Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 1 of 822 PageID #: 7269
`
`
`
`
`
`
`AMENDED COMPLAINT
`
`JURY TRIAL DEMANDED
`
`19-cv-007 (CBA) (VMS)
`
`
`
`
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`:
`
`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF NEW YORK
`-----------------------------------------------------------------------x
`:
`ROBERT BARTLETT, TERREL CHARLES
`:
`BARTLETT, LINDA JONES, SHAWN BARTLETT,
`MAXINE E. CROCKETT, individually and on behalf of
`the ESTATE OF RICKY LEON CROCKETT,
`MARVISE L. CROCKETT, TRACIE ARSIAGA,
`individually and on behalf of the ESTATE OF ROBERT
`R. ARSIAGA, SYLVIA MACIAS, GILBERT
`ARSIAGA, JR., GEORGE ARSIAGA, MATTHEW
`ARSIAGA, ANGEL MUNOZ, ROBI ANN GALINDO,
`PATRICIA ARSIAGA on behalf of the ESTATE OF
`JEREMY ARSIAGA, CEDRIC HUNT, STEVEN
`GREENWOOD, STEPHEN W. HILLER, individually
`and on behalf of the ESTATE OF STEPHEN DUSTIN
`HILLER, JEREMY CHURCH, SANDRA HANKINS,
`INGRID FISHER, individually and on behalf of the
`ESTATE OF STEVEN SCOTT FISHER, KRISTIN
`WALKER, STEVEN T. FISHER, KATHLEEN
`GRAMKOWSKI, MARY CARVILL, PEGGY
`CARVILL-LIGUORI, individually and on behalf of the
`ESTATE OF FRANK T. CARVILL, DANIEL
`CARVILL, PAMELA ADLE-WATTS, individually and
`on behalf of the ESTATE OF PATRICK ADLE, JOHN
`WATTS, GLORIA NESBITT, individually and on behalf
`of the ESTATE OF DEFOREST L. TALBERT, D.J.H., a
`minor, CHIQUITA TALBERT, TAWANNA TALBERT
`DARRING, LATASHA MARBLE, JAMES TALBERT,
`MIRANDA PRUITT, VELINA SANCHEZ, individually
`and on behalf of the ESTATE OF MOSES ROCHA,
`ALOYSIUS SANCHEZ, SR., ROMMEL ROCHA,
`PHILLIP SANCHEZ, ALOYSIUS SANCHEZ, JR.,
`GLORIA P. REYNOSO, individually and on behalf of
`the ESTATE OF YADIR G. REYNOSO, JASMIN
`REYNOSO, PATRICIA REYNOSO, JOSE REYNOSO,
`ASHLEY WELLS SIMPSON, individually and on behalf
`of the ESTATE OF LARRY LLOYD WELLS, CHAD
`WELLS, CRYSTAL STEWART, CHASITY WELLS-
`GEORGE, CANDICE MACHELLA, BILLY DOAL
`WELLS, HOPE ELIZABETH VEVERKA, DONNA
`JEAN HEATH, individually and on behalf of the
`ESTATE OF DAVID MICHAEL HEATH, LOLA JEAN
`MODJESKA, JOHN DAVID HEATH, OLGA LYDIA
`GUTIERREZ, individually and on behalf of the ESTATE
`OF JACOB DAVID MARTIR, ISMAEL MARTIR,
`
`::
`
`:::::::::::::::::::::::
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 2 of 822 PageID #: 7270
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`VICTORIA M. FOLEY, individually and on behalf of
`the ESTATE OF ALEXANDER SCOTT
`ARREDONDO, NATHANIEL FOLEY, MICHAEL
`SCOTT DEWILDE, STEVEN MORRIS, DANIELLE
`DECHAINE-MORRIS, NICHOLAS MORRIS, K.M., a
`minor, MONICA ARIZOLA, ROBERTO AARON
`ARIZOLA, ROBERTO ARIZOLA, SR., CECILIA
`ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA,
`GREG KLECKER, RAYMOND MONTGOMERY,
`PATRICIA MONTGOMERY, BRYAN
`MONTGOMERY, TONY WOOD, JOEDI WOOD,
`ADAM WOOD, MEGAN WOOD, LISA RAMACI,
`individually and on behalf of the ESTATE OF STEVEN
`VINCENT, ISABELL VINCENT, ESTATE OF
`CHARLES VINCENT, MARIA VIDAL, TAMARA
`HASSLER, RICHARD E. HASSLER, JOANNE SUE
`HASSLER, SCOTT HUCKFELDT, KATHRYN
`HUCKFELDT, ALISHA HUCKFELDT, MATTHEW
`HUCKFELDT, TIMOTHY NEWMAN, PADRAIC J.
`NEWMAN, AMENIA JONAUS, individually and on
`behalf of the ESTATE OF JUDE JONAUS,
`GERNESSOIT JONAUS, DAPHNIE JONAUS
`MARTIN, RICKY JONAUS, MARCKENDY JONAUS,
`CLAIRE JONAUS, SHAREN JONAUS MARTIN,
`MASINA TULIAU, GWENDOLYN MORIN-
`MARENTES, individually and on behalf of the ESTATE
`OF STEVE MORIN, JR., ESTEBAN MORIN,
`AUDELIA MORIN, ESTAVAN MORIN, SR.,
`BRIANNA RENEE NAVEJAS, MARGARITO A.
`MARTINEZ, JR., AMY LYNN ROBINSON and
`FLOYD BURTON ROBINSON, individually and on
`behalf of the ESTATE OF JEREMIAH ROBINSON,
`JACOB MICHAEL ROBINSON, LUCAS WILLIAM
`ROBINSON, ALVIS BURNS, JODEE JOHNSON,
`JAMES HIGGINS, WENDY COLEMAN, BRIAN
`RADKE, NOVA RADKE, STEVEN VERNIER, JR.,
`CLIFFORD L. SMITH, JR., individually and on behalf
`of the ESTATE OF KEVIN J. SMITH, GEORGIANNA
`STEPHENS-SMITH, CORENA MARTIN, ADAM
`MATTIS, TERRANCE PETERSON, III, PETRA
`SPIALEK, DAVID G. CARDINAL, JR., individually
`and on behalf of the ESTATE OF ANTHONY
`CARDINAL, RICHELLE HECKER, individually and on
`behalf of the ESTATE OF WILLIAM F. HECKER, III,
`VICTORIA HECKER, W.H., a minor, C.H., a minor,
`WILLIAM F. HECKER, JR., NANCY HECKER, JOHN
`
`ii
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 3 of 822 PageID #: 7271
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`D. HECKER, ROBERT F. MARIANO, individually and
`on behalf of the ESTATE OF ROBBIE M. MARIANO,
`DEBRA MARIANO, BOBBIE D. MARIANO, VICKIE
`MICHAY WHITE, individually and on behalf of the
`ESTATE OF STEPHEN J. WHITE, GLADYS E.
