Brill et al v. kingdom of Saudi Arabia
| Vincent Chiarello, Michael Clark, Frank Cesario, Martin Buckel, Sofia Collado, Jeffrey Burkes, Scott Burton, Stavroula Choriatis, John Contento, Mark Collins, Thomas Byrne, John Costello, John Cashin, Nekeisha Browne, Thomas Conforti, Herbert Cook, John Colon, Frank Carbonell, Tammie Campbell-Gardner, Thomas Brown, James Cosentino, Nicholas Chiaia, Angelica Conroy, William Connors, Christine Cerabone, William Clark, Kelly Cogdell, Ralph Burch, Pasquale Cioffi, Paul Courtney, Timothy Carr, Haydee Cartagena, Frank Bumbalo, Robert Casazza, Edwin Cordero, Angelo Celona, John Corsa, Adam Bruno, John Caluori, Paul Cameron, Edwin Colton, Robert Clemenza, Alan Carena, Jayne Cifuni, John Corrar, Frank Civitello, Jeffrey Cabonillas, John Corbett, Guillermo Cartagena, Robert Capoziello, Marie Caccavale, Richard Bruce, George Codd, Edward Buddin, Danny Calemine, Joann Bush, Nicholas Chernjawski, Kenneth Clancy, Kerry Browne, Ronald Cota, James Cavuto, Lawrence Celona, Christopher Covatti, Scott Carpender, John Byrne, Clive Caplan, Danielle Calvano, Antoyne Chess, Jessica Cardona, Timothy Chittenden, Cynthia Clayton, William Caughey, Anthony Calma, Luigi Carrubba, Geovannia Cancel, Scott Casper, William Burnicke, Marjorie Cerezo, Maria Cestaro, James Bruendl, Victor Castillo, Shawn Charlson, Patrick Canty, Kathleen Cota, Victoria Cantasano, Louis Chiappetta, Dennis Briordy, John Burkhardt, William E. Clark, Dale Callender, Jordan Brofsky, Yvette Caraballo, Thomas Burke, Maria Cellario-Mancini, Damyn Cowan, Tarakur Chowdhury, Robert Cassin, John Casey, Kevin Carlton and Michael Brill |
| kingdom of Saudi Arabia |
| 1:2018cv11305 |
| 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 14 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
Filing 13
ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| Filing 12 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 11 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 10 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 9 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 8 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Michael Brill, Dennis Briordy, Jordan Brofsky, Thomas Brown, Kerry Browne, Nekeisha Browne, Richard Bruce, James Bruendl, Adam Bruno, Martin Buckel, Edward Buddin, Frank Bumbalo, Ralph Burch, Thomas Burke, Jeffrey Burkes, John Burkhardt, William Burnicke, Scott Burton, Joann Bush, John Byrne, Thomas Byrne, Jeffrey Cabonillas, Marie Caccavale, Danny Calemine, Dale Callender, Anthony Calma, John Caluori, Danielle Calvano, Paul Cameron, Tammie Campbell-Gardner, Geovannia Cancel, Victoria Cantasano, Patrick Canty, Clive Caplan, Robert Capoziello, Yvette Caraballo, Frank Carbonell, Jessica Cardona, Alan Carena, Kevin Carlton, Scott Carpender, Timothy Carr, Luigi Carrubba, Guillermo Cartagena, Haydee Cartagena, Robert Casazza, John Casey, John Cashin, Scott Casper, Robert Cassin, Victor Castillo, William Caughey, James Cavuto, Maria Cellario-Mancini, Angelo Celona, Lawrence Celona, Christine Cerabone, Marjorie Cerezo, Frank Cesario, Maria Cestaro, Shawn Charlson, Nicholas Chernjawski, Antoyne Chess, Nicholas Chiaia, Louis Chiappetta, Vincent Chiarello, Timothy Chittenden, Stavroula Choriatis, Tarakur Chowdhury, Jayne Cifuni, Pasquale Cioffi, Frank Civitello, Kenneth Clancy, Michael Clark, William Clark, William Clark, Cynthia Clayton, Robert Clemenza, George Codd, Kelly Cogdell, Sofia Collado, Mark Collins, John Colon, Edwin Colton, Thomas Conforti, William Connors, Angelica Conroy, John Contento, Herbert Cook, John Corbett, Edwin Cordero, John Corrar, John Corsa, James Cosentino, John Costello, Kathleen Cota, Ronald Cota, Paul Courtney, Christopher Covatti, Damyn Cowan.