Abrams et al v. Kingdom of Saudi Arabia
Plaintiff: Patrick Grant, George Bille, Kurt Munkacsi, Bernard Glover, Angela Boykin, Thomas Milton, Louis Faccone, Bernice Van Meter, Lydia Cruz-King, Pamela Zimmerman, Kimeron Hubbard, Srephen Burgarella, Petter Murray, Deborah Cochrane, Andrew Hedges, Vanessa Pittman Howell, Barbara Aziz-Lopez, Mark Becker, Christopher Salami, Louis Corona, Michael Glynn, Eugene Saunders, Evelyn Graulau, Anthony Pizzonia, Myron Medine, Ann Marie Iraci, James Congema, John C. Yannotta, Neil O'Leary, Vincent Mischke, Angelo Guiliano, Joel Attis, Kevin Butler, Ralph Murphy, Ning Chan, Linda Riede, Jeffrey Attridge, Jennifer Altieri, Owen James, Frederick Grover, Matthew Higgins, Michael Mooney, Donald Conceicao, Delvin Herny, Eric Chan, Raymond Heuser, Patrick DePierro, Brian Baslin, Dyman Dixon, Michael Quinn, Rolf Koehler, Daniel Brennan, Michael Rosato, Charles E. Donovan, Allison Mullen, Robert Tucker, John Guarino, Constantine Andrews, Elvin Millan, Katarzyna A. Orzechowsk, Michael Musich, Stephen Welge, Amanda Goldberg, Dina Striano, Peter Konopka, Elias Gonzalez Canon, Joseph Napolitano, Manfred Cardone, Anthony Fioranelli, Nancy Noble, Brian Connolly, Stephen Perfetti, Henry McDonald, Thomas Palma, Karen McCabe, Dennis Barnes, Robert Hugel, Salvatore Triano, Peter Barbato, Jeffrey Ginsberg, Krzysztof Kania, Thomas Immello, Kevin B. O'Neill, Charles Abrams, John Murray, Vincent Cavalieri, William Horvath, Cipriano Nigro, Richard Borg, Salvatore A. Emilio, Joseph Valvana, Marion Barbara Horn, Paul Bridgewater, Anthony Palazzola, Ernest Ehlberg, Paul Carbo, Thomas Romano, Elizabeth Monroe Moore, Michael Prodromides, Ann F. Osborne, Elias Canon Gonzalez, Barbara Marion Horn, Vanessa Howell Pittman, Elizabeth Moore Monroe, Peter Murray and Katarzyna Orzechowsk
Defendant: Kingdon of Saudi Arabia and Kingdom of Saudi Arabia
Case Number: 1:2018cv11375
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 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2019 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Elvin Millan; Charles E. Donovan; Dyman Dixon; Manfred Cardone; Barbara Aziz-Lopez; Donald Conceicao; Joseph Napolitano; Kevin Butler; Neil O'Leary; Michael Quinn; Paul Bridgewater; Frederick Grover; Robert Hugel; James Congema; Kurt Munkacsi; Ann Marie Iraci; Peter Konopka; Paul Carbo; Ann F. Osborne; Elizabeth Moore Monroe; Pamela Zimmerman; Stephen Perfetti; Brian Baslin; Patrick DePierro; Salvatore A. Emilio; Robert Tucker; Mark Becker; Michael Mooney; Delvin Herny; Ralph Murphy; Michael Prodromides; Louis Corona; Thomas Romano; Myron Medine; Salvatore Triano; Matthew Higgins; Bernard Glover; Dina Striano; Owen James; Amanda Goldberg; George Bille; Kevin B. O'Neill; Daniel Brennan; Anthony Pizzonia; William Horvath; Rolf Koehler; Michael Musich; Thomas Immello; John Guarino; Elias Canon Gonzalez; Kimeron Hubbard; Peter Murray; Christopher Salami; Michael Rosato; Charles Abrams; Srephen Burgarella; Thomas Palma; Lydia Cruz-King; Deborah Cochrane; Henry McDonald; Brian Connolly; Michael Glynn; Angela Boykin; Thomas Milton; Krzysztof Kania; Katarzyna Orzechowsk; Anthony Palazzola; Raymond Heuser; Stephen Welge; Ning Chan; Cipriano Nigro; John Murray; Allison Mullen; Bernice Van Meter; Vanessa Howell Pittman; Karen McCabe; Vincent Cavalieri; Patrick Grant; Angelo Guiliano; Eric Chan; Richard Borg; Joseph Valvana; Jeffrey Attridge; John C. Yannotta; Louis Faccone; Jennifer Altieri; Linda Riede; Dennis Barnes; Barbara Marion Horn; Andrew Hedges; Peter Barbato; Jeffrey Ginsberg; Constantine Andrews; Ernest Ehlberg; Nancy Noble; Anthony Fioranelli; Evelyn Graulau; Eugene Saunders; Vincent Mischke; Joel Attis. (Kreindler, James)
