Arias et al v. Islamic Republic of Iran
Filing
1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16130557)Document filed by Joseph W. Gardener, Marcus W. Flagg(as Personal Representative of Estate of Wilson F. Flagg, Deceased), Anthony G. Preziose, Norma Jean Margiotta, Christine Curatolo, Jeanene McGregor, Ina Barnes(as Personal Representative of the Estate of Roy J. Barnes), Linda Murphy, DOE 136B, John Patrick Conlon(as Personal Representative of the Estate of Susan Clancy Conlon), Bernadette McHugh-Torres, Denise Reid Chapa, Gina Laura Giovanniello(as Personal Representative of the Estate of Irene Angrisani), Jennifer Dawn Licciardi(Individually), Patricia Olson, Barbara Merdinger, DOE 136C, Doreen E. Rowland, Joanne Licciardi, Norma I. Margiotta(Individually), Nigel Durnstan Cox, Jake D. Preziose, Margaret Poulos, Theresa Bevilacqua(as Personal Representative of the Estate of Stephen F. Masi), Marcus W. Flagg(Individually), Corey G. Gaudioso(Individually), Shawn Bittner, Gabrielle M. Preziose, Michael Mozzillo, Rita Hopper, Elizabeth Parks, Lori A. Preziose, Donna Molinaro, Maria Vigiano-Trapp(as Personal Representative of the Estate of John Thomas Vigiano, II, Deceased), Mary Dwyer, Richard K. Ketler(Individually), Theresa Giammona, Maria Vigiano-Trapp(Individually), Susan M. Pollio, Michael Sebastian Licciardi, Sandra Gidman, Maureen F. Bosco, Robert E. Carlo, Sean P. OBrien, Barbara A. Laurencin(Individually), Charles V. Margiotta, Jennifer Dawn Licciardi(as Personal Representative of the Estate of Ralph Michael Licciardi), Carmen C. Mejia, Lori T. Marshall, Colin Glick, Patricia N. Papa, Wilmer Mijia, Kimberly Patrice Conlon, Norma I. Margiotta(as Personal Representative of the Estate of Charles Joseph Margiotta), Johnny Lee, Camille Nicole Martin, Elza Marie McGowan, Stephen J. Masi, Thomas V. Arias, John Patrick Conlon(Individually), Thomas S. Arias, Karen Parro, Samantha Fishman, Karen Lisa O'Keefe, DOE 136A, DOE 136, Virginia M. O'Keefe, Margaret Quinn Metz, Susan Giberson, Julio Caceres, Rufus J. McDay, Jr., Ralph Rocco Licciardi, John David Ketler, Bibiano Dechavaz, Barbara A. Laurencin(as Personal Representative of the Estate of Charles Augustus Laurencin, Deceased), Christine M. Munson, Helen Katrina Dawson, Marie Scotto Giordano, Courtney Glick, Asuncion Malabuyoc Dechavez, Matthew Bowden, Stephen Bunin, Ina Barnes(Individually), Marion Susan Otten, Edwin Asitimbay, Corey G. Gaudioso(as Personal Representative of the Estate of Candace Lee Williams), Aseneth Bunin, Theresa Bevilacqua(as Personal Representative of the Estate of Joan Masi), Richard K. Ketler(as Personal Representative of the Estate of Ruth Ellen Ketler), Naoemi P. Gullickson, Theresa Bevilacqua(Individually), Jacqueline Genovese, Ricardo Asitimbay, Joseph W. Gardner, Corey G. Gaudioso(as Personal Representative of the Estate of Sherri A. Williams), Gina Laura Giovanniello(as Personal Representative of the Estate of Doreen J. Angrisani), Wilson Asitimbay.(Haefele, Robert) Modified on 1/3/2019 (sj).
<![CDATA[
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------X
In re:
03-MDL-1570 (GBD)(SN)
TERRORIST ATTACKS ON
SEPTEMBER 11, 2001
----------------------------------------------------X
Arias, Thomas S.
