Ainslie et al v. Kingdom of Saudi Arabia
| John Lissaris, Frances Dunniway, Faye Balbosa, Conrad McDowell, Angel Pabon, George Smith, Judy Formey, Jacob Cysner, Louis Robinson, Donald Wheatley, Ernest Angelone, Guillermina Mejia, Donald Ingrasselino, Anthony Montera, Eric Sotomayor, Candra Winston, Raymond Curran, Kevin Guy, Brian Dennelly, Joseph A. Caldarera, Daniel Hernandez, James Wisdom, James Ainslie, Daniel Cafaro, Louis Kunkin, Richard Oakley, Lawrence Cohen, Thomas Armet, Edward Phillips, Andrew Jackson, Judy Mareiniss, James Hall, Jr., Tiago Guinsburg, Stacy McCann, Salvatore G. Dioguardi, Bruce Whittaker, Lawrence Allocca, Laurie Herrmann, Peter Zayas, Edward McCullough, David Sheehan, John Cleary, Kery Espino, Patrick Pinsent, Mary Witman, Marcella Robinson, Paul Carosotto, Dennis Healey, Gerard Bruneus, Robert Pino, Vincent Castano, Matthew Delgaudio, Janice Finkelstein, Edward Beban, Michael Cannava, Guy Scavelli, John Mulligan, Brian Slevin, Joseph Signa, Richard Colabelli, Lourdes Gonzalez, Dave Steinhauer, Kathleen Barsa, Harold McClutchy, Craig W. Dunne, Fred Rissland, Robert Albertson, Basbeeram Ramlagan, Joseph Auditore, Robert J. Kahaly, Sr., Joseph Tisbe, Margaret McCauley, Gregory Schmidt, Stewart Lieberman, Patrick O'Donnell, Paul Ioveno, Kevin Biscardi, James Kane, Jr., Thomas Beyrer, Jeanine Messina Sandella, Ralph Rizzo, James P. McEntee, James Roche, Paul Deo, Jr., Lawrence Tisdall, Sundance Farrell, Cesar Perez, Michael Foley, Kenneth Domenech, Ross Dailey II, Harry Strack, Brian O'Toole, Carmine Longo, Anthony Canino, Melanie Piccininni, Yesenia Rodriguez, Edward Penna, Eric Pagan, Thomas Beatty and Jay Coon |
| Kingdom of Saudi Arabia |
| 1:2018cv11293 |
| December 4, 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 21
ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
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| Filing 20 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) |
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Filing 19
Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
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Filing 18
Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
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| ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb) |
| Filing 17 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by James Wisdom; Judy Mareiniss; Craig W. Dunne; Kenneth Domenech; John Cleary; Fred Rissland; Joseph Auditore; Jacob Cysner; Carmine Longo; Eric Sotomayor; Guy Scavelli; Edward McCullough; Michael Cannava; Harry Strack; James P. McEntee; Joseph A. Caldarera; Ross Dailey II; Joseph Tisbe; Yesenia Rodriguez; Candra Winston; Conrad McDowell; James Kane, Jr.; Vincent Castano; Andrew Jackson; Richard Oakley; James Hall, Jr.; Melanie Piccininni; Thomas Beatty; Salvatore G. Dioguardi; Harold McClutchy; Ralph Rizzo; Kery Espino; Edward Beban; Guillermina Mejia; Robert J. Kahaly, Sr.; Anthony Montera; James Roche; Angel Pabon; Margaret McCauley; Brian