January 4, 2019 Filing 13 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 20, 2018 Opinion or Order Filing 12 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Filing 11 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Filing 10 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Filing 9 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 19, 2018 Filing 8 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 18, 2018 Filing 7 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew)
December 7, 2018 Filing 6 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 7, 2018 Opinion or Order 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)
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 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 6, 2018 Case Designated ECF. (pc)
December 6, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
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): Second page is missing. (pc)
December 6, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Charles Abrams, Jennifer Altieri, Constantine Andrews, Joel Attis, Jeffrey Attridge, Barbara Aziz-Lopez, Peter Barbato, Dennis Barnes, Brian Baslin, Mark Becker, George Bille, Richard Borg, Angela Boykin, Daniel Brennan, Paul Bridgewater, Srephen Burgarella, Kevin Butler, Paul Carbo, Manfred Cardone, Vincent Cavalieri, Eric Chan, Ning Chan, Deborah Cochrane, Donald Conceicao, James Congema, Brian Connolly, Louis Corona, Lydia Cruz-King, Patrick DePierro, Dyman Dixon, Charles E. Donovan, Ernest Ehlberg, Salvatore A. Emilio, Louis Faccone, Anthony Fioranelli, Jeffrey Ginsberg, Bernard Glover, Michael Glynn, Amanda Goldberg, Elias Canon Gonzalez, Patrick Grant, Evelyn Graulau, Frederick Grover, John Guarino, Angelo Guiliano, Andrew Hedges, Delvin Herny, Raymond Heuser, Matthew Higgins, Barbara Marion Horn, William Horvath, Kimeron Hubbard, Robert Hugel, Thomas Immello, Ann Marie Iraci, Owen James, Krzysztof Kania, Rolf Koehler, Peter Konopka, Karen McCabe, Henry McDonald, Myron Medine, Elvin Millan, Thomas Milton, Vincent Mischke, Elizabeth Moore Monroe, Michael Mooney, Allison Mullen, Kurt Munkacsi, Ralph Murphy, John Murray, Peter Murray, Michael Musich, Joseph Napolitano, Cipriano Nigro, Nancy Noble, Neil O'Leary, Kevin B. O'Neill, Katarzyna Orzechowsk, Ann F. Osborne, Anthony Palazzola, Thomas Palma, Stephen Perfetti, Vanessa Howell Pittman, Anthony Pizzonia, Michael Prodromides, Michael Quinn, Linda Riede, Thomas Romano, Michael Rosato, Christopher Salami, Eugene Saunders, Dina Striano, Salvatore Triano, Robert Tucker, Joseph Valvana, Bernice Van Meter, Stephen Welge, John C. Yannotta, Pamela Zimmerman.(Maloney, Andrew)
December 6, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Maloney, Andrew) Modified on 12/6/2018 (pc).
