Schwartz et al v. Kingdom of Saudi Arabia
| Andrea Siragusa, Antonio Tammaro, Brendan Sheehan, Joseph Szaniszlo, Patrick Sweeney, Michael Torpey, John Thompson, Marc Sikoff, Douglas Sherwood, Michael Seta, Nelson Tam, Michael Shea, Gabriel Stamos, Edward Spaeth, Patricia Sienkiewicz, Eli Serapica, Craig Shapiro, Joseph Todino, Deborah Swartz, Gloria Smyth-Godinger, Annie Shaw, Patrick Timoney, Peter Tsui, Scott Thompson, Robert Speranza, Jason Sucre, Mit Singh, Anthony Torres, Keith Taylor, Renea Thomas, John Smerina, Robert Scott, Ronald Steward, Michaelene Slayne, Glenn Termine, Clyde Solomon, Denise Story, Robert Triolo, Elena Surdo, Erick Stiene, Christopher Spataro, James Tramondo, Raymond Sullivan, Barrie Schwartz, William Torrales, Joseph Selvaggi, Robert Scopino, Ramon Torres, William Scotto, Christine Sweeney, Lynne Sherman, Andre Teterycz, Brian Stassi, Benjamin Soto, Steven Schwartzman, Zachary Slavin, Richard Seta, Kenneth Scianna, Robert Taylor, Stephen Tamas, Dominick Tralli, Darrin Speight, John Steckman, Mark Stern, Harry Stratmann, Michael Thompson, Joanne Small, Deborah Stein, David Teolis, Gregory Smolyar, John Sottile, Keith Thomasevich, Jonathan Schwartz, Susan Solitar, Stacey Teterycz, Patrick Smith, Carolyn Smallwood, Frank Stella, Joseph Tenneriello, Donald Sullivan, John Tomlinson, John Serdaros, Michael Standerwick, Ronan Thompson, Nadine Stewart, Terrene Smithson, Pedro Torres, James Surdo, Beth Servidio, Kevin Taunton, Primitive Torres, Jason Treglia, Satimes Tejada, Victor Swinton, Vincent Servidio, James Tucciarelli, Michael Siano, Alexander Torres, Grigory Smolyar and Rohan Thompson |
| Kingdom of Saudi Arabia |
| 1:2018cv11251 |
| 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 14 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Rohan Thompson; Lynne Sherman; Denise Story; John Sottile; Robert Scott; Mit Singh; Ramon Torres; Robert Speranza; Michael Shea(, Individually;); Michael Torpey; Kevin Taunton; Craig Shapiro; Andrea Siragusa; Christopher Spataro; Andre Teterycz; Brendan Sheehan; Clyde Solomon; James Tucciarelli; Darrin Speight; Nelson Tam; Eli Serapica; Carolyn Smallwood; Patrick Sweeney; James Tramondo; John Serdaros; John Tomlinson; Keith Taylor; Susan Solitar; Frank Stella; Scott Thompson; John Smerina; Terrene Smithson; John Steckman; Michaelene Slayne; Anthony Torres; Peter Tsui; James Surdo; Edward Spaeth; Robert Triolo; Raymond Sullivan; Beth Servidio; Richard Seta; Brian Stassi; Deborah Stein; Benjamin Soto; Gabriel Stamos; Barrie Schwartz; Annie Shaw; Nadine Stewart; Glenn Termine; Deborah Swartz; Joanne Small; Christine Sweeney; Erick Stiene; Robert Taylor; Marc Sikoff; David Teolis; Zachary Slavin; Antonio Tammaro; Stephen Tamas; Gloria Smyth-Godinger; Mark Stern(, as Personal Representative of the Estate of ROBIN HOLLAND, Deceased;); Harry Stratmann; Michael Seta; Keith Thomasevich; Grigory Smolyar; Dominick Tralli; Donald Sullivan; Patricia Sienkiewicz; Joseph Todino; Elena Surdo; Michael Thompson; Satimes Tejada; Ronald Steward; Primitive Torres; John Thompson; Patrick Smith; Alexander Torres; Stacey Teterycz; Douglas Sherwood; Joseph Tenneriello; Michael Siano; Vincent Servidio; Mark Stern(, Individually; ); Robert Scopino; Michael Standerwick; Patrick Timoney; Jonathan Schwartz; William Torrales; Joseph Szaniszlo; Joseph Selvaggi; Jason Sucre; William Scotto; Pedro Torres; Steven Schwartzman; Renea Thomas; Victor Swinton; Jason Treglia; Kenneth Scianna. (Kreindler, James) |
| 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) |
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)
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
