Carey et al v. Kingdom of Saudi Arabia
Plaintiff: John Mercado, Richard Kessler, Thomas Tiernan, Pura Rodriguez, Louis Ratti, Anthony Cerullo, Kathleen Montague, Claudia York, Cristina Guanlao, Michael Healey, Louis Lombardo, Evelyn Porter, Jerry Feldman, Irna Padilla, Brian Fromm, David Ryan, Scott Guido, Michael Portoghese, Peter Godoff, Frederick Martens, Demetra Hicks, Margaret Verra, Gregory O'Connell, Donald Ockers, Julia Rubin, Paul Garlasco, Kenneth Mignone, Jerry Marinich, Melvin Schinasi, Donald Davies, Anthony McHugh, Boris Lankios, Richard Speranza, Frankie Curry, Perry Rothenberg, Bernadette Dusha, Bill Turner, William O'Connor, John McCormick, James Thorne, Raymond Werdann, Nazyre Geafar, Clarence Wilsey, Rickey Etheridge, Mark Stein, Soko Zabalou, Michael Cohen, Michael Purvis, Miguel Ruiz, Paulette Morrison, Bruce Dunbar, Thomas Gleeson, Marita Risse, Sandra Morse, Tito Sanchez, Stephen Claps, Thomas Wolke, Nicholas Cetta, Michael Marten, Madelyn Sabbatino, William Walter, Arthur Davidson, Doris Torres, Charles Ferrara, Clifford Michaels, Reginald Jackson, Sarah McLane, James McComiskey, Evelyn Mercado, Sheila Dattilos, John Luffman, George Lazzari, Eva Kusmirek, Joseph DePaulo, Eleftherios Zapiti, Raymundo Rosado, Steven Rivera, Birget Cutting, Charles Castro, William Rowan, Haitham Jendoubi, Wayne Carey, Neil Scahill, Harry Kushner, Joseph Kangesier, Keith Nevrincean, Michael Krajcik, Hilda Velazquez, Patrick Fitzgerald, James Winters, Vincent Minerva, Michael Ginex, Nicholas Scinicariello, Dina Groberman, Chris Stormo, Roy Sparber, Michael Scarola, Terrence McCormick, Eric Hutner and Denise Revello
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11259
Filed: December 3, 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 U.S.C. § 1605 A
Jury Demanded By: Plaintiff
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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 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 6, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 6, 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. (ma)
December 6, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
December 6, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
December 4, 2018 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-11259. Document filed by Wayne Carey, Charles Castro, Anthony Cerullo, Nicholas Cetta, Stephen Claps, Michael Cohen, Frankie Curry, Birget Cutting, Sheila Dattilos, Arthur Davidson, Donald Davies, Joseph DePaulo, Bruce Dunbar, Bernadette Dusha, Rickey Etheridge, Jerry Feldman, Charles Ferrara, Patrick Fitzgerald, Brian Fromm, Paul Garlasco, Nazyre Geafar, Michael Ginex, Thomas Gleeson, Peter Godoff, Dina Groberman, Cristina Guanlao, Scott Guido, Michael Healey, Demetra Hicks, Eric Hutner, Reginald Jackson, Haitham Jendoubi, Joseph Kangesier, Richard Kessler, Michael Krajcik, Harry Kushner, Eva Kusmirek, Boris Lankios, George Lazzari, Louis Lombardo, John Luffman, Jerry Marinich, Michael Marten, Frederick Martens, James McComiskey, John McCormick, Terrence McCormick, Anthony McHugh, Sarah McLane, Evelyn Mercado, John Mercado, Clifford Michaels, Kenneth Mignone, Vincent Minerva, Kathleen Montague, Paulette Morrison, Sandra Morse, Keith Nevrincean, Gregory O'Connell, William O'Connor, Donald Ockers, Irna Padilla, Evelyn Porter, Michael Portoghese, Michael Purvis, Louis Ratti, Denise Revello, Marita Risse, Steven Rivera, Pura Rodriguez, Raymundo Rosado, Perry Rothenberg, William Rowan, Julia Rubin, Miguel Ruiz, David Ryan, Madelyn Sabbatino, Tito Sanchez, Neil Scahill, Michael Scarola, Melvin Schinasi, Nicholas Scinicariello, Roy Sparber, Richard Speranza, Mark Stein, Chris Stormo, James Thorne, Thomas Tiernan, Doris Torres, Bill Turner, Hilda Velazquez, Margaret Verra, William Walter, Raymond Werdann, Clarence Wilsey, James Winters, Thomas Wolke, Claudia York, Soko Zabalou, Eleftherios Zapiti.(Maloney, Andrew)
