Case Details

CourtDistrict of the District of Columbia
Docket number1:06-cv-00734
Date case filed2006-04-21
Date case closed2008-09-12
Date of latest filing2008-09-12
Assigned toJudge Reggie B. Walton
Case cause28:1331 Fed. Question: Personal Injury
Nature of suit360 P.I.: Other
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: JOSE MANUEL VEGA FRANQUI
Party type: Plaintiff
Individually and as Administrator of the Estate of VASTHI ZILA MORALES DE VEGA, deceased
Attorney name: Joshua M. Ambush
Attorney Contact:
LAW OFFICES JOSHUA M. AMBUSH, LLC
1726 Reisterstown Road
Suite 206
Baltimore, MD 21208
(410) 484-2070
Fax: (410) 484-9330
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
LAW OFFICES OF PAUL G. GASTON
1901 Pennsylvania Avenue, NW
Suite 607
Washington, DC 20006
(202) 296-5856
Fax: (202) 296-4154
Email: [email protected]
LEAD ATTORNEY
Party: VASTHI NOEMI VEGA MORALES
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: DAMARIS ESTER VEGA MORALES
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ROSA MARIA GUZMAN ROSADO
Party type: Plaintiff
Individually and as Administrator of the Estate of CARMEN ENEIDA GUZMAN ROSADO a/k/a CARMEN E. GUZMAN DE PADILLA
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CARLOS GUZMAN ROSADO
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: MARIANO GUZMAN ROSADO
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: TOMAS GUZMAN ROSADO
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ROSA MARIA ROSADO
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: NOEMI RODRIGUEZ ROBLES
Party type: Plaintiff
Individually and as Administrator of the Estate of ANTONIO RODRIGUEZ MORALES
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ANGEL M. RODRIGUEZ ROBLES
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: RUTH D. RODRIQUEZ ROBLES
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ELIEZER RODRIQUEZ ROBLES
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: MARIA M. RODRIQUEZ ROBLES
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: VICTOR PADILLA ORTIZ
Party type: Plaintiff
Individually and as Administrator of the Estate of JUAN PADILLA ORTIZ
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: AIDA PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: LAURA PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: SARAH PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: NELSON ANDRES PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: EFRAIN BERGANZO CRUZ
Party type: Plaintiff
Individually and as Administrator of the Estate of ANGEL BERGANZO COLON
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ISREAL P. FISCHEL
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ROSA VASQUEZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: JESUS CANTRES MELENDEZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: RUBEN VIVOS RUIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: PEDRO PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ELIZABETH PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: ZELIDITH PADILLA ORTIZ
Party type: Plaintiff
Attorney name: Joshua M. Ambush
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paul G. Gaston
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: SYRIAN ARAB REPUBLIC
Party type: Defendant
Party: ESTATE OF HAFEZ AL-ASSAD
Party type: Defendant
President
Party: SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE
Party type: Defendant
(SAFID)
Party: MUHAMMED AL KHOULI
Party type: Defendant
General, Former Chief Syrian Air Force Intelligence Directorate
Party: SYRIAN ARAB AIRLINES
Party type: Defendant
doing business asSYRIANAIR
Party: PALESTINE LIBERATION ORGANIZATION
Party type: Defendant
(PLO) and its successors-in-interest
Party: POPULAR FRONT FOR THE LIBERATION OF PALESTINE