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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)
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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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven R. Pounian. The party information for the following party/parties has been modified: Gregory Smolyar, Ronan Thompson, Scott Thompson. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc) |
| Filing 5 NOTICE OF APPEARANCE by Steven R. Pounian on behalf of Barrie Schwartz, Jonathan Schwartz, Steven Schwartzman, Kenneth Scianna, Robert Scopino, Robert Scott, William Scotto, Joseph Selvaggi, Eli Serapica, John Serdaros, Beth Servidio, Vincent Servidio, Michael Seta, Richard Seta, Craig Shapiro, Annie Shaw, Michael Shea(, Individually;), Brendan Sheehan, Lynne Sherman, Douglas Sherwood, Michael Siano, Patricia Sienkiewicz, Marc Sikoff, Mit Singh, Andrea Siragusa, Zachary Slavin, Michaelene Slayne, Joanne Small, Carolyn Smallwood, John Smerina, Patrick Smith, Terrene Smithson, Gregory Smolyar, Gloria Smyth-Godinger, Susan Solitar, Clyde Solomon, Benjamin Soto, John Sottile, Edward Spaeth, Christopher Spataro, Darrin Speight, Robert Speranza, Gabriel Stamos, Michael Standerwick, Brian Stassi, John Steckman, Deborah Stein, Frank Stella, Mark Stern(, as Personal Representative of the Estate of ROBIN HOLLAND, Deceased;), Mark Stern(, Individually; ), Ronald Steward, Nadine Stewart, Erick Stiene, Denise Story, Harry Stratmann, Jason Sucre, Donald Sullivan, Raymond Sullivan, Elena Surdo, James Surdo, Deborah Swartz, Christine Sweeney, Patrick Sweeney, Victor Swinton, Joseph Szaniszlo, Nelson Tam, Stephen Tamas, Antonio Tammaro, Kevin Taunton, Keith Taylor, Robert Taylor, Satimes Tejada, Joseph Tenneriello, David Teolis, Glenn Termine, Andre Teterycz, Stacey Teterycz, Renea Thomas, Keith Thomasevich, John Thompson, Michael Thompson, Ronan Thompson, Scott Thompson, Patrick Timoney, Joseph Todino, John Tomlinson, Michael Torpey, William Torrales, Alexander Torres, Anthony Torres, Pedro Torres, Primitive Torres, Ramon Torres, Dominick Tralli, James Tramondo, Jason Treglia, Robert Triolo, Peter Tsui, James Tucciarelli. (Pounian, Steven) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Barrie Schwartz, Jonathan Schwartz, Steven Schwartzman, Kenneth Scianna, Robert Scopino, Robert Scott, William Scotto, Joseph Selvaggi, Eli Serapica, John Serdaros, Beth Servidio, Vincent Servidio, Michael Seta, Richard Seta, Craig Shapiro, Annie Shaw, Michael Shea(, Individually;), Brendan Sheehan, Lynne Sherman, Douglas Sherwood, Michael Siano, Patricia Sienkiewicz, Marc Sikoff, Mit Singh, Andrea Siragusa, Zachary Slavin, Michaelene Slayne, Joanne Small, Carolyn Smallwood, John Smerina, Patrick Smith, Terrene Smithson, Gregory Smolyar, Gloria Smyth-Godinger, Susan Solitar, Clyde Solomon, Benjamin Soto, John Sottile, Edward Spaeth, Christopher Spataro, Darrin Speight, Robert Speranza, Gabriel Stamos, Michael Standerwick, Brian Stassi, John Steckman, Deborah Stein, Frank Stella, Mark Stern(, as Personal Representative of the Estate of ROBIN HOLLAND, Deceased;), Mark Stern(, Individually; ), Ronald Steward, Nadine Stewart, Erick Stiene, Denise Story, Harry Stratmann, Jason Sucre, Donald Sullivan, Raymond Sullivan, Elena Surdo, James Surdo, Deborah Swartz, Christine Sweeney, Patrick Sweeney, Victor Swinton, Joseph Szaniszlo, Nelson Tam, Stephen Tamas, Antonio Tammaro, Kevin Taunton, Keith Taylor, Robert Taylor, Satimes Tejada, Joseph Tenneriello, David Teolis, Glenn Termine, Andre Teterycz, Stacey Teterycz, Renea Thomas, Keith Thomasevich, John Thompson, Michael Thompson, Ronan Thompson, Scott Thompson, Patrick Timoney, Joseph Todino, John Tomlinson, Michael Torpey, William Torrales, Alexander Torres, Anthony Torres, Pedro Torres, Primitive Torres, Ramon Torres, Dominick Tralli, James Tramondo, Jason Treglia, Robert Triolo, Peter Tsui, James Tucciarelli.(Pounian, Steven) |