Arias, Thomas V. as Personal
Representative of the Estate of Theresa
Arias
Asitimbay, Edwin
Asitimbay, Ricardo
Asitimbay, Wilson
Barnes, Ina
Barnes, Ina, as Personal Representative
of the Estate of Roy J. Barnes
Bevilacqua, Theresa
Bevilacqua, Theresa, as Personal
Representative of the Estate of Joan
Masi
Bevilacqua, Theresa, as Personal
Representative of the Estate of Stephen
F. Masi
Bittner, Shawn, as Personal
Representative of the Estate of Angela
Susan Perez
Bosco, Maureen F.
Bowden, Matthew
Caceres, Julio, as Personal
Representative of the Estate of Lillian
Caceres
Carlo, Robert E., as Personal
Representative of the Estate of Michael
Scott Carlo
Chapa, Denise Reid, as Personal
Representative of the Estate of John
Javier Chapa
Conlon, John Patrick
Conlon, John Patrick, as Personal
Representative of the Estate of Susan
Clancy Conlon
Conlon, Kimberly Patrice
Cox, Nigel Durnstan, as Personal
Representative of the Estate of Andre
Cox
Curatolo, Christine, as Personal
Representative of the Estate of Robert
Curatolo
Dawson, Helen Katrina, as Personal
Representative of the Estate of Anthony
Richard Dawson
Dechavez, Asuncion Malabuyoc and
Dechavaz, Bibiano, as CoRepresentatives of the Estate of
Jayceryll Malabuyoc de Chavez
DOE 136
DOE 136
DOE 136
DOE 136, as Personal Representative of
the Estate of DOE 136
Dwyer, Mary
Fishman, Samantha
2
Flagg, Marcus W.
Flagg, Marcus W. as Personal
Representative of Estate of Wilson F.
Flagg, Deceased
Gardener, Joseph W., as Personal
Representative of the Estate of Harvey
J. Gardner
Gardner, Joseph W.
Gaudioso, Corey G.
Gaudioso, Corey G., as Personal
Representative of the Estate of Candace
Lee Williams
Gaudioso, Corey G., as Personal
Representative of the Estate of Sherri A.
Williams
Genovese, Jacqueline
Giammona, Theresa, as Personal
Representative of the Estate of Vincent
F. Giammona
Giberson, Susan, as Personal
Representative of the Estate of James
Giberson
Gidman, Sandra, as Personal
Representative of the Estate of Phyllis
Pollio
Giordano, Marie Scotto, as Personal
Representative of the Estate of Jeffrey
Giordano
Giovanniello, Gina Laura, as Personal
Representative of the Estate of Doreen J.
Angrisani
Giovanniello, Gina Laura, as Personal
Representative of the Estate of Irene
Angrisani
3
Glick, Colin
Glick, Courtney
Gullickson, Naoemi P., as Personal
Representative of the Estate of Joseph P.
Gullickson
Hopper, Rita, as Personal
Representative of the Estate of James P.
Hopper
Ketler, John David
Ketler, Richard K.
Ketler, Richard K. as Personal
Representative of the Estate of Ruth
Ellen Ketler
Laurencin, Barbara A.
Laurencin, Barbara A. individually and
as Personal Representative of the Estate
of Charles Augustus Laurencin,
Deceased
Lee, Johnny, as Personal Representative
of the Estate of Lorraine Lee
Licciardi, Jennifer Dawn
Licciardi, Jennifer Dawn, as Personal
Representative of the Estate of Ralph
Michael Licciardi
Licciardi, Joanne
Licciardi, Michael Sebastian
Licciardi, Ralph Rocco
Margiotta, Charles V.
4
Margiotta, Norma I.
Margiotta, Norma I., as Personal
Representative of the Estate of Charles
Joseph Margiotta
Margiotta, Norma Jean
Maria Vigiano-Trapp
Maria Vigiano-Trapp as Personal
Representative of the Estate of John
Thomas Vigiano, II, Deceased
Marshall, Lori T., as Personal
Representative of the Estate of John
Daniel Marshall
Martin, Camille Nicole
Masi, Stephen J.
