U.S. District Court
United States District Court for the Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:96-cv-08386-KMW-HBP


Wiwa, et al v. Royal Dutch, et al
Assigned to: Judge Kimba M. Wood
Referred to: Magistrate Judge Henry B. Pitman
                   Magistrate Judge Henry B. Pitman (Settlement)
Demand: $0
Member case: (View Member Case)
Related Cases: 1:02-cv-07618-KMW-HBP
1:04-cv-02665-KMW-HBP
1:01-cv-01909-KMW-HBP
Case in other court: 99-07223.
99-07245,99-07223
Cause: 28:1331 Fed. Question: Other

Date Filed: 11/08/1996
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
Plaintiff
Ken Wiwa
individually and as Administrator of the Estate of his deceased father KEN SARO-WIWA
represented byAbby Lynn Rubinson
EarthRights International (BKlyn)
475 Kent Ave
Apt 702
Brooklyn , NY 11211
(415) 233-3304
Fax: (212) 614-6499
Email: abbyrubinson@gmail.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
Cohen, Milst4ein, Hausfeld & Toll, P.L.L.C.
1100 New York Avenue, N.W.
Washington , DC 20005
(202) 408-4699
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jennifer M. Green
Center for Constitutional Rights
666 Broadway, 7th Floor
New York , NY 10012
(212) 614-6431
Fax: 212 614 6499
Email: jgreen@ccr-ny.org
LEAD ATTORNEY

Jonathan Gaynor Kaufman
EarthRights International
341 W 24th St.
Apt 21C
New York , NY 10011
(617) 645-4069
Fax: (212) 620-4171
Email: jonathan@earthrights.org
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
EarthRights International (WA)
1612 K. St. NW Suite 401
Washington , DC 20006
202 466-5188
Fax: 202 466-5189
Email: marco@earthrights.org
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas H Golden
Willkie Farr & Gallagher LLP (NY)
787 Seventh Avenue
New York , NY 10019
(212) 728-8000
Fax: (212) 728-8111
Email: maosdny@willkie.com
TERMINATED: 11/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
Law Office of Judith Brown Chomsky
P.O. Box 29726
Elkins Park , PA 19027
(215)-782-8367
Fax: (215)-782-8368
Email: jchomsky@igc.org
ATTORNEY TO BE NOTICED

Paul L. Hoffman
Schonbrun Desimone Seplow Harris & Hoffman LLP
723 Ocean Front Walk
Venice , CA 90291
(310) 396-0731
Fax: (310)-399-7040
Email: hoffpaul@aol.com
ATTORNEY TO BE NOTICED

Richard Herz
EarthRights International
123 Richmond Lane
West Hartford , CT 06117
(860) 233-4938
Fax: (860) 233-4938
ATTORNEY TO BE NOTICED
Plaintiff
Owens Wiwa represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
LEAD ATTORNEY

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas H Golden
(See above for address)
TERMINATED: 11/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Blessing Kpuinen
individually and as Administratrix of the Estate of her husband, JOHN KPUINEN
represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
LEAD ATTORNEY

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas H Golden
(See above for address)
TERMINATED: 11/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Karalolo Kogbara represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Michael Tema Vizor represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Lucky Doobee
individually and on behalf of his late brother
represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Saturday Doobee
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Friday Nuate
individually and on behal fof her late husband Felix Nuate and their surving children
represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Felix Nuate
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Monday Gbokoo
individually and on behalf of his late brother Daniel Gbokoo
represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Daniel Gbokoo
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
David Kiobel
individually and on behalf of his si blings
represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Stella Kiobel
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Leesi Kiobel
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Angela Kiobel
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Godwill Kiobel
for harm suffered for the death of their father Dr. Barinem Kiobel
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Dr. Barinem Kiobel
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
James B. N-Nah
individually and on behal of his late brother
represented byAbby Lynn Rubinson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Agnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Gaynor Kaufman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Marco Benjamin Simons
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

Paul L. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Richard Herz
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Uebari N-Nah
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED

V.
Defendant
Royal Dutch Petroleum Company
TERMINATED: 03/17/2009
represented byMichael T Reynolds
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York , NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: mreynolds@cravath.com
LEAD ATTORNEY

Thomas G. Rafferty
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York , NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: trafferty@cravath.com
LEAD ATTORNEY

Rory O Millson
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York , NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: rmillson@cravath.com
ATTORNEY TO BE NOTICED
Defendant
Shell Transport and Trading Company, p.l.c.
TERMINATED: 03/17/2009
represented byMichael T Reynolds
(See above for address)
LEAD ATTORNEY

Thomas G. Rafferty
(See above for address)
LEAD ATTORNEY

Rory O Millson
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Shell Petroleum, N.V.
formerly known as
Royal Dutch Petroleum Company
represented byAgnieszka Maria Fryszman
Cohen, Milstein, Hausfeld & Toll, P.L.L.C.
1100 New York Avenue, N.W.
West Tower, Suite 500
Washington , DC 20005
(202) 408-4600
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rory O Millson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Shell Transport and Trading Company, LTD
formerly known as
Shell Transport and Trading Company, p.l.c.
represented byAgnieszka Maria Fryszman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rory O Millson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Consolidated Defendant
Brian Anderson represented byMichael T Reynolds
(See above for address)
LEAD ATTORNEY

Thomas G. Rafferty
(See above for address)
LEAD ATTORNEY

Rory O Millson
(See above for address)
ATTORNEY TO BE NOTICED
ADR Provider
Baridi Kiobel
and on behalf of his moinor siblings
TERMINATED: 03/17/2009
represented byJennifer M. Green
(See above for address)
ATTORNEY TO BE NOTICED

