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New York Department of Financial Services
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Misc | Filed: May 05, 2024 | Entered: May 05, 2024 King et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Letter
***SELECTED PARTIES*** LETTER addressed to Magistrate Judge Ona T. Wang from Claire A. DeLelle dated May 5, 2024 re: Approval to Redact Information from Exhibit A to HBL's Opposition to Plaintiff's Letter Request to Adjourn Depositions. Document filed by A.J.J., A.L.S., A.M.S., A.R.S., A.T.P., Holly L. Abraham, Katherine Abreu-Border, Charles E. Adkins, Velvet L. Adkins, Jose Aleman, Kathleen L. Alexander, Vanessa Marie Anzures, Judith L. Ashley, Suzanna L. Ausborn, B.C.D., Christopher Baptist, Misty Marie Barclay, Scott Bennedsen, Tracy Bennedsen, Frederick C. Benson, Maggie M. Bilyeu, Catherine Elm Boatwright, Mary Border, Ernest L. Brown, II, Marissa Brown, Janice Harriman Bryant, Natasha Buchanan, William Michael Burley, William A. Burley, Emmitt Dwayne Burns, C.C.V., C.E.S., C.F., August Cabrera, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Arthur Campbell, Audrey Campbell, Cynthia C. Campbell, Margaret Elm Campbell, Tina Marie Campbell, Janice Caruso, Glenn Chisholm, Karma Chisholm, April Cleary, Jonathan Cleary, Brian Gregory Clyburn, Jamie Johanna Coates, Michael Collins, Shannon Denise Collins, Louise P. Conlon, David Aaron Crow, Carlos Cruz, Jessica Novak Cruz, Joel C. Cruz, Judith Sara Darrough, Robert Charles Darrough, Derrick Anthony Davis, Conchetta M. Diaz, Kelli Dodge, Tiffany Dotson, Phouthasith Douangdara, Summer Reeves Dunn, Carey G. Duval, E.N.R., Brian Edward Ellis, Julie Ann Ellis, Victor Raymond Ellis, Dennis John Elm, Donna Lee Elm, Matthew Elm, Stephanie J. Fisher, Thomas A. Fogarty, Louella E. Frison, Garrett Layne Funk, G.A.S., G.S.(y and through his next friend Georganne M. Siercks), G.W.P., Charlette Gilbert, Charmaine Renee Gilbert, Jordan Gilbert, Patricia Goins, Paul Edward Goins, III, Kirk A. Gollnitz, Tyler Gollnitz, Sheila G. Good, Cedric D. Gordon, Sr, Cedric F. Gordon, Erin Nicole Goss, Ann L. Gould, James A. Gould, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Patrick Griffin, Craig Gross, Natalie Gross, H.R., Habib Bank Limited, Stephanie Hager, Mary R. Hammerbacher-Nichols, Jerry Hardison, Justina Hardison, Ashley Michelle Harris, Felicia Ann Harris, Sorainya Harris, Tennyson Charles Harris, Alex Henigan, Michelle Hock, Meghan J. Hollingsworth, Trecia Brock Hood, Ronald Paul Hopkins, Daniel O. Hughes, Patricia S. Hughes, Michael Iubelt, Shelby Iubelt, J.A.L., Dominic Jacobs, Jim Arthur Jacobs, Jim Augustino Jacobs, Laguanda S. Jacobs, Adam Matthew Jayne, Paul Elmer Jayne, Christopher Wayne Johnson, K.E.F.V., K.F., K.K., K.L., K.M.G.V., K.N.V., Angela Kahler, Barclay Kamaleson, Cade Kamaleson, Cedric Paul Kamaleson, Nicole Kamaleson, Sunderraj Mark Kamaleson, Kevin King, Abby Knapp-Morris, Brandon Korona, Catherine Kimberly Vaughn Kryzda, L.A.E.L.B., L.R.P., Brian Lambka, Jordan Lambka, Douglas A. Landphair, Jean S. Landphair, Meredith Landphair, Alexander Lau, David W. H. Lau, Hamide Lau, Leroy W. Lau