`REYES CENTENO, VERONICA LOPEZ REYES,
`individually and on behalf of the ESTATE OF JASON
`LOPEZ REYES, ZORAIMA LOPEZ, JENNIFER LINK,
`SHARON JOHNSTON, TARA HUTCHINSON,
`KENNY LEE, TOM B. LEE, LING P. LEE, DEBORAH
`NOBLE, individually and on behalf of the ESTATE OF
`CHARLES E. MATHENY, IV, DAVID NOBLE,
`CHARLES E. MATHENY, III, JUDY COLLADO,
`KAIYA COLLADO, JUSTIN WALDECK, TANJA
`KUHLMEIER, individually and on behalf of the
`ESTATE OF DANIEL KUHLMEIER, K.K., a minor,
`ROBERT J. KUHLMEIER, THERESA A.
`KUHLMEIER, THERESA ANN KUHLMEIER,
`EDWARD KUHLMEIER, THOMAS KUHLMEIER,
`JOHN KUHLMEIER, ROBERT W. KUHLMEIER,
`PATRICK FARR, individually and on behalf of the
`ESTATE OF CLAY P. FARR, SILVER FARR,
`CARROL ALDERETE, ANTHONY ALDERETE,
`CHAD FARR, RAYANNE HUNTER, individually and
`on behalf of the ESTATE OF WESLEY HUNTER,
`W.H., a minor, T.H., a minor, FABERSHA FLYNT
`LEWIS, CHRISTOPHER ANTHONY BERSHEFSKY,
`LORENZO SANDOVAL, SR., individually and on
`behalf of the ESTATE OF ISRAEL DEVORA-GARCIA,
`LORENZO SANDOVAL, JR., ADRIAN SANDOVAL,
`ROSA ESTHER SANDOVAL, HENRY J.
`BANDHOLD, SR., individually and on behalf of the
`ESTATE OF SCOTT BANDHOLD, AFONSO
`BANDHOLD, MARIANA BANDHOLD, H. JOSEPH
`BANDHOLD, DONALD C. BANDHOLD, JOSHUA P.
`STEIN, NICOLE B. STEIN, R.M.S., a minor, J.S.S., a
`minor, JESSE P. STEIN, MICHAEL PAUL ALAN
`SHELSWELL, ERIK ROBERTS, E.C.R., a minor,
`ROBIN ROBERTS, JAMES CRAIG ROBERTS, CARA
`ROBERTS, COLIN ROBERTS, LUKE MURPHY,
`WILLETTE MURPHY, SHANE IRWIN, T.R., a minor,
`HELEN MARGUERITE IRWIN, NICOLE IRWIN,
`MARIA GOMEZ, individually and on behalf of the
`ESTATE OF JOSE GOMEZ, JOHN DANA GREER,
`STEPHANIE C. SANDER, CHRISTOPHER D.
`GREER, JOSEPH L. GREER, CARL K. GREER,
`
`iii
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 4 of 822 PageID #: 7272
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`CHRISTOPHER JOYNER, ANNE P. JOYNER,
`NECOLE DUNLOW SMITH, MICHAEL R. MILLS,
`M.R.M., a minor, M.R.M., a minor, EDDIE JO
`PALINSKY, individually and on behalf of the ESTATE
`OF JERRY A. PALINSKY, JR., JERRY A. PALINSKY,
`II, ADINA PALINSKY, JERRY A. PALINSKY, SR.,
`KATHLEEN HOKE, JOEL PALINSKY, KARALEEN
`HERB, ERIC BRANDON STONEKING, CARRIE SUE
`STONEKING, FAITH RENEE STONEKING,
`NANETTE SAENZ, individually and on behalf of the
`ESTATE OF CARLOS N. SAENZ, JUAN SAENZ,
`JOAQINA SAENZ CHORENS, LUZ MARIA
`ESTRADA-PULIDO, FRANCES CATHERINE
`CASTRO, ELVA ESPINOZA, AMANDA VACHO on
`behalf of the ESTATE OF NATHAN J. VACHO and on
`behalf of E.V., a minor, BAYLI VACHO, individually
`and on behalf of the ESTATE OF NATHAN J. VACHO,
`JOHN VACHO, individually and on behalf of the
`ESTATE OF CAROL VACHO, ASHLEY VACHO
`LESLIE, RONALD VEVERKA, CAROL POLLEY,
`KEITH VEVERKA, DOUGLAS VEVERKA, SANDRA
`SOLIDAY, JEANETTE WEST, individually and on
`behalf of the ESTATE OF ROBERT H. WEST,
`SHELBY WEST, DONNA ENGEMAN, individually
`and on behalf of the ESTATE OF JOHN W.
`ENGEMAN, SHANNON SHUMATE, LAUREN
`SHUMATE, L.S., a minor, L.S., a minor, NICOLE
`DICENZO, individually and on behalf of the ESTATE
`OF DOUGLAS ANDREW DICENZO, D.D., a minor,
`LARRY DICENZO, KATHY CRANE, JOHNNY
`ALLEN BLAIR, individually and on behalf of the
`ESTATE OF ROBERT EDWARD BLAIR, CHARLEE
`BLAIR WEBB, SUZZETTEE LAWSON, individually
`and on behalf of the ESTATE OF ISAAC S. LAWSON,
`C.L., a minor, ARNE EASTLUND, TINA EASTLUND,
`SVEN EASTLUND, TAYLOR EASTLUND,
`ELIZABETH JO EASTLUND, MATTHEW
`ADAMSON, R.A., a minor, KATHY ADAMSON,
`RICHARD ADAMSON, CHRISTOPHER ADAMSON,
`JEFFREY ADAMSON, JUSTIN ADAMSON, JAMES
`SHEPARD, JOHN P. SKLANEY, III, KATHY
`CRABTREE, individually and on behalf of the ESTATE
`OF DANIEL CRABTREE, M.C., a minor, JUDY ANN
`CRABTREE, RONALD WAYNE CRABTREE,
`DEBRA WIGBELS, RONALD WILLIAM
`CRABTREE, JUDY HUENINK, individually and on
`
`iv
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 5 of 822 PageID #: 7273
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`behalf of the ESTATE OF BENJAMIN J. SLAVEN,
`SEAN SLAVEN, CHASTITY DAWN LAFLIN,
`NICOLE LANDON, MISTI FISHER, STEVEN J.
