Anderson et al v. Kingdom of Saudi Arabia
| Kenneth Martin, Stanley Ceasar, Jr., Kevin Kelly, Ronald Wilhelmy, Sade Mealing, Robert Oksha, Joseph Walter, Donald Vanecu, Luis Pinos, De Leon Faust, Andrey Torriver, Jacqueline Elizabeth Esposito, Luz Margoth Moncada, Marvin Daniel, Michelle Suarez, Joseph Eduardo, Kevin Johnson, James McQuade, Reta Parsons, Ira Levine, Gary McClay, Albert Pearce, Crystal Lee, Aida Porto, Larry Holloway, Rosezena Patterson, Gloria Delacruz, Rubiela Arias, Sharon Brice, Anthony Delgado, Natalia Y. Bianco, George A. Dobson, Kevin Burns, Terrance McGorty, Anthony Vitale, Robert Norero, Brian O'Connor, Glenn Radalinsky, Judith Tirado D'Amico, Donna Reina, Gary Rettig, Clinton Jones, Elbert Molina, Claudia Barrancos, Joan Kirksey, Kathleen O'Grady, William Michell, Antoinne Shy, Michael Ranovich, Anthony John Santamarina, Jr., Yolanda Valencia, Albert Ferro, Debra Solomon, Claudia Moncada, Cruz Bunay, Brian Carlstrom, Lance Meyerowich, Mario DeLucia, Jr., Daniel Olsen, Zaida Pereo, Jordan Foster Hayes, Larry Levine, Shuqin Zhao, Peter Morales, Clorinda Toledo, Heeton Arze, Sanford Goldfarb, Robert Lagville-Graham, James Nardi, Valeri Karpov, Mercedes Bermeo, Robert Busch, Harry Robinson, Helen Suarez, Michael Sanseverino, Doralba McDaniel, Dana Watts, Chandra Campbell, Ewa Koszowska, Barry Lubetkin, Christine Castellano, Patricia Gross, Blanca Espinal, Shaya Gutleizer, Raymond Zuhowski, Betty James, Davine Salustai, John F. Prior, Cynthia Herbert Nicholas, Linda Hinger, Joseph Ewald, Abel Garcia, Mary McMillan, Stanley Anderson, Henry Farrell, Nora Trino, John Quiroga, Luz Martinez, Dell Hochman, Hayes Jordan Foster and Patricia Goss |
| Kingdom of Saudi Arabia |
| 1:2018cv11212 |
| December 3, 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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| Filing 15 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 14
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 13 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 12 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 11 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 10 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 9 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 8
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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| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
| 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) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD) (SN). Document filed by Stanley Anderson, Rubiela Arias, Heeton Arze, Claudia Barrancos, Mercedes Bermeo, Natalia Y. Bianco, Sharon Brice, Cruz Bunay, Kevin Burns, Robert Busch, Chandra Campbell, Brian Carlstrom, Christine Castellano, Stanley Ceasar, Jr., Marvin Daniel, Mario DeLucia, Jr., Gloria Delacruz, Anthony Delgado, George A. Dobson, Joseph Eduardo, Jacqueline Elizabeth Esposito, Blanca Espinal, Joseph Ewald, Henry Farrell, De Leon Faust, Albert Ferro, Hayes Jordan Foster, Abel Garcia, Sanford Goldfarb, Patricia Goss, Shaya Gutleizer, Cynthia Herbert Nicholas, Linda Hinger, Dell Hochman, Larry Holloway, Betty James, Kevin Johnson, Clinton Jones, Valeri Karpov, Kevin Kelly, Joan Kirksey, Ewa Koszowska, Robert Lagville-Graham, Crystal Lee, Ira Levine, Larry Levine, Barry Lubetkin, Kenneth Martin, Luz Martinez, Gary McClay, Doralba McDaniel, Terrance McGorty, Mary McMillan, James McQuade, Sade Mealing, Lance Meyerowich, William Michell, Elbert Molina, Claudia Moncada, Luz Margoth Moncada, Peter Morales, James Nardi, Robert Norero, Brian O'Connor, Kathleen O'Grady, Robert Oksha, Daniel Olsen, Reta Parsons, Rosezena Patterson, Albert Pearce, Zaida Pereo, Luis Pinos, Aida Porto, John F. Prior, John Quiroga, Glenn Radalinsky, Michael Ranovich, Donna Reina, Gary Rettig, Harry Robinson(Individually;), Davine Salustai, Michael Sanseverino, Anthony John Santamarina, Jr., Antoinne Shy, Debra Solomon, Helen Suarez, Michelle Suarez, Judith Tirado D'Amico, Clorinda Toledo, Andrey Torriver, Nora Trino, Yolanda Valencia, Donald Vanecu, Anthony Vitale, Joseph Walter, Dana Watts, Ronald Wilhelmy, Shuqin Zhao, Raymond Zuhowski.(Green, Justin) |
