Order | Filed: October 01, 2026
| Entered: October 01, 2026
Border et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Memorandum & Opinion
OPINION & ORDER re: (465 in 1:20-cv-04322-LGS-OTW) MOTION to Exclude Opinions of HBL Experts BG David MacEwen and Robert Grenier and to Exclude Military Casualty Data re: (464) Notice (Other), . filed by Diane Danyluk, Jose Negron, Gabriel Negron, Thomas Priolo, Matthew Elm, John A. Provost, Talisa Shervon Williams, Carlos Cruz, Jonathan Cleary, Patricia Goins, C.C.V., Ronnie Dodge, Michelle Riley, Cedric F. Gordon, Barclay Kamaleson, Connor Larson, Ranee Massoni, R.X.C., Mark Roland, Paula K. White, Sarah M. Schwallie, Monte D. Nichols, Louis Provost, Vivian Perry, Clarence Williams, Jr., M.G.C., Marissa Brown, Suzanna L. Ausborn, Jurley Pomeroy-Torian, Daniel Griffin, Stephanie Hager, Mia Steiner, Mark M.K. Vickers, V.I., Frances Diaz, Summer Breanne Sutton, Letha Dodge, Natalie Schmidt, Phouthasith Douangdara, Susan Novak, Stephanie Ann Miller, Christopher Wayne Johnson, Paul Provost, Michelle Rose McEvoy, Mitchell M.W. Maloy, S.M.P., Suzanne Renae Martinez, Amanda Newman, Meredith Landphair, Angela Kahler, Cody Cheyenne Mays, Gillian Leigh Cabrera, Daniel O. Hughes, Erin Nicole Goss, Dana Rainey, Lisa Martinusen, K.L., Karyn Stone Marta, S.B., Adrian K.A. Sherrod, Adrian Carrillo Soltero, Arthur Campbell, Maribel Negron, Sarah T. Peterson, Christine Rangel, K.K., Jasmin Bays, Jane Sparks, Angel R. Roldan, Alex Henigan, E.N.R., Gregory Timoney, Michelle Carolina Rotelli, Randy Ristau, Ernest L. Brown, II, Ariell S. Taylor, Susan Kolean, C.E.S., L.T., Katelyn M. Strange, Samantha Ulrich, B.C.D., Lorria Welch, Ann L. Gould, Kathleen Perry, Zackary Welch, MaryJane G. Medeiros, Tracy Bennedsen, Summer Reeves Dunn, Shelby Iubelt, Brian Lambka, Michael Iubelt, Mary J. Vickers, Lieselotte R. Roldan, Carol Griffin, Daniel M. Robinson, Tammy Renee Mays, Zara Karim, Ashley Michelle Harris, Evelyn Taylor, Charles W. Strange, G.A.S., Diane Timoney, Patrick Spehar, Adam Matthew Jayne, William Michael Burley, Maximo Diaz, David L. Parker, L.S., Alberto Diaz, Joan M. Smedinghoff, Audrey Campbell, Michael Rufus, II, Mitchell L. Stambaugh, Brandon Tyler Schmidt, Patricia S. Hughes, Nicole Kamaleson, Freddie Dewey Sutton, N.D., Cedric Paul Kamaleson, Douglas A. Landphair, Kent Alan Skeens, M.M., Felicia Gross Paniagua, David Reed, Abrill Renee Williams-Osbourne, Barbara Roland, Leroy W. Lau Jr., Martin E. Madden, Abby Knapp-Morris, Maria Soltero, Mary R. Hammerbacher-Nichols, Louella E. Frison, Brian Edward Ellis, Barry Welch, Louise P. Conlon, Tennyson Charles Harris, N.J.A.D., Michelle Hock, Luke Spehar, L.A.E.L.B., Summer L. Maloy, Shannon K. McNulty, Aujza Norkist, S.K., M.G.N., Conchetta M. Diaz, Matthias P. Roldan, Brian Martin, A.T., Sheila Ristaino, Rodney Riley, Erik Sparks, Patrick Charles McEvoy, Linda Mundale, Victoria J. Reeves, Michelle Zimmerman, Brandon Nichols, Julianna Symkowiak, Martha Looney, S.L.B., E.B., Shawn Patrick Griffin, Cassie Marie Richardson, Tammy Bowden, Alexander Lau, David Whipple, Emily Torian, Mallory T. Williams, Judith L. Ashley, Daniel Hughes, Georganne M. Siercks, Carey G. Duval, Kevin King, Carlos Benjamin Gross Paniagua, D.M., Jacob Louis Spehar, Ann Gould, Misty Marie Barclay, Trecia Brock Hood, Esta Smith, Kimberley A. Whipple, Douglas Nichols, Kathleen L. Alexander, A.L.S., A.T.P., Tammy