December 4, 2018 Filing 4 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 4, 2018 Filing 3 NOTICE OF APPEARANCE by Andrew Joseph Maloney on behalf of Wayne Carey, Charles Castro, Anthony Cerullo, Nicholas Cetta, Stephen Claps, Michael Cohen, Frankie Curry, Birget Cutting, Sheila Dattilos, Arthur Davidson, Donald Davies, Joseph DePaulo, Bruce Dunbar, Bernadette Dusha, Rickey Etheridge, Jerry Feldman, Charles Ferrara, Patrick Fitzgerald, Brian Fromm, Paul Garlasco, Nazyre Geafar, Michael Ginex, Thomas Gleeson, Peter Godoff, Dina Groberman, Cristina Guanlao, Scott Guido, Michael Healey, Demetra Hicks, Eric Hutner, Reginald Jackson, Haitham Jendoubi, Joseph Kangesier, Richard Kessler, Michael Krajcik, Harry Kushner, Eva Kusmirek, Boris Lankios, George Lazzari, Louis Lombardo, John Luffman, Jerry Marinich, Michael Marten, Frederick Martens, James McComiskey, John McCormick, Terrence McCormick, Anthony McHugh, Sarah McLane, Evelyn Mercado, John Mercado, Clifford Michaels, Kenneth Mignone, Vincent Minerva, Kathleen Montague, Paulette Morrison, Sandra Morse, Keith Nevrincean, Gregory O'Connell, William O'Connor, Donald Ockers, Irna Padilla, Evelyn Porter, Michael Portoghese, Michael Purvis, Louis Ratti, Denise Revello, Marita Risse, Steven Rivera, Pura Rodriguez, Raymundo Rosado, Perry Rothenberg, William Rowan, Julia Rubin, Miguel Ruiz, David Ryan, Madelyn Sabbatino, Tito Sanchez, Neil Scahill, Michael Scarola, Melvin Schinasi, Nicholas Scinicariello, Roy Sparber, Richard Speranza, Mark Stein, Chris Stormo, James Thorne, Thomas Tiernan, Doris Torres, Bill Turner, Hilda Velazquez, Margaret Verra, William Walter, Raymond Werdann, Clarence Wilsey, James Winters, Thomas Wolke, Claudia York, Soko Zabalou, Eleftherios Zapiti. (Maloney, Andrew)
December 4, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Andrew Joseph Maloney, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pne)
December 4, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Andrew Joseph Maloney. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne)
December 4, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 4, 2018 Case Designated ECF. (pne)
December 4, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 3, 2018 Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Margaret Verra, Haitham Jendoubi, Reginald Jackson, Paul Garlasco, Michael Cohen, Dina Groberman, Raymond Werdann, Steven Rivera, James McComiskey, Charles Ferrara, Thomas Tiernan, Mark Stein, Rickey Etheridge, Cristina Guanlao, Vincent Minerva, Chris Stormo, Irna Padilla, Brian Fromm, Michael Portoghese, John Luffman, Bill Turner, Anthony McHugh, Terrence McCormick, Frederick Martens, Marita Risse, Sheila Dattilos, Eric Hutner, Nicholas Scinicariello, Richard Kessler, Michael Marten, Arthur Davidson, Pura Rodriguez, Tito Sanchez, Evelyn Porter, Denise Revello, Sarah McLane, Soko Zabalou, Donald Ockers, Michael Healey, Thomas Wolke, William Walter, Doris Torres, Julia Rubin, Boris Lankios, Louis Ratti, William Rowan, Louis Lombardo, Donald Davies, Sandra Morse, Bernadette Dusha, John Mercado, Madelyn Sabbatino, Michael Purvis, Patrick Fitzgerald, Melvin Schinasi, David Ryan, Claudia York, Wayne Carey, Jerry Feldman, Demetra Hicks, Evelyn Mercado, James Thorne, Peter Godoff, Scott Guido, George Lazzari, Bruce Dunbar, Clifford Michaels, John McCormick, Kenneth Mignone, Neil Scahill, Thomas Gleeson, Kathleen Montague, James Winters, Richard Speranza, Paulette Morrison, Michael Scarola, William O'Connor, Nazyre Geafar, Michael Ginex, Joseph DePaulo, Raymundo Rosado, Perry Rothenberg, Stephen Claps, Eleftherios Zapiti, Charles Castro, Michael Krajcik, Gregory O'Connell, Miguel Ruiz, Hilda Velazquez, Birget Cutting, Frankie Curry, Eva Kusmirek, Anthony Cerullo, Joseph Kangesier, Harry Kushner, Keith Nevrincean, Jerry Marinich, Roy Sparber, Clarence Wilsey, Nicholas Cetta. (Attachments: #1 Appendix 1)(Maloney, Andrew)
December 3, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-15996876)Document filed by Richard Kessler. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/4/2018 (pne).
