Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 1 of 110
`
`UNITED STATES DISTRICT COURT
`
`SOUTHERN DISTRICT OF NEW YORK
`
`
`
`
`
`
`
`As relates to: 03 MDL 1570 (GBD)(SN)
`
`
`
`
`
`Civil Docket Number: 17CV6123
`
`
`
`
`
`SHORT FORM COMPLAINT AND
`DEMAND FOR TRIAL BY JURY
`
`
`
`ECF CASE
`
`In re Terrorist Attacks on September 11, 2001
`
`YOUSEF ABEDHAJAJREH; JOSEPH
`ABELA; GREGORY ACCOMANDO;
`ALVIN ANTHONY ACEVEDO; CARLOS
`A. ACEVEDO; ENEMENCIA ACEVEDO;
`LUIS ACEVEDO AND DALIA ACEVEDO;
`HUGO ACEVEDO ; MIGUEL ACOSTA;
`PAT ACRI AND DAWN ACRI; NICHOLAS
`ADAMO; HAROLD ADAMS; SAUNDRA
`ADAMS; FLOR LUGO, AS POWER OF
`ATTORNEY OF THE ESTATE OF
`ROBERT ADDARICH, AND FLOR LUGO
`INDIVIDUALLY; MARY LEE ADISON;
`JOHN ADORNO, JR. AND IVETTE
`HOYOS-ADORNO; ANTHONY AGNELLI
`AND ROSE AGNELLI; ANDY AGUAYO;
`LOUIS H. AGUIRRE; NORTON R.
`AGUIRRE; MOFEEDA AHMED;
`MOKHTAR AHMED; AUGUSTINE
`AIGBEDION; ELIAS AKEREDOLU;
`OKPARA AKIL AND RONNITA AKIL;
`SIXTO ALAMO AND MARIA ALAMO;
`ARLEEN ALBANESE; JAMES ALBERICI
`AND DEIDRE ALBERICI; SCOTT
`ALBERT AND KIM ALBERT; ANGELO
`ALBERTY; GERSON ALCANTARA AND
`ANA V. RODRIGUEZ; WILLIAM
`ALCANTARA; ERIBERTO ALEMANY;
`JOSE ALEQUIN AND MARISOL
`ALEQUIN; NICHOLAS ALEXAKIS;
`JILLIAN ALEXANDER; JOHN
`ALEXANDER; KELVIN ALEXANDER
`AND DENISE E. ALEXANDER;
`KRISETTA ALEXANDER; CYNTHIA
`ALEXANDER, AS ADMINISTRATRIX OF
`THE ESTATE OF ROBERT
`ALEXANDER, AND CYNTHIA
`ALEXANDER INDIVIDUALLY; JOHNNY
`ALFONZO AND WANDA ALFONZO;
`EGBERT ALKINS AND NORMA ALKINS;
`ALLAN ALLEN; DAVID ALLEN AND
`LISA ALLEN; MARCIA ALLEN; SEAN
`
`1
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 2 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 2 Of 110
`
`
`
`ALLEN; WILLIAM ALLENDE; GARY
`ALLEN; WILLIAM ALLENDE; GARY
`ALLEYNE; JORGE ALMEIDA AND
`ALLEYNE; JORGE ALMEIDA AND
`LAURENTINA ALMEIDA; ALBERTO
`LAURENTINA ALMEIDA; ALBERTO
`ALONSO; MILDRED ALSTON AND
`ALONSO; MILDRED ALSTON AND
`JONATHAN ALSTON; VINCENT
`JONATHAN ALSTON; VINCENT
`ALTRUI AND WILEEN ALTRUI;
`ALTRUI AND WILEEN ALTRUI;
`GEORGE ALTUS; ZANDRO ALVAREZ;
`GEORGE ALTUS; ZANDRO ALVAREz;
`LUIS H. ALVAREZ, AS PERSONAL
`LUIS H. ALVAREZ, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`HERNANDO ALVAREZ-GARCIA, AND
`HERNANDO ALVAREZ-GARCIA, AND
`LUIS H. ALVAREZ INDIVIDUALLY;
`LUIS H. ALVAREZ INDIVIDUALLY;
`NANCY ALVERIO; CHERIE ALZATE;
`NANCY ALVERIO; CHERIE ALZATE;
`PATRICK AMBROGIO; LOUIS AMICO
`PATRICK AMBROGIO; LOUIS AMICO
`AND YVONNE J. AMICO; NURUL AMIN;
`AND YVONNE J. AMICO; NURUL AMIN;
`GWENDOLYN AMMONDS; ANIELLO
`GWENDOLYN AMMONDS; ANIELLO
`AMODIO AND ESTHER MARIE
`AMODIO AND ESTHER MARIE
`AMODIO; EDUARDO ANCHUNDIA;
`AMODIO; EDUARDO ANCHUNDIA;
`CHRIS ANDERSON AND JEANNETTE
`CHRIS ANDERSON AND JEANNETTE
`ANDERSON; KEVIN ANDRADE;
`ANDERSON; KEVIN ANDRADE;
`JOSEPH ANDRE; ANNA ANTICO, AS
`JOSEPH ANDRE; ANNA ANTICO, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`NICK ANTICO, AND ANNA ANTICO
`NICK ANTICO, AND ANNA ANTICO
`INDIVIDUALLY; JOSEPH APARICIO
`INDIVIDUALLY; JOSEPH APARICIO
`AND ADA R. APARICIO; IGNACIO
`AND ADA R. APARICIO; IGNACIO
`ARBELAEZ; DESIDERIO ARBOLEDA;
`ARBELAEz; DESIDERIO ARBOLEDA;
`ALBERTO ARCE AND TERESA ARCE;
`ALBERTO ARCE AND TERESA ARCE;
`RONALD J. ARCHER; LINDA ARCHIE;
`RONALD J. ARCHER; LINDA ARCHIE;
`THERESA ARCHILI, AS
`THERESA ARCHILI, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`VILDO ARCHILI, AND THERESA
`VILDO ARCHILI, AND THERESA
`ARCHILI INDIVIDUALLY; GARY
`ARCHILI INDIVIDUALLY; GARY
`ARCUIK; VITO ARDITO AND TERESA
`ARCUIK; VITO ARDITO AND TERESA
`ARDITO; DAVID ARELLANO; LILLO
`ARDITO; DAVID ARELLANO; LILLO
`ARGENTO; DANIEL ARIAS; JOSEPH
`ARGENTO; DANIEL ARIAS; JOSEPH
`ARLOTTA AND KIMBERELY ARLOTTA;
`ARLOTTA AND KIMBERELY ARLOTTA;
`THOMAS A. ARLOTTA AND
`THOMAS A. ARLOTTA AND
`GUADALUPE ARLOTTA; MIKE ARPAIO;
`GUADALUPE ARLOTTA; MIKE ARPAIO;