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. (pc)
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: Elias Gonzalez Canon, Kingdon of Saudi Arabia, Marion Barbara Horn, Katarzyna A. Orzechowsk, Vanessa Pittman Howell, Petter Murray, Elizabeth Monroe Moore. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
December 5, 2018 Filing 2 COMPLAINT against Kingdon of Saudi Arabia. Document filed by Elvin Millan, Charles E. Donovan, Dyman Dixon, Manfred Cardone, Barbara Aziz-Lopez, Donald Conceicao, Joseph Napolitano, Kevin Butler, Neil O'Leary, Michael Quinn, Paul Bridgewater, Frederick Grover, Robert Hugel, James Congema, Kurt Munkacsi, Ann Marie Iraci, Peter Konopka, Paul Carbo, Ann F. Osborne, Elizabeth Monroe Moore, Pamela Zimmerman, Stephen Perfetti, Brian Baslin, Patrick DePierro, Salvatore A. Emilio, Robert Tucker, Mark Becker, Michael Mooney, Delvin Herny, Ralph Murphy, Michael Prodromides, Louis Corona, Thomas Romano, Myron Medine, Salvatore Triano, Matthew Higgins, Bernard Glover, Dina Striano, Owen James, Amanda Goldberg, George Bille, Kevin B. O'Neill, Daniel Brennan, Anthony Pizzonia, William Horvath, Rolf Koehler, Michael Musich, Thomas Immello, John Guarino, Elias Gonzalez Canon, Kimeron Hubbard, Petter Murray, Christopher Salami, Michael Rosato, Charles Abrams, Srephen Burgarella, Thomas Palma, Lydia Cruz-King, Deborah Cochrane, Henry McDonald, Brian Connolly, Michael Glynn, Thomas Milton, Angela Boykin, Krzysztof Kania, Katarzyna A. Orzechowsk, Anthony Palazzola, Raymond Heuser, Stephen Welge, Ning Chan, Cipriano Nigro, John Murray, Allison Mullen, Bernice Van Meter, Vanessa Pittman Howell, Karen McCabe, Vincent Cavalieri, Patrick Grant, Angelo Guiliano, Eric Chan, Richard Borg, Joseph Valvana, Jeffrey Attridge, John C. Yannotta, Jennifer Altieri, Louis Faccone, Linda Riede, Dennis Barnes, Marion Barbara Horn, Andrew Hedges, Peter Barbato, Jeffrey Ginsberg, Constantine Andrews, Ernest Ehlberg, Nancy Noble, Anthony Fioranelli, Evelyn Graulau, Eugene Saunders, Vincent Mischke, Joel Attis. (Attachments: #1 Appendix 1)(Maloney, Andrew)
December 5, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Charles E. Donovan, Dyman Dixon, Manfred Cardone, Barbara Aziz-Lopez, Donald Conceicao, Kevin Butler, Paul Bridgewater, Frederick Grover, Robert Hugel, James Congema, Ann Marie Iraci, Peter Konopka, Paul Carbo, Brian Baslin, Patrick DePierro, Salvatore A. Emilio, Mark Becker, Delvin Herny, Louis Corona, Matthew Higgins, Bernard Glover, Owen James, Amanda Goldberg, George Bille, Daniel Brennan, William Horvath, Rolf Koehler, Thomas Immello, John Guarino, Elias Gonzalez Canon, Kimeron Hubbard, Charles Abrams, Srephen Burgarella, Lydia Cruz-King, Deborah Cochrane, Brian Connolly, Michael Glynn, Angela Boykin, Krzysztof Kania, Raymond Heuser, Ning Chan, Vanessa Pittman Howell, Vincent Cavalieri, Patrick Grant, Angelo Guiliano, Eric Chan, Richard Borg, Jeffrey Attridge, Jennifer Altieri, Louis Faccone, Dennis Barnes, Marion Barbara Horn, Andrew Hedges, Peter Barbato, Jeffrey Ginsberg, Constantine Andrews, Ernest Ehlberg, Anthony Fioranelli, Evelyn Graulau, Joel Attis, Michael Quinn, Elvin Millan, Michael Rosato, Allison Mullen, Michael Prodromides, Thomas Milton, Anthony Pizzonia, Christopher Salami, Thomas Palma, Karen McCabe, Anthony Palazzola, Henry McDonald, Thomas Romano, Pamela Zimmerman, Kevin B. O'Neill, John Murray, Ralph Murphy, Joseph Valvana, Kurt Munkacsi, Ann F. Osborne, Petter Murray, Michael Mooney, Nancy Noble, Eugene Saunders, Michael Musich, Stephen Perfetti, Stephen Welge, Neil O'Leary, Bernice Van Meter, Linda Riede, John C. Yannotta, Cipriano Nigro, Robert Tucker, Katarzyna A. Orzechowsk, Joseph Napolitano, Vincent Mischke, Myron Medine, Dina Striano, Elizabeth Monroe Moore, Salvatore Triano added. Party added pursuant to #1 Complaint,,,,.Document filed by Charles E. Donovan, Dyman Dixon, Manfred Cardone, Barbara Aziz-Lopez, Donald Conceicao, Kevin Butler, Paul Bridgewater, Frederick Grover, Robert Hugel, James Congema, Ann Marie Iraci, Peter Konopka, Paul Carbo, Brian Baslin, Patrick DePierro, Salvatore A. Emilio, Mark Becker, Delvin Herny, Louis Corona, Matthew Higgins, Bernard Glover, Owen James, Amanda Goldberg, George Bille, Daniel Brennan, William Horvath, Rolf Koehler, Thomas Immello, John Guarino, Elias Gonzalez Canon, Kimeron Hubbard, Charles Abrams, Srephen Burgarella, Lydia Cruz-King, Deborah Cochrane, Brian Connolly, Michael Glynn, Angela Boykin, Krzysztof Kania, Raymond Heuser, Ning