UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

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:

IN RE SEPTEMBER 11 LITIGATION :

:

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ORDER 

21 MC 97 (AKH)

ALVIN K. HELLERSTEIN, UNITED STATES DISTRICT JUDGE:

Suspense Docket

1. By Order of July 22, 2003 I created a suspense docket to accommodate

representatives of those who were killed in the September 11, 2001 attacks and who, uncertain of

their rights and suffering intense emotional reactions, wished to preserve their rights to file civil

actions while their claims with the Victim Compensation Fund (VCF) were pending. Section

405(a) of the Air Transportation Safety and System Stabilization Act (the Act) provides that no

claim may be filed with the VCF after December 22, 2003, “the date that is two years after the

date on which regulations are promulgated under Section 407 of the Act.” See 49 U.S.C. §

40101, Pub. L. No. 107-42, 115 Stat. 230, 240 (Sept. 22, 2001), as amended by Pub. L. No. 107-

71, § 201, 115 Stat. 597, 645 (Nov. 19, 2001). Under the July 22 Order, the suspense docket was

to end December 23, 2003. This deadline was extended to February 6, 2004 by my Order dated

November 26, 2003 in recognition of the VCF’s regulation that applicants would have until

January 22, 2004 to complete filings made by the December 22 deadline. 

2. By Order of December 19, 2003 I held that a claimant will have waived his right

to sue once the Special Master’s Claims Evaluator determines his application to be substantially

complete or January 22, 2004, whichever is earlier. In the December 19 Order, I reaffirmed that

the suspense docket shall be eliminated by February 6, 2004. That date has now arrived. 

3. Attached are two Appendices. Appendix A lists cases that are active. Appendix

B lists those cases that remain on the suspense docket as of February 6, 2004. Appendix B also
2

lists notices of claim that were filed against architects and engineers; these are designated with

an asterisk Both lists were compiled from records in the cases before me and upon advice of

counsel.

4. I hereby order that the cases listed on Appendix B – those on the suspense docket

and those notices of claim not activated against the architects and engineers – are dismissed. 

Amended Complaints and Appendices

1. Pursuant to the Supplemental Case Management Order of October 24, 2003 and

as amended by Memo Endorsement of December 5, 2003, counsel who have filed multiple

lawsuits on behalf of the same individual plaintiffs shall have until February 27, 2004 to file an

Amended Complaint in the first suit filed. 

2. Under the Supplemental Case Management Order, as amended by Memo

Endorsement of January 30, 2004, Plaintiffs’ Liaison Counsel shall file Amended Appendices to

the Master Complaints to reflect which cases have been dismissed or are active by February 13,

2004. 

3. I hereby extend the deadlines for plaintiffs with multiple lawsuits to file Amended

Complaints and for Plaintiffs’ Liaison Counsel to file the Amended Appendices to the Master

Complaints to March 31, 2004. 

Service of Process

1. Plaintiffs’ Liaison Counsel, on behalf of all plaintiffs, has requested additional

extensions of the 120 day deadline to effect service on domestic defendants provided by Rule

4(m) of the Federal Rules of Civil Procedure. Rule 4(f) of the Federal Rules of Civil Procedure

provides that service on individuals outside the United States may be effected by means such as

the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents (Hague

Service Convention). Article 5 of the Hague Service Convention contemplates, among other
3

provisions, that “particular method[s] requested by applicants” and promoting speed and

efficiency of service be used, unless “incompatable with the law of the state.” Article 15

provides that plaintiffs have “not less than six months” or, according to circumstances, a period

of time “considered adequate by the judge in the particular case” to effect service. 

2. This series of cases, involving many plaintiffs, many defendants and

extraordinary public concern, gives rise to circumstances that require early closure of pleadings. 

There has, to date, been ample time to effect service and, to the extent service has not been

completed, I hereby order another enlargement for all plaintiffs to serve process on all

defendants to March 7, 2004. Further enlargements are not likely to be given, and will depend

upon a showing of specific justification why service has not been completed in the time

provided.

SO ORDERED.

Dated: New York, New York

 February 19, 2004 //S// 

 ALVIN K. HELLERSTEIN

 United States District Judge
APPENDIX A 

21 MC 97: Active Cases 

01 Civ. 11628 Mariani, et al. v. United Air Lines, et al. 

02 Civ. 00452 Debeuneure v. American Airlines, Inc., et al. 

02 Civ. 00456 O’Hare, et al. v. United Airlines, Inc., et al. 

02 Civ. 00458 Lopez v. United Airlines, Inc., et al. 

02 Civ. 01727 Sweeney v. United Airlines, Inc., et al. 

02 Civ. 01728 Miller, et al. v. United Airlines, Inc., et al. 

02 Civ. 02802 Koutny v. United Airlines, Inc., et al. 

02 Civ. 02987 World Trade Farmers Market, et al. v. United Airlines, American 

Airlines, et al. 

02 Civ. 03295 Tower Computer Services, Inc. v. American Airlines, Inc. and 

Globe Aviation Services Corp. 