Jr., Martha Looney, Charlotte Loquasto, M.G.C., M.G.N., M.L., M.M., Martin E. Madden, Martin P. Madden, Pamela J. Madden, Lindsey R. Maldonado, Mitchell M.W. Maloy, Summer L. Maloy, Karyn Stone Marta, Lawrence Marta, Taylor Marta, Suzanne Renae Martinez, Lisa Martinusen, Hannah Mason, Ranee Massoni, Cody Cheyenne Mays, Tammy Renee Mays, Thomas Pierce Mays, Annie L. McBride, Chester R. McBride, Sr, John C. McCarthy, Sonja McDaniel, Kathleen McEvoy, Michelle Rose McEvoy, Patrick Charles McEvoy, Shannon K. McNulty, MaryJane G. Medeiros, Marie Sentina Mielke, Stephanie Ann Miller, Beverly Mills, Alexander Lee Mittler, Cristine Mittler, Terry Mittler, Gabriel Negron, Jose Negron, Maribel Negron, Marvin Negron, William R. Nevins, Amanda Newman, Donald Edward Newman, Sr, Brandon Nichols, Bruce K. Nichols, Cynthia Nichols, Douglas Nichols, Jeanne M. Nichols, Monte D. Nichols, Susan Novak, Dan Olmstead, Tammy Olmstead, P.A.D., Carlos Benjamin Gross Paniagua, Felicia Gross Paniagua, Socorro Gross Paniagua, David L. Parker, Delaynie K. Peek, Julianne Good Perry, Kathleen Perry, Stewart L. Perry, Vivian Perry, Sarah T. Peterson, Ida B. Pittman, John T. Pittman Sr., Jordan Plunk, Justin T. Plunk, Alison R. Pohn, Christopher Powers, Thomas Priolo, Janice H. Proctor, JD Prosser, Brian Provost, Gail Provost, Gertrude Provost, John A. Provost, Louis Provost, Paul Provost, Spencer D. Provost, Scott P. Provost, R.C.V., R.G., R.X.C., Dana Rainey, Christine Rangel, Michelle L. Rauschenberger, Blaine A. Redding, David Reed, Heather L. Reed, Charlotte A. Reeves, Victoria J. Reeves, Linda Reynolds, Cassie Marie Richardson, Michelle Riley, Rodney Riley, Nathan J. Rimpf, Carlos Benjamin Gross Rios, Sr, Sheila Ristaino, Randy Ristau, Suzanne Ristau, Jannett Cecilia Roberts, Miguel Angel Nathaniel Roberts, Daniel M. Robinson, Nicole A. Robles, Alyson Overman Rodgers, Leslie Rodriguez, Angel R. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Christopher J. Rosebrock, Michelle Carolina Rotelli, Alex J. Rozanski, Michael Rufus,... (truncated)
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Response | Filed: May 05, 2024 | Entered: May 05, 2024 King et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Response in Opposition to Motion
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Ona T. Wang from Claire A. DeLelle dated May 5, 2024 re: 244 LETTER MOTION to Adjourn Conference or, in the Alternative, for a Protective Order addressed to Magistrate Judge Ona T. Wang from Michael Adamson dated May 3, 2024. . Document filed by Habib Bank Limited..(DeLelle, Claire)
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Response | Filed: May 05, 2024 | Entered: May 05, 2024 King et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Declaration in Opposition to Motion
DECLARATION of Claire A. DeLelle in Opposition re: 244 LETTER MOTION to Adjourn Conference or, in the Alternative, for a Protective Order addressed to Magistrate Judge Ona T. Wang from Michael Adamson dated May 3, 2024.. Document filed by Habib Bank Limited. (Attachments: # 1 Exhibit A (Redacted), # 2 Exhibit B).(DeLelle, Claire)
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