Chan, Vanessa Pittman Howell, Vincent Cavalieri, Patrick Grant, Angelo Guiliano, Eric Chan, Richard Borg, Jeffrey Attridge, Jennifer Altieri, Louis Faccone, Dennis Barnes, Marion Barbara Horn, Andrew Hedges, Peter Barbato, Jeffrey Ginsberg, Constantine Andrews, Ernest Ehlberg, Anthony Fioranelli, Evelyn Graulau, Joel Attis, Michael Quinn, Elvin Millan, Michael Rosato, Allison Mullen, Michael Prodromides, Thomas Milton, Anthony Pizzonia, Christopher Salami, Thomas Palma, Karen McCabe, Anthony Palazzola, Henry McDonald, Thomas Romano, Pamela Zimmerman, Kevin B. O'Neill, John Murray, Ralph Murphy, Joseph Valvana, Kurt Munkacsi, Ann F. Osborne, Petter Murray, Michael Mooney, Nancy Noble, Eugene Saunders, Michael Musich, Stephen Perfetti, Stephen Welge, Neil O'Leary, Bernice Van Meter, Linda Riede, John C. Yannotta, Cipriano Nigro, Robert Tucker, Katarzyna A. Orzechowsk, Joseph Napolitano, Vincent Mischke, Myron Medine, Dina Striano, Elizabeth Monroe Moore, Salvatore Triano. Related document: #1 Complaint,,,,.(Maloney, Andrew)
December 5, 2018 Filing 1 COMPLAINT against Kingdon of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16007590)Document filed by Charles E. Donovan, Dyman Dixon, Manfred Cardone, Barbara Aziz-Lopez, Donald Conceicao, Srephen Burgarella, Charles Abrams, Kevin Butler, Lydia Cruz-King, Paul Bridgewater, Frederick Grover, Robert Hugel, James Congema, Deborah Cochrane, Brian Connolly, Ann Marie Iraci, Michael Glynn, Peter Konopka, Paul Carbo, Angela Boykin, Krzysztof Kania, Raymond Heuser, Ning Chan, Brian Baslin, Patrick DePierro, Salvatore A. Emilio, Mark Becker, Vanessa Pittman Howell, Delvin Herny, Patrick Grant, Vincent Cavalieri, Angelo Guiliano, Richard Borg, Eric Chan, Louis Corona, Jeffrey Attridge, Matthew Higgins, Bernard Glover, Louis Faccone, Jennifer Altieri, Marion Barbara Horn, Dennis Barnes, Owen James, Amanda Goldberg, George Bille, Andrew Hedges, Daniel Brennan, William Horvath, Jeffrey Ginsberg, Peter Barbato, Rolf Koehler, Constantine Andrews, Ernest Ehlberg, Thomas Immello, John Guarino, Anthony Fioranelli, Evelyn Graulau, Elias Gonzalez Canon, Kimeron Hubbard, Joel Attis. (Attachments: #1 Appendix 1)(Maloney, Andrew)

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Plaintiff: Patrick Grant
Represented By: Andrew Joseph Maloney
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Plaintiff: George Bille
Represented By: Andrew Joseph Maloney
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Plaintiff: Kurt Munkacsi
Represented By: Andrew Joseph Maloney
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Plaintiff: Bernard Glover
Represented By: Andrew Joseph Maloney
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Plaintiff: Angela Boykin
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Milton
Represented By: Andrew Joseph Maloney
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Plaintiff: Louis Faccone
Represented By: Andrew Joseph Maloney
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Plaintiff: Bernice Van Meter
Represented By: Andrew Joseph Maloney
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Plaintiff: Lydia Cruz-King
Represented By: Andrew Joseph Maloney
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Plaintiff: Pamela Zimmerman
Represented By: Andrew Joseph Maloney
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Plaintiff: Kimeron Hubbard
Represented By: Andrew Joseph Maloney
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Plaintiff: Srephen Burgarella
Represented By: Andrew Joseph Maloney
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Plaintiff: Petter Murray
Represented By: Andrew Joseph Maloney
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Plaintiff: Deborah Cochrane
Represented By: Andrew Joseph Maloney
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Plaintiff: Andrew Hedges
Represented By: Andrew Joseph Maloney
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Plaintiff: Vanessa Pittman Howell
Represented By: Andrew Joseph Maloney
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Plaintiff: Barbara Aziz-Lopez
Represented By: Andrew Joseph Maloney
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Plaintiff: Mark Becker
Represented By: Andrew Joseph Maloney
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Plaintiff: Christopher Salami
Represented By: Andrew Joseph Maloney
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Plaintiff: Louis Corona
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Glynn
