LEVIN v. BANK OF NEW YORK MELLON

Civil Action No. 1:09-cv-05900-JPO-RLE.

JEREMY LEVIN and DR. LUCILLE LEVIN, Plaintiffs, v. THE BANK OF NEW YORK MELLON, et al., Defendants.

United States District Court, S.D. New York.

March 2, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1602
Cause: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

Jeremy Levin & Dr. Lucille Levin, Plaintiffs, represented by Archibald Smith, IV , Ames Smith, Attorney at Law, Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Don Howarth , Howarth & Smith, Pauleen Truong , Howarth & Smith, Suzelle Moss Smith , Howarth & Smith & Kathryn Lee Crawford , Pierce Bainbridge Beck Price & Hecht LLP.

Jay Glenn, Movant, represented by Daniel Cobrinik , Daniel Cobrinik, P.C.

Bank of New York, Defendant, represented by Steven B. Feigenbaum , Katsky Korins, LLP.

Societe Generale, Defendant, represented by Mark Hanchet , Mayer Brown LLP & Christopher James Houpt , Mayer Brown LLP.

Citibank, Defendant, represented by Christopher J. Robinson , Davis Wright Tremaine LLP & Sharon L. Schneier , Davis Wright Tremaine LLP.

Angela Yoak, John Becker, The Estate of Anthony Brown, John R. Cuddeback, Louise Gaddo Blatter & Kathy Hodges, Defendants, represented by Noel J. Nudelman , Heideman Nudelman & Kalik, PC.

JPMorgan Chase Bank, N.A., Defendant, represented by Haley Ellen Adams , Katsky Korins LLP.

Societe Generale, ThirdParty Plaintiff, represented by Christopher James Houpt , Mayer Brown LLP & Mark Hanchet , Mayer Brown LLP.

Citibank, N.A., ThirdParty Plaintiff, represented by Christopher J. Robinson , Davis Wright Tremaine LLP, Sharon L. Schneier , Davis Wright Tremaine LLP & Jamie Somoza Raghu , Davis Wright Tremaine LLP.

Commerzbank AG, ThirdParty Defendant, represented by Jeffrey Lance Nagel , Gibbons P.C. & Paul Anthony Saso , Gibbons P.C.

Sealed Third-Party Defendant, ThirdParty Defendant, represented by Jonathan G. Kortmansky , Pierce Bainbridge Beck Price & Hecht, LLP, Liviu Vogel , Salon Marrow Dyckman Newman Broudy LLP & Noel J. Nudelman , Heideman Nudelman & Kalik, PC.

The Bank Of Tokyo-Mitsubishi UFJ, Ltd., ThirdParty Defendant, represented by George F. Hritz , Kaplan Fox & Kilsheimer, LLP & Karl Geercken , Alston & Bird, LLP.

The Estate of James Silvia and Lynne Michol Spencer, ThirdParty Defendant, represented by Keith Martin Fleischman , The Fleischman Law Firm, Noel J. Nudelman , Heideman Nudelman & Kalik, PC & June Hee Park , Fleischman Law Firm.

Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., Barbara Cuddeback, Robert Dean, Michael Episcopo, Randy Gaddo, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of Willim R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr., Evelyn Sue Spears Elliot, Carol Weaver, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr., Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr., Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holy Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael Robert Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Jr. Melendez, Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Doughtry, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Edmond Wendy, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl, Keith Estler, Holly Gibson, Wendy Edmond, Ronald Walker, Jr., John Becker, Louise Gaddo Blatter, James S. Spears, Angela Yoak, Jean Givens Owen, Steven G. Owen, Elaine Allen, John R. Cuddeback, Kathy Hodges, Mark Spears, The Estate of Anthony Brown, The Estate of Jeffrey Bruce Owen & Rick West, ThirdParty Defendants, represented by Noel J. Nudelman , Heideman Nudelman & Kalik, PC.

Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al., ThirdParty Defendant, represented by Liviu Vogel , Salon Marrow Dyckman Newman Broudy LLP.

The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant, ThirdParty Defendant, represented by John Joseph Hay , Salans FMC SNR Denton Europe LLP.

Alan D. Hayman, ThirdParty Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & James Lawrence Bernard , Stroock & Stroock & Lavan LLP.

Shirlee Hayman, ThirdParty Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, James Lawrence Bernard , Stroock & Stroock & Lavan LLP, Nathan Harry Stopper , Stroock & Stroock & Lavan LLP & Patrick Nicholas Petrocelli , Stroock & Stroock & Lavan LLP.

Redacted Third-Party Defendant, ThirdParty Defendant, represented by George Michael Chalos , Chalos & Co., P.C., Gina Maria Venezia , Freehill, Hogan & Mahar, LLP, Edward John Carlson , Freehill, Hogan & Mahar, LLP, Kerri Marie D'Ambrosio , Chalos & Co., P.C., Christopher Carlsen , Clyde & Co US LLP, David H. Fromm , Brown Gavalas & Fromm LLP, pro hac vice & Andrew Michael Meehan , One Bryant Park.