| Filing 3 CIVIL COVER SHEET filed. (Pounian, Steven) |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Ronan Thompson, Lynne Sherman, Denise Story, John Sottile, Robert Scott, Mit Singh, Ramon Torres, Robert Speranza, Michael Shea(, Individually;), Michael Torpey, Kevin Taunton, Craig Shapiro, Andrea Siragusa, Christopher Spataro, Andre Teterycz, Brendan Sheehan, Clyde Solomon, James Tucciarelli, Darrin Speight, Nelson Tam, Eli Serapica, Carolyn Smallwood, Patrick Sweeney, James Tramondo, John Serdaros, John Tomlinson, Keith Taylor, Susan Solitar, Frank Stella, Scott Thompson, John Smerina, Terrene Smithson, John Steckman, Michaelene Slayne, Anthony Torres, Peter Tsui, James Surdo, Edward Spaeth, Robert Triolo, Raymond Sullivan, Beth Servidio, Richard Seta, Brian Stassi, Deborah Stein, Benjamin Soto, Gabriel Stamos, Barrie Schwartz, Annie Shaw, Nadine Stewart, Glenn Termine, Deborah Swartz, Joanne Small, Christine Sweeney, Erick Stiene, Robert Taylor, Marc Sikoff, David Teolis, Zachary Slavin, Antonio Tammaro, Stephen Tamas, Gloria Smyth-Godinger, Mark Stern(, as Personal Representative of the Estate of ROBIN HOLLAND, Deceased;), Harry Stratmann, Michael Seta, Keith Thomasevich, Gregory Smolyar, Dominick Tralli, Donald Sullivan, Patricia Sienkiewicz, Joseph Todino, Elena Surdo, Michael Thompson, Satimes Tejada, Ronald Steward, Primitive Torres, John Thompson, Patrick Smith, Alexander Torres, Stacey Teterycz, Douglas Sherwood, Joseph Tenneriello, Michael Siano, Vincent Servidio, Mark Stern(, Individually; ), Robert Scopino, Michael Standerwick, Patrick Timoney, Jonathan Schwartz, William Torrales, Joseph Szaniszlo, Joseph Selvaggi, Jason Sucre, William Scotto, Pedro Torres, Steven Schwartzman, Renea Thomas, Victor Swinton, Jason Treglia, Kenneth Scianna. (Attachments: #1 Appendix 1)(Pounian, Steven) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-15996411)Document filed by John Serdaros, Lynne Sherman, Robert Scott, Mit Singh, Annie Shaw, Barrie Schwartz, Douglas Sherwood, Michael Shea(, Individually;), Joanne Small, Michael Siano, Craig Shapiro, Vincent Servidio, Michaelene Slayne, Andrea Siragusa, Marc Sikoff, Robert Scopino, Zachary Slavin, Jonathan Schwartz, Joseph Selvaggi, Beth Servidio, Brendan Sheehan, Michael Seta, Richard Seta, William Scotto, Steven Schwartzman, Patricia Sienkiewicz, Eli Serapica, Carolyn Smallwood, Kenneth Scianna. (Attachments: #1 Appendix 1)(Pounian, Steven) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lynne Sherman, Robert Scott, Mit Singh, Annie Shaw, Barrie Schwartz, Michael Shea(, Individually;), Joanne Small, Craig Shapiro, Andrea Siragusa, Marc Sikoff, Zachary Slavin, Brendan Sheehan, Michael Seta, Patricia Sienkiewicz, Eli Serapica, Carolyn Smallwood, John Serdaros, Douglas Sherwood, Vincent Servidio, Michael Siano, Michaelene Slayne, Robert Scopino, Jonathan Schwartz, Joseph Selvaggi, Beth Servidio, Richard Seta, William Scotto, Steven Schwartzman, Kenneth Scianna, John Steckman, Gabriel Stamos, Gregory Smolyar, John Sottile, Deborah Stein, Gloria Smyth-Godinger, John Smerina, Patrick Smith, Brian Stassi, Mark Stern, Michael Standerwick, Frank Stella, Darrin Speight, Susan Solitar, Terrene Smithson, Christopher Spataro, Edward Spaeth, Robert Speranza, Benjamin Soto, Clyde Solomon added. Party added pursuant