`FRIEDRICH, A.F., a minor, PHILIP ALAN DERISE,
`NORMA ALICIA CONTRERAS, JONATHAN
`CONTRERAS, SR., CARLOS CONTRERAS, CESAR
`CONTRERAS, HERNAN CONTRERAS, NOEL
`CONTRERAS, DANNYEL CONTRERAS, SHARON
`M. PUGH, individually and on behalf of the ESTATE OF
`KENNETH IRVING PUGH, BRITNEY E. CARTER,
`ALICIA PEARSON, DANIEL J. EVANS, JUSTIN
`EVANS, KEVIN GRAVES, NICHOLAS GENE
`KOULCHAR, MICHAEL KOULCHAR, SUHEIL
`CAMPBELL, individually and on behalf of the ESTATE
`OF EDGARDO ZAYAS, ALEXANDER ZAYAS, A.Z.-
`C., a minor, CATHY ANDINO, individually and on
`behalf of the ESTATE OF EDWIN A. ANDINO, JR.,
`LUIS JUNIOR PUERTAS, LIDIA SULLIVAN,
`GABRIELA D. PUERTAS VERGARA-DONOSO,
`CHRISTOPHER MICHAEL MELENDEZ, NARCISO
`MELENDEZ, CHRISTINA MELENDEZ, LAUREL
`BARATTIERI, individually and on behalf of the
`ESTATE OF GUY BARATTIERI, PATRICIA
`WHEATLEY, REBECCA BARATTIERI, NICOLE
`BARATTIERI, GINA TESNAR, GLORIA L.
`MAGANA, individually and on behalf of the ESTATE
`OF KENNY FRANCES STANTON, JR., MARIO
`STANTON, BRANDIE STANTON, TERRYMARIE
`STANTON, FRED FRIGO, NANNETTE BRYNE-
`HAUPT, LYNN FOREHAND, individually and on
`behalf of the ESTATE OF RYAN HAUPT, LANCE
`HAUPT, RHONDA HAUPT, TIFANY THOMPSON,
`SABRINA CUMBE, WILLIAM WITTE, individually
`and on behalf of the ESTATE OF KEVIN M. WITTE,
`MICHAEL MOCK, TAMMY DORSEY, ERIC PHYE,
`JAMES GMACHOWSKI, CONSTANCE BRIAN,
`individually and on behalf of the ESTATE OF BRIAN
`BRIAN, AMBER HENSLEY, DAVID W. HAINES,
`DAWN HAINES, COLIN HAINES, MACKENZIE
`HAINES, KARAR ALABSAWI, MICHELLE
`TAYLOR, individually and on behalf of the ESTATE OF
`DAVID G. TAYLOR, JR., J.T., a minor, PHYLLIS
`TAYLOR, JOHN TAYLOR, BRIAN G. TAYLOR,
`JUDAS RECENDEZ, TYLER NORAGER, SHALEE
`NORAGER, M.N., a minor, HARRY RILEY BOCK,
`JILL ANN BOCK, MARIAH SIMONEAUX, KOUSAY
`
`v
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 6 of 822 PageID #: 7274
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`AL-TAIE, individually and on behalf of the ESTATE OF
`AHMED AL-TAIE, NAWAL AL-TAIE, BASHAR AL-
`TAIE, HATHAL K. TAIE, LAWRENCE KRUGER,
`individually and on behalf of the ESTATE OF ERIC
`KRUGER, CAROL KRUGER, C.K., a minor, E.K., a
`minor, DOUGLAS KRUGER, KRISTY KRUGER,
`JACKIE FARRAR-FINKEN, individually and on behalf
`of the ESTATE OF PAUL FINKEN, EMILIE FINKEN,
`C.F., a minor, J.F., a minor, STEPHEN FINKEN, ALAN
`FINKEN, RICHARD FINKEN, DAVID FINKEN,
`MARK FINKEN, PETER FINKEN, JEAN PRUITT,
`JOAN HENSCHEID, LORI ANN MCCOY, individually
`and on behalf of the ESTATE OF GREGORY MCCOY,
`L.M., a minor, T.M., a minor, GLENN MICHAEL COX,
`SANGSOON KIM, SEOP KIM, individually and on
`behalf of the ESTATE OF JANG HO KIM, MICHELLE
`KIM, KURTISS LAMB, FRANCIS L. COTÉ, NANCY
`COTÉ, CHRISTOPHER COTÉ, SAMANTHA
`DUNFORD, MAXIMILLIAN SHROYER, CASEY
`REUBEN, BREE REUBEN, PATRICK REUBEN,
`JACKIE STEWART, MARK MUNNS, CRISTA
`MUNNS, SHARON DEBRABANDER, DENNIS
`DEBRABANDER, NICOLE DEBRABANDER,
`JOELLA PRATT, HELEN FRASER, RICHARD
`FRASER, individually and on behalf of the ESTATE OF
`DAVID M. FRASER, TRICIA ENGLISH, NATHAN
`ENGLISH, N.C.E., a minor, A.S.E., a minor, TODD
`DAILY on behalf of the ESTATE OF SHAWN L.