McDay, Jr., Rufus J., as Personal
Representative of the Estate of Cynthia
McDay
McGowan, Elza Marie, as Personal
Representative of the Estate of Rosa
Marie Chapa
McGregor, Jeanene
McHugh-Torres, Bernadette, as
Personal Representative of the Estate of
Denis J. McHugh, III
Mejia, Carmen C., as Personal
Representative of the Estate of Manual
Asitimbay
Merdinger, Barbara, as Personal
Representative of the Estate of Alan
Merdinger
Metz, Margaret Quinn
5
Mijia, Wilmer
Molinaro, Donna, as Personal
Representative of the Estate of Carl
Eugene Molinaro
Mozzillo, Michael, as Personal
Representative of the Estate of
Christopher Michael Mozzillo
Munson, Christine M., as Personal
Representative of the Estate of Theresa
Ann Munson
Murphy, Linda, as Personal
Representative of the Estate of
Raymond E. Murphy, Sr.
O’Brien, Sean P.
O'Keefe, Karen Lisa, as Personal
Representative of the Estate of Patrick
Joseph O'Keefe
O'Keefe, Virginia M., as Personal
Representative of the Estate of William
S. O'Keefe
Olson, Patricia, as Personal
Representative of the Estate of Steven J.
Olson
Otten, Marion Susan, as Personal
Representative of the Estate of Michael
J. Otten
Papa, Patricia N., as Personal
Representative of the Estate of Edward
J. Papa
Parks, Elizabeth
Parro, Karen, as Personal
Representative of the Estate of Robert
Parro
6
Personal Representative of the Estate of
Aseneth Bunin
Personal Representative of the Estate of
Doreen E. Rowland
Personal Representative of the Estate of
Stephen Bunin
Personal Representative of the Estate of
Susan M. Pollio
Poulos, Margaret, as Personal
Representative of the Estate of Richard
N. Poulos
Preziose, Anthony G.
Preziose, Gabrielle M.
Preziose, Jake D.
Preziose, Lori A., as Personal
Representative of the Estate of Gregory
M. Preziose
Plaintiff(s),
19-CV-41 (GBD)(SN)
-against-
IRAN SHORT FORM
COMPLAINT AND DEMAND
FOR TRIAL BY JURY
ISLAMIC REPUBLIC OF IRAN,
Defendant.
----------------------------------------------------X
Plaintiffs named herein by and through the undersigned counsel file this Short Form
Complaint against Defendant, the Islamic Republic of Iran (“Iran”), arising out of the September
11, 2001 terrorist attacks (“September 11, 2001 Terrorist Attacks”), as permitted and approved by
7
the Court’s Order of July 10, 2018, ECF No. 4045. Each Plaintiff incorporates by reference the
specific allegations, as indicated below, of (a) the Federal Insurance and Ashton Plaintiffs’
Amended Consolidated Complaint Against Defendant, the Islamic Republic of Iran, ECF No.
3237, or (b) the Amended Complaint, Burnett v. Islamic Republic of Iran, No. 15-CV-9903
(GBD)(SN) (S.D.N.Y. Feb. 8, 2016), ECF No. 53.
Upon filing this Iran Short Form Complaint, each Plaintiff is deemed to have adopted all
factual and jurisdictional allegations of the complaint that has been joined as specified below; all
causes of action contained within that complaint; all prior filings in connection with that complaint;
and all prior Orders and rulings of the Court in connection with that complaint.
Additionally, each Plaintiff incorporates the factual allegations and findings contained in
those pleadings and orders filed at Havlish v. Bin Laden, No. 1:03-CV-9848 (GBD)(SN)
(S.D.N.Y.), ECF Nos. 363, 294, 295; In re Terrorist Attacks on September 11, 2001, 03-MDL1570 (GBD)(SN) (S.D.N.Y.), ECF Nos. 2430, 2431, 2432, 2433, 2473, 2515, 2516; and evidence
submitted at the proceedings before the Honorable George B. Daniels on December 15, 2011 (ECF
No. 2540).
VENUE
1.
Venue in this district is proper pursuant to 28 U.S.C. §§ 1391(b)(2) and 1391(f)(1),
as a substantial part of the events giving rise to the claims asserted herein occurred in this district.
Venue is also proper in this district pursuant to 18 U.S.C. § 2334(a).
JURISDICTION
2.
