Ascher et al v. Kingdom of Saudi Arabia et al
Miroslav Zuscak, Mieczyslaw Sowa, Mykhaylo Vynar, Victor Zapata, Michael Wade, Deighton Cleve Taylor, Jerzy Stefanski, Ephanis Wright, Melvyn Richard Williams, Dariusz Wyszomirski, Bogumil Wojcicki, Zbyszek Szalaj, Leslie E. Weinberg, Jose Manuel Moran, David Zimmer, Samuel Taylor Seawright, Jan Strohbach, Marialisa Zywotchenko, Waldemar Strojek, Paul Zabe, Jacek Tyminski, Krzysztof Turowski, Boguslaw Zalewski, Nadir Zouak, Jan Welenc, Zbigniew Sosnowski, Zanon Skardow, Volodymyr Zarytskyy, Zdzislaw Usewicz, Irena Dymczyk, Antoni Wilinski, Jozef Terejko, Robert W. Warrington, Michael Valentino, Daniel Shaufler, Mykola Uglyk, Eugeniusz Skrzeczkowski, Patricia Newell, Melvin Weiner, Lynn Bull, Thomas Warner, Robert Yuknavech, Paige Ascher, Esardai S. Sewdass and Silvia Tineo |
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia |
1:2018cv07509 |
August 17, 2018 |
US District Court for the Southern District of New York |
Foley Square Office |
NewYork |
George B Daniels |
Sarah Netburn |
P.I.: Other |
18 U.S.C. § 2333 |
Plaintiff |
Docket Report
This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.
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Filing 29 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) |
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***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb) |
Filing 26 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 25 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
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Filing 23 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 22 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 21 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 20 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 19 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew) |
Filing 18 LETTER MOTION for Leave to File Complaint in long form or in altered short form addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming dated 11/26/2018. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Saudi High Commission for Relief of Bosnia & Herzegovina waiver sent on 8/27/2018, answer due 10/26/2018. Document filed by Melvyn Richard Williams; Antoni Wilinski; Jacek Tyminski; Esardai S. Sewdass; Michael Wade; Deighton Cleve Taylor; Lynn Bull; Paige Ascher; Jozef Terejko; Melvin Weiner; Zbyszek Szalaj; Miroslav Zuscak; Thomas Warner; Mykhaylo Vynar; Robert W. Warrington; Victor Zapata; Krzysztof Turowski; Jan Strohbach; Michael Valentino; Eugeniusz Skrzeczkowski; Jan Welenc; Ephanis Wright; Zbigniew Sosnowski; David Zimmer; Mykola Uglyk; Jerzy Stefanski; Zdzislaw Usewicz; Leslie E. Weinberg; Samuel Taylor Seawright; Boguslaw Zalewski; Dariusz Wyszomirski; Irena Dymczyk; Zanon Skardow; Volodymyr Zarytskyy; Mieczyslaw Sowa; Waldemar Strojek; Paul Zabe; Daniel Shaufler; Jose Manuel Moran; Bogumil Wojcicki; Marialisa Zywotchenko; Robert Yuknavech; Nadir Zouak; Silvia Tineo; Patricia Newell. (Grochow, Robert) |
Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 8/27/2018, answer due 10/26/2018. Document filed by Melvyn Richard Williams; Antoni Wilinski; Jacek Tyminski; Esardai S. Sewdass; Michael Wade; Deighton Cleve Taylor; Lynn Bull; Paige Ascher; Jozef Terejko; Melvin Weiner; Zbyszek Szalaj; Miroslav Zuscak; Thomas Warner; Mykhaylo Vynar; Robert W. Warrington; Victor Zapata; Krzysztof Turowski; Jan Strohbach; Michael Valentino; Eugeniusz Skrzeczkowski; Jan Welenc; Ephanis Wright; Zbigniew Sosnowski; David Zimmer; Mykola Uglyk; Jerzy Stefanski; Zdzislaw Usewicz; Leslie E. Weinberg; Samuel Taylor Seawright; Boguslaw Zalewski; Dariusz Wyszomirski; Irena Dymczyk; Zanon Skardow; Volodymyr Zarytskyy; Mieczyslaw Sowa; Waldemar Strojek; Paul Zabe; Daniel Shaufler; Jose Manuel Moran; Bogumil Wojcicki; Marialisa Zywotchenko; Robert Yuknavech; Nadir Zouak; Silvia Tineo; Patricia Newell. (Grochow, Robert) |