`LUIS ARROYO AND MARITZA ARROYO;
`LUIS ARROYO AND MARITZA ARROYO;
`MARGARET ARSENEC; CALOGERO
`MARGARET ARSENEC; CALO GERO
`ASARO AND CONNIE ASARO; ZOILA
`ASARO AND CONNIE ASARO; ZOILA
`ASMAL; LISA ASSANTE AND
`ASMAL; LISA ASSANTE AND
`SALVATORE ASSANTE; NICHOLAS
`SALVATORE ASSANTE; NICHOLAS
`ASSANTE; RACHEL ASTUDILLO; DANA
`ASSANTE; RACHEL ASTUDILLO; DANA
`LEIBMAN, AS ADMINISTRATRIX OF
`LEIBMAN, AS ADMINISTRATRIX OF
`THE ESTATE OF JAMES C. ATHANS,
`THE ESTATE OF JAMES C. ATHANS,
`AND DANA LEIBMAN INDIVIDUALLY;
`AND DANA LEIBMAN INDIVIDUALLY;
`ROBERT AUBERGER; ANA MARIA
`ROBERT AUBERGER; ANA MARIA
`AVILES, AS ADMINISTRATRIX OF THE
`AVILES, AS ADMINISTRATRIX OF THE
`ESTATE OF DAVID AVILES, AND ANA
`ESTATE OF DAVID AVILES, AND ANA
`MARIA AVILES INDIVIDUALLY; IRIS
`MARIA AVILES INDIVIDUALLY; IRIS
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 3 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 3 of 110
`
`
`
`AVILES, AS ADMINISTRATRIX OF THE
`AVILES, AS ADMINISTRATRIX OF THE
`ESTATE OF THEODORE AVILES, AND
`ESTATE OF THEODORE AVILES, AND
`IRIS AVILES INDIVIDUALLY; IVAN
`IRIS AVILES INDIVIDUALLY; IVAN
`AYALA; CATHY AYOUB; GODWIN
`AYALA; CATHY AYOUB; GODWIN
`AZORO AND EDITH AZORO; JOSEPH
`AZORO AND EDITH AZORO; JOSEPH
`BACHETY; FERDINANDO
`BACHETY; FERDINANDO
`BADALAMENTI; DAWN BADER; LARRY
`BADALAMENTI; DAWN BADER; LARRY
`BADER AND BERNICE BADER; DAVID
`BADER AND BERNICE BADER; DAVID
`BADILLO; SARANTOS BAGIOKOS;
`BADILLO; SARANTOS BAGIOKOS;
`WARREN BAILEY; ALFRED J. BAKER;
`WARREN BAILEY; ALFRED J. BAKER;
`REBECCA BAKER; RAFAEL BALDERA;
`REBECCA BAKER; RAFAEL BALDERA;
`BETTY BALLARD; CARLOS
`BETTY BALLARD; CARLOS
`BALLESTEROS; ALBERT J. BANASKY;
`BALLESTEROS; ALBERT J. BANASKY;
`MIGUEL BANDA; GOBINJEE BANIA;
`MIGUEL BANDA; GOBINJEE BANIA;
`MICHAEL BANKS; SANDRA J.
`MICHAEL BANKS; SANDRA J.
`BAQUERO; MIKE BARBAROTTO;
`BAQUERO; MIKE BARBAROTTO;
`GARRETT BARBOSA; COURTNEY
`GARRETT BARBOSA; COURTNEY
`BARNES; ERIN BARNES; TOMMY
`BARNES; ERIN BARNES; TOMMY
`BARNETT; THOMAS BARNITT AND
`BARNETT; THOMAS BARNITT AND
`ELIZABETH BARNITT; TAMMASITA
`ELIZABETH BARNITT; TAMMASITA
`BARRAN; DONALD BARRANCO AND
`BARRAN; DONALD BARRANCO AND
`ELAINE BARRANCO; BENITO
`ELAINE BARRANCO; BENITO
`BARREIRO; JAMES BARRETO AND
`BARREIRO; JAMES BARRETO AND
`GARLAND T. BARRETO; SEAN
`GARLAND T. BARRETO; SEAN
`BARRETT AND BREDA BARRETT;
`BARRETT AND BREDA BARRETT;
`JARRED BARRETTI; RODRIGO BARROS;
`JARRED BARRETTI; RODRIGO BARROS;
`HARRY BARRY; MARYANN BARRY, AS
`HARRY BARRY; MARYANN BARRY, AS
`POWER OF ATTORNEY OF THE
`POWER OF ATTORNEY OF THE
`ESTATE OF MUHAMMAD BARRY, AND
`ESTATE OF MUHAMMAD BARRY, AND
`MARYANN BARRY INDIVIDUALLY;
`MARYANN BARRY INDIVIDUALLY;
`KEVIN BARTHOLOMEW AND MARIA
`KEVIN BARTHOLOMEW AND MARIA
`BARTHOLOMEW; ROBERT BARTOLO;
`BARTHOLOMEW; ROBERT BARTOLO;
`ANTHONY BASIC; ANA BASSI, AS
`ANTHONY BASIC; ANA BASSI, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`RICHARD BASSI, AND ANA BASSI
`RICHARD BASSI, AND ANA BASSI
`INDIVIDUALLY; ANTHONY BASTEDO;
`INDIVIDUALLY; ANTHONY BASTEDO;
`MAX BATAILLE, JR. AND VERDA' S.
`MAX BATAILLE, JR. AND VERDA' S.
`BATAILLE; ANIBAL BATISTA AND
`BATAILLE; ANIBAL BATISTA AND
`WANDA BATISTA; JOSE BATISTA;
`WANDA BATISTA; JOSE BATISTA;
`FELICIA BATTLE; FRANK BAUMAN
`FELICIA BATTLE; FRANK BAUMAN
`AND ALISE L BAUMAN; LAURIE
`AND ALISE L BAUMAN; LAURIE
`BIEBER, AS ADMINISTRATRIX OF THE
`BIEBER, AS ADMINISTRATRIX OF THE
`ESTATE OF DANIEL BAYLES, AND
`ESTATE OF DANIEL BAYLES, AND
`LAURIE BIEBER INDIVIDUALLY;
`LAURIE BIEBER INDIVIDUALLY;
`MAUREEN BEATON; JOANN BECK;
`MAUREEN BEATON; JOANN BECK;
`MICHAEL BECKER; GERALD
`MICHAEL BECKER; GERALD
`BEDNARSKI; WILLIAM BEDULA;
`BEDNARSKI; WILLIAM BEDULA;
`WILLIAM BEEKER; KENNETH
`WILLIAM BEEKER; KENNETH
`BEHRENS AND VIRGINIA BEHRENS ;
`BEHRENS AND VIRGINIA BEHRENS ;
`EDWARD BELFIORE; MARY F.
`EDWARD BELFIORE; MARY F.
