Carollo v. Kingdom Of Saudi Arabia
Plaintiff: Tonya Freeman, Christopher Grogan, Geeroso Giammarino, Ana Sanchez, Stuart Sumner, John Coyne, Juan R. Marquez, Walter Zalikso, Joseph Tancona, John Hylkema, Thomas Little, James Scibelli, Charlie Carollo, Evette Fernandez, Patrick Donnelly, Godly Thomas, Letty Mojica, Michael Spallieri, Jose Ramos, Joseph Chianese, Steven Rakhmanov, Michael Picciotti, Darryl Hayes, Joseph Gueits, Raymond Hill, Marcos Figueroa, John DeNatale, Manuel Castillo, Antonio Collazo, John Forde, Richard Sacco, Raymond McLaughlin, Annette Carretta, Robert LeMoullec, Adrian Gyuro, Kevin Hickey, Gloria Nolan, William Pelletier, Marc Carozza, Sabine Hurst, Abdu Dandridge, Carmine Losurdo, Vincent Delprete, Paul J. Spadaro, Edward Coleman, Richard Gullo, Carol Matteo, Kelly Coyle, Jose Rios, Michael Moran, Reginald Peavy, Igor Philantrope, Jeffrey Garcia, Steven Fox, Teresa Courtney, Rafael Rodriguez, Jr., Eric Ernest Olsen, Daniel King, Rocco Greco, Violet Smith-Clarke, Thomas McMahon, Richard Mercedes, Claudio Ghipsmann, Joanne Hairston, James Vaughan, Stephan Helmrich, Albert Cifone, Doug Dougherty, Bruce Weiss, Frank Gonzalez, Boris Khaimov, Keith Claire, Marc Simmons, Brandon Heagle, Rita Gannon, Michael Hughes, Fecedio Douglas, Douglas Olear, Jacqueline Crawford, Anthony Sorce, Calvin Cohen, Richard Ostrander, Robert Gilliam, Robert Drake, Timothy Wagner, Richard Conway, Michael Gennardo, Delroy Green, Brian McBride, Joseph Hoek, Marlene Lorraine, Charles Laganga, William Horton, Pasquale George Iannone, Paige Fillion, Henry Farrell, Sylvia Muniz, Marilyn Echevarria, John Fritz and Anthony DeServio
Defendant: Kingdom Of Saudi Arabia
Case Number: 1:2018cv11140
Filed: November 29, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 13 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)
December 20, 2018 Opinion or Order Filing 12 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Filing 11 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)
December 20, 2018 Filing 10 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)
December 20, 2018 Filing 9 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)
December 19, 2018 Filing 8 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)
December 18, 2018 Filing 7 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)
December 7, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Frank Gonzalez, Adrian Gyuro, Antonio Collazo, Keith Claire, Joseph Hoek, Richard Conway, Michael Moran, John DeNatale, Godly Thomas, Timothy Wagner, Gloria Nolan, Fecedio Douglas, Patrick Donnelly, Abdu Dandridge, Kelly Coyle, Marlene Lorraine, Letty Mojica, Bruce Weiss, Michael Picciotti, Pasquale George Iannone, Marcos Figueroa, Robert LeMoullec, Steven Fox, Michael Spallieri, Jacqueline Crawford, James Scibelli, Reginald Peavy, Michael Gennardo, Christopher Grogan, Albert Cifone, Manuel Castillo, James Vaughan, Richard Sacco, Henry Farrell, William Pelletier, Joseph Tancona, Charles Laganga, Marc Carozza, Evette Fernandez, Calvin Cohen, Rafael Rodriguez, Jr., John Coyne, Marilyn Echevarria, John Fritz, Teresa Courtney, Joseph Chianese, Charlie Carollo, Raymond McLaughlin, William Horton, Juan R. Marquez, Thomas McMahon, Carol Matteo, Joseph Gueits, Paige Fillion, Brandon Heagle, Richard Ostrander, Sylvia Muniz, Robert Drake, Claudio Ghipsmann, Richard Gullo, Richard Mercedes, Doug Dougherty, Robert Gilliam, Ana Sanchez, Tonya Freeman, Steven Rakhmanov, Walter Zalikso, Daniel King, Eric Ernest Olsen, Michael Hughes, Carmine Losurdo, Boris Khaimov, Paul J. Spadaro, Geeroso Giammarino, Raymond Hill, Edward Coleman, Jose Ramos, Darryl