02 Civ. 03676 Miller v. American Airlines, Inc., et al. 

02 Civ. 06186 Burnett v. United Airlines, Inc., et al. 

02 Civ. 06358 Wall Street Realty Capital, Inc. v. American Airlines, Inc. and 

Globe Aviation Services Corp. 

02 Civ. 06361 White v. United Airlines, Inc., et al. 

02 Civ. 06362 Snyder v. United Airlines, Inc., et al. 

02 Civ. 06363 Bolourchi v. United Airlines, Inc., et al. 

02 Civ. 06364 Baker, et al. v. United Airlines, Inc., et al. 

02 Civ. 06365 Titus v. Huntleigh USA Corp. 

02 Civ. 06378 Brown v. American Airlines, Inc., et al. 

02 Civ. 06379 Cottom v. American Airlines and Argenbright Security 

02 Civ. 06658 Barcley Dwyer Co., Inc. v. American Airlines, Inc. and Globe 

Aviation Services Corp. 

02 Civ. 07031 O’Callaghan v. Port Authority of New York and New Jersey 

02 Civ. 07032 Wilkinson v. Port Authority of New York and New Jersey 

02 Civ. 07048 Kennedy v. American Airlines, Inc. 

02 Civ. 07122 Eckert v. Port Authority of New York and New Jersey 

02 Civ. 07143 Hackel v. AMR Corp., et al. 

02 Civ. 07144 Wahlstrom v. AMR Corp., et al. 

02 Civ. 07145 Falkenberg v. AMR Corp., et al. 

1
APPENDIX A 

21 MC 97: Active Cases 

02 Civ. 07146 Lee v. AMR Corp., et al. 

02 Civ. 07147 Raley v. AMR Corp., et al. 

02 Civ. 07148 Jacoby v. AMR Corp., et al. 

02 Civ. 07149 Jensen v. AMR Corp., et al. 

02 Civ. 07150 Ambrose v. AMR Corp., et al. 

02 Civ. 07151 Brandhorst v. UAL Corp., et al. 

02 Civ. 07152 Pocasangre v. UAL Corp., et al. 

02 Civ. 07153 Jones and Carstanjen v. UAL Corp., et al. 

02 Civ. 07154 Bavis v. UAL Corp., et al. 

02 Civ. 07155 LeBlanc v. AMR Corp., et al. 

02 Civ. 07156 Keating v. AMR Corp., et al. 

02 Civ. 07171 Friedlander, et al. v. United Airlines, et al. 

02 Civ. 07174 Brogammer, et al. v. United Airlines, et al. 

02 Civ. 07176 Gabrielle v. United Airlines, Inc., et al. 

02 Civ. 07177 Regenhard v. American Airlines, et. al 

02 Civ. 07179 Ashton v. American Airlines, Inc., et al. 

02 Civ. 07185 Schroeder v. American Airlines, et al. 

02 Civ. 07198 Mayore Estates, LLC and 80 Lafayette Associates, LLC v. Port 

Authority of New York and New Jersey 

02 Civ. 07204 Brandhorst v. UAL Corp., et al. 

02 Civ. 07222 Allen, et al. v. Port Authority of New York and New Jersey 

02 Civ. 07223 Keller v. American Airlines, Inc., et al. 

02 Civ. 07224 Baksh v. American Airlines, Inc., et al. 

02 Civ. 07225 Cushing, et al. v. Port Authority of New York and New Jersey 

02 Civ. 07226 Oretzky, et al. v. American Airlines, Inc., et al. 

02 Civ. 07231 Welsh, et al. v. Port Authority of New York and New Jersey 

02 Civ. 07243 Lyles v. Argenbright, et. al. 

02 Civ. 07244 Tempesta v. AMR Corp., et al. 

02 Civ. 07245 Greene-Wotton v. Fiduciary Trust Co., International, et al.

02 Civ. 07258 Brough v. UAL Corp., et al. 

02 Civ. 07259 Bertorelli-Zangrillo, et al. v. UAL Corp., et al. 

2
APPENDIX A 

21 MC 97: Active Cases 

02 Civ. 07260 Guadagno v. UAL Corp., et al. 

02 Civ. 07261 Vadhan v. UAL Corp., et al. 

02 Civ. 07262 Lebron v. UAL Corp., et al. 

02 Civ. 07267 Salvo v. United Airlines, et al. 

02 Civ. 07271 Lee v. AMR Corp., et al. 

02 Civ. 07272 Hoglan v. UAL Corp., et al. 

02 Civ. 07289 Ong v. AMR Corp., et al. 

02 Civ. 07290 Arestegui v. AMR Corp., et al. 

02 Civ. 07305 Regan v. Port Authority of New York and New Jersey 

02 Civ. 07314 Martinez, et al. v. UAL Corp., et al. 

02 Civ. 07389 Karoon Capital Management, Inc. v. American Airlines, Inc. and 

Globe Aviation Services Corp. 