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 4 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 4 Of 110
`
`
`
`BELMONT; ANGELICA BELTRAN;
`BELMONT; ANGELICA BELTRAN;
`JOSEPH BENCIVENGA AND LORI
`JOSEPH BENCIVENGA AND LORI
`BENCIVENGA; DIANE LENNON, AS
`BENCIVENGA; DIANE LENNON, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF REYNALDO BENITEZ,
`ESTATE OF REYNALDO BENITEZ,
`AND DIANE LENNON INDIVIDUALLY;
`AND DIANE LENNON INDIVIDUALLY;
`ALBERT BENJAMIN AND ANGELA
`ALBERT BENJAMIN AND ANGELA
`BENJAMIN; ALTHEA BENJAMIN AND
`BENJAMIN; ALTHEA BENJAMIN AND
`FITZROY BENJAMIN; TERENCE
`FITZROY BENJAMIN; TERENCE
`BENNETT; JEAN BENOIT AND LUCIA
`BENNETT; JEAN BENOIT AND LUCIA
`M. BENOIT; ANTHONY BENTO ;
`M. BENOIT; ANTHONY BENTO ;
`RICHARD BERESFORD AND KAREN
`RICHARD BERESFORD AND KAREN
`RAIMONDI BERESFORD; ANTHONY
`RAIMONDI BERESFORD; ANTHONY
`BERGAMO; ROBERTA BERKEN; ERICK
`BERGAMO; ROBERTA BERKEN; ERICK
`BERMUDEZ AND CLARA BERMUDEZ;
`BERMUDEZ AND CLARA BERMUDEz;
`VLADIMIR B. BERSHADSKIY; CECILIA
`VLADIMIR B. BERSHADSKIY; CECILIA
`BERTINI AND RONALD J. BERTINI;
`BERTINI AND RONALD J. BERTINI;
`CECILIA QUINONES, AS PERSONAL
`CECILIA QUINONES, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`STEPHANIE BETANCOURT, AND
`STEPHANIE BETANCOURT, AND
`CECILIA QUINONES INDIVIDUALLY;
`CECILIA QUINONES INDIVIDUALLY;
`HELEN BETHEA; EUGINA BETHUNE,
`HELEN BETHEA; EUGINA BETHUNE,
`AS PERSONAL REPRESENTATIVE OF
`AS PERSONAL REPRESENTATIVE OF
`THE ESTATE OF JOANNE BETHUNE,
`THE ESTATE OF JOANNE BETHUNE,
`AND EUGINA BETHUNE
`AND EUGINA BETHUNE
`INDIVIDUALLY; JAMES BIESELIN;
`INDIVIDUALLY; JAMES BIESELIN;
`JOSEPH BIFALCO AND LORRAINE
`JOSEPH BIFALCO AND LORRAINE
`BIFALCO; HERMIEN BILAL; ROBERT
`BIFALCO; HERMIEN BILAL; ROBERT
`BILELLA AND MAUREEN BILELLA;
`BILELLA AND MAUREEN BILELLA;
`VINCENT J. BILELLA; AL BILLERA;
`VINCENT J. BILELLA; AL BILLERA;
`GARY BISSELL; MICHAEL BITTNER;
`GARY BISSELL; MICHAEL BITTNER;
`MAURICE BLACKMAN; ELEANOR
`MAURICE BLACKMAN; ELEANOR
`BLAKE; ZOE BLAKE; NICHOLAS
`BLAKE; ZOE BLAKE; NICHOLAS
`BLANCHARD AND JANICE
`BLANCHARD AND JANICE
`BLANCHARD; MARY BLANCO;
`BLANCHARD; MARY BLANCO;
`DEBORAH BLAU; RONALD
`DEBORAH BLAU; RONALD
`BLENDERMANN; ANDREW BLETHEN;
`BLENDERMANN; ANDREW BLETHEN;
`GAIL BLISS, AS EXECUTRIX OF THE
`GAIL BLISS, AS EXECUTRIX OF THE
`ESTATE OF PETER BLISS, AND GAIL
`ESTATE OF PETER BLISS, AND GAIL
`BLISS INDIVIDUALLY; CECEILIA
`BLISS INDIVIDUALLY; CECEILIA
`BLOCKER; JEFFERY BLOOM AND
`BLOCKER; JEFFERY BLOOM AND
`JULIE BLOOM; JOHN BOESCH AND
`JULIE BLOOM; JOHN BOESCH AND
`BARBARA J. BOESCH; ROSE BOLUSI, AS
`BARBARA J. BOESCH; ROSE BOLUSI, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`FRANK BOLUSI, AND ROSE BOLUSI
`FRANK BOLUSI, AND ROSE BOLUSI
`INDIVIDUALLY; MARION BOMHOFF,
`INDIVIDUALLY; MARION BOMHOFF,
`AS POWER OF ATTORNEY OF THE
`AS POWER OF ATTORNEY OF THE
`ESTATE OF FREDRICK BOMHOFF,
`ESTATE OF FREDRICK BOMHOFF,
`AND MARION BOMHOFF
`AND MARION BOMHOFF
`INDIVIDUALLY; GERALDINE
`INDIVIDUALLY; GERALDINE
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 5 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 5 of 110
`
`
`
`BOMHOFF-EULIE; MICHAEL
`BOMHOFF—EULIE; MICHAEL
`BONADIES; THOMAS BONARO AND
`BONADIES; THOMAS BONARO AND
`ROSALINDA BONARO; GEORGE
`ROSALINDA BONARO; GEORGE
`BONCORAGLIO AND MARYANNE
`BONCORAGLIO AND MARYANNE
`BONCORAGLIO; HOWARD BONET;
`BONCORAGLIO; HOWARD BONET;
`DAVID DE VRIES, AS EXECUTOR OF
`DAVID DE VRIES, AS EXECUTOR OF
`THE ESTATE OF LISA BONFIGLIO,
`THE ESTATE OF LISA BONFIGLIO,
`AND DAVID DE VRIES INDIVIDUALLY;
`AND DAVID DE VRIES INDIVIDUALLY;
`MARIA BOONE; DENNIS E. BOOTLE;
`MARIA BOONE; DENNIS E. BOOTLE;
`RICHARD BORDEN; PAUL BOSCO;
`RICHARD BORDEN; PAUL BOSCO;
`ARTHUR BOVA AND CATHERINE
`ARTHUR BOVA AND CATHERINE
`BOVA; JOHN BOWDEN; TREVOR
`BOVA; JOHN BOWDEN; TREVOR
`BOYCE; CYNTHIA BOYLE; ROBERT
`BOYCE; CYNTHIA BOYLE; ROBERT
`BRACCO; PRISCILLA BRACERO AND
`BRACCO; PRISCILLA BRACERO AND
`JESUS M. BRACERO; JENNIFER
