Jacobsen et al v. Kingdom of Saudi Arabia
Plaintiff: Michael Kalmus, Patrick Keane, Michael Jacobsen, Anthony LaCentra, Marilyn Laboy, Herbert Koenig, Douglas King, Kevin Keenan, Linnit Lawton, Kenneth Lehr, Kevin Leddy, Robert Kearns, John Kilpatrick, Carl Johnson, Thomas Klein, Masio Kinard, Stephen Kopec, Frank Kelly, Herbert Johnson, Carolyn Jones-Denizard, Thomas Lenzo, Eric Karl, Norma Kivik, Tyrone Landrom, Sr.,, Brian Leonard, Brian Kenny, Salvatore LaTorre, Michael Klippel, Letitia LeGrande, Reginald Joachim, Kevin Kruszewski, Juliana Kim, Lisa Jacubovics, Sherryl Jones, Michele Kornak, James Knoebel, Jennifer Kitchin, Richard LaTorre, Christopher Kenny, Ronald Kingston, Daniel Jaffe, Richard Kearns, Mikhail Kosovky, Marianne Lent, Yolanda Johnson, Kenneth Kelly, John Lalicato, Robin Layne, Michael Karabin, Jumelhope Layco, John Kelleher, Jose Jacome, Peter Kalmus, Yuk Lam Chiu, Frederick Kennedy, Christine James, Edwin Jimenez, Tammy Labarbera, Steve Johnson, James Lamb, Richard Joe, Vincent Lee, Joan Lane, Christine Lawton, Kristel Johnson, Alyson Ellen Kozak-Crane, Edward Klein, Alan Lam, Timothy Jegle, Margaret Kirwan, Richard LeGrand, Alan Killigrew, Dominick Jaworski, William Lamey, William Leahy, Kenneth Kruger, Boris Kogan, Carmen Larregui, Denise Katsabsnis, Robert Lassen, Aida Lagoa, Andrea Jordan, Bruce Kessler, Charles Johnson, Chianne Johnson, Ryan Lawton, Charles Kazak, Joseph LaRusso, Victoria Klippel, Elvis Jacquez, Doninick Lamacchia, John Lee, Iolanda Lally, Rhonda Johnson, Karen Lemelle, Jonathan Jenkins, Deborah Leary, Gerard Kane, Joseph Kissoon, Adam Leibowitz, Dominick Lamacchia, Jennifer Ivitchin and Herbert Johnston
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11361
Filed: December 5, 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 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2019 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 7, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 2019 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)
January 7, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 7, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
December 10, 2018 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Jennifer Ivitchin, Michael Jacobsen, Jose Jacome, Elvis Jacquez, Lisa Jacubovics, Daniel Jaffe, Christine James, Dominick Jaworski, Timothy Jegle, Jonathan Jenkins, Edwin Jimenez, Reginald Joachim, Richard Joe, Carl Johnson, Charles Johnson, Chianne Johnson, Kristel Johnson, Rhonda Johnson, Steve Johnson, Yolanda Johnson, Herbert Johnston, Sherryl Jones, Carolyn Jones-Denizard, Andrea Jordan, Michael Kalmus, Peter Kalmus, Gerard Kane, Michael Karabin, Eric Karl, Denise Katsabsnis, Charles Kazak, Patrick Keane, Richard Kearns, Robert Kearns, Kevin Keenan, John Kelleher, Frank Kelly, Kenneth Kelly, Frederick Kennedy, Brian Kenny, Christopher Kenny, Bruce Kessler, Alan Killigrew, John Kilpatrick, Juliana Kim, Masio Kinard, Douglas King, Ronald Kingston, Margaret Kirwan, Joseph Kissoon, Norma Kivik, Edward Klein, Thomas Klein, Michael Klippel, Victoria Klippel, James Knoebel, Herbert Koenig, Boris Kogan, Stephen Kopec, Michele Kornak, Mikhail Kosovky, Alyson Ellen Kozak-Crane, Kenneth Kruger, Kevin Kruszewski, Anthony LaCentra, Joseph LaRusso, Richard LaTorre, Salvatore LaTorre, Tammy Labarbera, Marilyn Laboy, Aida Lagoa, John Lalicato, Iolanda Lally, Alan Lam, Yuk Lam Chiu, Dominick Lamacchia, James Lamb, William Lamey, Tyrone Landrom, Sr.,, Joan Lane, Carmen Larregui, Robert Lassen, Christine Lawton, Linnit Lawton, Ryan Lawton, Jumelhope Layco, Robin Layne, Richard LeGrand, Letitia LeGrande, William Leahy, Deborah Leary, Kevin Leddy, John Lee, Vincent Lee, Kenneth Lehr, Adam Leibowitz, Karen Lemelle, Marianne Lent, Thomas Lenzo, Brian Leonard.(Maloney, Andrew)