Party type: Defendant
(PFLP)
Party: GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA
Party type: Defendant
also known asLIBYA
Attorney name: Thomas J. Whalen
Attorney Contact:
ECKERT SEAMANS CHERIN & MELLOTT, LLC
1717 Pennsylvania Avenue, NW
Suite 1200
Washington, DC 20006
(202) 659-6621
Fax: (202) 659-6699
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark Andrew Johnston
Attorney Contact:
ECKERT SEAMANS CHERIN & MELLOTT, LLC
1717 Pennsylvania Avenue, NW
Suite 1200
Washington, DC 20006
(202) 659-6624
Fax: (202) 659-6699
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: JAPANESE RED ARMY
Party type: Defendant
(JRA)
Party: MUAMMAR QADHAFI
Party type: Defendant
Supreme Leader of the Great Socialist People's Libyan Arab Jamahiriya (LIBYA)
Party: LIBYAN EXTERNAL SECURITY ORGANIZATION
Party type: Defendant
(ESO)

also known asJAMAHIRIYA SECURITY ORGANIZATION
Party: JOHN DOES
Party type: Defendant
1-99
Party: UNITED STATES OF AMERICA
Party type: Movant
Attorney name: Joshua Edward Gardner
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Civil Division Federal Programs Branch
20 Massachusetts Avenue, NW
Washington, DC 20530
(202) 305-7583
Fax: (202) 307-0972
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Steven Y. Bressler
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
P.O. Box 833
Ben Franklin Station
Washington, DC 20044
(202) 305-0167
Fax: (202) 616-8470
Email: [email protected]
TERMINATED: 09/19/2008

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12006-04-21 ComplaintCOMPLAINT against SYRIAN ARAB REPUBLIC, ESTATE OF HAFEZ AL-ASSAD, SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE, MUHAMMED AL KHOULI, SYRIAN ARAB AIRLINES, PALESTINE LIBERATION ORGANIZATION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE, GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, JAPANESE RED ARMY, MUAMMAR QADHAFI, LIBYAN EXTERNAL SECURITY ORGANIZATION (Filing fee $ 350) filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, DAMARIS ESTER VEGA MORALES, ROSA MARIA GUZMAN ROSADO.(td, ) (Entered: 04/25/2006)
22006-05-22 Notice of Change of AddressNOTICE of Change of Address by Joshua M. Ambush (td, ) (Entered: 05/23/2006)
42006-06-02 Motion for Miscellaneous ReliefMOTION for exception to Local RUle LCvR5.1(e)(1), MOTION for Protective Order; (SEALED) by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO. (td, ) (Entered: 06/07/2006)
52006-07-10 OrderORDER; Filed Under Seal. Signed by Judge Reggie B. Walton on 7/7/06. (mpt, ) (Entered: 07/11/2006)
62006-11-29 Request of Clerk - 1608(a)(3) - registerREQUEST from Plaintiff's counsel, Joshua M. Ambush, for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 12/01/2006)
72007-06-08 Request of Clerk - 1608(a)(3) - DHLREQUEST from Plaintiffs for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs for SYRIAN ARAB REPUBLIC, pursuant to 28 U.S.C. 1608(a)(3). (jf, ) (Entered: 06/08/2007)
82007-06-08 Request of Clerk - 1608(a)(3) - DHLREQUEST from Plaintiffs for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs for SYRIAN ARAB AIRLINES, pursuant to 28 U.S.C. 1608(a)(3). (jf, ) (Entered: 06/08/2007)
92007-06-08 Request of Clerk - 1608(a)(3) - DHLREQUEST from Plaintiffs for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs for GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, pursuant to 28 U.S.C. 1608(a)(3). (jf, ) (Entered: 06/08/2007)
102007-07-20 Summons Returned UnexecutedSummons Returned Unexecuted as to SYRIAN ARAB REPUBLIC. (td, ) (Entered: 07/24/2007)
112007-08-15 Request of Clerk - 1608(a)(3) - DHLREQUEST from plaintiff's attorney Joshua M. Ambush for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, on defendant General Muhammed Al Khouli, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 08/15/2007)