December 3, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Haitham Jendoubi, Reginald Jackson, Paul Garlasco, Michael Cohen, Dina Groberman, Charles Ferrara, Rickey Etheridge, Cristina Guanlao, Brian Fromm, Sheila Dattilos, Eric Hutner, Richard Kessler, Arthur Davidson, Michael Healey, Boris Lankios, Louis Lombardo, Donald Davies, Bernadette Dusha, Patrick Fitzgerald, Wayne Carey, Jerry Feldman, Demetra Hicks, Peter Godoff, Scott Guido, George Lazzari, Bruce Dunbar, Thomas Gleeson, Nazyre Geafar, Michael Ginex, Joseph DePaulo, Stephen Claps, Charles Castro, Michael Krajcik, Birget Cutting, Frankie Curry, Eva Kusmirek, Anthony Cerullo, Joseph Kangesier, Harry Kushner, Nicholas Cetta, Eleftherios Zapiti, Denise Revello, Frederick Martens, Pura Rodriguez, Sarah McLane, Chris Stormo, Louis Ratti, James McComiskey, Michael Purvis, Bill Turner, Raymundo Rosado, Evelyn Porter, John Luffman, Hilda Velazquez, Nicholas Scinicariello, Irna Padilla, Jerry Marinich, Steven Rivera, Michael Scarola, William Walter, Mark Stein, Margaret Verra, Claudia York, James Winters, Donald Ockers, Clifford Michaels, John Mercado, David Ryan, Evelyn Mercado, William O'Connor, Kenneth Mignone, James Thorne, Thomas Wolke, Terrence McCormick, Sandra Morse, Richard Speranza, Soko Zabalou, Perry Rothenberg, Vincent Minerva, Michael Portoghese, Melvin Schinasi, Tito Sanchez, Keith Nevrincean, Roy Sparber, Madelyn Sabbatino, Marita Risse, Neil Scahill, Thomas Tiernan, Paulette Morrison, Miguel Ruiz, Gregory O'Connell, Kathleen Montague, Michael Marten, John McCormick, Raymond Werdann, Clarence Wilsey, Doris Torres, William Rowan, Anthony McHugh, Julia Rubin added. Party added pursuant to #1 Complaint.Document filed by Haitham Jendoubi, Reginald Jackson, Paul Garlasco, Michael Cohen, Dina Groberman, Charles Ferrara, Rickey Etheridge, Cristina Guanlao, Brian Fromm, Sheila Dattilos, Eric Hutner, Richard Kessler, Arthur Davidson, Michael Healey, Boris Lankios, Louis Lombardo, Donald Davies, Bernadette Dusha, Patrick Fitzgerald, Wayne Carey, Jerry Feldman, Demetra Hicks, Peter Godoff, Scott Guido, George Lazzari, Bruce Dunbar, Thomas Gleeson, Nazyre Geafar, Michael Ginex, Joseph DePaulo, Stephen Claps, Charles Castro, Michael Krajcik, Birget Cutting, Frankie Curry, Eva Kusmirek, Anthony Cerullo, Joseph Kangesier, Harry Kushner, Nicholas Cetta, Eleftherios Zapiti, Denise Revello, Frederick Martens, Pura Rodriguez, Sarah McLane, Chris Stormo, Louis Ratti, James McComiskey, Michael Purvis, Bill Turner, Raymundo Rosado, Evelyn Porter, John Luffman, Hilda Velazquez, Nicholas Scinicariello, Irna Padilla, Jerry Marinich, Steven Rivera, Michael Scarola, William Walter, Mark Stein, Margaret Verra, Claudia York, James Winters, Donald Ockers, Clifford Michaels, John Mercado, David Ryan, Evelyn Mercado, William O'Connor, Kenneth Mignone, James Thorne, Thomas Wolke, Terrence McCormick, Sandra Morse, Richard Speranza, Soko Zabalou, Perry Rothenberg, Vincent Minerva, Michael Portoghese, Melvin Schinasi, Tito Sanchez, Keith Nevrincean, Roy Sparber, Madelyn Sabbatino, Marita Risse, Neil Scahill, Thomas Tiernan, Paulette Morrison, Miguel Ruiz, Gregory O'Connell, Kathleen Montague, Michael Marten, John McCormick, Raymond Werdann, Clarence Wilsey, Doris Torres, William Rowan, Anthony McHugh, Julia Rubin. Related document: #1 Complaint.(Maloney, Andrew)

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Search for this case: Carey et al v. Kingdom of Saudi Arabia
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Plaintiff: John Mercado
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Kessler
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Tiernan
Represented By: Andrew Joseph Maloney
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Plaintiff: Pura Rodriguez
Represented By: Andrew Joseph Maloney
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Plaintiff: Louis Ratti
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Cerullo
Represented By: Andrew Joseph Maloney
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Plaintiff: Kathleen Montague
Represented By: Andrew Joseph Maloney
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Plaintiff: Claudia York
Represented By: Andrew Joseph Maloney
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Plaintiff: Cristina Guanlao
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Healey
Represented By: Andrew Joseph Maloney
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Plaintiff: Louis Lombardo
Represented By: Andrew Joseph Maloney
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Plaintiff: Evelyn Porter
Represented By: Andrew Joseph Maloney
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Plaintiff: Jerry Feldman