Jurisdiction against the Islamic Republic of Iran is premised on the grounds set
forth in the complaints specified below, including but not limited to 28 U.S.C. § 1605(a) (tort
exception to the Foreign Sovereign Immunities Act), 28 U.S.C. § 1605A (terrorism exception to
8
the Foreign Sovereign Immunities Act), and 28 U.S.C. § 1605B (Justice Against Sponsors of
Terrorism Act).
CAUSES OF ACTION
3.
Each Plaintiff hereby adopts and incorporates herein by reference all factual
allegations, jurisdictional allegations, and jury trial demand, including all causes of action against
the Islamic Republic of Iran, as set forth in the following complaint [check only one complaint]:
☐
Federal Insurance and Ashton Plaintiffs’ Amended Consolidated Complaint
Against Defendant, the Islamic republic of Iran, ECF No. 3237
☒
Amended Complaint, Burnett v. Islamic Republic of Iran, No. 15-CV-9903
(GBD)(SN) (S.D.N.Y. Feb. 8, 2016), ECF No. 53
4.
In addition, each Plaintiff hereby asserts the following additional causes of action:
☒
Iran Short Form Complaint First Cause of Action to Recover Wrongful Death
Damages Pursuant to 28 U.S.C. § 1605B (the Justice Against Sponsors of Terrorism
Act or JASTA) and 18 U.S.C. § 2333 et seq. (the Anti-Terrorism Act or ATA)
As a factual basis for this cause of action, Plaintiff(s) allege that the allegations set
forth in the complaint noted above, as well as the allegations set forth in the Havlish
filings noted above, establish that, as set forth herein, the injuries they suffered
arose from the September 11, 2001 Terrorist Attacks; Defendant’s role in the
September 11, 2001 Terrorist Attacks constituted acts of international terrorism that
violated state and federal laws pursuant to 18 U.S.C. § 2331; that the September
11, 2001 Terrorist Attacks constituted acts of international terrorism committed,
planned or authorized by an organization that had been designated as a foreign
terrorist organization under 8 U.S.C. § 1189; that the September 11, 2001 Terrorist
Attacks violated state and federal laws pursuant to 18 U.S.C. § 2331; and that
Defendant aided and abetted, by knowingly providing substantial assistance, with
others and/or conspired with others who committed an act or acts of international
terrorism in violation of 18 U.S.C. § 2333 et seq.
☒
Iran Short Form Complaint First Cause of Action to Recover Personal Injury
Damages Pursuant to 28 U.S.C. § 1605B (the Justice Against Sponsors of Terrorism
Act or JASTA) and 18 U.S.C. § 2333 et seq. (the Anti-Terrorism Act or ATA)
As a factual basis for this cause of action, Plaintiff(s) allege that the allegations set
forth in the complaint noted above, as well as the allegations set forth in the Havlish
filings noted above, establish that, as set forth herein, the injuries they suffered
arose from the September 11, 2001 Terrorist Attacks; Defendant’s role in the
9
September 11, 2001 Terrorist Attacks constituted acts of international terrorism that
violated state and federal laws pursuant to 18 U.S.C. § 2331; that the September
11, 2001 Terrorist Attacks constituted acts of international terrorism committed,
planned or authorized by an organization that had been designated as a foreign
terrorist organization under 8 U.S.C. § 1189; that the September 11, 2001 Terrorist
Attacks violated state and federal laws pursuant to 18 U.S.C. § 2331; and that
Defendant aided and abetted, by knowingly providing substantial assistance, with
others and/or conspired with others who committed an act or acts of international
terrorism in violation of 18 U.S.C. § 2333 et seq.
IDENTIFICATION OF PLAINTIFFS
5.
The following allegations and information are alleged on behalf of each individual
who is bringing this claim, as indicated on Appendix 1 to this Iran Short Form Complaint, herein
referred to as “Plaintiffs.”
a.
The citizenship/nationality of each Plaintiff is indicated at Appendix 1 to
this Iran Short Form Complaint.
b.
Plaintiff is entitled to recover damages on the causes of action set forth in
the complaint identified above, as joined by this Iran Short Form Complaint,
and as further asserted within this Iran Short Form Complaint.
c.
As indicated at Appendix 1, Plaintiff (i) is the estate representative of
someone who was killed as a result of the September 11, 2001 Terrorist
Attacks; (ii) is the surviving immediate family member of someone who
was killed as a result of the September 11, 2001 Terrorist Attacks; and/or
(iii) suffered physical injuries as a result of the September 11, 2001 Terrorist
Attacks.
d.