`JESUS M. BRACERO; JENNIFER
`BRACEY; JOHN BRADLEY ; THERESE
`BRACEY; JOHN BRADLEY; THERESE
`BRADY, AS ADMINISTRATRIX OF THE
`BRADY, AS ADMINISTRATRIX OF THE
`ESTATE OF GERARD BRADY, AND
`ESTATE OF GERARD BRADY, AND
`THERESE BRADY INDIVIDUALLY;
`THERESE BRADY INDIVIDUALLY;
`ANDRE BRANCH; DEMACRETHIA
`ANDRE BRANCH; DEMACRETHIA
`BRANCH; EDWARD BRANDON AND
`BRANCH; EDWARD BRANDON AND
`CHRISTINE BRANDON; MANUEL
`CHRISTINE BRANDON; MANUEL
`BRAVO; SHAWN BRENNAN;
`BRAVO; SHAWN BRENNAN;
`ALEXANDER BRIDGETT, JR.; STEVEN
`ALEXANDER BRIDGETT, JR.; STEVEN
`BRILL; DONNA BRINKWORTH, AS
`BRILL; DONNA BRINKWORTH, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`RUSSELL BRINKWORTH, AND DONNA
`RUSSELL BRINKWORTH, AND DONNA
`BRINKWORTH INDIVIDUALLY;
`BRINKWORTH INDIVIDUALLY;
`THOMAS BRISCOE AND LORRAINE
`THOMAS BRISCOE AND LORRAINE
`BRISCOE ; BRENDA MONTILLO, AS
`BRISCOE ; BRENDA MONTILLO, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF MARILYN BRITO, AND
`ESTATE OF MARILYN BRITO, AND
`BRENDA MONTILLO INDIVIDUALLY;
`BRENDA MONTILLO INDIVIDUALLY;
`PAULINA BRITO; PAUL BRNO;
`PAULINA BRITO; PAUL BRNO;
`JEANNETTE BROCKMAN; ELIZABETH
`JEANNETTE BROCKMAN; ELIZABETH
`BRODERICK; PAUL BROHAN;
`BRODERICK; PAUL BROHAN;
`ANTHONY BROOKS, JR. AND INTISAN
`ANTHONY BROOKS, JR. AND INTISAN
`ALHITANI; ADA BROWN; BOBBY
`ALHITANI; ADA BROWN; BOBBY
`BROWN AND JOSEPHINE BROWN;
`BROWN AND JOSEPHINE BROWN;
`DANIEL BROWN; GERALD BROWN;
`DANIEL BROWN; GERALD BROWN;
`GERALDINE BROWN; JAMES BROWN;
`GERALDINE BROWN; JAMES BROWN;
`KENNETH BROWN; KEVIN BROWN
`KENNETH BROWN; KEVIN BROWN
`AND LAURA BROWN; LOUIS BROWN
`AND LAURA BROWN; LOUIS BROWN
`AND MARIORIE E. BROWN; TEVA
`AND MARIORIE E. BROWN; TEVA
`BROWN; ROBERT BROWN JR. AND
`BROWN; ROBERT BROWN JR. AND
`BETTYE J. BROWN; ANNETTE
`BETTYE J. BROWN; ANNETTE
`BROWNING; CHRIS BRUCKNER; LEON
`BROWNING; CHRIS BRUCKNER; LEON
`BRUMMELL; CYLINDA BRUNO; MONA
`BRUMMELL; CYLINDA BRUNO; MONA
`BRYANT; JALANDA BUCKRHAM;
`BRYANT; JALANDA BUCKRHAM;
`COURTNEY BUDDO; PHILIP BUDIN
`COURTNEY BUDDO; PHILIP BUDIN
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 6 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 6 of 110
`
`
`
`AND TARA D. BUDIN; NORMA BUELE;
`AND TARA D. BUDIN; NORMA BUELE;
`STACY BUIE; DELORIS BULLARD;
`STACY BUIE; DELORIS BULLARD;
`JULIAN BURBANO AND DORA
`JULIAN BURBANO AND DORA
`SARMIENTO; ANGEL BURGOS;
`SARMIENTO; ANGEL BURGOS;
`SANTIAGO BURGOS; WANDA BURGOS;
`SANTIAGO BURGOS; WANDA BURGOS;
`JANE GISBEY, AS EXECUTRIX OF THE
`JANE GISBEY, AS EXECUTRIX OF THE
`ESTATE OF AUSTIN T. BURKE, AND
`ESTATE OF AUSTIN T. BURKE, AND
`JANE GISBEY INDIVIDUALLY; SCOTT
`JANE GISBEY INDIVIDUALLY; SCOTT
`BURNS; TERRY BURNS; JOSEPH
`BURNS; TERRY BURNS; JOSEPH
`BURRUEZO; WALTER BURTCHELL
`BURRUEZO; WALTER BURTCHELL
`AND LAURIE BURTCHELL;
`AND LAURIE BURTCHELL;
`ANTOINETTE BUSA ; CHRISTINA BUSA
`ANTOINETTE BUSA; CHRISTINA BUSA
`; CHARLES BUSSUM; ERWIN L. BUSTOS;
`; CHARLES BUSSUM; ERWIN L. BUSTOS;
`LEONARD BUTLER; SHAWN BUTLER;
`LEONARD BUTLER; SHAWN BUTLER;
`ROBERT BUTTINO; RODRIGO
`ROBERT BUTTINO; RODRIGO
`CABALLERO AND CYNTHIA
`CABALLERO AND CYNTHIA
`CABALLERO; NEREIDA CABASSA; JOSE
`CABALLERO; NEREIDA CABASSA; JOSE
`CABRERA; JACK CACCAVALE, AS
`CABRERA; JACK CACCAVALE, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF PATRICIANN CACCAVALE,
`ESTATE OF PATRICIANN CACCAVALE,
`AND JACK CACCAVALE INDIVIDUALLY;
`AND JACK CACCAVALE INDIVIDUALLY;
`JOSE CACERES; DAIMLER CADET, AS
`JOSE CACERES; DAIMLER CADET, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF MICHELET CADET, AND
`ESTATE OF MICHELET CADET, AND
`DAIMLER CADET INDIVIDUALLY;
`DAIMLER CADET INDIVIDUALLY;
`LORETTA CADOGAN; MICHAEL
`LORETTA CADOGAN; MICHAEL
`CAINES; RAYSA PENA CALABRESE, AS
`CAINES; RAYSA PENA CALABRESE, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF DEMITRI CALABRESE,
`ESTATE OF DEMITRI CALABRESE,
`AND RAYSA PENA CALABRESE
`AND RAYSA PENA CALABRESE
`INDIVIDUALLY; MATHEW CALABRESE
`INDIVIDUALLY; MATHEW CALABRESE
