Duval et al v. Kingdom of Saudi Arabia
| Elizabeth Fortunato, Brian Forsyth, Angel Fermin, Justin Garcia, Barry Falk, Daniel Gentile, Daniel Franqui, Joseph Ferraro, John Gentile, Carl Facey, Thomas Fennessy, Rocco Fiandaca, Myrna Encarnacion, Mendy Feinzeig, Kevin Gallagher, Maria Frisone, Kenneth Gein, Michael Fox, Barry Felder, George Gelada, Christopher Garofalo, Brett Fontana, John Fischer, Sam Easley, Jose Feliciano, Audrey Faverey, America Fernandez, Scott Erickson, Angelica Garcia, Floros Efstratiou, Augustin Figueroa, Sylvan Francis, Garfield Edmonds, Eileen Ferris, Steven Gambardella, Douglas Endall, Peter Ferris, Charmain Farrar, Michael Feeney, David Gaskin, Iris Espinosa, Charles Gambino, Joseph Ferriolo, Lenora Flynn, Emilia Francis, Glenda Evans, Joseph Gaglia, Steven Ferring, Fernando Fernandez, Robert Foster, Daniel Foley, Michael Frye, Peter Fatta, William Fowler, David East, Arturo Fioribello, Edward Garrett, Michael Fealy, Irene Fusco, Christopher Duval, Robert Garbarino, Steven Enrique, Janine Erickson, Bernadette Enchautegui, Joseph Fischetti, Jr., Roxanne Eustache, Frederick English, Thomas Feeney, Emanuel Garofalo, Brian Egan, Mary Falkner, Michael Fuller, Farid George, William Fitzgerald, III, Robert Fisher, Kathleen Garbarino, Keithlyn Frederick, Eduardo Fermin, Frank Ferrara, John Dzwlewicz, Tracey Freeland, Vincent Gabriele, John Gantt, Sean Flanagan, Luis Garcia, Irwin Edelstein, David Ferreira, Lisa Frank, Stratos Efstratiou, Karl Eckert, Thomas Finlayson, Jr., Diane Edwards, Robert Esposito, Edward Garofalo, Raymond Festino, Sunni Fuller, Robert Fawcett, Anthony Fiore, Gerald Gallardo and Felix Estepa |
| Kingdom of Saudi Arabia |
| 1:2018cv11157 |
| November 30, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
Docket Report
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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 16 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 15 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Angelica Garcia; Elizabeth Fortunato; Thomas Feeney; Michael Feeney; Felix Estepa; Sunni Fuller; Garfield Edmonds; Mary Falkner; Emilia Francis; Charles Gambino; Gerald Gallardo; Eduardo Fermin; Scott Erickson; Christopher Garofalo; John Fischer; Steven Enrique; Charmain Farrar; Edward Garofalo; Michael Fuller; Kenneth Gein; Angel Fermin; David Ferreira; Robert Esposito; Eileen Ferris; Joseph Fischetti, Jr.; Brett Fontana; Tracey Freeland; Stratos Efstratiou; Michael Fealy; Rocco Fiandaca; Irene Fusco; Barry Felder; Brian Egan; Michael Fox; Peter Ferris; Frank Ferrara; Joseph Gaglia; Lenora Flynn; Thomas Finlayson, Jr.; Audrey Faverey; Daniel Foley; Sean Flanagan; Myrna Encarnacion; Frederick English; Joseph Ferraro; Fernando Fernandez; Robert Foster; Iris Espinosa; Keithlyn Frederick; Justin Garcia; Sylvan Francis; Steven Gambardella; Anthony Fiore; John Dzwlewicz; Janine Erickson; Daniel Franqui; Christopher Duval; Farid George; Robert Fawcett; Steven Ferring; Barry Falk; Peter Fatta; Maria Frisone; William Fowler; Robert Garbarino; George Gelada; Michael Frye; Kathleen Garbarino; Douglas Endall; America Fernandez; Kevin Gallagher; Luis Garcia; Carl Facey; Daniel Gentile; Robert Fisher; Augustin Figueroa; Brian Forsyth; Emanuel Garofalo; Roxanne Eustache; Edward Garrett; Glenda Evans; Bernadette Enchautegui; Raymond Festino; Irwin Edelstein; Joseph Ferriolo; Sam Easley; Jose Feliciano; John Gentile; David Gaskin; Floros Efstratiou; William Fitzgerald, III; Vincent Gabriele; Diane Edwards; David East; Mendy Feinzeig; Lisa Frank; Thomas Fennessy; John Gantt; Arturo Fioribello; Karl Eckert. (Kreindler, James) |