02 Civ. 07608 Cashman v. Argenbright Security, Inc., et al. 

02 Civ. 07912 Driscoll v. Argenbright Security, Inc., et al. 

02 Civ. 07920 Dorsey v. AMR Corp., et al. 

02 Civ. 08100 Bel, et al. v. Port Authority of New York and New Jersey, et al. 

02 Civ. 08554 Heavey (Pro Se) v. Port Authority of New York and New Jersey 

02 Civ. 08916 Holland v. AMR Corp., et al. 

02 Civ. 08918 Booms v. AMR Corp., et al. 

02 Civ. 08919 Zheng v. AMR Corp., et al. 

02 Civ. 09234 Edwards v. American Airlines, et al. 

02 Civ. 10052 Serko & Simon, LLP v. Port Authority of New York and New 

Jersey 

02 Civ. 10054 Regan v. Port Authority of New York and New Jersey 

02 Civ. 10160 Powell v. Argenbright Security, Inc., et al. 

03 Civ. 00029 Dickens v. AMR Corp., et al. 

03 Civ. 00131 Certain Underwriters at Lloyd’s of London Comprising Syndicates 

No. 33, 1003, 2003, 1208, 1243, 0376; and Great Lakes 

Reinsurance, PLC v. AMR Corp., et al. 

03 Civ. 00332 Zurich American Insurance Co. v. World Trade Center Properties, 

LLC, et al. 

