Case: Simon v. Republic of Hungary

1:10-cv-01770 | U.S. District Court for the District of District of Columbia

Filed Date: Oct. 20, 2010

Case Ongoing

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Case Summary

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People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4211056/parties/simon-v-republic-of-hungary/


Judge(s)
Attorney for Plaintiff

Attorney, Lawrence Marc (District of Columbia)

Attorney, David H. (District of Columbia)

Attorney, Charles Samuel (District of Columbia)

Attorney for Defendant

Attorney, Gregory Stewart (District of Columbia)

Expert/Monitor/Master/Other

Attorney, Andrew Freeman, (District of Columbia)

Documents in the Clearinghouse

Documents in this case
1

1:10-cv-01770

Class Action Complaint

Simon et al. v. Republic of Hungary et al.

Oct. 20, 2010

Oct. 20, 2010

Complaint

23-00867

Appendix

Feb. 7, 2024

Feb. 7, 2024

23-00867

Petition

Feb. 7, 2024

Feb. 7, 2024

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4211056/simon-v-republic-of-hungary/

Last updated Aug. 27, 2026, 4:48 a.m.

Docket for: SIMON v. REPUBLIC OF HUNGARY
ECF Number Date Description Link
1 Oct. 20, 2010

COMPLAINT against MAGYAR ALLAMVASUTAK ZRT., RAIL CARGO HUNGARIA ZRT., REPUBLIC OF HUNGARY ( Filing fee $ 350, receipt number 4616033565) filed by TZVI ZELIKOVITCH, ZE'EV TIBI RAM, HELENA WEKSBERG, YITZHAK PRESSBURGER, ROSALIE SIMON, MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ELLA FEUERSTEIN SCHLANGER, HELEN HERMAN, ROSE MILLER, ZEHAVA (OLGA) FRIEDMAN, ALEXANDER SPEISER, CHARLOTTE WEISS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(dr) (Entered: 10/21/2010)

1 Exhibit A

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2 Exhibit B

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3 Civil Cover Sheet

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Clearinghouse
2 Oct. 20, 2010

NOTICE OF RELATED CASE by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, TZVI ZELIKOVITCH. Case related to Case No. 10-868 (Case Located at the USDC for the Northern District of Illinois). (dr) (Entered: 10/21/2010)

RECAP
3 Oct. 20, 2010

MOTION for Order Authorizing Plaintiff's Counsel to Serve Foreign Defendants by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, TZVI ZELIKOVITCH (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(dr) (Entered: 10/21/2010)

1 Exhibit 1

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2 Text of Proposed Order

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RECAP
4 Oct. 20, 2010

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David H. Weinstein, :Firm- Weinstein Kitchenoff & Asher LLC, :Address- 1845 Walnut Street, Suite 1100, Philadelphia, Pennsylvania 19103. Phone No. - (215) 545-7200. Fax No. - (215) 545-6535 by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, TZVI ZELIKOVITCH (Attachments: # 1 Declaration David H. Weinstein, # 2 Text of Proposed Order)(dr) (Entered: 10/21/2010)

RECAP
5 Oct. 20, 2010

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- L. Marc Zell, :Firm- Zell & Co., :Address- 21 Herzog Street, Jerusalem 92387 Israel. Phone No. - 011-972-2-633-6300. Fax No. - 011-972-2-672-1767 by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, TZVI ZELIKOVITCH (Attachments: # 1 Declaration L. Marc Zell, # 2 Text of Proposed Order)(dr) (Entered: 10/21/2010)

RECAP
Oct. 20, 2010

Summons Not Issued

Oct. 20, 2010

SUMMONS Not Issued as to MAGYAR ALLAMVASUTAK ZRT., RAIL CARGO HUNGARIA ZRT., REPUBLIC OF HUNGARY (dr)

6 Oct. 21, 2010

ORDER: Pursuant to the requirement of F.C.P.R. 4(f)(1), 4(h)(2) and 4(j)(1),Foreign Sovereign Immunity Act, 28 U.S. C. 1608(1)(2) and the Article 3 of the Hague Convention, this Court hereby authorizes attorney Charles S. Fax to froward the request for service of the Complaint and summonses upon defendants THE REPUBLIC OF HUNGARY, ALLAMVASUTAK ZRT. and RAIL CARGO HUNGARIA ZRT. Signed by Judge John D. Bates on 10/21/10. (tb, ) (Entered: 10/21/2010)