Hayes, John Hylkema, John Forde, Rocco Greco, Brian McBride, Thomas Little, Violet Smith-Clarke, Anthony Sorce, Kevin Hickey, Igor Philantrope, Vincent Delprete, Jeffrey Garcia, Stephan Helmrich, Annette Carretta, Joanne Hairston, Jose Rios, Douglas Olear, Rita Gannon, Sabine Hurst, Delroy Green, Marc Simmons, Stuart Sumner, Anthony DeServio added. Party added pursuant to #5 Complaint,,,,,,.Document filed by Frank Gonzalez, Adrian Gyuro, Antonio Collazo, Keith Claire, Joseph Hoek, Richard Conway, Michael Moran, John DeNatale, Godly Thomas, Timothy Wagner, Gloria Nolan, Fecedio Douglas, Patrick Donnelly, Abdu Dandridge, Kelly Coyle, Marlene Lorraine, Letty Mojica, Bruce Weiss, Michael Picciotti, Pasquale George Iannone, Marcos Figueroa, Robert LeMoullec, Steven Fox, Michael Spallieri, Jacqueline Crawford, James Scibelli, Reginald Peavy, Michael Gennardo, Christopher Grogan, Albert Cifone, Manuel Castillo, James Vaughan, Richard Sacco, Henry Farrell, William Pelletier, Joseph Tancona, Charles Laganga, Marc Carozza, Evette Fernandez, Calvin Cohen, Rafael Rodriguez, Jr., John Coyne, Marilyn Echevarria, John Fritz, Teresa Courtney, Joseph Chianese, Charlie Carollo, Raymond McLaughlin, William Horton, Juan R. Marquez, Thomas McMahon, Carol Matteo, Joseph Gueits, Paige Fillion, Brandon Heagle, Richard Ostrander, Sylvia Muniz, Robert Drake, Claudio Ghipsmann, Richard Gullo, Richard Mercedes, Doug Dougherty, Robert Gilliam, Ana Sanchez, Tonya Freeman, Steven Rakhmanov, Walter Zalikso, Daniel King, Eric Ernest Olsen, Michael Hughes, Carmine Losurdo, Boris Khaimov, Paul J. Spadaro, Geeroso Giammarino, Raymond Hill, Edward Coleman, Jose Ramos, Darryl Hayes, John Hylkema, John Forde, Rocco Greco, Brian McBride, Thomas Little, Violet Smith-Clarke, Anthony Sorce, Kevin Hickey, Igor Philantrope, Vincent Delprete, Jeffrey Garcia, Stephan Helmrich, Annette Carretta, Joanne Hairston, Jose Rios, Douglas Olear, Rita Gannon, Sabine Hurst, Delroy Green, Marc Simmons, Stuart Sumner, Anthony DeServio. Related document: #5 Complaint,,,,,,.(Kushlefsky, Noah)
December 7, 2018 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
December 7, 2018 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. (wb)
December 7, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
December 7, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
December 6, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
November 30, 2018 Filing 5 COMPLAINT against Kingdom Of Saudi Arabia. Document filed by Frank Gonzalez, Adrian Gyuro, Antonio Collazo, Keith Claire, Joseph Hoek, Richard Conway, Michael Moran, John DeNatale, Godly Thomas, Timothy Wagner, Gloria Nolan, Fecedio Douglas, Patrick Donnelly, Abdu Dandridge, Kelly Coyle, Marlene Lorraine, Letty Mojica, Bruce Weiss, Michael Picciotti, Pasquale George Iannone, Marcos Figueroa, Robert LeMoullec, Steven Fox, Michael Spallieri, Jacqueline Crawford, James Scibelli, Reginald Peavy, Michael Gennardo, Christopher Grogan, Albert Cifone, Manuel Castillo, James Vaughan, Richard Sacco, Henry Farrell, William Pelletier, Joseph Tancona, Charles Laganga, Marc Carozza, Evette Fernandez, Calvin Cohen, Rafael Rodriguez, Jr., John Coyne, Marilyn Echevarria, John Fritz, Teresa Courtney, Joseph Chianese, Charlie Carollo, Raymond McLaughlin, William Horton, Juan R. Marquez, Thomas McMahon, Carol Matteo, Joseph Gueits, Paige Fillion, Brandon Heagle, Richard Ostrander, Sylvia Muniz, Robert Drake, Claudio Ghipsmann, Richard Gullo, Richard Mercedes, Doug Dougherty, Robert Gilliam, Ana Sanchez, Tonya Freeman, Steven Rakhmanov, Walter Zalikso, Daniel King, Eric Ernest Olsen, Michael Hughes, Carmine Losurdo, Boris Khaimov, Paul J. Spadaro, Geeroso Giammarino, Raymond Hill, Edward Coleman, Jose Ramos, Darryl Hayes, John Hylkema, John Forde, Rocco Greco, Brian McBride, Thomas Little, Violet Smith-Clarke, Anthony Sorce, Kevin Hickey, Igor Philantrope, Vincent Delprete, Jeffrey Garcia, Stephan Helmrich, Annette Carretta, Joanne Hairston, Jose Rios, Douglas Olear, Rita Gannon, Sabine Hurst, Delroy Green, Marc Simmons, Stuart Sumner. (Attachments: #1 Appendix 1)(Kushlefsky, Noah)