`ENGLISH, JOSHUA STARKEY, BRENT HINSON,
`WILLIAM HINSON, FRAN HINSON, HILARY
`WESTERBERG, LINDA GIBSON, JOHN GIBSON,
`STEPHANIE GIBSON WEBSTER, SEAN ELLIOTT,
`TRAVIS GIBSON, WILLIAM RONALD LITTLE,
`BRENDA LITTLE, individually and on behalf of
`WILLIAM RONALD LITTLE, JR., KIRA SIKES,
`JOSHUA DENMAN, RANDOLPH DELBERT NANTZ,
`JOSHUA RYAN NANTZ, LORI ANN MCCORMICK,
`individually and on behalf of the ESTATE OF
`CLINTON MCCORMICK, DEBORAH BEAVERS,
`DENISE VENNIX, individually and on behalf of the
`ESTATE OF ALAN R. BLOHM, JEREMY BLOHM,
`individually and on behalf of the ESTATE OF CHRIS
`BLOHM, KIANA BLOHM, JAMES SMITH, MEGAN
`MAUK, ROBERT VACCARO, JOANNE GUTCHER,
`CHARLOTTE FREEMAN, individually and on behalf of
`the ESTATE OF BRIAN S. FREEMAN, G.F., a minor,
`
`vi
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 7 of 822 PageID #: 7275
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`I.F., a minor, KATHLEEN SNYDER, RANDOLPH
`FREEMAN, KATHALEEN FREEMAN, ALBERT
`SNYDER, RICHARD LEE, DANNY CHISM,
`ELIZABETH CHISM, individually and on behalf of the
`ESTATE OF JOHNATHAN B. CHISM, VANESSA
`CHISM, JULIE CHISM, RUSSELL J. FALTER,
`individually and on behalf of the ESTATE OF SHAWN
`P. FALTER, LINDA FALTER, MARJORIE FALTER,
`RUSSELL C. FALTER, JOHN SACKETT, JASON
`SACKETT, MICHAEL LUCAS, MARSHA NOVAK,
`DAVID LUCAS, TIM LUCAS, ANDREW LUCAS,
`SHANNON MILLICAN, individually and on behalf of
`the ESTATE OF JOHNATHON M. MILLICAN, PAUL
`MITCHELL MILLICAN, NOALA FRITZ, individually
`and on behalf of the ESTATE OF JACOB FRITZ and
`the ESTATE OF LYLE FRITZ, DANIEL FRITZ,
`ETHAN FRITZ, BILLY WALLACE, STEFANIE
`WALLACE, AUSTIN WALLACE, DEVON
`WALLACE, C.W., a minor, EVAN KIRBY, MARCIA
`KIRBY, STEVEN KIRBY, JOHNNY WASHBURN,
`MARVIN THORNSBERRY, CYNTHIA
`THORNSBERRY, A.B., a minor, M.T., a minor, N.T., a
`minor, L.T., a minor, TRACY ANDERSON, JEFFREY
`ANDERSON, ADAM G. STOUT, ANDREW JEFFREY
`ANDERSON, ELIZABETH LYNN ISLAS,
`ANASTASIA FULLER, individually and on behalf of
`the ESTATE OF ALEXANDER H. FULLER, A.F., a
`minor, SAMANTHA BALSLEY, individually and on
`behalf of the ESTATE OF MICHAEL C. BALSLEY,
`L.R.-W., a minor, HEATH DAMON HOBSON, JODI
`MICHELLE HOBSON, M.D.H., a minor, DEADRA
`GARRIGUS, individually and on behalf of the ESTATE
`OF MICKEL D. GARRIGUS, DAVID GARRIGUS,
`NICHOLE GARRIGUS, KYLA OSTENSON,
`MATTHEW GARRIGUS, SHAWN RYAN, SHARON
`Y. DUNN SMITH, individually and on behalf of the
`ESTATE OF TERRENCE DUNN, DENNIS DUNN,
`RICHARD LANDECK, VICTORIA LANDECK,
`LAVONNA HARPER, MELBA ANNE F. HARRIS,
`PAUL D. HARRIS, HYUNJUNG GLAWSON,
`individually and on behalf of the ESTATE OF CURTIS
`E. GLAWSON, YOLANDA M. BROOKS, CURTIS
`GLAWSON, SR., KIERRA GLAWSON, SABRINA
`GLAWSON on behalf of the ESTATE OF CORTEZ
`GLAWSON, JAZMON REYNA, RYAN SABINISH,
`R.J.S., a minor, S.J.S., a minor, CARRIE THOMPSON,
`
`vii
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 8 of 822 PageID #: 7276
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`individually and on behalf of the ESTATE OF SEAN M.
`THOMAS, A.T., a minor, DANIEL THOMAS, SR.,
`DIANA THOMAS, DANIEL THOMAS, JR., KELLY
`GILLIS, MELINDA FLICK, ANN CHRISTOPHER,
`individually and on behalf of the ESTATE OF KWESI
`CHRISTOPHER, NANCY FUENTES, individually and
`on behalf of the ESTATE OF DANIEL A. FUENTES,
`ARMANDO FUENTES, JULIO FUENTES, TATYANA
`FUENTES, EMMA MCGARRY, D.J.F., a minor, JOHN
`KIRBY, MICHAEL MURPHY-SWEET, ELIZABETH
`MURPHY-SWEET, ANONA GONELLI, LINDSAY
`YOUNG, individually and on behalf of the ESTATE OF
`BRETT A. WALTON, S.W., a minor, LEASA
`DOLLAR, EUGENE DELOZIER, MICHELLE
`KLEMENSBERG, individually and on behalf of the
`ESTATE OF LARRY R. BOWMAN, SCOTT LILLEY,
`FRANK LILLEY, JOLENE LILLEY, MATTHEW
`LILLEY, AVA TOMSON, individually and on behalf of
`the ESTATE OF LUCAS V. STARCEVICH, RICHARD
`TOMSON, BRADLEY STARCEVICH, GLENDA
`STARCEVICH, ARIANA STARCEVICH, TRENTON
`STARCEVICH, SAMANTHA TOMSON, ANDREW
`TOMSON, JARED S. STEVENS, SUSAN MARIA
`DOSKOCIL HICKS, individually and on behalf of the
`ESTATE OF GLENN DALE HICKS, JR., GLENN
`DALE HICKS, SR., DAVID JAMES HICKS, JOHN
`CHRISTOPHER HICKS, S.L.H., a minor, KAREN
`FUNCHEON, individually and on behalf of the ESTATE
`OF ALEXANDER J. FUNCHEON, ROBERT