`AND LINDA CALABRESE; CYNTHIA
`AND LINDA CALABRESE; CYNTHIA
`CALDWELL; STANLEY CALDWELL;
`CALDWELL; STANLEY CALDWELL;
`WAYMAN CALIMAN AND JEAN
`WAYMAN CALIMAN AND JEAN
`CALIMAN; GIL CALLE; ANA CAMILO;
`CALIMAN; GIL CALLE; ANA CAMILO;
`PAUL CAMINITI AND DAWNMARIE
`PAUL CAMINITI AND DAWNMARIE
`CAMINITI; FRANCISCO CAMINO;
`CAMINITI; FRANCISCO CAMINO;
`STEVEN CAMPANELLA AND CARMELA
`STEVEN CAMPANELLA AND CARMELA
`CAMPANELLA; DENNIS CAMPBELL
`CAMPANELLA; DENNIS CAMPBELL
`AND TANYA CAMPBELL; KENNETH
`AND TANYA CAMPBELL; KENNETH
`CAMPBELL AND REGINA CAMPBELL;
`CAMPBELL AND REGINA CAMPBELL;
`NEAL CAMPBELL; GIZELE CAMPION;
`NEAL CAMPBELL; GIZELE CAMPION;
`ANGEL CAMPOVERDE; LUISA
`ANGEL CAMPOVERDE; LUISA
`CAMPUSANO; LIDIA CANALE, AS
`CAMPUSANO; LIDIA CANALE, AS
`EXECUTRIX OF THE ESTATE OF
`EXECUTRIX OF THE ESTATE OF
`RICHARD CANALE, AND LIDIA
`RICHARD CANALE, AND LIDIA
`CANALE INDIVIDUALLY; CEDRIC
`CANALE INDIVIDUALLY; CEDRIC
`CANNON; LIONEL CANTON; ELISA
`CANNON; LIONEL CANTON; ELISA
`CAPOBIANCO, AS ADMINISTRATRIX
`CAPOBIANCO, AS ADMINISTRATRIX
`OF THE ESTATE OF CARL
`OF THE ESTATE OF CARL
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 7 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 7 Of 110
`
`
`
`CAPOBIANCO, AND ELISA
`CAPOBIANCO, AND ELISA
`CAPOBIANCO INDIVIDUALLY; PETER
`CAPOBIANCO INDIVIDUALLY; PETER
`CAPOZZI; DIANNE CAPPETTA AND
`CAPOZZI; DIANNE CAPPETTA AND
`MICHAEL MARENO; ANTHONY
`MICHAEL MARENO; ANTHONY
`CARBONARO AND FRANCES
`CARBONARO AND FRANCES
`CARBONARO; THOMAS CARBONE;
`CARBONARO; THOMAS CARBONE;
`SIMONE CARBONEL; JOSE CARDENAS;
`SIMONE CARBONEL; JOSE CARDENAS;
`ANGELA L. CARDINALE, AS PERSONAL
`ANGELA L. CARDINALE, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`RICHARD CARDINALE, AND ANGELA
`RICHARD CARDINALE, AND ANGELA
`L. CARDINALE INDIVIDUALLY;
`L. CARDINALE INDIVIDUALLY;
`CARLOS H. CARDONA; MICHAEL
`CARLOS H. CARDONA; MICHAEL
`CARIDI AND JEAN CARIDI; JERRY
`CARIDI AND JEAN CARIDI; JERRY
`CARIELLO; WILLIAM CARNEY; JAMES
`CARIELLO; WILLIAM CARNEY; JAMES
`CARR; FRANK CARRERO; DENNIS
`CARR; FRANK CARRERO; DENNIS
`CARSON AND KAREN CARSON;
`CARSON AND KAREN CARSON;
`ANTHONY CARTAGENA; CHANTEL
`ANTHONY CARTAGENA; CHANTEL
`CARTER; RAY CARTER; DAFINA
`CARTER; RAY CARTER; DAFINA
`CARTER KIRK; BASILIO CASADO;
`CARTER KIRK; BASILIO CASADO;
`DANIEL P. CASHIN; JOANNA CASIANO;
`DANIEL P. CASHIN; JOANNA CASIANO;
`STEVEN CASS; JOHN CASSIDY AND
`STEVEN CASS; JOHN CASSIDY AND
`NANCY CASSIDY; ANTONIO CASTILLO;
`NANCY CASSIDY; ANTONIO CASTILLO;
`FELIX CASTILLO; VICTORIA CASTILLO;
`FELIX CASTILLO; VICTORIA CASTILLO;
`NANCY L. CASTRO; PAULA CASTRO
`NANCY L. CASTRO; PAULA CASTRO
`AND CARL CASTRO; ROSA CASTRO;
`AND CARL CASTRO; ROSA CASTRO;
`DEBORAH CAVALIER; LIDIA
`DEBORAH CAVALIER; LIDIA
`CEBALLOS; JOHN CECERE AND LOIS
`CEBALLOS; JOHN CECERE AND LOIS
`CECERE; CARLOS CEDENO; PHYLLIS
`CECERE; CARLOS CEDENO; PHYLLIS
`CEPHUS-DIAMOND; LUIS CHACA;
`CEPHUS-DIAMOND; LUIS CHACA;
`CALVIN CHADWICK; GERTRUDE
`CALVIN CHADWICK; GERTRUDE
`CHAMLEE; ANGEL A. CHAMORRO; MEI
`CHAMLEE; ANGEL A. CHAMORRO; MEI
`LING CHAN; ADARSH CHANDRA;
`LING CHAN; ADARSH CHANDRA;
`ANDREW CHANG; MITCHELL CHANGA
`ANDREW CHANG; MITCHELL CHANGA
`; ANDRE CHANGE; MARIE CHARLES;
`; ANDRE CHANGE; MARIE CHARLES;
`BENJAMIN T. CHEESMAN AND HELLA
`BENJAMIN T. CHEESMAN AND HELLA
`CHEESMAN; AI HUA CHEN; CHUAN
`CHEESMAN; AI HUA CHEN; CHUAN
`WEI CHEN; CHUN JIN CHEN; XIU YU
`WEI CHEN; CHUN JIN CHEN; XIU YU
`WANG, AS PERSONAL
`WANG, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`JIN HUA CHEN, AND XIU YU WANG
`JIN HUA CHEN, AND XIU YU WANG
`INDIVIDUALLY; CHUN CHEN, AS
`INDIVIDUALLY; CHUN CHEN, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF JIN-XIANG CHEN, AND
`ESTATE OF JIN-XIANG CHEN, AND
`CHUN CHEN INDIVIDUALLY; LI QUAN
`CHUN CHEN INDIVIDUALLY; LI QUAN
`CHEN; MEI RONG CHEN; MEI-LAN
`CHEN; MEI RONG CHEN; MEI-LAN
`CHEN; SHU ZHEN CHEN; SHU-DUAN
`CHEN; SHU ZHEN CHEN; SHU-DUAN
`CHEN; XIN QUAN CHEN; YING E.
`CHEN; XIN QUAN CHEN; YING E.