Judith Brown Chomsky
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Jane Doe
TERMINATED: 03/17/2009
represented byThomas H Golden
(See above for address)
TERMINATED: 11/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/08/1996COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 120.00 RECEIPT # 274541 (ricm) (Entered: 11/12/1996)
11/08/1996 Magistrate Judge Pitman is so Designated. (ricm) (Entered: 11/12/1996)
11/15/1996Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Gen. Pretrial/Including Initial Case Management Conference....Dispositive Motion ( signed by Judge Kimba M. Wood ) Referred to Magistrate Judge Henry B. Pitman (kg) (Signed by Judge Kimba M. Wood on 11/15/96) (rag, ) Modified on 4/3/2006 (rag, ). (Entered: 04/03/2006)
03/28/1997NOTICE OF MOTION by Royal Dutch, Shell Transport pursuant to FRCP 12(b)(1) to dismiss for lack of subject matter jurisdiction. , Return date 4/11/97 (ae) (Entered: 03/28/1997)
03/28/1997MEMORANDUM by Royal Dutch, Shell Transport in support of [3-1] motion pursuant to FRCP 12(b)(1) to dismiss for lack of subject matter jurisdiction. (ae) (Entered: 03/28/1997)
04/09/1997 Tele-conference held with Magistrate Judge Pitman. (lam) (Entered: 04/14/1997)
04/11/1997SCHEDULING ORDER : pltff shall complete all discovery necessary to respond to all factual issues raised in the pending dismissal motion and shall file their opposition to the pending dismissal motion by 6/23/97 ; Defts shall serve & file their reply papers in further support of their motion to dismiss by 7/23/97. ( signed by Magistrate Judge Henry B. Pitman ) ; Copies mailed Chambers. (lam) (Entered: 04/14/1997)
04/29/1997AMENDED COMPLAINT by Ken Wiwa, Owens Wiwa, Blessing Kpuinen , (Answer due 5/12/97 for Shell Transport, for Royal Dutch ) amending [1-1] complaint ; Summons issued. (pl) (Entered: 05/01/1997)
05/21/1997NOTICE OF MOTION by Royal Dutch, Shell Transport purs to FRCP 12(b)(1) to dismiss for lack of jurisdiction , purs to FRCP 12(b)(2) to dismiss on the ground of lack of inpersonam jurisdiction , purs to FRCP 12(b)(6) to dismiss on the ground of failure to plead fraud with particularity and the doctrine of forum non conveniens. No Return date (djc) (Entered: 05/27/1997)
05/21/1997MEMORANDUM OF LAWL by Royal Dutch, Shell Transport in support of [7-1] motion purs to FRCP 12(b)(1) to dismiss for lack of jurisdiction, [7-2] motion purs to FRCP 12(b)(2) to dismiss on the ground of lack of inpersonam jurisdiction, [7-3] motion purs to FRCP 12(b)(6) to dismiss on the ground of failure to plead fraud with particularity, [7-4] motion the doctrine of forum non conveniens. (djc) (Entered: 05/27/1997)
05/28/1997STIPULATION and ORDER, for confidentiality re discovery disclosures ( signed by Judge Kimba M. Wood ). (cd) (Entered: 05/29/1997)
06/18/199710 Rico Statement filed by plaintiffs. (djc) (Entered: 06/19/1997)
08/21/199711 ORDER; denying pltffs' motion to compel add'l. discovery in this matter and to further adjourn the date on which their opposition to defts' motion to dismiss is due; granting defts' cross motion for a protective order ; ( signed by Magistrate Judge Henry B. Pitman ); Copies mailed (ls) Modified on 08/25/1997 (Entered: 08/22/1997)
08/25/199712 Letter filed by Royal Dutch, Shell Transport to Mag. Judge Francis dated 8/6/97, re: we think it appropriate to give the Court the facts regarding Ms. Green's letter dated 8/4 and to request a conference at which we can seek a protective order. (ae) Modified on 08/27/1997 (Entered: 08/27/1997)
08/25/199713 Letter filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen to Mag. Judge Pitman dated 8/4/97, re: plaintiffs hereby request that 9/19/97 be set as the date by which plaintiffs will respond to defendants' motion to dismiss the amended complaint. (ae) Modified on 08/27/1997 (Entered: 08/27/1997)
09/02/199714 SEALED DOCUMENT placed in vault (af) (Entered: 09/02/1997)
09/02/199715 SEALED DOCUMENT placed in vault (af) (Entered: 09/02/1997)
09/03/199716 NOTICE OF MOTION by Ken Wiwa, Owens Wiwa, Blessing Kpuinen to extend time re plntf's memo of law in opposition to defts' motion to dismiss the complaint , Return date not indicated (cd) (Entered: 09/08/1997)
09/03/199717 AFFIDAVIT in support of J. Green by Ken Wiwa, Owens Wiwa, Blessing Kpuinen Re: [16-1] motion to extend time re plntf's memo of law in opposition to defts' motion to dismiss the complaint (cd) (Entered: 09/08/1997)
09/03/199718 MEMORANDUM by Ken Wiwa, Owens Wiwa, Blessing Kpuinen in support of [16-1] motion to extend time re plntf's memo of law in opposition to defts' motion to dismiss the complaint (cd) (Entered: 09/08/1997)
09/29/199719 REPLY MEMORANDUM by Royal Dutch, Shell Transport in support of their motion to dismiss the amended complt. (ls) (Entered: 10/02/1997)
10/22/199720 DECLARATION in support by Royal Dutch, Shell Transport of Defendants' Reply Memorandum of Law in Support of their Motion to Dismiss the Amended Complaint (djc) (Entered: 10/24/1997)
11/12/199721 Filed Memo-Endorsement on letter dated 11/5/97 from Jennifer M. Green, reset oral argument for 10:00 a.m. on 12/5/97 for the motion to dismiss ( signed by Magistrate Judge Henry B. Pitman ) (kw) Modified on 11/17/1997 (Entered: 11/13/1997)
12/05/199722 NOTICE OF MOTION by Ken Wiwa, Owens Wiwa, Blessing Kpuinen for Judith Brown Chomsky to appear pro hac vice for plntfs , Return date not indicated; sent to R. McLean (cd) (Entered: 12/11/1997)
12/19/1997 Memo endorsed on motion; granting [22-1] motion for Judith Brown Chomsky to appear pro hac vice for plaintiffs. ( signed by Magistrate Judge Henry B. Pitman ); Copies mailed. (Forwarded to R.M. on 12/22/97) (kw) (Entered: 12/22/1997)
03/31/199823 REPORT AND RECOMMENDATIONS of Magistrate Judge Henry B. Pitman Re: I respectfully recommend that defts' motion to dismiss the original Complaint, filed on 3/28/97, be denied as moot; Motion no longer referred. Objections to R and R due by 4/14/98 (emil) (Entered: 04/01/1998)
03/31/199824 REPORT AND RECOMMENDATIONS of Magistrate Judge Henry B. Pitman Re: [7-1] motion purs to FRCP 12(b)(1) to dismiss for lack of jurisdiction, [7-2] motion purs to FRCP 12(b)(2) to dismiss on the ground of lack of inpersonam jurisdiction, [7-3] motion purs to FRCP 12(b)(6) to dismiss on the ground of failure to plead fraud with particularity, [7-4] motion the doctrine of forum non conveniens. I recommend that this matter be dismissed for lack of personal jurisdiction or, in the alternative, purs. to the doctrine of forum non conveniens. If the action is dismissed on the latter ground, the dismissal should be conditioned on defts' stipulation that they will consent to service of process in England, comply w/ all applicable discovery rules in England, consent to pay any judgment rendered by the English court, waive any security bond that might be required and waive any statute of limitations defense if the action in the alternative forum is commenced in an English court within one year of the final disposition of this matter; Motion no longer referred. Objections to R and R due by 4/14/98 (emil) (Entered: 04/01/1998)
04/09/199825 Filed Memo-Endorsement on letter to Judge Wood from Judith Brown Chounsky dated 4/7/98; granting the parties request that the objections to U.S.M.J.s' Report and Recommendation be considered on the following schedule: Pltffs' Objections reset to 5/8/98 for [24-1] report and recommendations; to 5/8/98 for [23-1] report and recommendations ; defts' response will due 6/8/98 ; ( signed by Judge Kimba M. Wood )(ls) Modified on 04/13/1998 (Entered: 04/10/1998)
05/08/199826 OBJECTION by Ken Wiwa, Owens Wiwa, Blessing Kpuinen to [24-1] report and recommendations of Judge Henry B. Pitman on March 31, 1998. (rag) (Entered: 05/11/1998)
05/08/199827 Appendix for Plaintiff's Objections. (rag) (Entered: 05/11/1998)
05/14/199828 DECLARATION of Richard Meeran Re: in consideration of (a) the Complaint, dated 4/25/97; (b) the decision of U.S.M.J. Pitman; (c) the declarations of Dr. Lawrence Collins QC dated 3/26/97, 5/16/97 and 9/26/97; (d) Declaration of Mr. Peter Duffy QC 8/26/97. (rec'd in the night deposit box on 5/14/98 at 9:37 p.m. (sac) (Entered: 05/29/1998)
06/08/199829 RESPONSE by Royal Dutch, Shell Transport Re: [26-1] objection (djc) (Entered: 06/10/1998)
06/19/199830 Filed Memo-Endorsement on letter addressed to Judge Wood from Jennifer M. Green, dated 6/12/98; granting counsel leave to file a five-page responsive brief by Monday, 6/22/98 to defts' response to pltffs' objections to the Report and Recommendations of Magistrate Judge Pitman, dated 3/31/98 in this action ( signed by Judge Kimba M. Wood ) (sac) (Entered: 06/24/1998)
06/22/199831 REPLY by Ken Wiwa, Owens Wiwa, Blessing Kpuinen Re: [29-1] opposition response (cd) (Entered: 06/23/1998)
08/26/1998 Terminted document 16-1 pursuant to instructions of Magistrate Judge Pitman. (rag) (Entered: 08/26/1998)
09/28/199832 ORDER; in a Report and Recommendation dated 3/31/98, Magistrate Judge Pitman recommended that the Court grant defts' motion to dismiss (1) under FRCP 12(b)(1) for lack of personal jurisdiction and (2) purs. to the doctrine of forum non conveniens. Because the Court concludes that personal jurisdiction is appropriate in N.Y., the Court reaches a different conclusion than the Report on that issue. However, the Court adopts and accepts the Report in concluding that defts' motion to dismiss should be granted for forum non conveniens ; granting [7-4] motion for dismissal purs. to the doctrine of forum non conveniens; Clerk of Court is directed to close this case ( signed by Judge Kimba M. Wood ); Copies mailed (sac) Modified on 10/01/1998 (Entered: 10/01/1998)
09/30/199833 JUDGMENT; that for the reasons stated in the Court's Order dtd. 9/25/98 defts' motion to dismiss the Complt. is granted for forum non conveniens and the case is hereby closed; (signed: James M. Parkison, Clerk of the Court); mailed copies and notice of right to appeal; EOD 10/1/98 (ls) Modified on 10/02/1998 (Entered: 10/01/1998)
09/30/1998 Case closed (ls) (Entered: 10/01/1998)
10/13/199834 NOTICE OF MOTION by Ken Wiwa, Owens Wiwa, Blessing Kpuinen pursuant to Local Rule 6.3 and FRCP 59 for reconsideration of the Court's opinion in this action ; with Memorandum of Law in support attached (filed in the night deposit on 10/13/98 at 8:13 p.m.) (ae) (Entered: 10/14/1998)
10/27/199835 MEMORANDUM by Royal Dutch, and Shell Transport in opposition to [34-1] motion pursuant to Local Rule 6.3 and FRCP 59 for reconsideration of the Court's opinion in this action. (kw) (Entered: 10/28/1998)
01/26/199936 ORDER granting in part, denying in part [34-1] motion pursuant to Local Rule 6.3 and FRCP 59 for reconsideration of the Court's opinion in this action; the Clerk of Court is directed to close this case. All pending motions are moot ( signed by Judge Kimba M. Wood ); Copies mailed document sent for jgmnt (cd) (Entered: 01/26/1999)
02/18/199937 NOTICE OF APPEAL by Ken Wiwa, Owens Wiwa, Blessing Kpuinen ; from [33-1] judgment order, [36-1] order the Clerk of Court is directed to close this case. All pending motions are moot, [36-2] relief . Copies of notice of appeal mailed to Attorney(s) of Record: Julie Shapiro, Lee Crawford Boyd and ory O. Millson, Esq.. $105.00 Appeal filing fee paid on February 19, 1999 on receipt # E 338214. Appeal record due on 3/22/99. (dt) Modified on 02/23/1999 (Entered: 02/23/1999)
02/23/1999 Notice of appeal and certified copy of docket to USCA: [37-1] appeal by Blessing Kpuinen, Owens Wiwa, Ken Wiwa ; Copy of notice of appeal sent to District Judge. (dt) (Entered: 02/23/1999)
03/01/199938 NOTICE OF CROSS-APPEAL by Royal Dutch, Shell Transport ; from ; the Judgment filed September 30, 1998 and entered October 1, 1998 to the extent said Judgment, and the Order filed September 28, 1998 and entered October 1, 1998, foun d that personal jurisdiction was established over the defendants. Copies mailed to the attorneys of record: Judith Brown Chomsky, Jennifer M. Green, Beth Stephens, Richard Herz, Paul Hoffman, Julie Shapiro and Lee Crawford Boyd. $105.00 Appeal filing fee paid on March 1, 1999 on receipt # E 338872. (dt) (Entered: 03/01/1999)
03/01/1999 Notice of appeal and certified copy of docket to USCA: [38-1] cross appeal by Shell Transport, Royal Dutch ; Copy of notice of appeal sent to District Judge. (dt) (Entered: 03/01/1999)
03/10/1999 USCA Case Number Re: [37-1] appeal by Blessing Kpuinen, Owens Wiwa, Ken Wiwa USCA NUMBER: 99-7223. (dt) (Entered: 03/10/1999)
03/17/1999 USCA Case Number Re: [37-1] appeal by Blessing Kpuinen, Owens Wiwa, Ken Wiwa USCA NUMBER: 99-7245,99-7223 (as) (Entered: 03/17/1999)
04/21/199939 Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [37-1] appeal by Blessing Kpuinen, Owens Wiwa, Ken Wiwa, [38-1] cross appeal by Shell Transport, Royal Dutch. (dt) (Entered: 04/21/1999)
05/19/200072 NOTICE of Registration and Name Change by Royal Dutch, Shell Transport. (jco) (Entered: 05/21/2003)
09/19/200040 ORDER; the Court having contacted counsel for the parties to ask them to agree on a briefing schedule for defendants' outstanding motion to dismiss, and counsel having requested time to confer, counsel shall advise the Court by October 2, 2000 of their views regarding the scheduling of this case ; (signed by Judge Kimba M. Wood); Copies mailed. (djc) (Entered: 09/21/2000)
11/28/200041 MANDATE OF USCA (certified copy) Re: Judgment of District Court is Affirmed in part, Reversed in part and Remanded for further proceedings in accordance with the opinion of this court. [37-1] appeal by Blessing Kpuinen, Owens Wiwa, Ken Wiwa. Statement of costs taxed in the amount of $2201.60 in favor of Appellants, Ken Wiwa 99-7223, 99-7245, Roseann B. Mackechnie, Clerk. *(Docketed as a Judgment #00,2643 on 12/4/00)*. (sl) Modified on 12/04/2000 (Entered: 12/01/2000)
11/28/2000 Case reopened. (ae) (Entered: 03/01/2002)
01/24/200142 STIPULATION and ORDER defts' motion to dismiss to be served by 2/16/01; pltffs' opposing papers to be served by 3/16/01; and defts' reply to be served by 3/30/01 ( signed by Judge Kimba M. Wood ) (lam) (Entered: 01/26/2001)
02/08/200143 STIPULATION and ORDER; the parties' memoranda of law in support of and in opposition to defts' motion to dismiss may extend to but shall not exceed 35 pages, and defts' reply memorandum may extend to but shall not exceed 15 pages . ( signed by Judge Kimba M. Wood ) (sn) (Entered: 02/09/2001)
02/23/200144 NOTICE OF MOTION by Royal Dutch, and Shell Transport, for an order dismissing the First Amended Complaint pursuant to: (i) FRCP 12(b)(1) on the ground of lack of subject matter jurisdiction; and (ii) FRCP 12(b) (6) on the ground of failure to state a claim upon which relief can be granted . Oral argument requested. No return date. (kw) (Entered: 02/26/2001)
02/23/200145 DECLARATION of O.C.J. Okocha, Esq. by Royal Dutch, and Shell Transport in connection to Re: [44-1] motion for an order dismissing the First Amended Complaint pursuant to: (i) FRCP 12(b)(1) on the ground of lack of subject matter jurisdiction; and (ii) FRCP 12(b) (6) on the ground of failure to state a claim upon which relief can be granted. (kw) (Entered: 02/26/2001)
02/23/200146 MEMORANDUM OF LAW by Royal Dutch, and Shell Transport in support of [44-1] motion for an order dismissing the First Amended Complaint pursuant to: (i) FRCP 12(b)(1) on the ground of lack of subject matter jurisdiction; and (ii) FRCP 12(b) (6) on the ground of failure to state a claim upon which relief can be granted. (kw) (Entered: 02/26/2001)
03/16/200147 MEMORANDUM OF LAW by Ken Wiwa, Owens Wiwa, Blessing Kpuinen in opposition to [44-1] motion for an order dismissing the First Amended Complaint pursuant to: (i) FRCP 12(b)(1) on the ground of lack of subject matter jurisdiction; and (ii) FRCP 12(b) (6) on the ground of failure to state a claim upon which relief can be granted; (fld in the night deposit on 3/16/01 at 11:13 pm) (cd) (Entered: 03/19/2001)
03/16/200148 DECLARATION of David Weisbrodt by Ken Wiwa, Owens Wiwa, Blessing Kpuinen in support Re: [47-1] opposition memorandum (fld in the night deposit box on 3/16/01 at 3/16/01pm) (cd) (Entered: 03/19/2001)
03/30/200149 REPLY MEMORANDUM OF LAW by Royal Dutch, Shell Transport in support of: [44-1] motion for an order dismissing the First Amended Complaint pursuant to: (i) FRCP 12(b)(1) on the ground of lack of subject matter jurisdiction; and (ii) FRCP 12(b) (6) on the ground of failure to state a claim upon which relief can be granted. (kkc) (Entered: 04/03/2001)
04/16/200150 NOTICE OF MOTION by Ken Wiwa, Owens Wiwa, Blessing Kpuinen for leave to file Surreply ; Return date not indicated; attached is a Memo in Support (cd) (Entered: 04/20/2001)
04/24/200151 MEMORANDUM OF LAW by Royal Dutch, Shell Transport in opposition to [50-1] motion for leave to file Surreply . (cd) (Entered: 04/26/2001)
05/01/200152 ORDER granting [50-1] motion for leave to file Surreply; defts may respond to the sur-reply by 5/8/01. Defts' motion to dismiss shall be deemed fully submitted as of 5/8/01 ( signed by Judge Kimba M. Wood ); Copies mailed. (cd) (Entered: 05/03/2001)
05/07/200153 MEMORANDUM OF LAW by Royal Dutch, Shell Transport re: Plntfs' Surreply (cd) (Entered: 05/09/2001)
02/28/200254 OPINION & ORDER #86637; granting in part, denying in part [44-1] motion for an order dismissing the First Amended Complaint pursuant to: (i) FRCP 12(b)(1) on the ground of lack of subject matter jurisdiction; and (ii) FRCP 12(b) (6) on the ground of failure to state a claim upon which relief can be granted. The Court grants defts' motion to dismiss the action purs. to F.R.C.P. 12(b)(6) with respect to 2 claims: pltff Owens Wiwa's ACTA claim founded on an alleged violation of his right to life, liberty and security of person, and his ACTA claim for arbitrary arrest and detention. Pltffs are givin 30 days from the date of this Order to re-plead these claims. Defts' motion to dismiss is denied in all other respects . The Court consolidates actions 96 cv 8386 (as Lead Case) with member case 01 cv 1909, for all pretrial purposes . The reference to a Magistrate Judge is withdrawn . Counsel are directed to meet within 14 days of this Order for a conference purs. to F.R.C.P. 26, and to submit a proposed scheduling order and discovery plan to Chambers within 21 days of this Order. Counsel should contact the Court's Deputy, Paul Robilotti, within 10 days of this Order to schedule a conference with the Court . ( signed by Judge Kimba M. Wood ); Copies mailed. (sn) (Entered: 03/01/2002)
02/28/2002 Consolidated Lead Case. (sn) (Entered: 03/01/2002)
03/19/200255 STIPULATION and ORDER; that the defendants need not answer the current complaints in cases 96cv8386 and 01cv1909 and instead shall serve their responses to plaintiffs' amended complaints within 20 days after service thereof . ( signed by Judge Kimba M. Wood ) (pl) (Entered: 03/20/2002)
03/25/200256 SCHEDULING ORDER; that no additional parties may be joined after 12/31/02; no additional causes of action or defenses may be asserted after 12/31/02; all discovery shall be commenced in time to be completed by 3/17/03; no motions shall be filed after 4/15/03; a joint pre-trial order shall be submitted by 4/30/03; the parties shall be ready for trial on or after 5/1/03; plaintiffs request a jury. ( signed by Judge Kimba M. Wood ); Copies mailed. (kkc) (Entered: 03/25/2002)
03/27/200257 CERTIFICATE OF SERVICE of Second amended complaint as to Rory Milson, Thomas Rafferty, Chris Vergonis by hand delivery on 3/27/02. Answer due on 4/16/02 for Rory Milson, Thomas Rafferty, Chris Vergonis. Received in night deposit on 3/27/02 at 5:10 p.m. (jco) Modified on 03/29/2002 (Entered: 03/29/2002)
03/27/200258 SECOND AMENDED COMPLAINT by Ken Wiwa, Owens Wiwa, Blessing Kpuinen (Answer due 4/16/02 for Brian Anderson, for Shell Transport, for Royal Dutch ) amending [6-1] amended complaint against Jane Doe. (jco) (Entered: 03/29/2002)
04/01/200259 Plaintiffs' Initial Disclosures by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Jane Doe. (pl) (Entered: 04/03/2002)
04/18/200260 RULE 1.9 CERTIFICATE filed by Royal Dutch, Shell Transport . (yv) (Entered: 04/23/2002)
04/18/200261 ANSWER to Complaint by Royal Dutch, Shell Transport (Attorney Thomas G. Rafferty, Rory O. Millson from the Firm: Cravath, Swaine & Moore) . (yv) (Entered: 04/23/2002)
05/06/200262 NOTICE of Change of address of counsel for Ken Wiwa, Owens Wiwa, Blessing Kpuinen . New location for EarthRights International 1612 K St. N.W., Suite #401 Washington, D.C. 20006 (telephone and facsimile #'s remain the same). (bai) Modified on 05/08/2002 (Entered: 05/08/2002)
08/05/200263 NOTICE of attorney appearance for Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Jane Doe by Thomas H. Golden. (yv) (Entered: 08/09/2002)
09/17/200265 ORDER, For the reasons stated in this order, Judge Wood believes that her recusal from this case would be inappropriate. If any party disagrees, it should notify the Court by 9/30/02. ( signed by Judge Kimba M. Wood ); (sb) (Entered: 09/25/2002)
09/18/200264 STIPULATION and ORDER, regarding procedures that will govern the handling of "Confidential Materials" . ( signed by Judge Kimba M. Wood ) (kw) (Entered: 09/20/2002)
10/16/200266 Memorandum to Docket Clerk: Parties are present and a pre-trial conference is held. The parties agree not to consolidate all three actions. The cases will share discovery. The parties request a four month extension of the discovery process - granted. Another pre-trial conference is scheduled for 11/25/02 at 1:00 p.m.; the parties will submit a joint letter by 11/24/02 setting forth the agenda for the next PTC. (djc) (Entered: 10/24/2002)
10/18/2002 PRETRIAL CONFERENCE held before Judge Kimba M. Wood . (djc) (Entered: 10/24/2002)
10/18/2002 PRETRIAL CONFERENCE held before Judge Kimba M. Wood . (djc) (Entered: 10/24/2002)
10/28/200267 STIPULATION AND ORDER, regarding procedure that will govern the handling of "Confidential Information." ( signed by Judge Kimba M. Wood ) (sac) (Entered: 10/30/2002)
12/09/200268 Transcript of record of proceedings before Judge Kimba M. Wood for the date(s) of 10/18/02. (ja) (Entered: 12/09/2002)
12/17/200269 Memo-Endorsement on letter addressed to Judge Kimba M. Wood from Judith Chomsky, dated 12/12/02. Re:, counsel for parties request a status conference as per the Court's instructions. Counsel for all parties are directed to appear before the Court at 2:00p.m. on 12/17/02 . ( signed by Judge Kimba M. Wood ); Copies mailed by chambers. (dle) (Entered: 12/18/2002)
05/01/200370 Memo-Endorsement on letter addressed to Judge Wood from Judith Brown Chomsky, dated 4/22/03; the Court sets a status conference for 5/6/03 at 10:00 a.m. ( signed by Judge Kimba M. Wood ); Copies mailed by Chamber (sac) (Entered: 05/02/2003)
05/06/200371 Memorandum to Docket Clerk: A pretrial conference is held on 5/6/03 before Judge Wood, parties present. Court Reporter Amy Rivera is present. See transcript. The Court rules on outstanding discovery disputes. The parties discuss an amended scheduling order. Parties discuss trial dates, depositions, class certifications and class certification discovery. Class certification motion to be filed in 30 days, response to be filed 10 days after the motion, reply to be filed 5 days after the response. Depositions will take place in Nigeria, possibly during the week of 7/7/03. Counsel will submit letters in re: discovery disputes and depositions on 5/14/03 at noon. Another pre-trial conference scheduled for 5/16/03 at 11:00 a.m. Fact discovery will be completed by 1/30/04. Experts and sampling are discussed. The pre-trial order, proposed voir dire and requests to charge will be filed on 2/20/04. Jury selection is scheduled for 2/24/03 at 10:00 a.m. The parties anticipate a 19 day trial. Counsel will submit letters in re: summary judgment motions. A pre-motion conference is scheduled for 9/12/03 at 10:00 a.m. (sb) (Entered: 05/07/2003)
05/06/2003 PRETRIAL CONFERENCE held on 5/6/03 before Judge Kimba M. Wood. (sb) (Entered: 05/07/2003)
05/06/2003 PRETRIAL CONFERENCE set at 11:00 5/16/03 before Judge Kimba M. Wood . (sb) (Entered: 05/07/2003)
05/06/2003 Deadline(s) updated: scheduling order deadlines: Pre-Motion Hearing by 10:00 9/12/03 Discovery cutoff 1/30/04 ; Pretrial order to be submitted on or before 2/20/04 ; . (sb) (Entered: 05/07/2003)
05/16/200373 Memorandum to Docket Clerk: Judith Brown Chomsky, Jennifer M. Green and Anthony DiCaprio are present for the plaintiff . Rory O. Millson and Thomas G. Raffery are present for the defendants. Manner of discovery and scheduling are discussed. See transcript. Further pretrial conference scheduled for 5/30/03. (yv) (Entered: 05/27/2003)
05/30/200376 Memorandum to Docket Clerk: Pretrial conference held on 5/30/03. (ph) (Entered: 06/17/2003)
05/30/2003 PRETRIAL CONFERENCE held before Judge Kimba M. Wood. Jennifer M. Green and Anthony DiCaprio are present for the Plaintiff. Rory O. Millson and Adrienne Wheatley are present for the defendants. Manner of discovery and scheduling are discussed. See transcript. Further pretrial conference scheduled for 7/14/03. (ph) (Entered: 06/17/2003)
05/30/2003 PRETRIAL CONFERENCE set at 7/14/03 before Judge Kimba M. Wood. (ph) (Entered: 06/17/2003)
06/02/200374 Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial/After Initial Case Management Conference held by District Judge. Dispositive Motion (i.e. motion requireing a report and recommendation). ( signed by Judge Kimba M. Wood ) (tp) (Entered: 06/03/2003)
06/04/200375 SEALED DOCUMENT placed in vault. (js) (Entered: 06/04/2003)
06/26/200377 Memo-Endorsement on letter addressed to Mag. Judge Pitman from Jennifer M. Green, dated 6/23/03; reset answers to interrogatories due for 6/30/03 . ( signed by Magistrate Judge Henry B. Pitman ); (pl) (Entered: 06/30/2003)
07/03/200378 Transcript of record of proceedings before Judge Kimba M. Wood for the date(s) of May 16, 2003. (dt) (Entered: 07/23/2003)
07/18/200379 Transcript of record of proceedings before Judge Kimba M. Wood for the date(s) of 5/6/03. (rag) (Entered: 08/21/2003)
09/15/200380 ORDER, plaintiffs' motion in 02 civ. 7618 seeking a protective order deferring expert discovery is granted ; defendants' application in 02 civ. 7618 to compel further answers to defendants' class certification interrogatories is denied ; regarding court's decision on various discovery matters discussed at the 9/4/03 conference. Defendants' papers in opposition to the motion for class certification in 02 civ. 7618 shall be served and filed two weeks after the completion of the depositions discussed in the foregoing paragraph. Plaintiffs' reply papers in support of their motion for class certification in 02 civ. 7618 shall be served and filed four weeks after the completion of depositions discussed in paragraph 3 ; set answer due for 9/30/03 for Brian Anderson, for Shell Transport, and for Royal Dutch ; a follow-up discovery conference will be held on 9/23/03 at 2:00 p.m. in ctrm 6-A, US Courthouse, 500 Pearl Street, New York, New York 10007. All correspondence concerning topics to be addressed at that conference shall be submitted to my Chambers no later than 5:00 p.m. on 9/19/03 . ( signed by Magistrate Judge Henry B. Pitman ); Copies mailed by chambers. (kw) Modified on 09/19/2003 (Entered: 09/19/2003)
10/28/200381 Memo-Endorsement on letter addressed to Judge Pitman from Nisha Menon, dated 10/13/03. Granting plaintiffs' request for an extension until 11/15/03 to respond to defendants' motion to dismiss . ( signed by Magistrate Judge Henry B. Pitman ); (kw) (Entered: 10/30/2003)
11/04/200382 NOTICE of Firm registration as an LLP and Name Change by Ken Wiwa, Owens Wiwa, Blessing Kpuinen. New name is: Willkie, Farr & Gallagher, L.L.P. (db) (Entered: 11/06/2003)
11/14/200383 Memo-Endorsement on letter addressed to Judge Pitman from Jennifer M. Green, dated 11/12/03. Re: counsel for both parties consent on an extensions of time: pltffs response to dfts motion to dismiss the third amended complaint by 11/19/03, and pltff reply by 12/2/03. Application granted . ( signed by Magistrate Judge Henry B. Pitman ) (db) (Entered: 11/17/2003)
11/24/200384 STIPULATION AND ORDER: the undersigned attorneys for plaintiffs in the actions hereby consent to the proposed withdrawal by WFG, subject to Court approval, as co-counsel to the plaintiffs in the actions. (Signed by Judge Henry B. Pitman on 11/21/03) (kw, ) (Entered: 11/30/2003)
11/26/200385 CORRECTED MEMORANDUM OF LAW in Opposition re: 44 Motion to Dismiss. Document filed by Ken Wiwa, Owens Wiwa. (sac, ) (Entered: 12/10/2003)
11/26/200386 SUPPLEMENTAL DECLARATION of Jennifer M. Green re: 44 Motion to Dismiss. Document filed by Ken Wiwa, Owens Wiwa. (sac, ) (Entered: 12/10/2003)
12/02/200387  MOTION for an order dismissing the complaints on act of State grounds or in the alternative dismissing the newly named plaintiffs' RICO and supplemental tort claims pursuant to Rule 12(b)(6) on the grounds that they are time barred; dismissing David Kiobel's wrongul death claims pursuant to FRCP 12(b)(6) or striking the patently and admittedly false allegation from paragraph 45 of the third amended complaint against Royal Dutch and Shell Transport. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dle, ) (Entered: 12/11/2003)