Catherine Bonk, Terrance Valore, Cathrine Bonk Hunt, Sr. John Bonk, Kevin Bonk, Thomas Bonk, Marion DiGiovanni, Sherry Lynn Fiedler, Robert Fluegel, Thomas A Fluegel, Marilou Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Sr. Carl Kirkwood, Jeff Kirkwood, Shirley Kirkwood, Jr. Carl A. Kirkwood, Patricia Kronenbitter, Kris Laise, Betty Laise, James Macgroglou, Lorraine Macgroglou, Bill Macgroglou, Kathy McDonald, Edward W. McDonough, Sean McDonough, Edward J McDonough, Estate of Rose Rotondo, Estate of Luis Rotondo, Estate of Phyllis Santoserra, Deborah Rhosto, Robert Simpson, Renee Eileen Simpson, Sr. Larry Simpson, Anna Marie Simpson, Sally Jo Wirick, Estate of David A. Battle, Estate of Matilde Hernandez, Estate of John Muffler, Estate of James Yarber, Estate of John Jay Tishmack, Pedro Alvarado, Jr., Andres Alvarado Tull, Angel Alvarado, Geraldo Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Michael Harris, Rose Harris, Donald R. Pontillo, Deborah True, Douglas Pontillo, John E. Selbe, Eloise F. Selbe, Belinda Skarka, Don Selbe, James Selbe, Willy G. Thompson, Allison Thompson, Ifaline Thompson, Cheryl Bass, Johnny Thompson, Wanda Ford, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Janice Valore, Marcy Lynn Parson, Timothy Brooks, Edward J. Brooks & Patricia A. Brooks, ThirdParty Defendants, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A., Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Lisa DiGiovanni, Robert DiGiovanni, Danielle DiGiovanni, Juanita R. Goldfarb, Mary V. Hernandez, Robert Muffler, Jr., Jutta Yarber, Ronald L. Tishmack, Celia Walker, Dorothy Wint, Dorothy C Wint, Floyd Carpenter, Leonora Pontillo & James Owens, ThirdParty Defendants, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A.

Grisselle Alvarado, Luis Alvarado, Luisa Alvarado & Maria Alvarado, ThirdParty Defendants, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A. & June Hee Park , Fleischman Law Firm.

Estate of Michael Heiser, ThirdParty Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Barbara L. Seniawski , DLA Piper US LLP, Cary Brian Samowitz , DLA Piper US LLP, Dale Kerbin Cathell , DLA Piper US LLP & Richard Marc Kremen , DLA Piper US LLP, pro hac vice.

Fran Heiser, individually and as personal representative of the Estate of Michael Heiser, ThirdParty Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Barbara L. Seniawski , DLA Piper US LLP, Cary Brian Samowitz , DLA Piper US LLP & Timothy H. Birnbaum , DLA Piper.

Gary Heiser, individually and as personal representative of the Estate of Michael Heiser, ThirdParty Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Barbara L. Seniawski , DLA Piper US LLP & Cary Brian Samowitz , DLA Piper US LLP.

Estate of Brent Marthaler, Katie Lee Marthaler, individually and as personal representative of the Estate of Brent Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, individually and as personal representative of the Estate of Patrick Fennig, Catherine Fennig, individually and as personal representative of the Estate of Patrick Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, individually and as personal representative of the Estate of Christopher Adams, Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen, individually and as personal representative of the Estate of Thanh "Gus" Nguyen, Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr., individually and as personal representative of the Estate of Kendall Kitson, Jr., Nancy R. Kitson, individually and as personal representative of the Estate of Kendall Kitson, Jr., Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Dawn Woody, individually and as personal representative of the Estate of Joshua Woody, Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, individually and as personal representative of the Estate of Leland "Tim" Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Judy Lester, individually and as personal representative of the Estate of Christopher Lester, Cecil Lester, Jr., Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, individually and as personal representative of the Estate of Kevin Johnson, Sr., Nicholas Johnson, Estate of Peter Morgera, Michael Morgera, individually and as personal representative of the Estate of Peter Morgera, Thomas Morgera, Estate of Millard "Dee" Campbell, Marie Campbell, individually and as personal representative of the Estate of Millard "Dee" Campbell, Bessie Campbell, Estate of Justin Wood, Estate of Earl Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, James Wetmore, George Beekman, Che Colson & Bruce Johnson, ThirdParty Defendants, represented by Barbara L. Seniawski , DLA Piper US LLP & Cary Brian Samowitz , DLA Piper US LLP.

John Adams, Cecil Lester, Sr., individually and as personal representative of the Estate of Christopher Lester, Kevin Johnson, Jr. & Laura Johnson, ThirdParty Defendants, represented by Cary Brian Samowitz , DLA Piper US LLP.

Lynne Michol Spencer, The Estate of James Silvia, Terance J. Valore, Bennie Harris, Donald P. Pontillo, John Bonk, Sr., Catherine Bonk Hunt, Thomas A. Fluegel, Henry Durban Hukill, Carl Kirkwood, Sr., (Estate) Luis Rotondo, (Estate) Phyllis Santoserra, Larry Simpson, Sr., Estate of Moses Arnold, Jr., Lolita M. Arnold, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Sharla M. Korz, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr., Larry H. Simpson, Jr. & Estate of Matilde Hernandez, Jr., ThirdParty Defendants, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane & Alan Hayman, ThirdParty Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Nathan Harry Stopper , Stroock & Stroock & Lavan LLP & Patrick Nicholas Petrocelli , Stroock & Stroock & Lavan LLP.

