Accardo et al v. Kingdon of Saudi Arabia
Plaintiff: Douglas E. Smith, Zulma Candelario, Norman Green, Thomas Ferranola, John Nolan, Sharon Bruster, Lucille Maisano, Willliam Selling, Gloria Waslyn, Kevin Roth, Chirstopher M. Siepietowski, Peter O'Grady, Travis Hardy, David Maldonada, Robert F. Allocca, Jacqueline Michelle-Turner, Edward Smith, Frank Fradella, Jr., Joyce Randolph, Cynthia Walker, June Tang-How, Kevin Walline, Martin Stiastny, Matthew Flood, Jose Urena, Jeffrey Curcie, Donald Catanzaro, Robert Silogy, Jeffrey Rodriguez, Leonard Tyrell, Joseph Accardo, Leung Wai Chan, Andrew Beck, William Long, John Clavin, Darren Schwedes, Dmitriy Bozhovskiy, John Lopez, Jr., Francisco Rijo, James O'Callaghan, Steven Greenes, Joseph Kenny, Kenneth Kerr, Brian Clarke, Martin Leiderman, Michael Kaeser, Brian Kenzik, John Bongirono, John O'Connor, David Collins, Louis DeSantis, John Mailove, Bernadina Buccigrossi, Eugene McKeon, James Mattutat, Michael Smith, Salvatore Pallaante, Luiza Grunebaum, Stephen Corr, Raymond Healy, Lawrence Parente, Thomas Stephens, Vincent Moore, Robert Stewart, Hang Yau Lee, Darryl Adone, Joseph Schwing, Jeffrey Mullally, Andrew Kolesar, Anthony L. Mancini, Jr., Jeffrey Wollman, Gary Jaccarino, David Torres, Jr., Edward Meehan, David Stone, William Gillespie, Joseph Townsend, Stephen Curran, Emer Montero, Frederick Direnzo, Sean Brown, Steven Cohen, Rodney Perez, Orlando Vazquez, Timothy Horatscheck, Peter Castellano, John Merrigan, Jeffrey Magnatta, Gregg Nolan, Leonard Sadowsky, Kevin Murphy, James J. Rayn, Frank Del Gigante, Dominic Orlando, Gerard Clinton, Thomas J. O'Connor, William Phillips, Helen Coyne, David Maldonado, William Lang, Wai Leung Chan, William Seelig, Salvatore Pallante, Christopher M. Siepietowski, Yau-Hang Lee, Alan Delmar and James J. Ryan
Defendant: Kingdon of Saudi Arabia
Case Number: 1:2018cv11314
Filed: December 4, 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: 28:1605A
Jury Demanded By: Plaintiff
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 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)
December 20, 2018 Opinion or Order 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)
December 20, 2018 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)
December 20, 2018 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)
December 20, 2018 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)
December 19, 2018 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)
December 18, 2018 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)
December 7, 2018 Opinion or Order Filing 8 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
December 7, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 7, 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. (wb)
December 7, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
December 7, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
December 6, 2018 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Joseph Accardo, Darryl Adone, Robert F. Allocca, Andrew Beck, John Bongirono, Dmitriy Bozhovskiy, Sean Brown, Sharon Bruster, Bernadina Buccigrossi, Zulma Candelario, Peter Castellano, Donald Catanzaro, Wai Leung Chan, Brian Clarke, John Clavin, Gerard Clinton, Steven Cohen, David Collins, Stephen Corr, Helen Coyne, Jeffrey Curcie, Stephen Curran, Louis DeSantis, Frank Del Gigante, Alan Delmar, Frederick Direnzo, Thomas Ferranola, Matthew Flood, Frank Fradella, Jr., William Gillespie, Norman Green, Steven Greenes, Luiza Grunebaum, Travis Hardy, Raymond Healy, Timothy Horatscheck, Gary Jaccarino, Michael Kaeser, Joseph Kenny, Brian Kenzik, Kenneth Kerr, Andrew Kolesar, William Lang, Yau-Hang Lee, Martin Leiderman, John Lopez, Jr., Jeffrey Magnatta, John Mailove, Lucille Maisano, David Maldonado, Anthony L. Mancini, Jr., James Mattutat, Eugene McKeon, Edward Meehan, John Merrigan, Jacqueline Michelle-Turner, Emer Montero, Vincent Moore, Jeffrey Mullally, Kevin Murphy, Gregg Nolan, John Nolan, James O'Callaghan, John O'Connor, Thomas J. O'Connor, Peter O'Grady, Dominic Orlando, Salvatore Pallante, Lawrence Parente, Rodney Perez, William Phillips, Joyce Randolph, Francisco Rijo, Jeffrey Rodriguez, Kevin Roth, James J. Ryan, Leonard Sadowsky, Darren Schwedes, Joseph Schwing, William Seelig, Christopher M. Siepietowski, Robert Silogy, Douglas E. Smith, Edward Smith, Michael Smith, Thomas Stephens, Robert Stewart, Martin Stiastny, David Stone, June Tang-How, David Torres, Jr., Joseph Townsend, Leonard Tyrell, Jose Urena, Orlando Vazquez, Cynthia Walker, Kevin Walline, Gloria Waslyn, Jeffrey Wollman.(Maloney, Andrew)