12/02/200388  MEMORANDUM OF LAW in Support re: 87 MOTION to Dismiss. MOTION to Strike. MOTION to Strike. MOTION to Strike.. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dle, ) (Entered: 12/11/2003)
12/02/200389 DECLARATION of Michael T. Reynolds. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dle, ) (Entered: 12/11/2003)
12/02/200390  REPLY MEMORANDUM OF LAW in Support re: 87 MOTION to Dismiss. MOTION to Strike. MOTION to Strike. MOTION to Strike.. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dle, ) (Entered: 12/11/2003)
12/02/200391 SECOND DECLARATION of Michael T. Reynolds. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dle, ) (Entered: 12/11/2003)
12/03/200392 DECLARATION of Jennifer Green. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (djc, ) (Entered: 12/12/2003)
12/03/200393 RESPONSE to Motion re: 44 Motion to Dismiss, 7 Motion to Dismiss Motion for Miscellaneous Relief Motion for Miscellaneous Relief Motion to Dismiss/Lack of Jurisdiction Motion to Dismiss/Lack of Jurisdiction Motion to DismissMotion to Dismiss, 87 MOTION to Dismiss. MOTION to Strike. MOTION to Strike. MOTION to Strike., 3 Motion to Dismiss/Lack of Jurisdiction. Document filed by Ken Wiwa, Owens Wiwa. (djc, ) (Entered: 12/12/2003)
12/23/200395  MOTION for Leave to File a sur-reply brief to defendants motion to dismiss., MOTION to Strike 90 Reply Memorandum of Law in Support of Motion. Document filed by Ken Wiwa, Owens Wiwa. (db, ) (Entered: 01/12/2004)
12/23/200396  MEMORANDUM OF LAW in Support re: 95 MOTION for Leave to File a sur-reply brief to defendants motion to dismiss. MOTION to Strike 90 Reply Memorandum of Law in Support of Motion.. Document filed by Ken Wiwa, Owens Wiwa. (db, ) (Entered: 01/12/2004)
12/23/200397 SECOND SUPPLEMENTAL DECLARATION of Jennifer M. Green in Support re: 95 MOTION for Leave to File a sur-reply brief to defendants motion to dismiss. MOTION to Strike 90 Reply Memorandum of Law in Support of Motion.. Document filed by Ken Wiwa, Owens Wiwa. (db, ) (Entered: 01/12/2004)
01/15/2004101  REPLY MEMORANDUM OF LAW in Support of Plaintiffs' re: 95 MOTION for Leave to File a sur-reply brief to defendants motion to dismiss. MOTION to Strike 90 Document filed by Ken Wiwa, Owens Wiwa. (ps, ) (Entered: 01/26/2004)
01/15/2004102 DECLARATION of Anthony DiCaprio in Support of Plaintiffs' re: 95 MOTION for Leave to File a sur-reply brief to defendants motion to dismiss. MOTION to Strike 90 . Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (ps, ) (Entered: 01/26/2004)
01/17/2004103 Plaintiffs' OPPOSITION BRIEF TO Defendants' motion to compel affidavits on the sufficiency of the Wiwa Plaintiffs' document production. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (jco, ) (Entered: 01/27/2004)
01/17/2004104 DECLARATION of Anthony Dicaprio. (jco, ) (Entered: 01/27/2004)
01/17/2004105 RESPONSE in Opposition to defendants' Motion to Compel Interrogatory Answers and Preclude Testimony. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (tp, ) (Received in night deposit box on 4/17/04, at 12:00 a.m.) (Entered: 01/28/2004)
01/17/2004106 DECLARATION of Jennifer Green in Support of plaintiffs' Opposition to defendants' Motion to Compel Interrogatory Answers and Preclude Testimony. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (tp, ) (Received in night deposit box on 4/17/04, at 12:00 a.m.) (Entered: 01/28/2004)
01/17/2004107 DECLARATION of Jennifer Green in Support of plaintiffs' Opposition to defendants' Motion to Compel Affidavits on the Sufficiency of the Wiwa plaintiffs' document production. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (Received in night deposit box on 4/17/04, at 4:59 a.m.) (tp, ) (Entered: 01/28/2004)
01/23/2004108 MOTION, (This Document Relates To: 96cv8386, 01cv1909, and 02cv7618) for an Order pursuant to Rule 37 of the FRCP (i) requiring plaintiffs promptly to identify the "what", "where", "when", "who" and "how" of each named individual's personal knowledge in accordance with the parties' September 2003 agreement; (ii) MOTION to Preclude plaintiffs from offering testimony in support of the allegations that are the subject of defendants' interrogatories from any individual for whom the "what", "where", "when", "who" and "how" is not promptly disclosed; and (iii) MOTION to Preclude plaintiffs from using for any purpose the testimony of any person not already identified by name. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004109 MOTION, (This Document Relates To: 96cv8386, 01cv1909, and 02cv7618) for an Order pursuant to Rules 26 and 37 of the FRCP compelling plaintiffs to submit affidavits that describe their search and collection efforts, including (i) what documents plaintiffs have in their possession, custody, or control; (ii) where the documents are located; (iii) whether the documents are kept in hard copy form, computerized form, or both; (iv) what efforts have been undertaken to collect documents in each plaintiff's possession, custody, or control, including efforts to collect all responsive documents as further set forth herein; (v) confirmation that plaintiffs have produced all responsive documents generated during or regarding the period 1990 through 1999 that are in plaintiffs' possession, custody, or control. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) . (Entered: 01/29/2004)
01/23/2004110  MEMORANDUM OF LAW in Support re: 108 MOTION for an Order pursuant to Rule 37 of the FRCP (i) requiring plaintiffs promptly to identify the "what", "where", "when", "who" and "how" of each named individual's personal knowledge in accordance with the parties' September 2003 agreement; (ii) MOTION to Preclude plaintiffs from offering testimony in support of the allegations that are the subject of defendants' interrogatories from any individual for whom the "what", "where", "when", "who" and "how" is not promptly disclosed; and (iii) MOTION to Preclude plaintiffs from using for any purpose the testimony of any person not already identified by name. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004111 MEMORANDUM OF LAW in Support re: 109 for an Order pursuant to Rules 26 and 37 of the FRCP compelling plaintiffs to submit affidavits that describe their search and collection efforts, including (i) what documents plaintiffs have in their possession, custody, or control; (ii) where the documents are located; (iii) whether the documents are kept in hard copy form, computerized form, or both; (iv) what efforts have been undertaken to collect documents in each plaintiff's possession, custody, or control, including efforts to collect all responsive documents as further set forth herein; (v) confirmation that plaintiffs have produced all responsive documents generated during or regarding the period 1990 through 1999 that are in plaintiffs' possession, custody, or control. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004112 REPLY MEMORANDUM OF LAW in Support re: 108 for an Order pursuant to Rule 37 of the FRCP (i) requiring plaintiffs promptly to identify the "what", "where", "when", "who" and "how" of each named individual's personal knowledge in accordance with the parties' September 2003 agreement; (ii) MOTION to Preclude plaintiffs from offering testimony in support of the allegations that are the subject of defendants' interrogatories from any individual for whom the "what", "where", "when", "who" and "how" is not promptly disclosed; and (iii) MOTION to Preclude plaintiffs from using for any purpose the testimony of any person not already identified by name. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004113 REPLY MEMORANDUM OF LAW in Support re: 109 for an Order pursuant to Rules 26 and 37 of the FRCP compelling plaintiffs to submit affidavits that describe their search and collection efforts, including (i) what documents plaintiffs have in their possession, custody, or control; (ii) where the documents are located; (iii) whether the documents are kept in hard copy form, computerized form, or both; (iv) what efforts have been undertaken to collect documents in each plaintiff's possession, custody, or control, including efforts to collect all responsive documents as further set forth herein; (v) confirmation that plaintiffs have produced all responsive documents generated during or regarding the period 1990 through 1999 that are in plaintiffs' possession, custody, or control. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004114 DECLARATION of Rory O. Millson in Support re: 108 for an Order pursuant to Rule 37 of the FRCP (i) requiring plaintiffs promptly to identify the "what", "where", "when", "who" and "how" of each named individual's personal knowledge in accordance with the parties' September 2003 agreement; (ii) MOTION to Preclude plaintiffs from offering testimony in support of the allegations that are the subject of defendants' interrogatories from any individual for whom the "what", "where", "when", "who" and "how" is not promptly disclosed; and (iii) MOTION to Preclude plaintiffs from using for any purpose the testimony of any person not already identified by name. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004115 SECOND DECLARATION of Rory O. Millson in Support re: 108 for an Order pursuant to Rule 37 of the FRCP (i) requiring plaintiffs promptly to identify the "what", "where", "when", "who" and "how" of each named individual's personal knowledge in accordance with the parties' September 2003 agreement; (ii) MOTION to Preclude plaintiffs from offering testimony in support of the allegations that are the subject of defendants' interrogatories from any individual for whom the "what", "where", "when", "who" and "how" is not promptly disclosed; and (iii) MOTION to Preclude plaintiffs from using for any purpose the testimony of any person not already identified by name. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) Modified on 1/29/2004 (tp, ). (Entered: 01/29/2004)
01/23/2004116 DECLARATION of Rory O. Millson in Support re: 109 for an Order pursuant to Rules 26 and 37 of the FRCP compelling plaintiffs to submit affidavits that describe their search and collection efforts, including (i) what documents plaintiffs have in their possession, custody, or control; (ii) where the documents are located; (iii) whether the documents are kept in hard copy form, computerized form, or both; (iv) what efforts have been undertaken to collect documents in each plaintiff's possession, custody, or control, including efforts to collect all responsive documents as further set forth herein; (v) confirmation that plaintiffs have produced all responsive documents generated during or regarding the period 1990 through 1999 that are in plaintiffs' possession, custody, or control. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
01/23/2004117 SECOND DECLARATION of Rory O. Millson in Support re: 109 for an Order pursuant to Rules 26 and 37 of the FRCP compelling plaintiffs to submit affidavits that describe their search and collection efforts, including (i) what documents plaintiffs have in their possession, custody, or control; (ii) where the documents are located; (iii) whether the documents are kept in hard copy form, computerized form, or both; (iv) what efforts have been undertaken to collect documents in each plaintiff's possession, custody, or control, including efforts to collect all responsive documents as further set forth herein; (v) confirmation that plaintiffs have produced all responsive documents generated during or regarding the period 1990 through 1999 that are in plaintiffs' possession, custody, or control. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (tp, ) (Entered: 01/29/2004)
02/02/2004118 ORDER; a conference having been held on 1/21/04, during which various discovery and scheduling issues were discussed, for the reasons stated on the record in open Court. No later than 2/23/04, defendants are directed to produce SPDC's annual security budget and reports of security expenses for the period from 1990 through 1999. No later than 2/23/04, defendants are directed to reconfirm that none of the security incident reports identified by Mr. Ukpong during his deposition relate to the Ogoni region. If any such reports do relate to the Ogoni, such reports shall be produced no later than 2/23/04. No later than 2/23/04, defendants are directed to produce their most detailed map of the Eastern Division of Nigeria that shows Shell facilities, town, villages and cities in the Ogoni region. Defendants are directed to produce the most current version of such a map in their possession, custody and control and whatever earlier version is in their possession, custody and control and is closet in time to 1993. No later than 2/23/04, defendants are to identify by Bates numbers the documents they have produced concerning environmental standards and Shell conduct in the North Sea and the Netherlands. The deadline for the completion of all discovery in these matters is extended by 120 days. (Signed by Judge Henry B. Pitman on 1/30/04) Copies Mailed By Chambers.(sac, ) (Entered: 02/06/2004)
02/13/2004 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 2/13/04, Receipt Number 500000. (dle, ) (Entered: 02/17/2004)
02/13/2004 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 2/13/04, Receipt Number 500000. (dle, ) (Entered: 02/17/2004)
02/24/2004119 ORDER. The Court, having been advised that discovery in the case is continuing, adjourns the trial that was scheduled to begin on 2/4/04, sine die. The parties shall provide a jointstatus report to the Court by 3/1/2004, and on a monthly basis thereafter. (Signed by Judge Kimba M. Wood on 2/19/04) Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP Copies mailed by Chambers.(yv, ) (Entered: 02/25/2004)
02/24/2004120 ORDER ADMITTING ATTORNEY PRO HAC VICE. Granting permission to Maria C. LaHood to appear pro hac vice as counsel for plaintiffs. (Signed by Judge Henry B. Pitman on 2/10/04) (sac, ) (Entered: 02/25/2004)
02/24/2004 Transmission to Attorney Admissions Clerk. Transmitted re: 120 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (sac, ) (Entered: 02/25/2004)
02/24/2004121 ORDER re: 108 MOTION requiring plaintiffs. MOTION to Preclude. MOTION to Preclude. MOTION to Preclude. MOTION to Preclude. filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, 109 MOTION to Compel. filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Defendants' motion to compel further answers to interrogatories is denied in Docket No. 02 civ. 7618. With respect to Docket Nos. 96 Civ. 8386 and 01 Civ. 1909, the motion is denied with respect to all named plaintiffs identified in the interrogatory answers. With respect to individuals identified in the interrogatory answers other than the named plaintiffs, plaintiffs in Docket Nos. 96 Civ. 8386 and 01 Civ. 1909 are to serve supplemental interrogatory answers within 30 days of the date of this Order as set forth in this document. Defendants' motion to compel plaintiffs to produce affidavits concerning their document productions is granted in part as set forth in this document. (Signed by Judge Henry B. Pitman on 2/13/04) Copies Mailed By Chambers.(kw, ) (Entered: 02/27/2004)
04/23/2004122 STIPULATION AND ORDER. Plaintiffs' time to serve their response to defendants' 4/2/04 motion to strike plaintiffs' interrogatories and to preclude testimony is extended to 4/30/04. Defendants will serve any reply to plaintiffs' response on or before 5/10/04 (Signed by Judge Henry B. Pitman on 4/22/04) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP(yv, ) (Entered: 04/26/2004)
05/11/2004123 STIPULATION AND ORDER, extending plaintiffs' time to reply to defendants' motion to strike plaintiffs' interrogatories and preclude testimony. The parties have agreed that plaintiffs' time to serve their response to defendants' 4/2/04, Motion to strke plaintiffs' interrogatories is extended to 5/14/04. Defendants will serve any reply to plaintiffs' response on or before 5/24/04. (Signed by Judge Henry B. Pitman on 4/30/04) (sac, ) (Entered: 05/12/2004)
05/13/2004125 JOINT STATUS REPORT. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Ken Wiwa, Owens Wiwa.(djc, ) (Entered: 05/17/2004)
05/14/2004124 ORDER: defendants subpoena served on Berger & Montague, P.C., dated 4/28/04, is quashed. plaintiffs are to produce documents further set forth in said order by 5/14/04 at noon. Defendants 108 application to preclude certain depositions noticed by plaintiffs is DENIED. (Signed by Judge Henry B. Pitman on 5/13/04) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP(db, ) (Entered: 05/14/2004)
05/14/2004126 MEMORANDUM OF LAW in Opposition to defendants 108 motion to strike WIWA plaintiffs interrogatory answers and preclude testimony. Document filed by Blessing Kpuinen, Ken Wiwa, Owens Wiwa. received in night deposit box on 5/14/04 at 1:02 p.m. (db, ) (Entered: 05/18/2004)
05/14/2004127 DECLARATION of Jennifer Green in Support of plaintiffs' 126 Memorandum of Law in Opposition to Motion. Document filed by Blessing Kpuinen, Ken Wiwa, Owens Wiwa. received in night deposit box on 5/14/04 at 11:02 p.m. (db, ) (Entered: 05/18/2004)
05/20/2004128  MOTION to Compel Production of documents responsive to plaintiffs' third request. Document filed by Ken Wiwa, Owens Wiwa. (sac, ) (Entered: 05/24/2004)
05/20/2004129  MEMORANDUM OF LAW in Support re: 128 MOTION to Compel. Document filed by Ken Wiwa, Owens Wiwa. (sac, ) (Entered: 05/24/2004)
05/20/2004130 DECLARATION of Jennifer M. Green in Support re: 128 MOTION to Compel. Document filed by Ken Wiwa, Owens Wiwa. (sac, ) (Entered: 05/24/2004)
05/26/2004131 MOTION to strike the Wiwa plaintiffs interrogatory answers and preclude testimony. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (db, ) Modified on 5/27/2004 (db, ). Received in night deposit box on 5/26/04 at 8:50 p.m. (Entered: 05/27/2004)
05/26/2004132  MEMORANDUM OF LAW in Support re: 131 MOTION to Preclude. MOTION to Strike. MOTION to Preclude. MOTION to Strike. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. Received in night deposit box on 5/26/04 at 8:50 p.m. (db, ) (Entered: 05/27/2004)
05/26/2004133 DECLARATION of Gary A. Bornstein in Support re: 131 MOTION to Preclude. MOTION to Strike. MOTION to Preclude. MOTION to Strike. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. Receive in night deposit box on 5/26/04 at 8:51 p.m. (db, ) (Entered: 05/27/2004)
05/26/2004134  REPLY MEMORANDUM OF LAW in Support re: 131 MOTION to Preclude. MOTION to Strike. MOTION to Preclude. MOTION to Strike. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. Received in night deposit box on 5/26/04 at 8:51 p.m. (db, ) (Entered: 05/27/2004)
05/26/2004135 DECLARATION of Rory O. Millson in Support re: 131 MOTION to Preclude. MOTION to Strike. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (db, ) (Entered: 05/27/2004)
06/03/2004136 ORDER: plaintiffs' obligation to respond to defendants' foruth and fifth sets of request for admissions served on the Wiwa plaintiffs and fourth, fifth and sixth sets of request for admissions served on the Kiobel plaintiffs is stayed pending further order of the Court. (Signed by Judge Henry B. Pitman on 6/2/04) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP Copies Mailed by Chambers.(db, ) (Entered: 06/03/2004)
06/03/2004137 ORDER, that defendants are directed to serve a letter response to plaintiffs' letter dated 5/20/04 no later than 6/4/04. Plaintiffs' obligation to respond to the requests for admission addressed in plaintiffs' letter dated 5/20/04 is adjourned sine die, pending further order of the Court. (Signed by Judge Henry B. Pitman on 5/24/04)Copies Mailed By Chambers.(tp, ) (Entered: 06/04/2004)
06/03/2004138 STIPULATION AND ORDER: plaintiffs time to respond to defendants motion for summary judgment and motion to dismiss is extended to 7/9/04, reply is due 7/23/04; defendants time to respond to plaintiffs pending oil shipment motion is extended to 6/7/04; defendants time to respond to plaintiffs' discovery demands is extended to 6/10/04. (Signed by Judge Henry B. Pitman on 6/2/04) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP(db, ) (Entered: 06/04/2004)
06/08/2004139 Reply in support of Wiwa plaintiffs' motion to compel production of documents responsive to plaintiffs' third request. Document filed by Ken Wiwa, Owens Wiwa. (dle, ) (Entered: 06/10/2004)
06/14/2004141 JOINT STATUS REPORT. Document filed by Brian Anderson, Jane Doe, Blessing Kpuinen, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Ken Wiwa, Owens Wiwa.(jp, ) (Entered: 06/18/2004)
06/18/2004142  MEMORANDUM OF LAW in Opposition re: 128 MOTION to Compel. Document filed by Ken Wiwa, Owens Wiwa. (jco, ) (Entered: 06/22/2004)
06/18/2004143 DECLARATION of Jennifer M. Green in Support of plaintiffs' opposition to 128 MOTION to Compel. (jco, ) (Entered: 06/22/2004)
06/22/2004144 STIPULATION AND ORDER regarding extending time to respond to various motions and discovery requests as further set forth in this stipulation. (Signed by Judge Henry B. Pitman on 6/15/04) (jco, ) (Entered: 06/24/2004)
07/01/2004145  CROSS-MOTION for Protective Order, as further set forth in the accompanying Memo of Law. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (cd, ) (Entered: 07/07/2004)
07/01/2004146 DECLARATION of Gary Bornstein in Support re: 145 MOTION for Protective Order. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (cd, ) (Entered: 07/07/2004)
07/01/2004147  MEMORANDUM OF LAW in Support re: 145 MOTION for Protective Order.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (cd, ) (Entered: 07/07/2004)
07/01/2004 MOTION: re: 131 MOTION to Preclude. MOTION to Strike. MOTION to Preclude. MOTION to Strike. filed by Royal Dutch Petroleum Company,, Shell Transport and Trading Company, p.l.c.,, Brian Anderson,, 145 MOTION for Protective Order. filed by Royal Dutch Petroleum Company,, Shell Transport and Trading Company, p.l.c., REFERRED to Magistrate Judge Henry B. Pitman. (jco, ) Modified on 4/3/2006 (rag, ). (Entered: 03/31/2006)
07/09/2004148 STIPULATION AND ORDER; that plaintiffs time to respond to dfts 6/28/04 cross motion for Protective Order and dfts 6/28/04 motion to obtain Limited Extension of the Discovery Cutoff and to Compel Production of NUOS Documents and unredacted Documents on Payments to Witnesses is extended to 7/19/04; dfts request, their replies to both of the above-mentioned responses will be extended to 7/30/04. (Signed by Judge Henry B. Pitman on 7/6/04) (pl, ) (Entered: 07/12/2004)
07/09/2004156 DECLARATION of Blessing Kpuninen in Opposition to Defendants' Motion for partial Summary Judgment and Motion for Discovery sanction of Dismissal. Document filed by Blessing Kpuinen. (djc, ) (Entered: 07/20/2004)
07/09/2004157 DECLARATION of Anthony Dicaprio in Opposition to Defendants' Motion for Discovery Sanction of Dismissal. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (djc, ) (Entered: 07/20/2004)
07/09/2004158 DECLARATION of Joseph Nwobike, Esq. in Opposition to Defendants' Motion for Discovery Sanction of Dismissal. (djc, ) (Entered: 07/20/2004)
07/09/2004159 DECLARATION of Maria Lahood in Oppositionto Defendant's Motion for Discovery Sanction of Dismissal. (djc, ) (Entered: 07/20/2004)
07/09/2004160 DECLARATION of Jennifer Green in Opposition to Defendants' Motion for Discovery Sanction of DIsmissal. (djc, ) (Entered: 07/20/2004)
07/09/2004161  MEMORANDUM OF LAW in Support of Plaintiffs' Opposition to Defendants' Motion for Disocvery Sanction of Dismissal; Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (djc, ) (Entered: 07/20/2004)
07/12/2004149 ORDER; In recent weeks, I have received a number of exceptionally voluminous discovery motions in these cases. Counsel for plaintiffs contend that a number of these motions have been filed in violation of Local civil rule 37.2.... Counsel have until July 23, 2004 to withdraw voluntarily any motion which, in retrospect, he or she concludes was prematurely filed. After that date, I shall proceed with my review for compliance with the Local Civil Rules. The obligations of all counsel to respond to all outstanding Rule 37 motions is stayed pending further order of the Court. (Signed by Judge Henry B. Pitman on 7/9/04) (djc, ) (Entered: 07/14/2004)
07/15/2004151  MEMORANDUM OF LAW in Opposition to defts' Moiton for partial summary judgment. Document filed by Ken Wiwa. (cd, ) (Entered: 07/20/2004)
07/15/2004152 DECLARATION of Blessing Kpuinen in Opposition to defts motion for partial summary judgment. Document filed by Ken Wiwa et al. (cd, ) (Entered: 07/20/2004)
07/15/2004153 DECLARATION of Joseph Nwobike in Opposition to defts' motion for partial summary judgment. Document filed by Ken Wiwa. (cd, ) (Entered: 07/20/2004)
07/15/2004154 DECLARATION of Jennifer Green in Opposition to defts' moiton for partial summary judgment. Document filed by Ken Wiwa. (cd, ) (Entered: 07/20/2004)
07/15/2004155 COUNTER STATEMENT TO Deft's Rule 56.1 statement. Document filed by Ken Wiwa. (cd, ) (Entered: 07/20/2004)
07/19/2004162 ORDER: plaintiffs' application made in their letter dated 7/12/04 to file a Rule 37 motion is DENIED without prejudice to renewal after review of the pending discovery motions for compliance with the Local Civil Rules and the FRCP. The obligation of any party to respond to a discovery request served after the discovery cut-off in these cases is stayed pending further order of the Court. (Signed by Judge Henry B. Pitman on 7/15/04) (db, ) Modified on 7/21/2004 (db, ). Copies Mailed by Chambers. (Entered: 07/21/2004)
08/03/2004163 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Judith Brown Chomsky dated 7/20/04 re: granting counsel for plaintiffs' request to withdraw motion to compel and either have the motion be considered as a request for a conference or the opportunity to make a request for a conference, nunc pro tunc. (Signed by Judge Henry B. Pitman on 7/23/04) (dle, ) Modified on 8/4/2004 (dle, ). (Entered: 08/04/2004)
08/03/2004164 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Rory O. Millson dated 7/19/04. Application granted. Defendants' time to serve reply papers in support of our motions for partial summary judgment is extended to the date that is two weeks after the Kiobel plaintiffs' "revised" declaration is served. (Signed by Judge Henry B. Pitman on 7/23/04) (kw, ) (Entered: 08/06/2004)
08/03/2004165 STIPULATION AND ORDER; that dfts time to serve reply papers in support of their motions for partial summary judgment in all cases is extended to two weeks from the date that (a) the Kiobel plaintiffs serve the revised declaration, or (b) the Court denies the Kiobel plaintiffs 7/16/04 request. (Signed by Judge Henry B. Pitman on 7/27/04) (pl, ) Modified on 8/11/2004 (kg, ). (Entered: 08/10/2004)
08/17/2004166 JOINT STATUS REPORT. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (djc, ) (Entered: 08/19/2004)
08/24/2004167 ENDORSED LETTER addressed to Magistrate Judge Pitman from Rory O. Millson dated 08/16/04 re: counsel proposes schedule for supplemental briefing... Application denied. If I need more briefing after considering the currently filed submission I will offer it at that time. (Signed by Judge Henry B. Pitman on 8/20/04) (djc, ) (Entered: 08/25/2004)
08/24/2004168 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Jennifer M. Green dated 8/13/04 re: Wiwa plaintiffs request an extension of time until 8/20/04 to file a sur-reply to defendants reply memorandum of law in support of defendants motion to strike. Application GRANTED. (Signed by Judge Henry B. Pitman on 8/20/04) (db, ) (Entered: 08/25/2004)
08/25/2004169 DECLARATION of David Weisbrodt. Document filed by Jane Doe, Blessing Kpuinen, Ken Wiwa, Owens Wiwa. (jco, ) (Entered: 09/01/2004)
08/31/2004170 ENDORSED LETTER addressed to Mag. Judge Pitman from Judith Brown Chomsky dated 08/26/04 re: plaintiffs request to file a surreply addressing issues (s raised in ths letter) no later thaln ten days after leave is granted; Application denied. If on review, I find that defendants have improperly raised new matters in reply, I shall either disregard them or afford plaintiffs an opportuinty to remand. (Signed by Judge Henry B. Pitman on 08/27/04) (djc, ) (Entered: 09/01/2004)
09/02/2004171 ENDORSED LETTER addressed to Judge Wood from Rory O. Millson dated 8/30/2004 re: permission to file the United States' new brief to supplement the record on the motion to dismiss and motion for class action certification. Application granted. (Signed by Judge Kimba M. Wood on 8/31/2004) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP Copies mailed by Chambers.(jsa, ) (Entered: 09/02/2004)
09/02/2004172 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Rory O. Millson dated 8/30/04 re: counsel for parties request permission to file the United States' new brief to supplement the record on the motions. Defendants' application to file supplemental papers is denied. If on considering the pending motion I believe further briefing necessary, I shall direct such briefing at that time. (Signed by Magistrate Judge Henry B. Pitman on 8/30/04) (Entered: 09/07/2004)