Sonia Kahane & Estate of Judith Greenbaum, ThirdParty Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Patrick Nicholas Petrocelli , Stroock & Stroock & Lavan LLP.

(estate) rose rotondo & John Bonk, Jr., ThirdParty Defendants, represented by June Hee Park , Fleischman Law Firm.

Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Earl F. Cartrette, Jr., Estate of Justin R. Wood, Estate of Leland Timonthy Haun, Estate of Millard D. Campbell, Ibis S. Haun, Milagritos Perez-Dalis, James V. Wetmore, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Marie R. Campbell, Bessie A. Campbell, Estate of Brent E. Marthaler, Estate of Kevin J. Johnson, Kevin Johnson, a minor, Laura E. Johnson, Shyrl L. Johnson, Herman C. Marthaler, III, Katie L. Marthaler, Anne M. Rimkus, James R. Rimkus, John E. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Estate of Joshua E. Woody, Estate of Peter J. Morgera, Kendall K. Kitson, Christopher R. Nguyen, Tracey M. Smith, Dawn Woody, Jonica L. Woody, Starlina D. Taylor, Vicki L Taylor, Michael T. Adams, Che G. Colson, Estate of Thanh Van Nguyen, Paul D. Fennig, Nicholas A. Johnson, a minor, Cecil H. Lester & Judy Lester, ThirdParty Defendants, represented by Barbara L. Seniawski , DLA Piper US LLP.

Francis Heiser & Gary Heiser, ThirdParty Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Barbara L. Seniawski , DLA Piper US LLP.

Elizabeth Adams & Thomas Adrian Julian, ThirdParty Defendants, represented by Steven Karl Barentzen , The Law Office of Steven Barentzen.

Jeremy Levin & Dr. Lucille Levin, ThirdParty Defendants, represented by Archibald Smith, IV , Ames Smith, Attorney at Law, Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Pauleen Truong , Howarth & Smith, Suzelle Moss Smith , Howarth & Smith, Don Howarth , Howarth & Smith & Kathryn Lee Crawford , Pierce Bainbridge Beck Price & Hecht LLP.

(Estate Of) Maurice Edward Hukill, ThirdParty Defendant, represented by Keith Martin Fleischman , The Fleischman Law Firm.

United Overseas Bank Limited, ThirdParty Defendant, represented by Baruch Weiss , Arnold & Porter Kaye Scholer LLP & Drew A. Harker , Arnold & Porter, LLP, pro hac vice.

redacted third-party, Redacted Third-Party Defendant, ThirdParty Defendant, represented by Chijioke Metu , Placid & Emmanuel, P.C, Nicholas Lawrence Magali , Clyde & Co US LLP, Thomas John Luz , Karaahmet Luz & Greenberg, L.L.P., Gina Maria Venezia , Freehill, Hogan & Mahar, LLP & William F. McGovern , Kobre & Kim LLP.

Redacted Third-Party Defendant, Redacted Third-Party Defendant, ThirdParty Defendant, represented by Douglas R. Maag , Clyde & Co US LLP.

Redacted third party defendant, ThirdParty Defendant, represented by Chijioke Metu , Placid & Emmanuel, P.C.

HSBC Bank USA, N.A., ThirdParty Defendant, represented by Anna Mercado Clark , Phillips Lytle LLP, Paul Kenneth Stecker , Phillips Lytle LLP & Sean Charles McPhee , Phillips Lytle LLP.

CIMB Bank Berhad, ThirdParty Defendant, represented by Jacob S. Pultman , Allen & Overy, LLP.

Central Bank of Nigeria, ThirdParty Defendant, represented by David H. Fromm , Brown Gavalas & Fromm LLP, pro hac vice.

Kathy Dianne Bailey, Attorney for Third Party Defendant Turkiye Is Bankasi A.S., ThirdParty Defendant, pro se.

Turkiye Is Bankasi A.S., ThirdParty Defendant, represented by Kathy Dianne Bailey , Bailey Law Group.

Engareh (M) SDN. BDH., ThirdParty Defendant, represented by Thomas John Luz , Karaahmet Luz & Greenberg, L.L.P.

Redacted Third Party Defendant, ThirdParty Defendant, represented by Gina Maria Venezia , Freehill, Hogan & Mahar, LLP.

Estate of Terrence Rich, Bryan Harris, John E. L'Heureux, Elizabeth Murphy, Individually and as Administratrix of the Estate of Terrence Rich, Armando J. Ybarra, Jane L'Heureux, Kerrie L'Heureux, Elizabetth Murphy, Mary Wells, Estate of Terrance Rich, John L'Heureux, Kerry L'Heureux & Elizabeth Murphy, ThirdParty Defendants, represented by John W. Karr , Karr & Allison P.C. & Steven Karl Barentzen , The Law Office of Steven Barentzen.

Linda Bennett, Indvidually and as Co-Administrator of the Estate of Marla Ann Bennett & Michael Bennett, Individually and as Co-Administrator of the Estate of Marla Ann Bennett, ThirdParty Defendants, represented by Carl E. Person , Carl E. Person - An Individual Practitioner & Ferris R. Bond , Bond & Norman PLLC.