Dennelly; Louis Kunkin; Judy Formey; Thomas Beyrer; Daniel Cafaro; Kevin Guy; Tiago Guinsburg; Lourdes Gonzalez; Paul Carosotto; Edward Phillips; George Smith; Dennis Healey; Jeanine Messina Sandella; Patrick O'Donnell; James Ainslie; Anthony Canino; Dave Steinhauer; David Sheehan; Paul Deo, Jr.; Laurie Herrmann; Raymond Curran; Matthew Delgaudio; Robert Pino; Brian O'Toole; Joseph Signa; Patrick Pinsent; Cesar Perez; Basbeeram Ramlagan; Gerard Bruneus; Stewart Lieberman; Brian Slevin; Marcella Robinson; Jay Coon; Mary Witman; John Lissaris; Eric Pagan; John Mulligan; Lawrence Tisdall; Lawrence Cohen; Donald Wheatley; Richard Colabelli; Kevin Biscardi; Stacy McCann; Thomas Armet; Donald Ingrasselino; Robert Albertson; Sundance Farrell; Peter Zayas; Bruce Whittaker; Kathleen Barsa; Paul Ioveno; Louis Robinson; Faye Balbosa; Michael Foley; Lawrence Allocca; Frances Dunniway; Edward Penna; Janice Finkelstein; Gregory Schmidt; Daniel Hernandez; Ernest Angelone. (Kreindler, James) |
| 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) |
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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) |
| Filing 8 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by James Ainslie, Robert Albertson, Lawrence Allocca, Ernest Angelone, Thomas Armet, Joseph Auditore, Faye Balbosa, Kathleen Barsa, Thomas Beatty, Edward Beban, Thomas Beyrer, Kevin Biscardi, Gerard Bruneus, Daniel Cafaro, Joseph A. Caldarera, Anthony Canino, Michael Cannava, Paul Carosotto, Vincent Castano, John Cleary, Lawrence Cohen, Richard Colabelli, Jay Coon, Raymond Curran, Jacob Cysner, Ross Dailey II, Matthew Delgaudio, Brian Dennelly, Paul Deo, Jr., Salvatore G. Dioguardi, Kenneth Domenech, Craig W. Dunne, Frances Dunniway, Kery Espino, Sundance Farrell, Janice Finkelstein, Michael Foley, Judy Formey, Lourdes Gonzalez, Tiago Guinsburg, Kevin Guy, James Hall, Jr., Dennis Healey, Daniel Hernandez, Laurie Herrmann, Donald Ingrasselino, Paul Ioveno, Andrew Jackson, Robert J. Kahaly, Sr., James Kane, Jr., Louis Kunkin, Stewart Lieberman, John Lissaris, Carmine Longo, Judy Mareiniss, Stacy McCann, Margaret McCauley, Harold McClutchy, Edward McCullough, Conrad McDowell, James P. McEntee, Guillermina Mejia, Anthony Montera, John Mulligan, Patrick O'Donnell, Brian O'Toole, Richard Oakley, Angel Pabon, Eric Pagan, Edward Penna, Cesar Perez, Edward Phillips, Melanie Piccininni, Robert Pino, Patrick Pinsent, Basbeeram Ramlagan, Fred Rissland, Ralph Rizzo, Louis Robinson, Marcella Robinson, James Roche, Yesenia Rodriguez, Jeanine Messina Sandella, Guy Scavelli, Gregory Schmidt, David Sheehan, Joseph Signa, Brian Slevin, George Smith, Eric Sotomayor, Dave Steinhauer, Harry Strack, Joseph Tisbe, Lawrence Tisdall, Donald Wheatley, Bruce Whittaker, Candra Winston, James Wisdom, Mary Witman, Peter Zayas.(Pounian, Steven) |
| Filing 7 CIVIL COVER SHEET filed. (Pounian, Steven) |