(Green, Justin) |
| Filing 6 COMPLAINT against kingdom of Saudi Arabia. Document filed by Herbert Cook, Robert Casazza, John Byrne, Robert Clemenza, Alan Carena, Nekeisha Browne, Dale Callender, John Cashin, John Colon, William Clark, Vincent Chiarello, William Burnicke, Pasquale Cioffi, Tarakur Chowdhury, Jeffrey Burkes, Anthony Calma, John Contento, Cynthia Clayton, William Connors, Timothy Carr, Maria Cellario-Mancini, Joann Bush, John Casey, Victor Castillo, Frank Cesario, Ronald Cota, Adam Bruno, Tammie Campbell-Gardner, Nicholas Chernjawski, George Codd, Martin Buckel, Jayne Cifuni, Frank Carbonell, Victoria Cantasano, Sofia Collado, Angelo Celona, Scott Casper, Christine Cerabone, Haydee Cartagena, Danielle Calvano, Marjorie Cerezo, Scott Carpender, Edward Buddin, Thomas Burke, James Cavuto, Yvette Caraballo, Lawrence Celona, Kevin Carlton, Scott Burton, Clive Caplan, Damyn Cowan, Thomas Conforti, Jessica Cardona, James Cosentino, Louis Chiappetta, Michael Brill, John Burkhardt, Frank Civitello, Edwin Colton, Paul Cameron, Antoyne Chess, Danny Calemine, John Caluori, William Clark, Geovannia Cancel, Robert Capoziello, Paul Courtney, Christopher Covatti, Kenneth Clancy, Angelica Conroy, Ralph Burch, Patrick Canty, Maria Cestaro, Mark Collins, Edwin Cordero, Marie Caccavale, Michael Clark, Robert Cassin, Timothy Chittenden, Shawn Charlson, Nicholas Chiaia, John Costello, Thomas Byrne, Kathleen Cota, Jeffrey Cabonillas, Frank Bumbalo, Luigi Carrubba, Kerry Browne, William Caughey, Dennis Briordy, John Corsa, James Bruendl, Guillermo Cartagena, Kelly Cogdell, Richard Bruce, Jordan Brofsky, John Corrar, John Corbett, Stavroula Choriatis, Thomas Brown. (Attachments: #1 Appendix 1)(Green, Justin) |
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Filing 5
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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Justin Timothy Green. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None);. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff);. (jgo) |
| 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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Justin Timothy Green. The party information for the following party/parties has been modified: William Clark. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin Timothy Green to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Justin Timothy Green to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s):due to party modification, the wrong filer/filers were selected for the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| Filing 4 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD) (SN). Document filed by Michael Brill, Dennis Briordy, Jordan Brofsky, Thomas Brown, Kerry Browne, Nekeisha Browne, Richard Bruce, James