Lisa Bennett & Estate of Marla Ann Bennett, ThirdParty Defendants, represented by Carl E. Person , Carl E. Person - An Individual Practitioner.

Kerry M. L'Heureux & Mary E. Wells, ThirdParty Defendants, represented by John W. Karr , Karr & Allison P.C.

Estate of Martin Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum & Joshua Kirschenbaum, ThirdParty Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP.

American Life Insurance Company - Lebanon Branch, ThirdParty Defendant, represented by Elizabeth Sullivan , Greenberg Traurig/NY & Obiamaka Patricia Madubuko , McDermott, Will & Emery, LLP.

Fiona Havlish, Babak Bayani & Sheryl Wultz, ThirdParty Defendants, represented by Lee Scott Wolosky , Boies Schiller Flexner LLP.

Vestel Elektronik Sanayi Ve Ticaret A.S., Interpleader Defendant, represented by Carolyn B. Lamm , White & Case LLP.

Bill Laise, ADR Provider, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A., Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Redacted Third-Party Defendant., ADR Provider, represented by Joseph B. Tompkins, Jr. , Sidley Austin LLP.

United States Of America, Miscellaneous, represented by David Stuart Jones , U.S. Attorney's Office.

JPMorgan Chase Bank, N.A., ThirdParty Plaintiff, represented by Christopher James Houpt , Mayer Brown LLP, Steven B. Feigenbaum , Katsky Korins, LLP & Haley Ellen Adams , Katsky Korins LLP.

Citibank, N.A., ThirdParty Defendant, represented by Christopher J. Robinson , Davis Wright Tremaine LLP & Sharon L. Schneier , Davis Wright Tremaine LLP.

Estate of Michael Heiser, Counter Claimant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Cary Brian Samowitz , DLA Piper US LLP, Barbara L. Seniawski , DLA Piper US LLP, Dale Kerbin Cathell , DLA Piper US LLP & Richard Marc Kremen , DLA Piper US LLP.

Fran Heiser, individually and as personal representative of the Estate of Michael Heiser, Counter Claimant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Cary Brian Samowitz , DLA Piper US LLP.

Gary Heiser, individually and as personal representative of the Estate of Michael Heiser, Counter Claimant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Cary Brian Samowitz , DLA Piper US LLP & Barbara L. Seniawski , DLA Piper US LLP.

Estate of Brent Marthaler, Katie Lee Marthaler, individually and as personal representative of the Estate of Brent Marthaler, Herman Marthaler, Richard Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Paul Fennig, Patrick Adams, John Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, James Rimkus, Anne Rimkus, Kendall Kitson, Sr., individually and as personal representative of the Estate of Kendall Kitson, Jr., Vickie Taylor, Starlina Taylor, Estate of Joshua Woody, Bernadine Beekman, Jonica Woody, Estate of Leland "Tim" Haun, Ibis "Jenny&quo Haun, individually and as personal representative of the Estate of Leland "Tim" Haun, Milly Perez-Dallis, Cecil Lester, Sr., individually and as personal representative of the Estate of Christopher Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, individually and as personal representative of the Estate of Kevin Johnson, Sr., Kevin Johnson, Jr., Nicholas Johnson, Estate of Peter Morgera, Estate of Millard "Dee" Campbell, Marie Campbell, individually and as personal representative of the Estate of Millard "Dee" Campbell, Bessie Campbell, Estate of Justin Wood, James Wetmore, George Beekman, Che Colson & Laura Johnson, Counter Claimants, represented by Cary Brian Samowitz , DLA Piper US LLP.

Catherine Adams, individually and as personal representative of the Estate of Christopher Adams, William Adams, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Kendall Kitson, Jr., Estate of Patrick Fennig, Catherine Fennig, individually and as personal representative of the Estate of Patrick Fennig, Mark Fennig, Thaddeus C. Fennig, individually and as personal representative of the Estate of Patrick Fennig, Senator Haun, Nancy R. Kitson, individually and as personal representative of the Estate of Kendall Kitson, Jr., Steve K. Kitson, Cecil Lester, Jr., Jessica Lester, Sharon Marthaler, Michael Morgera, individually and as personal representative of the Estate of Peter Morgera, Thomas Morgera, Lawrence Taylor, Sandra M. Wetmore, Elizabeth Wolf, Timothy Woody, Mary Young, Bridget Brooks, Bruce Johnson, Judy Lester, individually and as personal representative of the Estate of Christopher Lester, Dawn Woody, individually and as personal representative of the Estate of Joshua Woody, Estate of Earl Cartrette, Jr., Matthew Marthaler, Tracy Smith, Kathleen Wood, Daniel Adams, Nancy A. Kitson, Kirk Marthaler & Christopher Nguyen, individually and as personal representative of the Estate of Thanh "Gus" Nguyen, Counter Claimants, represented by Cary Brian Samowitz , DLA Piper US LLP & Barbara L. Seniawski , DLA Piper US LLP.

Societe Generale, Counter Defendant, represented by Christopher James Houpt , Mayer Brown LLP & Mark Hanchet , Mayer Brown LLP.

Citibank, N.A., Counter Defendant, represented by Christopher J. Robinson , Davis Wright Tremaine LLP & Sharon L. Schneier , Davis Wright Tremaine LLP.