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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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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven R. Pounian. The following case opening statistical information was erroneously selected/entered: County code Suffolk;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| 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) |
| Filing 5 NOTICE OF APPEARANCE by Steven R. Pounian on behalf of James Ainslie, Robert Albertson, Lawrence Allocca, Ernest Angelone, Thomas Armet, Joseph Auditore, Faye Balbosa, Kathleen Barsa, Thomas Beatty, Edward Beban, Thomas Beyrer, Kevin Biscardi, Gerard Bruneus, Daniel Cafaro, Joseph A. Caldarera, Anthony Canino, Michael Cannava, Paul Carosotto, Vincent Castano, John Cleary, Lawrence Cohen, Richard Colabelli, Jay Coon, Raymond Curran, Jacob Cysner, Ross Dailey II, Matthew Delgaudio, Brian Dennelly, Paul Deo, Jr., Salvatore G. Dioguardi, Kenneth Domenech, Craig W. Dunne, Frances Dunniway, Kery Espino, Sundance Farrell, Janice Finkelstein, Michael Foley, Judy Formey, Lourdes Gonzalez, Tiago Guinsburg, Kevin Guy, James Hall, Jr., Dennis Healey, Daniel Hernandez, Laurie Herrmann, Donald Ingrasselino, Paul Ioveno, Andrew Jackson, Robert J. Kahaly, Sr., James Kane, Jr., Louis Kunkin, Stewart Lieberman, John Lissaris, Carmine Longo, Judy Mareiniss, Stacy McCann, Margaret McCauley, Harold McClutchy, Edward McCullough, Conrad McDowell, James P. McEntee, Guillermina Mejia, Anthony Montera, John Mulligan, Patrick O'Donnell, Brian O'Toole, Richard Oakley, Angel Pabon, Eric Pagan, Edward Penna, Cesar Perez, Edward Phillips, Melanie Piccininni, Robert Pino, Patrick Pinsent, Basbeeram Ramlagan, Fred Rissland, Ralph Rizzo, Louis Robinson, Marcella Robinson, James Roche, Yesenia Rodriguez, Jeanine Messina Sandella, Guy Scavelli, Gregory Schmidt, David Sheehan, Joseph Signa, Brian Slevin, George Smith, Eric Sotomayor, Dave Steinhauer, Harry Strack, Joseph Tisbe, Lawrence Tisdall, Donald Wheatley, Bruce Whittaker, Candra Winston, James Wisdom, Mary Witman, Peter Zayas. (Pounian, Steven) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by James Ainslie, Robert Albertson, Lawrence Allocca, Ernest Angelone, Thomas Armet, Joseph Auditore, Faye Balbosa, Kathleen Barsa, Thomas Beatty, Edward Beban, Thomas Beyrer, Kevin Biscardi, Gerard Bruneus, Daniel Cafaro, Joseph A. Caldarera, Anthony Canino, Michael Cannava, Paul Carosotto, Vincent Castano, John Cleary, Lawrence Cohen, Richard Colabelli, Jay Coon, Raymond Curran, Jacob Cysner, Ross Dailey II, Matthew Delgaudio, Brian Dennelly, Paul Deo, Jr., Salvatore G. Dioguardi, Kenneth Domenech, Craig W. Dunne, Frances Dunniway, Kery Espino, Sundance Farrell, Janice Finkelstein, Michael Foley, Judy Formey, Lourdes Gonzalez, Tiago Guinsburg, Kevin Guy, James Hall, Jr., Dennis Healey, Daniel Hernandez, Laurie Herrmann, Donald Ingrasselino, Paul Ioveno, Andrew Jackson, Robert J. Kahaly, Sr., James Kane, Jr., Louis Kunkin, Stewart Lieberman, John Lissaris, Carmine Longo, Judy Mareiniss, Stacy McCann, Margaret McCauley, Harold