09/03/2004173  Supplemental Brief for the United States of America as Amicus Curiae in Doe v. Unocal Corp. - Notice of Filing. Document filed by Brian Anderson, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c..(dle, ) (Entered: 09/10/2004)
01/28/2005174  MEMORANDUM OF LAW in Opposition to defendants' motion to appoint a special master to investigate the subornation of perjury by the Benin witnesses. Document filed by Ken Wiwa, Owens Wiwa. (kkc, ) (Entered: 02/08/2005)
02/15/2005175  MOTION to appoint a Special Master to investigate the subornation of perjury by the Benin Witnesses. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (kw, ) (Entered: 02/22/2005)
02/15/2005176 DECLARATION of Robert K. Simonds in Support of re: 175 MOTION to appoint a Special Master to investigate the subornation of perjury by the Benin Witnesses. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (kw, ) (Entered: 02/22/2005)
02/15/2005177  MEMORANDUM OF LAW in Support of re: 175 MOTION to appoint a Special Master to investigate the subornation of perjury by the Benin Witnesses. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (kw, ) (Entered: 02/22/2005)
02/15/2005178 DECLARATION of Rory O. Millson in Support of re: 175 MOTION to appoint a Special Master to investigate the subornation of perjury by the Benin Witnesses. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (kw, ) (Entered: 02/22/2005)
02/15/2005179  REPLY MEMORANDUM OF LAW in Support of re: 175 MOTION to appoint a Special Master to investigate the subornation of perjury by the Benin Witnesses. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (kw, ) (Entered: 02/22/2005)
02/24/2005180 JOINT STATUS REPORT. Document filed by Ken Wiwa, Owens Wiwa. This Document Relates to: 01civ1909 & 02civ7618.(sac, ) (Entered: 03/04/2005)
01/20/2006181 Dfts' Supplemental Memorandum of Law pursuant to the Court's 1/3/06 Order. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dle, ) (Entered: 01/24/2006)
03/31/2006182 MEMORANDUM OPINION AND ORDER re: 175 MOTION to appoint a Special Master to investigate the subornation of perjury by the Benin Witnesses filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. For the reasons set forth in this Order the motion is denied in all respects. So Ordered. (Signed by Judge Henry B. Pitman on 3/31/06) (jco, ) (Entered: 03/31/2006)
03/31/2006183  REPORT AND RECOMMENDATION re: 87 MOTION to Dismiss. MOTION to Strike filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. In Docket Number 96cv8386, a. defendants' Rule 12(b)(6) motion to dismiss pursuant to the act of state doctrine should be denied; defendants' Rule 12(b)(6) motion to dismiss plaintiffs' assault and battery, intentional infliction of emotional distress, negligence and negligent infliction of emotional distress claims and the newly added plaintiffs' wrongful death claims should be granted, and c. defendants' Rule 12(b)(6) motion to dismiss the allegations in paragraph 45 should be denied. In Docket Number 01cv1909. a. defendants' Rule 12(b)(6) motion to dismiss pursuant to the act of state doctrine should be denied; b. defendants' Rule 12(b)(6) motion to dismiss plaintiff Vizor's RICO claim should be granted; c. defendants' Rule 12(b)(6) motion to dismiss plaintiffs' assault and battery and intentional infliction of emotional distress claims and the newly added plaintiffs' wrongful death claims should be granted, and d. defendants' Rule 12(b)(6) motion to dismiss plaintiffs' negligence and negligent infliction of emotional distress claims should be denied. I further recommend that for each claim upon which defendants' motion to dismiss was granted, that plaintiffs be granted leave to amend the complaints to re-plead these claims. So Ordered. Objections to R&R due by 4/14/2006 (Signed by Judge Henry B. Pitman on 3/31/06) (jco, )(jco, ) (Entered: 03/31/2006)
03/31/2006184 MEMORANDUM AND OPINION re: 95 MOTION for Leave to File a sur-reply brief to defendants motion to dismiss. MOTION to Strike 90 Reply Memorandum of Law in Support of Motion filed by Ken Wiwa, Owens Wiwa. Plaintiffs' motion is denied in all respects. So Ordered. (Signed by Judge Henry B. Pitman on 3/31/06) "Copies Mailed by Chambers"(jco, ) (Entered: 03/31/2006)
04/12/2006185 MOTION for Extension of Time to file objections to the March 31, 2006 Report and Recommendation. Document filed by Ken Wiwa, Owens Wiwa. (djc, ) (Entered: 04/13/2006)
04/18/2006186 ENDORSED LETTER addressed to Judge Kimba M. Wood from Rory O. Millson dated 4/13/06 re: Counsel writes to request an extension to file objections to R&R. Plaintiff's motion to extended the filing deadline for objections to 4/19/06 is granted. Defendants are also granted the same extension. So Ordered. (Signed by Judge Kimba M. Wood on 4/13/06) (jco, ) (Entered: 04/18/2006)
04/18/2006 Set Deadlines/Hearings: Objections to R&R due by 4/19/2006 (jco, ) (Entered: 04/18/2006)
04/19/2006187 OBJECTION to 183 Report and Recommendations. Document filed by Ken Wiwa, Owens Wiwa. (jco, ) (Entered: 04/20/2006)
04/19/2006188 DECLARATION of Michael Tema Vizor in Support re: 187 Objection to Report and Recommendations. (jco, ) (Entered: 04/20/2006)
04/19/2006189 DECLARATION of Jennifer Green in Support re: 187 Objection to Report and Recommendations. (jco, ) (Entered: 04/20/2006)
04/19/2006190 Redacted Declaration of Rory O. Millson in support of defendants' objections to (a) The Magistrate Judge's 3/31/06 Order and (b) The Report and Recommendation pursuant to 28 U.S.C. 636(b)(1)- Notice of Filing. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (jco, ) (Entered: 04/20/2006)
04/19/2006191 REDACTED VERSION OF DEFENDANTS' OBJECTIONS TO (a) THE MAGISTRATE JUDGE'S MARCH 31, 2006 ORDER AND (b) THE REPORT AND RECOMMENDATION PURSUANT TO 28 U.S.C. 636(b)(1)-- NOTICE OF FILING. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (jco, ) (Entered: 04/21/2006)
04/19/2006192 OBJECTION to 183 Report and Recommendations Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Jane Doe. (djc, ) (Entered: 04/26/2006)
05/02/2006198 Kiobel Plaintiffs' Reply to Defendants' Appeal of the Magistate's March 31, 2006 Order. (djc, ) (Entered: 05/24/2006)
05/08/2006193  RESPONSE re: 192 Objection to Report and Recommendations. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc, ) (Entered: 05/09/2006)
05/08/2006194 DECLARATION of Michael T. Reynolds in Support re: 193 Response. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc, ) (Entered: 05/09/2006)
05/11/2006195 ORDER granting 185 Motion for Extension of Time. Due to the press of work in this case and in order to keep all parties' submissions on the same schedule, the Kiobel and Wiwa plaintiffs will have until 5/22/06 to file their responses. (Signed by Judge Kimba M. Wood on 5/9/06) (kco, ) (Entered: 05/12/2006)
05/22/2006196  RESPONSE re: defts' Objections to the Report and Recommendation dated 3/31/06.(cd, ) (Entered: 05/23/2006)
05/22/2006197 DECLARATION of Jennifer Green in Support re: 196 Response. Document filed by Ken Wiwa, Owens Wiwa.(cd, ) (Entered: 05/23/2006)
09/12/2006199 MEMORANDUM OPINION AND ORDER #93673; that defts motion (document #131) is denied in all respects and plaintiffs' application for attorney's fees is granted to the extent that plaintiffs are awarded the reasonable attorney's they incurred in opposing defts' motion. Plaintiffs are directed to submit affidavits or affirmations purs to 28 USC 1746 establishing their attorney's fees within 10 business days of the date of this order; defts shall have 10 business days to respond. (Signed by Judge Henry B. Pitman on 9/12/06) copies sent by chambers.(cd, ) Modified on 9/14/2006 (lma, ). (Entered: 09/13/2006)
09/22/2006200 MEMORANDUM OPINION AND ORDER # Because the protective order sought would provide no protection or limits beyond those inherent in the Federal Rules of Civil Procedure, defednants' cross motion for a protective order re: 145 MOTION for Protective Order is denied in all respects. So Ordered. filed by Royal Dutch Petroleum Company,, Shell Transport and Trading Company, p.l.c.,. (Signed by Judge Henry B. Pitman on 9/22/2006) (jmi, ) (Entered: 09/25/2006)
09/22/2006201 Objections to the Magistrate Judge's September 12, 2006 Order Pursuant to Rule 72(a). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc, ) (Entered: 09/28/2006)
09/29/2006202 ORDER Accordingly, for these reasons as well as those elaborated in Magistrate Judge Pitman?s Report, see Report at 17-30, the Court adopts Magistrate Judge Pitman's recommendation that Defendants' motion to dismiss be granted with respect to: (1) plaintiff Michael Tema Vizor's civil RICO claim; (2) newly added claims for wrongful death brought on behalf of plaintiffs otherthan David Kiobel; (3) the new plaintiffs' claims for assault and battery and intentional infliction of emotional distress; and (4) the new plaintiffs' negligence and negligent infliction of emotional distress claims against all defendants other than Brian Anderson. Although Magistrate Judge Pitman did not reach this issue in the Report, see Report at 17 n.7, the Court concludesthat David Kiobel,s wrongful death claim should be dismissed for the same reasons. Granting Plaintiffs Leave to Re-Plead Their Dismissed ClaimsAs discussed above, the Federal Rules of Civil Procedure provide that leave to amend shall be "freely given." Fed. R. Civ. P. 15(a). However, a court need not grant leave to amend where a plaintiff's claims are barred by the statute of limitations, because amendment in such instances would be futile. The Court agrees with Magistrate Judge Pitman's recommendation that the following claims be dismissed:claims seven through nine of the Second Amended Complaint as brought by the new plaintiffs; claims seven through eleven of the Third Amended Complaint as brought by the new plaintiffs; and claim twelve of the Third Amended Complaint as brought by Michael Tema Vizor. However, the Court denies Plaintiffs leave to re-plead their claims becasue amendment would be futile. So ordered. (Signed by Judge Kimba M. Wood on 9/29/2006) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP(jmi, ) (Entered: 10/02/2006)
10/03/2006203 ENDORSED LETTER addressed to Judge Henry B. Pitman from Jennifer Green dated 9/26/06. ENDORSEMENT: Plaintiff's time to submit Evidential matter in support of its application for attorney's fees is extended to ten days after Judge Wood's Decision on Defendant's objections. So Ordered. (Signed by Judge Henry B. Pitman on 9/27/06) (js, ) (Entered: 10/03/2006)
10/03/2006204 DECLARATION of Rory O. Millson. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (dle, ) (Entered: 10/05/2006)
10/06/2006206  RESPONSE re: 201 Objection to the Magistrate Judge's September 12, 2006 Order Pursuant to Rule 72(a). Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Jane Doe. (jar, ) (Entered: 10/11/2006)
10/10/2006205 ORDER: Accordingly, the Court upholds the order and denies Defendants' motion for appointment of a special master. (Signed by Judge Kimba M. Wood on 9/29/06) (js, ) (Entered: 10/10/2006)
10/19/2006207 ENDORSED LETTER addressed to Judge Kimba M. Wood from Jennifer M. Green dated 10/13/2006 re: plaintiffs request that they be granted until 11/17/2006 to submit an amended complaint. ENDORSEMENT: Granted. Plaintiffs have until 11/17/2006 to file an amended complaint. So Ordered. (Signed by Judge Kimba M. Wood on 10/16/2006) (lb, ) (Entered: 10/19/2006)
10/26/2006208 STIPULATION AND ORDER that dfts' obligation to serve a responsive pleading to plaintiffs' third amended complaint originally due on 10/18/06 is stayed; plaintiff shall serve a fourth amended complaint subject to the court's 9/29/06 order and the resolution of the issues raised by plaintiffs' counsel in their 10/13/06 letter to the court on or before 11/17/06 and dfts' shall move against or answer the fourth amended complaint within 10 business days of the service thereof. (Signed by Judge Kimba M. Wood on 10/23/06) BP(dle, ) (Entered: 10/27/2006)
10/26/2006 Set/Reset Deadlines: Amended Pleadings due by 11/17/2006. (dle, ) (Entered: 10/27/2006)
11/01/2006209 ENDORSED LETTER addressed to Judge Kimba M. Wood from Rory O. Millson dated 10/26/06 re: Notwithstanding our reluctance to consent to another extension, we recognize that the Court may do so. We therefore respectfully request that any such extension should include a direction to Kiobel plaintiffs' counsel to respond to our letter of October 17, 2006 regarding plaintiffs' continued assertion of confidentiality for materials that were included in our objections. ENDORSEMENT:The Court did so in a separate order today. We believe that those assertions of confidentiality are without merit, but until those issues are resolved, we are unable to file an unredacted copy of our objections to the September 29, 2006 order, as we informed Your Honor on October 19, 2006. ENDORSEMENT: Kiobel plaintiffs shall respond to Defendants' October 17, 2006 letter regarding confidentiality, with a copy to the Court, no later than November 6, 2006. (Signed by Judge Kimba M. Wood on 10/27/06) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP,1:01-cv-01909-KMW-HBP(js, ) (Entered: 11/01/2006)
11/22/2006210 ENDORSED LETTER addressed to Judge Kimba M. Wood from Jennifer M. Green dated 11/15/06 re: Request for an extension and aked that plaintiffs consent to a parallel extension of time for defendants to move or answer the Forth Amended Complaint. ENDORSEMENT: Plaintiffs may file a Fourth Amended Complaint on or before december 1, 2006. Defendants shall move against or answer the Fourth Amended Complaint within 10 business days of the service thereof (Signed by Judge Kimba M. Wood on 11/20/06) (js, ) (Entered: 11/22/2006)
12/01/2006211  MOTION to Amend Complaint. Document filed by Ken Wiwa, Owens Wiwa. (jmi, ) (Entered: 12/06/2006)
12/01/2006212 DECLARATION of Jennifer Green. Document filed by Ken Wiwa, Owens Wiwa. (jmi, ) (Entered: 12/06/2006)
12/18/2006213 DECLARATION of Rory O. Millson in Support of defendants' memorandum in opposition to 211 MOTION to Amend/Correct. (jco, ) (Entered: 12/21/2006)
12/18/2006214  MEMORANDUM OF LAW in Opposition re: 211 MOTION to Amend/Correct. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (jco, ) (Entered: 12/21/2006)
12/26/2006216 DECLARATION of Jennifer Green. Document filed by Ken Wiwa, Owens Wiwa. (rw, ) (Entered: 12/27/2006)
12/27/2006215  REPLY MEMORANDUM OF LAW in Support re: 211 MOTION to Amend Complaint. Document filed by Ken Wiwa, Owens Wiwa. (rw, ) (Entered: 12/27/2006)
06/15/2007217 ORDER; The Court thus upholds the order in part and reverses the Order in part. Defendants' motion to strike Plaintiffs' interrogatory answers and Plaintiffs' application for attorneys' fees are Denied. (Signed by Judge Kimba M. Wood on 6/14/07) (djc) (Entered: 06/18/2007)
09/13/2007218 ORDER: The order of refernce to Magistrate Judge Henry B. Pitman Dkt. No. 2 is hereby withdrawn with respect to Plaintiffs' Motion to Amend the Complaint Dkt. No. 211 . The order of reference shall remain intact with respect to all other pretrial matters. (Signed by Judge Kimba M. Wood on 9/6/07) Copies Mailed By Chambers.(tro) (Entered: 09/14/2007)
09/13/2007 Motion No Longer Referred: re: 211 MOTION to Amend/Correct. filed by Ken Wiwa, Owens Wiwa. (tro) (Entered: 09/20/2007)
09/28/2007219 OPINION AND ORDER # 95264 re: 211 MOTION to Amend filed by Ken Wiwa, Owens Wiwa. The Courts grants plaintiffs leave to file a Fourth Amended Complaint, which may include plaintiff's proposed amendments to paragraphs 3, 7, 9, 12,13,14,16, 49, 69 and 95 of the Third Amended Complaint. Plaintiffs are reminded that a Fourth Amended Complaint must also comply with the Court's 9/29/2006 order. Plaintiffs may file a Fourth Amended Complaint on or before 10/2/2007. Defendants shall move against or answer the Fourth Amended Complaint on or before 10/16/2007. No later than 10/8/2007, the parties shall submit a joint status report to the Court describing the status of this case and its related cases, docketed as case numbers 01cv1909, 02cv7618 and 04cv2665, respectively. (Signed by Judge Kimba M. Wood on 9/27/07) (kco) Modified on 10/3/2007 (Miles, Janeen). (Entered: 09/28/2007)
09/28/2007 Set Deadlines: Amended Pleadings due by 10/2/2007.Status Report due by 10/8/2007. (kco) (Entered: 09/28/2007)
10/02/2007220 FOURTH AMENDED COMPLAINT against Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c..Document filed by Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Owens Wiwa, Blessing Kpuinen.(djc) (Entered: 10/04/2007)
10/08/2007221 JOINT STATUS REPORT. Document filed by Ken Wiwa, Owens Wiwa, Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Ken Wiwa.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(cd) (Entered: 10/10/2007)
10/16/2007222 ANSWER to Fourth Amended Complaint. Document filed by Shell Transport and Trading Company, p.l.c..(pl) (Entered: 10/25/2007)
11/09/2007224 MOTION for an order pursuant to Rule 56 of the F.R.C.P. for Partial Summary Judgment in favor of defendants on the claims listed in Exhibit A. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.(pl) Modified on 11/15/2007 (Lancaster, Patricia). (Entered: 11/15/2007)
11/09/2007225 MEMORANDUM OF LAW in Support re: 224 MOTION for Summary Judgment.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (pl) (Entered: 11/15/2007)
11/09/2007226 DECLARATION of Ayodeji Omotoso, Esq. in Support re: 224 MOTION for Summary Judgment. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (pl) (Entered: 11/15/2007)
11/09/2007227 AFFIRMATION of Michael T. Reynolds with Notice of Filing in Support re: 224 MOTION for Summary Judgment. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c. (pl) (Entered: 11/15/2007)
11/09/2007228 REPLY MEMORANDUM OF LAW in Support re: 224 MOTION for Summary Judgment. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (pl) (Entered: 11/15/2007)
11/09/2007229 STATEMENT OF UNDISPUTED MATERIAL FACTS PURSUANT TO RULE 56.1 STATEMENT. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (pl) (Entered: 11/15/2007)
11/09/2007 Motion Not Referred: re: 224 MOTION for Summary Judgment filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (dlw) (Entered: 09/30/2008)
11/13/2007223 ORDER: The Court notes that some of the parties' submissions on Defendants' motion are incorrectly filed and do not appear on the official docket. The parties shall therefore correctly file any missing motion papers no later than November 13, 2007. Also by that date, and in accordance with the Court's Individual Rules, Defendants shall submit a full set of courtesy copies of the motion papers to the Court. Finally, the parties shall submit to the Court by November 19, 2007, a joint letter explaining whether supplemental briefing on Defendants' motion is necessary given intervening events in these related cases, in particular, the filing of Plaintiffs' Fourth Amended Complaint, dated October 2, 2007, in case number 96 civ 8386. (Signed by Judge Kimba M. Wood on 11/6/07) Copies Faxed to Counsel.(js) (Entered: 11/14/2007)
11/29/2007230 ENDORSED LETTER addressed to Judge Kimba M. Wood from Michael T. Reynolds dated 11/19/07 re: Plaintiffs request permission to file a supplemental brief and expert declaration on 12/20/07. ENDORSEMENT: Granted. Plaintiffs may file a supplemental brief and expert declaration, no later than December 20, 2007. ( Brief due by 12/20/2007.) (Signed by Judge Kimba M. Wood on 11/20/07) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-7618(tro) Copies Faxed By Chambers. (Entered: 12/05/2007)
12/20/2007232 DECLARATION of Jennifer Green in Support of Supplemental Brief Opposing Defendants' Motion for Partial Summary Judgment. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (docmt received in night dep. onm 12/20/07 at 10:25 p.m.)(djc) (Entered: 12/26/2007)
12/20/2007233 SUPPLEMENTAL BRIEF OPPOSING DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(djc) (Entered: 12/26/2007)
12/21/2007231 STIPULATION AND ORDER: Subject to approval by the Court, that defendants may file the original Declaration of Michael T. Reynolds, executed 5/20/04, including exhibits, under seal. Subject to approval by the Court, that this Stipulation and Order will govern the Sealed Declaration of Jennifer M. Green, executed 7/9/04, including exhibits, which was filed under seal on 7/9/04. (Signed by Judge Kimba M. Wood on 12/18/07) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP Copies Mailed by Chambers.(db) (Entered: 12/26/2007)
08/21/2008235 ORDER: The Court will hold a hearing in all three cases on September 12, 2008 at 10:30 a.m. The hearing is Ordered to (1) provide the Court with further information regarding Plaintiff's efforts to receive letters of administration and/or ancillary letters of administrations from the New York State Surrogate's Court for the County of New York, and (2) inform the Court of any issues that need to be resolved or actions that need to be taken in order for these cases to be ready for trial. (Signed by Judge Kimba M. Wood on 8/8/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jfe) (Entered: 08/21/2008)
08/22/2008236 ORDER: The Court hereby clarifies that, although the pending motion affects the claims of Plaintiff Blessing Kpuinen, Plaintiff Kpuinen does not need to file submissions or appear at the scheduled hearing because she has already received letters of administration from the New York State Surrogate's Court. So Ordered (Signed by Judge Kimba M. Wood on 8/21/08) (js) (Entered: 08/26/2008)
09/03/2008237 ORDER that the Court will hold a hearing on 9/12/08 at 10:30 am, and as further set forth in this document. The Notice of Appeal does not prevent pre-trial preparation or trial proceeding in Kiobel. ( Oral Argument set for 9/12/2008 at 10:30 AM before Judge Kimba M. Wood.) (Signed by Judge Kimba M. Wood on 9/3/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(cd) (Entered: 09/03/2008)
09/09/2008238 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 9/5/2008 re: Counsel writes to request a continuance of the hearing scheduled for Friday, September 12, 2008. ENDORSEMENT: The Court hereby reschedules the Friday, September 12, 2008 hearing in the above captioned actions for Monday, September 22, 2008 at 11:00 a.m. So Ordered. (Signed by Judge Kimba M. Wood on 9/8/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jfe) (Entered: 09/09/2008)
09/09/2008239  DEFENDANTS' RESPONSE TO PLAINTIFFS' SUBMISSIONS PURSUANT TO THE COURT'S ORDER OF 8/8/08. Document filed by Shell Transport and Trading Company, p.l.c., Brian Anderson. (dle) (Entered: 09/11/2008)
09/17/2008240 ORDER: The Court concludes that a pre-motion conference is unnecessary, and GRANTS the Kiobel Plaintiffs leave to move for a stay. The Court grants the Wiwa parties leave to oppose it. The Court shall hear the parties' arguments regarding a Kiobel stay pending appeal at the hearing scheduled in the above captioned actions for September 22, 2008. (Signed by Judge Kimba M. Wood on 9/17/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jpo) (Entered: 09/17/2008)
10/03/2008241  WIWA PLAINTIFFS' RESPONSE to Motion of Kiobel Plaintiffs for Stay. Document filed by Ken Wiwa, Owens Wiwa, Ken Wiwa. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jmi) (Entered: 10/06/2008)
10/07/2008242 ORDER: The Court is holding a hearing in the three above-captioned cases on 10/7/08. In preparation for the hearing, parties shall review the enclosed Chart of Outstanding Discovery Issues in 96. Civ. 8386, 01 Civ. 1909, and 02 Civ. 7618. By 10/6/08 at 5:00 PM, all parties shall notify the Court and other parties by fax of any changes or additions that they believe should be made to the Outstanding Issues Chart to make it and accurate account of the pending discovery issues in the above-captioned actions. Some documents described int he Outstanding Issues Chart have questions from the Court, which are bracketed and in bold font for easy identification. The party or parties with answers to those questions via fax by 10/6/08 at 5:00 PM. Any document(s) that support(s) a party's proposed change or addition to the Outstanding Issues Chart or responds to a question posed by the Court therein shall also be faxed to the Court and other parties by 10/6/08 at 5:00 PM. (Signed by Judge Kimba M. Wood on 10/3/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(tro) (kkc). (Entered: 10/07/2008)
10/07/2008 Minute Entry for proceedings held before Judge Kimba M. Wood: Status Conference held on 10/7/2008. Attorneys Jennifer Green, JUdith Chomsky and Anthony DiCaprio are present for plaintiff Ken Wiwa. Attorneys Carey D'Avino and Laddie Montague are present for plaintiff Kiobel. Attorneys Rory Millson and Thomas Rafferty are present for defendant Royal Dutch. Pretrial conference is held (see transcript). The parties should exchange proposed request to charge and voir dire on 1/5/09. The parties shall meet to discuss the voir dire and request to charge on 1/9/09 at 10:00 a.m. The pretrial order and the joint voir dire, submitted on one disc, is due to the Court by 1/16/09 by 5:00pm. Joint request to charge, submitted on one disc, is due to the Court by 1/23/09 by 5:00 pm. Defendant's objections or additions should be redlined in the document. Trial is scheduled for 2/9/09 at 10:00 a.m. Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(tro) (Entered: 10/14/2008)
10/07/2008246 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 10/6/08 re: Counsel requests that the court require that defendants make a showing that they have a substantial need for the information to be solicited and further, that the court should issue an order precluding defendants from seeking disclosure of counsels mental impressions, conclusions, opinions, or legal theories. ENDORSEMENT: It is not the courts intention to allow any invasion of attorney-client privilege or work product privilege. (Signed by Judge Kimba M. Wood on 10/3/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 10/15/2008)
10/10/2008243  DEFENDANTS' RESPONSE to issues arising out the October 7, 2008 Hearing. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jmi) (Entered: 10/14/2008)
10/14/2008244  RESPONSE To Motion of Kiobel Plaintiffs For Stay. Document filed by Ken Wiwa, Owens Wiwa, Ken Wiwa. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(pl) (Entered: 10/14/2008)
10/15/2008245 ORDER The court is holding a hearing in the three above captioned cases on October 7, 2008. At that hearing parties shall provide the court with further information regarding procedures to be followed that shall govern the handling of this order. In preparation for the hearing, parties shall review the documents further set forth in this order. (Signed by Judge Kimba M. Wood on 10/2/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP Copies Mailed By Chambers.(mme) (Entered: 10/15/2008)
10/15/2008247 LETTER addressed to Judge Wood from Judith Brown Chomsky dated 9/16/08. Counsel writes to inform the Court that the Wiwa Plaintiff in the the above referenced matters intend to oppose the request for a stay presented by Carey D'Avino's letter of September 15,008 to the extent that it would delay proceedings in the Wiwa cases. Document filed by Ken Wiwa, Owens Wiwa.(djc) (Entered: 10/15/2008)
10/16/2008248 REPLY to Defendants' Response to Issues Arising out of the October 7, 2008 Hearing. Document filed by Ken Wiwa, Owens Wiwa. (djc) (Entered: 10/20/2008)
10/17/2008249 SUPPLEMENTAL DECLARATION of Jennifer Green IN RESPONSE TO COURT ORDER OF AUGUST 8, 2008. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(pl) (Entered: 10/20/2008)
10/17/2008250 ORDER: the Court held a hearing in the three above-captioned actions (02cv7618(KMW), 96cv8386(KMW) and 01cv1909(KMW)) on October 7, 2008. At the time of the hearing, the Defendants had not submitted the following documents: (1) Defendants' Document and Deposition Subpoena Regarding MPTC Security, (2) Defendants' Notice of Document Subpoena to National Union of Ogoni Students, and (3) Defendants' Motion for Limited Extension of the Discovery Cutoff and to Compel Production of NUOS Documents and Unredacted Documents on Payments to Witnesses. Defendants shall submit courtesy copies of the foregoing to the Court via fax by 4:00 PM on October 17, 2008. Petition (Signed by Judge Kimba M. Wood on 10/17/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP Copies Faxed by Chambers.(pl) (pl). (Entered: 10/20/2008)
10/20/2008251 ORDER: This Order addresses Defendants' Fourth Request for Admission ("RFA") to All Plaintiffs, Third and Fifth RFAs to Plaintiffs in Wiwa v. Royal Dutch Shell Petroleum 1 Co., 96 Civ. 8386, and Wiwa v. Anderson, 01 Civ. 1909 (collectively, "Wiwa"), and Fifth and Sixth RFAs to Plaintiffs in Kiobel v. Royal Dutch Shell Petroleum Co., 02 Civ. 7618. Defendants shall revise any RFAs they wish the Wiwa Plaintiffs to respond to so that the RFAs cite to the Wiwa Plaintiffs' Fourth, rather than Third, Amended Complaint. Defendants shall do so by 5:00 PM on October 24, 2008. Plaintiffs shall respond to these RFAs by 5:00 PM on December 5, 2008. (Signed by Judge Kimba M. Wood on 10/17/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jpo) (Entered: 10/20/2008)