Jeremy Levin & Dr. Lucille Levin, Cross Defendants, represented by Archibald Smith, IV , Ames Smith, Attorney at Law, Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Pauleen Truong , Howarth & Smith & Suzelle Moss Smith , Howarth & Smith.

Societe Generale, Cross Defendant, represented by Christopher James Houpt , Mayer Brown LLP & Mark Hanchet , Mayer Brown LLP.

Citibank & Citibank, N.A., Cross Defendants, represented by Christopher J. Robinson , Davis Wright Tremaine LLP & Sharon L. Schneier , Davis Wright Tremaine LLP.

Catherine Bonk, Terrance Valore, Cathrine Bonk Hunt, Sr. John Bonk, Kevin Bonk, Thomas Bonk, Marion DiGiovanni, Sherry Lynn Fiedler, Robert Fluegel, Thomas A Fluegel, Marilou Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Sr. Carl Kirkwood, Jeff Kirkwood, Shirley Kirkwood, Jr. Carl A. Kirkwood, Patricia Kronenbitter, Kris Laise, Bill Laise, Betty Laise, James Macgroglou, Lorraine Macgroglou, Bill Macgroglou, Kathy McDonald, Edward W. McDonough, Sean McDonough, Edward J McDonough, Estate of Rose Rotondo, Estate of Luis Rotondo, Estate of Phyllis Santoserra, Deborah Rhosto, Robert Simpson, Renee Eileen Simpson, Sr. Larry Simpson, Anna Marie Simpson, Sally Jo Wirick, Estate of David A. Battle, Estate of Matilde Hernandez, Estate of John Muffler, Estate of James Yarber, Estate of John Jay Tishmack, Pedro Alvarado, Jr., Andres Alvarado Tull, Angel Alvarado, Marta Alvarado, Minerva Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Michael Harris, Rose Harris, Donald R. Pontillo, Deborah True, Douglas Pontillo, John E. Selbe, Eloise F. Selbe, Belinda Skarka, Don Selbe, James Selbe, Willy G. Thompson, Allison Thompson, Ifaline Thompson, Cheryl Bass, Johnny Thompson, Wanda Ford, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Janice Valore, Marcy Lynn Parson, Timothy Brooks, Edward J. Brooks, Patricia A. Brooks & The Estate of James Silvia and Lynne Michol Spencer, Cross Defendants, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado & (estate) rose rotondo, Cross Defendants, represented by June Hee Park , Fleischman Law Firm.

Estate of Michael Heiser, Gary Heiser, individually and as personal representative of the Estate of Michael Heiser, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Alan Hayman, Francis Heiser, Gary Heiser & Sonia Kahane, Cross Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP.

Fran Heiser, individually and as personal representative of the Estate of Michael Heiser, Cross Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Timothy H. Birnbaum , DLA Piper.

Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al., Cross Defendant, represented by Liviu Vogel , Salon Marrow Dyckman Newman Broudy LLP.

Alan D. Hayman & Shirlee Hayman, Cross Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & James Lawrence Bernard , Stroock & Stroock & Lavan LLP.

Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al., Counter Claimant, represented by Liviu Vogel , Salon Marrow Dyckman Newman Broudy LLP.

Citibank, Counter Defendant, represented by Christopher J. Robinson , Davis Wright Tremaine LLP & Sharon L. Schneier , Davis Wright Tremaine LLP.

Jeremy Levin & Dr. Lucille Levin, Counter Claimants, represented by Archibald Smith, IV , Ames Smith, Attorney at Law, Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Pauleen Truong , Howarth & Smith, Suzelle Moss Smith , Howarth & Smith, Don Howarth , Howarth & Smith & Kathryn Lee Crawford , Pierce Bainbridge Beck Price & Hecht LLP.

Societe Generale, ThirdParty Defendant, represented by Christopher James Houpt , Mayer Brown LLP & Mark Hanchet , Mayer Brown LLP.

Alan D. Hayman, Counter Claimant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & James Lawrence Bernard , Stroock & Stroock & Lavan LLP.

Alan Hayman, Shirlee Hayman & Sonia Kahane, Counter Claimants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP.

Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Earl F. Cartrette, Jr., Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Millard D. Campbell, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Paul D. Fennig, Ibis S. Haun, Shyrl L. Johnson, Cecil H. Lester, Judy Lester, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Richard W. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Nicholas A. Johnson, a minor, Kendall K. Kitson, Kathleen M. Wood, Herman C. Marthaler, III, John E. Adams, Michael T. Adams, Kevin Johnson, a minor, Laura E. Johnson & Katie L. Marthaler, Counter Claimants, represented by Barbara L. Seniawski , DLA Piper US LLP.

Francis Heiser, Counter Claimant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Barbara L. Seniawski , DLA Piper US LLP & Timothy H. Birnbaum , DLA Piper.

Gary Heiser, Counter Claimant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Barbara L. Seniawski , DLA Piper US LLP.