Bruendl, Adam Bruno, Martin Buckel, Edward Buddin, Frank Bumbalo, Ralph Burch, Thomas Burke, Jeffrey Burkes, John Burkhardt, William Burnicke, Scott Burton, Joann Bush, John Byrne, Thomas Byrne, Jeffrey Cabonillas, Marie Caccavale, Danny Calemine, Dale Callender, Anthony Calma, John Caluori, Danielle Calvano, Paul Cameron, Tammie Campbell-Gardner, Geovannia Cancel, Victoria Cantasano, Patrick Canty, Clive Caplan, Robert Capoziello, Yvette Caraballo, Frank Carbonell, Jessica Cardona, Alan Carena, Kevin Carlton, Scott Carpender, Timothy Carr, Luigi Carrubba, Guillermo Cartagena, Haydee Cartagena, Robert Casazza, John Casey, John Cashin, Scott Casper, Robert Cassin, Victor Castillo, William Caughey, James Cavuto, Maria Cellario-Mancini, Angelo Celona, Lawrence Celona, Christine Cerabone, Marjorie Cerezo, Frank Cesario, Maria Cestaro, Shawn Charlson, Nicholas Chernjawski, Antoyne Chess, Nicholas Chiaia, Louis Chiappetta, Vincent Chiarello, Timothy Chittenden, Stavroula Choriatis, Tarakur Chowdhury, Jayne Cifuni, Pasquale Cioffi, Frank Civitello, Kenneth Clancy, Michael Clark, William E. Clark, William Clark, Cynthia Clayton, Robert Clemenza, George Codd, Kelly Cogdell, Sofia Collado, Mark Collins, John Colon, Edwin Colton, Thomas Conforti, William Connors, Angelica Conroy, John Contento, Herbert Cook, John Corbett, Edwin Cordero, John Corrar, John Corsa, James Cosentino, John Costello, Kathleen Cota, Ronald Cota, Paul Courtney, Christopher Covatti, Damyn Cowan.(Green, Justin) Modified on 12/6/2018 (jgo). |
| Filing 3 CIVIL COVER SHEET filed. (Green, Justin) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against kingdom of Saudi Arabia. Document filed by Herbert Cook, Robert Casazza, John Byrne, Robert Clemenza, Alan Carena, Nekeisha Browne, Dale Callender, John Cashin, John Colon, William E. Clark, Vincent Chiarello, William Burnicke, Pasquale Cioffi, Tarakur Chowdhury, Jeffrey Burkes, Anthony Calma, John Contento, Cynthia Clayton, William Connors, Timothy Carr, Maria Cellario-Mancini, Joann Bush, John Casey, Victor Castillo, Frank Cesario, Ronald Cota, Adam Bruno, Tammie Campbell-Gardner, Nicholas Chernjawski, George Codd, Martin Buckel, Jayne Cifuni, Frank Carbonell, Victoria Cantasano, Sofia Collado, Angelo Celona, Scott Casper, Christine Cerabone, Haydee Cartagena, Danielle Calvano, Marjorie Cerezo, Scott Carpender, Edward Buddin, Thomas Burke, James Cavuto, Yvette Caraballo, Lawrence Celona, Kevin Carlton, Scott Burton, Clive Caplan, Damyn Cowan, Thomas Conforti, Jessica Cardona, James Cosentino, Louis Chiappetta, Michael Brill, John Burkhardt, Frank Civitello, Edwin Colton, Paul Cameron, Antoyne Chess, Danny Calemine, John Caluori, William Clark, Geovannia Cancel, Robert Capoziello, Paul Courtney, Christopher Covatti, Kenneth Clancy, Angelica Conroy, Ralph Burch, Patrick Canty, Maria Cestaro, Mark Collins, Edwin Cordero, Marie Caccavale, Michael Clark, Robert Cassin, Timothy Chittenden, Shawn Charlson, Nicholas Chiaia, John Costello, Thomas Byrne, Kathleen Cota, Jeffrey Cabonillas, Frank Bumbalo, Luigi Carrubba, Kerry Browne, William Caughey, Dennis Briordy, John Corsa, James Bruendl, Guillermo Cartagena, Kelly Cogdell, Richard Bruce, Jordan Brofsky, John Corrar, John Corbett, Stavroula Choriatis, Thomas