McClutchy, Edward McCullough, Conrad McDowell, James P. McEntee, Guillermina Mejia, Anthony Montera, John Mulligan, Patrick O'Donnell, Brian O'Toole, Richard Oakley, Angel Pabon, Eric Pagan, Edward Penna, Cesar Perez, Edward Phillips, Melanie Piccininni, Robert Pino, Patrick Pinsent, Basbeeram Ramlagan, Fred Rissland, Ralph Rizzo, Louis Robinson, Marcella Robinson, James Roche, Yesenia Rodriguez, Jeanine Messina Sandella, Guy Scavelli, Gregory Schmidt, David Sheehan, Joseph Signa, Brian Slevin, George Smith, Eric Sotomayor, Dave Steinhauer, Harry Strack, Joseph Tisbe, Lawrence Tisdall, Donald Wheatley, Bruce Whittaker, Candra Winston, James Wisdom, Mary Witman, Peter Zayas.(Pounian, Steven) |
| Filing 3 CIVIL COVER SHEET filed. (Pounian, Steven) |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by James Wisdom, Judy Mareiniss, Craig W. Dunne, Kenneth Domenech, John Cleary, Fred Rissland, Joseph Auditore, Jacob Cysner, Carmine Longo, Eric Sotomayor, Guy Scavelli, Edward McCullough, Michael Cannava, Harry Strack, James P. McEntee, Joseph A. Caldarera, Ross Dailey II, Joseph Tisbe, Yesenia Rodriguez, Candra Winston, Conrad McDowell, James Kane, Jr., Vincent Castano, Andrew Jackson, Richard Oakley, James Hall, Jr., Melanie Piccininni, Thomas Beatty, Salvatore G. Dioguardi, Harold McClutchy, Ralph Rizzo, Kery Espino, Edward Beban, Guillermina Mejia, Robert J. Kahaly, Sr., Anthony Montera, James Roche, Angel Pabon, Margaret McCauley, Brian Dennelly, Louis Kunkin, Judy Formey, Thomas Beyrer, Daniel Cafaro, Kevin Guy, Tiago Guinsburg, Lourdes Gonzalez, Paul Carosotto, Edward Phillips, George Smith, Dennis Healey, Jeanine Messina Sandella, Patrick O'Donnell, James Ainslie, Anthony Canino, Dave Steinhauer, David Sheehan, Paul Deo, Jr., Laurie Herrmann, Raymond Curran, Matthew Delgaudio, Robert Pino, Brian O'Toole, Joseph Signa, Patrick Pinsent, Cesar Perez, Basbeeram Ramlagan, Gerard Bruneus, Stewart Lieberman, Brian Slevin, Marcella Robinson, Jay Coon, Mary Witman, John Lissaris, Eric Pagan, John Mulligan, Lawrence Tisdall, Lawrence Cohen, Donald Wheatley, Richard Colabelli, Kevin Biscardi, Stacy McCann, Thomas Armet, Donald Ingrasselino, Robert Albertson, Sundance Farrell, Peter Zayas, Bruce Whittaker, Kathleen Barsa, Paul Ioveno, Louis Robinson, Faye Balbosa, Michael Foley, Lawrence Allocca, Frances Dunniway, Edward Penna, Janice Finkelstein, Gregory Schmidt, Daniel Hernandez, Ernest Angelone. (Attachments: #1 Appendix 1)(Pounian, Steven) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16003736)Document filed by Craig W. Dunne, Kenneth Domenech, John Cleary, Joseph Auditore, Jacob Cysner, Anthony Canino, James Ainslie, Michael Cannava, Paul Deo, Jr., Joseph A. Caldarera, Ross Dailey II, Raymond Curran, Matthew Delgaudio, Vincent Castano, Gerard Bruneus, Jay Coon, Thomas Beatty, Salvatore G. Dioguardi, Kery Espino, Edward Beban, Lawrence Cohen, Kevin Biscardi, Richard Colabelli, Brian Dennelly, Thomas Armet, Sundance Farrell, Robert Albertson, Kathleen Barsa, Thomas Beyrer, Daniel