December 6, 2018 Filing 6 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 6, 2018 Filing 5 COMPLAINT against Kingdon of Saudi Arabia. Document filed by William Phillips, Luiza Grunebaum, Steven Greenes, Helen Coyne, Dmitriy Bozhovskiy, Frederick Direnzo, Gloria Waslyn, William Seelig, Steven Cohen, Kevin Walline, David Torres, Jr., John Clavin, Yau-Hang Lee, Thomas Ferranola, Christopher M. Siepietowski, Jeffrey Rodriguez, Stephen Corr, Orlando Vazquez, Francisco Rijo, Eugene McKeon, Cynthia Walker, Leonard Sadowsky, Bernadina Buccigrossi, Norman Green, Edward Meehan, Raymond Healy, James Mattutat, Zulma Candelario, June Tang-How, Vincent Moore, John Mailove, Leonard Tyrell, David Stone, Frank Fradella, Jr., Robert Silogy, Rodney Perez, David Maldonado, Joseph Kenny, Douglas E. Smith, Kenneth Kerr, Peter Castellano, Jacqueline Michelle-Turner, Brian Clarke, Salvatore Pallante, Thomas Stephens, James J. Ryan, Martin Leiderman, David Collins, Robert Stewart, Gregg Nolan, Anthony L. Mancini, Jr., Joseph Accardo, Gerard Clinton, William Gillespie, Kevin Murphy, Louis DeSantis, John Nolan, Matthew Flood, Brian Kenzik, Jose Urena, Wai Leung Chan, John Merrigan, Jeffrey Mullally, Lucille Maisano, Martin Stiastny, Frank Del Gigante, John O'Connor, Darren Schwedes, Peter O'Grady, Thomas J. O'Connor, Michael Smith, Joyce Randolph, Jeffrey Curcie, Andrew Kolesar, John Lopez, Jr., Stephen Curran, Donald Catanzaro, Joseph Schwing, John Bongirono, James O'Callaghan, Lawrence Parente, Darryl Adone, Timothy Horatscheck, Edward Smith, Kevin Roth, Sharon Bruster, Jeffrey Magnatta, Sean Brown, Michael Kaeser, Robert F. Allocca, Travis Hardy, Dominic Orlando, Gary Jaccarino, Jeffrey Wollman, William Lang, Joseph Townsend, Andrew Beck, Emer Montero, Alan Delmar. (Attachments: #1 Appendix 1)(Maloney, Andrew)
December 6, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 6, 2018 Case Designated ECF. (sj)
December 6, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Andrew Joseph Maloney to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): 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. (sj)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Andrew Joseph Maloney to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Civil Cover Sheet consists of two pages, only one is attached. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (sj)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Joseph Maloney. The party information for the following party/parties has been modified: Christopher M. Siepietowski; David Maldonado; Salvatore Pallante; Yau-Hang Lee; James J. Ryan; William Seelig; Andrew Beck; Wai Leung Chan; William Lang. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew Joseph Maloney to RE-FILE re: Document No. #2 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF (Alan Delmar must be added); the wrong filer/filers were selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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. (sj)
December 4, 2018 Filing 4 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Joseph Accardo, Darryl Adone, Robert F. Allocca, Andrew Beck, John Bongirono, Dmitriy Bozhovskiy, Sean Brown, Sharon Bruster, Bernadina Buccigrossi, Zulma Candelario, Peter Castellano, Donald Catanzaro, Leung Wai Chan, Brian Clarke, John Clavin, Gerard Clinton, Steven Cohen, David Collins, Stephen Corr, Helen Coyne, Jeffrey Curcie, Stephen Curran, Louis DeSantis, Frank Del Gigante, Frederick Direnzo, Thomas Ferranola, Matthew Flood, Frank Fradella, Jr., William Gillespie, Norman Green, Steven Greenes, Luiza Grunebaum, Travis Hardy, Raymond Healy, Timothy Horatscheck, Gary Jaccarino, Michael Kaeser, Joseph Kenny, Brian Kenzik, Kenneth Kerr, Andrew Kolesar, Hang Yau Lee, Martin Leiderman, William Long, John Lopez, Jr., Jeffrey Magnatta, John Mailove, Lucille Maisano, David Maldonada, Anthony L. Mancini, Jr., James Mattutat, Eugene McKeon, Edward Meehan, John Merrigan, Jacqueline Michelle-Turner, Emer Montero, Vincent Moore, Jeffrey Mullally, Kevin Murphy, Gregg Nolan, John Nolan, James O'Callaghan, John O'Connor, Thomas J. O'Connor, Peter O'Grady, Dominic Orlando, Salvatore Pallaante, Lawrence Parente, Rodney Perez, William Phillips, Joyce Randolph, James J. Rayn, Francisco Rijo, Jeffrey Rodriguez, Kevin Roth, Leonard Sadowsky, Darren Schwedes, Joseph Schwing, Willliam Selling, Chirstopher M. Siepietowski, Robert Silogy, Douglas E. Smith, Edward Smith, Michael Smith, Thomas Stephens, Robert Stewart, Martin Stiastny, David Stone, June Tang-How, David Torres, Jr., Joseph Townsend, Leonard Tyrell, Jose Urena, Orlando Vazquez, Cynthia Walker, Kevin Walline, Gloria Waslyn, Jeffrey Wollman.(Maloney, Andrew) Modified on 12/6/2018 (sj).