Brown. (Attachments: #1 Appendix 1)(Green, Justin) Modified on 12/6/2018 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16003837)Document filed by Martin Buckel, John Byrne, Nekeisha Browne, Dale Callender, John Burkhardt, Michael Brill, Thomas Byrne, William Burnicke, Paul Cameron, Jeffrey Cabonillas, Jeffrey Burkes, Frank Bumbalo, Danielle Calvano, Anthony Calma, Danny Calemine, Kerry Browne, John Caluori, Dennis Briordy, James Bruendl, Edward Buddin, Joann Bush, Ralph Burch, Thomas Burke, Richard Bruce, Jordan Brofsky, Marie Caccavale, Scott Burton, Adam Bruno, Tammie Campbell-Gardner, Thomas Brown. (Attachments: #1 Appendix 1)(Green, Justin) Modified on 12/6/2018 (jgo). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Byrne, Nekeisha Browne, Dale Callender, William Burnicke, Jeffrey Burkes, Anthony Calma, Joann Bush, Adam Bruno, Tammie Campbell-Gardner, Martin Buckel, Danielle Calvano, Edward Buddin, Thomas Burke, Scott Burton, Michael Brill, John Burkhardt, Paul Cameron, Danny Calemine, John Caluori, Ralph Burch, Marie Caccavale, Thomas Byrne, Jeffrey Cabonillas, Frank Bumbalo, Kerry Browne, Dennis Briordy, James Bruendl, Richard Bruce, Jordan Brofsky, Thomas Brown, Christine Cerabone, Clive Caplan, Maria Cestaro, Alan Carena, Lawrence Celona, Robert Capoziello, Angelo Celona, Shawn Charlson, James Cavuto, Geovannia Cancel, William Caughey, Victoria Cantasano, Frank Cesario, Jayne Cifuni, Scott Casper, Timothy Carr, Scott Carpender, Vincent Chiarello, Kevin Carlton, Victor Castillo, Luigi Carrubba, Frank Carbonell, John Casey, Guillermo Cartagena, Nicholas Chernjawski, Maria Cellario-Mancini, Stavroula Choriatis, John Cashin, Timothy Chittenden, Marjorie Cerezo, Tarakur Chowdhury, Robert Casazza, Louis Chiappetta, Robert Cassin, Haydee Cartagena, Patrick Canty, Yvette Caraballo, Jessica Cardona, Antoyne Chess, Nicholas Chiaia added. Party added pursuant to #1 Complaint,,.Document filed by John Byrne, Nekeisha Browne, Dale Callender, William Burnicke, Jeffrey Burkes, Anthony Calma, Joann Bush, Adam Bruno, Tammie Campbell-Gardner, Martin Buckel, Danielle Calvano, Edward Buddin, Thomas Burke, Scott Burton, Michael Brill, John Burkhardt, Paul Cameron, Danny Calemine, John Caluori, Ralph Burch, Marie Caccavale, Thomas Byrne, Jeffrey Cabonillas, Frank Bumbalo, Kerry Browne, Dennis Briordy, James Bruendl, Richard Bruce, Jordan Brofsky, Thomas Brown, Christine Cerabone, Clive Caplan, Maria Cestaro, Alan Carena, Lawrence Celona, Robert Capoziello, Angelo Celona, Shawn Charlson, James Cavuto, Geovannia Cancel, William Caughey, Victoria Cantasano, Frank Cesario, Jayne Cifuni, Scott Casper, Timothy Carr, Scott Carpender, Vincent Chiarello, Kevin Carlton, Victor Castillo, Luigi Carrubba, Frank Carbonell, John Casey, Guillermo Cartagena, Nicholas Chernjawski, Maria Cellario-Mancini, Stavroula Choriatis, John Cashin, Timothy Chittenden, Marjorie Cerezo, Tarakur Chowdhury, Robert Casazza, Louis Chiappetta, Robert Cassin, Haydee Cartagena, Patrick Canty, Yvette Caraballo, Jessica Cardona, Antoyne Chess, Nicholas Chiaia. Related document: #1 Complaint,,.