sheila Good, Cedric Gordon, Cedric Gordon, Erin Goss, Ann Gould, James Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Griffin, Craig Gross, Natalie Gross, H.R., Stephanie Hager, Mary Hammerbacher-Nichols, Jerry Hardison, Justina Hardison, Ashley Harris, Felicia Harris, Sorainya Harris, Tennyson Harris, Alex Henigan, Michelle Hock, Meghan Hollingsworth, Trecia Hood, Ronald Hopkins, Daniel Hughes, Patricia Hughes, Michael Iubelt, Shelby Iubelt, J.A.L., Dominic Jacobs, Jim Jacobs, Jim Jacobs, Laguanda Jacobs, Adam Jayne, Paul Jayne, Christopher Johnson, K.E.F.V., K.F., K.K., K.L., K.M.G.V., K.N.V., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Kamaleson, Nicole Kamaleson, Sunderraj Kamaleson, Kevin King, Abby Knapp-Morris, Brandon Korona, Catherine Kryzda, L.A.E.L.B., L.R.P., Brian Lambka, Jordan Lambka, Douglas Landphair, Jean Landphair, Meredith Landphair, Alexander Lau, David Lau, Hamide Lau, Leroy Lau Jr., Martha Looney, Charlotte Loquasto, M.G.C., M.G.N., M.L., M.M., Martin Madden, Martin Madden, Pamela Madden, Lindsey Maldonado, Mitchell Maloy, Summer Maloy, Karyn Marta, Lawrence Marta, Taylor Marta, Suzanne Martinez, Lisa Martinusen, Hannah Mason, Ranee Massoni, Cody Mays, Tammy Mays, Thomas Mays, Annie McBride, Chester McBride, John McCarthy, Sonja McDaniel, Kathleen McEvoy, Michelle McEvoy, Patrick McEvoy, Shannon McNulty, MaryJane Medeiros, Marie Mielke, Stephanie Miller, Beverly Mills, Alexander Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, William Nevins, Amanda Newman, Donald Newman, Brandon Nichols, Bruce Nichols, Cynthia Nichols, Douglas Nichols, Jeanne Nichols, Monte Nichols, Susan Novak, Dan Olmstead, Tammy Olmstead, P.A.D., Carlos Paniagua, Felicia Paniagua, Socorro Paniagua, David Parker, Delaynie Peek, Julianne Perry, Kathleen Perry, Stewart Perry, Vivian Perry, Sarah Peterson, Ida Pittman, John Pittman Sr., Jordan Plunk, Justin Plunk, Alison Pohn, Christopher Powers, Thomas Priolo, Janice Proctor, JD Prosser, Brian Provost, Gail Provost, Gertrude Provost, John Provost, Louis Provost, Paul Provost, Scott Provost, Spencer Provost, R.C.V., R.G., R.X.C., Dana Rainey, Christine Rangel, Michelle Rauschenberger, Blaine Redding, David Reed, Heather Reed, Charlotte Reeves, Victoria Reeves, Linda Reynolds, Cassie Richardson, Michelle Riley, Rodney Riley, Nathan Rimpf, Carlos Rios, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Roberts, Miguel Roberts, Daniel Robinson, Nicole Robles, Alyson Rodgers, Leslie Rodriguez, Angel Roldan, Lieselotte Roldan, Matthias Roldan, Samantha Roldan, Christopher Rosebrock, Michelle Rotelli, Alex Rozanski, Michael Rufus, Stephanie Rufus, S.L.B., S.L.L.B., S.M.P., Brandon Schmidt, Leeann Schmidt, Natalie Schmidt, Phillip Schmidt, Christopher Schoonhoven, Deborah Schoonhoven, Tammie Schoonhoven, Sarah Schwallie, Wendy Shedd, Adrian Sherrod, Georganne Siercks, Kent Skeens, Sherry Skeens, Joan Smedinghoff, Mark Smedinghoff, Mary Smedinghoff, Regina Smedinghoff, Thomas Smedinghoff, Jammie Smith, Adrian Soltero, Gustavo Soltero, Maria Soltero, Erik Sparks, Garry Sparks, Jan Sparks, Jane Sparks, Zachary Sparks, Annette Spehar, Jacob Spehar, Luke Spehar, Patrick Spehar, Mitchell Stambaugh, Charles Strange, Katelyn Strange, Charles Strange III, Bob Surprenant, Kristie Surprenant, Freddie Sutton, Harriet Sutton, Summer Sutton, Julianna Symkowiak, T.L.S., Ariell Taylor, Evelyn Taylor, Jasmine Thomas, Diane Timoney, Gregory Timon... (truncated)
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Misc | Filed: April 26, 2024 | Entered: April 26, 2024 King et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Letter