RECAP
Oct. 21, 2010

Summons (3) Issued as to MAGYAR ALLAMVASUTAK ZRT., RAIL CARGO HUNGARIA ZRT., REPUBLIC OF HUNGARY. (dr)

Oct. 21, 2010

Summons Issued

7 Oct. 26, 2010

NOTICE OF FILING of MOTION to the Judicial Panel on MultiDistrict Litigation to Transfer and Consolidate related actions for pretrial proceedings pursuant to 28 U.S.C. 1407 by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, TZVI ZELIKOVITCH (Attachments: # 1 Exhibit)(ks) (Entered: 10/26/2010)

RECAP
Oct. 26, 2010

ORDER terminating as moot 3 Motion for Order authorizing plaintiffs to serve foreign defendants. Signed by Judge John D. Bates on 10/21/2010. (lcjdb2)

Oct. 26, 2010

Order on Motion for Order

Oct. 26, 2010

MINUTE ORDER: Upon consideration of 4 the motion for admission pro hac vice of David H. Weinstein and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of David H. Weinstein on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 10/26/2010. (lcjdb2)

Oct. 26, 2010

MINUTE ORDER: Upon consideration of 5 the motion for admission pro hac vice of L. Marc Zell and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of L. Marc Zell on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 10/26/2010. (lcjdb2)

Oct. 26, 2010

Order on Motion for Leave to Appear Pro Hac Vice

8 Nov. 8, 2010

MOTION for Order for Appointment of Interim Class Counsel by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, TZVI ZELIKOVITCH (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - Declaration of Charles Fax, Esq., # 3 Exhibit B - Declaration of Paul Gaston, Esq., # 4 Exhibit C - Declaration of David Weinstein, Esq., # 5 Exhibit D - Declaration of Marc Zell, Esq., # 6 Text of Proposed Order)(Fax, Charles) (Entered: 11/08/2010)

RECAP
9 Nov. 15, 2010

ORDER: Upon consideration of the plaintiffs' 8 Motion for Order to appoint interim class counsel on behalf of the putative plaintiff class. Signed by Judge John D. Bates on 11/15/10. (tb, ) (Entered: 11/15/2010)

RECAP
Jan. 20, 2011

Case reassigned to U.S. District Judge Beryl A. Howell. Judge John D. Bates no longer assigned to the case. (gt, )

Jan. 20, 2011

Case Reassigned-New Judge

10 Feb. 3, 2011

ORDER denying 7 MOTION to the Judicial Panel on MultiDistrict Litigation to transfer and consolidate related actions for pretrial proceedings pursuant to 28 U.S.C. 1407 by MAGDA KOPOLOVICH BAR-OR, VERA DEUTSCH DANOS, ZEHAVA (OLGA) FRIEDMAN, HELEN HERMAN, ROSE MILLER, YITZHAK PRESSBURGER, ZE'EV TIBI RAM, ELLA FEUERSTEIN SCHLANGER, ROSALIE SIMON, ALEXANDER SPEISER, CHARLOTTE WEISS, HELENA WEKSBERG, and TZVI ZELIKOVITCH signed by Chairman John G. Heyburn II, Panel on Multidistrict Litigation. (ztnr, ) (Entered: 02/07/2011)

RECAP
11 Feb. 10, 2011

STANDING ORDER Signed by Judge Beryl A. Howell on 2/10/2011. (lcbah2) (Entered: 02/10/2011)

RECAP
12 Feb. 23, 2011

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RAIL CARGO HUNGARIA ZRT. served on 12/31/2010, answer due 1/21/2011 (Attachments: # 1 Exhibit A - Proof of Service on Rail Cargo Hungaria Zrt.)(Fax, Charles) (Entered: 02/23/2011)

1 Exhibit A - Proof of Service on Rail Cargo Hungaria Zrt.

View on PACER

RECAP
13 March 7, 2011

NOTICE of Appearance by Michael J. Lyle on behalf of MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Lyle, Michael) (Entered: 03/07/2011)