03 Civ. 01016 Gallop v. Argenbright Security, Inc., et al. 

03 Civ. 02004 Castrillon v. AMR Corp., et al. 

3
APPENDIX A 

21 MC 97: Active Cases 

03 Civ. 02684 N.S. Windows, LLC v. AMR Corp., et al. 

03 Civ. 03999 Gabriel v. American Airlines, et al. 

03 Civ. 05052 Romano v. City of New York 

03 Civ. 05139 Cuccinello v. AMR Corp., et al. 

03 Civ. 06104 Beamer v. United Airlines, Inc., et al. 

03 Civ. 06183 Hunt v. Argenbright Security, Inc., et al. 

03 Civ. 06206 Felt v. United Airlines, Inc., et al. 

03 Civ. 06310 Rachko v. American Airlines, Inc., et al. 

03 Civ. 06473 Eckert v. United Airlines, Inc., et al. 

03 Civ. 06726 Lewin v. AMR Corp., et al. 

03 Civ. 06780 Beamer v. L-3 Security & Detection Systems, et al. 

03 Civ. 06785 Rachko v. L-3 Security & Detection Systems, et al. 

03 Civ. 06789 Felt v. L-3 Security & Detection Systems, et al. 

03 Civ. 06800 Teague v. AMR Corp., et al. 

03 Civ. 06801 Jalbert v. UAL Corp., et al. 

03 Civ. 06802 Bailey v. UAL Corp., et al. 

03 Civ. 06803 Lemack v. AMR Corp., et al. 

03 Civ. 06804 Pecorelli v. AMR Corp., et al. 

03 Civ. 06805 Peterson v. UAL Corp., et al. 

03 Civ. 06808 Flagg v. AMR Corp., et al. 

03 Civ. 06809 Hashem v. AMR Corp., et al. 

03 Civ. 06810 Flagg v. AMR Corp., et al. 

03 Civ. 06811 Hayden v. AMR Corp., et al. 

03 Civ. 06842 Eckert v. L-3 Security & Detection Systems, et al. 

03 Civ. 06861 Oretzky, et al. v. AMR Corp., et al. 

03 Civ. 06862 Keller v. AMR Corp., et al. 

03 Civ. 06863 Gabrielle v. UAL Corp., et al. 

03 Civ. 06864 Friedlander v. UAL Corp., et al. 

03 Civ. 06865 Ong v. Colgan Air, Inc., et al. 

03 Civ. 06866 Arestegui v. Colgan Air, Inc., et al. 

03 Civ. 06867 Broghammer v. UAL Corp., et al. 

4
APPENDIX A 

21 MC 97: Active Cases 

03 Civ. 06868 Regenhard v. AMR, et al. 

03 Civ. 06908 Felt v. Smiths Detection, et al. 

03 Civ. 06911 Beamer v. Smiths Detection, et al. 

03 Civ. 06912 Rachko v. Smiths Detection, et al. 

03 Civ. 06924 Koudis International v. AMR Corp., et al. 

03 Civ. 06925 Barcley Dwyer, et al. v. Minoru Yamasaki, et al.

03 Civ. 06927 Martin, et al. v. Colgan Air, Inc., et al. 

03 Civ. 06928 Ashton v. US Airways, Inc., et al. 

03 Civ. 06929 Gabriel v. Delta Airlines, et al. 

03 Civ. 06930 Ornedo v. Delta Airlines, Inc., et al. 

03 Civ. 06937 Kennedy v. AMR Corp., et al. 

03 Civ. 06940 Peters v. UAL, Corp., et al. 

03 Civ. 06944 Taylor v. AMR Corp., et al. 

03 Civ. 06963 Eckert v. L-3 Security & Detection Systems, et al. 

03 Civ. 06966 Cordero, et al. v. AMR Corp., et al. 

03 Civ. 06968 Wilson v. American Airlines, Inc., et al. 

03 Civ. 06996 Speisman v. AMR Corp., et al. 

03 Civ. 07018 Burlingame, et al. v. AMR Corp., et al. 

03 Civ. 07019 Nacke v. AMR Corp., et al. 

03 Civ. 07022 Kovalcin, et al. v. AMR Corp., et al. 

03 Civ. 07028 Quigley, et al. v. UAL Corp., et al. 

03 Civ. 07031 Wainio, et al. v. UAL Corp., et al. 

03 Civ. 07032 Walsh v. American Airlines, Inc., et al. 

03 Civ. 07040 Low v. US Airways, et al. 

03 Civ. 07043 Grosshandels, et al. v. World Trade Center Properties, et al. 

03 Civ. 07050 Barbara, et al. v. UAL Corp., et al. 

03 Civ. 07051 Fiedelberg, et al. v. UAL Corp., et al. 

03 Civ. 07053 Jones v. AMR Corp., et al. 

03 Civ. 07064 Regan v. United Airlines, Inc., et al. 

03 Civ. 07070 Ogonowski v. American Airlines, Inc. 

03 Civ. 07071 Sweeney v. American Airlines, Inc. 

5
APPENDIX A 

21 MC 97: Active Cases 

6

03 Civ. 07073 Burnett v. US Airways, et al. 

03 Civ. 07076 Filipov v. American Airlines, Inc. 

03 Civ. 07083 Nassaney v. United Airlines, Inc., et al. 

03 Civ. 07084 Sanchez v. United Airlines, Inc., et al. 

03 Civ. 07098 Baksh v. AMR Corp., et al. 

03 Civ. 07133 Salvo v. Huntleigh, et al. 

03 Civ. 07134 Tempesta v. Port Authority of New York and New Jersey, et al. 

03 Civ. 07148 Casey v. AMR Corp., et al. 

03 Civ. 07149 Mladenik v. AMR Corp., et al. 

03 Civ. 07531 Eckert v. Emery Roth & Partners, et al. 

03 Civ. 07636 Ashton v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 07638 Baksh v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 07640 Gabrielle v. Magnusson Kleminic Assoc., Inc., et al. 

03 Civ. 07641 Gabrielle v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 07970 Zuccala v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 08002 Ugolyn, et al. v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 10156 Virgilio, et al. v. Motorola and the City of New York 

03 Civ. 10261 Passananti v. AMR Corp., et al. 

03 Civ. 10321 Ugolyn v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 10322 Murphy v. Minoru Yamasaki, et al. 

03 Civ. 10323 Moskal v. Minoru Yamasaki, et al. 

03 Civ. 10324 Ashton v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 10325 Baksh v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 10326 Gabrielle v. Minoru Yamasaki Assoc., Inc., et al. 

03 Civ. 10327 Regenhard v. Minoru Yamasaki, et al. 

04 Civ. 00365 Bruno v. American Airlines, Inc., et al. 
APPENDIX B

21 MC 97: Suspended Cases

1

Docket Plaintiffs Victim Defendant

02 Civ. 7032 Margaret Wilkinson Wilkinson, Glenn PANYNJ

02 Civ. 7112 Roseann Zisa Zisa, Salvatore PANYNJ

02 Civ. 7113 Pandora Po Bhavaney Bharvaney, Anil T. PANYNJ

02 Civ. 7114 Deborah Bowden Bowden, Thomas PANYNJ

02 Civ. 7115 Patricia Ryan Ryan, John PANYNJ

02 Civ. 7116 Teresa K. Cunningham Cunningham, Michael

Joseph 

PANYNJ

02 Civ. 7117 Michael Giordano Giordano, Donna PANYNJ

02 Civ. 7118 Ellen Robb Montanaro, Kristen PANYNJ

02 Civ. 7119 Susan Beatini Beatini, Paul F. PANYNJ

02 Civ. 7121 Rosa Caicedo Vargas, David PANYNJ

02 Civ. 7165 Eileen Hannaford Hannaford, Kevin J. PANYNJ

02 Civ. 7172 Evelyn Berry Berry, Joseph J. PANYNJ

02 Civ. 7182 Joesph N. Nacke

Patricia A. Alexander

Nacke, Louis J. PANYNJ

02 Civ. 7195 Grace Kneski Cafeiro, Steven Dennis, Sr. PANYNJ

02 Civ. 7196 Deborah Rancke Rancke, Alfred Todd PANYNJ

02 Civ. 7203 Keolahmatie Nath Nath, Narender PANYNJ

02 Civ. 7208 Brandon Smith, et al. Brandon Smith, et al. PANYNJ

02 Civ. 7212 Nancy Costello

James Costello

Timothy J. Costello

Michael S. Costello

Amy E. Walsh

Costello, Michael S. PANYNJ

02 Civ. 7220 Kristin M. Keene Keene, L. Russell, III PANYNJ

02 Civ. 7221 Elizabeth A. Emery Emery, Edgar H. PANYNJ

02 Civ. 7227 Nancy Badagliacca, et al. Badagliacca, John J., et al. PANYNJ

02 Civ. 7232 Barbara A. Laurencin Laurencin, Charles A. PANYNJ
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

2

02 Civ. 7233 Cynthia Lynn Barkway, et al. Barkway, David Michael, et

al.