`CHEN; DANNY FANG, AS PERSONAL
`CHEN; DANNY FANG, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`TAK YUK CHENG, AND DANNY FANG
`TAK YUK CHENG, AND DANNY FANG
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 8 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 8 of 110
`
`
`
`INDIVIDUALLY; WAN CHENG AND
`INDIVIDUALLY; WAN CHENG AND
`DAVID PHUNG; HILDA CHERRY; RIC
`DAVID PHUNG; HILDA CHERRY; RIC
`CHERWIN; KWAN MAU CHEUNG;
`CHERWIN; KWAN MAU CHEUNG;
`PATRICIA CHEVER; CAMILLE
`PATRICIA CHEVER; CAMILLE
`CHIARANTANO, AS ADMINISTRATRIX
`CHIARANTANO, AS ADMINISTRATRIX
`OF THE ESTATE OF JOSEPH
`OF THE ESTATE OF JOSEPH
`CHIARANTANO, AND CAMILLE
`CHIARANTANO, AND CAMILLE
`CHIARANTANO INDIVIDUALLY;
`CHIARANTANO INDIVIDUALLY;
`EKEZIE CHIBUIKE; JASON YUEN, AS
`EKEZIE CHIBUIKE; JASON YUEN, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF MARY CHIN, AND JASON
`ESTATE OF MARY CHIN, AND JASON
`YUEN INDIVIDUALLY; TOMICO
`YUEN INDIVIDUALLY; TOMICO
`CHISEM AND WILLIAM SMITH; WING
`CHISEM AND WILLIAM SMITH; WING
`KIU CHIU, AS PERSONAL
`KIU CHIU, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`KIT FOON CHIU, AND WING KIU CHIU
`KIT FOON CHIU, AND WING KIU CHIU
`INDIVIDUALLY; DIMITRE CHOPSKI;
`INDIVIDUALLY; DIMITRE CHOPSKI;
`DANIEL CIAMPI AND JOANNE CIAMPI;
`DANIEL CIAMPI AND JOANNE CIAMPI;
`THOMAS CICCHETTI AND RITA
`THOMAS CICCHETTI AND RITA
`CICCHETTI; WILLIAM A. CINOTTI;
`CICCHETTI; WILLIAM A. CINOTTI;
`CLAIRE CINQUE; SALVATORE
`CLAIRE CINQUE; SALVATORE
`CINQUEMANI; LAWRENCE CIRULLO;
`CINQUEMANI; LAWRENCE CIRULLO;
`RICHARD CITELLI; CECILIA CLARET;
`RICHARD CITELLI; CECILIA CLARET;
`MICHAEL CLARK AND KATHLEEN S.
`MICHAEL CLARK AND KATHLEEN S.
`CLARK; AGAR CLARKE; MARK CLARKE;
`CLARK; AGAR CLARKE; MARK CLARKE;
`RICARDO CLARKE; AMANDA CLARKE,
`RICARDO CLARKE; AMANDA CLARKE,
`AS PERSONAL REPRESENTATIVE OF
`AS PERSONAL REPRESENTATIVE OF
`THE ESTATE OF THOMAS CLARKE,
`THE ESTATE OF THOMAS CLARKE,
`AND AMANDA CLARKE
`AND AMANDA CLARKE
`INDIVIDUALLY; DENISE CLARKE-
`INDIVIDUALLY; DENISE CLARKE-
`MICHAEL; WILLIAM CLAUDIO AND
`MICHAEL; WILLIAM CLAUDIO AND
`PRISCILLA CLAUDIO; ZEALON
`PRISCILLA CLAUDIO; ZEALON
`CLAYTON; ALANNA CLEMETT;
`CLAYTON; ALANNA CLEMETT;
`FREDERICK CLEMETT; DARROW
`FREDERICK CLEMETT; DARROW
`CLUTE; MICHAEL COADY; JOHN
`CLUTE; MICHAEL COADY; JOHN
`COCCHI; MITCHELL COHEN;
`COCCHI; MITCHELL COHEN;
`STEPHANIE COLACE; ROBERT COLE;
`STEPHANIE COLACE; ROBERT COLE;
`VIVIAN COLLINS, AS PERSONAL
`VIVIAN COLLINS, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`JOHN COLLINS, AND VIVIAN COLLINS
`JOHN COLLINS, AND VIVIAN COLLINS
`INDIVIDUALLY; ANTHONY
`INDIVIDUALLY; ANTHONY
`COMPITELLO AND MARY
`COMPITELLO AND MARY
`COMPITELLO; KEVIN CONCANNON
`COMPITELLO; KEVIN CONCANNON
`AND SHAILEEN CONCANNON; LESLIE
`AND SHAILEEN CONCANNON; LESLIE
`CONCIALDI; JOHN CONLON; WILLIAM
`CONCIALDI; JOHN CONLON; WILLIAM
`CONNOLLY AND TERESA J.
`CONNOLLY AND TERESA J.
`CONNELLY; DAVID CONTESSA AND
`CONNELLY; DAVID CONTESSA AND
`LAURIE CONTESSA; JOHN CONTESSA;
`LAURIE CONTESSA; JOHN CONTESSA;
`MICHAEL COOK; SALONIA COOK;
`MICHAEL COOK; SALONIA COOK;
`KENNETH CORAM; CHRISTIAN
`KENNETH CORAM; CHRISTIAN
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 9 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 9 of 110
`
`
`
`CORBIN AND RITA CORBIN; RICARDO
`CORBIN AND RITA CORBIN; RICARDO
`CORDERO; CHAVELA CORE; ZORAIDA
`CORDERO; CHAVELA CORE; ZORAIDA
`CORE; LUIS E. CORONEL; PATRIZIA
`CORE; LUIS E. CORONEL; PATRIZIA
`CORTAZZO, AS ADMINISTRATRIX OF
`CORTAZZO, AS ADMINISTRATRIX OF
`THE ESTATE OF JOHN CORTAZZO,
`THE ESTATE OF JOHN CORTAZZO,
`AND PATRIZIA CORTAZZO
`AND PATRIZIA CORTAZZO
`INDIVIDUALLY; ROBERT CORTAZZO;
`INDIVIDUALLY; ROBERT CORTAZZO;
`NICHOLAS COSENTINO; ANTHONY
`NICHOLAS COSENTINO; ANTHONY
`COSTA; ARLENE COSTA; CARLO
`COSTA; ARLENE COSTA; CARLO
`COSTANTINO; CARMEN COTTO;
`COSTANTINO; CARMEN COTTO;
`DEBORAH COVEAL; JOSEPH
`DEBORAH COVEAL; JOSEPH
`COVIELLO; ARIE COVRIGARU; ROSA
`COVIELLO; ARIE COVRIGARU; ROSA
`COX; YVETTE A. COX, AS PERSONAL
`COX; YVETTE A. COX, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`TREVOR COX, AND YVETTE A. COX
`TREVOR COX, AND YVETTE A. COX
`INDIVIDUALLY; JOHN COYNE;
`INDIVIDUALLY; JOHN COYNE;
`WILLIAM CRAFT AND CARRIE N.
`WILLIAM CRAFT AND CARRIE N.
`CRAFT; JAMES CREAMER; REINALDO
`CRAFT; JAMES CREAMER; REINALDO
`CRESPO; MICHAEL CRICK AND
`CRESPO; MICHAEL CRICK AND
`LORENE CANNON-CRICK; EDWIN
`LORENE CANNON—CRICK; EDWIN
`CRUZ; MIGUEL ACOSTA, AS PERSONAL
`CRUZ; MIGUEL ACOSTA, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`MARIA CRUZ, AND MIGUEL ACOSTA
`MARIA CRUZ, AND MIGUEL ACOSTA
`INDIVIDUALLY; JOSEPH CUCCHIARA
`INDIVIDUALLY; JOSEPH CUCCHIARA
`AND GINA CUCCHIARA; GIUSEPPE P.
`AND GINA CUCCHIARA; GIUSEPPE P.
`CUCUZZA; WILLIAM J. CUFF; JOSEPH
`CUCUZZA; WILLIAM J. CUFF; JOSEPH
`CUMBERBATCH AND ZURICKA
`CUMBERBATCH AND ZURICKA
`CUMBERBATCH; EDWARD J.
`CUMBERBATCH; EDWARD J.