RECAP
14 March 7, 2011

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian Keith Gibson, :Firm- Weil, Gotshal & Manges LLP, :Address- 767 Fifth Avenue, New York, NY 10153. Phone No. - 212-310-8000. Fax No. - 212-310-8007 by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Attachments: # 1 Declaration Exhibit A, # 2 Text of Proposed Order)(Lyle, Michael) (Entered: 03/07/2011)

RECAP
15 March 7, 2011

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Konrad Lee Cailteux, :Firm- Weil, Gotshal & Manges LLP, :Address- 767 Fifth Avenue, New York, NY 10153. Phone No. - 212-310-8000. Fax No. - 212-310-8007 by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Attachments: # 1 Declaration Exhibit A, # 2 Text of Proposed Order)(Lyle, Michael) (Entered: 03/07/2011)

RECAP
March 8, 2011

MINUTE ORDER (paperless) granting 14 Motion for Leave to Appear Pro Hac Vice for Brian Keith Gibson; and granting 15 Motion for Leave to Appear Pro Hac Vice for Konrad Lee Cailteux. Counsel are admitted to appear pro hac vice in this matter on behalf of Defendants Republic of Hungary and Magyar Allamvasutak ZRT. Signed by Judge Beryl A. Howell on 3/8/2011. (lcbah2)

March 8, 2011

Order on Motion for Leave to Appear Pro Hac Vice

16 March 9, 2011

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy T. Grabill, :Firm- Weil, Gotshal & Manges LLP, :Address- 767 Fifth Avenue New York, NY 10153. Phone No. - 212-310-8717. Fax No. - 212-310-8007 by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Attachments: # 1 Declaration Exhibit A, # 2 Text of Proposed Order)(Lyle, Michael) (Entered: 03/09/2011)

RECAP
17 March 9, 2011

STIPULATION (Joint) by ROSALIE SIMON. (Fax, Charles) (Entered: 03/09/2011)

RECAP
18 March 9, 2011

AFFIDAVIT FOR DEFAULT (Rail Cargo Hungaria Zrt.) by ROSALIE SIMON. (Attachments: # 1 Affidavit)(Fax, Charles) (Entered: 03/09/2011)

RECAP
19 March 10, 2011

Clerk's ENTRY OF DEFAULT as to RAIL CARGO HUNGARIA ZRT. (rdj) (Entered: 03/10/2011)

RECAP
March 10, 2011

Order on Motion for Leave to Appear Pro Hac Vice

March 10, 2011

MINUTE ORDER (paperless) granting 16 Motion for Leave to Appear Pro Hac Vice for Jeremy T. Grabill. Counsel is admitted to appear pro hac vice in this matter on behalf of Defendants Republic of Hungary and Magyar Allamvasutak ZRT. Signed by Judge Beryl A. Howell on 3/10/2011. (lcbah2)

March 10, 2011

Order

March 10, 2011

MINUTE ORDER (paperless) The Court adopts the parties' stipulated briefing schedule. Plaintiffs shall have until 3/11/2011 to file an amended complaint. Defendants Hungary and MAV shall have until 4/8/2011 to file a motion to dismiss. Plaintiffs' response to any motion to dismiss shall be filed by 5/6/2011. Defendants' reply shall be filed by 5/27/2011. Signed by Judge Beryl A. Howell on 3/10/2011. (lcbah2)

March 10, 2011

Set/Reset Deadlines

March 10, 2011

Set Deadlines: Amended Complaint due by 3/11/2011. Defendant's Motion to dismiss due by 4/8/2011. Response to Motion to Dismiss due by 5/6/2011. Reply to Motion to Dismiss due by 5/27/2011. (cp)

20 March 11, 2011

ENTERED IN ERROR.....MOTION for Leave to File First Amended Complaint by ROSALIE SIMON (Attachments: # 1 Exhibit 1 - First Amended Complaint, # 2 Exhibit A to First Amended Complaint (DATA RELATED TO THE GHETTOIZATION AND DEPORTATION OF HUNGARIAN JEWRY), # 3 Exhibit B to First Amended Complaint (DEPORTATION TRAINS PASSING THROUGH KASSA IN 1944))(Fax, Charles) Modified on 3/11/2011 (rdj). (Entered: 03/11/2011)