For those Plaintiffs with personal injury claims, as indicated in Appendix 1,
on or after September 11, 2001, said Plaintiff was present at the Pentagon
and/or the World Trade Center site and/or its surroundings and/or lower
Manhattan and/or at an area wherein he/she was exposed to toxins as a result
of the terrorist attacks and was exposed to toxins from the attacks, and/or
was otherwise injured, and/or as otherwise alleged, as stated specifically in
Appendix 1.
e.
For those Plaintiffs with personal injury and/or wrongful death claims, as
indicated in Appendix 1, as a direct, proximate and foreseeable result of
Defendant’s actions or inactions, Plaintiff or his or her decedent suffered
bodily injury and/or death, and consequently economic and other losses,
including but not limited to pain and suffering, emotional distress,
psychological injuries, and loss of enjoyment of life, and/or as described in
10
the Iran Short Form Complaint, and/or as otherwise may be specified in
subsequent discovery proceedings, and/or as otherwise alleged in Appendix
1.
f.
The name, relationship to the injured and/or deceased September 11 victim,
residency, citizenship/nationality, and the general nature of the claim for
each Plaintiff asserting wrongful death and/or solatium claims is listed on
the attached Appendix 1, and is incorporated herein as allegations, with all
allegations of the related complaints, as specified above, deemed alleged as
to each Plaintiff.
IDENTIFICATION OF THE DEFENDANT
5.
The only Defendant named in this Iran Short Form Complaint is the Islamic
Republic of Iran.
NO WAIVER OF OTHER CLAIMS
6.
By filing this Iran Short Form Complaint, Plaintiffs are not waiving any right to file
suit against any other potential defendants or parties.
7.
By filing this Iran Short Form Complaint, Plaintiffs are not opting out of any class
that the Court may certify in the future.
JURY DEMAND
8.
Each Plaintiff hereby demands a trial by jury as to the claims in this action.
WHEREFORE, Plaintiffs pray for relief and judgment against Defendant as set forth in
this Iran Short Form Complaint as appropriate.
Dated: January 2, 2019
Respectfully submitted,
/s/ Robert T. Haefele
Jodi Westbrook Flowers, Esq.
Donald A. Migliori, Esq.
Michael Elsner, Esq. (NY Bar #ME8337)
Robert T. Haefele, Esq. (NY Bar #RH2811)
Elizabeth Smith, Esq.
John Eubanks, Esq.
MOTLEY RICE LLC
Mount Pleasant, SC 29464
11
Telephone: (843) 216-9000
Facsimile: (843) 216-9450
jflowers@motleyrice.com
dmigliori@motleyrice.com
melsner@motleyrice.com
rhaefele@motleyrice.com
esmith@motleyrice.com
jeubanks@motleyrice.com
COUNSEL FOR PLAINTIFFS
12
Plaintiff Citizenship
Last Name, First Name of 9/11
Decedent (wrongful death and
solatium cases)
9/11 Decedent's
Citizenship/Nationality on 9/11/01
Plaintiff's Last Name, First Name
Arias, Thomas S.
Plaintiff's Relationship to 9/11
Decedent
Plaintiff's State of Residency at
Filing
APPENDIX 1
Each line below is deemed an allegation, incorporating the allegations, language, and references within the Saudi Arabia Short Form Complaint to which this
Appendix 1 is appended and shall be referenced as Allegation 1 of Appendix 1 to the Saudi Arabia Short Form Complaint, Allegation 2 of Appendix 1 to the
Saudi Arabia Short Form Complaint, etc.
Nature of
Claim
NJ
Arias, Adam
Parent
U.S.
U.S.
Solatium
NJ
Arias, Adam
Sibling
U.S.
U.S.
Solatium
NY
NY
NY
NJ
NJ
Asitimbay, Manual
Asitimbay, Manual
Asitimbay, Manual
Barnes, Roy J.
Barnes, Roy J.
Child
Child
Child
Spouse
Personal Representative
Ecuador
Ecuador
Ecuador
U.S.
U.S.