122007-08-15 Request of Clerk - 1608(a)(3) - DHLREQUEST from plaintiff's attorney Joshua M. Ambush for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, on defendant Syrian Air Force Intelligence Directorate, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 08/15/2007)
132007-08-15 Request of Clerk - 1608(a)(3) - DHLREQUEST from plaintiff's attorney Joshua M. Ambush for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, on defendant Estate of Hafez Al-Assad, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 08/15/2007)
142007-08-15 Request of Clerk - 1608(a)(3) - DHLREQUEST from plaintiff's attorney Joshua M. Ambush for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, on defendant Colonel Muammar Qadafi, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 08/15/2007)
152007-08-15 Request of Clerk - 1608(a)(3) - DHLREQUEST from plaintiff's attorney Joshua M. Ambush for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, on defendant Libyan External Secuirty Organization, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 08/15/2007)
162007-08-15 Certificate of Clerk -1608(a)(3) -DHLCERTIFICATE OF CLERK of mailing one copy of the summons and complaint, together with a translation of each into the official language of the foreign state upon Estate of Hafez Al-Assad on 8/15/07, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (td, ) Additional attachment(s) added on 8/20/2007 (td, ). Additional attachment(s) added on 8/20/2007 (td, ). (Entered: 08/20/2007)
172007-08-15 Certificate of Clerk -1608(a)(3) -DHLCERTIFICATE OF CLERK of mailing one copy of the summons and complaint, together with a translation of each into the official language of the foreign state upon General Muhammed Al Khouli on 8/15/07, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (td, ) (Entered: 08/20/2007)
182007-08-17 Summons Returned UnexecutedSummons Returned Unexecuted as to MUHAMMED AL KHOULI. (td, ) (Entered: 08/20/2007)
192007-08-17 Summons Returned UnexecutedSummons Returned Unexecuted as to ESTATE OF HAFEZ AL-ASSAD. (td, ) (Entered: 08/20/2007)
202007-09-06 Motion for Extension of Time to File AnswerConsent MOTION for Extension of Time to File Answer re 1 Complaint,,, by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Attachments: # 1 Text of Proposed Order)(Johnston, Mark) (Entered: 09/06/2007)
20.1 Text of Proposed Order
212007-08-20 Summons Returned UnexecutedSummons Returned Unexecuted as to SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE. (td, ) (Entered: 09/24/2007)
222007-10-15 Motion to DismissMOTION to Dismiss by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Attachments: # 1 Text of Proposed Order)(Johnston, Mark) (Entered: 10/15/2007)
22.1 Text of Proposed Order
232007-10-17 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply Defendant's Motion to Dismiss the Complaint by JOSE MANUEL VEGA FRANQUI (Ambush, Joshua) (Entered: 10/17/2007)
242007-12-17 Memorandum in OppositionENTERED IN ERROR.....Memorandum in opposition to re 22 MOTION to Dismiss PLAINTIFFS MOTION IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AND ACCOMPANYING MEMORANDUM OF POINTS AND AUTHORITIES filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO. (Ambush, Joshua) Modified on 12/19/2007 (td, ). (Entered: 12/18/2007)
252007-12-17 Motion for Leave to FileConsent MOTION for Leave to File PLAINTIFFS MOTION IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AND ACCOMPANYING MEMORANDUM OF POINTS AND AUTHORITIES IN EXCESS OF PAGE LIMITATIONS by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO (Ambush, Joshua) Modified on 12/19/2007 to correct filed date to 12/17/07. Court received a date stamped copy for 12/71/07(td, ) . Additional attachment(s) added on 12/19/2007 (td, ). (Entered: 12/18/2007)