RECAP
21 March 11, 2011

AMENDED COMPLAINT against MAGYAR ALLAMVASUTAK ZRT., RAIL CARGO HUNGARIA ZRT., REPUBLIC OF HUNGARY filed by ROSALIE SIMON. (Attachments: # 1 Exhibit A -- (DATA RELATED TO THE GHETTOIZATION AND DEPORTATION OF HUNGARIAN JEWRY), # 2 Exhibit B -- (DEPORTATION TRAINS PASSING THROUGH KASSA IN 1944))(rdj) (Entered: 03/11/2011)

RECAP
March 11, 2011

Notice of Error

March 11, 2011

NOTICE OF CORRECTED DOCKET ENTRY: was entered in error and was correctly refiled by the Clerk's Office as docket entry 21 . (rdj)

22 April 8, 2011

MOTION to Dismiss the First Amended Class Action Complaint by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Attachments: # 1 Memorandum in Support, # 2 Declaration of Laszlo Nagy, # 3 Declaration of Meghan A. McCaffrey, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Text of Proposed Order)(Lyle, Michael) (Entered: 04/08/2011)

RECAP
23 May 4, 2011

Consent MOTION for Leave to File Excess Pages by ROSALIE SIMON (Attachments: # 1 Text of Proposed Order)(Fax, Charles) (Entered: 05/04/2011)

RECAP
May 5, 2011

MINUTE ORDER (paperless) granting 23 Consent Motion for Leave to File Excess Pages. The plaintiffs' opposition memorandum may include up to fifty (50) pages of text. The defendants' reply memorandum may include up to thirty (30) pages of text. Signed by Judge Beryl A. Howell on 5/5/2011. (lcbah2)

May 5, 2011

Order on Motion for Leave to File Excess Pages

24 May 6, 2011

Memorandum in opposition to re 22 MOTION to Dismiss the First Amended Class Action Complaint filed by ROSALIE SIMON. (Attachments: # 1 Exhibit 1 to Memorandum (FCSC Decision), # 2 Declaration of Andras Hanak, # 3 Attachment 1 of Decl. of Andras Hanak, # 4 Attachment 2 of Decl. of Andras Hanak, # 5 Attachment 3 of Decl. of Andras Hanak, # 6 Attachment 4 of Decl. of Andras Hanak, # 7 Attachment 5 of Decl. of Andras Hanak, # 8 Declaration of Yaffa Dascal, # 9 Declaration of Menachem Beck, # 10 Declaration of Tzvi Zelikovitch, # 11 Text of Proposed Order)(Fax, Charles) (Entered: 05/06/2011)

RECAP
25 May 9, 2011

ERRATA by ROSALIE SIMON 24 Memorandum in Opposition,, filed by ROSALIE SIMON. (Attachments: # 1 Attachment - TOC & TOA)(Fax, Charles) (Entered: 05/09/2011)

RECAP
26 May 19, 2011

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 Attachment (decision, ECF 175, case no. 10-1884, N.D. Illinois))(Fax, Charles) (Entered: 05/19/2011)

RECAP
27 May 27, 2011

REPLY to opposition to motion re 22 MOTION to Dismiss the First Amended Class Action Complaint filed by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY. (Lyle, Michael) (Entered: 05/27/2011)

RECAP
28 June 9, 2011

MOTION for Leave to File Sur-reply Memorandum by ROSALIE SIMON (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1 to motion - Sur-Reply Memorandum, # 3 Attachment 1 to Sur-reply memo - Supplemental Declaration of Andras Hanak)(Fax, Charles) (Entered: 06/09/2011)

RECAP
29 June 15, 2011

Memorandum in opposition to re 28 MOTION for Leave to File Sur-reply Memorandum filed by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY. (Lyle, Michael) (Entered: 06/15/2011)

RECAP
30 June 16, 2011

SURREPLY to re 22 MOTION to Dismiss the First Amended Class Action Complaint filed by ROSALIE SIMON. (rdj) (Entered: 06/21/2011)

RECAP
June 16, 2011

MINUTE ORDER (paperless) granting 28 the plaintiffs' motion for leave to file a surreply. "The decision to grant or deny leave to file a surreply is committed to the sound discretion of the court." Schmidt v. Shah, 696 F. Supp. 2d 44, 59 (D.D.C. 2010). "Leave is most typically granted when the movant raises new arguments in his reply brief that require some additional response." Id. at 60. The plaintiffs have identified, inter alia, an argument in the defendants' reply brief that is based on new authority that post-dates the plaintiffs' opposition memorandum. Accordingly, for the sound reasons stated in the plaintiffs' motion, leave to file a surreply is GRANTED. Signed by Judge Beryl A. Howell on 6/16/2011. (lcbah2)