Angel Alvarado, Minerva Alvarado, Pedro Alvarado, Jr., Yolanda Alvarado, Zoraida Alvarado, Estate of Moses Arnold, Jr., Lolita M. Arnold, Cheryl Bass, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Sr. John Bonk, Thomas Bonk, Catherine Bonk Hunt, Timothy Brooks, Marion DiGiovanni, Estate of Phyllis Santoserra, Estate of Rose Rotondo, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Bennie Harris, Michael Harris, Rose Harris, Estate of Matilde Hernandez, Jr., Henry Hukill, Henry Durban Hukill, Mark Andrew Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Sr. Carl Kirkwood, Carl Kirkwood, Sr., Jeff Kirkwood, Shirley Kirkwood, Sharla M. Korz, Betty Laise, Kris Laise, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Estate of John Muffler, Marcy Lynn Parson, Donald P. Pontillo, Douglas Pontillo, Deborah Rhosto, (Estate) Luis Rotondo, Don Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Sr. Larry Simpson, Larry Simpson, Sr., Larry H. Simpson, Jr., Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando M. Valore, Jr., Terance J. Valore, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr. & Sally Jo Wirick, Counter Claimants, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Patricia A. Brooks, Thomas A Fluegel, Julia Bell Hairston, Cathrine Bonk Hunt, Jr. Carl A. Kirkwood, Patricia Kronenbitter, Bill Laise, Bill Macgroglou, Donald R. Pontillo, Eloise F. Selbe & Terrance Valore, Counter Claimants, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A., Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

The Estate of James Silvia and Lynne Michol Spencer, Counter Claimant, represented by Keith Martin Fleischman , The Fleischman Law Firm, Noel J. Nudelman , Heideman Nudelman & Kalik, PC & June Hee Park , Fleischman Law Firm.

Angel Alvarado, Yolanda Alvarado, Zoraida Alvarado, Estate of Moses Arnold, Jr., Lolita M. Arnold, Cheryl Bass, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Keith Edwin Bolen, Neale Scott Bolen, Sheldon H. Bolen, Catherine Bonk, Catherine Bonk Hunt, Thomas Bonk, Timothy Brooks, Marion DiGiovanni, Estate of David A. Battle, Estate of James Yarber, Estate of Luis Rotondo, Estate of Phyllis Santoserra, Estate of Rose Rotondo, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Bennie Harris, Michael Harris, Rose Harris, Estate of Matilde Hernandez, Jr., Henry Hukill, Henry Durban Hukill, Meredith Ann Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Sr. Carl Kirkwood, Carl Kirkwood, Sr., Jeff Kirkwood, Shirley Kirkwood, Sharla M. Korz, Betty Laise, Kris Laise, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J McDonough, Edward W. McDonough, Sean McDonough, Estate of John Muffler, Marcy Lynn Parson, Douglas Pontillo, Deborah Rhosto, (Estate) Luis Rotondo, (Estate) Phyllis Santoserra, Don Selbe, James Selbe, John E. Selbe, Anna Marie Simpson, Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, The Estate of James Silvia, The Estate of James Silvia and Lynne Michol Spencer, Allison Thompson, Johnny Thompson, Willy G. Thompson, Estate of John Jay Tishmack, Deborah True, Andres Alvarado Tull, Janice Valore, Orlando M. Valore, Jr., Orlando Michael Valore, Sr., Terance J. Valore, Estate of Leonard Warren Walker, Estate of Walter Emerson Wint, Jr. & Sally Jo Wirick, Cross Claimants, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Dennis Jack Anderson, Kevin Bonk, Edward J. Brooks, Patricia A. Brooks, Estate of Matilde Hernandez, Thomas A Fluegel, Julia Bell Hairston, Mitchell Charles Hukill, Cathrine Bonk Hunt, Jr. Carl A. Kirkwood, Patricia Kronenbitter, Bill Laise, Bill Macgroglou, Donald R. Pontillo & Terrance Valore, Cross Claimants, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A., Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Dennis Jack Anderson, Kevin Bonk, Edward J. Brooks, Estate of Matilde Hernandez, Mitchell Charles Hukill, Monte Hukill, Orlando Michael Valore, Sr., Estate of Luis Rotondo, Meredith Ann Hukill, Melissa Hukill, Estate of James Yarber & Geraldo Alvarado, Counter Claimants, represented by Annie Pennock Kaplan , Fay Kaplan Law, P.A., Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Catherine Bonk, Estate of David A. Battle, (Estate) Phyllis Santoserra & Estate of John Jay Tishmack, Counter Claimants, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Redacted Third-Party Defendant, Redacted Third-Party Defendant, Counter Claimant, represented by Christopher Carlsen , Clyde & Co US LLP.

Redacted Third-Party Defendant, Cross Claimant, represented by David H. Fromm , Brown Gavalas & Fromm LLP, pro hac vice.

Estate of Moses Arnold, Jr., Lolita M. Arnold, Estate of David L. Battle, Lisa Ann Beck, Betty J. Bolen, Neale Scott Bolen, Sheldon H. Bolen, Catherine Bonk Hunt, Thomas A. Fluegel, Bennie Harris, Estate of Matilde Hernandez, Jr., Carl Kirkwood, Sr., Sharla M. Korz, (Estate) Luis Rotondo, (Estate) Phyllis Santoserra, Lynne Michol Spencer, The Estate of James Silvia, Terance J. Valore, Estate of Leonard Warren Walker & Estate of Walter Emerson Wint, Jr., Cross Defendants, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

United Overseas Bank Limited, Cross Defendant, represented by Drew A. Harker , Arnold & Porter, LLP, pro hac vice.