25.1 Exhibit Oppositioin
262007-12-21 Motion for Extension of Time to File Response/ReplyConsent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Opposition by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Attachments: # 1 Text of Proposed Order)(Johnston, Mark) (Entered: 12/21/2007)
26.1 Text of Proposed Order
272007-12-20 Memorandum in OppositionMemorandum in opposition to re 22 MOTION to Dismiss filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO. (jf, ) (Entered: 12/26/2007)
282008-01-31 Reply to opposition to MotionREPLY to opposition to motion re 22 MOTION to Dismiss filed by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA. (Johnston, Mark) (Entered: 01/31/2008)
292008-02-14 Reply to opposition to MotionENTERED IN ERROR.....REPLY to opposition to motion re 22 MOTION to Dismiss PLAINTIFFS RESPONSE TO LIBYAN DEFENDANTS REPLY filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1a, # 3 Exhibit 1b, # 4 Exhibit 1c, # 5 Exhibit 1d, # 6 Exhibit 1e, # 7 Exhibit 2)(Ambush, Joshua) Modified on 2/15/2008 (td, ). (Entered: 02/14/2008)
29.1 Exhibit 1
29.2 Exhibit 1a
29.3 Exhibit 1b
29.4 Exhibit 1c
29.5 Exhibit 1d
29.6 Exhibit 1e
29.7 Exhibit 2
302008-02-14 Motion for Leave to FileENTERED IN ERROR.....MOTION for Leave to File A Surreply in Opposition to Libyan Defendants Reply to Plaintiffs Opposition to Defendants Motion to Dismiss the Complaint by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO (Attachments: # 1 Exhibit 1)(Ambush, Joshua) Modified on 2/15/2008 (td, ). (Entered: 02/14/2008)
30.1 Exhibit 1
312008-02-14 Notice of Withdrawal of MotionNOTICE OF WITHDRAWAL OF MOTION by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO re 29 Reply to opposition to Motion,,, Plaintiffs Notice of Withdrawal of Plaintiffs Response to Libyan Defendants Reply to Plaintiffs Opposition to Defendants Motion to Dismiss the Complaint and Accompanying Memorandum of Law (Ambush, Joshua) (Entered: 02/14/2008)
322008-02-14 Notice (Other)NOTICE Plaintiffs Praecipe by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO re 27 Memorandum in Opposition,, (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 1c)(Ambush, Joshua) (Entered: 02/14/2008)
32.1 Exhibit 1a
32.2 Exhibit 1b
32.3 Exhibit 1c
332008-02-14 Notice (Other)NOTICE of Amended Certificate of Service by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO re 31 Notice of Withdrawal of Motion,,, (Ambush, Joshua) (Entered: 02/14/2008)
342008-02-19 Motion for Leave to FileMOTION for Leave to File Surreply in Opposition to Libyan Defendants Reply to Plaintiffs Opposition to Defendants Motion to Dismiss the Complaint by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO (Attachments: # 1 Exhibit Surreply, # 2 Exhibit Surreply Exhibit 1)(Ambush, Joshua) (Entered: 02/19/2008)
34.1 Exhibit Surreply
34.2 Exhibit Surreply Exhibit 1
352008-02-28 Memorandum in OppositionMemorandum in opposition to re 34 MOTION for Leave to File Surreply in Opposition to Libyan Defendants Reply to Plaintiffs Opposition to Defendants Motion to Dismiss the Complaint filed by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA. (Attachments: # 1 Text of Proposed Order)(Johnston, Mark) (Entered: 02/28/2008)
35.1 Text of Proposed Order
362008-03-21 SurreplySURREPLY to re 22 MOTION to Dismiss filed by plaintiffs. (Attachments: # 1 Exhibit 1)(nmw, ) (Entered: 03/24/2008)
36.1 Exhibit 1
372008-03-26 SurreplySURREPLY to LIBYAN DEFENDANT'S REPLY TO PLAINTIFF'S OPPOSTION TO DEFENDANT'S MOTION TO DISMISS THE COMPLAINT filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO. (Ambush, Joshua) (Entered: 03/26/2008)