`FUNCHEON, DWIGHT MARTIN, individually and on
`behalf of the ESTATE OF JAY E. MARTIN, DOVE
`DEANNA ADAMS, RAVEN ADAMS, LARK
`ADAMS, HOLLY BURSON, individually and on behalf
`of the ESTATE OF JEROME POTTER, NANCY
`UMBRELL, individually and on behalf of the ESTATE
`OF COLBY J. UMBRELL, MARK UMBRELL, CASEY
`BOEHMER, JEREMY D. SMITH, DANIEL DIXON,
`individually and on behalf of the ESTATE OF ILENE
`DIXON and the ESTATE OF ROBERT J. DIXON,
`JESSICA HUBBARD on behalf of the ESTATE OF
`ROBERT J. DIXON, M.R., a minor, L.R., a minor,
`DAVID DIXON, DANIEL AUSTIN DIXON,
`GRETCHEN LANG, REBECCA J. OLIVER, DANIEL
`C. OLIVER, KIMBERLEE AUSTIN-OLIVER,
`TIFFANY M. LITTLE, individually and on behalf of the
`ESTATE OF KYLE A. LITTLE, K.L., a minor,
`
`viii
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 9 of 822 PageID #: 7277
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`SHELLEY ANN SMITH, DAKOTA SMITH-LIZOTTE,
`SHYANNE SMITH-LIZOTTE, ERIN LEE DRUCTOR,
`individually and on behalf of the ESTATE OF BLAKE
`STEPHENS, TRENT STEPHENS, KATHLEEN
`STEPHENS, DEREK STEPHENS, RHETT STEPHENS,
`SUMMER STEPHENS, BRITTANI HOBSON,
`CYNTHIA CONNER, WILLIAM FARRAR, SR.,
`individually and on behalf of the ESTATE OF
`WILLIAM A. FARRAR, JOSHUA BROOKS, JOYCE
`BROOKS, DANNY BROOKS, DANIEL TYLER
`BROOKS, DELILAH BROWN, individually and on
`behalf of the ESTATE OF SCOTT J. BROWN, TONYA
`K. DRESSLER, ARDITH CECIL DRESSLER,
`MELISSA DRESSLER, TANYA SUZZETTE
`DRESSLER, DANIEL DRESSLER, JAMES
`DRESSLER, ELIZABETH MASTERSON, individually
`and on behalf of the ESTATE OF JOSHUA D. BROWN,
`MARIAN BROWN, WAYNE BROWN, DANIELLE
`SWEET, individually and on behalf of the ESTATE OF
`RYAN A. BALMER, A.B., a minor, G.B., a minor,
`DONNA KUGLICS, individually and on behalf of the
`ESTATE OF MATTHEW J. KUGLICS, LES
`KUGLICS, EMILY ADAMS, DEREK GAJDOS,
`TAMMY DENBOER, BRANDEAUX CAMPBELL,
`RYAN WILSON, JAMI LIN WILSON, MATTHEW
`LAMMERS, ALICIA LAMMERS, BARBARA
`LAMMERS, GARY LAMMERS, STACY PATE,
`ANGEL GOMEZ, DENISE JACKSON, SCOTT HOOD,
`FLORA HOOD, DIXIE FLAGG, STEPHANIE HOOD,
`CHEYENNE FLAGG, WILLIAM PARKER, MEGHAN
`PARKER-CROCKETT, ANDREW MOORES, SHEILA
`TRACY, individually and on behalf of the ESTATE OF
`JACOB TRACY, DONALD TRACY, NICHOLE
`SWEENEY, CHRISTINA SHERIDAN, MATTHEW
`BENSON, MELISSA BENSON, C.B., a minor, B.B., a
`minor, DANIEL P. BENSON, CAROL BENSON,
`DANIEL R. BENSON, ANDREW JAMES RAYMOND,
`RAYMOND NIGEL SPENCER, SR., SYLVIA
`JOHNSON SPENCER, MICHAEL DEAN MOODY,
`SR., individually and on behalf of the ESTATE OF
`MICHAEL DEAN MOODY, JR., CONNIE MOODY,
`KEDRICK DANTE MOODY, DREW EDWARDS,
`DONIELLE EDWARDS, ARIFAH HARDY, T.C., a
`minor, AUNDRA CRAIG, JOYCE CRAIG, DEBRA
`COOK-RUSSELL, NASHIMA WILLIAMS CRAIG,
`MATTHEW CRAIG, JONATHAN CRAIG, ANDRE
`
`ix
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 10 of 822 PageID #: 7278
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`BROWN, MICHAEL COOK, VALENCIA COOK,
`KATHERINE M. CROW, individually and on behalf of
`the ESTATE OF WILLIAM J. CROW, K.A.C., a minor,
`K.E.C., a minor, CANDACE CATHRYN HUDSON,
`individually and on behalf of the ESTATE OF
`KATHRYN ANN MONDINI, AMANDA B. ADAIR,
`PATRICK TUTWILER, CRYSTAL TUTWILER,
`SHIRLEY STEARNS and JOHN STEARNS,
`individually and on behalf of the ESTATE OF
`MICHELLE R. RING, KAREN HALL, MARILYN
`HAYBECK, MARC STEARNS, JAMES COLE on
`behalf of B.C., a minor, JOHN D. LAMIE, DONNA
`LEWIS, individually and on behalf of the ESTATE OF
`JASON DALE LEWIS, J.L., a minor, J.L., a minor,
`G.L., a minor, JEAN MARIANO, KATHERINE
`MCRILL-FELLINI, individually and on behalf of the
`ESTATE OF ROBERT MCRILL, BRETT COKE,
`BRIAN COKE, RONALD MCRILL, MATTHEW L.
`MERGELE, RENE POOL, DEREK ALLEN
`HOLLCROFT, PAULA C. BOBB-MILES, individually
`and on behalf of the ESTATE OF BRANDON K. BOBB,
`JOHNNY JAVIER MILES, SR., JOHNNY JAVIER
`MILES, JR., RACQUEL ARNAE BOBB MILES,
`URSULA ANN JOSHUA, individually and on behalf of
`the ESTATE OF RON J. JOSHUA, JR., TAMMY
`KINNEY, DANIEL PRICE, STEVEN PRICE,
`TAUSOLO AIETI, IMO AIETI, LISI AIETI, POLOKA
`AIETI, CHRISTOPHER BOUTEN, ERIN BOUTEN,
`DANIEL DUDEK, MARGARET DUDEK, KATIE
`WOODARD, SARAH DUDEK, ANDREW DUDEK,
`EMANUELA FLOREXIL, individually and on behalf of
`the ESTATE OF CAMY FLOREXIL, JOSEPH T.