Ecuador
Ecuador
Ecuador
U.S.
U.S.
Solatium
Solatium
Solatium
Solatium
WD
FL
FL
Masi, Stephen F.
Masi, Stephen F.
Step-Child
Spouse
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
FL
Bevilacqua, Theresa, as Personal
Representative of the Estate of Stephen F. Masi
Bittner, Shawn, as Personal Representative of NY
the Estate of Angela Susan Perez
Bosco, Maureen F.
NY
Masi, Stephen F.
Personal Representative
U.S.
U.S.
WD
Perez, Angela Susan
Personal Representative
U.S.
U.S.
WD
Bosco, Richard E.
Parent
U.S.
U.S.
Solatium
Arias, Thomas V. as Personal Representative of
the Estate of Theresa Arias
Asitimbay, Edwin
Asitimbay, Ricardo
Asitimbay, Wilson
Barnes, Ina
Barnes, Ina, as Personal Representative of the
Estate of Roy J. Barnes
Bevilacqua, Theresa
Bevilacqua, Theresa, as Personal
Representative of the Estate of Joan Masi
Bowden, Matthew
Caceres, Julio, as Personal Representative of
the Estate of Lillian Caceres
NJ
NY
Bowden, Jr., Thomas H.
Caceres, Lillian
Sibling
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
NY
Carlo, Michael Scott
Personal Representative
U.S.
U.S.
WD
VA
Chapa, Rosa Marie
Spouse
U.S.
U.S.
Solatium
WV
WV
Conlon, Susan Clancy
Conlon, Susan Clancy
Spouse
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
NY
FL
Conlon, Susan Clancy
Cox, Andre
Child
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
Curatolo, Robert
Personal Representative
U.S.
U.S.
WD
Dawson, Anthony Richard
Personal Representative
U.K.
U.K.
WD
De Chavez, Jayceryll Malabuyoc
Personal Representative
Philippines Philippines
WD
DOE 136
DOE 136
DOE 136
DOE 136
Child
Child
Child
Personal Representative
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
Solatium
WD
Fishman, Lucy
Fishman, Lucy
Flagg, Wilson F.
Sibling
Child
Child
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
Solatium
Flagg, Wilson F.
Personal Representative
U.S.
U.S.
WD
Carlo, Robert E., as Personal Representative of
the Estate of Michael Scott Carlo
Chapa, Denise Reid, as Personal Representative
of the Estate of John Javier Chapa
Conlon, John Patrick
Conlon, John Patrick, as Personal
Representative of the Estate of Susan Clancy
Conlon
Conlon, Kimberly Patrice
Cox, Nigel Durnstan, as Personal
Representative of the Estate of Andre Cox
NJ
Curatolo, Christine, as Personal Representative
of the Estate of Robert Curatolo
U.K.
Dawson, Helen Katrina, as Personal
Representative of the Estate of Anthony
Richard Dawson
NJ
Dechavez, Asuncion Malabuyoc and Dechavaz,
Bibiano, as Co-Representatives of the Estate of
Jayceryll Malabuyoc de Chavez
DOE 136
NY
DOE 136
NY
DOE 136
NY
NY
DOE 136, as Personal Representative of the
Estate of DOE 136
Dwyer, Mary
NY
Fishman, Samantha
NY
Flagg, Marcus W.
TX
Flagg, Marcus W. as Personal Representative of
Estate of Wilson F. Flagg, Deceased
TX
Gardener, Joseph W., as Personal
Representative of the Estate of Harvey J.
Gardner
Gardner, Joseph W.
Gaudioso, Corey G.
FL
Gardner, III, Harvey Joseph
Parent
U.S.
U.S.
Solatium
NJ
CT
CT
Gardner, III, Harvey Joseph
Williams, Candace Lee
Williams, Candace Lee
Sibling
Sibling
Personal Representative
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
WD
Williams, Candace Lee
Parent
U.S.
U.S.
Solatium
Genovese, Steven G.
Giammona, Vincent F.
Child
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
Giberson, James
Personal Representative
U.S.
U.S.
WD
Pollio, Susan M.
Parent
U.S.
U.S.
Solatium
Giordano, Jeffrey
Personal Representative
U.S.