December 4, 2018 Filing 3 FILING ERROR - DEFICIENT CIVIL COVER SHEET PDF ERROR CIVIL COVER SHEET filed. (Maloney, Andrew) Modified on 12/6/2018 (sj).
December 4, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdon of Saudi Arabia. Document filed by William Phillips, Luiza Grunebaum, Steven Greenes, Helen Coyne, Dmitriy Bozhovskiy, Frederick Direnzo, Gloria Waslyn, Willliam Selling, Steven Cohen, Kevin Walline, David Torres, Jr., John Clavin, Hang Yau Lee, Thomas Ferranola, Chirstopher M. Siepietowski, Jeffrey Rodriguez, Stephen Corr, Orlando Vazquez, Francisco Rijo, Eugene McKeon, Cynthia Walker, Leonard Sadowsky, Bernadina Buccigrossi, Norman Green, Edward Meehan, Raymond Healy, James Mattutat, Zulma Candelario, June Tang-How, Vincent Moore, John Mailove, Leonard Tyrell, David Stone, Frank Fradella, Jr., Robert Silogy, Rodney Perez, David Maldonada, Joseph Kenny, Douglas E. Smith, Kenneth Kerr, Peter Castellano, Jacqueline Michelle-Turner, Brian Clarke, Salvatore Pallaante, Thomas Stephens, James J. Rayn, Martin Leiderman, David Collins, Robert Stewart, Gregg Nolan, Anthony L. Mancini, Jr., Joseph Accardo, Gerard Clinton, William Gillespie, Kevin Murphy, Louis DeSantis, John Nolan, Matthew Flood, Brian Kenzik, Jose Urena, Leung Wai Chan, John Merrigan, Jeffrey Mullally, Lucille Maisano, Martin Stiastny, Frank Del Gigante, John O'Connor, Darren Schwedes, Peter O'Grady, Thomas J. O'Connor, Michael Smith, Joyce Randolph, Jeffrey Curcie, Andrew Kolesar, John Lopez, Jr., Stephen Curran, Donald Catanzaro, Joseph Schwing, John Bongirono, James O'Callaghan, Lawrence Parente, Darryl Adone, Timothy Horatscheck, Edward Smith, Kevin Roth, Sharon Bruster, Jeffrey Magnatta, Sean Brown, Michael Kaeser, Robert F. Allocca, Travis Hardy, Dominic Orlando, Gary Jaccarino, Jeffrey Wollman, William Long, Joseph Townsend, Andrew Beck, Emer Montero. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/6/2018 (sj).