November 30, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
November 30, 2018 Case Designated ECF. (pne)
November 30, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
November 30, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Noah H. Kushlefsky to RE-FILE re: Document No. #2 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Plaintiff 'Anthony Deservio' must be added to CM ECF; the pleading was not signed by the filing attorney. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
November 29, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Charlie Carollo, Marc Carozza, Annette Carretta, Manuel Castillo, Joseph Chianese, Albert Cifone, Keith Claire, Calvin Cohen, Edward Coleman, Antonio Collazo, Richard Conway, Teresa Courtney, Kelly Coyle, John Coyne, Jacqueline Crawford, Abdu Dandridge, John DeNatale, Vincent Delprete, Patrick Donnelly, Doug Dougherty, Fecedio Douglas, Robert Drake, Marilyn Echevarria, Henry Farrell, Evette Fernandez, Marcos Figueroa, Paige Fillion, John Forde, Steven Fox, Tonya Freeman, John Fritz, Rita Gannon, Jeffrey Garcia, Michael Gennardo, Claudio Ghipsmann, Geeroso Giammarino, Robert Gilliam, Frank Gonzalez, Rocco Greco, Delroy Green, Christopher Grogan, Joseph Gueits, Richard Gullo, Adrian Gyuro, Joanne Hairston, Darryl Hayes, Brandon Heagle, Stephan Helmrich, Kevin Hickey, Raymond Hill, Joseph Hoek, William Horton, Michael Hughes, Sabine Hurst, John Hylkema, Pasquale George Iannone, Boris Khaimov, Daniel King, Charles Laganga, Robert LeMoullec, Thomas Little, Marlene Lorraine, Carmine Losurdo, Juan R. Marquez, Carol Matteo, Brian McBride, Raymond McLaughlin, Thomas McMahon, Richard Mercedes, Letty Mojica, Michael Moran, Sylvia Muniz, Gloria Nolan, Douglas Olear, Eric Ernest Olsen, Richard Ostrander, Reginald Peavy, William Pelletier, Igor Philantrope, Michael Picciotti, Steven Rakhmanov, Jose Ramos, Jose Rios, Rafael Rodriguez, Jr., Richard Sacco, Ana Sanchez, James Scibelli, Marc Simmons, Violet Smith-Clarke, Anthony Sorce, Paul J. Spadaro, Michael Spallieri, Stuart Sumner, Joseph Tancona, Godly Thomas, James Vaughan, Timothy Wagner, Bruce Weiss, Walter Zalikso.(Kushlefsky, Noah)
November 29, 2018 Filing 3 CIVIL COVER SHEET filed. (Kushlefsky, Noah)
November 29, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - FILER ERROR - COMPLAINT against Kingdom Of Saudi Arabia. Document filed by Frank Gonzalez, Adrian Gyuro, Antonio Collazo, Keith Claire, Joseph Hoek, Richard Conway, Michael Moran, John DeNatale, Godly Thomas, Timothy Wagner, Gloria Nolan, Fecedio Douglas, Patrick Donnelly, Abdu Dandridge, Kelly Coyle, Marlene Lorraine, Letty Mojica, Bruce Weiss, Michael Picciotti, Pasquale George Iannone, Marcos Figueroa, Robert LeMoullec, Steven Fox, Michael Spallieri, Jacqueline Crawford, James Scibelli, Reginald Peavy, Michael Gennardo, Christopher Grogan, Albert Cifone, Manuel Castillo, James Vaughan, Richard Sacco, Henry Farrell, William Pelletier, Joseph Tancona, Charles Laganga, Marc Carozza, Evette Fernandez, Calvin Cohen, Rafael Rodriguez, Jr., John Coyne, Marilyn Echevarria, John Fritz, Teresa Courtney, Joseph Chianese, Charlie Carollo, Raymond McLaughlin, William Horton, Juan