December 10, 2018 Filing 4 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 10, 2018 Filing 3 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Vincent Lee, Richard Kearns, Patrick Keane, Herbert Johnston, Christine James, Peter Kalmus, James Knoebel, Brian Leonard, Rhonda Johnson, Deborah Leary, Norma Kivik, Chianne Johnson, John Kilpatrick, Gerard Kane, Kevin Kruszewski, Victoria Klippel, Yolanda Johnson, Salvatore LaTorre, Stephen Kopec, Joan Lane, Linnit Lawton, Alan Lam, Robin Layne, Jonathan Jenkins, Charles Kazak, Tyrone Landrom, Sr.,, Kevin Keenan, Tammy Labarbera, Edwin Jimenez, William Leahy, Robert Lassen, Ronald Kingston, Anthony LaCentra, Joseph LaRusso, Eric Karl, Dominick Lamacchia, Kenneth Kruger, Boris Kogan, Joseph Kissoon, Frederick Kennedy, Christine Lawton, Christopher Kenny, Reginald Joachim, Karen Lemelle, Charles Johnson, Kenneth Lehr, Richard LeGrand, Juliana Kim, Steve Johnson, James Lamb, John Lalicato, Yuk Lam Chiu, Michael Jacobsen, Kristel Johnson, Denise Katsabsnis, Alyson Ellen Kozak-Crane, Michael Kalmus, Michele Kornak, Michael Karabin, Brian Kenny, Kevin Leddy, Carl Johnson, Thomas Klein, Jumelhope Layco, Margaret Kirwan, Carmen Larregui, Andrea Jordan, Iolanda Lally, Edward Klein, Herbert Koenig, Marianne Lent, Richard LaTorre, Mikhail Kosovky, Sherryl Jones, Bruce Kessler, Masio Kinard, Carolyn Jones-Denizard, Richard Joe, Michael Klippel, Letitia LeGrande, Daniel Jaffe, Ryan Lawton, Jose Jacome, John Kelleher, Marilyn Laboy, Adam Leibowitz, Jennifer Ivitchin, Timothy Jegle, Douglas King, Dominick Jaworski, Kenneth Kelly, Elvis Jacquez, Robert Kearns, John Lee, Frank Kelly, William Lamey, Alan Killigrew, Aida Lagoa, Thomas Lenzo, Lisa Jacubovics. (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 PLEADING. Notice to Attorney Andrew Joseph Maloney to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; party names have been modified to correspond with 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. (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: Herbert Johnston; Jennifer Ivitchin; Dominick Lamacchia. 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 TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Andrew Joseph Maloney, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (sj)
December 6, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Andrew Joseph Maloney. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj)
December 5, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Vincent Lee, Richard Kearns, Patrick Keane, Herbert Johnson, Christine James, Peter Kalmus, James Knoebel, Brian Leonard, Rhonda Johnson, Deborah Leary, Norma Kivik, Chianne Johnson, John Kilpatrick, Gerard Kane, Kevin Kruszewski, Victoria Klippel, Yolanda Johnson, Salvatore LaTorre, Stephen Kopec, Joan Lane, Linnit Lawton, Alan Lam, Robin Layne, Jonathan Jenkins, Charles Kazak, Tyrone Landrom, Sr.,, Kevin Keenan, Tammy Labarbera, Edwin Jimenez, William Leahy, Robert Lassen, Ronald Kingston, Anthony LaCentra, Joseph LaRusso, Eric Karl, Doninick Lamacchia, Kenneth Kruger, Boris Kogan, Joseph Kissoon, Frederick Kennedy, Christine Lawton, Christopher Kenny, Reginald Joachim, Karen Lemelle, Charles Johnson, Kenneth Lehr, Richard LeGrand, Juliana Kim, Steve Johnson, James Lamb, John Lalicato, Yuk Lam Chiu, Michael Jacobsen, Kristel Johnson, Denise Katsabsnis, Alyson Ellen Kozak-Crane, Michael Kalmus, Michele Kornak, Michael Karabin, Brian Kenny, Kevin Leddy, Carl Johnson, Thomas Klein, Jumelhope Layco, Margaret Kirwan, Carmen Larregui, Andrea Jordan, Iolanda Lally, Edward Klein, Herbert Koenig, Marianne Lent, Richard LaTorre, Mikhail Kosovky, Sherryl Jones, Bruce Kessler, Masio Kinard, Carolyn Jones-Denizard, Richard Joe, Michael Klippel, Letitia LeGrande, Daniel Jaffe, Ryan Lawton, Jose Jacome, John Kelleher, Marilyn Laboy, Adam Leibowitz, Timothy Jegle, Jennifer Kitchin, Douglas King, Dominick Jaworski, Kenneth Kelly, Elvis Jacquez, Robert Kearns, John Lee, Frank Kelly, William Lamey, Alan Killigrew, Aida Lagoa, Thomas Lenzo, Lisa Jacubovics. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/6/2018 (sj).