PANYNJ

02 Civ. 7244 Clifford Tempesta

Dorothy Tempesta

Tempesta, Anthony PANYNJ

02 Civ. 7246 Lynne Pescherine Pescherine, Michael PANYNJ

02 Civ. 7252 Kevin Gaff, et al. PANYNJ, et al.

02 Civ. 7256 Sharri Maio Maio, Joseph PANYNJ

02 Civ. 7264 Linda E. Thorpe Thorpe, Eric R. PANYNJ

02 Civ. 7270 Marc Taddonio Taddonio, Michael PANYNJ

02 Civ. 7305 Patrice Regan Massa, Nicholas G. PANYNJ

02 Civ. 7331 Robert Cirri, Jr.

Jessica Cirri

Cirri, Robert, Sr. PANYNJ

02 Civ. 8688 Thomas Donnelly

Stephen Sullivan

Donnelly, Thomas

Sullivan, Stephen

PANYNJ

03 Civ. 5326 Jennifer Tarantino Tarantino, Kenneth AA, et al.

03 Civ. 5999 Pandora Po Bharvaney Bharvaney, Anil T. AA, et al.

03 Civ. 6063 Barbara A. Gallucci Gallucci, Vincent UA, et al.

03 Civ. 6065 Nancy A. Foster Foster, Noel J. UA, et al.

03 Civ. 6067 Patricia Ryan Ryan, John J. UA, et al.

03 Civ. 6068 Susan Beatini Beatini, Paul UA, et al.

03 Civ. 6069 Karen P. D=Ambrosi D=Ambrosi, Jack AA, et al.

03 Civ. 6100 Elizabeth A. Candela Candela, John A. AA, et al.

03 Civ. 6101 Michele F. Tanner Tanner, Michael A. AA and AMR

03 Civ. 6102 Teresa K. Cunningham Cunningham, Michael J. UA, et al.

03 Civ. 6103 Elsa G. Strong Gronlund, Linda UA, et al.

03 Civ. 6106 H. Michael Keden Lewis, Adam UA, et al.

03 Civ. 6107 Chiemi York York, Kevin Patrick UA, et al.

03 Civ. 6108 Eileen A. Hannaford Hannaford, Kevin James AA, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

3

03 Civ. 6109 Marie L. Carlino Carlino, Edward AA, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

4

03 Civ. 6111 Lori Kane Kane, Howard Lee AA, et al.

03 Civ. 6112 Roseann Zisa Zisa, Salvatore AA, et al.

03 Civ. 6113 John DiMeglio DiMeglio, David AA, et al.

03 Civ. 6114 Amy C. Vasel Vasel, Scott AA, et al.

03 Civ. 6116 Laura Bustillo Bustillo, Milton AA, et al.

03 Civ. 6117 Tomoko T. Schlag Schlag, Steven Francis AA, et al.

03 Civ. 6207 Lyzbeth C. Glick Glick, Jeremy Logan UA, et al.

03 Civ. 6208 Michele Jones Jones, Donald T. AA, et al.

03 Civ. 6472 Jennifer Price Peterson, Jean UA, et al.

03 Civ. 6567 Douglas A. Mackay Mackay, Susan A. AA, et al.

03 Civ. 6602 Deborah Bowden Bowden, Thomas H. AA, et al.

03 Civ. 6673 Jennifer D. Bowman Bowman, Shawn E. AA, et al.

03 Civ. 6781 H. Michael Keden Lewis, Adam J. L-3 Security, et al.

03 Civ. 6782 Chiemi York York, Kevin Patrick L-3 Security, et al.

03 Civ. 6783 Teresa K. Cunningham Cunningham, Michael J. L-3 Security, et al.

03 Civ. 6786 Jennifer Price Peterson, Jean H. L-3 Security, et al.

03 Civ. 6787 Elsa G. Strong Gronlund, Linda K. L-3 Security, et al.

03 Civ. 6788 Lyzbeth C. Glick Glick, Jeremy Logan L-3 Security, et al.

03 Civ. 6806 Sheila A. Kiernan Zarba, Christopher R. AMR, et al.

03 Civ. 6807 Deborah Borza

Derrill G. Bodley

Bodley, Deora F. UA, et al.