Olmstead, Michael White, Spencer D. Provost, Jan Marie Hurnblad Sparks, Luann Varney, H.R., Dan Olmstead, Gertrude Provost, Elizabeth Martin, Mary Border, Phillip J. Schmidt, Jose Aleman, Vanessa Marie Anzures, Erica Roland, John C. McCarthy, Alison R. Pohn, Socorro Gross Paniagua, Jammie J. Smith, Joyce A. Tulloch, Alex J. Rozanski, Baily Zimmerman, Karma Chisholm, Cynthia C. Campbell, Julia Steiner, Terry Mittler, Sunderraj Mark Kamaleson, Holly L. Abraham, Gloria Diane Trelfa, Tammie S. Schoonhoven, Nicole A. Robles, Ryan Gregory Timoney, Summer Sutton, Matt Griffin, Michelle L. Rauschenberger, Hart Norkist, Heather L. Reed, Tina Marie Campbell, Charlette Gilbert, Tiffany Dotson, George McClintock, III, Kathleen McEvoy, Brian Provost, Felicia Ann Harris, Sean Whipple, Laguanda S. Jacobs, Paul Elmer Jayne, S.L.L.B., Emmitt Dwayne Burns, Brittany Harris, Stephanie J. Fisher, Zachary Douglas Sparks, Lawrence Marta, Ida B. Pittman, K.F., Thomas Smedinghoff, Jamie Johanna Coates, Kristie Surprenant, G.W.P., Christopher Powers, Joel C. Cruz, Gustavo Alfonso Soltero, Sr., Joyce Paulsen, Elijah Torian, Robert M.K. Vickers Jr., Julie Ann Ellis, Kelli-Jo Dodge, Tyler Gollnitz, Chris Lee Zimmerman, Anngel Norkist, Pamela J. Madden, Brian Gregory Clyburn, J.A.L., Lindsey R. Maldonado, Charlotte Loquasto, Hortense K. W. Vickers, Daniel Matias Cabrera, Meghan J. Hollingsworth, Scott Bennedsen, Jean S. Landphair, Hollie Towle, Marta Torres, Maggie M. Bilyeu,, Natalie Gross, Anthony Diaz, Charles E. Adkins, Charlotte A. Reeves, Marie Sentina Mielke, Jordan Gilbert, Jordan Lambka, Joyce L. Turner, Hannah Mason, Velvet L. Adkins, Christopher Baptist, Stephanie Rufus, Michael Collins... (truncated)
Order | Filed: October 01, 2026
| Entered: October 01, 2026
Alexander et al v. Habib Bank Limited
Other Statutory Actions | New York Southern
Memorandum & Opinion
OPINION & ORDER re: (465 in 1:20-cv-04322-LGS-OTW) MOTION to Exclude Opinions of HBL Experts BG David MacEwen and Robert Grenier and to Exclude Military Casualty Data re: (464) Notice (Other), . filed by Diane Danyluk, Jose Negron, Gabriel Negron, Thomas Priolo, Matthew Elm, John A. Provost, Talisa Shervon Williams, Carlos Cruz, Jonathan Cleary, Patricia Goins, C.C.V., Ronnie Dodge, Michelle Riley, Cedric F. Gordon, Barclay Kamaleson, Connor Larson, Ranee Massoni, R.X.C., Mark Roland, Paula K. White, Sarah M. Schwallie, Monte D. Nichols, Louis Provost, Vivian Perry, Clarence Williams, Jr., M.G.C., Marissa Brown, Suzanna L. Ausborn, Jurley Pomeroy-Torian, Daniel Griffin, Stephanie Hager, Mia Steiner, Mark M.K. Vickers, V.I., Frances Diaz, Summer Breanne Sutton, Letha Dodge, Natalie Schmidt, Phouthasith Douangdara, Susan Novak, Stephanie Ann Miller, Christopher Wayne Johnson, Paul Provost, Michelle Rose McEvoy, Mitchell M.W. Maloy, S.M.P., Suzanne Renae Martinez, Amanda Newman, Meredith Landphair, Angela Kahler, Cody Cheyenne Mays, Gillian Leigh Cabrera, Daniel O. Hughes, Erin Nicole Goss, Dana Rainey, Lisa Martinusen, K.L., Karyn Stone Marta, S.B., Adrian K.A. Sherrod, Adrian Carrillo Soltero, Arthur Campbell, Maribel Negron, Sarah T. Peterson, Christine Rangel, K.K., Jasmin Bays, Jane Sparks, Angel R. Roldan, Alex Henigan, E.N.R., Gregory Timoney, Michelle Carolina Rotelli, Randy Ristau, Ernest L. Brown, II, Ariell S. Taylor, Susan Kolean, C.E.S., L.T., Katelyn M. Strange, Samantha Ulrich, B.C.D., Lorria Welch, Ann L. Gould, Kathleen