December 5, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joan Lane, Michael Klippel, Robert Lassen, Stephen Kopec, Adam Leibowitz, Tyrone Landrom, Sr.,, Victoria Klippel, William Lamey, Brian Leonard, Richard LaTorre, Doninick Lamacchia, Norma Kivik, Vincent Lee, Yuk Lam Chiu, Edward Klein, Joseph LaRusso, Kevin Leddy, Kenneth Lehr, John Lalicato, Alyson Ellen Kozak-Crane, Mikhail Kosovky, Jumelhope Layco, Michele Kornak, Kenneth Kruger, Alan Lam, Karen Lemelle, Herbert Koenig, Anthony LaCentra, Letitia LeGrande, Kevin Kruszewski, Salvatore LaTorre, James Lamb, William Leahy, John Lee, Aida Lagoa, Richard LeGrand, Robin Layne, Carmen Larregui, Deborah Leary, Marianne Lent, Marilyn Laboy, Ryan Lawton, Iolanda Lally, Tammy Labarbera, Thomas Klein, James Knoebel, Thomas Lenzo, Boris Kogan, Christine Lawton, Linnit Lawton added. Party added pursuant to #1 Complaint,,,.Document filed by Joan Lane, Michael Klippel, Robert Lassen, Stephen Kopec, Adam Leibowitz, Tyrone Landrom, Sr.,, Victoria Klippel, William Lamey, Brian Leonard, Richard LaTorre, Doninick Lamacchia, Norma Kivik, Vincent Lee, Yuk Lam Chiu, Edward Klein, Joseph LaRusso, Kevin Leddy, Kenneth Lehr, John Lalicato, Alyson Ellen Kozak-Crane, Mikhail Kosovky, Jumelhope Layco, Michele Kornak, Kenneth Kruger, Alan Lam, Karen Lemelle, Herbert Koenig, Anthony LaCentra, Letitia LeGrande, Kevin Kruszewski, Salvatore LaTorre, James Lamb, William Leahy, John Lee, Aida Lagoa, Richard LeGrand, Robin Layne, Carmen Larregui, Deborah Leary, Marianne Lent, Marilyn Laboy, Ryan Lawton, Iolanda Lally, Tammy Labarbera, Thomas Klein, James Knoebel, Thomas Lenzo, Boris Kogan, Christine Lawton, Linnit Lawton. Related document: #1 Complaint,,,.(Maloney, Andrew)
December 5, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING PDF ERROR COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16007041)Document filed by Richard Kearns, Patrick Keane, Herbert Johnson, Christine James, Peter Kalmus, Kristel Johnson, Michael Jacobsen, Denise Katsabsnis, Chianne Johnson, John Kilpatrick, Gerard Kane, Michael Kalmus, Michael Karabin, Brian Kenny, Yolanda Johnson, Carl Johnson, Margaret Kirwan, Andrea Jordan, Charles Kazak, Kevin Keenan, Edwin Jimenez, Ronald Kingston, Bruce Kessler, Sherryl Jones, Masio Kinard, Richard Joe, Carolyn Jones-Denizard, Eric Karl, Daniel Jaffe, Joseph Kissoon, Frederick Kennedy, Jose Jacome, John Kelleher, Jennifer Kitchin, Timothy Jegle, Christopher Kenny, Reginald Joachim, Douglas King, Charles Johnson, Kenneth Kelly, Dominick Jaworski, Elvis Jacquez, Robert Kearns, Juliana Kim, Frank Kelly, Alan Killigrew, Steve Johnson, Lisa Jacubovics.(Maloney, Andrew) Modified on 12/6/2018 (sj).