***SELECTED PARTIES***JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Michael Adamson dated April 26, 2024 re: Joint Status Letter Regarding Discovery. Document filed by A.J.J., A.L.S., A.M.S., A.R.S., A.T.P., Holly L. Abraham, Katherine Abreu-Border, Charles E. Adkins, Velvet L. Adkins, Jose Aleman, Kathleen L. Alexander, Vanessa Marie Anzures, Judith L. Ashley, Suzanna L. Ausborn, B.C.D., Christopher Baptist, Misty Marie Barclay, Scott Bennedsen, Tracy Bennedsen, Frederick C. Benson, Maggie M. Bilyeu, Board of Governors of the Federal Reserve System (Non-Party), Catherine Elm Boatwright, Mary Border, Ernest L. Brown, II, Marissa Brown, Janice Harriman Bryant, Natasha Buchanan, William Michael Burley, William A. Burley, Emmitt Dwayne Burns, C.C.V., C.E.S., C.F., August Cabrera, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Cynthia C. Campbell, Margaret Elm Campbell, Tina Marie Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Gregory Clyburn, Jamie Johanna Coates, Michael Collins, Shannon Denise Collins, Louise P. Conlon, David Aaron Crow, Carlos Cruz, Jessica Novak Cruz, Joel C. Cruz, Judith Sara Darrough, Robert Charles Darrough, Derrick Anthony Davis, Conchetta M. Diaz, Kelli Dodge, Tiffany Dotson, Phouthasith Douangdara, Summer Reeves Dunn, Carey G. Duval, E.N.R., Brian Edward Ellis, Julie Ann Ellis, Victor Raymond Ellis, Dennis John Elm, Donna Lee Elm, Matthew Elm, Stephanie J. Fisher, Thomas A. Fogarty, Louella E. Frison, Garrett Layne Funk, G.A.S., G.S.(y and through his next friend Georganne M. Siercks), G.W.P., Charlette Gilbert, Charmaine Renee Gilbert, Jordan Gilbert, Patricia Goins, Paul Edward Goins, III, Kirk A. Gollnitz, Tyler Gollnitz, Sheila G. Good, Cedric D. Gordon, Sr, Cedric F. Gordon, Erin Nicole Goss, Ann L. Gould, James A. Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Patrick Griffin, Craig Gross, Natalie Gross, H.R., Habib Bank Limited, Stephanie Hager, Mary R. Hammerbacher-Nichols, Jerry Hardison, Justina Hardison, Ashley Michelle Harris, Felicia Ann Harris, Sorainya Harris, Tennyson Charles Harris, Alex Henigan, Michelle Hock, Meghan J. Hollingsworth, Trecia Brock Hood, Ronald Paul Hopkins, Daniel O. Hughes, Patricia S. Hughes, Shelby Iubelt, J.A.L., Dominic Jacobs, Jim Arthur Jacobs, Jim Augustino Jacobs, Laguanda S. Jacobs, Adam Matthew Jayne, Paul Elmer Jayne, Christopher Wayne Johnson, K.E.F.V., K.F., K.K., K.L., K.M.G.V., K.N.V., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Sunderraj Mark Kamaleson, Kevin King, Abby Knapp-Morris, Brandon Korona, Catherine Kimberly Vaughn Kryzda, L.A.E.L.B., L.R.P., Brian Lambka, Jordan Lambka, Douglas A. Landphair, Jean S. Landphair, Meredith Landphair, Alexander Lau, David W. H. Lau, Hamide Lau, Leroy W. Lau Jr., Martha Looney, Charlotte Loquasto, M.G.C., M.G.N., M.L., M.M., Martin E. Madden, Martin P. Madden, Pamela J. Madden, Lindsey R. Maldonado, Mitchell M.W. Maloy, Summer L. Maloy, Karyn Stone Marta, Lawrence Marta, Taylor Marta, Suzanne Renae Martinez, Lisa Martinusen, Hannah Mason, Ranee Massoni, Cody Cheyenne Mays, Tammy Renee Mays, Thomas Pierce Mays, Annie L. McBride, Chester R. McBride, Sr, John C. McCarthy, Sonja McDaniel, Kathleen McEvoy, Michelle Rose McEvoy, Patrick Charles McEvoy, Shannon K. McNulty, MaryJane G. Medeiros, Marie Sentina Mielke, Stephanie Ann Miller, Beverly Mills, Alexander Lee Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, William R. Nevins, New York State Department of Financial Services, Amanda Newman, Donald Edward Newman, Sr, Brandon Nichols, Bruce K. Nichols, Cynthia Nichols, Douglas Nichols, Jeanne M. Nichols, Monte D. Nichols, Susan Novak, Dan Olmstead, Tammy Olmstead, P.A.D., Carlos Benjamin Gross Paniagua, Felicia Gross Paniagua, Socorro Gross Paniagua, David L. Parker, Delaynie K. Peek, Julianne Good Perry, Kathleen Perry, Stewart L. Perry, Vivian Perry, Sarah T. Peterson, Ida B. Pittman, John T. Pittman Sr., Jordan Plunk, Justin T. Plunk, Alison R. Pohn, Christopher Powers, Thomas Priolo, Janice H. Proctor, JD Prosser, Brian Provost, Gail Provost, Gertrude Provost, John A. Provost, Louis Provost, Paul Provost, Spencer D. Provost, Scott P. Provost, R.C.V., R.G., R.X.C., Dana Rainey, Christine Rangel, Michelle L. Rauschenberger, Blaine A. Redding, David Reed, Heather L. Reed, Charlotte A. Reeves, Victoria J. Reeves, Linda Reynolds, Cassie Marie Richardson, Michelle Riley, Rodney Riley, Nathan J. Rimpf, Carlos Benjamin Gross Rios, Sr, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Cecilia Roberts, Miguel Angel Nathaniel Roberts, Daniel M. Robinson, Nicole A. Robles, Alyson Overman Rodgers, Leslie Rodriguez, Angel R. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Christopher J. Rosebrock, Michelle Carolina Rotelli, Alex J. Ro... (truncated)
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