Perry, Zackary Welch, MaryJane G. Medeiros, Tracy Bennedsen, Summer Reeves Dunn, Shelby Iubelt, Brian Lambka, Michael Iubelt, Mary J. Vickers, Lieselotte R. Roldan, Carol Griffin, Daniel M. Robinson, Tammy Renee Mays, Zara Karim, Ashley Michelle Harris, Evelyn Taylor, Charles W. Strange, G.A.S., Diane Timoney, Patrick Spehar, Adam Matthew Jayne, William Michael Burley, Maximo Diaz, David L. Parker, L.S., Alberto Diaz, Joan M. Smedinghoff, Audrey Campbell, Michael Rufus, II, Mitchell L. Stambaugh, Brandon Tyler Schmidt, Patricia S. Hughes, Nicole Kamaleson, Freddie Dewey Sutton, N.D., Cedric Paul Kamaleson, Douglas A. Landphair, Kent Alan Skeens, M.M., Felicia Gross Paniagua, David Reed, Abrill Renee Williams-Osbourne, Barbara Roland, Leroy W. Lau Jr., Martin E. Madden, Abby Knapp-Morris, Maria Soltero, Mary R. Hammerbacher-Nichols, Louella E. Frison, Brian Edward Ellis, Barry Welch, Louise P. Conlon, Tennyson Charles Harris, N.J.A.D., Michelle Hock, Luke Spehar, L.A.E.L.B., Summer L. Maloy, Shannon K. McNulty, Aujza Norkist, S.K., M.G.N., Conchetta M. Diaz, Matthias P. Roldan, Brian Martin, A.T., Sheila Ristaino, Rodney Riley, Erik Sparks, Patrick Charles McEvoy, Linda Mundale, Victoria J. Reeves, Michelle Zimmerman, Brandon Nichols, Julianna Symkowiak, Martha Looney, S.L.B., E.B., Shawn Patrick Griffin, Cassie Marie Richardson, Tammy Bowden, Alexander Lau, David Whipple, Emily Torian, Mallory T. Williams, Judith L. Ashley, Daniel Hughes, Georganne M. Siercks, Carey G. Duval, Kevin King, Carlos Benjamin Gross Paniagua, D.M., Jacob Louis Spehar, Ann Gould, Misty Marie Barclay, Trecia Brock Hood, Esta Smith, Kimberley A. Whipple, Douglas Nichols, Kathleen L. Alexander, A.L.S., A.T.P., Tammy Olmstead, Michael White, Spencer D. Provost, Jan Marie Hurnblad Sparks, Luann Varney, H.R., Dan Olmstead, Gertrude Provost, Elizabeth Martin, Mary Border, Phillip J. Schmidt, Jose Aleman, Vanessa Marie Anzures, Erica Roland, John C. McCarthy, Alison R. Pohn, Socorro Gross Paniagua, Jammie J. Smith, Joyce A. Tulloch, Alex J. Rozanski, Baily Zimmerman, Karma Chisholm, Cynthia C. Campbell, Julia Steiner, Terry Mittler, Sunderraj Mark Kamaleson, Holly L. Abraham, Gloria Diane Trelfa, Tammie S. Schoonhoven, Nicole A. Robles, Ryan Gregory Timoney, Summer Sutton, Matt Griffin, Michelle L. Rauschenberger, Hart Norkist, Heather L. Reed, Tina Marie Campbell, Charlette Gilbert, Tiffany Dotson, George McClintock, III, Kathleen McEvoy, Brian Provost, Felicia Ann Harris, Sean Whipple, Laguanda S. Jacobs, Paul Elmer Jayne, S.L.L.B., Emmitt Dwayne Burns, Brittany Harris, Stephanie J. Fisher, Zachary Douglas Sparks, Lawrence Marta, Ida B. Pittman, K.F., Thomas Smedinghoff, Jamie Johanna Coates, Kristie Surprenant, G.W.P., Christopher Powers, Joel C. Cruz, Gustavo Alfonso Soltero, Sr., Joyce Paulsen, Elijah Torian, Robert M.K. Vickers Jr., Julie Ann Ellis, Kelli-Jo Dodge, Tyler Gollnitz, Chris Lee Zimmerman, Anngel Norkist, Pamela J. Madden, Brian Gregory Clyburn, J.A.L., Lindsey R. Maldonado, Charlotte Loquasto, Hortense K. W. Vickers, Daniel Matias Cabrera, Meghan J. Hollingsworth, Scott Bennedsen, Jean S. Landphair, Hollie Towle, Marta Torres, Maggie M. Bilyeu,, Natalie Gross, Anthony Diaz, Charles E. Adkins, Charlotte A. Reeves, Marie Sentina Mielke, Jordan Gilbert, Jordan Lambka, Joyce L. Turner, Hannah Mason, Velvet L. Adkins, Christopher Baptist, Stephanie Rufus, Michael Collins... (truncated)