10/23/2008252 TRANSCRIPT of proceedings held on October 7, 2008 10:15 a.m. before Judge Kimba M. Wood. (mro) (Entered: 10/23/2008)
10/24/2008253 ORDER For the reasons set forth in this order, the court hereby (1) designates the above-captioned cases for ECF; (2) grants in part Kiobel Plaintiffs' motion for a stay; (3) lifts the stays on discovery; (4) grants Defendants' request to file motions to strike and for discovery sanctions; (5) denies Defendants' request for a limited extension of the discovery cutoff (6) strikes or quashes Defendants' untimely discovery requests; (7) denies without prejudice to renew Defendant Shell Trading and Transport Co., p.l.c.'s and all Defendants' requests to file motions to compel Kiobel Plaintiffs' production of documents and responses to interrogatories; (8) denies as moot Defendants' motion to compel Kiobel Plaintiffs' production of unredacted documents and orders Kiobel Plaintiffs' to produce these documents for in camera review; (9) orders Wiwa Plaintiffs to respond to a sampling of Defendants' RICO interrogatories; (10) grants with conditions Plaintiffs' request to redepose four of Defendants' witnesses; and (11) denies Kiobel Plaintiffs' motion to compel Defendants' payment of deposition expenses as untimely. (Signed by Judge Kimba M. Wood on 10/24/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 10/24/2008)
10/24/2008 Case Designated ECF. Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 10/24/2008)
10/24/2008254 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Kimba M. Wood on 10/24/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 10/24/2008)
10/24/2008255 ORDER: Wiwa Plaintiffs shall inform Defendants of the select "few people" for whom Defendants must provide responsive documents. They shall do so by 5:00 p.m. on October 28, 2008. Defendants shall provide those documents to the Court for In camera review. They shall do so by 5:00 p.m. on November 7, 2008.After in camera review of the documents, the Court will determine whether it is appropriate to order Defendants to respond more fully to these requests. (Signed by Judge Kimba M. Wood on 10/24/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP.(db) (Entered: 10/24/2008)
10/24/2008256 REPLY MEMORANDUM OF LAW in Support of Motion for Discovery Sanction of Dismissal Against the WIWA Plaintiffs. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc) (Entered: 10/27/2008)
10/24/2008257  MEMORANDUM OF LAW in Support of Defendants' Motion for discovery Sanction of Dismissal. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc) (Entered: 10/27/2008)
10/24/2008258 DECLARATION of Michael T. Reynolds in Support of Defendants' Motion for Discovery Sanction of Dismissal with Notice of Filing. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc) (Entered: 10/27/2008)
10/24/2008259 SECOND DECLARATION of Michael T. Reynolds in Support of Defendants' "Motion for Discovery Sanction of Dismissal with Notice of Filing. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc) (Entered: 10/27/2008)
10/24/2008260 NOTICE of Motion for Discovery Sanction of Dismissal. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (djc) (Entered: 10/27/2008)
10/27/2008261 ENDORSED LETTER addressed to Judge Kimba M. Wood from Bret P. Flaherty dated 10/27/08 re: plaintiffs would like to request a one day extension of time to Wednesday, October 29th to submit the un-redacted documents to the Court. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kimba M. Wood on 10/27/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-7618-KMW-HBP(db) (Entered: 10/27/2008)
10/28/2008262  MOTION for Extension of Time to Complete Discovery and to Compel Plaintiffs to Prooduce Documents. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 10/28/2008)
10/28/2008263  MEMORANDUM OF LAW in Support re: (50 in 1:01-cv-01909-KMW-HBP, 262 in 1:96-cv-08386-KMW-HBP) MOTION for Extension of Time to Complete Discovery. ("Memorandum Of Law In Support Of Defendants' Motion On The Perjurious Benin Testimony (To Obtain Limited Extension Of The Discovery Cutoff And To Compel Production Of NUOS Documents And Unredacted Documents On Payments To Witnesses")). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 10/28/2008)
10/28/2008264 DECLARATION of Michael T. Reynolds in Support re: (50 in 1:01-cv-01909-KMW-HBP, 262 in 1:96-cv-08386-KMW-HBP) MOTION for Extension of Time to Complete Discovery.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit A to Reynolds Declaration, # 2 Exhibit B to Reynolds Declaration, # 3 Exhibit C to Reynolds Declaration, # 4 Exhibit D to Reynolds Declaration, # 5 Exhibit E to Reynolds Declaration, # 6 Exhibit F to Reynolds Declaration, # 7 Exhibit G to Reynolds Declaration, # 8 Exhibit H (Part One) to Reynolds Declaration, # 9 Exhibit H (Part Two) to Reynolds Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 10/28/2008)
10/28/2008265  MOTION to Compel Answers to Defendants' Contention Interrogatories. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008266  MEMORANDUM OF LAW in Support re: (265 in 1:96-cv-08386-KMW-HBP, 53 in 1:01-cv-01909-KMW-HBP) MOTION to Compel Answers to Defendants' Contention Interrogatories.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008267 FILING ERROR -DEFICIENT DOCKET ENTRY - NOTICE of Exhibit I to Declaration of Michael T. Reynolds and Exhibits J-AA thereto re: (262 in 1:96-cv-08386-KMW-HBP) MOTION for Extension of Time to Complete Discovery and to Compel Plaintiffs to Prooduce Documents.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit J to Reynolds Declaration, # 2 Exhibit K to Reynolds Declaration, # 3 Exhibit L to Reynolds Declaration, # 4 Exhibit M to Reynolds Declaration, # 5 Exhibit N to Reynolds Declaration, # 6 Exhibit O to Reynolds Declaration, # 7 Exhibit P to Reynolds Declaration, # 8 Exhibit Q to Reynolds Declaration, # 9 Exhibit R to Reynolds Declaration, # 10 Exhibit S to Reynolds Declaration, # 11 Exhibit T to Reynolds Declaration, # 12 Exhibit U to Reynolds Declaration, # 13 Exhibit V to Reynolds Declaration, # 14 Exhibit W to Reynolds Declaration, # 15 Exhibit X to Reynolds Declaration, # 16 Exhibit Y to Reynolds Declaration, # 17 Exhibit Z to Reynolds Declaration, # 18 Exhibit AA to Reynolds Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) Modified on 10/29/2008 (jar). (Entered: 10/28/2008)
10/28/2008268 DECLARATION of Michael T. Reynolds in Support re: (265 in 1:96-cv-08386-KMW-HBP, 53 in 1:01-cv-01909-KMW-HBP) MOTION to Compel Answers to Defendants' Contention Interrogatories.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit Exhibit A to Reynolds Declaration, # 2 Exhibit Exhibit B to Reynolds Declaration, # 3 Exhibit Exhibit C to Reynolds Declaration, # 4 Exhibit Exhibit D to Reynolds Declaration, # 5 Exhibit Exhibit E to Reynolds Declaration, # 6 Exhibit Exhibit F to Reynolds Declaration, # 7 Exhibit Exhibit G to Reynolds Declaration, # 8 Exhibit Exhibit H to Reynolds Declaration, # 9 Exhibit Exhibit I to Reynolds Declaration, # 10 Exhibit Exhibit J to Reynolds Declaration, # 11 Exhibit Exhibit K to Reynolds Declaration, # 12 Exhibit Exhibit L to Reynolds Declaration, # 13 Exhibit Exhibit M to Reynolds Declaration, # 14 Exhibit Exhibit N to Reynolds Declaration, # 15 Exhibit Exhibit O to Reynolds Declaration, # 16 Exhibit Exhibit P to Reynolds Declaration, # 17 Exhibit Exhibit Q to Reynolds Declaration, # 18 Exhibit Exhibit R to Reynolds Declaration, # 19 Exhibit Exhibit S to Reynolds Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008269  MOTION to Compel Responses to Requests for Admission. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008270  MEMORANDUM OF LAW in Support re: (269 in 1:96-cv-08386-KMW-HBP, 57 in 1:01-cv-01909-KMW-HBP) MOTION to Compel Responses to Requests for Admission.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008271  REPLY MEMORANDUM OF LAW in Support re: (269 in 1:96-cv-08386-KMW-HBP, 57 in 1:01-cv-01909-KMW-HBP) MOTION to Compel Responses to Requests for Admission.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008272 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Exhibit BB to Declaration of Michael T. Reynolds and Exhibits CC-XX thereto re: (262 in 1:96-cv-08386-KMW-HBP) MOTION for Extension of Time to Complete Discovery and to Compel Plaintiffs to Prooduce Documents.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit CC to Reynolds Declaration, # 2 Exhibit DD to Reynolds Declaration, # 3 Exhibit EE to Reynolds Declaration, # 4 Exhibit FF to Reynolds Declaration, # 5 Exhibit GG to Reynolds Declaration, # 6 Exhibit HH to Reynolds Declaration, # 7 Exhibit II to Reynolds Declaration, # 8 Exhibit JJ to Reynolds Declaration, # 9 Exhibit KK to Reynolds Declaration, # 10 Exhibit LL to Reynolds Declaration, # 11 Exhibit MM to Reynolds Declaration, # 12 Exhibit NN to Reynolds Declaration, # 13 Exhibit OO to Reynolds Declaration, # 14 Exhibit PP to Reynolds Declaration, # 15 Exhibit QQ to Reynolds Declaration, # 16 Exhibit RR to Reynolds Declaration, # 17 Exhibit SS to Reynolds Declaration, # 18 Exhibit TT to Reynolds Declaration, # 19 Exhibit UU to Reynolds Declaration, # 20 Exhibit VV to Reynolds Declaration, # 21 Exhibit WW to Reynolds Declaration, # 22 Exhibit XX to Reynolds Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) Modified on 10/29/2008 (jar). (Entered: 10/28/2008)
10/28/2008273 DECLARATION of Gary A. Bornstein in Support re: (269 in 1:96-cv-08386-KMW-HBP, 57 in 1:01-cv-01909-KMW-HBP) MOTION to Compel Responses to Requests for Admission.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit 1 to Bornstein Declaration, # 2 Exhibit 2 to Bornstein Declaration, # 3 Exhibit 3 to Bornstein Declaration, # 4 Exhibit 4 to Bornstein Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008274 CROSS MOTION for Protective Order Against Plaintiffs' Efforts to Re-Depose Brian Anderson, Alan Detheridge, Emeka Achebe and Egbert Imomoh. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008275  MEMORANDUM OF LAW in Support re: (62 in 1:01-cv-01909-KMW-HBP, 274 in 1:96-cv-08386-KMW-HBP) MOTION for Protective Order.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008276 CROSS MOTION to Compel Discovery With Respect To MPTC. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008277  MEMORANDUM OF LAW in Support re: (64 in 1:01-cv-01909-KMW-HBP, 276 in 1:96-cv-08386-KMW-HBP) MOTION to Compel. Memorandum of Law in Opposition to Plaintiffs' Motion for a Protective Order Against Discovery from MPTC Security and in Support of Defendants' Cross-Motion to Compel Discovery With Respect To MPTC. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008278 DECLARATION of Matthew G. Coogan in Support re: (64 in 1:01-cv-01909-KMW-HBP, 276 in 1:96-cv-08386-KMW-HBP) MOTION to Compel.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit A to Coogan Declaration, # 2 Exhibit B to Coogan Declaration, # 3 Exhibit C to Coogan Declaration, # 4 Exhibit D to Coogan Declaration, # 5 Exhibit E to Coogan Declaration, # 6 Exhibit F to Coogan Declaration, # 7 Exhibit G to Coogan Declaration, # 8 Exhibit H to Coogan Declaration, # 9 Exhibit I to Coogan Declaration, # 10 Exhibit J to Coogan Declaration, # 11 Exhibit K to Coogan Declaration, # 12 Exhibit L to Coogan Declaration, # 13 Exhibit M to Coogan Declaration, # 14 Exhibit N to Coogan Declaration, # 15 Exhibit O to Coogan Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Rafferty, Thomas) (Entered: 10/28/2008)
10/28/2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rory Millson to RE-FILE Document 267 Notice (Other). ERROR(S): Exhibits are not filed individually. Exhibits are filed only as attachments to the documents they support. (jar) (Entered: 10/29/2008)
10/28/2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rory Millson to RE-FILE Document 272 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other). ERROR(S): Exhibits are not filed individually. Exhibits are filed only as attachments to the documents they support. (jar) (Entered: 10/29/2008)
10/29/2008279 ENDORSED LETTER addressed to Judge Kimba M. Wood from Jennifer M. Green dated 10/28/2008 re: Counsel respectfully request that the Court grant until Friday, October 31, 2008 to complete the process. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kimba M. Wood on 10/28/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jfe) (Entered: 10/29/2008)
11/06/2008281  LETTER MOTION opposing the Wiwa plaintiffs' 7/30/04 letter request for leave to join the Kiobel Plaintiffs' motion to compel production of the Report Titled "Peace and Security in the Niger Delta and related documents. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.(dle) (Entered: 11/10/2008)
11/06/2008282 LETTER MOTION addressed to Magistrate Judge Henry B. Pitman from Michael Reynolds dated 12/7/04 re:response to plaintiffs' request for a conference concerning defendants' responses to several discovery requests. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson.(dle) (Entered: 11/10/2008)
11/07/2008280 ORDER: There are a number of outstanding discovery disputes pending before the Court in case numbers, 96-cv-8386, 01-cv-1909; as well as 02-cv-7619. This order addresses disputes related to Wiwa Plaintiffs' (1) Fourth Request for Production of Documents, and (2) Second Set of Interrogatories. Because the Court finds Defendants' arguments regarding relevance unpersuasive, it need not reach its argument that the interrogatory is moot. Defendants shall respond to this interrogatory in full by identifying any claims or other documents Defendants, SPDC, or other SGCs filed with any insurance company for events occurring in Ogoni during the relevant time period. They shall do so by 5:00PM on November 21, 2008. (Signed by Judge Kimba M. Wood on 11/6/08) (tro) (Entered: 11/10/2008)
11/07/2008283 ORDER re: resolution of outstanding discovery disputes pending before the Court in 96cv8386, 01cv1909 and 02-cv-7618. For the reasons stated herein, Defendants shall respond to Wiwa Plaintiffs' Third request for Document production. Accordingly, Wiwa Plaintiffs have established the relevance of the documents they seek. Defendants shall respond to the requests herein. Defendant shall complete the foregoing by 5:00PM on 11/21/08. Specifically, Defendant may file their pretrial motion(s) on the issue herein according to the following conditions: (1) When Defendants have completed, fully and in compliance with the Court's General Guidelines, all discovery requests related to this Court's subject matter jurisdiction over Wiwa Plaintiffs' RICO claims, they shall so certify to the Court. At that time, they may also file their motion(s) (and any other other required submissions) on the issue of the Court's subject matter jurisdiction over Wiwa Plaintiffs' RICO Claim. (2) Wiwa Plaintiffs shall file the appropriate responses within 21 days after Defendants file their motions. (3) Defendants shall file any replies within one week after Wiwa Plaintiffs file their responses. (Signed by Judge Kimba M. Wood on 11/6/08) (tro) (Entered: 11/10/2008)
11/13/2008284 ORDER: Accordingly, the Defendants shall respond to these requests in full and in accordance with the Court's General Guidelines, as described in the Court's Order of November 6, 2008, 96-D.E. 280, by 5:00 PM on November 21, 2008. To the extent that Defendants contend that any otherwise responsive documents are not discoverable, they shall brief the Court as to their reasons therefore according to the following conditions: (1) Defendants shall (a) identify specifically which documents are not discoverable, (b) provide their reasons therefore, and (c) propose an alternate procedure through which Wiwa Plaintiffs can receive any information the Defendants deem not discoverable (e.g., whether such documents could be produced pursuant to a confidentiality order). They shall do so by 5:00 PM on November 14, 2008. (2) Wiwa Plaintiffs shall respond to Defendants' submission by 5:00 PM on November 18, 2008. (3) Defendants may reply to Wiwa Plaintiffs' Response by 5:00 PM on November 21, 2008. If they do not intend to reply, they shall so notify the Court as soon as they have so determined. (Signed by Judge Kimba M. Wood on 11/10/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(jfe) (Entered: 11/13/2008)
11/13/2008285 ORDER: On November 6, 2008, the Court issued an Order in the above captioned cases. (96-D.E. 283.) That Order is hereby corrected so that the sentence on page 6 of the Order that previously read "They shall do so in accordance with the Court's General Guidelines" instead reads "They shall do so in accordance with the Court's General Guidelines, as described in the Court's Order of November 6, 2008, 96-D.E. 280 ("the Court's General Guidelines")." (Signed by Judge Kimba M. Wood on 11/10/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(jfe) (Entered: 11/13/2008)
11/13/2008286 ORDER: On November 7, 2008, the Court issued an Order in the above captioned cases, granting Defendants leave to file their Motion to Compel the Responses to Interrogatories by Plaintiffs in Kiobel v. Royal Dutch Petroleum Co., 02 Civ. 7618 ("Kiobel Plaintiff's"). The parties shall submit papers in regards to that Motion to Compel according to the Following schedule: Moving papers: Due November 10, 2008. Response papers: Due November 17, 2008. Reply papers: Due November 24, 2008. (Signed by Judge Kimba M. Wood on 11/10/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(jfe) (Entered: 11/13/2008)
11/13/2008287 ENDORSED LETTER addressed to Judge Kimba M. Wood from Rory O. Millson dated 11/7/2008 re: Defendants respectfully request permission to file the following two motions: (1) Defendant's Motion to Compel Production of NUOS Documents dated June 28, 2004, and (2) Defendant Shell Transport and Trading Co., p.L.c.'s Motion to Compel Response to Interrogatories, dated May 12, 2004. ENDORSEMENT: Granted. Parties shall follow the briefing schedule set out in the Court's Oct. 24, 2008 Order. So Ordered. (Signed by Judge Kimba M. Wood on 11/7/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(jfe) (Entered: 11/13/2008)
11/18/2008288 ORDER: As stated above, the Court (1) amends the dates for expert reports and depositions in the Wiwa cases; (2) postpones the date (a) Wiwa Plaintiffs' RICO Interrogatory Responses are due, and (b) Wiwa Plaintiffs' and Defendants' joint jury charge request is due; (3) reminds parties to file courtesy copies and/or file past due submissions; and (4) orders Defendants to produce all documents responsive to the discovery requests addressed in the Court's November 10, 2008 Order, 96-D.E. 284. (Signed by Judge Kimba M. Wood on 11/17/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(jfe) (Entered: 11/18/2008)
11/18/2008289 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chornsky dated 11/18/2008 re: Counsel intended to submit a brief and two international law expert declarations on the relevant international law issues on November 21. Plaintiffs regret any inconvenience their confusion caused the Court and seek permission to extend the due date, nunc pro tunc, to November 21. ENDORSEMENT: Granted. Accordingly, Defendant response is now due December 12, 2008. Wiwa Plaintiff's Reply is now due December 19, 2008. All submissions are due by 5:00 p.m. on the above dates. So Ordered. (Signed by Judge Kimba M. Wood on 11/18/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jfe) (Entered: 11/18/2008)
11/21/2008290 FILING ERROR - DEFICIENT DOCKET ENTRY - BRIEF International Law. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/21/2008291 FILING ERROR - DEFICIENT DOCKET ENTRY - BRIEF re: 290 Brief, International Brief, Part 2. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/21/2008292 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - DECLARATION IN SUPPORT OF REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/21/2008293 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Declaration) - BRIEF re: 291 Brief, 290 Brief, Declaration of Naomi Roht-Arriaza. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/21/2008294 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Declaration) - BRIEF re: 291 Brief, 290 Brief, Declaration of Philip Alston. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/21/2008295 FILING ERROR - DEFICIENT DOCKET ENTRY - BRIEF re: 291 Brief, 290 Brief, Tables of Authorities. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) Modified on 11/24/2008 (jar). (Entered: 11/21/2008)
11/24/2008296  BRIEF International Law Norms. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Part 2, # 2 Part 3)(Green, Jennifer) (Entered: 11/24/2008)
11/24/2008297 DECLARATION of Philip Alston in Support re: 296 Brief,. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Green, Jennifer) (Entered: 11/24/2008)
11/24/2008298 DECLARATION of Naomi Roht-Arriaza in Support re: 296 Brief,. Document filed by Ken Wiwa, Owens Wiwa, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, Uebari N-Nah, Jane Doe. (Green, Jennifer) (Entered: 11/24/2008)
11/25/2008299 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 11/21/08 re: Counsel requests that the court grant Plaintiffs a one week extension to respond to Defendants RFAs, extending the deadline from December 5, 2008, until December 12, 2008. ENDORSEMENT: Granted in part. Plaintiffs shall respond to Defendants request for admission (RFAs) by December 5, 2008, except that Plaintiffs may have until December 12, 2008 to respond to the RFAs requiring correction (RFAs NOs. 1-43, 86-89, and 203-204). (Signed by Judge Kimba M. Wood on 11/24/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 11/25/2008)
12/01/2008300  BRIEF Wiwa Plaintiffs' Submission on Defendants' Kiobel Brief. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Green, Jennifer) (Entered: 12/01/2008)
12/09/2008301 NOTICE of Plaintiffs' Redeposition Request. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Green, Jennifer) (Entered: 12/09/2008)
12/12/2008302 NOTICE of Objections to Plaintiffs' Redeposition Request Pursuant to Rule 37(b)(2)(A) re: (244 in 1:02-cv-07618-KMW-HBP) Notice (Other), Notice (Other). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. (Attachments: # 1 Exhibit A to Defendants' Objections, # 2 Exhibit B to Defendants' Objections, # 3 Exhibit C to Defendants' Objections, # 4 Exhibit D to Defendants' Objections, # 5 Exhibit E to Defendants' Objections, # 6 Exhibit F to Defendants' Objections, # 7 Exhibit G to Defendants' Objections, # 8 Exhibit H to Defendants' Objections, # 9 Exhibit I to Defendants' Objections, # 10 Exhibit J to Defendants' Objections, # 11 Exhibit K to Defendants' Objections, # 12 Exhibit L to Defendants' Objections, # 13 Exhibit M to Defendants' Objections, # 14 Exhibit N to Defendants' Objections, # 15 Exhibit O to Defendants' Objections, # 16 Exhibit P to Defendants' Objections, # 17 Exhibit Q to Defendants' Objections, # 18 Exhibit R to Defendants' Objections, # 19 Exhibit S to Defendants' Objections, # 20 Exhibit T to Defendants' Objections, # 21 Exhibit U to Defendants' Objections)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Rafferty, Thomas) (Entered: 12/12/2008)
12/12/2008303  MEMORANDUM OF LAW re: (197 in 1:02-cv-07618-KMW-HBP) Order,,,, (242 in 1:96-cv-08386-KMW-HBP, 39 in 1:01-cv-01909-KMW-HBP) Order,,,, ("Defendants' Memorandum Of Law On Issues Of International Law Pursuant To The Court's Order Of October 7, 2008"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 12/12/2008)
12/12/2008304 DECLARATION of Rory O. Millson re: (242 in 1:96-cv-08386-KMW-HBP, 39 in 1:01-cv-01909-KMW-HBP) Order,,,, (197 in 1:02-cv-07618-KMW-HBP) Order,,,, ("Declaration Of Rory O. Millson In Support Of Defendants' Memorandum Of Law On Issues Of International Law Pursuant To The Court's Order Of October 7, 2008"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration, # 9 Exhibit 9 to Millson Declaration, # 10 Exhibit 10 to Millson Declaration, # 11 Exhibit 11 to Millson Declaration, # 12 Exhibit 12 to Millson Declaration, # 13 Exhibit 13 to Millson Declaration, # 14 Exhibit 14 to Millson Declaration, # 15 Exhibit 15 to Millson Declaration, # 16 Exhibit 16 to Millson Declaration, # 17 Exhibit 17 to Millson Declaration, # 18 Exhibit 18 to Millson Declaration, # 19 Exhibit 19 to Millson Declaration, # 20 Exhibit 20 to Millson Declaration, # 21 Exhibit 21 to Millson Declaration, # 22 Exhibit 22 to Millson Declaration, # 23 Exhibit 23 to Millson Declaration, # 24 Exhibit 24 to Millson Declaration, # 25 Exhibit 25 to Millson Declaration, # 26 Exhibit 26 to Millson Declaration, # 27 Exhibit 27 to Millson Declaration, # 28 Exhibit 28 to Millson Declaration, # 29 Exhibit 29 to Millson Declaration, # 30 Exhibit 30 to Millson Declaration, # 31 Exhibit 31 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 12/12/2008)
12/15/2008305  MEMORANDUM OF LAW re: (303 in 1:96-cv-08386-KMW-HBP, 246 in 1:02-cv-07618-KMW-HBP, 79 in 1:01-cv-01909-KMW-HBP) Memorandum of Law,, ("Table Of Authorities"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 12/15/2008)
12/17/2008306 ORDER that the Court is taking Plaintiffs' complaints under consideration. Plaintiffs' obligation to reply to Defendants' Memorandum of Law on Issues of International Law is hereby stayed until further notice from the Court. (Signed by Judge Kimba M. Wood on 12/16/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(cd) (Entered: 12/17/2008)
12/18/2008307 ENDORSED LETTER addressed to Judge Kimba Wood from Judith Brown Chomsky dated 12/5/08 re: counsel requests an extension of time for the submission of a list of documents related to the re-deposition of selected defendants witnesses, until December 9, 2008. ENDORSEMENT: Granted. (Signed by Judge Kimba M. Wood on 12/5/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:02-cv-07618-KMW-HBP(djc) (Entered: 12/18/2008)
12/19/2008308  MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c..(Millson, Rory) (Entered: 12/19/2008)
12/19/2008309  MEMORANDUM OF LAW in Support re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (Millson, Rory) (Entered: 12/19/2008)
12/19/2008310 DECLARATION of Rory O. Millson in Support re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (Attachments: # 1 Exhibit A to Declaration of Rory O. Millson, # 2 Exhibit B to Declaration of Rory O. Millson, # 3 Exhibit C to Declaration of Rory O. Millson)(Millson, Rory) (Entered: 12/19/2008)
01/09/2009311 ORDER As further explained in this order, the Court (1) orders the Parties to brief the Courts subject matter jurisdiction over Wiwa Plaintiffs ATS claims, (2) grants Wiwa Plaintiffs request for continuance, (3) orders the Parties to file further submissions regarding the redeposiiton documents, and (4) lifts its stay on the Parties international law submissions and resets the date for Wiwa Plaintiffs Reply. For the reasons set forth in this order, the Court hereby lifts its stay on further international law submissions. If Wiwa Plaintiffs wish to reply to Defendants Response, they shall confine their Reply to arguments about the substance of international law, not its application to the facts in this case. They shall submit any such reply by January 9, 2009. (Signed by Judge Kimba M. Wood on 12/23/08) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(mme) Modified on 1/21/2009 (mme). (Entered: 01/09/2009)
01/09/2009312  REPLY MEMORANDUM OF LAW Plainitffs' Reply to Defendants' Memorandum of Law. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe, Ken Wiwa, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 01/09/2009)
01/09/2009313  MEMORANDUM OF LAW in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Green, Jennifer) (Entered: 01/09/2009)
01/09/2009314 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009315 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Exhibits 2-17 for Volume 1, Jennifer Green in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 exhibit 2 to green dec, # 2 exh 3, # 3 exh 4, # 4 exh 5, # 5 exh 6, # 6 exh 7, # 7 exh 8, # 8 exh 9, # 9 exh 10, # 10 exh 11, # 11 exh 12, # 12 exh 13, # 13 exh 14, # 14 exh 15, # 15 exh 16, # 16 exh 18)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009316 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green, Volume 2 of Exhibits in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 exh 1, # 2 exh 2, # 3 exh 3, # 4 exh 4, # 5 exh 5, # 6 ex 6, # 7 ex 7, # 8 ex 8, # 9 ex 9, # 10 ex 10, # 11 ex 11, # 12 ex 12, # 13 13, # 14 14, # 15 15, # 16 16, # 17 17, # 18 18, # 19 19, # 20 20, # 21 22, # 22 23, # 23 24, # 24 25, # 25 26)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009317 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Volume 1, Exhibits 1, 18-34 of Declaration of Jennifer Green in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 1 part 1, # 2 ex 1 - part 2, # 3 ex 1-part 3, # 4 ex 1, part 4, # 5 18, # 6 19, # 7 20, # 8 21, # 9 22, # 10 23, # 11 24, # 12 25, # 13 26, # 14 27, # 15 28, # 16 29, # 17 30, # 18 31, # 19 32, # 20 33, # 21 34)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009318 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennfer Green, Volume 2, Exhibit 21 in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 exhibit 21)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009319 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green, Volume 1, exhibit 44 in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 exh 44, part 1, # 2 exh 44, part 2)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009320 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Volume 3, of Jennifer M. Green in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 1, # 2 2, # 3 3, # 4 4, # 5 6, # 6 7, # 7 8, # 8 9, # 9 10, # 10 11, # 11 12, # 12 134, # 13 14, # 14 15, # 15 16, # 16 17, # 17 18, # 18 19, # 19 20, # 20 21, # 21 22, # 22 23, # 23 24, # 24 25, # 25 36)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/09/2009)