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Filing 8 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (dnh) |
CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc) |
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to KINGDOM OF SAUDI ARABIA; SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, re: #1 Complaint,,,. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko. (Grochow, Robert) |
Case Designated ECF. (pne) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 03MD1570. (pne) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Allen Grochow to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason: name and address entered of plaintiff's attorney were not entered. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Allen Grochow. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 6 (Foreign Nation). The following corrections has been made to your case entry: the Citizenship Defendant code has been modified to 3 (Citizen or Subject of a Foreign Country). (pne) |
Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko.(Grochow, Robert) |
Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Robert A. Grochow dated August 17, 2018 re: Request for New Action to be included in the Master Docket.. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko.(Grochow, Robert) |
Filing 4 LETTER addressed to Judge George B. Daniels from Robert A. Grochow dated August 17, 2018 re: Request for New Action to be included in the Master Docket.. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko.(Grochow, Robert) |
Filing 3 CIVIL COVER SHEET filed. (Grochow, Robert) |
Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KINGDOM OF SAUDI ARABIA; SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, re: #1 Complaint,,,. Document filed by Paige Ascher, Lynn Bull, Irena Dymczyk, Jose Manuel Moran, Patricia Newell, Samuel Taylor Seawright, Esardai S. Sewdass, Daniel Shaufler, Zanon Skardow, Eugeniusz Skrzeczkowski, Zbigniew Sosnowski, Mieczyslaw Sowa, Jerzy Stefanski, Jan Strohbach, Waldemar Strojek, Zbyszek Szalaj, Deighton Cleve Taylor, Jozef Terejko, Silvia Tineo, Krzysztof Turowski, Jacek Tyminski, Mykola Uglyk, Zdzislaw Usewicz, Michael Valentino, Mykhaylo Vynar, Michael Wade, Thomas Warner, Robert W. Warrington, Leslie E. Weinberg, Melvin Weiner, Jan Welenc, Antoni Wilinski, Melvyn Richard Williams, Bogumil Wojcicki, Ephanis Wright, Dariusz Wyszomirski, Robert Yuknavech, Paul Zabe, Boguslaw Zalewski, Victor Zapata, Volodymyr Zarytskyy, David Zimmer, Nadir Zouak, Miroslav Zuscak, Marialisa Zywotchenko. (Grochow, Robert) Modified on 8/20/2018 (pne). |
Filing 1 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number 0208-15465108)Document filed by Melvyn Richard Williams, Antoni Wilinski, Jacek Tyminski, Esardai S. Sewdass, Michael Wade, Deighton Cleve Taylor, Lynn Bull, Paige Ascher, Jozef Terejko, Melvin Weiner, Zbyszek Szalaj, Miroslav Zuscak, Thomas Warner, Mykhaylo Vynar, Robert W. Warrington, Victor Zapata, Krzysztof Turowski, Jan Strohbach, Michael Valentino, Eugeniusz Skrzeczkowski, Jan Welenc, Ephanis Wright, Zbigniew Sosnowski, David Zimmer, Mykola Uglyk, Jerzy Stefanski, Zdzislaw Usewicz, Leslie E. Weinberg, Samuel Taylor Seawright, Boguslaw Zalewski, Dariusz Wyszomirski, Irena Dymczyk, Zanon Skardow, Volodymyr Zarytskyy, Mieczyslaw Sowa, Waldemar Strojek, Paul Zabe, Daniel Shaufler, Jose Manuel Moran, Bogumil Wojcicki, Marialisa Zywotchenko, Robert Yuknavech, Nadir Zouak, Silvia Tineo, Patricia Newell.(Grochow, Robert) |
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