| Filing 14 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) |
Filing 13
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)
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| Filing 12 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 11 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 10 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 9 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 8 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) |
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Filing 7
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)
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| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb) |
| 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) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Christopher Duval, John Dzwlewicz, Sam Easley, David East, Karl Eckert, Irwin Edelstein, Garfield Edmonds, Diane Edwards, Floros Efstratiou, Stratos Efstratiou, Brian Egan, Myrna Encarnacion, Bernadette Enchautegui, Douglas Endall, Frederick English, Steven Enrique, Janine Erickson, Scott Erickson, Iris Espinosa, Robert Esposito, Felix Estepa, Roxanne Eustache, Glenda Evans, Carl Facey, Barry Falk, Mary Falkner, Charmain Farrar, Peter Fatta, Audrey Faverey, Robert Fawcett, Michael Fealy, Michael Feeney, Thomas Feeney, Mendy Feinzeig, Barry Felder, Jose Feliciano, Thomas Fennessy, Angel Fermin, Eduardo Fermin, America Fernandez, Fernando Fernandez, Frank Ferrara, Joseph Ferraro, David Ferreira, Steven Ferring, Joseph Ferriolo, Eileen Ferris, Peter Ferris, Raymond Festino, Rocco Fiandaca, Augustin Figueroa, Thomas Finlayson, Jr., Anthony Fiore, Arturo Fioribello, John Fischer, Joseph Fischetti, Jr., Robert Fisher, William Fitzgerald, III, Sean Flanagan, Lenora Flynn, Daniel Foley, Brett Fontana, Brian Forsyth, Elizabeth Fortunato, Robert Foster, William Fowler, Michael Fox, Emilia Francis, Sylvan Francis, Lisa Frank, Daniel Franqui, Keithlyn Frederick, Tracey Freeland, Maria Frisone, Michael Frye, Michael Fuller, Sunni Fuller, Irene Fusco, Vincent Gabriele, Joseph Gaglia, Kevin Gallagher, Gerald Gallardo, Steven Gambardella, Charles Gambino, John Gantt, Kathleen Garbarino, Robert Garbarino, Angelica Garcia, Justin Garcia, Luis Garcia, Christopher Garofalo, Edward Garofalo, Emanuel Garofalo, Edward Garrett, David Gaskin, Kenneth Gein, George Gelada, Daniel Gentile, John Gentile, Farid George.(Maloney, Andrew) |
| Filing 5 CIVIL COVER SHEET filed. (Maloney, Andrew) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Joseph Maloney. The party information for the following party/parties has been modified: Luis Garcia. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Andrew Joseph Maloney to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF must be signed by the filing attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Andrew Joseph Maloney to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): the related case statement was not signed by the filing attorney;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo) |