`CUMMINS; MARY ANN CURLEY, AS
`CUMMINS; MARY ANN CURLEY, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`PETER J. CURLEY, AND MARY ANN
`PETER J. CURLEY, AND MARY ANN
`CURLEY INDIVIDUALLY; THOMAS
`CURLEY INDIVIDUALLY; THOMAS
`CURRY; BRIAN CURTIN; GERALD
`CURRY; BRIAN CURTIN; GERALD
`CUSACK AND CHRISTINE CUSACK;
`CUSACK AND CHRISTINE CUSACK;
`NOCENZO CUSUMANO; EDWARD
`NOCENZO CUSUMANO; EDWARD
`CUTINELLO; DENNIS DACOSTA;
`CUTINELLO; DENNIS DACOSTA;
`STEVE DAILEY AND MARIENE
`STEVE DAILEY AND MARLENE
`DAILEY; SHELDON DAISE; PAUL
`DAILEY; SHELDON DAISE; PAUL
`D'ALESSIO AND MARIE D'ALESSIO;
`D'ALESSIO AND MARIE D'ALESSIO;
`RAY DALEY; ANTONIO D'ALLEVA AND
`RAY DALEY; ANTONIO D'ALLEVA AND
`CAMILLE D'ALLEVA; PATRICK
`CAMILLE D'ALLEVA; PATRICK
`DALTON AND JANE DALTON; JOHN
`DALTON AND JANE DALTON; JOHN
`DALY; MICHAEL D. DALY; OLGA
`DALY; MICHAEL D. DALY; OLGA
`DAMANSKY; TOM DAMIANI; CRUZ
`DAMANSKY; TOM DAMIANI; CRUZ
`DANIELSON AND VICTOR L. TORRES;
`DANIELSON AND VICTOR L. TORRES;
`CHERYL DANIEL—WILLIAMS AND
`CHERYL DANIEL-WILLIAMS AND
`GEORGE WILLIAMS; CHARLES DANILE
`GEORGE WILLIAMS; CHARLES DANILE
`AND CATHY DANILE; DAVID
`AND CATHY DANILE; DAVID
`D'AUGUSTA; RALPH J. DAVINO;
`D'AUGUSTA; RALPH J. DAVINO;
`JACQUELINE DAVIS; MELVIN DAVIS;
`ACQUELINE DAVIS; MELVIN DAVIS;
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 10 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 10 of 110
`
`
`
`NELSON DAVIS; RONTA DAVIS, AS
`NELSON DAVIS; RONTA DAVIS, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF PATRICIA DAVIS, AND
`ESTATE OF PATRICIA DAVIS, AND
`RONTA DAVIS INDIVIDUALLY; RICKY
`RONTA DAVIS INDIVIDUALLY; RICKY
`DAVIS; SHARON DAVIS AND SPENCER
`DAVIS; SHARON DAVIS AND SPENCER
`DAVIS; SPENCER DAVIS JR; DURVEN
`DAVIS; SPENCER DAVIS JR; DURVEN
`DAWES; UMBERTO DE JESUS; JULIO
`DAWES; UMBERTO DE JESUS; JULIO
`DE LA PAZ; FABRICE DE LACOUR;
`DE LA PAz; FABRICE DE LACOUR;
`CECILIO DE LEON; ANDREW
`CECILIO DE LEON; ANDREW
`DEANGELIS; JOSEPH DEANGELIS;
`DEANGELIS; JOSEPH DEANGELIS;
`STEPHANIE DEAS; FRANK
`STEPHANIE DEAS; FRANK
`DEBARTOLO; LAWRENCE
`DEBARTOLO; LAWRENCE
`DECRISANTI; ROXANNE DEER, AS
`DECRISANTI; ROXANNE DEER, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF DENNIS DEER, AND
`ESTATE OF DENNIS DEER, AND
`ROXANNE DEER INDIVIDUALLY;
`ROXANNE DEER INDIVIDUALLY;
`CHARLES DEERING; CHRISTOPHER
`CHARLES DEERING; CHRISTOPHER
`DEFEO; PHILIP DEFONTE; ISRAEL
`DEFEO; PHILIP DEFONTE; ISRAEL
`DEIDA AND JESSICA DEIDA; ALICIA
`DEIDA AND JESSICA DEIDA; ALICIA
`DEJESUS; EMERITO DEJESUS AND ANA
`DEJESUS; EMERITO DEJESUS AND ANA
`M. DEJESUS; MARIA DEJESUS;
`M. DEJESUS; MARIA DEJESUS;
`MICHAEL DEJESUS; WANDA DEJESUS;
`MICHAEL DEJESUS; WANDA DEJESUS;
`WILLIAM DEJESUS; ALLAN DELEON
`WILLIAM DEJESUS; ALLAN DELEON
`AND MARTHA DELEON; PATRICK
`AND MARTHA DELEON; PATRICK
`DELEON, AS PERSONAL
`DELEON, AS PERSONAL
`REPRESENTATIVE OF THE ESTATE OF
`REPRESENTATIVE OF THE ESTATE OF
`PATRICK DELEON, AND PATRICK
`PATRICK DELEON, AND PATRICK
`DELEON INDIVIDUALLY; FRANK
`DELEON INDIVIDUALLY; FRANK
`DELGAUDIO AND CAROL DELGAUDIO;
`DELGAUDIO AND CAROL DELGAUDIO;
`MATTHEW DELISO AND LUCY
`MATTHEW DELISO AND LUCY
`DELISO; ANTHONY DELUCCIA AND
`DELISO; ANTHONY DELUCCIA AND
`LAURA DELUCCIA; MICHAEL DELUCIA
`LAURA DELUCCIA; MICHAEL DELUCIA
`AND JAYNE DELUCIA; MARISOL DEL-
`AND JAYNE DELUCIA; MARISOL DEL-
`VALLE AND WILLIAM DEL-VALLE;
`VALLE AND WILLIAM DEL-VALLE;
`EMILE DEMADET; GINA DEMAIO;
`EMILE DEMADET; GINA DEMAIO;
`JOSEPHINE DEMARTINO; ELIZABETH
`JOSEPHINE DEMARTINO; ELIZABETH
`DEMETRIOU AND GEORGE
`DEMETRIOU AND GEORGE
`DEMETRIOU; JIMMEY DEMOSS;
`DEMETRIOU; JIMMEY DEMOSS;
`SAMSON DEMPSEY; EUGENE DEMSEY;
`SAMSON DEMPSEY; EUGENE DEMSEY;
`CHRISTOPHER DEMURO AND NANCY
`CHRISTOPHER DEMURO AND NANCY
`DEMURO; MICHAEL DEROSA; ROBERT
`DEMURO; MICHAEL DEROSA; ROBERT
`DESALVATORE AND DEANA
`DESALVATORE AND DEANA
`DESALVATORE; JACK DESALVO;
`DESALVATORE; JACK DESALVO;
`MICHAEL DESANTIS AND MARIE
`MICHAEL DESANTIS AND MARIE
`DESANTIS; CONSTANTINO