| Filing 6 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Sanford Goldfarb, Joseph Eduardo, Gary Rettig, Patricia Goss, Natalia Y. Bianco, De Leon Faust, Joseph Walter, Betty James, Anthony Delgado, Ronald Wilhelmy, Claudia Moncada, Marvin Daniel, Ewa Koszowska, Valeri Karpov, Shaya Gutleizer, Luz Martinez, George A. Dobson, Cynthia Herbert Nicholas, Clinton Jones, Shuqin Zhao, Kevin Kelly, Harry Robinson(Individually;), Daniel Olsen, Kevin Burns, Zaida Pereo, Raymond Zuhowski, Robert Busch, Antoinne Shy, John F. Prior, Crystal Lee, Linda Hinger, Ira Levine, Kenneth Martin, Kevin Johnson, Dell Hochman, Dana Watts, Donald Vanecu, Robert Norero, Abel Garcia, Anthony Vitale, William Michell, Chandra Campbell, Stanley Ceasar, Jr., Barry Lubetkin, Anthony John Santamarina, Jr., Gary McClay, Larry Holloway, Mario DeLucia, Jr., Doralba McDaniel, Stanley Anderson, Gloria Delacruz, James Nardi, Brian O'Connor, Luz Margoth Moncada, John Quiroga, Henry Farrell, Elbert Molina, Aida Porto, Kathleen O'Grady, Hayes Jordan Foster, Mary McMillan, Christine Castellano, Robert Lagville-Graham, Terrance McGorty, Debra Solomon, Joseph Ewald, Nora Trino, Robert Oksha, Michael Ranovich, Glenn Radalinsky, Sade Mealing, Andrey Torriver, Donna Reina, Albert Ferro, Davine Salustai, Reta Parsons, Jacqueline Elizabeth Esposito, Rosezena Patterson, Blanca Espinal, Brian Carlstrom, Larry Levine, James McQuade, Mercedes Bermeo, Joan Kirksey, Judith Tirado D'Amico, Rubiela Arias, Clorinda Toledo, Albert Pearce, Cruz Bunay, Lance Meyerowich, Sharon Brice, Helen Suarez, Heeton Arze, Michael Sanseverino, Luis Pinos, Peter Morales, Michelle Suarez, Yolanda Valencia, Claudia Barrancos. (Attachments: #1 Appendix 1)(Green, Justin) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Justin Timothy Green to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the related case statement;. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin Timothy Green to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the pleading;. 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Justin Timothy Green. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None);. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Justin Timothy Green. The party information for the following party/parties has been modified: Hayes Jordan Foster; Patricia Goss; Sade Mealing. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 5 NOTICE OF APPEARANCE by Justin Timothy Green on behalf of Stanley Anderson, Rubiela Arias, Heeton Arze, Claudia Barrancos, Mercedes Bermeo, Natalia Y. Bianco, Sharon Brice, Cruz Bunay, Kevin Burns, Robert Busch, Chandra Campbell, Brian Carlstrom, Christine Castellano, Stanley Ceasar, Jr., Marvin Daniel, Mario DeLucia, Jr., Gloria Delacruz, Anthony Delgado, George A. Dobson, Joseph Eduardo, Jacqueline Elizabeth Esposito, Blanca Espinal, Joseph Ewald, Henry Farrell, De Leon Faust, Albert Ferro, Jordan Foster Hayes, Abel Garcia, Sanford Goldfarb, Patricia Gross, Shaya Gutleizer, Cynthia Herbert Nicholas, Linda Hinger, Dell Hochman, Larry Holloway, Betty James, Kevin Johnson, Clinton Jones, Valeri Karpov, Kevin Kelly, Joan Kirksey, Ewa Koszowska, Robert Lagville-Graham, Crystal Lee, Ira Levine, Larry Levine, Barry Lubetkin, Kenneth Martin, Luz Martinez, Gary McClay, Doralba McDaniel, Terrance McGorty, Mary McMillan, James McQuade, Sade Mealing, Lance Meyerowich, William Michell, Elbert Molina, Claudia Moncada, Luz