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Plaintiff: Jose Jacome
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Kalmus
Represented By: Andrew Joseph Maloney
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Plaintiff: Yuk Lam Chiu
Represented By: Andrew Joseph Maloney
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Plaintiff: Frederick Kennedy
Represented By: Andrew Joseph Maloney
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Plaintiff: Christine James
Represented By: Andrew Joseph Maloney
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Plaintiff: Edwin Jimenez
Represented By: Andrew Joseph Maloney
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Plaintiff: Tammy Labarbera
Represented By: Andrew Joseph Maloney
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Plaintiff: Steve Johnson
Represented By: Andrew Joseph Maloney
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Plaintiff: James Lamb
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Joe
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent Lee
Represented By: Andrew Joseph Maloney
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Plaintiff: Joan Lane
Represented By: Andrew Joseph Maloney
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Plaintiff: Christine Lawton
Represented By: Andrew Joseph Maloney
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Plaintiff: Kristel Johnson
Represented By: Andrew Joseph Maloney
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Plaintiff: Alyson Ellen Kozak-Crane
Represented By: Andrew Joseph Maloney
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Plaintiff: Edward Klein
Represented By: Andrew Joseph Maloney
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Plaintiff: Alan Lam
Represented By: Andrew Joseph Maloney
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Plaintiff: Timothy Jegle
Represented By: Andrew Joseph Maloney
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Plaintiff: Margaret Kirwan
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard LeGrand
Represented By: Andrew Joseph Maloney
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Plaintiff: Alan Killigrew
Represented By: Andrew Joseph Maloney
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Plaintiff: Dominick Jaworski
Represented By: Andrew Joseph Maloney
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Plaintiff: William Lamey
Represented By: Andrew Joseph Maloney
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Plaintiff: William Leahy
Represented By: Andrew Joseph Maloney
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Plaintiff: Kenneth Kruger
Represented By: Andrew Joseph Maloney
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Plaintiff: Boris Kogan
Represented By: Andrew Joseph Maloney
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Plaintiff: Carmen Larregui
Represented By: Andrew Joseph Maloney
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Plaintiff: Denise Katsabsnis
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Lassen
Represented By: Andrew Joseph Maloney
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Plaintiff: Aida Lagoa
Represented By: Andrew Joseph Maloney
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Plaintiff: Andrea Jordan
Represented By: Andrew Joseph Maloney
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Plaintiff: Bruce Kessler
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Johnson
Represented By: Andrew Joseph Maloney
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Plaintiff: Chianne Johnson
Represented By: Andrew Joseph Maloney
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Plaintiff: Ryan Lawton
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Kazak
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph LaRusso
Represented By: Andrew Joseph Maloney
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Plaintiff: Victoria Klippel
Represented By: Andrew Joseph Maloney
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Plaintiff: Elvis Jacquez
Represented By: Andrew Joseph Maloney
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Plaintiff: Doninick Lamacchia
Represented By: Andrew Joseph Maloney
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Plaintiff: John Lee
Represented By: Andrew Joseph Maloney
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Plaintiff: Iolanda Lally
Represented By: Andrew Joseph Maloney
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Plaintiff: Rhonda Johnson
Represented By: Andrew Joseph Maloney
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Plaintiff: Karen Lemelle
Represented By: Andrew Joseph Maloney
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Plaintiff: Jonathan Jenkins
Represented By: Andrew Joseph Maloney
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Plaintiff: Deborah Leary
Represented By: Andrew Joseph Maloney
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Plaintiff: Gerard Kane
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Kissoon
Represented By: Andrew Joseph Maloney
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Plaintiff: Adam Leibowitz
Represented By: Andrew Joseph Maloney
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Plaintiff: Dominick Lamacchia
Represented By: Andrew Joseph Maloney
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Plaintiff: Jennifer Ivitchin
Represented By: Andrew Joseph Maloney
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Plaintiff: Herbert Johnston
Represented By: Andrew Joseph Maloney
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Defendant: Kingdom of Saudi Arabia
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