03 Civ. 6816 Michele F. Tanner Tanner, Michael A. L-3 Security, et al.

03 Civ. 6817 Nancy Foster Foster, Noel J. L-3 Security, et al.

03 Civ. 6818 Patricia Ryan Ryan, John J. L-3 Security, et al.

03 Civ. 6819 Pandora Po Bharvaney Bharvaney, Anil T. L-3 Security, et al.

03 Civ. 6820 Susan Beatini Beatini, Paul L-3 Security, et al.

03 Civ. 6821 Deborah Bowden Bowden, Thomas H. L-3 Security, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

5

03 Civ. 6822 John DiMeglio DiMeglio, David L-3 Security, et al.

03 Civ. 6825 Marie Carlino Carlino, Edward L-3 Security, et al.

03 Civ. 6826 Elizabeth A. Candela Candela, John A. L-3 Security, et al.

03 Civ. 6827 Laura Bustillo Bustillo, Milton L-3 Security, et al.

03 Civ. 6828 Jennifer D. Bowman Bowman, Shawn E. L-3 Security, et al.

03 Civ. 6829 Karen D=Ambrosi D=Ambrosi, Jack L. L-3 Security, et al.

03 Civ. 6830 Barbara Ann Gallucci Gallucci, Vincent L-3 Security, et al.

03 Civ. 6833 Roseann Zisa Zisa, Salvatore J. L-3 Security, et al.

03 Civ. 6834 Amy C. Vasel Vasel, Scott C. L-3 Security, et al.

03 Civ. 6835 Michele Jones Jones, Donald T. L-3 Security, et al.

03 Civ. 6836 Lori Kane Kane, Howard Lee L-3 Security, et al.

03 Civ. 6837 Eileen A. Hannaford Hannaford, Kevin James L-3 Security, et al.

03 Civ. 6841 Tomoko T. Schlag Schlag, Steven Francis L-3 Security, et al.

03 Civ. 6843 Jennifer Tarantino Tarantino, Kenneth L-3 Security, et al.

03 Civ. 6903 Patricia Ryan Ryan, John J. Smiths Detection

03 Civ. 6904 H. Michael Keden Lewis, Adam Smiths Detection

03 Civ. 6905 Lyzbeth C. Glick Glick, Jeremy Logan Smiths Detection

03 Civ. 6906 Teresa K. Cunningham Cunningham, Michael J. Smiths Detection

03 Civ. 6907 Chiemi York York, Kevin Patrick Smiths Detection

03 Civ. 6909 Jennifer Price Peterson, Jean H. Smiths Detection, et al.

03 Civ. 6910 Elsa Strong Gronlund, Linda Smiths Detection, et al.

03 Civ. 6931 Richard B. Naiman Naiman, Mildred AMR, et al.

03 Civ. 6933 Dominic J. Puopolo, Sr. Puopolo, Sonia M. AMR, et al.

03 Civ. 6934 Michael T. Jammen Smith, Heather L. AMR, et al.

03 Civ. 6936 Judia Ross Richard B. Ross Colgan, et al.

03 Civ. 6950 Barbara Ann Gallucci Vincent Gallucci, Jr. Smiths Detection, et al.

03 Civ. 6952 Marie Laurenzo Carlino Edward Carlino Smiths Detection, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

6

03 Civ. 6953 Elizabeth A. Candela John A. Candela Smiths Detection, et al.

03 Civ. 6954 Karen P. D=Ambrosi Jack L. D=Ambrosi Smiths Detection, et al.

03 Civ. 6955 Laura Bustillo Milton Bustillo Smiths Detection, et al.

03 Civ. 6956 Pandora Po Bharvaney Bharvaney, Anil T. Smiths Detection, et al.

03 Civ. 6957 Jennifer Bowman Bowman, Shawn E. Smiths Detection, et al.

03 Civ. 6958 Deborah Bowden Bowden, Thomas H. Smiths Detection, et al.

03 Civ. 6959 Susan Beatini Beatini, Paul Smiths Detection

03 Civ. 6961 Nancy Ann Foster Foster, Noel J. Smiths Detection

03 Civ. 6967 Elaine P. Miller and Corrine

Krachtus

Pouletsos, Daphne UA, et al.

03 Civ. 7000 Tomoko T. Schlag Schlag, Steven Francis Smiths Detection, et al.

03 Civ. 7003 Jennifer Tarantino Tarantino, Kenneth Smiths Detection

03 Civ. 7004 Michele F. Tanner Tanner, Michael A. Smiths Detection

03 Civ. 7005 John Dimeglio Dimeglio, David Smiths Detection, et al.

03 Civ. 7006 Frank A. Montanaro

Ellen C. Robb

Montanaro, Kristen L-3 Security, et al.

03 Civ. 7007 Frank A. Montanaro

Ellen C. Robb

Montanaro, Kristen Smiths Detection, et al.

03 Civ. 7008 Frank A. Montanaro

Ellen C. Robb

Montanaro, Kristen AA, et al.