R. Marquez, Thomas McMahon, Carol Matteo, Joseph Gueits, Paige Fillion, Brandon Heagle, Richard Ostrander, Sylvia Muniz, Robert Drake, Claudio Ghipsmann, Richard Gullo, Richard Mercedes, Doug Dougherty, Robert Gilliam, Ana Sanchez, Tonya Freeman, Steven Rakhmanov, Walter Zalikso, Daniel King, Eric Ernest Olsen, Michael Hughes, Carmine Losurdo, Boris Khaimov, Paul J. Spadaro, Geeroso Giammarino, Raymond Hill, Edward Coleman, Jose Ramos, Darryl Hayes, John Hylkema, John Forde, Rocco Greco, Brian McBride, Thomas Little, Violet Smith-Clarke, Anthony Sorce, Kevin Hickey, Igor Philantrope, Vincent Delprete, Jeffrey Garcia, Stephan Helmrich, Annette Carretta, Joanne Hairston, Jose Rios, Douglas Olear, Rita Gannon, Sabine Hurst, Delroy Green, Marc Simmons, Stuart Sumner. (Attachments: #1 Appendix 1)(Kushlefsky, Noah) Modified on 11/30/2018 (pne).
November 29, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Frank Gonzalez, Adrian Gyuro, Antonio Collazo, Keith Claire, Joseph Hoek, Richard Conway, Michael Moran, John DeNatale, Gloria Nolan, Fecedio Douglas, Patrick Donnelly, Abdu Dandridge, Kelly Coyle, Marlene Lorraine, Letty Mojica, Pasquale George Iannone, Marcos Figueroa, Robert LeMoullec, Steven Fox, Jacqueline Crawford, Reginald Peavy, Michael Gennardo, Christopher Grogan, Albert Cifone, Manuel Castillo, Henry Farrell, William Pelletier, Charles Laganga, Marc Carozza, Evette Fernandez, Calvin Cohen, John Coyne, Marilyn Echevarria, John Fritz, Teresa Courtney, Joseph Chianese, Charlie Carollo, Raymond McLaughlin, William Horton, Juan R. Marquez, Thomas McMahon, Carol Matteo, Joseph Gueits, Paige Fillion, Brandon Heagle, Richard Ostrander, Sylvia Muniz, Robert Drake, Claudio Ghipsmann, Richard Gullo, Richard Mercedes, Doug Dougherty, Robert Gilliam, Tonya Freeman, Daniel King, Eric Ernest Olsen, Michael Hughes, Carmine Losurdo, Boris Khaimov, Geeroso Giammarino, Raymond Hill, Edward Coleman, Darryl Hayes, John Hylkema, John Forde, Rocco Greco, Brian McBride, Thomas Little, Kevin Hickey, Igor Philantrope, Vincent Delprete, Jeffrey Garcia, Stephan Helmrich, Annette Carretta, Joanne Hairston, Douglas Olear, Rita Gannon, Sabine Hurst, Delroy Green, Jose Rios, Marc Simmons, Rafael Rodriguez, Jr., Michael Picciotti, Steven Rakhmanov, Timothy Wagner, Paul J. Spadaro, Anthony Sorce, Violet Smith-Clarke, Walter Zalikso, Michael Spallieri, Ana Sanchez, Godly Thomas, Stuart Sumner, James Vaughan, Joseph Tancona, Bruce Weiss, Richard Sacco, Jose Ramos, James Scibelli added. Party added pursuant to #1 Complaint.Document filed by Frank Gonzalez, Adrian Gyuro, Antonio Collazo, Keith Claire, Joseph Hoek, Richard Conway, Michael Moran, John DeNatale, Gloria Nolan, Fecedio Douglas, Patrick Donnelly, Abdu Dandridge, Kelly Coyle, Marlene Lorraine, Letty Mojica, Pasquale George Iannone, Marcos Figueroa, Robert LeMoullec, Steven Fox, Jacqueline Crawford, Reginald Peavy, Michael Gennardo, Christopher Grogan, Albert Cifone, Manuel Castillo, Henry Farrell, William Pelletier, Charles Laganga, Marc Carozza, Evette Fernandez, Calvin Cohen, John Coyne, Marilyn Echevarria, John Fritz, Teresa Courtney, Joseph Chianese, Charlie Carollo, Raymond McLaughlin, William Horton, Juan R. Marquez, Thomas McMahon, Carol Matteo, Joseph Gueits, Paige Fillion, Brandon Heagle, Richard Ostrander, Sylvia Muniz, Robert Drake, Claudio Ghipsmann, Richard Gullo, Richard Mercedes, Doug Dougherty, Robert Gilliam, Tonya Freeman, Daniel King, Eric Ernest Olsen, Michael Hughes, Carmine Losurdo, Boris Khaimov, Geeroso Giammarino, Raymond Hill, Edward Coleman, Darryl Hayes, John Hylkema, John Forde, Rocco Greco, Brian McBride, Thomas Little, Kevin Hickey, Igor Philantrope, Vincent Delprete, Jeffrey Garcia, Stephan Helmrich, Annette Carretta, Joanne Hairston, Douglas Olear, Rita Gannon, Sabine Hurst, Delroy Green, Jose Rios, Marc Simmons, Rafael Rodriguez, Jr., Michael Picciotti, Steven Rakhmanov, Timothy Wagner, Paul J. Spadaro, Anthony Sorce, Violet Smith-Clarke, Walter Zalikso, Michael Spallieri, Ana Sanchez, Godly Thomas, Stuart Sumner, James Vaughan, Joseph Tancona, Bruce Weiss, Richard Sacco, Jose Ramos, James Scibelli. Related document: #1 Complaint.(Kushlefsky, Noah)