December 4, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners James J. Rayn, Eugene McKeon, Joseph Schwing, Vincent Moore, Orlando Vazquez, Kevin Roth, Edward Meehan, Jeffrey Rodriguez, Jeffrey Wollman, Willliam Selling, Joyce Randolph, David Maldonada, David Torres, Jr., William Phillips, Anthony L. Mancini, Jr., Darren Schwedes, David Stone, Jose Urena, Salvatore Pallaante, Gregg Nolan, Kevin Murphy, Michael Smith, Jeffrey Mullally, John Nolan, Rodney Perez, Cynthia Walker, Jacqueline Michelle-Turner, Peter O'Grady, Leonard Tyrell, James O'Callaghan, Chirstopher M. Siepietowski, Francisco Rijo, Robert Stewart, June Tang-How, Dominic Orlando, Joseph Townsend, Thomas Stephens, Leonard Sadowsky, Martin Stiastny, Kevin Walline, Thomas J. O'Connor, Edward Smith, Lawrence Parente, John O'Connor, James Mattutat, John Merrigan, Gloria Waslyn, Emer Montero, Robert Silogy, Douglas E. Smith added. Party added pursuant to #1 Complaint,,,.Document filed by James J. Rayn, Eugene McKeon, Joseph Schwing, Vincent Moore, Orlando Vazquez, Kevin Roth, Edward Meehan, Jeffrey Rodriguez, Jeffrey Wollman, Willliam Selling, Joyce Randolph, David Maldonada, David Torres, Jr., William Phillips, Anthony L. Mancini, Jr., Darren Schwedes, David Stone, Jose Urena, Salvatore Pallaante, Gregg Nolan, Kevin Murphy, Michael Smith, Jeffrey Mullally, John Nolan, Rodney Perez, Cynthia Walker, Jacqueline Michelle-Turner, Peter O'Grady, Leonard Tyrell, James O'Callaghan, Chirstopher M. Siepietowski, Francisco Rijo, Robert Stewart, June Tang-How, Dominic Orlando, Joseph Townsend, Thomas Stephens, Leonard Sadowsky, Martin Stiastny, Kevin Walline, Thomas J. O'Connor, Edward Smith, Lawrence Parente, John O'Connor, James Mattutat, John Merrigan, Gloria Waslyn, Emer Montero, Robert Silogy, Douglas E. Smith. Related document: #1 Complaint,,,.(Maloney, Andrew)
December 4, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING PDF ERROR COMPLAINT against Kingdon of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16004494)Document filed by Luiza Grunebaum, Steven Greenes, Helen Coyne, Dmitriy Bozhovskiy, Frederick Direnzo, Gerard Clinton, Joseph Accardo, Steven Cohen, William Gillespie, John Clavin, Hang Yau Lee, Thomas Ferranola, Louis DeSantis, Matthew Flood, Brian Kenzik, Stephen Corr, Leung Wai Chan, Lucille Maisano, Frank Del Gigante, Bernadina Buccigrossi, Norman Green, Raymond Healy, Zulma Candelario, John Mailove, Andrew Kolesar, Jeffrey Curcie, John Lopez, Jr., Donald Catanzaro, Stephen Curran, Frank Fradella, Jr., John Bongirono, Joseph Kenny, Timothy Horatscheck, Darryl Adone, Sharon Bruster, Kenneth Kerr, Peter Castellano, Jeffrey Magnatta, Brian Clarke, Michael Kaeser, Sean Brown, Robert F. Allocca, Travis Hardy, Martin Leiderman, Gary Jaccarino, William Long, David Collins, Andrew Beck. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/6/2018 (sj).

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Plaintiff: Frederick Direnzo
Represented By: Andrew Joseph Maloney
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Plaintiff: Sean Brown
Represented By: Andrew Joseph Maloney
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Plaintiff: Steven Cohen
Represented By: Andrew Joseph Maloney
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Plaintiff: Rodney Perez
Represented By: Andrew Joseph Maloney
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Plaintiff: Orlando Vazquez
Represented By: Andrew Joseph Maloney
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Plaintiff: Timothy Horatscheck
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Castellano
Represented By: Andrew Joseph Maloney
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Plaintiff: John Merrigan
Represented By: Andrew Joseph Maloney
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Plaintiff: Jeffrey Magnatta
Represented By: Andrew Joseph Maloney
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Plaintiff: Gregg Nolan
Represented By: Andrew Joseph Maloney
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Plaintiff: Leonard Sadowsky
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Murphy
Represented By: Andrew Joseph Maloney
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Plaintiff: James J. Rayn
Represented By: Andrew Joseph Maloney
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Plaintiff: Frank Del Gigante
Represented By: Andrew Joseph Maloney
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Plaintiff: Dominic Orlando
Represented By: Andrew Joseph Maloney
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Plaintiff: Gerard Clinton
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas J. O'Connor
Represented By: Andrew Joseph Maloney
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Plaintiff: William Phillips
Represented By: Andrew Joseph Maloney
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Plaintiff: Helen Coyne
Represented By: Andrew Joseph Maloney
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Plaintiff: David Maldonado
Represented By: Andrew Joseph Maloney
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Plaintiff: William Lang
Represented By: Andrew Joseph Maloney
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Plaintiff: Wai Leung Chan
Represented By: Andrew Joseph Maloney
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Plaintiff: William Seelig
Represented By: Andrew Joseph Maloney
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Plaintiff: Salvatore Pallante
Represented By: Andrew Joseph Maloney
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Plaintiff: Christopher M. Siepietowski
Represented By: Andrew Joseph Maloney
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Plaintiff: Yau-Hang Lee
Represented By: Andrew Joseph Maloney
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Plaintiff: Alan Delmar
Represented By: Andrew Joseph Maloney
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Plaintiff: James J. Ryan
Represented By: Andrew Joseph Maloney
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Defendant: Kingdon of Saudi Arabia
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