03 Civ. 7009 Roseann Zisa Zisa, Salvatore Smiths Detection, et al.

03 Civ. 7010 Amy C. Vasel Vasel, Scott C. Smiths Detection, et al.

03 Civ. 7011 Eileen A. Hannaford Hannaford, Kevin James Smiths Detection, et al.

03 Civ. 7012 Michele Jones Jones, Donald T. Smiths Detection, et al.

03 Civ. 7013 Lori Kane Howard Lee Kane Smiths Detection, et al.

03 Civ. 7017 Cynthia Lynn Barkway, et al. Barkway, David, et al. UAL, et al.

03 Civ. 7018 Sheri G. Burlingame

Rosemary Dillard

Cynthia M.Droz

Burlingame, Charles Frank

Dillard Eddie

Droz, Charles A.

AMR, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

7

Thomas P. Heidenberger

Geoffrey J. Judge

Nancy H. Kimbell

Christina Louise Kminek

Amy Newton

Heidenbeger, Michele M.

Judge, Ann

Booth, Mary Jane

Sopper, Mari-Rae

Newton, Christopher

03 Civ. 7019 Amy Nacke Nacke, Louis J. AMR, et al.

03 Civ. 7020 Alison Kinney Kinney, Brian UAL, et al.

03 Civ. 7023 Robert L. Spadafora, Jr. Mary B. Trentini

James Anthony Trentini

AMR, et al.

03 Civ. 7024 Rachel W. Goodrich Peter M. Goodrich UAL, et al.

03 Civ. 7025 Kimberly Beaven Alan Beaven UAL, et al.

03 Civ. 7026 Jeffrey Lovit Robert G. Norton

Jacqueline J. Norton

AMR, et al.

03 Civ. 7027 Dorothy Garcia Andrew Garcia UAL, et al.

03 Civ. 7029 Robert T. Folger Jane C. Folger UAL, et al.

03 Civ. 7030 David Cushing Patricia Cushing UAL, et al.

03 Civ. 7041 Wendy Feinberg

Joann T. Howard

Kevin Mount

Alan David Feinberg

Joseph L. Howard

Kevin Mount

AMR, et al.

03 Civ. 7044 Nadadur Kumar Pendyala Vamsikrishna

Prasanna Kalahasthi

AMR Corp., et al.

03 Civ. 7047 Eileen Cirri Cirri, Robert D. AMR, et al.

03 Civ. 7048 Cindy Rodriguez Rodriguez, Richard AMR, et al.

03 Civ. 7058 Patricia A. Alexander Nacke, Louis P. UA, et al.

03 Civ. 7066 Sharon O. Cahill Cahill, John B. US Airways, et al.

03 Civ. 7067 Diann L. Corcoran Corcoran, John J. US Airways, et al.

03 Civ. 7068 Jacqueline E. Lynch Lynch, Terrence M. AA, et al.

03 Civ. 7069 Nancy Kelly Roux, James M. US Airways, et al.

03 Civ. 7072 John Drapas Drapas, John AA

03 Civ. 7074 Aram P. Jarret, Jr. Jarret, Amy Nicole US Airways, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

8

Marilyn R. Trudeau

03 Civ. 7075 Patricia M. Greene-Wotton Wotton, Rodney James US Airways, et al.

03 Civ. 7077 Barbara Gowell Gowell, Douglas AA, et al.

03 Civ. 7078 Thomas H. Roger Roger, Jean Destrehan US Airways, et al.

03 Civ. 7079 Francine Kaplan Kaplan, Robin AA, et al.

03 Civ. 7080 Karen L. Homer Homer, Herbert Wilson AA, et al.

03 Civ. 7081 John J. Creamer Creamer, Tara AA, et al.

03 Civ. 7082 Mary Christine Coombs Coombs, Jeffrey AA, et al.

03 Civ. 7094 Philip G. Bradshaw Bradshaw, Sandra W. UA, et al.

03 Civ. 7095 Leslie R. Blair Blair, Susan Leigh UA, et al.

03 Civ. 7096 Mary G. Alagero Alagero, Gertrude M. AA, et al.

03 Civ. 7097 Teresa Mathai Mathai, Joseph AA, et al.

03 Civ. 7147 Hedi Kershaw Kershaw, Ralph AMR, et al.

03 Civ. 7148 Michael W. Casey Casey, Neile Anne AMR, et al.

03 Civ. 7150 Stacy Montoya Montoya, Carlos AMR, et al.

03 Civ. 7510 * Chiemi York Kevin Patrick York Emery Roth, et al.

03 Civ. 7511 * Amy Vasel Scott Vasel Emery Roth, et al.

03 Civ. 7512 * Jennifer Tarantino Kenneth Tarantino Emery Roth, et al.

03 Civ. 7514 * Nancy Ann Foster Noel Foster Emery Roth, et al.

03 Civ. 7516 * H. Michael Keden Adam Lewis Emery Roth, et al.

03 Civ. 7517 * Michele Jones Ronald T. Jones, II Emery Roth, et al.

03 Civ. 7518 * Lori Kane Howard Lee Kane Emery Roth, et al.

03 Civ. 7521 * Barbara Gallucci Vincent Gallucci Emery Roth, et al.

03 Civ. 7523 * Roseann Zisa Salvatore Zisa Emery Roth, et al.

03 Civ. 7524 * Margaret Meyer David Meyer Emery Roth, et al.

03 Civ. 7525 * Patrick Ryan John J. Ryan Emery Roth, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

9

03 Civ. 7526 * Michele Tanner Michael Tanner Emery Roth, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

10

03 Civ. 7527 * Teresa Cunningham Michael Cunningham Emery Roth, et al.

03 Civ. 7528 * Karen D=Ambrosi Jack D=Ambrosi Emery Roth, et al.

03 Civ. 7529 * Suzanne Sisolak Joseph Michael Sisolak Emery Roth, et al.

03 Civ. 7532 * Tomoko Schlag Steven Francis Schlag Emery Roth, et al.

03 Civ. 7533 * Frank Montarno

Ellen Robb

Kristen Montarno Emery Roth, et al.