June 16, 2011

Order on Motion for Leave to File

31 June 28, 2011

NOTICE of Appearance by Marianne R. Casserly on behalf of RAIL CARGO HUNGARIA ZRT. (Casserly, Marianne) (Entered: 06/28/2011)

RECAP
32 June 28, 2011

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amber Wessels, :Firm- Alston & Bird LLP, :Address- 90 Park Ave, New York, NY 10016. Phone No. - 212-210-9594. Fax No. - 212-922-3994 by RAIL CARGO HUNGARIA ZRT. (Attachments: # 1 Exhibit One (Declaration of Amber Wessels), # 2 Text of Proposed Order)(Casserly, Marianne) (Entered: 06/28/2011)

RECAP
33 June 28, 2011

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alan Kanzer, :Firm- Alston & Bird LLP, :Address- 90 Park Ave, New York, NY 10016. Phone No. - 212-210-9480. Fax No. - 212-210-9444 by RAIL CARGO HUNGARIA ZRT. (Attachments: # 1 Exhibit One (Kanzer Declaration), # 2 Text of Proposed Order)(Casserly, Marianne) (Entered: 06/28/2011)

RECAP
34 June 28, 2011

MOTION to Dismiss, MOTION to Set Aside Default by RAIL CARGO HUNGARIA ZRT. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Dr. Maximilian Kindler, # 3 Declaration of Attila Czndr, # 4 Declaration of Amber C. Wessels, # 5 Declaration of Ambassador Hans Winkler, # 6 Text of Proposed Order)(Casserly, Marianne) (Entered: 06/28/2011)

RECAP
35 June 28, 2011

Corporate Disclosure Statement by RAIL CARGO HUNGARIA ZRT.. (Casserly, Marianne) (Entered: 06/28/2011)

RECAP
36 June 29, 2011

MOTION for Leave to File Sur-SurReply Memorandum by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Lyle, Michael) (Entered: 06/29/2011)

RECAP
June 29, 2011

MINUTE ORDER (paperless) granting 32 Motion for Leave to Appear Pro Hac Vice of Amber Wessels; and granting 33 Motion for Leave to Appear Pro Hac Vice of Alan Kanzer. Counsel are granted leave to appear pro hac vice. Signed by Judge Beryl A. Howell on 6/29/2011. (lcbah2)

June 29, 2011

Order on Motion for Leave to Appear Pro Hac Vice

37 June 30, 2011

ERRATA by RAIL CARGO HUNGARIA ZRT. 34 MOTION to Dismiss MOTION to Set Aside Default filed by RAIL CARGO HUNGARIA ZRT.. (Attachments: # 1 Correction Declaration of Amber C. Wessels)(Casserly, Marianne) (Entered: 06/30/2011)

RECAP
38 July 5, 2011

SURREPLY to re 22 MOTION to Dismiss the First Amended Class Action Complaint filed by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY. (rdj) (Entered: 07/06/2011)

RECAP
July 5, 2011

MINUTE ORDER (paperless) granting 36 Motion for Leave to File Sur-Surreply Memorandum. Signed by Judge Beryl A. Howell on 7/5/2011. (lcbah2)

July 5, 2011

Order on Motion for Leave to File

39 July 11, 2011

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 7/8/11 Mem. Op. Denying Motion to Dismiss (ECF 61, 10-868 N.D. Illinois))(Fax, Charles) (Entered: 07/11/2011)

RECAP
40 July 14, 2011

Memorandum in opposition to re 34 MOTION to Dismiss MOTION to Set Aside Default filed by ROSALIE SIMON. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Charles S. Fax, Esq., # 3 Declaration of David H. Weinstein, Esq., # 4 Declaration of Jeremy S. Spiegel, Esq.)(Fax, Charles) (Entered: 07/14/2011)

RECAP
42 July 15, 2011

NOTICE of Statement of Interest by UNITED STATES OF AMERICA (Attachments: # 1 Exhibiits)(znmw, ) (Entered: 07/19/2011)