Cafaro, Michael Foley, Faye Balbosa, Lawrence Allocca, Frances Dunniway, Janice Finkelstein, Paul Carosotto, Ernest Angelone. (Attachments: #1 Appendix 1)(Pounian, Steven) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Craig W. Dunne, Kenneth Domenech, John Cleary, Joseph Auditore, Jacob Cysner, Michael Cannava, Joseph A. Caldarera, Ross Dailey II, Vincent Castano, Thomas Beatty, Salvatore G. Dioguardi, Kery Espino, Edward Beban, Brian Dennelly, Thomas Beyrer, Daniel Cafaro, Paul Carosotto, James Ainslie, Anthony Canino, Paul Deo, Jr., Raymond Curran, Matthew Delgaudio, Gerard Bruneus, Jay Coon, Lawrence Cohen, Richard Colabelli, Kevin Biscardi, Thomas Armet, Robert Albertson, Sundance Farrell, Kathleen Barsa, Faye Balbosa, Michael Foley, Lawrence Allocca, Frances Dunniway, Janice Finkelstein, Ernest Angelone, John Mulligan, Kevin Guy, Brian O'Toole, Donald Ingrasselino, Anthony Montera, James Hall, Jr., Guillermina Mejia, Angel Pabon, Conrad McDowell, Judy Formey, Edward McCullough, Lourdes Gonzalez, Richard Oakley, Stacy McCann, Robert J. Kahaly, Sr., Andrew Jackson, Paul Ioveno, Harold McClutchy, James Kane, Jr., Daniel Hernandez, Carmine Longo, Eric Pagan, Louis Kunkin, James P. McEntee, Judy Mareiniss, Patrick O'Donnell, John Lissaris, Margaret McCauley, Stewart Lieberman, Tiago Guinsburg, Dennis Healey, Laurie Herrmann added. Party added pursuant to #1 Complaint,,,.Document filed by Craig W. Dunne, Kenneth Domenech, John Cleary, Joseph Auditore, Jacob Cysner, Michael Cannava, Joseph A. Caldarera, Ross Dailey II, Vincent Castano, Thomas Beatty, Salvatore G. Dioguardi, Kery Espino, Edward Beban, Brian Dennelly, Thomas Beyrer, Daniel Cafaro, Paul Carosotto, James Ainslie, Anthony Canino, Paul Deo, Jr., Raymond Curran, Matthew Delgaudio, Gerard Bruneus, Jay Coon, Lawrence Cohen, Richard Colabelli, Kevin Biscardi, Thomas Armet, Robert Albertson, Sundance Farrell, Kathleen Barsa, Faye Balbosa, Michael Foley, Lawrence Allocca, Frances Dunniway, Janice Finkelstein, Ernest Angelone, John Mulligan, Kevin Guy, Brian O'Toole, Donald Ingrasselino, Anthony Montera, James Hall, Jr., Guillermina Mejia, Angel Pabon, Conrad McDowell, Judy Formey, Edward McCullough, Lourdes Gonzalez, Richard Oakley, Stacy McCann, Robert J. Kahaly, Sr., Andrew Jackson, Paul Ioveno, Harold McClutchy, James Kane, Jr., Daniel Hernandez, Carmine Longo, Eric Pagan, Louis Kunkin, James P. McEntee, Judy Mareiniss, Patrick O'Donnell, John Lissaris, Margaret McCauley, Stewart Lieberman, Tiago Guinsburg, Dennis Healey, Laurie Herrmann. Related document: #1 Complaint,,,.