| Filing 4 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Christopher Duval, John Dzwlewicz, Sam Easley, David East, Karl Eckert, Irwin Edelstein, Garfield Edmonds, Diane Edwards, Floros Efstratiou, Stratos Efstratiou, Brian Egan, Myrna Encarnacion, Bernadette Enchautegui, Douglas Endall, Frederick English, Steven Enrique, Janine Erickson, Scott Erickson, Iris Espinosa, Robert Esposito, Felix Estepa, Roxanne Eustache, Glenda Evans, Carl Facey, Barry Falk, Mary Falkner, Charmain Farrar, Peter Fatta, Audrey Faverey, Robert Fawcett, Michael Fealy, Michael Feeney, Thomas Feeney, Mendy Feinzeig, Barry Felder, Jose Feliciano, Thomas Fennessy, Angel Fermin, Eduardo Fermin, America Fernandez, Fernando Fernandez, Frank Ferrara, Joseph Ferraro, David Ferreira, Steven Ferring, Joseph Ferriolo, Eileen Ferris, Peter Ferris, Raymond Festino, Rocco Fiandaca, Augustin Figueroa, Thomas Finlayson, Jr., Anthony Fiore, Arturo Fioribello, John Fischer, Joseph Fischetti, Jr., Robert Fisher, William Fitzgerald, III, Sean Flanagan, Lenora Flynn, Daniel Foley, Brett Fontana, Brian Forsyth, Elizabeth Fortunato, Robert Foster, William Fowler, Michael Fox, Emilia Francis, Sylvan Francis, Lisa Frank, Daniel Franqui, Keithlyn Frederick, Tracey Freeland, Maria Frisone, Michael Frye, Michael Fuller, Sunni Fuller, Irene Fusco, Vincent Gabriele, Joseph Gaglia, Kevin Gallagher, Gerald Gallardo, Steven Gambardella, Charles Gambino, John Gantt, Kathleen Garbarino, Robert Garbarino, Angelica Garcia, Justin Garcia, Luis Garcia, Christopher Garofalo, Edward Garofalo, Emanuel Garofalo, Edward Garrett, David Gaskin, Kenneth Gein, George Gelada, Daniel Gentile, John Gentile, Farid George.(Maloney, Andrew) Modified on 12/3/2018 (jgo). |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Maloney, Andrew) Modified on 12/3/2018 (jgo). |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Angelica Garcia, Elizabeth Fortunato, Thomas Feeney, Michael Feeney, Felix Estepa, Sunni Fuller, Garfield Edmonds, Mary Falkner, Emilia Francis, Charles Gambino, Gerald Gallardo, Eduardo Fermin, Scott Erickson, Christopher Garofalo, John Fischer, Steven Enrique, Charmain Farrar, Edward Garofalo, Michael Fuller, Kenneth Gein, Angel Fermin, David Ferreira, Robert Esposito, Eileen Ferris, Joseph Fischetti, Jr., Brett Fontana, Tracey Freeland, Stratos Efstratiou, Michael Fealy, Rocco Fiandaca, Irene Fusco, Barry Felder, Brian Egan, Michael Fox, Peter Ferris, Frank Ferrara, Joseph Gaglia, Lenora Flynn, Thomas Finlayson, Jr., Audrey Faverey, Daniel Foley, Sean Flanagan, Myrna Encarnacion, Frederick English, Joseph Ferraro, Fernando Fernandez, Robert Foster, Iris Espinosa, Keithlyn Frederick, Justin Garcia, Sylvan Francis, Steven Gambardella, Anthony Fiore, John Dzwlewicz, Janine Erickson, Daniel Franqui, Christopher Duval, Farid George, Robert Fawcett, Steven Ferring, Barry Falk, Peter Fatta, Maria Frisone, William Fowler, Robert Garbarino, George Gelada, Michael Frye, Kathleen Garbarino, Douglas Endall, America Fernandez, Kevin Gallagher, Luis Garcia, Carl Facey, Daniel Gentile, Robert Fisher, Augustin Figueroa, Brian Forsyth, Emanuel Garofalo, Roxanne Eustache, Edward Garrett, Glenda Evans, Bernadette Enchautegui, Raymond Festino, Irwin Edelstein, Joseph Ferriolo, Sam Easley, Jose Feliciano, John Gentile, David Gaskin, Floros Efstratiou, William Fitzgerald, III, Vincent Gabriele, Diane