November 29, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raymond McLaughlin, Adrian Gyuro, Letty Mojica, Kevin Hickey, Brian McBride, Joanne Hairston, Carol Matteo, Michael Moran, Carmine Losurdo, Christopher Grogan, Marlene Lorraine, Joseph Gueits, Richard Mercedes, Charles Laganga, William Horton, Joseph Hoek, Richard Ostrander, Raymond Hill, Michael Hughes, Thomas Little, Brandon Heagle, Boris Khaimov, Sabine Hurst, Sylvia Muniz, Juan R. Marquez, William Pelletier, Daniel King, Reginald Peavy, Thomas McMahon, Igor Philantrope, Pasquale George Iannone, Eric Ernest Olsen, Robert LeMoullec, John Hylkema, Richard Gullo, Darryl Hayes, Stephan Helmrich, Gloria Nolan, Douglas Olear added. Party added pursuant to #1 Complaint.Document filed by Raymond McLaughlin, Adrian Gyuro, Letty Mojica, Kevin Hickey, Brian McBride, Joanne Hairston, Carol Matteo, Michael Moran, Carmine Losurdo, Christopher Grogan, Marlene Lorraine, Joseph Gueits, Richard Mercedes, Charles Laganga, William Horton, Joseph Hoek, Richard Ostrander, Raymond Hill, Michael Hughes, Thomas Little, Brandon Heagle, Boris Khaimov, Sabine Hurst, Sylvia Muniz, Juan R. Marquez, William Pelletier, Daniel King, Reginald Peavy, Thomas McMahon, Igor Philantrope, Pasquale George Iannone, Eric Ernest Olsen, Robert LeMoullec, John Hylkema, Richard Gullo, Darryl Hayes, Stephan Helmrich, Gloria Nolan, Douglas Olear. Related document: #1 Complaint.(Kushlefsky, Noah)
November 29, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Charlie Carollo, John DeNatale, Jeffrey Garcia, Jacqueline Crawford, John Forde, Evette Fernandez, Joseph Chianese, John Fritz, Antonio Collazo, Rocco Greco, Paige Fillion, Patrick Donnelly, Albert Cifone, Marcos Figueroa, Frank Gonzalez, Steven Fox, Rita Gannon, Henry Farrell, Marc Carozza, Delroy Green, Marilyn Echevarria, Annette Carretta, Tonya Freeman, Vincent Delprete, Geeroso Giammarino, Fecedio Douglas, Abdu Dandridge, Doug Dougherty, Kelly Coyle, Keith Claire, Manuel Castillo, Teresa Courtney, Robert Gilliam, Richard Conway, John Coyne, Robert Drake, Michael Gennardo, Edward Coleman, Calvin Cohen, Claudio Ghipsmann added. Party added pursuant to #1 Complaint.Document filed by Charlie Carollo, John DeNatale, Jeffrey Garcia, Jacqueline Crawford, John Forde, Evette Fernandez, Joseph Chianese, John Fritz, Antonio Collazo, Rocco Greco, Paige Fillion, Patrick Donnelly, Albert Cifone, Marcos Figueroa, Frank Gonzalez, Steven Fox, Rita Gannon, Henry Farrell, Marc Carozza, Delroy Green, Marilyn Echevarria, Annette Carretta, Tonya Freeman, Vincent Delprete, Geeroso Giammarino, Fecedio Douglas, Abdu Dandridge, Doug Dougherty, Kelly Coyle, Keith Claire, Manuel Castillo, Teresa Courtney, Robert Gilliam, Richard Conway, John Coyne, Robert Drake, Michael Gennardo, Edward Coleman, Calvin Cohen, Claudio Ghipsmann. Related document: #1 Complaint.(Kushlefsky, Noah)
November 29, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom Of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-15980576)Document filed by Charlie Carollo. (Attachments: #1 Appendix)(Kushlefsky, Noah) Modified on 11/30/2018 (pne).