(Green, Justin) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert Casazza, John Byrne, Alan Carena, Nekeisha Browne, Dale Callender, John Cashin, Vincent Chiarello, William Burnicke, Tarakur Chowdhury, Jeffrey Burkes, Anthony Calma, Timothy Carr, Maria Cellario-Mancini, Joann Bush, John Casey, Victor Castillo, Frank Cesario, Adam Bruno, Tammie Campbell-Gardner, Nicholas Chernjawski, Martin Buckel, Jayne Cifuni, Frank Carbonell, Victoria Cantasano, Angelo Celona, Scott Casper, Christine Cerabone, Haydee Cartagena, Danielle Calvano, Marjorie Cerezo, Scott Carpender, Edward Buddin, Thomas Burke, James Cavuto, Yvette Caraballo, Lawrence Celona, Kevin Carlton, Scott Burton, Clive Caplan, Jessica Cardona, Louis Chiappetta, Michael Brill, John Burkhardt, Paul Cameron, Antoyne Chess, Danny Calemine, John Caluori, Geovannia Cancel, Robert Capoziello, Ralph Burch, Patrick Canty, Maria Cestaro, Marie Caccavale, Robert Cassin, Timothy Chittenden, Shawn Charlson, Nicholas Chiaia, Thomas Byrne, Jeffrey Cabonillas, Frank Bumbalo, Luigi Carrubba, Kerry Browne, William Caughey, Dennis Briordy, James Bruendl, Guillermo Cartagena, Richard Bruce, Jordan Brofsky, Stavroula Choriatis, Thomas Brown, Ronald Cota, Michael Clark, George Codd, Kathleen Cota, William Clark, John Costello, John Corsa, Pasquale Cioffi, John Corrar, Frank Civitello, Christopher Covatti, Herbert Cook, Mark Collins, Sofia Collado, Kelly Cogdell, Edwin Cordero, John Colon, Cynthia Clayton, Angelica Conroy, Edwin Colton, James Cosentino, John Contento, Paul Courtney, William Connors, John Corbett, Thomas Conforti, William E. Clark, Kenneth Clancy, Damyn Cowan, Robert Clemenza added. Party added pursuant to #1 Complaint,,.Document filed by Robert Casazza, John Byrne, Alan Carena, Nekeisha Browne, Dale Callender, John Cashin, Vincent Chiarello, William Burnicke, Tarakur Chowdhury, Jeffrey Burkes, Anthony Calma, Timothy Carr, Maria Cellario-Mancini, Joann Bush, John Casey, Victor Castillo, Frank Cesario, Adam Bruno, Tammie Campbell-Gardner, Nicholas Chernjawski, Martin Buckel, Jayne Cifuni, Frank Carbonell, Victoria Cantasano, Angelo Celona, Scott Casper, Christine Cerabone, Haydee Cartagena, Danielle Calvano, Marjorie Cerezo, Scott Carpender, Edward Buddin, Thomas Burke, James Cavuto, Yvette Caraballo, Lawrence Celona, Kevin Carlton, Scott Burton, Clive Caplan, Jessica Cardona, Louis Chiappetta, Michael Brill, John Burkhardt, Paul Cameron, Antoyne Chess, Danny Calemine, John Caluori, Geovannia Cancel, Robert Capoziello, Ralph Burch, Patrick Canty, Maria Cestaro, Marie Caccavale, Robert Cassin, Timothy Chittenden, Shawn Charlson, Nicholas Chiaia, Thomas Byrne, Jeffrey Cabonillas, Frank Bumbalo, Luigi Carrubba, Kerry Browne, William Caughey, Dennis Briordy, James Bruendl, Guillermo Cartagena, Richard Bruce, Jordan Brofsky, Stavroula Choriatis, Thomas Brown, Ronald Cota, Michael Clark, George Codd, Kathleen Cota, William Clark, John Costello, John Corsa, Pasquale Cioffi, John Corrar, Frank Civitello, Christopher Covatti, Herbert Cook, Mark Collins, Sofia Collado, Kelly Cogdell, Edwin Cordero, John Colon, Cynthia Clayton, Angelica Conroy, Edwin Colton, James Cosentino, John Contento, Paul Courtney, William Connors, John Corbett, Thomas Conforti, William E. Clark, Kenneth Clancy, Damyn Cowan, Robert Clemenza. Related document: #1 Complaint,,.(Green, Justin) |
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