03 Civ. 7535 * Eileen Hannaford Kevin James Hannaford Emery Roth, et al.

03 Civ. 7536 * Elizabeth Candela John Candela Emery Roth, et al.

03 Civ. 7537 * Laura Bustillo Milton Bustillo Emery Roth, et al.

03 Civ. 7538 * Marie Carlino Edward Carlino Emery Roth, et al.

03 Civ. 7539 * Jennifer Brennan Thomas Brennan Emery Roth, et al.

03 Civ. 7541 * Jennifer Bowman Shawn Bowman Emery Roth, et al.

03 Civ. 7542 * Susan Beatini Paul Beatini Emery Roth, et al.

03 Civ. 7543 * Pandora Po Bharvaney Anil Bharvaney Emery Roth, et al.

03 Civ. 7635 * Catherine Regenhard Christian Regenhard Minoru Yamasaki, et al.

03 Civ. 7637 * Ursula Broghammer Herman Broghammer Minoru Yamasaki, et al.

03 Civ. 7971 * Maria Ward Minoru Yamasaki, et al.

03 Civ. 7972 * Meg Glasser Thomas Glasser Minoru Yamasaki, et al.

03 Civ. 7973 * Helene Passaro Suzanne Passaro Minoru Yamasaki, et al.

03 Civ. 7974 * Midori Takahashi Keiji Takahashi Minoru Yamasaki, et al.

03 Civ. 7975 * Joann Howard Joseph Howard Minoru Yamasaki, et al.

03 Civ. 7976 * Tracy Orr Alexander Steinman Minoru Yamasaki, et al.

03 Civ. 7977 * Anne Wodenshek Christopher Wodenshek Minoru Yamasaki, et al.

03 Civ. 7978 * Steven Feidelberg Peter Feidelberg Minoru Yamasaki, et al.

03 Civ. 7979 * Meredith Fry Peter Fry Minoru Yamasaki, et al.

03 Civ. 7980 * Kathleen Keeler Lozier Garry Lozier Minoru Yamasaki, et al.
APPENDIX B

21 MC 97: Suspended Cases

Docket Plaintiffs Victim Defendant

* Designates a notice of claims filed against architects or engineers pursuant to my Order of September 19,

2003 and not activated. These cases are now withdrawn pursuant to my Order of October 30, 2003.

11

03 Civ. 7981 * Joanne Barbara Gerard Barbara Minoru Yamasaki, et al.

03 Civ. 7982 * Anne McNeil Martin Michelstein Minoru Yamasaki, et al.

03 Civ. 7983 * Gregory Stevens Lisa Terry Minoru Yamasaki, et al.

03 Civ. 7984 * Anthony Vincelli Chantal Vincelli Minoru Yamasaki, et al.

03 Civ. 7985 * Kantilal Patel Manish Patel Minoru Yamasaki, et al.

03 Civ. 7986 * Nilsa Rivera Minoru Yamasaki, et al.

03 Civ. 7987 * Susan Rasweiler Minoru Yamasaki, et al.

03 Civ. 7988 * Wendy Feinberg Minoru Yamasaki, et al.

03 Civ. 7989 * Dana Noonan Minoru Yamasaki, et al.

03 Civ. 7990 * Elvira Murphy Minoru Yamasaki, et al.

03 Civ. 7991 * Lorraine Moskal Minoru Yamasaki, et al.

03 Civ. 7992 * Brooke Deming Minoru Yamasaki, et al.

03 Civ. 7993 * Kimberly Martone Minoru Yamasaki, et al.

03 Civ. 7994 * Jennifer Harvey Minoru Yamasaki, et al.

03 Civ. 7995 * Suzanne Buhse Minoru Yamasaki, et al.

03 Civ. 7996 * Deborah Grazioso Minoru Yamasaki, et al.

03 Civ. 7997 * Angela Gitta Minoru Yamasaki, et al.

03 Civ. 7998 * Cynthia McGinty Minoru Yamasaki, et al.

03 Civ. 7999 * Patricia Coppo Minoru Yamasaki, et al.

03 Civ. 8000 * Yuko Clark Minoru Yamasaki, et al.

03 Civ. 8001 * Roberta Levine Minoru Yamasaki, et al.

03 Civ. 8003 * Lori Shulman Minoru Yamasaki, et al.

.