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Plaintiff: James Vaughan
Represented By: Noah H. Kushlefsky
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Plaintiff: Stephan Helmrich
Represented By: Noah H. Kushlefsky
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Plaintiff: Albert Cifone
Represented By: Noah H. Kushlefsky
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Plaintiff: Doug Dougherty
Represented By: Noah H. Kushlefsky
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Plaintiff: Bruce Weiss
Represented By: Noah H. Kushlefsky
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Plaintiff: Frank Gonzalez
Represented By: Noah H. Kushlefsky
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Plaintiff: Boris Khaimov
Represented By: Noah H. Kushlefsky
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Plaintiff: Keith Claire
Represented By: Noah H. Kushlefsky
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Plaintiff: Marc Simmons
Represented By: Noah H. Kushlefsky
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Plaintiff: Brandon Heagle
Represented By: Noah H. Kushlefsky
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Plaintiff: Rita Gannon
Represented By: Noah H. Kushlefsky
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Plaintiff: Michael Hughes
Represented By: Noah H. Kushlefsky
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Plaintiff: Fecedio Douglas
Represented By: Noah H. Kushlefsky
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Plaintiff: Douglas Olear
Represented By: Noah H. Kushlefsky
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Plaintiff: Jacqueline Crawford
Represented By: Noah H. Kushlefsky
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Plaintiff: Anthony Sorce
Represented By: Noah H. Kushlefsky
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Plaintiff: Calvin Cohen
Represented By: Noah H. Kushlefsky
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Plaintiff: Richard Ostrander
Represented By: Noah H. Kushlefsky
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Plaintiff: Robert Gilliam
Represented By: Noah H. Kushlefsky
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Plaintiff: Robert Drake
Represented By: Noah H. Kushlefsky
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Plaintiff: Timothy Wagner
Represented By: Noah H. Kushlefsky
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Plaintiff: Richard Conway
Represented By: Noah H. Kushlefsky
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Plaintiff: Michael Gennardo
Represented By: Noah H. Kushlefsky
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Plaintiff: Delroy Green
Represented By: Noah H. Kushlefsky
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Plaintiff: Brian McBride
Represented By: Noah H. Kushlefsky
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Plaintiff: Joseph Hoek
Represented By: Noah H. Kushlefsky
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Plaintiff: Marlene Lorraine
Represented By: Noah H. Kushlefsky
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Plaintiff: Charles Laganga
Represented By: Noah H. Kushlefsky
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Plaintiff: William Horton
Represented By: Noah H. Kushlefsky
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Plaintiff: Pasquale George Iannone
Represented By: Noah H. Kushlefsky
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Plaintiff: Paige Fillion
Represented By: Noah H. Kushlefsky
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Plaintiff: Henry Farrell
Represented By: Noah H. Kushlefsky
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Plaintiff: Sylvia Muniz
Represented By: Noah H. Kushlefsky
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Plaintiff: Marilyn Echevarria
Represented By: Noah H. Kushlefsky
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Plaintiff: John Fritz
Represented By: Noah H. Kushlefsky
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Plaintiff: Anthony DeServio
Represented By: Noah H. Kushlefsky
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Defendant: Kingdom Of Saudi Arabia
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