382008-03-28 Amended ComplaintFIRST AMENDED COMPLAINT against JOHN DOES, SYRIAN ARAB REPUBLIC, ESTATE OF HAFEZ AL-ASSAD, SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE, MUHAMMED AL KHOULI, SYRIAN ARAB AIRLINES, PALESTINE LIBERATION ORGANIZATION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE, GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, JAPANESE RED ARMY, MUAMMAR QADHAFI, LIBYAN EXTERNAL SECURITY ORGANIZATION filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO.(nmw, ) (Entered: 03/28/2008)
392008-04-10 Motion for Extension of Time to File AnswerConsent MOTION for Extension of Time to File Answer re 38 Amended Complaint,,,, by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Attachments: # 1 Text of Proposed Order)(Johnston, Mark) (Entered: 04/10/2008)
39.1 Text of Proposed Order
402008-05-02 Motion to DismissMOTION to Dismiss Amended Complaint by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Johnston, Mark) (Entered: 05/02/2008)
40.1 Exhibit A
40.2 Text of Proposed Order
412008-05-09 Motion for Extension of Time to File Response/ReplyJoint MOTION for Extension of Time to File Response/Reply by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO (Ambush, Joshua) (Entered: 05/09/2008)
422008-05-19 Notice (Other)NOTICE of Challenge to the Constitutionality of a Federal Statute by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA re 40 MOTION to Dismiss Amended Complaint (Attachments: # 1 Exhibit A)(Johnston, Mark) (Entered: 05/19/2008)
42.1 Exhibit A
432008-06-25 Notice of AppearanceNOTICE of Appearance by Paul Gaston on behalf of all plaintiffs (Gaston, Paul) (Entered: 06/25/2008)
442008-06-26 Memorandum in OppositionMemorandum in opposition to re 40 MOTION to Dismiss Amended Complaint filed by CARLOS GUZMAN ROSADO, MARIANO GUZMAN ROSADO, TOMAS GUZMAN ROSADO, ROSA MARIA ROSADO, NOEMI RODRIGUEZ ROBLES, ANGEL M. RODRIGUEZ ROBLES, RUTH D. RODRIQUEZ ROBLES, ELIEZER RODRIQUEZ ROBLES, MARIA M. RODRIQUEZ ROBLES, VICTOR PADILLA ORTIZ, JOSE MANUEL VEGA FRANQUI, AIDA PADILLA ORTIZ, LAURA PADILLA ORTIZ, SARAH PADILLA ORTIZ, NELSON ANDRES PADILLA ORTIZ, EFRAIN BERGANZO CRUZ, ISREAL P. FISCHEL, ROSA VASQUEZ, JESUS CANTRES MELENDEZ, RUBEN VIVOS RUIZ, VASTHI NOEMI VEGA MORALES, PEDRO PADILLA ORTIZ, DAMARIS ESTER VEGA MORALES, ELIZABETH PADILLA ORTIZ, ZELIDITH PADILLA ORTIZ, ROSA MARIA GUZMAN ROSADO. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Appendix)(Gaston, Paul) (Entered: 06/26/2008)
44.1 Declaration
44.2 Exhibit
44.3 Appendix
452008-07-17 Reply to opposition to MotionREPLY to opposition to motion re 40 MOTION to Dismiss Amended Complaint filed by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA. (Johnston, Mark) (Entered: 07/17/2008)
462008-07-28 Motion for Extension of Time toUnopposed MOTION for Extension of Time to Intervene by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(nmw, ) Modified on 7/29/2008 (nmw, ). (Entered: 07/29/2008)
46.1 Text of Proposed Order
472008-08-12 NOTICE OF SUPPLEMENTAL AUTHORITYNOTICE OF SUPPLEMENTAL AUTHORITY by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Whalen, Thomas) (Entered: 08/12/2008)
47.1 Exhibit A
47.2 Exhibit B
47.3 Exhibit C
47.4 Exhibit D
47.5 Exhibit E
482008-09-10 Motion to StayJoint MOTION to Stay by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Johnston, Mark) (Entered: 09/10/2008)
492008-09-19 NOTICE OF SUBSTITUTION OF COUNSEL by Joshua E. Gardner on behalf of UNITED STATES OF AMERICA Substituting for attorney Steven Bressler (Gardner, Joshua) (Entered: 09/19/2008)
502008-11-07 STATUS REPORT by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA. (Attachments: # 1 Exhibit A-D)(Johnston, Mark) (Entered: 11/07/2008)
512008-12-31 NOTICE of Voluntary Dismissal by all plaintiffs (Attachments: # 1 Exhibit A-D)(Ambush, Joshua) (Entered: 12/31/2008)