`MILLER, SEAN HARRINGTON, JESSICA
`HEINLEIN, individually and on behalf of the ESTATE
`OF CHARLES T. HEINLEIN, JR., CHARLES
`HEINLEIN, SR., JODY LYN HEINLEIN,
`MARGARITA ARISTIZABAL, individually and on
`behalf of the ESTATE OF ALFRED H. JAIRALA, J.J., a
`minor, SEBASTIAN NIUMAN, RICHARD
`NEIBERGER, MARY NEIBERGER, AMI
`NEIBERGER, ROBERT NEIBERGER, ERIC
`NEIBERGER, individually and on behalf of the ESTATE
`OF CHRISTOPHER NEIBERGER, BRIAN J. CASEY,
`BRITTANY HOGAN, SHELLEY ANN CASEY,
`RICHARD CASEY, SALLY CHAND, individually and
`on behalf of the ESTATE OF MICHAEL CHAND, SR.,
`
`x
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 11 of 822 PageID #: 7279
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`MICHAEL CHAND, JR., CHRISTINA MAHON,
`RYAN CHAND, BRENDA CHAND, MARIO BOWEN,
`JAMES DAVID HOCHSTETLER, LEANNE
`LIZABETH HOCHSTETLER, J.H., a minor, P.H., a
`minor, KYLE AUSTIN MARSHALL, JOHN RICHARD
`TULLY, individually and on behalf of the ESTATE OF
`MICHAEL TULLY, MARILYN LOUISE TULLY,
`SLADE VICTOR TULLY, JOHN RICHARD TULLY,
`II, HEATHER ANN FARKAS, ROBERT JAMES
`HUNT, M.A.H., a minor, A.M.H., a minor,
`BOONCHOB PRUDHOME, MICHELE WHITE,
`individually and on behalf of the ESTATE OF DELMAR
`WHITE, S.W., a minor, SHELBY WHITE, PERRY
`WHITE, ROBERT WHITE, JOSHUA P.G. WOLD,
`E.W., a minor, P.A., a minor, CELESTE YANTIS,
`MARICEL MURRAY, individually and on behalf of the
`ESTATE OF JOEL L. MURRAY, J.M., a minor,
`BRYAN S. SHELTON, individually and on behalf of the
`ESTATE OF RANDOL S. SHELTON, DARLENE
`SHELTON, AMANDA SHELTON, BRIAN T.
`SHELTON, DAN LAIRD, ANGELA M. LAIRD,
`JORDAN M. LAIRD, HUNTER L. LAIRD, C.L., a
`minor, LESLIE K. REEVES-HARDCASTLE,
`individually and on behalf of the ESTATE OF JOSHUA
`REEVES, J.R., a minor, JAMES L. REEVES, W. JEAN
`REEVES, JARED REEVES, SHERRI C. HOLIMAN,
`JONI ARIEL REEVES LITTLE, WILLIAM LEE,
`ALEXANDRIA L. LEE, WILLIAM J. LEE, LILLIE
`LAI LEE, JENNIFER LYNN HUNT, CHRISTOPHER
`GOLEMBE, KATHRYN HEAD, CHRISTOPHER
`WATTS, JANET L. RIOS, ANITA BAKER, JENNIE L.
`MORIN, RANDALL GEIGER, individually and on
`behalf of the ESTATE OF WAYNE M. GEIGER,
`KIMBERLY GEIGER, JESSECA LYN TSOSIE, ERIC
`DONOHO, TYLER GINAVAN, TIMOTHY TIFFNER,
`individually and on behalf of the ESTATE OF
`BENJAMIN DAVID TIFFNER, JUDITH TIFFNER,
`JOSHUA TIFFNER, SETH TIFFNER, SARAH
`CROSBY, ALAN BURKS, individually and on behalf of
`the ESTATE OF PETER BURKS, JACKIE MERK
`HLASTAN, G.B., a minor, ALISON BURKS MCRUIZ,
`SARAH PHILLIPS, ZACHARY BURKS, BRIDGET
`JUNEAU, individually and on behalf of the ESTATE OF
`WILLIAM JUNEAU, STEPHANIE JUNEAU, TAMMY
`VANDERWAAL, A.L.R., a minor, PRESTON SHANE
`REECE, SHAYLYN C. REECE, ELENA SHAW, C.S.,
`
`xi
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 12 of 822 PageID #: 7280
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`a minor, L.S., a minor, EMILY SHAW, MELISSA
`DOHENY, individually and on behalf of the ESTATE
`OF MICHAEL DOHENY, KATHY KUGLER,
`ROBERT KUGLER, TANYA EVRARD, BILLY
`JOHNSON, JUDY HOFFMAN, ASHLEY GUDRIDGE
`HOUPPERT, JOSHUA SCHICHTL, MARK
`SCHICHTL, KATHERINE PROWSE, NICHOLAS
`PROWSE, H.S., a minor, S.S., a minor, C.S., a minor,
`A.S., a minor, STEVE WADLEIGH, LEA-ANN
`WADLEIGH, MICHAEL LUKOW, RIKKI LUKOW,
`BRUCE LUKOW, JOSEPH LUKOW, ANDREW
`LUKOW, KRISTEN KELLEY, MAIRA ALVAREZ,
`individually and on behalf of the ESTATE OF CONRAD
`ALVAREZ, K.A., a minor, ANGELA ALVAREZ on
`behalf of A.A. and C.A., minors, BELINDA GARCIA,
`JASON WHITEHORSE, JEFFREY C. MANN,
`MICHELLE WEST, REBECCA L. SAMTEN-FINCH,
`individually and on behalf of the ESTATE OF TENZIN
`LOBSANG SAMTEN, D.A.S., a minor, M.B.S., a
`minor, AVA LANETTE BRADLEY, individually and on
`behalf of the ESTATE OF JUANTREA TYRONE
`BRADLEY, A.D.B., a minor, T.T.B., a minor, J.T.B., a
`minor, ANTHONY HUDSON, AUSTIN BEWLEY,
`CHRISTOPHER LEVI, ERIC LEVI, DEBRA LEVI,
`EMILY LEVI, KIMBERLY VESEY, MARION
`CRIMENS, TIMOTHY W. ELLEDGE, MARY
`CATHERINE MCLAUGHLIN, BRENDA
`HABSIEGER, individually and on behalf of the ESTATE
`OF ANDREW J. HABSIEGER, MICHAEL
`HABSIEGER, AMBER HABSIEGER on behalf of the
`ESTATE OF JACOB MICHAEL HABSIEGER, KELLI
`D. HAKE, individually and on behalf of the ESTATE OF
`CHRISTOPHER HAKE, G.H., a minor, DENICE
`YORK, RUSSEL YORK, PETER HAKE, JILL HAKE,
`ZACHARY HAKE, KERI HAKE, SKYLAR HAKE,
`JENNIFER RENEE YORK, JASON YORK, MARIA E.