Jonica L. Woody, Cross Defendant, represented by Barbara L. Seniawski , DLA Piper US LLP.

Redacted Third-Party Defendant, Counter Claimant, represented by David H. Fromm , Brown Gavalas & Fromm LLP, pro hac vice.

JPMorgan Chase & Co., ThirdParty Plaintiff, represented by Christopher James Houpt , Mayer Brown LLP.

Linda Bennett, Indvidually and as Co-Administrator of the Estate of Marla Ann Bennett & Michael Bennett, Individually and as Co-Administrator of the Estate of Marla Ann Bennett, Counter Claimants, represented by Carl E. Person , Carl E. Person - An Individual Practitioner & Ferris R. Bond , Bond & Norman PLLC.

Lisa Bennett & Estate of Marla Ann Bennett, Counter Claimants, represented by Carl E. Person , Carl E. Person - An Individual Practitioner.

JPMorgan Chase Bank, N.A. & JPMorgan Chase & Co., Counter Defendants, represented by Christopher James Houpt , Mayer Brown LLP.

Luisa Alvarado, Marta Alvarado, Maria Alvarado, (estate) rose rotondo, Luis Alvarado, Grisselle Alvarado, Matthew Scott Hukill & John Bonk, Jr., Counter Claimants, represented by June Hee Park , Fleischman Law Firm.

John Bonk, Sr., Counter Claimant, represented by June Hee Park , Fleischman Law Firm & Keith Martin Fleischman , The Fleischman Law Firm.

Sidney Decker, Lorreta Brown, Meta Weekes, Nicole Gomez, Karen Hein-Sullivan, Timothy Gaddo, The Estate of Thomas Kremer, Ida Decker, Randy Gaddo, Bradley Ulick, Samuel Palmer, Kelly Bachlor, Robin Nicely, Evelyn Sue Spears Elliot, Janet Page, Louise Gaddo Blatter, Tena Walker-Jones, Faith Weekes, Keith Weekes, Mary Ellen Estler, Thelma Anderson, David Penosky, Will Surch, Maurice Gibson, Jeannie Scaggs, Kristopher Massman, Rowel Brown, Morgan W. Rowan, Estate of Laura Virginia Copeland, Gloria Hamilton, Marilyn Peterson, Scott M. Lewis, Javier San Pedro, Patricia Lou Smith, Estate of Juan C. Rodriguez, Mark Spears, Elaine Allen, Estate of Michael Hastings, Holly Gibson, Tyson Hendrickson, Joseph Penosky, Robin Brock, Andrea Ciarla, John Gibson, Johnnie Decker, Kathy Hodges, Lydia Massman, Cindy Holmes, Estate of John Hendrickson, Louisa Punonet, Daniel Cuddeback, Jr., Thurnell Shields, Vara Brown, Robert Rucker, Estate of Bruce Hollingshead, Estate of Michael Robert Massman, Galen Weber, Sarah Wherland, Daniel Martinez, Patty Barnett, Dudley Decker, Joyce Hastings, Keith Estler, Douglas Jason Melendez, John R. Cuddeback, Marvine McBride, Stephen Boyd Bland, Guillermo San Pedro, Angela Yoak, Peter Gaddo, Estate of Benjamin E. Fuller, Estate of Dennis Lloyd West, Daniel Kremer, Rodney E. Burns, Louis Estler, Jr., Leonard Paul Tice, Jacqueline Stahrr, Michael Martinez, The Estate of Willim R. Gaines, Jr., Zaida Melendez, Albert Page, Arnold Edmond, Alan C. Anderson, Ronald Duplanity, Jeanette Doughtry, The Estate of Jeffrey Bruce Owen, Esther Martinez Parks, Bruce Hastings, The Estate of Burton Wherland, Estate of Louis Melendez, Maynard Hodges, Daniel Joy, John Opatovsky, The Estate of David A. Lewis, Michael Barile, Estate of Eric Walker, Anson Edmond, Michael Anderson, Jean Givens Owen, Estate of Paul Hein, Emanuel Simmons, Shana Saul, Estate of Frank Bland, Eugene Burns, Sarah Mercer, Barbara Cuddeback, Daniel Cuddeback, Sr., Paul Martinez, Jr., Kimmy Wherland, Ernest C. Fuller, Sharon J. Rowan, Estate of Michael Mercer, Johnny Jr. Melendez, Deborah Ryan, James Bland, Angela Massman, Sean Kirkpatrick, Renard Manley, The Estate of Virgel Hamilton, David Burns, Hazel Edmond, Charles F. West, Nelson Weyl, Tomasita L. Martinez, The Estate of Christine Kremer, Carolyn Spears, Jo Ann Hein, John Becker, Sharon Davis, Steven G. Owen, Paul Martinez, Sr., Kathy West, Ronald Walker, Jr., John Hendrickson, Jerry L. Lewis, Estate of James Surch, Ruth Ann Bland, Jacqueline M. Kunysz, Joyce Clifford, Cesar San Pedro, The Estate of Anthony Brown, Susanne Yeoman, Christian R. Rauch, Robert Dean, Estate of Billy San Pedro, John Brown, Estate of Sean F. Ester, Michael A. Gaines, Christopher Hein, Teresa Gunterh, Ann Marie Moore, Wendy Edmond, Joseph A. Barile, Melinda Hollingshead, The Estate of Michael Lee Page, Sila V. San Pedro, Gregory Wherland, Carol Weaver, Mary Jean Hodges, Sulba Brown, Ronald E. Walker, James S. Spears, Rick West, Alphonso Martinez, LaJuana Smith, Carolyn Mudd, Michael Episcopo, Ianthe Weekes, Victor J. Hein, Betty Lewis, Angela E. Barile, Charles H. West & Estate of Obrian Weekes, Counter Claimants, represented by Noel J. Nudelman , Heideman Nudelman & Kalik, PC.