Represented By: Andrew Joseph Maloney
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Plaintiff: Irna Padilla
Represented By: Andrew Joseph Maloney
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Plaintiff: Brian Fromm
Represented By: Andrew Joseph Maloney
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Plaintiff: David Ryan
Represented By: Andrew Joseph Maloney
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Plaintiff: Scott Guido
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Portoghese
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Godoff
Represented By: Andrew Joseph Maloney
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Plaintiff: Frederick Martens
Represented By: Andrew Joseph Maloney
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Plaintiff: Demetra Hicks
Represented By: Andrew Joseph Maloney
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Plaintiff: Margaret Verra
Represented By: Andrew Joseph Maloney
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Plaintiff: Gregory O'Connell
Represented By: Andrew Joseph Maloney
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Plaintiff: Donald Ockers
Represented By: Andrew Joseph Maloney
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Plaintiff: Julia Rubin
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Garlasco
Represented By: Andrew Joseph Maloney
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Plaintiff: Kenneth Mignone
Represented By: Andrew Joseph Maloney
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Plaintiff: Jerry Marinich
Represented By: Andrew Joseph Maloney
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Plaintiff: Melvin Schinasi
Represented By: Andrew Joseph Maloney
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Plaintiff: Donald Davies
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony McHugh
Represented By: Andrew Joseph Maloney
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Plaintiff: Boris Lankios
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Speranza
Represented By: Andrew Joseph Maloney
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Plaintiff: Frankie Curry
Represented By: Andrew Joseph Maloney
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Plaintiff: Perry Rothenberg
Represented By: Andrew Joseph Maloney
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Plaintiff: Bernadette Dusha
Represented By: Andrew Joseph Maloney
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Plaintiff: Bill Turner
Represented By: Andrew Joseph Maloney
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Plaintiff: William O'Connor
Represented By: Andrew Joseph Maloney
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Plaintiff: John McCormick
Represented By: Andrew Joseph Maloney
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Plaintiff: James Thorne
Represented By: Andrew Joseph Maloney
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Plaintiff: Raymond Werdann
Represented By: Andrew Joseph Maloney
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Plaintiff: Nazyre Geafar
Represented By: Andrew Joseph Maloney
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Plaintiff: Clarence Wilsey
Represented By: Andrew Joseph Maloney
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Plaintiff: Rickey Etheridge
Represented By: Andrew Joseph Maloney
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Plaintiff: Mark Stein
Represented By: Andrew Joseph Maloney
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Plaintiff: Soko Zabalou
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Cohen
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Purvis
Represented By: Andrew Joseph Maloney
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Plaintiff: Miguel Ruiz
Represented By: Andrew Joseph Maloney
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Plaintiff: Paulette Morrison
Represented By: Andrew Joseph Maloney
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Plaintiff: Bruce Dunbar
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Gleeson
Represented By: Andrew Joseph Maloney
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Plaintiff: Marita Risse
Represented By: Andrew Joseph Maloney
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Plaintiff: Sandra Morse
Represented By: Andrew Joseph Maloney
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Plaintiff: Tito Sanchez
Represented By: Andrew Joseph Maloney
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Plaintiff: Stephen Claps
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Wolke
Represented By: Andrew Joseph Maloney