`CALLE, individually and on behalf of the ESTATE OF
`GEORGE DELGADO, CYNTHIA DELGADO,
`TABITHA MCCOY, individually and on behalf of the
`ESTATE OF STEVE A. MCCOY, LOGAN MCCOY,
`R.M., a minor, MATTHEW FIESER, BENJAMIN
`DANIEL CARRINGTON, JONATHAN HESLOP,
`RUSSELL MASON, ANDY POOL, FRANK L.
`CONVERSE, individually and on behalf of the ESTATE
`OF PAUL R. CONVERSE, ANTHONY M. GERBER,
`CHARLES B. GREGSTON, KIMBERLY MILLER,
`
`xii
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 13 of 822 PageID #: 7281
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`MICHAEL J. MILLER, CARL REIHER, WALTER
`BAILEY, CASSANDRA BAILEY, KACEY GILMORE,
`TERRELL GILMORE, JR., KYNESHA DHANOOLAL,
`individually and on behalf of the ESTATE OF DAYNE
`D. DHANOOLAL, JASON ROBINSON, FRANCES
`ROBINSON, E.R., a minor, WILLIAM JUSTIN
`WEATHERLY, MICHAEL WEATHERLY, GRANT
`VON LETKEMANN, MERLESE PICKETT,
`individually and on behalf of the ESTATE OF
`EMANUEL PICKETT, HARRY CROMITY, MARLEN
`PICKETT, KEMELY PICKETT, VIVIAN PICKETT,
`KYSHIA SUTTON, RACHEL M. GILLETTE,
`REBEKAH SCOTT, LEE WOLFER, individually and on
`behalf of the ESTATE OF STUART WOLFER, L.W., a
`minor, M.W., a minor, I.W., a minor, BEVERLEY
`WOLFER, PATRICIA SMITH, MICHAEL SMITH,
`JACQUELINE A. SMITH, THOMAS SMITH,
`RACHELLE IDOL, JAMES VAUGHN, JEANNINE
`VAUGHN, CLIFFORD VAUGHN, DAVID HARTLEY,
`individually and on behalf of the ESTATE OF JEFFERY
`HARTLEY, DAVID WAYNE HARTLEY, KAYLIE
`HARTLEY, LISA DUNCAN, VIRGINIA BILLITER,
`ERIC BILLITER, ADRIANNE KIDD, ALLEN
`SWINTON, TEMIKA SWINTON, T.S., a minor, T.S., a
`minor, T.B., a minor, LINDA PRITCHETT, WILLIAM
`ALLMON, individually and on behalf of the ESTATE
`OF WILLIAM E. ALLMON, RONALD SLOAN,
`MARY JANE VANDEGRIFT, individually and on
`behalf of the ESTATE OF MATTHEW R.
`VANDEGRIFT and the ESTATE OF JOHN
`VANDEGRIFT, MARK E. THOMSEN, ARDELL
`THOMSEN, RALPH THOMSEN, EVAN D. BOGART,
`LANI D. BOGART, DOUGLAS R. BOGART,
`CHRISTOPHER BOGART, CANA HICKMAN, LUIS
`ROSA-VALENTIN, M.R., a minor, ILIANA M. ROSA-
`VALENTIN, PAM MARION, DONNIE MARION,
`ADRIAN MCCANN, DON JASON STONE, PRESTON
`CHARLES KAPLAN, NICOLE A. KAPLAN, NONI
`KAPLAN, DAVID KAPLAN, JAIME ZARCONE,
`JESSALYN HOLT, DAVID WOODARD, D.M.W., a
`minor, ADAM MAGERS, LUIS GARZA, SUSAN
`ARNOLD, individually and on behalf of the ESTATE
`OF RONALD J. TUCKER, DAVID ARNOLD,
`SAMANTHA TUCKER, BRANDON ARNOLD,
`DAISY TUCKER, JOHN DAGGETT, COLLEEN
`CZAPLICKI, RUSSEL HICKS, SR., RUSSEL HICKS,
`
`xiii
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 14 of 822 PageID #: 7282
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`JR., WESLEY WILLIAMSON, JESSE WILLIAMSON,
`PATRICK O’NEILL, JOHN O’NEILL, DIANNE
`O’NEILL, DANIEL LUCKETT, BREANNA LYNN
`GASPER, individually and on behalf of the ESTATE OF
`FRANK J. GASPER, JAMIE BARNES, MAX W.
`HURST, individually and on behalf of the ESTATE OF
`DAVID R. HURST, LILLIAN HURST,
`CHRISTOPHER HURST, MARK HURST, DONNA
`FARLEY, NOEL J. FARLEY, SR., BARBARA
`FARLEY, BRETT FARLEY, CAMERON FARLEY,
`CHRIS FARLEY, VICKIE MCHONE, NOEL S.
`FARLEY, DAVID C. IVERSON, DANIEL MENKE,
`individually and on behalf of the ESTATE OF
`JONATHAN D. MENKE, PAULA MENKE,
`MATTHEW MENKE, NICHOLE LOHRIG, JESSICA
`H. WILLIAMS, individually and on behalf of the
`ESTATE OF JAMES M. HALE, J.M.H., a minor, J.J.H.,
`a minor, J.H., a minor, ROSEMARIE ALFONSO, K.B.,
`a minor, TYLER LATHAM, MICHELLE
`BENAVIDEZ, individually and on behalf of the
`ESTATE OF KENNITH W. MAYNE, DANIEL
`BENAVIDEZ, CHRISTINA BIEDERMAN, DANIEL
`BENAVIDEZ, JR., JENNIFER MORMAN,
`CHRISTOPHER MILLER, BRYANT BEARFIELD,
`ANGELINE JACKSON, KAYTRINA JACKSON,
`SHILYN JACKSON, TONY GONZALEZ, MARLYNN
`GONZALES, TAMARA RUNZEL, MEGAN PEOPLE,
`SHAULA SHAFFER, CARLLIE PAUL, KARI
`CAROSELLA, individually and on behalf of the
`ESTATE OF JUSTIN BAUER, GREGORY BAUER,
`CONNIE HADDOCK, JACOB BAUER, JEREMY
`BAUER, ANDREW BRADLEY, JULIE SALHUS,
`KRISTEN GALEN, PATRICK WARD, JARRETT
`WARD, ROBERTO ANDRADE, SR., individually and
`on behalf of the ESTATE OF ROBERTO ANDRADE,
`JR., VERONICA PENA ANDRADE, SANDRA
`VALENCIA, ANGELICA ANDRADE, VERONICA
`DENISSE ANDRADE, RICHARD HEDGECOCK, II,
`KARA CONNELLY, JEAN DAMMANN, MARK
`DAMMANN, KEVIN CONNELLY, RYAN BOWMAN,
`MATTHEW C. BEATTY, THERESA DAVIS,
`RHONDA KEMPER, ROBERT CANINE, S.C., a
`minor, JANET JONES, CALVIN CANINE, JAMES
`CANINE, JENNIFER ROOSE, RHETT MURPHY,
`ROADY LANDTISER, NATHAN RICHARDS,
`STEVEN RICHARDS, CHRISTOPHER SONGER,
`
`xiv
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 15 of 822 PageID #: 7283
`
`
`::::::::::::::::::::::::::::::::::::::::::::::
`
`KIMBERLY SONGER, C.S., a minor, LINDA DAVID,
`individually and on behalf of the ESTATE OF
`TIMOTHY A. DAVID and the ESTATE OF MICHAEL
`DAVID, CHRISTOPHER DAVID, KENNETH J.