U.S.
WD
Angrisani, Doreen J.
Personal Representative
U.S.
U.S.
WD
Angrisani, Doreen J.
Parent
U.S.
U.S.
Solatium
Glick, Steven L.
Glick, Steven L.
Gullickson, Joseph P.
Child
Child
Personal Representative
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
WD
Hopper, James P.
Personal Representative
U.S.
U.S.
WD
Gaudioso, Corey G., as Personal Representative
of the Estate of Candace Lee Williams
CT
Gaudioso, Corey G., as Personal Representative
of the Estate of Sherri A. Williams
Genovese, Jacqueline
NJ
NY
Giammona, Theresa, as Personal
Representative of the Estate of Vincent F.
Giammona
NJ
Giberson, Susan, as Personal Representative of
the Estate of James Giberson
CT
Gidman, Sandra, as Personal Representative of
the Estate of Phyllis Pollio
NY
Giordano, Marie Scotto, as Personal
Representative of the Estate of Jeffrey
Giordano
FL
Giovanniello, Gina Laura, as Personal
Representative of the Estate of Doreen J.
Angrisani
FL
Giovanniello, Gina Laura, as Personal
Representative of the Estate of Irene Angrisani
Glick, Colin
CA
Glick, Courtney
NJ
NY
Gullickson, Naoemi P., as Personal
Representative of the Estate of Joseph P.
Gullickson
Hopper, Rita, as Personal Representative of the NY
Estate of James P. Hopper
Ketler, John David
Ketler, Richard K.
FL
FL
Ketler, Ruth Ellen
Ketler, Ruth Ellen
Sibling
Sibling
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
Ketler, Richard K. as Personal Representative
of the Estate of Ruth Ellen Ketler
Laurencin, Barbara A.
Laurencin, Barbara A. individually and as
Personal Representative of the Estate of Charles
Augustus Laurencin, Deceased
Lee, Johnny, as Personal Representative of the
Estate of Lorraine Lee
Licciardi, Jennifer Dawn
Licciardi, Jennifer Dawn, as Personal
Representative of the Estate of Ralph Michael
Licciardi
Licciardi, Joanne
Licciardi, Michael Sebastian
Licciardi, Ralph Rocco
Margiotta, Charles V.
Margiotta, Norma I.
FL
Ketler, Ruth Ellen
Personal Representative
U.S.
U.S.
WD
NY
Laurencin, Charles Augustus
Spouse
U.S.
U.S.
Solatium
NY
Laurencin, Charles Augustus
Personal Representative
U.S.
U.S.
WD
NY
Lee, Lorraine
Personal Representative
U.S.
U.S.
WD
NY
NY
Licciardi, Ralph Michael
Licciardi, Ralph Michael
Spouse
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
NY
NY
NY
NY
NY
NY
Ralph M. Licciardi
Licciardi, Ralph Michael
Licciardi, Ralph Michael
Margiotta, Charles Joseph
Margiotta, Charles Joseph
Margiotta, Charles Joseph
Parent
Child
Child
Parent
Spouse
Personal Representative
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
Solatium
Solatium
Solatium
WD
Margiotta, Charles Joseph
Vigiano, II, John Thomas
Child
Spouse
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
Vigiano, II, John Thomas
Personal Representative
U.S.
U.S.
WD
Marshall, John Daniel
Personal Representative
U.S.
U.S.
WD
U.S.
Solatium
U.S.
Solatium
Margiotta, Norma I., as Personal Representative
of the Estate of Charles Joseph Margiotta
Margiotta, Norma Jean
NY
Maria Vigiano-Trapp
NY
Maria Vigiano-Trapp as Personal
Representative of the Estate of John Thomas
NY
Vigiano, II, Deceased
IA
Marshall, Lori T., as Personal Representative of
the Estate of John Daniel Marshall
NY
Martin, Camille Nicole
Masi, Stephen J.
Laurencin, Charles Augustus
FL
Masi, Stephen F.
Grandchild (raised as
child since 3 months old;
Order of Custody issued U.S.
by Family Court, Kings
County, NY
Child
U.S.