Fran Heiser, individually and as personal representative of the Estate of Michael Heiser, ThirdParty Plaintiff, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Timothy H. Birnbaum , DLA Piper.

Wanda Ford, Counter Defendant, represented by Keith Martin Fleischman , The Fleischman Law Firm & June Hee Park , Fleischman Law Firm.

Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al., Cross Claimant, represented by Liviu Vogel , Salon Marrow Dyckman Newman Broudy LLP.

Louise Gaddo Blatter, John Becker, The Estate of Anthony Brown, Angela Yoak, Kathy Hodges & John R. Cuddeback, Cross Defendants, represented by Noel J. Nudelman , Heideman Nudelman & Kalik, PC.

Jeremy Levin & Dr. Lucille Levin, Counter Defendants, represented by Archibald Smith, IV , Ames Smith, Attorney at Law, Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Don Howarth , Howarth & Smith, Pauleen Truong , Howarth & Smith, Suzelle Moss Smith , Howarth & Smith & Kathryn Lee Crawford , Pierce Bainbridge Beck Price & Hecht LLP.

Catherine Adams, individually and as personal representative of the Estate of Christopher Adams & Kirk Marthaler, Counter Defendants, represented by Cary Brian Samowitz , DLA Piper US LLP.

Daniel Adams, William Adams, Estate of Christopher Adams, Estate of Christopher Lester, Catherine Fennig, individually and as personal representative of the Estate of Patrick Fennig, Mark Fennig, Thaddeus C. Fennig, individually and as personal representative of the Estate of Patrick Fennig, Nancy A. Kitson, Cecil Lester, Jr., Jessica Lester, Judy Lester, individually and as personal representative of the Estate of Christopher Lester, Lawrence Taylor, Sandra M. Wetmore, Dawn Woody, individually and as personal representative of the Estate of Joshua Woody, Timothy Woody & Mary Young, Counter Defendants, represented by Barbara L. Seniawski , DLA Piper US LLP & Cary Brian Samowitz , DLA Piper US LLP.

John E. Adams, Michael T. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brian McVeigh, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Estate of Brent E. Marthaler, Paul D. Fennig, Ibis S. Haun, Senator Haun, Bruce Johnson, Kevin Johnson, a minor, Laura E. Johnson, Nicholas A. Johnson, a minor, Shyrl L. Johnson, Kendall K. Kitson, Nancy R. Kitson, individually and as personal representative of the Estate of Kendall Kitson, Jr., Steve K. Kitson, Cecil H. Lester, Herman C. Marthaler, III, Katie L. Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, individually and as personal representative of the Estate of Peter Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracey M. Smith, Starlina D. Taylor, Vicki L Taylor, James V. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood & Jonica L. Woody, Counter Defendants, represented by Barbara L. Seniawski , DLA Piper US LLP.

Estate of Michael Heiser, Counter Defendant, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Barbara L. Seniawski , DLA Piper US LLP, Cary Brian Samowitz , DLA Piper US LLP, Dale Kerbin Cathell , DLA Piper US LLP & Richard Marc Kremen , DLA Piper US LLP.

Francis Heiser, Gary Heiser & Gary Heiser, individually and as personal representative of the Estate of Michael Heiser, Counter Defendants, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP & Barbara L. Seniawski , DLA Piper US LLP.

Bank of New York, Counter Claimant, represented by Steven B. Feigenbaum , Katsky Korins, LLP.

JPMorgan Chase Bank, N.A., Counter Claimant, represented by Christopher James Houpt , Mayer Brown LLP.

Jeremy Levin & Dr. Lucille Levin, Cross Claimants, represented by Archibald Smith, IV , Ames Smith, Attorney at Law, Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, Don Howarth , Howarth & Smith, Pauleen Truong , Howarth & Smith, Suzelle Moss Smith , Howarth & Smith & Kathryn Lee Crawford , Pierce Bainbridge Beck Price & Hecht LLP.

American Life Insurance Company - Lebanon Branch, Cross Defendant, represented by Elizabeth Sullivan , Greenberg Traurig/NY & Obiamaka Patricia Madubuko , McDermott, Will & Emery, LLP.


PROTECTIVE AGREEMENT AND ORDER

WHEREAS, the above-referenced plaintiff-judgment creditors ("Plaintiffs") are seeking discovery in connection with the effort to enforce the judgment ("Judgment") in favor of Plaintiffs against the Islamic Republic of Iran and its agencies and instrumentalities ("Iran");

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