to #1 Complaint,,.Document filed by Lynne Sherman, Robert Scott, Mit Singh, Annie Shaw, Barrie Schwartz, Michael Shea(, Individually;), Joanne Small, Craig Shapiro, Andrea Siragusa, Marc Sikoff, Zachary Slavin, Brendan Sheehan, Michael Seta, Patricia Sienkiewicz, Eli Serapica, Carolyn Smallwood, John Serdaros, Douglas Sherwood, Vincent Servidio, Michael Siano, Michaelene Slayne, Robert Scopino, Jonathan Schwartz, Joseph Selvaggi, Beth Servidio, Richard Seta, William Scotto, Steven Schwartzman, Kenneth Scianna, John Steckman, Gabriel Stamos, Gregory Smolyar, John Sottile, Deborah Stein, Gloria Smyth-Godinger, John Smerina, Patrick Smith, Brian Stassi, Mark Stern, Michael Standerwick, Frank Stella, Darrin Speight, Susan Solitar, Terrene Smithson, Christopher Spataro, Edward Spaeth, Robert Speranza, Benjamin Soto, Clyde Solomon. Related document: #1 Complaint,,.(Pounian, Steven) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ronan Thompson, Lynne Sherman, Denise Story, John Sottile, Robert Scott, Mit Singh, Robert Speranza, Michael Shea(, Individually;), Kevin Taunton, Craig Shapiro, Andrea Siragusa, Christopher Spataro, Andre Teterycz, Brendan Sheehan, Clyde Solomon, Darrin Speight, Nelson Tam, Eli Serapica, Carolyn Smallwood, Patrick Sweeney, John Serdaros, Keith Taylor, Susan Solitar, Frank Stella, Scott Thompson, John Smerina, Terrene Smithson, John Steckman, Michaelene Slayne, James Surdo, Edward Spaeth, Raymond Sullivan, Beth Servidio, Richard Seta, Brian Stassi, Deborah Stein, Benjamin Soto, Gabriel Stamos, Barrie Schwartz, Annie Shaw, Nadine Stewart, Glenn Termine, Deborah Swartz, Joanne Small, Christine Sweeney, Erick Stiene, Robert Taylor, Marc Sikoff, David Teolis, Zachary Slavin, Antonio Tammaro, Stephen Tamas, Gloria Smyth-Godinger, Mark Stern(, as Personal Representative of the Estate of ROBIN HOLLAND, Deceased;), Harry Stratmann, Michael Seta, Keith Thomasevich, Gregory Smolyar, Donald Sullivan, Patricia Sienkiewicz, Elena Surdo, Michael Thompson, Satimes Tejada, Ronald Steward, John Thompson, Patrick Smith, Stacey Teterycz, Douglas Sherwood, Joseph Tenneriello, Michael Siano, Vincent Servidio, Mark Stern(, Individually; ), Robert Scopino, Michael Standerwick, Jonathan Schwartz, Joseph Szaniszlo, Joseph Selvaggi, Jason Sucre, William Scotto, Steven Schwartzman, Renea Thomas, Victor Swinton, Kenneth Scianna, Michael Torpey, Primitive Torres, William Torrales, Patrick Timoney, Joseph Todino, James Tramondo, Dominick Tralli, Ramon Torres, Jason Treglia, Anthony Torres, Robert Triolo, James Tucciarelli, Peter Tsui, Alexander Torres, John Tomlinson, Pedro Torres added. Party added pursuant to #1 Complaint,,.Document filed by Ronan Thompson, Lynne Sherman, Denise Story, John Sottile, Robert Scott, Mit Singh, Robert Speranza, Michael Shea(, Individually;), Kevin Taunton, Craig Shapiro, Andrea Siragusa, Christopher Spataro, Andre Teterycz, Brendan Sheehan, Clyde Solomon, Darrin Speight, Nelson Tam, Eli Serapica, Carolyn Smallwood, Patrick Sweeney, John Serdaros, Keith Taylor, Susan Solitar, Frank Stella, Scott Thompson, John Smerina, Terrene Smithson, John Steckman, Michaelene Slayne, James Surdo, Edward Spaeth, Raymond Sullivan, Beth Servidio, Richard Seta, Brian Stassi, Deborah Stein, Benjamin Soto, Gabriel Stamos, Barrie Schwartz, Annie Shaw, Nadine Stewart, Glenn Termine, Deborah Swartz, Joanne Small, Christine Sweeney, Erick Stiene, Robert Taylor, Marc Sikoff, David Teolis, Zachary Slavin, Antonio Tammaro, Stephen Tamas, Gloria Smyth-Godinger, Mark Stern(, as Personal Representative of the Estate of ROBIN HOLLAND, Deceased;), Harry Stratmann, Michael Seta, Keith