01/09/2009321 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of volume 3, exhibit 5 of Jennifer Green in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 vol 3, ex 5, part 1, # 2 5 pt 2, # 3 5 part 3, # 4 5 part 4, # 5 5 part 5)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/10/2009)
01/09/2009324 ENDORSED LETTER addressed to Kimba M. Wood from Judith Brown Chomsky dated 12/31/2008 re: Requesting guidance as to whether the Court will consider these arguments, so that plaintiffs will know whether to respond. ENDORSEMENT: In their reply, Plaintiffs may and should brief any choice-of-law issues related to their Alien Tort Statute claims because these are significantly intertwined with the substance of the relevant international law. In addition, to the extent that Plaintiffs think that addressing an issue raised by Defendants in their brief on international law will aid the Court in determining the substance of the international law governing Plaintiffs' claims, the Plaintiffs may address them on their reply. However, Plaintiffs need not address arguments better suited to any motion Defendants choose to file regarding the Court's subject matter jurisdiction over Plaintiffs Alien Tort Statute claims. (Signed by Judge Kimba M. Wood on 12/31/2008) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jpo) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 314 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 315 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 316 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 317 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 318 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 319 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 320 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 321 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 322 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document 323 Declaration in Opposition to Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. See Section 5 and Section 15.4 of Electronic Case Filing Rules & Instructions. (jar) (Entered: 01/12/2009)
01/09/2009 Set/Reset Deadlines: Motions due by 1/16/2009. Pretrial Order due by 3/20/2009. Replies due by 2/20/2009. Responses due by 2/6/2009 Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(mme) (Entered: 01/21/2009)
01/10/2009322 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green, Volume 1, exhibits 40-42 in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 exhibit 40, # 2 41, # 3 42)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/10/2009)
01/10/2009323 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green, Volume 1, Exhibits 35-39, 43, 45-55 in Opposition re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 exh 35, pt 1, # 2 ex 35, pt 2, # 3 exh 36, # 4 37, # 5 38, # 6 39, # 7 40, # 8 41, # 9 43, # 10 45, # 11 46, # 12 47, # 13 48, # 14 49, # 15 50, # 16 51, # 17 52, # 18 53, # 19 54, # 20 55)(Green, Jennifer) Modified on 1/12/2009 (jar). (Entered: 01/10/2009)
01/12/2009325 DECLARATION of Jennifer Green in Opposition re: 313 Memorandum of Law in Opposition to Motion,,. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit 1A, # 2 Exhibit 1B, # 3 Exhibit 1C, # 4 Exhibit 1D, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Errata 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 21, # 25 Exhibit 22, # 26 Exhibit 23, # 27 Exhibit 24, # 28 Exhibit 25, # 29 Exhibit 26, # 30 Exhibit 27, # 31 Exhibit 28, # 32 Exhibit 29, # 33 Exhibit 30, # 34 Exhibit 31, # 35 Exhibit 32, # 36 Exhibit 33, # 37 Exhibit 34, # 38 Exhibit 35A, # 39 Exhibit 35B, # 40 Exhibit 36, # 41 Exhibit 37, # 42 Exhibit 38, # 43 Exhibit 39, # 44 Exhibit 40, # 45 Exhibit 41, # 46 Exhibit 42, # 47 Exhibit 43, # 48 Exhibit 44A, # 49 Exhibit 44B, # 50 Exhibit 45, # 51 Exhibit 46, # 52 Exhibit 47, # 53 Exhibit 48, # 54 Exhibit 49, # 55 Exhibit 50, # 56 Exhibit 51, # 57 Exhibit 52, # 58 Exhibit 53, # 59 Exhibit 54, # 60 Exhibit 55)(Green, Jennifer) (Entered: 01/12/2009)
01/12/2009326 DECLARATION of Jennifer Green in Opposition re: 313 Memorandum of Law in Opposition to Motion,,. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26)(Green, Jennifer) (Entered: 01/12/2009)
01/12/2009327 DECLARATION of Jennifer Green in Support re: 313 Memorandum of Law in Opposition to Motion,,. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Errata 4, # 5 Exhibit 5A, # 6 Exhibit 5B, # 7 Exhibit 5C, # 8 Exhibit 5D, # 9 Exhibit 5E, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17, # 22 Exhibit 18, # 23 Exhibit 19, # 24 Exhibit 20, # 25 Exhibit 21, # 26 Exhibit 22, # 27 Exhibit 23, # 28 Exhibit 24, # 29 Exhibit 25, # 30 Exhibit 26)(Green, Jennifer) (Entered: 01/12/2009)
01/16/2009328  REPLY MEMORANDUM OF LAW in Support re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (Millson, Rory) (Entered: 01/16/2009)
01/16/2009329 DECLARATION of Rory O. Millson in Support re: 308 MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice Of Rule 12(b)(1) Motion To Dismiss WIWA Plaintiffs' RICO Claim For Lack Of Subject Matter Jurisdiction").. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (Attachments: # 1 Exhibit D to Supplemental Millson Declaration, # 2 Exhibit E to Supplemental Millson Declaration)(Millson, Rory) (Entered: 01/16/2009)
01/16/2009330  MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c..Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 01/16/2009)
01/16/2009331  MEMORANDUM OF LAW in Support re: (86 in 1:01-cv-01909-KMW-HBP, 330 in 1:96-cv-08386-KMW-HBP) MOTION to Dismiss.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 01/16/2009)
01/16/2009332 DECLARATION of Rory O. Millson in Support re: (86 in 1:01-cv-01909-KMW-HBP, 330 in 1:96-cv-08386-KMW-HBP) MOTION to Dismiss.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration, # 9 Exhibit 9 to Millson Declaration, # 10 Exhibit 10 to Millson Declaration, # 11 Exhibit 11 to Millson Declaration, # 12 Exhibit 12 to Millson Declaration, # 13 Exhibit 13 to Millson Declaration, # 14 Exhibit 14 to Millson Declaration, # 15 Exhibit 15 to Millson Declaration, # 16 Exhibit 16 to Millson Declaration, # 17 Exhibit 17 to Millson Declaration, # 18 Exhibit 18 to Millson Declaration, # 19 Exhibit 19 to Millson Declaration, # 20 Exhibit 20 to Millson Declaration, # 21 Exhibit 21 to Millson Declaration, # 22 Exhibit 22 to Millson Declaration, # 23 Exhibit 23 to Millson Declaration, # 24 Exhibit 24 to Millson Declaration, # 25 Exhibit 25 to Millson Declaration, # 26 Exhibit 26 to Millson Declaration, # 27 Exhibit 27 to Millson Declaration, # 28 Exhibit 28 to Millson Declaration, # 29 Exhibit 29 to Millson Declaration, # 30 Exhibit 30 to Millson Declaration, # 31 Exhibit 31 to Millson Declaration, # 32 Exhibit 32 to Millson Declaration, # 33 Exhibit 33 to Millson Declaration, # 34 Exhibit 34 to Millson Declaration, # 35 Exhibit 35 to Millson Declaration, # 36 Exhibit 36 to Millson Declaration, # 37 Exhibit 37 to Millson Declaration, # 38 Exhibit 38 to Millson Declaration, # 39 Exhibit 39 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 01/16/2009)
01/23/2009333 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 1/22/09 re: For the foregoing reasons. plaintiffs request that the Court issue an order clarifying the scope of the issues to be considered in the pending motion. ENDORSEMENT: Denied Plaintiffs raise arguments regarding the scope of issues and types of evidence that the Court should consider on a motion to dismiss for lack of subject matter jurisdiction, These are arguments properly raised in plaintiffs' Response to Defendants' motion to dismiss. The Court will will consider their merits if and when Plaintiffs so raise them. So Ordered. (Signed by Judge Kimba M. Wood on 1/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(js) (Entered: 01/23/2009)
02/02/2009334 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 1/30/09 re: Plaintiffs request permission to submit a 40-page Memorandum of Law. The brief is due on February 6, 2009. ENDORSEMENT: Partially granted. The Court grants permission only to file a 30-page Memorandum of Law. (Signed by Judge Kimba M. Wood on 1/30/09) (pl) (Entered: 02/02/2009)
02/06/2009335 FILING ERROR - DEFICIENT DOCKET ENTRY (See 336 Memorandum of Law) - BRIEF Memorandum of Law in Opposition to Defendants' Motion to Dismiss. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009336 FIRST REPLY MEMORANDUM OF LAW in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Lack of Subject Matter. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Green, Jennifer) (Entered: 02/06/2009)
02/06/2009337 DECLARATION of Oronto Douglas in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Green, Jennifer) (Entered: 02/06/2009)
02/06/2009338 DECLARATION of Jordan I. Siegel in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit Ex 1 to 2 Part1, # 2 Exhibit Ex 2 part 2, # 3 Exhibit Ex 2 Part 3, # 4 Exhibit Ex 5-15, # 5 Exhibit Ex 16 to 27, # 6 Exhibit Ex 28 to 36, # 7 Exhibit Ex 37, # 8 Errata Ex 37 part 2, # 9 Exhibit Ex 37 Part3, # 10 Exhibit EX 37 part 4, # 11 Exhibit Ex 37 Part 5, # 12 Exhibit Ex 37 Part 6)(Green, Jennifer) (Entered: 02/06/2009)
02/06/2009339 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit ex 1, # 2 ex 2, # 3 ex 3, # 4 ex 4, # 5 ex 5, # 6 ex 6, # 7 ex 7, # 8 ex 8, # 9 ex 9, # 10 ex 10, # 11 ex 12, # 12 ex 13 pt 2, # 13 ex 12 pt 2, # 14 ex 13 pt 1)(Green, Jennifer) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009340 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 15, # 2 ex 16, # 3 ex 17 -- Hawthorne Smith rpt, # 4 ex, 19, # 5 ex 19 pt 2, # 6 ex 20, # 7 ex 21, # 8 ex 22, # 9 ex 23, # 10 ex 24, # 11 ex 25, # 12 ex 26, # 13 ex 28, # 14 ex 27, # 15 ex 29)(Green, Jennifer) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009341 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 30 pt 1, # 2 ex 30 pt 2, # 3 ex 30 pt 3, # 4 ex 31, # 5 ex 34 - nkpah, # 6 ex 33 idamkue, # 7 ex 35, # 8 ex 36 pt 1, # 9 ex 36 pt 2, # 10 ex 36 pt 3, # 11 ex 37 -- 3862, # 12 ex 38, # 13 ex 39, # 14 exz 41, # 15 ex 43, # 16 ex 44)(Green, Jennifer) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009342 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 45, # 2 ex 46, # 3 ex 47, # 4 ex 48, # 5 ex 50, # 6 ex 51, # 7 ex 52, # 8 ex 53, # 9 ex 54, # 10 ex 55, # 11 ex 56, # 12 ex 57, # 13 ex 58, # 14 ex 59, # 15 ex 60, # 16 ex 61, # 17 ex 62, # 18 ex 63, # 19 ex 64, # 20 ex 65, # 21 ex 66)(Chomsky, Judith) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009343 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 68, # 2 ex 69, # 3 ex 70, # 4 71, # 5 72, # 6 73, # 7 74, # 8 75, # 9 76, # 10 77, # 11 78, # 12 79, # 13 80, # 14 81, # 15 82, # 16 83, # 17 84, # 18 85, # 19 86, # 20 87, # 21 88, # 22 89, # 23 90, # 24 91, # 25 92, # 26 93, # 27 95, # 28 96, # 29 97, # 30 98, # 31 99)(Chomsky, Judith) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009344 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 131, # 2 132, # 3 133, # 4 134, # 5 135, # 6 136, # 7 137, # 8 138, # 9 139, # 10 140, # 11 141, # 12 142, # 13 94)(Chomsky, Judith) Modified on 2/9/2009 (jar). (Entered: 02/06/2009)
02/06/2009345 FILING ERROR - DEFICIENT DOCKET ENTRY (Declaration of Jennifer Green) - MEMORANDUM OF LAW in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). Exhibits 115 to 130. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit Ex 116, # 2 Exhibit Ex 117, # 3 Exhibit Ex 118, # 4 Exhibit Ex119, # 5 Exhibit Ex 121, # 6 Exhibit 122, # 7 Exhibit Ex 123, # 8 Exhibit Ex125, # 9 Exhibit 126, # 10 Errata Ex 127, # 11 Exhibit Ex 128, # 12 Exhibit Ex 129, # 13 Exhibit 130)(Green, Jennifer) Modified on 2/9/2009 (jar). (Entered: 02/07/2009)
02/07/2009346 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 ex 40, # 2 ex 42, # 3 ex 49, # 4 120, # 5 124, # 6 ex 18 pt 1, # 7 ex 18 pt 2, # 8 ex 14 pt 1, # 9 ex 14 pt 2)(Chomsky, Judith) Modified on 2/9/2009 (jar). (Entered: 02/07/2009)
02/09/2009347 DECLARATION of Jennifer Green in Opposition re: 330 MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction"). MOTION to Dismiss ("Notice of Rule 12(b)(1) Motion To Dismiss Wiwa Plaintiffs' ATS Claims For Lack Of Subject Matter Jurisdiction").. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 8, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12A, # 13 Exhibit 12B, # 14 Exhibit 13A, # 15 Exhibit 13B, # 16 Exhibit 14, # 17 Exhibit 14B, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18A, # 22 Exhibit 18B, # 23 Exhibit 19, # 24 Exhibit 19B, # 25 Exhibit 20, # 26 Exhibit 21, # 27 Exhibit 22, # 28 Exhibit 23, # 29 Exhibit 24, # 30 Exhibit 25, # 31 Exhibit 26, # 32 Exhibit 27, # 33 Exhibit 28, # 34 Exhibit 29, # 35 Exhibit 30A, # 36 Exhibit 30B, # 37 Exhibit 30C, # 38 Exhibit 31, # 39 Exhibit 32, # 40 Exhibit 33, # 41 Exhibit 34, # 42 Exhibit 35, # 43 Exhibit 36A, # 44 Exhibit 36B, # 45 Exhibit 36C, # 46 Exhibit 36D, # 47 Exhibit 37, # 48 Exhibit 39, # 49 Exhibit 40, # 50 Exhibit 41, # 51 Exhibit 42, # 52 Exhibit 43, # 53 Exhibit 44, # 54 Exhibit 45, # 55 Exhibit 46, # 56 Exhibit 47, # 57 Exhibit 48, # 58 Exhibit 49, # 59 Exhibit 50, # 60 Exhibit 51, # 61 Exhibit 52, # 62 Exhibit 53, # 63 Exhibit 54, # 64 Exhibit 55, # 65 Exhibit 56, # 66 Exhibit 57, # 67 Exhibit 58, # 68 Exhibit 59, # 69 Exhibit 60, # 70 Exhibit 61, # 71 Exhibit 62, # 72 Exhibit 63, # 73 Exhibit 64, # 74 Exhibit 65, # 75 Exhibit 66, # 76 Exhibit 67, # 77 Exhibit 68, # 78 Errata 69, # 79 Exhibit 70, # 80 Exhibit 71, # 81 Exhibit 72, # 82 Exhibit 73, # 83 Exhibit 74, # 84 Exhibit 75, # 85 Exhibit 76, # 86 Exhibit 77, # 87 Exhibit 78, # 88 Exhibit 79, # 89 Exhibit 80, # 90 Exhibit 81, # 91 Exhibit 82, # 92 Exhibit 83, # 93 Exhibit 84, # 94 Exhibit 85, # 95 Exhibit 86, # 96 Exhibit 87, # 97 Exhibit 88, # 98 Exhibit 89, # 99 Exhibit 90, # 100 Exhibit 91, # 101 Exhibit 92, # 102 Exhibit 93, # 103 Exhibit 94, # 104 Exhibit 95, # 105 Exhibit 96, # 106 Exhibit 97, # 107 Exhibit 98, # 108 Exhibit 99, # 109 Exhibit 100, # 110 Exhibit 101, # 111 Exhibit 102, # 112 Exhibit 103, # 113 Exhibit 104, # 114 Exhibit 105, # 115 Exhibit 106, # 116 Exhibit 107, # 117 Exhibit 108, # 118 Exhibit 109, # 119 Exhibit 110, # 120 Exhibit 111, # 121 Exhibit 112, # 122 Exhibit 113, # 123 Exhibit 114, # 124 Exhibit 115, # 125 Exhibit 116, # 126 Exhibit 117, # 127 Exhibit 118, # 128 Exhibit 119, # 129 Exhibit 120, # 130 Exhibit 121, # 131 Exhibit 122, # 132 Exhibit 123, # 133 Exhibit 124, # 134 Exhibit 125, # 135 Exhibit 126, # 136 Exhibit 127, # 137 Exhibit 128, # 138 Exhibit 129, # 139 Exhibit 130, # 140 Exhibit 131, # 141 Exhibit 132, # 142 Exhibit 133, # 143 Exhibit 134, # 144 Exhibit 135, # 145 Exhibit 136, # 146 Exhibit 137, # 147 Exhibit 138, # 148 Exhibit 139, # 149 Exhibit 140, # 150 Exhibit 141, # 151 Exhibit 142)(Green, Jennifer) (Entered: 02/09/2009)
02/11/2009374 LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 2/11/09 re: Counsel writes to call the Courts attention to the Second Circuits January 30, 2009 decision in the Alien Tort Statute (ATS) case, Abdullaho v. Pfizer, Inc., Docket Nos. 05-4863-cv (L), 05-6768-cv (Con), (2b Cir. Jan. 30, 2009), and to briefly explain its import to the international law briefing currently before the Court, pursuant to the Courts order of October 7, 2008. Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 04/08/2009)
02/17/2009348 OPINION AND ORDER: For the above reasons, Defendants' motion to compel, 02-D.E. 211, is Granted. So Ordered (Signed by Judge Kimba M. Wood on 2/15/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(js) (Entered: 02/18/2009)
02/17/2009349 OPINION AND ORDER: Accordingly, Defendants shall produce the Niger DeltaReport, and any responsive documents related to its preparation, to Plaintiffs. They shall do so by February 24, 2009. So Ordered (Signed by Judge Kimba M. Wood on 2/15/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(js) Modified on 2/25/2009 (js). (Entered: 02/18/2009)
02/20/2009350  REPLY MEMORANDUM OF LAW in Support re: (86 in 1:01-cv-01909-KMW-HBP, 330 in 1:96-cv-08386-KMW-HBP) MOTION to Dismiss. Reply Memorandum of Law of Royal Dutch and Shell Transport in Support of Their Rule 12(b)(1) Motion to Dismiss Wiwa Plaintiffs' ATS Claims for Lack of Subject Matter Jurisdiction. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c.. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 02/20/2009)
02/20/2009351  REPLY MEMORANDUM OF LAW in Support re: (86 in 1:01-cv-01909-KMW-HBP, 330 in 1:96-cv-08386-KMW-HBP) MOTION to Dismiss. Reply Memorandum of Law of Brian Anderson in Support of His Rule 12(b)(1) Motion to Dismiss Wiwa Plaintiffs' ATS Claims for Lack of Subject Matter Jurisdiction. Document filed by Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 02/20/2009)
02/20/2009352 DECLARATION of Rory O. Millson in Support re: (86 in 1:01-cv-01909-KMW-HBP, 330 in 1:96-cv-08386-KMW-HBP) MOTION to Dismiss.. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson 3d Declaration, # 2 Exhibit 2 to Millson 3d Declaration, # 3 Exhibit 3 to Millson 3d Declaration, # 4 Exhibit 4 to Millson 3d Declaration, # 5 Exhibit 5 to Millson 3d Declaration, # 6 Exhibit 6 to Millson 3d Declaration, # 7 Exhibit 7 to Millson 3d Declaration, # 8 Exhibit 8 to Millson 3d Declaration, # 9 Exhibit 9 to Millson 3d Declaration, # 10 Exhibit 10 to Millson 3d Declaration, # 11 Exhibit 11 to Millson 3d Declaration, # 12 Exhibit 12 to Millson 3d Declaration, # 13 Exhibit 13 to Millson 3d Declaration, # 14 Exhibit 14 to Millson 3d Declaration, # 15 Exhibit 15 to Millson 3d Declaration, # 16 Exhibit 16 to Millson 3d Declaration, # 17 Exhibit 17 to Millson 3d Declaration, # 18 Exhibit 18 to Millson 3d Declaration, # 19 Exhibit 19 to Millson 3d Declaration, # 20 Exhibit 20 to Millson 3d Declaration, # 21 Exhibit 21 to Millson 3d Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 02/20/2009)
02/23/2009375 LETTER addressed to Judge Kimba M. Wood from Rory O. Millson dated 2/20/09 re: Counsel writes in response to plaintiffs; February 11, 2009 letter regarding the Second Circuits recent decision in Abdullahi v. Pfizer, Inc., Nos 05-4863-cv (L), 05-6768-cv (CON), 2009 WL214649 (2d Cir. Jan 30, 2009). Contrary to plaintiffs letter, Abdullahi does not endorse plaintiffs reliance solely on non-binding secondary sources of international law to establish an international norm of the "character accepted by the civilized world and defined with a specificity comparable to the features of the 18th century paradigms they have recognized". Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 04/08/2009)
02/25/2009353 OPINION AND ORDER #97164, the Court GRANTS Defendants leave, under Rule 15(a), to amend their answers in Wiwa I and Wiwa II to raise the defense of lack of capacity. The Court also GRANTS Third-Party Plaintiffs' leave to join the real parties In interest under Rule 17 (a) (3). Defendants' motion for partial summary judgment, 96-D.E. 224, is DENIED without prejudice and with leave to refile if Third-Party Plaintiffs do not join the real parties in interest as follows: (1) Third-Party Wiwa Plaintiffs must join the real parties in interest by March 16, 2009, and (2) when the Court lifts the stay in the Kiobel proceedings, Third-Party Kiobel Plaintiffs must join the real parties in interest within ten business days of the Court's order lifting the stay. (Signed by Judge Kimba M. Wood on 2/23/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(pl) Modified on 2/25/2009 (pl). Modified on 3/5/2009 (mro). (Entered: 02/25/2009)
02/25/2009354 OPINION & ORDER #97162, Defendants' motion for a discovery sanction of dismissal, 96D.E. 260, is DENIED, but Defendants are granted the opportunityto redepose certain witnesses on the eve of, or during, trial.. (Signed by Judge Kimba M. Wood on 2/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(pl) Modified on 3/5/2009 (mro). (Entered: 02/25/2009)
03/02/2009355 ORDER For the reasons set forth in this order, Plaintiffs shall produce to Defendants and to the Court a new set of redacted documents. This new set of redacted documents shall have the following text unredacted: (1) all the text unredacted in the version of these documents Plaintiffs originally produced to Defendants, and (2) all the text that the Court has enclosed in a red ink box in the altered in camera documents. Plaintiffs shall do so by March 16, 2009. (Signed by Judge Kimba M. Wood on 2/24/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(mme) (Entered: 03/03/2009)
03/04/2009356 SEALED DOCUMENT placed in vault.(rt) (Entered: 03/04/2009)
03/06/2009357 NOTICE of Submission Pursuant to Court Order of 12/23/08 re: (301 in 1:96-cv-08386-KMW-HBP) Notice (Other), Notice (Other). Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe, Ken Wiwa, Blessing Kpuinen, Benson Magnus Ikari, Legbara Tony Idigma, Pius Nwinee, Kpobari Tusima, Esther Kiobel, Augustine Bishop Augustine Nume John-Miller, Charles Baridorn Wiwa, Isreal Pyakene Nwidor, Kendricks Dorle Kwikpo, Anthony B. Witah-Kote, Victor B. Wifa, Dumle J. Kunenu. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Green, Jennifer) (Entered: 03/06/2009)
03/13/2009358  RESPONSE re: (311 in 1:96-cv-08386-KMW-HBP, 311 in 1:96-cv-08386-KMW-HBP, 311 in 1:96-cv-08386-KMW-HBP) Order, Set Motion and R&R Deadlines/Hearings, Set/Clear Flags,,,,,,,,, ("Defendants' Response To Plaintiffs' Redeposition Documents Pursuant To The December 23, 2008 Order"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 03/13/2009)
03/13/2009359 DECLARATION of Rory O. Millson re: (311 in 1:96-cv-08386-KMW-HBP, 311 in 1:96-cv-08386-KMW-HBP, 311 in 1:96-cv-08386-KMW-HBP) Order, Set Motion and R&R Deadlines/Hearings, Set/Clear Flags,,,,,,,,, ("Declaration Of Rory O. Millson In Support Of Defendants' Response To Plaintiffs' Redeposition Documents Pursuant To The December 23, 2008 Order"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration, # 9 Exhibit 9 to Millson Declaration, # 10 Exhibit 10 to Millson Declaration, # 11 Exhibit 11 to Millson Declaration, # 12 Exhibit 12 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 03/13/2009)
03/13/2009360  MOTION for Reconsideration re; (355 in 1:96-cv-08386-KMW-HBP, 97 in 1:01-cv-01909-KMW-HBP, 255 in 1:02-cv-07618-KMW-HBP) Order,, ("Notice Of Local Rule 6.3 Motion For Reconsideration Of The Court's March 2, 2009 Order"). Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 03/13/2009)
03/13/2009361  MEMORANDUM OF LAW in Support re: (360 in 1:96-cv-08386-KMW-HBP, 102 in 1:01-cv-01909-KMW-HBP, 260 in 1:02-cv-07618-KMW-HBP) MOTION for Reconsideration re; (355 in 1:96-cv-08386-KMW-HBP, 97 in 1:01-cv-01909-KMW-HBP, 255 in 1:02-cv-07618-KMW-HBP) Order,, ("Notice Of Local Rule 6.3 Motion For Reconsideration Of The Court's March 2, 2009 Order"). MOTION for Reconsideration re; (355 in 1:96-cv-08386-KMW-HBP, 97 in 1:01-cv-01909-KMW-HBP, 255 in 1:02-cv-07618-KMW-HBP) Order,, ("Notice Of Local Rule 6.3 Motion For Reconsideration Of The Court's March 2, 2009 Order").. Document filed by Royal Dutch Petroleum Company, Shell Transport and Trading Company, p.l.c., Brian Anderson, Royal Dutch Petroleum Company. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 03/13/2009)
03/16/2009362 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (Amended Complaint) - FIFTH MOTION to Amend/Correct 5th amended complaint. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah. (Attachments: # 1 proposed 5th am complaint blackline)(Green, Jennifer) Modified on 3/17/2009 (jar). (Entered: 03/16/2009)
03/16/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Jennifer Green to MANUALLY RE-FILE Document No. 362 Fifth Amended Complaint. This document is not filed via ECF. (jar) (Entered: 03/17/2009)
03/17/2009363 ENDORSED LETTER addressed to Judge Kimba M. Wood from Rory O. Milson dated 3/13/09 re: counsel requests a conference with the Court to address plaintiff's deficient answers to defendants' Third Sets of Requests for Admission to Wiwa Plaintiffs. ENDORSEMENT: A person without personal knowledge of a matter may not testify regarding that matter, unless her testimony fits within a Fed. R. Evid. exception. Plaintiffs have 5 business days to clarify who has personal knowledge of what facts. They shall do so by providing Defendants with a revised version of the RFA's discussed above. The pre-trial order should reflect these corrections. (Signed by Judge Kimba M. Wood on 3/16/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(djc) (Entered: 03/17/2009)
03/17/2009364  FIFTH AMENDED COMPLAINT amending 220 Amended Complaint, against Shell Petroleum, N.V., Shell Transport and Trading Company, LTD.Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah. Related document: 220 Amended Complaint, filed by Saturday Doobee, Karalolo Kogbara, Daniel Gbokoo, Blessing Kpuinen, Lucky Doobee, Stella Kiobel, Angela Kiobel, David Kiobel, Godwill Kiobel, Michael Tema Vizor, Owens Wiwa, Friday Nuate, Felix Nuate, Leesi Kiobel, Ken Wiwa, Uebari N-Nah, Barinem Kiobel, Monday Gbokoo, James B. N-Nah, Baridi Kiobel.(dle) (Entered: 03/18/2009)
03/18/2009370 OPINION AND ORDER # 97324: For the reasons set forth in this order, Defendants' Rule 12 (b)(1) motion to dismiss, 96-D.E. 308, Plaintiffs extraterritorial RICO claims as outside the Courts subject matter jurisdiction is Granted. (Signed by Judge Kimba M. Wood on 3/18/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(mme) Modified on 4/3/2009 (rw). (Entered: 04/02/2009)
03/20/2009365 Exhibit List JOINT PRETRIAL ORDER. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit A to the JPTO, # 2 Exhibit B to the JPTO, # 3 Exhibit C to the JPTO, # 4 Exhibit C.1 to the JPTO, # 5 Exhibit D to the JPTO, # 6 Exhibit E to the JPTO, # 7 Exhibit F to the JPTO, # 8 Exhibit G to the JPTO)Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 03/20/2009)
03/25/2009366  REPLY MEMORANDUM OF LAW in Support re: (260 in 1:02-cv-07618-KMW-HBP) MOTION for Reconsideration re; (355 in 1:96-cv-08386-KMW-HBP, 97 in 1:01-cv-01909-KMW-HBP, 255 in 1:02-cv-07618-KMW-HBP) Order,,. MOTION for Reconsideration re; (355 in 1:96-cv-08386-KMW-HBP, 97 in 1:01-cv-01909-KMW-HBP, 255 in 1:02-cv-07618-KMW-HBP) Order,,.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(Millson, Rory) (Entered: 03/25/2009)
03/26/2009367 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 3/24/09 re: Counsel writes in response to the letter from Rory Millson concerning the Joint Pre-trial Order in this action. Plaintiffs request that the Court direct the parties to meet and confer over each aspect of the joint pre-trial order and produce an amended joint pre-trial order that reflects a completed process. ENDORSEMENT: The parties are directed to meet and confer regarding every aspect of the joint pretrial order, and to produce an amended joint pre-trial order by 5 p.m. April 1, 2009. It will be assumed that all documents produced by defendants are authentic and admissible, unless explain to be otherwise in the Pre-trial Order. If counsel do not comply with this Order, in-house counsel for defendants and one plaintiff shall appear in Courtroom 15-B, April 3 at 10:30 a.m. (Signed by Judge Kimba M. Wood on 3/26/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(tro) (Entered: 03/26/2009)
04/01/2009368 PROPOSED JURY INSTRUCTIONS. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit A to Joint Proposed Jury Instructions, # 2 Exhibit B to Joint Proposed Jury Instructions, # 3 Exhibit C to Joint Proposed Jury Instructions, # 4 Exhibit D to Joint Proposed Jury Instructions, # 5 Exhibit E to Joint Proposed Jury Instructions, # 6 Exhibit F to Joint Proposed Jury Instructions, # 7 Exhibit G to Joint Proposed Jury Instructions, # 8 Exhibit H to Joint Proposed Jury Instructions)Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/01/2009)
04/01/2009369 Exhibit List AMENDED JOINT PRETRIAL ORDER. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit A to Amended JPTO, # 2 Exhibit B to Amended JPTO, # 3 Exhibit C to Amended JPTO, # 4 Exhibit D to Amended JPTO, # 5 Exhibit E to Amended JPTO, # 6 Exhibit F to Amended JPTO, # 7 Exhibit G to Amended JPTO)Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/01/2009)