Margoth Moncada, Peter Morales, James Nardi, Robert Norero, Brian O'Connor, Kathleen O'Grady, Robert Oksha, Daniel Olsen, Reta Parsons, Rosezena Patterson, Albert Pearce, Zaida Pereo, Luis Pinos, Aida Porto, John F. Prior, John Quiroga, Glenn Radalinsky, Michael Ranovich, Donna Reina, Gary Rettig, Harry Robinson(Individually;), Davine Salustai, Michael Sanseverino, Anthony John Santamarina, Jr., Antoinne Shy, Debra Solomon, Helen Suarez, Michelle Suarez, Judith Tirado D'Amico, Clorinda Toledo, Andrey Torriver, Nora Trino, Yolanda Valencia, Donald Vanecu, Anthony Vitale, Joseph Walter, Dana Watts, Ronald Wilhelmy, Shuqin Zhao, Raymond Zuhowski. (Green, Justin) |
| 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 Stanley Anderson, Rubiela Arias, Heeton Arze, Claudia Barrancos, Mercedes Bermeo, Natalia Y. Bianco, Sharon Brice, Cruz Bunay, Kevin Burns, Robert Busch, Chandra Campbell, Brian Carlstrom, Christine Castellano, Stanley Ceasar, Jr., Marvin Daniel, Mario DeLucia, Jr., Gloria Delacruz, Anthony Delgado, George A. Dobson, Joseph Eduardo, Jacqueline Elizabeth Esposito, Blanca Espinal, Joseph Ewald, Henry Farrell, De Leon Faust, Albert Ferro, Jordan Foster Hayes, Abel Garcia, Sanford Goldfarb, Patricia Gross, Shaya Gutleizer, Cynthia Herbert Nicholas, Linda Hinger, Dell Hochman, Larry Holloway, Betty James, Kevin Johnson, Clinton Jones, Valeri Karpov, Kevin Kelly, Joan Kirksey, Ewa Koszowska, Robert Lagville-Graham, Crystal Lee, Ira Levine, Larry Levine, Barry Lubetkin, Kenneth Martin, Luz Martinez, Gary McClay, Doralba McDaniel, Terrance McGorty, Mary McMillan, James McQuade, Sade Mealing, Lance Meyerowich, William Michell, Elbert Molina, Claudia Moncada, Luz Margoth Moncada, Peter Morales, James Nardi, Robert Norero, Brian O'Connor, Kathleen O'Grady, Robert Oksha, Daniel Olsen, Reta Parsons, Rosezena Patterson, Albert Pearce, Zaida Pereo, Luis Pinos, Aida Porto, John F. Prior, John Quiroga, Glenn Radalinsky, Michael Ranovich, Donna Reina, Gary Rettig, Harry Robinson(Individually;), Davine Salustai, Michael Sanseverino, Anthony John Santamarina, Jr., Antoinne Shy, Debra Solomon, Helen Suarez, Michelle Suarez, Judith Tirado D'Amico, Clorinda Toledo, Andrey Torriver, Nora Trino, Yolanda Valencia, Donald Vanecu, Anthony Vitale, Joseph Walter, Dana Watts, Ronald Wilhelmy, Shuqin Zhao, Raymond Zuhowski.(Green, Justin) Modified on 12/4/2018 (jgo). |
| Filing 3 CIVIL COVER SHEET filed. (Green, Justin) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Sanford Goldfarb, Joseph Eduardo, Gary Rettig, Patricia Gross, Natalia Y. Bianco, De Leon Faust, Joseph Walter, Betty James, Anthony Delgado, Ronald Wilhelmy, Claudia Moncada, Marvin Daniel, Ewa Koszowska, Valeri Karpov, Shaya Gutleizer, Luz Martinez, George A. Dobson, Cynthia Herbert Nicholas, Clinton Jones, Shuqin Zhao, Kevin Kelly, Harry Robinson(Individually;), Daniel Olsen, Kevin Burns, Zaida Pereo, Raymond Zuhowski, Robert Busch, Antoinne Shy, John F. Prior, Crystal Lee, Linda Hinger, Ira Levine, Kenneth Martin, Kevin Johnson, Dell Hochman, Dana Watts, Donald Vanecu, Robert Norero, Abel Garcia, Anthony Vitale, William Michell, Chandra Campbell, Stanley Ceasar, Jr., Barry Lubetkin, Anthony John Santamarina, Jr., Gary McClay, Larry Holloway, Mario DeLucia, Jr., Doralba McDaniel, Stanley Anderson, Gloria Delacruz, James Nardi, Brian O'Connor, Luz Margoth Moncada, John Quiroga, Henry Farrell, Elbert Molina, Aida Porto, Kathleen O'Grady, Jordan Foster Hayes, Mary McMillan, Christine Castellano, Robert Lagville-Graham, Terrance McGorty, Debra Solomon, Joseph Ewald, Nora Trino, Robert Oksha, Michael Ranovich, Glenn Radalinsky, Sade Mealing, Andrey Torriver, Donna Reina, Albert Ferro, Davine Salustai, Reta Parsons, Jacqueline Elizabeth Esposito, Rosezena Patterson, Blanca Espinal, Brian Carlstrom, Larry Levine, James McQuade, Mercedes Bermeo, Joan Kirksey, Judith Tirado D'Amico, Rubiela Arias, Clorinda Toledo, Albert Pearce, Cruz Bunay, Lance Meyerowich, Sharon Brice, Helen Suarez, Heeton Arze, Michael Sanseverino, Luis Pinos, Peter Morales, Michelle Suarez, Yolanda Valencia, Claudia Barrancos.