`DESANTIS; CONSTANTINO
`DESPOSATI; ANTHONY DESTEFANO;
`DESPOSATI; ANTHONY DESTEFANO;
`PETER B. DEVITO; CHRIS DEVLIN;
`PETER B. DEVITO; CHRIS DEVLIN;
`GILBERT DIAZ JR; RICHARD DIBENE
`GILBERT DIAZ JR; RICHARD DIBENE
`AND TRACY A. DIBENE; LANNY DIGGS;
`AND TRACY A. DIBENE; LANNY DIGGS;
`MARTINO DIGIGLIO, JR; JOSEPH
`MARTINO DIGIGLIO, R; OSEPH
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 11 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 11 Of 110
`
`
`
`DIGIORGIO AND FRANCINE
`DIGIORGIO AND FRANCINE
`DEGIORGIO; NINA DILL AND ERNEST
`DEGIORGIO; NINA DILL AND ERNEST
`HILL; PIETRO DIMATTEO AND
`HILL; PIETRO DIMATTEO AND
`LORRAINE DIMATTEO; PAOLO
`LORRAINE DIMATTEO; PAOLO
`DIMICELI AND SALLUATRICE
`DIMICELI AND SALLUATRICE
`DIMICELI; KEVIN DINA AND PHYLLIS
`DIMICELI; KEVIN DINA AND PHYLLIS
`DINA; KENNETH DINSMORE; JOHN
`DINA; KENNETH DINSMORE; JOHN
`D'IORIO AND LUCILLE D'IORIO;
`D'IORIO AND LUCILLE D'IORIO;
`LOUIS DISIMONE AND ANNE
`LOUIS DISIMONE AND ANNE
`DISIMONE; ALPHONS DISTEFANO;
`DISIMONE; ALPHONS DISTEFANO;
`JAMES DISTEFANO; CHRISTOPHER
`JAMES DISTEFANO; CHRISTOPHER
`DITORO; PHILIP DIVENERE AND
`DITORO; PHILIP DIVENERE AND
`ANGELA DIVENERE; FREDERICK
`ANGELA DIVENERE; FREDERICK
`DIXON; RONALD DIXON; ALEXANDER
`DIXON; RONALD DIXON; ALEXANDER
`DMITRIEV AND LARISA DMITRIEV;
`DMITRIEV AND LARISA DMITRIEV;
`RICHARD DOHERTY; CALVIN
`RICHARD DOHERTY; CALVIN
`DONALD; TONG GUO LU, AS
`DONALD; TONG GUO LU, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF HONG CHAO DONG, AND
`ESTATE OF HONG CHAO DONG, AND
`TONG GUO LU INDIVIDUALLY; ZHEN-
`TONG GUO LU INDIVIDUALLY; ZHEN-
`ZHU DONG; KENNETH DONIN;
`ZHU DONG; KENNETH DONIN;
`MICHAEL DONLON; FRANK
`MICHAEL DONLON; FRANK
`DORFMAN; ANNMARIE DOSTAL, AS
`DORFMAN; ANNMARIE DOSTAL, AS
`ADMINISTRATRIX OF THE ESTATE OF
`ADMINISTRATRIX OF THE ESTATE OF
`MARK DOSTAL, AND ANNMARIE
`MARK DOSTAL, AND ANNMARIE
`DOSTAL INDIVIDUALLY; GLENN
`DOSTAL INDIVIDUALLY; GLENN
`DOWD AND ELENA M. DOWD;
`DOWD AND ELENA M. DOWD;
`PATRICIA DOWNES; JUDY DOZIER;
`PATRICIA DOWNES; JUDY DOZIER;
`INERVA DUARTE; MARIA
`INERVA DUARTE; MARIA
`DUCHITANGA; DENNIS DUFFY AND
`DUCHITANGA; DENNIS DUFFY AND
`IRENE DUFFY; JAMES DUFFY; MARTIN
`IRENE DUFFY; JAMES DUFFY; MARTIN
`DUFFY; TERESA DUFFY, AS
`DUFFY; TERESA DUFFY, AS
`EXECUTRIX OF THE ESTATE OF
`EXECUTRIX OF THE ESTATE OF
`PATRICK DUFFY, AND TERESA DUFFY
`PATRICK DUFFY, AND TERESA DUFFY
`INDIVIDUALLY; ROBERT DUFFY AND
`INDIVIDUALLY; ROBERT DUFFY AND
`TRUDI DUFFY; CHERYL BISHOP, AS
`TRUDI DUFFY; CHERYL BISHOP, AS
`PERSONAL REPRESENTATIVE OF THE
`PERSONAL REPRESENTATIVE OF THE
`ESTATE OF ALBERTA DULIN, AND
`ESTATE OF ALBERTA DULIN, AND
`CHERYL BISHOP INDIVIDUALLY;
`CHERYL BISHOP INDIVIDUALLY;
`DALENN DUMMET; MITCHELL
`DALENN DUMMET; MITCHELL
`DUNBAR; AL DUNCAN; EVERTON
`DUNBAR; AL DUNCAN; EVERTON
`DUNKLEY; FLOYD DUNLAP; DEREK K.
`DUNKLEY; FLOYD DUNLAP; DEREK K.
`DUNSTON AND IRMA OCHOA;
`DUNSTON AND IRMA OCHOA;
`EDWARD DURANT; LILLIAN DUREN;
`EDWARD DURANT; LILLIAN DUREN;
`MARTIN DURKIN AND ROBYN
`MARTIN DURKIN AND ROBYN
`DURKIN; FRANK DUSATKO AND
`DURKIN; FRANK DUSATKO AND
`ANNEMARIE DUSATKO; PETER DUVA;
`ANNEMARIE DUSATKO; PETER DUVA;
`ERICKA EAGLEN; GEORGE
`ERICKA EAGLEN; GEORGE
`EASTERLING; ROBERT ECHEVERRIA
`EASTERLING; ROBERT ECHEVERRIA
`AND SHEILA ECHEVERRIA; ALMA EL;
`AND SHEILA ECHEVERRIA; ALMA EL;
`
`

`

`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 12 of 110
`Case 1:17-cv-06123-GBD-SN Document 1 Filed 08/14/17 Page 12 of 110
`
`
`
`HANY ELATTAR AND BARBARA
`HANY ELATTAR AND BARBARA
`ELATTAR; SHARON ELIJAH; PARDUE
`ELATTAR; SHARON ELIJAH; PARDUE
`ELLER; JOHN ELLINGTON; JOSEPH
`ELLER; JOHN ELLINGTON; JOSEPH
`EMERSON; AURELIO ENCARNACION;
`EMERSON; AURELIO ENCARNACION;
`GREG ENGBLOM AND CARRIE A.
`GREG ENGBLOM AND CARRIE A.
`ENGLOM; KAREN ENGDAHL;
`ENGLOM; KAREN ENGDAHL;
`STEPHEN A. ERTEL; DOMINGO
`STEPHEN A. ERTEL; DOMINGO
`ESCOBOZA; NORMAN ESKENAZI;
`ESCOBOZA; NORMAN ESKENAZI;
`SALVATORE ESPOSITO; SCOTT
`SALVATORE ESPOSITO; SCOTT
`ESPOSITO AND J