Order | Filed: September 30, 2026
| Entered: September 30, 2026
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
Other Statutory Actions | New York Southern
Memorandum & Opinion ~Util - Set Deadlines
OPINION & ORDER re: (146 in 1:23-cv-02865-ER) MOTION for Leave to File Amended Complaint . filed by L.T. by and through her next friend Jurley Pomeroy-Torian, Connor Larson, Tammy Bowden, A.T. by and through his next friend Jurley Pomeroy-Torian, Patricia Goins for the estate of Paul E. Goins Jr., Chapman Good for the estate of Angel Roldan Jr., Sean Hartswick, Alison Pohn for the estate of Alexis L. Kamerman, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Brian Martin for the estate of Wyatt J. Martin, Jurley Pomeroy-Torian, individually and for the estate of Aaron C. Torian, Kapriel Wilson, Martha Smith for the estate of James T. Wickliff Chacin, Mara Wilson, Samantha Ulrich, Rodney Riley for the estate of Joseph W. Riley, Joanna Gilbert for the estate of William J. Gilbert, Bruce Nichols for the estate of Rob L. Nichols, Summer Sutton for the estate of Barry D. Sutton, Elijah Torian, Kelli-Jo Dodge for the estate of Corey J. Dodge, Barry Welch for the estate of Nickolas S. Welch, Nancy Mullen for the estate of Sean W. Mullen, Nancy Wilson for the estate of Cody J. Patterson, Miranda Lopez for the estate of Brandon J. Landrum, Kathleen McEvoy for the estate of Richard P. McEvoy, Joseph Prescott, Aaron Prescott for the estate of Brandon J. Prescott, Linda Mundale, Kirk Daehling for the estate of Mitchell K. Daehling, Ashley Gerding for the estate of Joseph M. Peters, Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Morgen Hummel, Daniel Hughes for the estate of Michael A. Hughes, (226 in 1:22-cv-03320-ER) MOTION for Leave to File Amended Complaint . filed by Dana Lyon, Mykala Garabrant, Jeffrey Muncy, Samantha Williams, Vincent Bonacasa, Gilbert Russell, Debbie Williams, Deborah Christy, Abigail Russell, Sarah Russell, Margaret Viola, Christian Towse, Frank Viola, Callan Towse, Benjamin Russell, Barbara Rosendahl, Raquel Bonacasa, Jessie Kelley, Rachel Thompson, Sophia Zarifis-Russell, Victoria Donahue, Diana Bonacasa, Noemi Russell, Dennis J Towse, Frankie Williams, Nathanael Russell, Chelsea Mangano, (65 in 1:23-cv-02834-ER) MOTION for Leave to File Amended Complaint . filed by Kimberly Santiago, Travis Jordan Ward, Maribel Moore, Joyce Ward, Wilberto Robles-Santa, Wilfredo Robles., For the foregoing reasons, Plaintiffs' motions are GRANTED. The Clerk of the Court is respectfully directed to terminate the motions, Doc. 226 in Bonacasa, et al. v. Standard Chartered PLC, et al., 22-cv-3320; Doc. 65 in Moore, et al. v. Standard Chartered PLC, et al., 23-cv-2834; and Doc. 146 in Estate of Anne T. Smedinghoff, et al.v. Standard Chartered Bank, 23-cv-2865. Plaintiffs are directed to file the third amended complaint by October 5, 2026.It is SO ORDERED. (Amended Pleadings due by 10/5/2026.) (Signed by Judge Edgardo Ramos on 9/30/2026) (jca)
Order | Filed: September 30, 2026
| Entered: September 30, 2026
Moore et al v. Standard Chartered PLC et al
Other Statutory Actions | New York Southern
Memorandum & Opinion ~Util - Set Deadlines
OPINION & ORDER re: (146 in 1:23-cv-02865-ER) MOTION for Leave to File Amended Complaint . filed by L.T. by and through her next friend Jurley Pomeroy-Torian, Connor Larson, Tammy Bowden, A.T. by and through his next friend Jurley Pomeroy-Torian, Patricia Goins for the estate of Paul E. Goins Jr., Chapman Good for the estate of Angel Roldan Jr., Sean Hartswick, Alison Pohn for the estate of Alexis L. Kamerman, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Brian Martin for the estate of Wyatt J. Martin, Jurley Pomeroy-Torian, individually and for the estate of Aaron C. Torian, Kapriel Wilson, Martha Smith for the estate of James T. Wickliff Chacin, Mara Wilson, Samantha Ulrich, Rodney Riley for the estate of Joseph W. Riley, Joanna Gilbert for the estate of William J. Gilbert, Bruce Nichols for the estate of Rob L. Nichols, Summer Sutton for the estate of Barry D. Sutton, Elijah Torian, Kelli-Jo Dodge for the estate of Corey J. Dodge, Barry Welch for the estate of Nickolas S. Welch, Nancy Mullen for the estate of Sean W. Mullen, Nancy Wilson for the estate of Cody J. Patterson, Miranda Lopez for the estate of Brandon J. Landrum, Kathleen McEvoy for the estate of Richard P. McEvoy, Joseph Prescott, Aaron Prescott for the estate of Brandon J. Prescott, Linda Mundale, Kirk Daehling for the estate of Mitchell K. Daehling, Ashley Gerding for the estate of Joseph M. Peters, Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Morgen Hummel, Daniel Hughes for the estate of Michael A. Hughes, (226 in 1:22-cv-03320-ER) MOTION for Leave to File Amended Complaint . filed by Dana Lyon, Mykala Garabrant, Jeffrey Muncy, Samantha Williams, Vincent Bonacasa, Gilbert Russell, Debbie Williams, Deborah Christy, Abigail Russell, Sarah Russell, Margaret Viola, Christian Towse, Frank Viola, Callan Towse, Benjamin Russell, Barbara Rosendahl, Raquel Bonacasa, Jessie Kelley, Rachel Thompson, Sophia Zarifis-Russell, Victoria Donahue, Diana Bonacasa, Noemi Russell, Dennis J Towse, Frankie Williams, Nathanael Russell, Chelsea Mangano, (65 in 1:23-cv-02834-ER) MOTION for Leave to File Amended Complaint . filed by Kimberly Santiago, Travis Jordan Ward, Maribel Moore, Joyce Ward, Wilberto Robles-Santa, Wilfredo Robles., For the foregoing reasons, Plaintiffs' motions are GRANTED. The Clerk of the Court is respectfully directed to terminate the motions, Doc. 226 in Bonacasa, et al. v. Standard Chartered PLC, et al., 22-cv-3320; Doc. 65 in Moore, et al. v. Standard Chartered PLC, et al., 23-cv-2834; and Doc. 146 in Estate of Anne T. Smedinghoff, et al.v. Standard Chartered Bank, 23-cv-2865. Plaintiffs are directed to file the third amended complaint by October 5, 2026.It is SO ORDERED. (Amended Pleadings due by 10/5/2026.) (Signed by Judge Edgardo Ramos on 9/30/2026) (jca)