RECAP
41 July 18, 2011

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 1 - John Doe VIII v. Exxon Mobil Corp., 2011 U.S. App. Lexis 13934 (D. D.C. 2011), # 2 2 - Flomo v. Firestone Natural Rubber Co., 2011 U.S. App. Lexis 14179 (7th Cir. 2011))(Fax, Charles) (Entered: 07/18/2011)

RECAP
43 July 25, 2011

REPLY to opposition to motion re 34 MOTION to Dismiss MOTION to Set Aside Default filed by RAIL CARGO HUNGARIA ZRT.. (Attachments: # 1 Declaration of Attila Czondor)(Casserly, Marianne) (Entered: 07/25/2011)

RECAP
44 July 28, 2011

RESPONSE re 42 Notice (Other) US Statement of Interest filed by ROSALIE SIMON. (Fax, Charles) (Entered: 07/28/2011)

RECAP
45 Aug. 3, 2011

REPLY re 42 Notice (Other) Statement of Interest by USA filed by RAIL CARGO HUNGARIA ZRT.. (Casserly, Marianne) (Entered: 08/03/2011)

RECAP
46 Aug. 19, 2011

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 Memo. Op., Holocaust Victims of Bank Theft v. Magyar Nemzeti Bank, 2011 WL 3555661, 2011 U.S. Dist. LEXIS 89213 (N.D. Ill. August 11, 2011))(Fax, Charles) (Entered: 08/19/2011)

RECAP
47 Aug. 26, 2011

Response re 36 NOTICE OF SUPPLEMENTAL AUTHORITY by RAIL CARGO HUNGARIA ZRT. (Casserly, Marianne) Modified on 8/29/2011 to correct event (rdj). (Entered: 08/26/2011)

RECAP
48 Sept. 7, 2011

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 Memorandum Opinion, de Csepel v. Rep. of Hung., 2011 U.S. Dist. LEXIS 98573 (D.D.C. Sept. 1, 2011))(Fax, Charles) (Entered: 09/07/2011)

RECAP
49 Sept. 13, 2011

MOTION for Leave to File RESPONSE TO PLAINTIFFS NOTICE OF SUPPLEMENTAL AUTHORITY by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY (Attachments: # 1 Exhibit RESPONSE TO PLAINTIFFS NOTICE OF SUPPLEMENTAL AUTHORITY, # 2 Text of Proposed Order)(Lyle, Michael) (Entered: 09/13/2011)

RECAP
50 Sept. 13, 2011

MOTION for Leave to File Response to Plaintiffs' Notice of Supplemental Authority by RAIL CARGO HUNGARIA ZRT. (Attachments: # 1 Exhibit Response, # 2 Text of Proposed Order)(Casserly, Marianne) (Entered: 09/13/2011)

RECAP
51 Sept. 14, 2011

Memorandum in opposition to re 49 MOTION for Leave to File RESPONSE TO PLAINTIFFS NOTICE OF SUPPLEMENTAL AUTHORITY, 50 MOTION for Leave to File Response to Plaintiffs' Notice of Supplemental Authority filed by ROSALIE SIMON. (Attachments: # 1 Text of Proposed Order)(Fax, Charles) (Entered: 09/14/2011)

RECAP
53 Sept. 22, 2011

RESPONSE re 48 NOTICE OF SUPPLEMENTAL AUTHORITY filed by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY. (rdj) (Entered: 09/28/2011)

RECAP
54 Sept. 22, 2011

RESPONSE re 48 NOTICE OF SUPPLEMENTAL AUTHORITY filed by RAIL CARGO HUNGARIA ZRT. (rdj) (Entered: 09/28/2011)

RECAP
Sept. 22, 2011

MINUTE ORDER (paperless) granting 49 and 50 defendants' motions for leave to file responses to the plaintiffs' notice of supplemental authority. The plaintiffs are also granted leave to file a concise reply to the defendants' responses. Signed by Judge Beryl A. Howell on 9/22/2011. (lcbah2)

Sept. 22, 2011

Order on Motion for Leave to File

52 Sept. 23, 2011

NOTICE Supplemental Statement of Interest by UNITED STATES OF AMERICA (Smith, Jeffrey) (Entered: 09/23/2011)