(Green, Justin) Modified on 12/4/2018 (jgo). |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-15993211)Document filed by Robert Busch, Joseph Eduardo, Natalia Y. Bianco, De Leon Faust, Gloria Delacruz, Stanley Anderson, Jacqueline Elizabeth Esposito, Anthony Delgado, Blanca Espinal, Marvin Daniel, Brian Carlstrom, Henry Farrell, Mercedes Bermeo, Rubiela Arias, Cruz Bunay, Chandra Campbell, George A. Dobson, Christine Castellano, Stanley Ceasar, Jr., Sharon Brice, Heeton Arze, Joseph Ewald, Kevin Burns, Mario DeLucia, Jr., Claudia Barrancos. (Attachments: #1 Appendix 1)(Green, Justin) Modified on 12/4/2018 (jgo). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ewa Koszowska, Valeri Karpov, Terrance McGorty, Luz Martinez, Sanford Goldfarb, Dell Hochman, Doralba McDaniel, Robert Lagville-Graham, Patricia Gross, Gary McClay, Mary McMillan, Kenneth Martin, Albert Ferro, Barry Lubetkin, Jordan Foster Hayes, Joan Kirksey, Ira Levine, Kevin Kelly, Crystal Lee, Kevin Johnson, Shaya Gutleizer, Abel Garcia, Betty James, Larry Holloway, Clinton Jones, Larry Levine, Linda Hinger, Cynthia Herbert Nicholas added. Party added pursuant to #1 Complaint,,.Document filed by Ewa Koszowska, Valeri Karpov, Terrance McGorty, Luz Martinez, Sanford Goldfarb, Dell Hochman, Doralba McDaniel, Robert Lagville-Graham, Patricia Gross, Gary McClay, Mary McMillan, Kenneth Martin, Albert Ferro, Barry Lubetkin, Jordan Foster Hayes, Joan Kirksey, Ira Levine, Kevin Kelly, Crystal Lee, Kevin Johnson, Shaya Gutleizer, Abel Garcia, Betty James, Larry Holloway, Clinton Jones, Larry Levine, Linda Hinger, Cynthia Herbert Nicholas. Related document: #1 Complaint,,.(Green, Justin) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Sanseverino, Michelle Suarez, Anthony John Santamarina, Jr., Harry Robinson, Ronald Wilhelmy, Andrey Torriver, Clorinda Toledo, Judith Tirado D'Amico, Nora Trino, Raymond Zuhowski, Debra Solomon, Joseph Walter, Yolanda Valencia, Dana Watts, Anthony Vitale, Shuqin Zhao, Donald Vanecu, Davine Salustai, Antoinne Shy, Helen Suarez added. Party added pursuant to #1 Complaint,,.Document filed by Michael Sanseverino, Michelle Suarez, Anthony John Santamarina, Jr., Harry Robinson, Ronald Wilhelmy, Andrey Torriver, Clorinda Toledo, Judith Tirado D'Amico, Nora Trino, Raymond Zuhowski, Debra Solomon, Joseph Walter, Yolanda Valencia, Dana Watts, Anthony Vitale, Shuqin Zhao, Donald Vanecu, Davine Salustai, Antoinne Shy, Helen Suarez. Related document: #1 Complaint,,.(Green, Justin) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William Michell, James Nardi, Gary Rettig, Elbert Molina, Donna Reina, Glenn Radalinsky, James McQuade, John Quiroga, Sade Mealing, Luis Pinos, Kathleen O'Grady, Brian O'Connor, Robert Norero, Robert Oksha, John F. Prior, Luz Margoth Moncada, Albert Pearce, Daniel Olsen, Michael Ranovich, Zaida Pereo, Rosezena Patterson, Aida Porto, Reta Parsons, Lance Meyerowich, Claudia Moncada, Peter Morales added. Party added pursuant to #1 Complaint,,.Document filed by William Michell, James Nardi, Gary Rettig, Elbert Molina, Donna Reina, Glenn Radalinsky, James McQuade, John Quiroga, Sade Mealing, Luis Pinos, Kathleen O'Grady, Brian O'Connor, Robert Norero, Robert Oksha, John F. Prior, Luz Margoth Moncada, Albert Pearce, Daniel Olsen, Michael Ranovich, Zaida Pereo, Rosezena Patterson, Aida Porto, Reta Parsons, Lance Meyerowich, Claudia Moncada, Peter Morales. Related document: #1 Complaint,,.(Green, Justin) |
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