(Pounian, Steven) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Judy Mareiniss, Craig W. Dunne, Kenneth Domenech, John Cleary, Joseph Auditore, Jacob Cysner, Carmine Longo, Edward McCullough, Michael Cannava, James P. McEntee, Joseph A. Caldarera, Ross Dailey II, Conrad McDowell, James Kane, Jr., Vincent Castano, Andrew Jackson, Richard Oakley, James Hall, Jr., Thomas Beatty, Salvatore G. Dioguardi, Harold McClutchy, Kery Espino, Edward Beban, Guillermina Mejia, Robert J. Kahaly, Sr., Anthony Montera, Angel Pabon, Margaret McCauley, Brian Dennelly, Louis Kunkin, Judy Formey, Thomas Beyrer, Daniel Cafaro, Kevin Guy, Tiago Guinsburg, Lourdes Gonzalez, Paul Carosotto, Dennis Healey, Patrick O'Donnell, James Ainslie, Anthony Canino, Paul Deo, Jr., Laurie Herrmann, Raymond Curran, Matthew Delgaudio, Brian O'Toole, Gerard Bruneus, Stewart Lieberman, Jay Coon, John Lissaris, Eric Pagan, John Mulligan, Lawrence Cohen, Richard Colabelli, Kevin Biscardi, Stacy McCann, Thomas Armet, Donald Ingrasselino, Robert Albertson, Sundance Farrell, Kathleen Barsa, Paul Ioveno, Faye Balbosa, Michael Foley, Lawrence Allocca, Frances Dunniway, Janice Finkelstein, Daniel Hernandez, Ernest Angelone, Bruce Whittaker, Melanie Piccininni, Mary Witman, Ralph Rizzo, Donald Wheatley, Robert Pino, Lawrence Tisdall, Peter Zayas, Harry Strack, Edward Penna, Dave Steinhauer, Cesar Perez, James Wisdom, Brian Slevin, James Roche, Louis Robinson, Marcella Robinson, Eric Sotomayor, Yesenia Rodriguez, Basbeeram Ramlagan, David Sheehan, Jeanine Messina Sandella, Joseph Tisbe, Joseph Signa, Candra Winston, Gregory Schmidt, George Smith, Guy Scavelli, Patrick Pinsent, Edward Phillips, Fred Rissland added. Party added pursuant to #1 Complaint,,,.Document filed by Judy Mareiniss, Craig W. Dunne, Kenneth Domenech, John Cleary, Joseph Auditore, Jacob Cysner, Carmine Longo, Edward McCullough, Michael Cannava, James P. McEntee, Joseph A. Caldarera, Ross Dailey II, Conrad McDowell, James Kane, Jr., Vincent Castano, Andrew Jackson, Richard Oakley, James Hall, Jr., Thomas Beatty, Salvatore G. Dioguardi, Harold McClutchy, Kery Espino, Edward Beban, Guillermina Mejia, Robert J. Kahaly, Sr., Anthony Montera, Angel Pabon, Margaret McCauley, Brian Dennelly, Louis Kunkin, Judy Formey, Thomas Beyrer, Daniel Cafaro, Kevin Guy, Tiago Guinsburg, Lourdes Gonzalez, Paul Carosotto, Dennis Healey, Patrick O'Donnell, James Ainslie, Anthony Canino, Paul Deo, Jr., Laurie Herrmann, Raymond Curran, Matthew Delgaudio, Brian O'Toole, Gerard Bruneus, Stewart Lieberman, Jay Coon, John Lissaris, Eric Pagan, John Mulligan, Lawrence Cohen, Richard Colabelli, Kevin Biscardi, Stacy McCann, Thomas Armet, Donald Ingrasselino, Robert Albertson, Sundance Farrell, Kathleen Barsa, Paul Ioveno, Faye Balbosa, Michael Foley, Lawrence Allocca, Frances Dunniway, Janice Finkelstein, Daniel Hernandez, Ernest Angelone, Bruce Whittaker, Melanie Piccininni, Mary Witman, Ralph Rizzo, Donald Wheatley, Robert Pino, Lawrence Tisdall, Peter Zayas, Harry Strack, Edward Penna, Dave Steinhauer, Cesar Perez, James Wisdom, Brian Slevin, James Roche, Louis Robinson, Marcella Robinson, Eric Sotomayor, Yesenia Rodriguez, Basbeeram Ramlagan, David Sheehan, Jeanine Messina Sandella, Joseph Tisbe, Joseph Signa, Candra Winston, Gregory Schmidt, George Smith, Guy Scavelli, Patrick Pinsent, Edward Phillips, Fred Rissland. Related document: #1 Complaint,,,.(Pounian, Steven) |
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