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Plaintiff: Nicholas Cetta
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Marten
Represented By: Andrew Joseph Maloney
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Plaintiff: Madelyn Sabbatino
Represented By: Andrew Joseph Maloney
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Plaintiff: William Walter
Represented By: Andrew Joseph Maloney
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Plaintiff: Arthur Davidson
Represented By: Andrew Joseph Maloney
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Plaintiff: Doris Torres
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Ferrara
Represented By: Andrew Joseph Maloney
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Plaintiff: Clifford Michaels
Represented By: Andrew Joseph Maloney
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Plaintiff: Reginald Jackson
Represented By: Andrew Joseph Maloney
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Plaintiff: Sarah McLane
Represented By: Andrew Joseph Maloney
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Plaintiff: James McComiskey
Represented By: Andrew Joseph Maloney
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Plaintiff: Evelyn Mercado
Represented By: Andrew Joseph Maloney
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Plaintiff: Sheila Dattilos
Represented By: Andrew Joseph Maloney
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Plaintiff: John Luffman
Represented By: Andrew Joseph Maloney
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Plaintiff: George Lazzari
Represented By: Andrew Joseph Maloney
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Plaintiff: Eva Kusmirek
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph DePaulo
Represented By: Andrew Joseph Maloney
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Plaintiff: Eleftherios Zapiti
Represented By: Andrew Joseph Maloney
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Plaintiff: Raymundo Rosado
Represented By: Andrew Joseph Maloney
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Plaintiff: Steven Rivera
Represented By: Andrew Joseph Maloney
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Plaintiff: Birget Cutting
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Castro
Represented By: Andrew Joseph Maloney
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Plaintiff: William Rowan
Represented By: Andrew Joseph Maloney
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Plaintiff: Haitham Jendoubi
Represented By: Andrew Joseph Maloney
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Plaintiff: Wayne Carey
Represented By: Andrew Joseph Maloney
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Plaintiff: Neil Scahill
Represented By: Andrew Joseph Maloney
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Plaintiff: Harry Kushner
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Kangesier
Represented By: Andrew Joseph Maloney
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Plaintiff: Keith Nevrincean
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Krajcik
Represented By: Andrew Joseph Maloney
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Plaintiff: Hilda Velazquez
Represented By: Andrew Joseph Maloney
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Plaintiff: Patrick Fitzgerald
Represented By: Andrew Joseph Maloney
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Plaintiff: James Winters
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent Minerva
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Ginex
Represented By: Andrew Joseph Maloney
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Plaintiff: Nicholas Scinicariello
Represented By: Andrew Joseph Maloney
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Plaintiff: Dina Groberman
Represented By: Andrew Joseph Maloney
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Plaintiff: Chris Stormo
Represented By: Andrew Joseph Maloney
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Plaintiff: Roy Sparber
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Scarola
Represented By: Andrew Joseph Maloney
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Plaintiff: Terrence McCormick
Represented By: Andrew Joseph Maloney
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Plaintiff: Eric Hutner
Represented By: Andrew Joseph Maloney
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Plaintiff: Denise Revello
Represented By: Andrew Joseph Maloney
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Defendant: Kingdom of Saudi Arabia
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