04/02/2009371 ORDER: This order responds to letters faxed to the Court April 1, 2009 by counsel for Plaintiffs and Defendants in the above captioned actions. As previously ordered, counsel for Plaintiffs and Defendants, as well as in-house counsel for the defendants and one plaintiff, shall appear in Courtroom 15B on April 3, 2009 at 10:30 AM. Counsel for Plaintiffs and Defendants have each alleged that the other has acted, either by omission or commission, in an objectionable manner (the "alleged objectionable conduct"). They have also each alleged that the joint pre-trial order ("JPTO") that they submitted to the Court April 1, 2009, is deficient in ways that will make trial more difficult (the "alleged JPTO deficiencies"). No later than 9:30 AM on April 3, 2009, counsel for Plaintiffs and Defendants shall each fax to the Court (805-7900) the following information: (1) what they deem to be the five most egregious instances of their opposing counsel's alleged objectionable conduct; and (2) what they deem to be the five most important alleged JPTO deficiencies. (Signed by Judge Kimba M. Wood on 4/2/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jfe) (Entered: 04/02/2009)
04/02/2009372 ANSWER to Amended Complaint. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD. Related document: 364 Amended Complaint,, filed by Karalolo Kogbara, Friday Nuate, Blessing Kpuinen, Lucky Doobee, Ken Wiwa, David Kiobel, Michael Tema Vizor, James B. N-Nah, Monday Gbokoo, Owens Wiwa.(Millson, Rory) (Entered: 04/02/2009)
04/07/2009373 ORDER: Previously, the Court ordered counsel for Plaintiffs and Defendants, as well as in-house counsel for the defendants and one plaintiff, to appear in Courtroom 15B on April 3, 2009 at 10:30 AM. The Court postponed the conference on April 2, 2009. The Court reschedules the conference for Tuesday May 12, 2009 at 11:00 AM. Plaintiffs and Defendants, as well as in-house counsel for the defendants and one plaintiff, shall appear in Courtroom l5B for the conference. Counsel for Plaintiffs and Defendants have each alleged that the other has acted, either by omission or commission, in an objectionable manner (the "alleged objectionable conduct"). They have also each alleged that the joint pre-trial order ("JPTO") that they submitted to the Court April 1, 2009, is deficient in ways that will make trial more difficult (the "alleged JPTO deficiencies"). No later than 5:00 PM on Friday May 8, 2009, counsel for Plaintiffs and Defendants shall each fax to the Court (805-7900) the information as further set forth in this order. (Signed by Judge Kimba M. Wood on 4/3/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(tro) Modified on 4/17/2009 (tro). (Entered: 04/07/2009)
04/20/2009376  MOTION to Compel Plaintiffs' Compliance with the Court's October 7, 2008 and March 16, 2009 Orders. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/20/2009)
04/20/2009377  MEMORANDUM OF LAW in Support re: (118 in 1:01-cv-01909-KMW-HBP, 376 in 1:96-cv-08386-KMW-HBP) MOTION to Compel. Plaintiffs' Compliance with the Court's October 7, 2008 and March 16, 2009 Orders. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/20/2009)
04/20/2009378 DECLARATION of Rory O. Millson in Support re: (376 in 1:96-cv-08386-KMW-HBP, 118 in 1:01-cv-01909-KMW-HBP) MOTION to Compel Plaintiffs' Compliance with the Court's October 7, 2008 and March 16, 2009 Orders.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Appendix A to Millson Declaration, # 2 Appendix B to Millson Declaration, # 3 Appendix C to Millson Declaration, # 4 Appendix D to Millson Declaration, # 5 Appendix E to Millson Declaration, # 6 Appendix F to Millson Declaration, # 7 Exhibit 1 to Millson Declaration, # 8 Exhibit 2 to Millson Declaration, # 9 Exhibit 3 to Millson Declaration, # 10 Exhibit 4 to Millson Declaration, # 11 Exhibit 5 to Millson Declaration, # 12 Exhibit 6 to Millson Declaration, # 13 Exhibit 7 to Millson Declaration, # 14 Exhibit 8 to Millson Declaration, # 15 Exhibit 9 to Millson Declaration, # 16 Exhibit 10 to Millson Declaration, # 17 Exhibit 11 to Millson Declaration, # 18 Exhibit 12 to Millson Declaration, # 19 Exhibit 13 to Millson Declaration, # 20 Exhibit 14 to Millson Declaration, # 21 Exhibit 15 to Millson Declaration, # 22 Exhibit 16 to Millson Declaration, # 23 Exhibit 17 to Millson Declaration, # 24 Exhibit 18 to Millson Declaration, # 25 Exhibit 19 to Millson Declaration, # 26 Exhibit 20 to Millson Declaration, # 27 Exhibit 21 to Millson Declaration, # 28 Exhibit 22 to Millson Declaration, # 29 Exhibit 23 to Millson Declaration, # 30 Exhibit 24 to Millson Declaration, # 31 Exhibit 25 to Millson Declaration, # 32 Exhibit 26 to Millson Declaration, # 33 Exhibit 27 to Millson Declaration, # 34 Exhibit 28 to Millson Declaration, # 35 Exhibit 29 to Millson Declaration, # 36 Exhibit 30 to Millson Declaration, # 37 Exhibit 31 to Millson Declaration, # 38 Exhibit 32 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/20/2009)
04/20/2009379 DECLARATION of Rory O. Millson in Support re: (118 in 1:01-cv-01909-KMW-HBP, 376 in 1:96-cv-08386-KMW-HBP) MOTION to Compel.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 33 to Second Millson Declaration, # 2 Exhibit 34 to Second Millson Declaration, # 3 Exhibit 35 to Second Millson Declaration, # 4 Exhibit 36 to Second Millson Declaration, # 5 Exhibit 37 to Second Millson Declaration, # 6 Exhibit 38 to Second Millson Declaration, # 7 Exhibit 39 to Second Millson Declaration, # 8 Exhibit 40 to Second Millson Declaration, # 9 Exhibit 41 to Second Millson Declaration, # 10 Exhibit 42 to Second Millson Declaration, # 11 Exhibit 43 to Second Millson Declaration, # 12 Exhibit 44 to Second Millson Declaration, # 13 Exhibit 45 to Second Millson Declaration, # 14 Exhibit 46 to Second Millson Declaration, # 15 Exhibit 47 to Second Millson Declaration, # 16 Exhibit 48 to Second Millson Declaration, # 17 Exhibit 49 to Second Millson Declaration, # 18 Exhibit 50 to Second Millson Declaration, # 19 Exhibit 51 to Second Millson Declaration, # 20 Exhibit 52 to Second Millson Declaration, # 21 Exhibit 53 to Second Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/20/2009)
04/20/2009380  MOTION for Jonathan Gaynor Kaufman to Appear Pro Hac Vice. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah(dle) Modified on 4/22/2009 (dle). (Entered: 04/22/2009)
04/20/2009381  MOTION for Marco Simons to Appear Pro Hac Vice. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah.(dle) (dle). (Entered: 04/22/2009)
04/23/2009382 ORDER: As explained above, the Court GRANTS in part and DENIES in part Defendants motion. (96-D.E. 330.) Specifically, the Court dismisses Plaintiffs' ATS claim based on rights related to peaceful assembly but otherwise denies Defendants' motion. (Signed by Judge Kimba M. Wood on 4/23/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jfe) (Entered: 04/23/2009)
04/24/2009383 ENDORSED LETTER addressed to Judge Kimba M. Wood from Jennifer M. Green dated 4/16/09. re: Plaintiffs request clarification ofthe February 23, 2009, Order on one issue. Plaintiffs are uncertain about whether the Order permits Plaintiffs to add as plaintiffs the siblings of David Kiobel as parties. These siblings were represented by David Kiobel in prior complaints but were not named as individual plaintiffs under their own names. If the Court's Order permits them. to be added, Plaintiffs would request pennission to do so either in another amended complaint or in the Pre-Trial Conference Order. ENDORSEMENT: If Plaintiffs wish to add David Kidel's siblings as plaintiffs, they must file a motion to amend their complaints. If Plaintiffs file a motion to amend their complaint they address whether any or all of the proposed new plaintiffs' claims or all of the proposed new plaintiffs' claims are barred by the relevant statutes of limitation. Any such motion shall be filed by May 1, 2009. So Ordered. ( Motions due by 5/1/2009.) (Signed by Judge Kimba M. Wood on 4/24/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(js) (Entered: 04/24/2009)
04/24/2009384 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 4/22/09 re: Counsel write to propose the following schedule: all such motions should be filed by Wednesday, April 29, opposition briefs may be filed on Tuesday, May 5; replies, if any, may be filed on Friday, May 8. Counsel further requests that the 11:00 am hearing be moved to 2:00 p.m. ENDORSEMENT: Granted as modified. The pretrial conference is scheduled for Friday, May 22 at 2:00 PM. (Signed by Judge Kimba M. Wood on 4/24/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(mme) (Entered: 04/24/2009)
04/28/2009 CASHIERS OFFICE REMARK on 381 Motion to Appear Pro Hac Vice, 380 Motion to Appear Pro Hac Vice, in the amount of $50.00, paid on 04/20/2009, Receipt Number 684642. (jd) (Entered: 04/28/2009)
04/29/2009385 FIRST MOTION in Limine Decedents Statement. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah, Jane Doe.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009386 SECOND MOTION in Limine Kpuinen Letter. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009387 THIRD MOTION in Limine Ogoni Violence. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009388 FOURTH MOTION in Limine Korokoro Firetruck. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009389 FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009390 SIXTH MOTION in Limine to Exclude Evidence relating to Shell's Propaganda Material. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009391 SEVENTH MOTION in Limine to Exclude Evidence of Payments and/or Bribery of the Benin Witnesses. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009392 EIGHTH MOTION in Limine to Exclude Live Witnesses or Deposition Testimony that was not Specifically Identified in the Joint Pretrial Order. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009393 NINTH MOTION in Limine to Exclude Evidence of Ogoni Criticisms of MOSOP or Ken Saro-Wiwa. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah.(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009394 DECLARATION of Jennifer M. Green in Support re: 387 THIRD MOTION in Limine Ogoni Violence., 386 SECOND MOTION in Limine Kpuinen Letter., 388 FOURTH MOTION in Limine Korokoro Firetruck., 391 SEVENTH MOTION in Limine to Exclude Evidence of Payments and/or Bribery of the Benin Witnesses., 390 SIXTH MOTION in Limine to Exclude Evidence relating to Shell's Propaganda Material., 385 FIRST MOTION in Limine Decedents Statement., 389 FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org.., 392 EIGHTH MOTION in Limine to Exclude Live Witnesses or Deposition Testimony that was not Specifically Identified in the Joint Pretrial Order., 393 NINTH MOTION in Limine to Exclude Evidence of Ogoni Criticisms of MOSOP or Ken Saro-Wiwa.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, Stella Kiobel, Leesi Kiobel, Baridi Kiobel, Angela Kiobel, Godwill Kiobel, Barinem Kiobel, James B. N-Nah, Uebari N-Nah. (Attachments: # 1 Declaration of Marco Simon, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit, # 45 Exhibit, # 46 Exhibit, # 47 Exhibit, # 48 Exhibit, # 49 Exhibit, # 50 Exhibit, # 51 Exhibit, # 52 Exhibit)(Green, Jennifer) (Entered: 04/29/2009)
04/29/2009395  MOTION in Limine to Preclude Certain Evidence Regarding the Environment. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009396  MEMORANDUM OF LAW in Support re: (125 in 1:01-cv-01909-KMW-HBP, 395 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. to Preclude Certain Evidence Regarding the Environment. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009397 DECLARATION of Rory O. Millson in Support re: (125 in 1:01-cv-01909-KMW-HBP, 395 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration, # 9 Exhibit 9 to Millson Declaration, # 10 Exhibit 10 to Millson Declaration, # 11 Exhibit 11 to Millson Declaration, # 12 Exhibit 12 to Millson Declaration, # 13 Exhibit 13 to Millson Declaration, # 14 Exhibit 14 to Millson Declaration, # 15 Exhibit 15 to Millson Declaration, # 16 Exhibit 16 to Millson Declaration, # 17 Exhibit 17 to Millson Declaration, # 18 Exhibit 18 to Millson Declaration, # 19 Exhibit 19 to Millson Declaration, # 20 Exhibit 20 to Millson Declaration, # 21 Exhibit 21 to Millson Declaration, # 22 Exhibit 22 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009398  MOTION in Limine to Preclude Evidence Regarding Non-Ogoni Incidents. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009399  MEMORANDUM OF LAW in Support re: (398 in 1:96-cv-08386-KMW-HBP, 128 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude Evidence Regarding Non-Ogoni Incidents.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009400 DECLARATION of Rory O. Millson in Support re: (398 in 1:96-cv-08386-KMW-HBP, 128 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude Evidence Regarding Non-Ogoni Incidents.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 2A to Millson Declaration, # 4 Exhibit 3 to Millson Declaration, # 5 Exhibit 4 to Millson Declaration, # 6 Exhibit 5 to Millson Declaration, # 7 Exhibit 6 to Millson Declaration, # 8 Exhibit 7 to Millson Declaration, # 9 Exhibit 8 to Millson Declaration, # 10 Exhibit 9 to Millson Declaration, # 11 Exhibit 10 to Millson Declaration, # 12 Exhibit 11 to Millson Declaration, # 13 Exhibit 12 to Millson Declaration, # 14 Exhibit 13 to Millson Declaration, # 15 Exhibit 14 to Millson Declaration, # 16 Exhibit 15 to Millson Declaration, # 17 Exhibit 16 to Millson Declaration, # 18 Exhibit 17 to Millson Declaration, # 19 Exhibit 18 to Millson Declaration, # 20 Exhibit 19 to Millson Declaration, # 21 Exhibit 20 to Millson Declaration, # 22 Exhibit 21 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009401  MOTION in Limine to Preclude Testimony of Witnesses Without Personal Knowledge and Introduction of the Forged "Facts Sheet" Document. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009402  MEMORANDUM OF LAW in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. to Preclude Testimony of Witnesses Without Personal Knowledge and Introduction of the Forged "Facts Sheet" Document. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009403 DECLARATION of Rory O. Millson in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009404  MOTION in Limine to Preclude the Testimony of Allen Keller, M.D. and Hawthorne Smith, Ph.D.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009405  MEMORANDUM OF LAW in Support re: (134 in 1:01-cv-01909-KMW-HBP, 404 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. to Preclude in Part the Testimony of Allen Keller, M.D. and Hawthorne Smith, Ph.D.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009406 DECLARATION of Rory O. Millson in Support re: (134 in 1:01-cv-01909-KMW-HBP, 404 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009407  MOTION in Limine to Preclude the Testimony of Michael Watts. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009408  MEMORANDUM OF LAW in Support re: (407 in 1:96-cv-08386-KMW-HBP, 137 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude the Testimony of Michael Watts.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009409 DECLARATION of Rory O. Millson in Support re: (407 in 1:96-cv-08386-KMW-HBP, 137 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude the Testimony of Michael Watts.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009410  MOTION in Limine to Preclude the Testimony of Professor Jordan I. Siegel. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009411  MEMORANDUM OF LAW in Support re: (410 in 1:96-cv-08386-KMW-HBP, 140 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude the Testimony of Professor Jordan I. Siegel.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
04/29/2009412 DECLARATION of Rory O. Millson in Support re: (410 in 1:96-cv-08386-KMW-HBP, 140 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude the Testimony of Professor Jordan I. Siegel.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 04/29/2009)
05/01/2009413 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 4/30/2009 re: Requesting confirmation that the court has scheduled the trial in these cases to commence on May 26, 2009. ENDORSEMENT: Granted. Trial in the above referenced actions is scheduled to begin May 26, 2009. (Signed by Judge Kimba M. Wood on 5/1/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jpo) (Entered: 05/01/2009)
05/01/2009414 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 381 Motion for Marco Simons to Appear Pro Hac Vice. (Signed by Judge Kimba M. Wood on 5/1/2009) (jpo) (Entered: 05/01/2009)
05/01/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 414 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jpo) (Entered: 05/01/2009)
05/01/2009415 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 380 Motion for Jonathan Gaynor Kaufman to Appear Pro Hac Vice. (Signed by Judge Kimba M. Wood on 5/1/2009) (jpo) (Entered: 05/01/2009)
05/01/2009416 ORDER: Counsel for parties in the above captioned actions shall appear before the Court for a conference to discuss the questionnaire to be given to potential jurors. They shall do so on Wednesday May 6, 2009 at 11:00 AM. (Signed by Judge Kimba M. Wood on 5/1/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jpo) (Entered: 05/01/2009)
05/01/2009445  MOTION for Abby Lynn Robinson to Appear Pro Hac Vice. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah.(dle) (Entered: 05/06/2009)
05/04/2009417  MEMORANDUM OF LAW in Opposition re: (118 in 1:01-cv-01909-KMW-HBP, 376 in 1:96-cv-08386-KMW-HBP) MOTION to Compel. Plaintiffs' Compliance with the Court's October 7, 2008 and March 16, 2009 Orders. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(LaHood, Maria) (Entered: 05/04/2009)
05/04/2009418 DECLARATION of Maria C. LaHood in Opposition re: (118 in 1:01-cv-01909-KMW-HBP, 376 in 1:96-cv-08386-KMW-HBP) MOTION to Compel.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit Ex. A, 2/10/04 Pitman Hr'g Tr. Excerpt, # 2 Exhibit Ex. B, 10/7/08 Wood Hr'g Tr. Excerpt, # 3 Exhibit Ex. C, 12/31/08 Letter from Chomsky to Millson, # 4 Exhibit Ex. D, 3/3/09 Letter from Chomsky to Millson)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(LaHood, Maria) (Entered: 05/04/2009)
05/05/2009419 FIRST MEMORANDUM OF LAW in Opposition re: (134 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009420 DECLARATION of Jennifer Green in Opposition re: (134 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009421 CERTIFICATE OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Preclude in Part the Testimony of Allen Keller, M.D. and Hawthrone Smith PhD. served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009422 FIRST MEMORANDUM OF LAW in Opposition re: (140 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009423 DECLARATION of Jennifer Green in Opposition re: (140 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009424 CERTIFICATE OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Precluded the Testimony of Professor Jordan I. Siegel served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009425 FIRST MEMORANDUM OF LAW in Opposition re: (137 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009426 DECLARATION of Jennifer M Green in Opposition re: (137 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009427 CERTIFICATE OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Preclude the Testimony of Professor Michael Watts served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009428 FIRST MEMORANDUM OF LAW in Opposition re: (131 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009429 DECLARATION of Jennifer M Green in Opposition re: (131 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009430 CERTIFICATE OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Preclude Testimony of Witnesses without Personal Knowledge and Introduction of the Forged "Facts Sheet" Document served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009431  MEMORANDUM OF LAW in Opposition re: (386 in 1:96-cv-08386-KMW-HBP) SECOND MOTION in Limine Kpuinen Letter. ("Defendants' Memorandum Of Law In Opposition To Plaintiffs' Motion In Limine #2 To Exclude Defendants' Exhibit 21"). Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/05/2009)
05/05/2009432 DECLARATION of Rory O. Millson in Opposition re: (386 in 1:96-cv-08386-KMW-HBP) SECOND MOTION in Limine Kpuinen Letter.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/05/2009)
05/05/2009433  MEMORANDUM OF LAW in Opposition re: (392 in 1:96-cv-08386-KMW-HBP) EIGHTH MOTION in Limine to Exclude Live Witnesses or Deposition Testimony that was not Specifically Identified in the Joint Pretrial Order.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/05/2009)
05/05/2009434 FIRST MEMORANDUM OF LAW in Opposition re: (125 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009435 DECLARATION of Jennifer M Green in Opposition re: (125 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009436 CERTIFICATE OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Preclude Certain Evidence Regarding the Environment served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Felix Nuate, Monday Gbokoo, Daniel Gbokoo, David Kiobel, James B. N-Nah, Uebari N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009437 FIRST OPPOSITION BRIEF Plaintiffs' Memo in Opposition to Defendants' Motion in Limine to Preclude the Testimony of the "Benin 7". Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009438 FIRST OPPOSITION BRIEF Declaration of Jennifer M Greeen in support of the Memo of Opposition to Defendants' Motion in Limine to Preclude the Testimony of the "Benin 7". Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009439 AFFIDAVIT OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Preclude the Testimony of the "Benin 7" served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009440 FIRST MEMORANDUM OF LAW in Opposition re: (128 in 1:01-cv-01909-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Saturday Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Saturday Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009441 DECLARATION of Jennifer M Green in Opposition re: (398 in 1:96-cv-08386-KMW-HBP, 128 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude Evidence Regarding Non-Ogoni Incidents.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/05/2009442 CERTIFICATE OF SERVICE of Memo in Opposition to Defendants' Motion in Limine to Preclude Evidence regarding Non-Ogoni Incidents served on Rory Millson on May 5, 2009. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/05/2009)
05/06/2009443  MEMORANDUM OF LAW in Opposition re: (388 in 1:96-cv-08386-KMW-HBP) FOURTH MOTION in Limine Korokoro Firetruck., (393 in 1:96-cv-08386-KMW-HBP) NINTH MOTION in Limine to Exclude Evidence of Ogoni Criticisms of MOSOP or Ken Saro-Wiwa., (387 in 1:96-cv-08386-KMW-HBP) THIRD MOTION in Limine Ogoni Violence., (390 in 1:96-cv-08386-KMW-HBP) SIXTH MOTION in Limine to Exclude Evidence relating to Shell's Propaganda Material., (385 in 1:96-cv-08386-KMW-HBP) FIRST MOTION in Limine Decedents Statement., (389 in 1:96-cv-08386-KMW-HBP) FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org.. Omnibus Memorandum of Law in Opposition to Plaintiffs' Motions in Limine #1, #3, #4, #5, #6 and #9. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/06/2009)
05/06/2009444 DECLARATION of Rory O. Millson in Opposition re: (387 in 1:96-cv-08386-KMW-HBP) THIRD MOTION in Limine Ogoni Violence., (389 in 1:96-cv-08386-KMW-HBP) FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org.., (388 in 1:96-cv-08386-KMW-HBP) FOURTH MOTION in Limine Korokoro Firetruck., (393 in 1:96-cv-08386-KMW-HBP) NINTH MOTION in Limine to Exclude Evidence of Ogoni Criticisms of MOSOP or Ken Saro-Wiwa., (390 in 1:96-cv-08386-KMW-HBP) SIXTH MOTION in Limine to Exclude Evidence relating to Shell's Propaganda Material., (385 in 1:96-cv-08386-KMW-HBP) FIRST MOTION in Limine Decedents Statement.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Omnibus Millson Declaration, # 2 Exhibit 2 to Omnibus Millson Declaration, # 3 Exhibit 3 to Omnibus Millson Declaration, # 4 Exhibit 4 to Omnibus Millson Declaration, # 5 Exhibit 5 to Omnibus Millson Declaration, # 6 Exhibit 6 to Omnibus Millson Declaration, # 7 Exhibit 7 to Omnibus Millson Declaration, # 8 Exhibit 8 to Omnibus Millson Declaration, # 9 Exhibit 9 to Omnibus Millson Declaration, # 10 Exhibit 10 to Omnibus Millson Declaration, # 11 Exhibit 11 to Omnibus Millson Declaration, # 12 Exhibit 12 to Omnibus Millson Declaration, # 13 Exhibit 13 to Omnibus Millson Declaration, # 14 Exhibit 14 to Omnibus Millson Declaration, # 15 Exhibit 15 to Omnibus Millson Declaration, # 16 Exhibit 16 to Omnibus Millson Declaration, # 17 Exhibit 17 to Omnibus Millson Declaration, # 18 Exhibit 18 to Omnibus Millson Declaration, # 19 Exhibit 19 to Omnibus Millson Declaration, # 20 Exhibit 20 to Omnibus Millson Declaration, # 21 Exhibit 21 to Omnibus Millson Declaration, # 22 Exhibit 22 to Omnibus Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/06/2009)
05/06/2009 Minute Entry for proceedings held before Judge Kimba M. Wood: Pretrial Conference held on 5/6/2009. Attorneys Jennifer Green, Judith Chomsky and Maria LaHood appear for the plaintiffs. Attorneys Rory Millson and Thomas Rafferty appear for the defendants. Court reported is present. See transcript. Counsel are reminded that courtesy copies of any submissions or motions must be sent to Chambers. Plaintiff's shall attempt to shorten their witness list by the next conference. The Court suggests that counsel try to keep their opening statements to 20 minutes. By the next conference, counsel shall give the Court a summary of each potential witnesses testimony so that the Court may determine how much of the testimony is personal knowledge and how much is hearsay. Generally, trial will begin at 10am and go until 5pm. Conferences out of the presence of the jury will either be held in the morning (9 or 9:30), at lunch, or after 5pm. There will be no bench conferences. The parties shall attempt to resolve the issue with interpreters by the next conference. The parties request a panel of 12 jurors. Conference adjourned until Tuesday, May 12, 2009 at 2pm. (mro) (Entered: 05/20/2009)
05/08/2009446  REPLY MEMORANDUM OF LAW in Support re: (118 in 1:01-cv-01909-KMW-HBP, 376 in 1:96-cv-08386-KMW-HBP) MOTION to Compel. Defendants' Reply Memorandum of Law in Support of Their Motion to Compel Plaintiffs' Compliance with the Court's October 7, 2008 and March 16, 2009 Orders. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009447 DECLARATION of Rory O. Millson in Support re: (118 in 1:01-cv-01909-KMW-HBP, 376 in 1:96-cv-08386-KMW-HBP) MOTION to Compel.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 54 to Millson Declaration, # 2 Exhibit 55 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009448  REPLY MEMORANDUM OF LAW in Support re: (125 in 1:01-cv-01909-KMW-HBP, 395 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. Defendants' Reply Memorandum of Law in Support of Their Motion in Limine to Preclude Certain Evidence Regarding the Environment. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009449  REPLY MEMORANDUM OF LAW in Support re: (398 in 1:96-cv-08386-KMW-HBP, 128 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude Evidence Regarding Non-Ogoni Incidents.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009450  REPLY MEMORANDUM OF LAW in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. Defendants' Reply Memorandum of Law in Support of Their Motion in Limine to Preclude Testimony of Witnesses Without Personal Knowledge and Introduction of the Forged "Facts Sheet" Document. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009451 DECLARATION of Rory O. Millson in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 2 to Millson Declaration, # 2 Exhibit 3 to Millson Declaration, # 3 Exhibit 4 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009452  REPLY MEMORANDUM OF LAW in Support re: (134 in 1:01-cv-01909-KMW-HBP, 404 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. Defendants' Reply Memorandum of Law in Support of Their Motion to Preclude in Part the Testimony of Allen Keller, M.D. and Hawthorne Smith, Ph.D. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009453  REPLY MEMORANDUM OF LAW in Support re: (388 in 1:96-cv-08386-KMW-HBP) FOURTH MOTION in Limine Korokoro Firetruck.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009454 DECLARATION of Rory O. Millson in Support re: (134 in 1:01-cv-01909-KMW-HBP, 404 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 7 to Millson Declaration, # 2 Exhibit 8 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009455  REPLY MEMORANDUM OF LAW in Support re: (407 in 1:96-cv-08386-KMW-HBP, 137 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude the Testimony of Michael Watts.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009456 DECLARATION of Jennifer M Green in Support re: (388 in 1:96-cv-08386-KMW-HBP) FOURTH MOTION in Limine Korokoro Firetruck.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009457  REPLY MEMORANDUM OF LAW in Support re: (410 in 1:96-cv-08386-KMW-HBP, 140 in 1:01-cv-01909-KMW-HBP) MOTION in Limine to Preclude the Testimony of Professor Jordan I. Siegel.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/08/2009)