Thomasevich, Gregory Smolyar, Donald Sullivan, Patricia Sienkiewicz, Elena Surdo, Michael Thompson, Satimes Tejada, Ronald Steward, John Thompson, Patrick Smith, Stacey Teterycz, Douglas Sherwood, Joseph Tenneriello, Michael Siano, Vincent Servidio, Mark Stern(, Individually; ), Robert Scopino, Michael Standerwick, Jonathan Schwartz, Joseph Szaniszlo, Joseph Selvaggi, Jason Sucre, William Scotto, Steven Schwartzman, Renea Thomas, Victor Swinton, Kenneth Scianna, Michael Torpey, Primitive Torres, William Torrales, Patrick Timoney, Joseph Todino, James Tramondo, Dominick Tralli, Ramon Torres, Jason Treglia, Anthony Torres, Robert Triolo, James Tucciarelli, Peter Tsui, Alexander Torres, John Tomlinson, Pedro Torres. Related document: #1 Complaint,,.(Pounian, Steven) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lynne Sherman, John Sottile, Robert Scott, Mit Singh, Robert Speranza, Michael Shea(, Individually;), Craig Shapiro, Andrea Siragusa, Christopher Spataro, Brendan Sheehan, Clyde Solomon, Darrin Speight, Eli Serapica, Carolyn Smallwood, John Serdaros, Susan Solitar, Frank Stella, John Smerina, Terrene Smithson, John Steckman, Michaelene Slayne, Edward Spaeth, Beth Servidio, Richard Seta, Brian Stassi, Deborah Stein, Benjamin Soto, Gabriel Stamos, Barrie Schwartz, Annie Shaw, Joanne Small, Marc Sikoff, Zachary Slavin, Gloria Smyth-Godinger, Mark Stern, Michael Seta, Gregory Smolyar, Patricia Sienkiewicz, Patrick Smith, Douglas Sherwood, Michael Siano, Vincent Servidio, Robert Scopino, Michael Standerwick, Jonathan Schwartz, Joseph Selvaggi, William Scotto, Steven Schwartzman, Kenneth Scianna, Andre Teterycz, Erick Stiene, Keith Thomasevich, Raymond Sullivan, Glenn Termine, Denise Story, David Teolis, John Thompson, Satimes Tejada, Mark Stern, Robert Taylor, Ronald Steward, Renea Thomas, Antonio Tammaro, Deborah Swartz, James Surdo, Elena Surdo, Keith Taylor, Christine Sweeney, Jason Sucre, Nelson Tam, Michael Thompson, Patrick Sweeney, Joseph Tenneriello, Stephen Tamas, Stacey Teterycz, Joseph Szaniszlo, Kevin Taunton, Victor Swinton, Nadine Stewart, Harry Stratmann, Ronan Thompson, Donald Sullivan, Scott Thompson added. Party added pursuant to #1 Complaint,,.Document filed by Lynne Sherman, John Sottile, Robert Scott, Mit Singh, Robert Speranza, Michael Shea(, Individually;), Craig Shapiro, Andrea Siragusa, Christopher Spataro, Brendan Sheehan, Clyde Solomon, Darrin Speight, Eli Serapica, Carolyn Smallwood, John Serdaros, Susan Solitar, Frank Stella, John Smerina, Terrene Smithson, John Steckman, Michaelene Slayne, Edward Spaeth, Beth Servidio, Richard Seta, Brian Stassi, Deborah Stein, Benjamin Soto, Gabriel Stamos, Barrie Schwartz, Annie Shaw, Joanne Small, Marc Sikoff, Zachary Slavin, Gloria Smyth-Godinger, Mark Stern, Michael Seta, Gregory Smolyar, Patricia Sienkiewicz, Patrick Smith, Douglas Sherwood, Michael Siano, Vincent Servidio, Robert Scopino, Michael Standerwick, Jonathan Schwartz, Joseph Selvaggi, William Scotto, Steven Schwartzman, Kenneth Scianna, Andre Teterycz, Erick Stiene, Keith Thomasevich, Raymond Sullivan, Glenn Termine, Denise Story, David Teolis, John Thompson, Satimes Tejada, Mark Stern, Robert Taylor, Ronald Steward, Renea Thomas, Antonio Tammaro, Deborah Swartz, James Surdo, Elena Surdo, Keith Taylor, Christine Sweeney, Jason Sucre, Nelson Tam, Michael Thompson, Patrick Sweeney, Joseph Tenneriello, Stephen Tamas, Stacey Teterycz, Joseph Szaniszlo, Kevin Taunton, Victor Swinton, Nadine Stewart, Harry Stratmann, Ronan Thompson, Donald Sullivan, Scott Thompson. Related document: #1 Complaint,,.(Pounian, Steven) |
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