`DREVNICK, RANDALL KLINGENSMITH, MEGAN
`MARIE SABATINO, individually and on behalf of the
`ESTATE OF ZACHARY T. MYERS, R.N.S., a minor,
`TONYA FREEMAN, JERRY L. MYERS, JEFFREY D.
`PRICE, CASSIE COLLINS, individually and on behalf
`of the ESTATE OF SHANNON M. SMITH, DEBORAH
`SMITH, JAMES SMITH, CORY SMITH, CHRISTINA
`SMITH, JOSEPH HELTON, SR., individually and on
`behalf of the ESTATE OF JOSEPH D. HELTON, JR.,
`JESSICA CABOT, JEANNE RHEA MCMANUS,
`VICTOR RAY WISE, II, STEPHEN W. EVANS,
`THEODORE LESTER, KATRINA COE, individually
`and on behalf of the ESTATE OF KEITH COE, K.A.C.,
`a minor, K.A.C., a minor, K.A.C., a minor, RHONDA
`SMITH, MATTHEW COE, SABRINA CHAPMAN,
`NICHOLAS BAUMHOER, MATTHEW WHITESIDE,
`KANDI DANIELLE WHITESIDE, M.T.W., a minor,
`SHARON SMITHEY WHITESIDE, JACKSON WILEY
`WHITESIDE, CHRISTOPHER WHITESIDE, JAMES
`KINSEY, ANGELA M. GARCIA, individually and on
`behalf of the ESTATE OF CHRISTIAN ANTHONY
`SARACHO GARCIA, K.M.G., a minor, K.R.G., a
`minor, JOEL HERNANDEZ, CHRISTOPHER
`SATTERFIELD, VICTORIA HERNANDEZ,
`MICHAEL PASCO, ANGEL MAYES, individually and
`on behalf of the ESTATE OF ANTONIO STIGGINS,
`LUKE STIGGINS, DONALD MAYES, RHONDA
`BEATTIE, individually and on behalf of the ESTATE
`OF CLIFFORD BEATTIE, JAYDEAN HAMILTON,
`STEPHANIE KIDDER, TONI ATTANASIO,
`individually and on behalf of the ESTATE OF
`CHRISTOPHER BROOK FISHBECK, GARY
`DOUGLAS FISHBECK, ANA M. GOMEZ, RANDI
`JEAN MARTZ, RENE GUTEL, MARK A. HALL,
`ATHENA HALL, M.J.H., a minor, KIERSTEN HALL,
`KAITLYN ADAMS, MACKENZIE G. HALL,
`ABIGAIL HALL, ANDREW HALL, GEORGE D.
`WHITE, NATALIA WHITE, KRISTIN WHITE,
`GEORGE J. WHITE, EDNA LUZ BURGOS, JOHN
`MCCULLEY, STEPHANIE MCCULLEY, T.M., a
`minor, R.M., a minor, DONALD FIELD, ANGELICA
`FIELD, SENOVIA FIELD, SELICIA FIELD,
`
`xv
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 16 of 822 PageID #: 7284
`
`
`
`
`:::::::::::::::::::::::::::
`
`THERESA HART, WAYNE NEWBY, NATHAN
`NEWBY, TYLER NICHOLAS OGDEN, SHERYL
`ANN CHEN JERRIN OGDEN, SEAN M. NIQUETTE,
`LAUREN NIQUETTE, MARY NIQUETTE, THOMAS
`NIQUETTE, DANIEL KENNEY, BROOKE KENNEY,
`J.K., a minor, H.K., a minor, ED ELLIOTT, BRIAN
`CLARK ALLDRIDGE, JOANN ALLDRIDGE,
`ANDREW CHARLES MAJOR, ASHLEY MEIKEL
`MAJOR, A.M.M., a minor, DIANNA ALLDRIDGE,
`RONALD ALLDRIDGE, TODD ALLDRIDGE,
`VERONICA HICKMAN, DAVID EUGENE
`HICKMAN, and DEVON FLETCHER HICKMAN,
`
`
`
`-against-
`
`SOCIÉTÉ GÉNÉRALE DE BANQUE AU LIBAN SAL,
`FRANSABANK SAL, MEAB BANK SAL, BLOM
`BANK SAL, BYBLOS BANK SAL, BANK AUDI SAL,
`BANK OF BEIRUT SAL, LEBANON AND GULF
`BANK SAL, BANQUE LIBANO-FRANÇAISE SAL,
`BANK OF BEIRUT AND THE ARAB COUNTRIES
`SAL, JAMMAL TRUST BANK SAL, FENICIA BANK
`and JOHN DOES 1-50,
`
`
`Defendants.
`
`
`-----------------------------------------------------------------------x
`
`
`
`
`Plaintiffs,
`
`
`
`xvi
`
`

`

`Case 1:19-cv-00007-CBA-VMS Document 105 Filed 08/02/19 Page 17 of 822 PageID #: 7285
`
`
`TABLE OF CONTENTS
`
`I. 
`
`II. 
`
`NATURE OF THE ACTION ........................................................................................... 1 
`
`HISTORICAL BACKGROUND ..................................................................................... 4 
`
`III.   THE STRUCTURE OF LEBANON’S ECONOMY IS DEPENDENT ON
`HEZBOLLAH’S INFLOWS