Edwards, David East, Mendy Feinzeig, Lisa Frank, Thomas Fennessy, John Gantt, Arturo Fioribello, Karl Eckert. (Attachments: #1 Appendix 1)(Maloney, Andrew) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-15983473)Document filed by Thomas Feeney, Michael Feeney, Felix Estepa, Garfield Edmonds, Mary Falkner, Janine Erickson, John Dzwlewicz, Christopher Duval, Scott Erickson, Robert Fawcett, Steven Enrique, Charmain Farrar, Barry Falk, Peter Fatta, Robert Esposito, Douglas Endall, Carl Facey, Stratos Efstratiou, Michael Fealy, Barry Felder, Brian Egan, Roxanne Eustache, Bernadette Enchautegui, Glenda Evans, Audrey Faverey, Irwin Edelstein, Jose Feliciano, Sam Easley, Floros Efstratiou, Myrna Encarnacion, Frederick English, Diane Edwards, David East, Mendy Feinzeig, Thomas Fennessy, Iris Espinosa, Karl Eckert. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/3/2018 (jgo). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas Feeney, Michael Feeney, Felix Estepa, Garfield Edmonds, Mary Falkner, Scott Erickson, Steven Enrique, Charmain Farrar, Robert Esposito, Stratos Efstratiou, Michael Fealy, Barry Felder, Brian Egan, Audrey Faverey, Myrna Encarnacion, Frederick English, Iris Espinosa, John Dzwlewicz, Janine Erickson, Christopher Duval, Robert Fawcett, Barry Falk, Peter Fatta, Douglas Endall, Carl Facey, Roxanne Eustache, Glenda Evans, Bernadette Enchautegui, Irwin Edelstein, Sam Easley, Jose Feliciano, Floros Efstratiou, Diane Edwards, David East, Mendy Feinzeig, Thomas Fennessy, Karl Eckert, Brian Forsyth, Fernando Fernandez, William Fowler, Joseph Ferriolo, Frank Ferrara, Brett Fontana, Michael Fox, Lenora Flynn, Angel Fermin, Sean Flanagan, Eduardo Fermin, Robert Foster, Joseph Fischetti, Jr., Raymond Festino, Peter Ferris, Eileen Ferris, William Fitzgerald, III, Rocco Fiandaca, David Ferreira, Arturo Fioribello, Emilia Francis, Augustin Figueroa, Daniel Foley, John Fischer, Elizabeth Fortunato, Anthony Fiore, Robert Fisher, Thomas Finlayson, Jr., America Fernandez, Joseph Ferraro, Sylvan Francis, Steven Ferring added. Party added pursuant to #1 Complaint,,,.Document filed by Thomas Feeney, Michael Feeney, Felix Estepa, Garfield Edmonds, Mary Falkner, Scott Erickson, Steven Enrique, Charmain Farrar, Robert Esposito, Stratos Efstratiou, Michael Fealy, Barry Felder, Brian Egan, Audrey Faverey, Myrna Encarnacion, Frederick English, Iris Espinosa, John Dzwlewicz, Janine Erickson, Christopher Duval, Robert Fawcett, Barry Falk, Peter Fatta, Douglas Endall, Carl Facey, Roxanne Eustache, Glenda Evans, Bernadette Enchautegui, Irwin Edelstein, Sam Easley, Jose Feliciano, Floros Efstratiou, Diane Edwards, David East, Mendy Feinzeig, Thomas Fennessy, Karl Eckert, Brian Forsyth, Fernando Fernandez, William Fowler, Joseph Ferriolo, Frank Ferrara, Brett Fontana, Michael Fox, Lenora Flynn, Angel Fermin, Sean Flanagan, Eduardo Fermin, Robert Foster, Joseph Fischetti, Jr., Raymond Festino, Peter Ferris, Eileen Ferris, William Fitzgerald, III, Rocco Fiandaca, David Ferreira, Arturo Fioribello, Emilia Francis, Augustin Figueroa, Daniel Foley, John Fischer, Elizabeth Fortunato, Anthony Fiore, Robert Fisher, Thomas Finlayson, Jr., America Fernandez, Joseph Ferraro, Sylvan Francis, Steven Ferring. Related document: #1 Complaint,,,.