05/08/2009458  REPLY MEMORANDUM OF LAW in Opposition re: (389 in 1:96-cv-08386-KMW-HBP) FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org... Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009459 DECLARATION of Jennifer M Green in Support re: (389 in 1:96-cv-08386-KMW-HBP) FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org... Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009460  REPLY MEMORANDUM OF LAW in Opposition re: (385 in 1:96-cv-08386-KMW-HBP) FIRST MOTION in Limine Decedents Statement.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009461  MEMORANDUM OF LAW in Support re: (386 in 1:96-cv-08386-KMW-HBP) SECOND MOTION in Limine Kpuinen Letter.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009462  REPLY MEMORANDUM OF LAW in Support re: (390 in 1:96-cv-08386-KMW-HBP) SIXTH MOTION in Limine to Exclude Evidence relating to Shell's Propaganda Material.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009463  REPLY MEMORANDUM OF LAW in Support re: (392 in 1:96-cv-08386-KMW-HBP) EIGHTH MOTION in Limine to Exclude Live Witnesses or Deposition Testimony that was not Specifically Identified in the Joint Pretrial Order.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009464  REPLY MEMORANDUM OF LAW in Support re: (393 in 1:96-cv-08386-KMW-HBP) NINTH MOTION in Limine to Exclude Evidence of Ogoni Criticisms of MOSOP or Ken Saro-Wiwa.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009465  REPLY MEMORANDUM OF LAW in Support re: (388 in 1:96-cv-08386-KMW-HBP) FOURTH MOTION in Limine Korokoro Firetruck., (393 in 1:96-cv-08386-KMW-HBP) NINTH MOTION in Limine to Exclude Evidence of Ogoni Criticisms of MOSOP or Ken Saro-Wiwa., (387 in 1:96-cv-08386-KMW-HBP) THIRD MOTION in Limine Ogoni Violence., (390 in 1:96-cv-08386-KMW-HBP) SIXTH MOTION in Limine to Exclude Evidence relating to Shell's Propaganda Material., (385 in 1:96-cv-08386-KMW-HBP) FIRST MOTION in Limine Decedents Statement., (389 in 1:96-cv-08386-KMW-HBP) FIFTH MOTION in Limine to Exclude all Evidence that the Nigerian Gov. considered MOSOP a Terrorist Org... Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009466  BRIEF PLAINTIFFS REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION IN LIMINE # 7 TO EXCLUDE EVIDENCE OF PAYMENTS TO AND/OR BRIBERY OF THE BENIN WITNESSES. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009467 DECLARATION of Jennifer M. Green in Support re: (466 in 1:96-cv-08386-KMW-HBP, 193 in 1:01-cv-01909-KMW-HBP) Brief,. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/08/2009468  REPLY MEMORANDUM OF LAW in Support re: (387 in 1:96-cv-08386-KMW-HBP) THIRD MOTION in Limine Ogoni Violence.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/08/2009)
05/11/2009469 ORDER, that the pre-trial conference scheduled for May 12, 2009 at 2:00 P.M. is rescheduled for May 18, 2009 at 11:00 A.M. The location remains Courtroom 15B, 500 Pearl Street, New York, New York. As the Court previously ordered, Plaintiffs are required to submit the the documents set forth in this Order by May 12, 2009, at 5:00 P.M. (Signed by Judge Kimba M. Wood on 5/8/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(pl) Modified on 5/11/2009 (pl). (Entered: 05/11/2009)
05/11/2009470  MOTION for Paul L. Hoffman to Appear Pro Hac Vice. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah.(dle) (Entered: 05/12/2009)
05/12/2009471  MEMORANDUM OF LAW in Opposition re: (470 in 1:96-cv-08386-KMW-HBP) MOTION for Paul L. Hoffman to Appear Pro Hac Vice.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/12/2009)
05/13/2009472 RESPONSE in Support re: (470 in 1:96-cv-08386-KMW-HBP) MOTION for Paul L. Hoffman to Appear Pro Hac Vice.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/13/2009)
05/13/2009473 DECLARATION of Paul Hoffman in Support re: (470 in 1:96-cv-08386-KMW-HBP) MOTION for Paul L. Hoffman to Appear Pro Hac Vice.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/13/2009)
05/13/2009475  MOTION for Richard Herz to Appear Pro Hac Vice. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah.(dle) (Entered: 05/15/2009)
05/14/2009 CASHIERS OFFICE REMARK on 470 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/11/2009, Receipt Number 687570. (jd) (Entered: 05/14/2009)
05/14/2009474 ENDORSED LETTER addressed to Judge Kimba M. Wood from Jennifer M. Green dated 5/14/09 re: This letter is to request permission to allow counsel to have the following in the above-referenced cases starting 5/26/09: (1) Internet access in the courtroom; ENDORSEMENT: Deferred. (2) A live feed of the transcript to counsel and to a real-time server to be arranged with the court reporter; and (3) Use of a projector with a screen. ENDORSEMENT: Granted. At the 5/18/09 conference, counsel shall specify how they intend to use internet acess. (Signed by Judge Kimba M. Wood on 5/18/09) (tro) (Entered: 05/15/2009)
05/15/2009476  REPLY MEMORANDUM OF LAW in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. Defendants Surreply Memorandum in Support of Their Motion in Limine to Preclude Testimony of Witnesses Without Personal Knowledge and Introduction of the Forged Facts Sheet Document. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/15/2009)
05/15/2009477 DECLARATION of Rory O. Millson in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration, # 9 Exhibit 9 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/15/2009)
05/15/2009478 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Motion) - BRIEF Plaintiffs' Motion in Anticipation Regarding the Assertion of Attorney Client Privilege. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) Modified on 5/19/2009 (jar). (Entered: 05/15/2009)
05/15/2009479 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Judith Brown Chomsky in Support re: (478 in 1:96-cv-08386-KMW-HBP, 203 in 1:01-cv-01909-KMW-HBP) Brief,. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) Modified on 5/19/2009 (jar). (Entered: 05/15/2009)
05/15/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jennifer Green to RE-FILE Document (203 in 1:01-cv-01909-KMW-HBP, 478 in 1:96-cv-08386-KMW-HBP) Brief. Use the event type Miscellaneous Relief found under the event list Motions. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jar) (Entered: 05/19/2009)
05/15/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jennifer Green to RE-FILE Document (204 in 1:01-cv-01909-KMW-HBP, 479 in 1:96-cv-08386-KMW-HBP) Declaration in Support. ERROR(S): A document cannot be linked to a filing error. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jar) (Entered: 05/19/2009)
05/18/2009480  REPLY MEMORANDUM OF LAW in Opposition re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. Plaintiffs' Response to Defendants' Unauthorized "Surreply" Memorandum in Support of Their Motion In Limine to Preclude Testimony of Witnesses without Personal Knowledge and Introduction of the Forged "Facts Sheet" Document. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/18/2009)
05/18/2009481 DECLARATION of Marco Simons in Opposition re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/18/2009)
05/18/2009482 ORDER: A conference in the above-captioned actions is scheduled for Monday, May 18, 2009 at 11:00 AM in Courtroom 15B. The parties shall submit two sets of the relevant deposition transcripts to the Court. To the extent that these transcripts are not yet color coded by the time of the conference Monday May 18, 2009 at 11:00 AM, they shall be submitted on a rolling basis. Counsel must submit color-coded copies of at least fifteen (15) depositions at the conference Monday May 18, 2009 at 11:00 AM. SO ORDERED. (Signed by Judge Kimba M. Wood on 5/15/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(tve) (Entered: 05/18/2009)
05/18/2009483 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: (478 in 1:96-cv-08386-KMW-HBP) Brief, ("Defendants' Memorandum Of Law In Opposition To Plaintiffs' Motion In Anticipation Regarding The Assertion Of Attorney Client Privilege"). Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) Modified on 5/19/2009 (jar). (Entered: 05/18/2009)
05/18/2009484 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Rory O. Millson in Opposition re: (478 in 1:96-cv-08386-KMW-HBP) Brief,. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to Millson Declaration, # 2 Exhibit 2 to Millson Declaration, # 3 Exhibit 3 to Millson Declaration, # 4 Exhibit 4 to Millson Declaration, # 5 Exhibit 5 to Millson Declaration, # 6 Exhibit 6 to Millson Declaration, # 7 Exhibit 7 to Millson Declaration, # 8 Exhibit 8 to Millson Declaration, # 9 Exhibit 9 to Millson Declaration, # 10 Exhibit 10 to Millson Declaration, # 11 Exhibit 11 to Millson Declaration, # 12 Exhibit 12 to Millson Declaration, # 13 Exhibit 13 to Millson Declaration, # 14 Exhibit 14 to Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) Modified on 5/19/2009 (jar). (Entered: 05/18/2009)
05/18/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rory Millson to RE-FILE Document (483 in 1:96-cv-08386-KMW-HBP, 208 in 1:01-cv-01909-KMW-HBP) Memorandum of Law in Opposition. ERROR(S): A document cannot be linked to a filing error. The Motion must first be correctly filed, then re-file opposition and link to correctly filed Motion. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jar) (Entered: 05/19/2009)
05/18/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rory Millson to RE-FILE Document (484 in 1:96-cv-08386-KMW-HBP, 209 in 1:01-cv-01909-KMW-HBP) Declaration in Opposition. ERROR(S): A document cannot be linked to a filing error. The Motion must first be correctly filed, then re-file opposition and link to correctly filed Motion Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jar) (Entered: 05/19/2009)
05/18/2009485 ORDER granting 470 Motion for Paul Hoffman to Appear Pro Hac Vice. (Signed by Judge Kimba M. Wood on 5/18/09) (djc) (Entered: 05/19/2009)
05/18/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Jennifer Green to RE-FILE Document (489 in 1:96-cv-08386-KMW-HBP, 211 in 1:01-cv-01909-KMW-HBP) MOTION that the Court overrule Defendants Surreply. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jar) (Entered: 05/21/2009)
05/19/2009 CASHIERS OFFICE REMARK on 475 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/14/2009, Receipt Number 688101. (jd) (Entered: 05/19/2009)
05/19/2009 CASHIERS OFFICE REMARK on 445 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/04/2009, Receipt Number 686974. (jd) (Entered: 05/19/2009)
05/19/2009486 ORDER on WRITTEN MOTION granting 445 Motion for Abby Robinson to Appear Pro Hac Vice. Counsel shall forward the pro hac vice fee to the Clerk of Court. (Signed by Judge Kimba M. Wood on 5/19/09) (djc) Modified on 5/27/2009 (djc). (Entered: 05/19/2009)
05/19/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 486 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc) (Entered: 05/19/2009)
05/19/2009487 ORDER. Previously, the Court notified parties that the Court would not be holding trial on Friday, May 29, 2009. The Court now notifies parties that the Court will hold trial on Friday, May 29, 2009. Although trial is scheduled to begin May 27, 2009 and last until approximately July 2, 2009, the Court clarifies that the jury will not sit at the following times as indicated herein. The Court grants counsel permission to have internet access in the witness room which will be using during trial; Accordingly, any laptops entering the Courthouse must have any built-in wireless capability "disabled" while in the Courthouse. Plaintiffs shall notify the Court by 5:00pm Tuesday May 19, 2009 which of other in limine motions currently pending before the Court must be decided prior to Plaintiffs' opening statement. The parties shall be prepared to present oral argument on any motions in limine that Plaintiffs identify in response to this order at the pre-trial conference to be held Friday May 22, 2009 at 1:00 p.m. (Signed by Judge Kimba M. Wood on 5/19/09) (djc) (Entered: 05/19/2009)
05/19/2009488 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Response) - MOTION That the Court overrule the objections of Plaintiffs' proffered testimony in Defendants' Surreply re: (201 in 1:01-cv-01909-KMW-HBP) Reply Memorandum of Law in Support of Motion, Plaintiffs' Response to Defendants' Unauthorized "Surreply" Memorandum in Support of Their Motion in Limine to Preclude Testimony of Witnesses Without Personal Knowlegde and Introduction of the Forged "FActs Sheet" Document. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) Modified on 5/21/2009 (jar). (Entered: 05/19/2009)
05/19/2009489 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY (Declaration of Marco Simons) - MOTION that the Court overrule Defendants Surreply. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) Modified on 5/21/2009 (jar). (Entered: 05/19/2009)
05/19/2009490 DECLARATION of Marco Simons in Opposition re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/19/2009)
05/19/2009 Minute Entry for proceedings held before Judge Kimba M. Wood: Pretrial Conference held on 5/19/2009. Attorneys Jennifer Green, Judith DiCaprio, Marco Simons, Rick Herz and Maria LaHood are present for plaintiffs. Attorneys Rory Millson, Thomas Rafferty, Lauren Moscovitz and Lauren Cohen are present for defendants. Interpreter Patrick Naagbanton is present. Court reporter is present. See transcript. Jury selection may be in Courtroom 26A in order to accommodate the large jury pool. The parties agree to the Court's proposed "hardship" questionnaire and selection process. All pro hac vice applications are granted for the purposes of this case. The Court finds that statements made by plaintiff's counsel did not violate Rule 3.6 of New York Professional Conduct. However, plaintiff's counsel must remove the video from the website. All counsel must submit a list of public statements made by counsel, plaintiffs and defendants by May 21 at 5:00pm. The list must specify content, dates and media outlet. Plaintiff's shall inform the Court by the end of the day on May 18 of their tentative outline for the first few witnesses and whether any of the first witnesses will need to have video depositions taken. All counsel must send their agreed upon stipulations to the Court by 5pm on May 19. The Court may decide to voir dire certain witnesses outside the hearing of the jury. Exhibit 422 must be submitted to the Court for review by the close of business on May 18. The final pretrial conference will be on Friday, May 22 at 1:00pm. (mro) (Entered: 05/20/2009)
05/19/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jennifer Green to RE-FILE Document (488 in 1:96-cv-08386-KMW-HBP, 210 in 1:01-cv-01909-KMW-HBP) MOTION That the Court overrule the objections of Plaintiffs' proffered testimony in Defendants' Surreply re: (201 in 1:01-cv-01909-KMW-HBP). Use the event type Response to Motion found under the event list Replies, Oppositions, Supporting Documents. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(jar) (Entered: 05/21/2009)
05/19/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 485 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc) (Entered: 05/29/2009)
05/20/2009491 ORDER: By 12:00 PM Thursday, May 21, 2009, Kiobel Plaintiffs shall submit to the Court any reasons the Court should not allow Defendants to file their motion papers, notwithstanding Kiobel Plaintiffs' confidentiality designation. To the extent that Kiobel Plaintiffs oppose the filing of Defendants' motion papers with the Court, Kiobel Plaintiffs shall state why the confidentiality designation is warranted. Kiobel Plaintiffs shall also state any reasons, should the Court find Kiobel Plaintiffs' confidentiality designation warranted, for filing (or refusing to file) Defendants' motion papers with the Court under seal. Kiobel Plaintiffs and Defendants shall appear before the Court on Friday, May 22, 2009 at 1:00 PM for oral argument on this issue. SO ORDERED. (Signed by Judge Kimba M. Wood on 5/20/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(tve) (Entered: 05/20/2009)
05/20/2009 Set/Reset Hearings: Oral Argument set for 5/22/2009 at 01:00 PM before Judge Kimba M. Wood. Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(tve) (Entered: 05/20/2009)
05/20/2009492 ORDER: In order to help the Court prepare for the evidentiary disputes likely to arise at trial, the parties shall present to the Court their arguments for and against the admissibility of this exhibit, including the statements referenced in Plaintiffs' 5/18/09 letter. They shall do so according to the following schedule: 1) Plaintiffs' argument for admissibility: Due 5 PM 5/20/09 2) Defendants' argument against admissibility: Due 12 PM 5/21/09 3) Plaintiffs' reply, if any: Due 5 PM 5/21/09 Each party may submit no more than eight pages total on this issue. SO ORDERED. (Signed by Judge Kimba M. Wood on 5/20/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(tve) (Entered: 05/20/2009)
05/21/2009493  MEMORANDUM OF LAW re: (492 in 1:96-cv-08386-KMW-HBP, 214 in 1:01-cv-01909-KMW-HBP) Order,, Defendants' Memorandum on the Inadmissibility of PTX 422 Pursuant to the Court's May 20, 2009 Order. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/21/2009)
05/21/2009494 DECLARATION of Rory O. Millson re: (215 in 1:01-cv-01909-KMW-HBP, 493 in 1:96-cv-08386-KMW-HBP) Memorandum of Law, (492 in 1:96-cv-08386-KMW-HBP, 214 in 1:01-cv-01909-KMW-HBP) Order,,. Document filed by Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, Brian Anderson. (Attachments: # 1 Exhibit 1 to the Millson Declaration, # 2 Exhibit 2 to the Millson Declaration, # 3 Exhibit 3 to the Millson Declaration)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Millson, Rory) (Entered: 05/21/2009)
05/21/2009495  BRIEF re: (208 in 1:01-cv-01909-KMW-HBP) Memorandum of Law in Opposition, Plaintiffs' Reply in Support of Motion in anticipation Regarding the Assertion of Attorney Client Privilege. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/21/2009)
05/21/2009496  REPLY MEMORANDUM OF LAW in Opposition to Defendants' Memorandum on the Admissibility of Plaintiffs' Trial Exhibit 422. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/21/2009)
05/21/2009497 DECLARATION of Marco Simons in Opposition. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/21/2009)
05/21/2009498 RESPONSE in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine. Plaintiffs' Response to Defendant's unauthorrized "Surreply" Memorandum in Support of their Motion in Limine to Preclude Testimony of Witnesses Without Personal Knowledge and Introduction of the Forged "Facts Sheet" Document. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/21/2009)
05/21/2009499 DECLARATION of Marco Simons in Support re: (131 in 1:01-cv-01909-KMW-HBP, 401 in 1:96-cv-08386-KMW-HBP) MOTION in Limine.. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit)Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(Green, Jennifer) (Entered: 05/21/2009)
05/21/2009500 Exhibit List Amended Exhibit C of Amended JPTO. Document filed by Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen.Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(LaHood, Maria) (Entered: 05/21/2009)
05/22/2009501 ORDER: If counsel seek reconsideration of any ruling or a further explanation of specific rulings, I am available to hear counsel at 3:00 p.m. on May 26, 2009 in Courtroom 18A. Counsel are directed to confer with each other and advise my Deputy, Mr. Daniel Ortiz ((212) 805-6112) by noon on May 26, 2009 whether they wish to be heard further with respect to the deposition designations. (Signed by Magistrate Judge Henry B. Pitman on 5/22/2009) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP Copies Transmitted By Chambers.(rw) Modified on 5/26/2009 (rw). (Entered: 05/22/2009)
05/22/2009507 ORDER CONCERNING USE OF HANDHELD WIRELESS DEVICES. Beginning on Tuesday, May 26, 2009 for the scheduled hearing before scheduled hearing before the court through the duration of trial, the three individuals listed below from defense counsel in the above-captioned action are permitted to use handheld wireless devices in the witness room designated for Courtroom 15B. Daniel Patrick Moynihan Courthouse, 500 Pearl Street, NY, NY. Lauren Cowan, Lauren Moskowitz and Kathryn Nolin. (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(djc) Modified on 5/26/2009 (djc). (Entered: 05/26/2009)
05/22/2009 Minute Entry for proceedings held before Judge Kimba M. Wood: Hearing held on 5/22/2009. The Court rules on the record, on motions in limine and other pretrial motions. (mro) (Entered: 05/27/2009)
05/22/2009515 TRANSCRIPT of proceedings held on 5/18/2009 before Judge Kimba M. Wood. (jmi) (Entered: 06/01/2009)
05/22/2009516 TRANSCRIPT of proceedings held on 5/6/09 before Judge Kimba M. Wood. (ldi) (Entered: 06/01/2009)
05/26/2009502 ORDER. For the reasons above the Court grants in part and denies in part Defendants' motion (96-D.e. 376.) (to determine, purs to FRCP 36(a)(6), the sufficiency of plaintiffs' responses to Defendants' Requests for Admission; Sanction Plaintiffs, pursuant to Rule 37(b)(2), for failing to comply with t he Court's orders regarding Plaintiffs' responses to the RFAs' and (3) Precluding Plaintiffs, pursuant to Rule 37(c)(1); from responding to Defendants' RFAs within information that is different from that which Plaintiffs have d disclosed previously. (Signed by Judge Kimba M. Wood on 5/21/09) (djc) (Entered: 05/26/2009)
05/26/2009503 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated 5/20/09 re: counsel requests an extension of briefing on the admissibility of Exhibit 422 until 9:00 pm tonight to submit arguments. ENDORSEMENT: Granted. (Signed by Judge Kimba M. Wood on 5/20/09) (djc) (Entered: 05/26/2009)
05/26/2009504 ORDER for ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 475 Motion for Richard Herz to Appear Pro Hac Vice. (Signed by Judge Kimba M. Wood on 5/21/09) (djc) (Entered: 05/26/2009)
05/26/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 504 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc) (Entered: 05/26/2009)
05/26/2009505 ORDER. The Court is holding an pretrial conference in Wiwa v. Royal Dutch Petroleum Co., 96 cv 8386 and Wiwa v.Anderson, 01 cv 10909 (collectively Wiwa), on Friday May 22, 2009 at 1:00 p.m. At the pretrial conference, the court will rule on as many of the inlimne motions pending in Wiwa as possible. However, the Wiwa parties shall be prepared to appear before the court for further argument on these motions from 10:30 am to 1:00 pm and from 3:00 pm to 5:00 pm on Tuesday May 26, 2009. The Court previously ordered the plaintiffs in Kiobel v. Royal Dutch Petroleum Co., 02 cv 7618, to attend the pretrial conference. The court revises that order here. Kiobel Plaintiffs do not need to appear at teh pretrial conference. (Signed by Judge Kimba M. Wood on 5/21/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(djc) (Entered: 05/26/2009)
05/26/2009506 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. Attorney Agnieszka Maria Fryszman for Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Owens Wiwa, Michael Tema Vizor, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen, Benson Magnus Ikari, Legbara Tony Idigma, Pius Nwinee, Kpobari Tusima, Esther Kiobel, Augustine Bishop Augustine Nume John-Miller, Charles Baridorn Wiwa, Isreal Pyakene Nwidor, Kendricks Dorle Kwikpo, Anthony B. Witah-Kote, Victor B. Wifa and Dumle J. Kunenu, Agnieszka Maria Fryszman for Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Owens Wiwa, Michael Tema Vizor, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen, Benson Magnus Ikari, Legbara Tony Idigma, Pius Nwinee, Kpobari Tusima, Esther Kiobel, Augustine Bishop Augustine Nume John-Miller, Charles Baridorn Wiwa, Isreal Pyakene Nwidor, Anthony B. Witah-Kote, Victor B. Wifa and Dumle J. Kunenu, Agnieszka Maria Fryszman for Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Ken Wiwa, Owens Wiwa, Michael Tema Vizor, Lucky Doobee, Monday Gbokoo, David Kiobel, Friday Nuate, Blessing Kpuinen, Benson Magnus Ikari, Legbara Tony Idigma, Pius Nwinee, Kpobari Tusima, Esther Kiobel, Augustine Bishop Augustine Nume John-Miller, Charles Baridorn Wiwa, Isreal Pyakene Nwidor, Kendricks Dorle Kwikpo, Anthony B. Witah-Kote, Victor B. Wifa and Dumle J. Kunenu, Agnieszka Maria Fryszman for and admitted Pro Hac Vice. (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(djc) (Entered: 05/26/2009)
05/26/2009508 ORDER CONCERNING USE OF HANDHELD WIRELESS DEVICES. Beginning on Tuesday, May 26, 2009 for the scheduled hearing before scheduled hearing before the court through the duration of trial, the three individuals listed below from defense counsel in the above-captioned action are permitted to use handheld wireless devices in the witness room designated for Courtroom 15B. Daniel Patrick Moynihan Courthouse, 500 Pearl Street, NY, NY. Maria LaHood Jennifer Greeen and Paul Hoffman (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/26/2009)
05/26/2009509 ENDORSED LETTER addressed to Judge Kimba M. Wood from Judith Brown Chomsky dated undated re: Plaintiffs seek the enclosed Proposed order for permission to use the service entrance to the Courthouse for the duration of trial. ENDORSEMENT: If the Plaintiffs desire permission to use the service entrance to the Courthouse, they must include in their proposed order, the name of the driver for whom permission is requested as well as the color, make, and model of the vehicle that driver will be driving. (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/26/2009)
05/26/2009510 ORDER. No later than 5:00 p.m. Tuesday, May 26, 2009, Plaintiffs shall submit a memorandum of law, not to exceed 10 pages, setting forth their position on this issue. No later than 5:00 p.m. Wednesday, May 27, 2009, Defendants shall submit a responsive memorandum of law, not to exceed 10 pages. No later than Thursday, May 28, 2009, Plaintiffs shall submit a reply memorandum of law, not to exceed 6 pages. (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/26/2009)
05/26/2009511 SCHEDULING ORDER: Trial in the above-captioned cases was scheduled to begin Wednesday May 27, 2009. By this order, the Court adjourns trial; the Court has not yet set a new date for trial, but trial will not begin before Tuesday June 2, 2009. A conference is scheduled for Monday June 1, 2009 at 2:00 p.m. Status Conference set for 6/1/2009 at 02:00 PM before Judge Kimba M. Wood. (Signed by Judge Kimba M. Wood on 5/26/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/26/2009)
05/26/2009512 ORDER. Beginning on Tuesday, May 26, 2009 for the scheduled hearing before the Court through the duration of trial, the three individuals listed below from defense counsel in the above-captioned action are permitted to use handheld wireless devices in the witness room designated for Courtroom 15B, Daniel Patrick Moynihan Courthouse, 500 Pearl Street, NY, NY 10007. Lauren Cowan, Lauren Moskowitz and Kathryn Nolin (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP, 1:02-cv-07618-KMW-HBP(djc) (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/29/2009)
05/26/2009513 ORDER ADMITTING ATTORNEY PRO HAC VICE on WRITTEN MOTION. Attorney Agnieszka Maria Fryszman for Ken Wiwa, Owens Wiwa, Blessing Kpuinen, Karalolo Kogbara, Michael Tema Vizor, Lucky Doobee, Friday Nuate, Monday Gbokoo, David Kiobel, James B. N-Nah, Shell Petroleum, N.V., Shell Transport and Trading Company, LTD, admitted Pro Hac Vice. (Signed by Judge Kimba M. Wood on 5/22/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/29/2009)
05/26/2009517 ORDER CONCERNING USE OF THE SERVICE ENTRANCE DURING TRIAL. Beginning on Friday, May 22, 2009 for the scheduled hearing before the Court through the duration of trial, defense counsel in the above-captioned action are permitted to use the service entrance to the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, including the loading dock, for purposes of bringing in voluminous materials to Court for trial. Defense counsel's designated vehicle is a black Ford Ecoline van, license plate #T503945C, driven by Mr. Marco Puerto, who is reachable at 347-672-3887. (Signed by Judge Kimba M. Wood on 5/21/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 06/01/2009)
05/29/2009 Transmission to Attorney Admissions Clerk. Transmitted re: (232 in 1:01-cv-01909-KMW-HBP, 513 in 1:96-cv-08386-KMW-HBP) Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/29/2009)
05/29/2009514 SCHEDULING ORDER: The Court hereby postpones the conference scheduled for Monday June 1, 2009 at 2:00 p.m. until Wednesday, June 3, 2009 at 2:00 p.m., before Judge Kimba M. Wood. (Signed by Judge Kimba M. Wood on 5/29/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(djc) (Entered: 05/29/2009)
06/03/2009518 ORDER, the conference scheduled for 2:00 pm, Wednesday 6/3/09 is hereby canceled; trial remains adjourned sine die. (Signed by Judge Kimba M. Wood on 6/3/09) Filed In Associated Cases: 1:96-cv-08386-KMW-HBP, 1:01-cv-01909-KMW-HBP(cd) (Entered: 06/03/2009)