RECAP
55 Sept. 28, 2011

REPLY re 53 Response to Document, 54 Response to Document (Notice of Supplemental Authority, ECF 48 ) filed by ROSALIE SIMON. (Fax, Charles) (Entered: 09/28/2011)

RECAP
March 6, 2012

MINUTE ORDER (paperless) Following oral argument in Kiobel v. Royal Dutch Petroleum Co., et al., No. 10-1491, on February 28, 2012, the Supreme Court directed the parties in that case, on March 5, 2012, to file supplemental briefing on the following question: "Whether and under what circumstances the Alien Tort Statute, 28 U.S.C. § 1350, allows courts to recognize a cause of action for violations of the law of nations occurring within the territory of a sovereign other than the United States." The parties in this case are directed to SHOW CAUSE, by March 14, 2012, why the proceedings in this case should not be stayed pending the Supreme Court's resolution of Kiobel. Signed by Judge Beryl A. Howell on 03/06/12. (lcbah2)

March 6, 2012

Order

March 7, 2012

Reset Deadlines: Response to Show Cause due by 3/14/2012. (tj)

March 7, 2012

Set/Reset Deadlines

56 March 14, 2012

RESPONSE TO ORDER OF THE COURT re Order,, to Show Cause filed by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY. (Lyle, Michael) (Entered: 03/14/2012)

RECAP
57 March 14, 2012

RESPONSE TO ORDER OF THE COURT re Order,, filed by ROSALIE SIMON. (Fax, Charles) (Entered: 03/14/2012)

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58 March 14, 2012

RESPONSE TO ORDER OF THE COURT re Order,, filed by RAIL CARGO HUNGARIA ZRT.. (Casserly, Marianne) (Entered: 03/14/2012)

RECAP
59 April 3, 2012

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 Exhibit A - Zivotofsky v Clinton, - US -, No 10-699 (US Mar 26, 2012))(Fax, Charles) (Entered: 04/03/2012)

RECAP
60 April 6, 2012

RESPONSE re 59 NOTICE OF SUPPLEMENTAL AUTHORITY filed by RAIL CARGO HUNGARIA ZRT.. (Kanzer, Alan) (Entered: 04/06/2012)

RECAP
61 Aug. 27, 2012

NOTICE OF SUPPLEMENTAL AUTHORITY by ROSALIE SIMON (Attachments: # 1 2012_U_S__App__LEXIS_17732, # 2 2012_U_S__App__LEXIS_17729)(Fax, Charles) (Entered: 08/27/2012)

RECAP
62 Aug. 27, 2012

MOTION /for Leave to take Expedited Oral Deposition by ROSALIE SIMON (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit 1 - Jerusalem Post article, # 4 Exhibit 2 - AP article)(Fax, Charles) Modified on 8/28/2012 to correct event (rdj). (Entered: 08/27/2012)

RECAP
63 Aug. 28, 2012

RESPONSE re 61 NOTICE OF SUPPLEMENTAL AUTHORITY filed by RAIL CARGO HUNGARIA ZRT.. (Attachments: # 1 Exhibit A)(Casserly, Marianne) (Entered: 08/28/2012)

RECAP
64 Sept. 10, 2012

Memorandum in opposition to re 62 MOTION for Leave to File filed by RAIL CARGO HUNGARIA ZRT.. (Attachments: # 1 Declaration Expert Declaration of Dr. Peter P. Nagy in Support of RCH's Opposition to Expedited Deposition, # 2 Text of Proposed Order)(Casserly, Marianne) (Entered: 09/10/2012)

RECAP
65 Sept. 10, 2012

RESPONSE re 62 MOTION for Leave to File filed by MAGYAR ALLAMVASUTAK ZRT., REPUBLIC OF HUNGARY. (Attachments: # 1 Exhibit 1)(Lyle, Michael) (Entered: 09/10/2012)

RECAP

Case Details

State / Territory:

District of Columbia

Case Type(s):

Reparations

Key Dates

Filing Date: Oct. 20, 2010

Closing Date: June 10, 2025

Case Ongoing: Yes

Case Details

Other Dockets:

District of District of Columbia 1:10-cv-01770

District of District of Columbia 1:21-cv-01739

U.S. Court of Appeals for the District of Columbia Circuit 22-07010

Supreme Court of the United States 23-867

Supreme Court of the United States 23A592

Recommended Citation