(Maloney, Andrew) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Elizabeth Fortunato, Thomas Feeney, Michael Feeney, Felix Estepa, Garfield Edmonds, Mary Falkner, Emilia Francis, Eduardo Fermin, Scott Erickson, John Fischer, Steven Enrique, Charmain Farrar, Angel Fermin, David Ferreira, Robert Esposito, Eileen Ferris, Joseph Fischetti, Jr., Brett Fontana, Stratos Efstratiou, Michael Fealy, Rocco Fiandaca, Barry Felder, Brian Egan, Michael Fox, Peter Ferris, Frank Ferrara, Lenora Flynn, Thomas Finlayson, Jr., Audrey Faverey, Daniel Foley, Sean Flanagan, Myrna Encarnacion, Frederick English, Joseph Ferraro, Fernando Fernandez, Robert Foster, Iris Espinosa, Sylvan Francis, Anthony Fiore, John Dzwlewicz, Janine Erickson, Christopher Duval, Robert Fawcett, Steven Ferring, Barry Falk, Peter Fatta, William Fowler, Douglas Endall, America Fernandez, Carl Facey, Robert Fisher, Augustin Figueroa, Brian Forsyth, Roxanne Eustache, Glenda Evans, Bernadette Enchautegui, Raymond Festino, Irwin Edelstein, Joseph Ferriolo, Sam Easley, Jose Feliciano, Floros Efstratiou, William Fitzgerald, III, Diane Edwards, David East, Mendy Feinzeig, Thomas Fennessy, Arturo Fioribello, Karl Eckert, David Gaskin, Tracey Freeland, Daniel Gentile, Irene Fusco, Edward Garrett, Maria Frisone, Emanuel Garofalo, John Gentile, Christopher Garofalo, Lisa Frank, Daniel Franqui, George Gelada, Angelica Garcia, Kevin Gallagher, Joseph Gaglia, Vincent Gabriele, Luis Garcia, Gerald Gallardo, Michael Fuller, Kathleen Garbarino, Farid George, Steven Gambardella, Edward Garofalo, Robert Garbarino, Kenneth Gein, John Gantt, Justin Garcia, Charles Gambino, Michael Frye, Keithlyn Frederick, Sunni Fuller added. Party added pursuant to #1 Complaint,,,.Document filed by Elizabeth Fortunato, Thomas Feeney, Michael Feeney, Felix Estepa, Garfield Edmonds, Mary Falkner, Emilia Francis, Eduardo Fermin, Scott Erickson, John Fischer, Steven Enrique, Charmain Farrar, Angel Fermin, David Ferreira, Robert Esposito, Eileen Ferris, Joseph Fischetti, Jr., Brett Fontana, Stratos Efstratiou, Michael Fealy, Rocco Fiandaca, Barry Felder, Brian Egan, Michael Fox, Peter Ferris, Frank Ferrara, Lenora Flynn, Thomas Finlayson, Jr., Audrey Faverey, Daniel Foley, Sean Flanagan, Myrna Encarnacion, Frederick English, Joseph Ferraro, Fernando Fernandez, Robert Foster, Iris Espinosa, Sylvan Francis, Anthony Fiore, John Dzwlewicz, Janine Erickson, Christopher Duval, Robert Fawcett, Steven Ferring, Barry Falk, Peter Fatta, William Fowler, Douglas Endall, America Fernandez, Carl Facey, Robert Fisher, Augustin Figueroa, Brian Forsyth, Roxanne Eustache, Glenda Evans, Bernadette Enchautegui, Raymond Festino, Irwin Edelstein, Joseph Ferriolo, Sam Easley, Jose Feliciano, Floros Efstratiou, William Fitzgerald, III, Diane Edwards, David East, Mendy Feinzeig, Thomas Fennessy, Arturo Fioribello, Karl Eckert, David Gaskin, Tracey Freeland, Daniel Gentile, Irene Fusco, Edward Garrett, Maria Frisone, Emanuel Garofalo, John Gentile, Christopher Garofalo, Lisa Frank, Daniel Franqui, George Gelada, Angelica Garcia, Kevin Gallagher, Joseph Gaglia, Vincent Gabriele, Luis Garcia, Gerald Gallardo, Michael Fuller, Kathleen Garbarino, Farid George, Steven Gambardella, Edward Garofalo, Robert Garbarino, Kenneth Gein, John Gantt, Justin Garcia, Charles Gambino, Michael Frye, Keithlyn Frederick, Sunni Fuller. Related document: #1 Complaint,,,.(Maloney, Andrew) |
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