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Kashef et al v. BNP Paribas SA et al, 1:16-cv-03228, No. 555 (S.D.N.Y. Sep. 3, 2024)
August 29, 2024 , By CM/ECF Honorable Alvin K. Hellerstein United States District Court Southern District of New York 500 Pearl Street.
Michael D. Hausfeld Chair Emeritus 888 16th Street NW Sulte 300 Washington, D.C., 20006
BNP Paribas SA, No. 16-cv-3228 (AKH)(JW) Dear Judge Hellerstein: Class Counsel respectfully writes to further update the Court in connection with the Court’s June 26, 2024, Order Regulating Proceedings (ECF No. 544), instructing Plaintiffs to issue a Touhy request to relevant government agencies for purposes of identifying and distributing notice to Class Members.
On August 26, 2024, the U.S. Department of Homeland Security (and its subpart, U.S. Immigration and Citizenship Services) and the U.S. Department of State requested an extension to respond to Plaintiffs’ Touhy request from August 29, 2024, until September5, 2024.
Respectfully submitted, LiDeaP thane(oee?
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Kashef et al v. BNP Paribas SA et al, 1:16-cv-03228, No. 555 (S.D.N.Y. Sep. 3, 2024)
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United States of America v. Migdol (Benjamin), 22-3091, No. 75 (2d Cir. Dec. 15, 2023)
Case 22-3091, Document 75, 12/15/2023, 3598511, Page1 of 1 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S.
Courthouse 40 Foley Square New York, NY 10007
Date: December 15, 2023 Docket #: 22-3091cr Short Title: United States of America v. Migdol (Benjamin)
The case manager assigned to this matter has been changed.
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United States of America v. Migdol (Benjamin), 22-3091, No. 75 (2d Cir. Dec. 15, 2023)
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United States of America v. Migdol (Benjamin), 22-3091, No. 79 (2d Cir. Dec. 15, 2023)
Case 22-3091, Document 79, 12/15/2023, 3598767, Page1 of 1 U.S. Department of Justice United States Attorney Southern District of New York
Dear Ms. Wolfe: The Government writes in response to a voicemail from a Case Manager with this Court,
requesting a letter explaining why new counsel filed a notice of appearance in a case that was already briefed and argued.
As the Court knows, Assistant United States Attorney Jarrod L. Schaeffer requested to withdraw from the case because he is leaving the United States Attorney’s Office.
Given that this is an expedited appeal (see Dkt. 16), to ensure continuity of counsel and the Government’s ability to immediately receive and respond as appropriate to any new docket entries in this case, the undersigned filed a notice of appearance in conjunction with Mr. Schaeffer’s withdrawal.
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United States of America v. Migdol (Benjamin), 22-3091, No. 79 (2d Cir. Dec. 15, 2023)
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United States of America v. Migdol (Benjamin), 22-3091, No. 76 (2d Cir. Dec. 15, 2023)
Case 22-3091, Document 76, 12/15/2023, 3598583, Page1 of 1 U.S. Department of Justice United States Attorney Southern District of New York
Re: United States v. Migdol (Benjamin) Docket No. 22-3091
I am leaving the United States Attorney’s Office for the Southern District of New York, and thus will no longer represent the Government in the above-captioned appeal.
Accordingly, I respectfully submit this letter to request that I be terminated as additional counsel in this appeal.
United States Attorney Southern District of New York
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United States of America v. Migdol (Benjamin), 22-3091, No. 76 (2d Cir. Dec. 15, 2023)
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United States of America v. Migdol (Benjamin), 22-3091, No. 72 (2d Cir. Dec. 14, 2023)
Case 22-3091, Document 72, 12/14/2023, 3598287, Page1 of 1 NOTICE OF APPEARAN CE FOR SUBSTITUTE, ADDITIONAL, OR AM ICUS COUNSEL 22-3091 United States of America v. Migdol (Benjamin) Short Title: Docket No.
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United States of America v. Migdol (Benjamin), 22-3091, No. 72 (2d Cir. Dec. 14, 2023)
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United States of America v. Migdol (Benjamin), 22-3091, No. 64 (2d Cir. Apr. 7, 2023)
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United States of America v. Migdol (Benjamin), 22-3091, No. 64 (2d Cir. Apr. 7, 2023)
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USA v. HWANG, 1:22-cr-00240, No. 252 (S.D.N.Y. Aug. 6, 2024)
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USA v. HWANG, 1:22-cr-00240, No. 252 (S.D.N.Y. Aug. 6, 2024)
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United States of America v. Migdol (Benjamin), 22-3091, No. 33 (2d Cir. Mar. 17, 2023)
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United States of America v. Migdol (Benjamin), 22-3091, No. 33 (2d Cir. Mar. 17, 2023)
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USA v. HWANG, 1:22-cr-00240, No. 250 (S.D.N.Y. Jul. 11, 2024)
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USA v. HWANG, 1:22-cr-00240, No. 250 (S.D.N.Y. Jul. 11, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 167 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 167 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 170 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 170 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 168 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 168 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 169 (E.D.Pa. Jul. 10, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 169 (E.D.Pa. Jul. 10, 2024)
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USA v. HWANG, 1:22-cr-00240, No. 246 (S.D.N.Y. Jul. 2, 2024)
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USA v. HWANG, 1:22-cr-00240, No. 246 (S.D.N.Y. Jul. 2, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 162 (E.D.Pa. Jun. 13, 2024)
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DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM v. ADAPTHEALTH CORP. F/K/A DFB HEALTHCARE ACQUISITIONS CORP. et al, 2:21-cv-03382, No. 162 (E.D.Pa. Jun. 13, 2024)
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