NJ
McDay, Jr., Rufus J., as Personal
Representative of the Estate of Cynthia McDay
MD
McGowan, Elza Marie, as Personal
Representative of the Estate of Rosa Marie
Chapa
McGregor, Jeanene
NY
NY
McHugh-Torres, Bernadette, as Personal
Representative of the Estate of Denis J.
McHugh, III
NY
Mejia, Carmen C., as Personal Representative
of the Estate of Manual Asitimbay
PA
Merdinger, Barbara, as Personal Representative
of the Estate of Alan Merdinger
Metz, Margaret Quinn
MA
Mijia, Wilmer
HI
Molinaro, Donna, as Personal Representative of
the Estate of Carl Eugene Molinaro
NY
Mozzillo, Michael, as Personal Representative
of the Estate of Christopher Michael Mozzillo
NY
Munson, Christine M., as Personal
Representative of the Estate of Theresa Ann
Munson
Murphy, Linda, as Personal Representative of NY
the Estate of Raymond E. Murphy, Sr.
O’Brien, Sean P.
NC
FL
O'Keefe, Karen Lisa, as Personal
Representative of the Estate of Patrick Joseph
O'Keefe
NY
O'Keefe, Virginia M., as Personal
Representative of the Estate of William S.
O'Keefe
McDay, Tonyell F.
Parent
U.S.
U.S.
Solatium
Chapa, Rosa Marie
Personal Representative
U.S.
U.S.
WD
Fishman, Lucy
McHugh, III, Denis J.
Sibling
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
Asitimbay, Manual
Personal Representative
Ecuador
Ecuador
WD
Merdinger, Alan
Personal Representative
U.S.
U.S.
WD
Metz, III, Raymond Joseph
Asitimbay, Manual
Molinaro, Carl Eugene
Parent
Step-Child
Personal Representative
U.S.
Ecuador
U.S.
U.S.
Ecuador
U.S.
Solatium
Solatium
WD
Mozzillo, Christopher Michael
Personal Representative
U.S.
U.S.
WD
Munson, Theresa Ann
Personal Representative
U.S.
U.S.
WD
Murphy, Sr., Raymond E.
Personal Representative
U.S.
U.S.
WD
O’Brien, Timothy M.
O'Keefe, Patrick Joseph
Sibling
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
O'Keefe, William S.
Personal Representative
U.S.
U.S.
WD
NY
Olson, Steven J.
Personal Representative
U.S.
U.S.
WD
NY
Olson, Patricia, as Personal Representative of
the Estate of Steven J. Olson
Otten, Michael J.
Personal Representative
U.S.
U.S.
WD
Papa, Edward J.
Personal Representative
U.S.
U.S.
WD
Parks, Jr., Robert E.
Parro, Robert
Sibling
Personal Representative
U.S.
U.S.
U.S.
U.S.
Solatium
WD
Bunin, Stephen
Spouse
U.S.
U.S.
Solatium
Marshall, John Daniel
Sibling
U.S.
U.S.
Solatium
Bunin, Stephen
Personal Representative
U.S.
U.S.
WD
Pollio, Susan M.
Personal Representative
U.S.
U.S.
WD
Poulos, Richard N.
Personal Representative
U.S.
U.S.
WD
Preziose, Gregory M.
Preziose, Gregory M.
Preziose, Gregory M.
Preziose, Gregory M.
Child
Child
Child
Personal Representative
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
U.S.
Solatium
Solatium
Solatium
WD
Otten, Marion Susan, as Personal
Representative of the Estate of Michael J. Otten
NY
Papa, Patricia N., as Personal Representative of
the Estate of Edward J. Papa
Parks, Elizabeth
NJ
Parro, Karen, as Personal Representative of the NY
Estate of Robert Parro
Personal Representative of the Estate of
Aseneth Bunin
Personal Representative of the Estate of Doreen NJ
E. Rowland
Personal Representative of the Estate of
Stephen Bunin
Personal Representative of the Estate of Susan
M. Pollio
NY
Poulos, Margaret, as Personal Representative of
the Estate of Richard N. Poulos
Preziose, Anthony G.
NJ
Preziose, Gabrielle M.
NJ
Preziose, Jake D.
NJ
NJ
Preziose, Lori A., as Personal Representative of
the Estate of Gregory M. Preziose
]]>