Represented By: Andrew Joseph Maloney
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Plaintiff: Eugene Saunders
Represented By: Andrew Joseph Maloney
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Plaintiff: Evelyn Graulau
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Pizzonia
Represented By: Andrew Joseph Maloney
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Plaintiff: Myron Medine
Represented By: Andrew Joseph Maloney
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Plaintiff: Ann Marie Iraci
Represented By: Andrew Joseph Maloney
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Plaintiff: James Congema
Represented By: Andrew Joseph Maloney
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Plaintiff: John C. Yannotta
Represented By: Andrew Joseph Maloney
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Plaintiff: Neil O'Leary
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent Mischke
Represented By: Andrew Joseph Maloney
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Plaintiff: Angelo Guiliano
Represented By: Andrew Joseph Maloney
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Plaintiff: Joel Attis
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Butler
Represented By: Andrew Joseph Maloney
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Plaintiff: Ralph Murphy
Represented By: Andrew Joseph Maloney
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Plaintiff: Ning Chan
Represented By: Andrew Joseph Maloney
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Plaintiff: Linda Riede
Represented By: Andrew Joseph Maloney
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Plaintiff: Jeffrey Attridge
Represented By: Andrew Joseph Maloney
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Plaintiff: Jennifer Altieri
Represented By: Andrew Joseph Maloney
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Plaintiff: Owen James
Represented By: Andrew Joseph Maloney
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Plaintiff: Frederick Grover
Represented By: Andrew Joseph Maloney
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Plaintiff: Matthew Higgins
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Mooney
Represented By: Andrew Joseph Maloney
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Plaintiff: Donald Conceicao
Represented By: Andrew Joseph Maloney
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Plaintiff: Delvin Herny
Represented By: Andrew Joseph Maloney
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Plaintiff: Eric Chan
Represented By: Andrew Joseph Maloney
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Plaintiff: Raymond Heuser
Represented By: Andrew Joseph Maloney
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Plaintiff: Patrick DePierro
Represented By: Andrew Joseph Maloney
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Plaintiff: Brian Baslin
Represented By: Andrew Joseph Maloney
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Plaintiff: Dyman Dixon
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Quinn
Represented By: Andrew Joseph Maloney
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Plaintiff: Rolf Koehler
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Brennan
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Rosato
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles E. Donovan
Represented By: Andrew Joseph Maloney
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Plaintiff: Allison Mullen
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Tucker
Represented By: Andrew Joseph Maloney
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Plaintiff: John Guarino
Represented By: Andrew Joseph Maloney
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Plaintiff: Constantine Andrews
Represented By: Andrew Joseph Maloney
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Plaintiff: Elvin Millan
Represented By: Andrew Joseph Maloney
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Plaintiff: Katarzyna A. Orzechowsk
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Musich
Represented By: Andrew Joseph Maloney
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Plaintiff: Stephen Welge
Represented By: Andrew Joseph Maloney
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Plaintiff: Amanda Goldberg
Represented By: Andrew Joseph Maloney
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Plaintiff: Dina Striano
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Konopka
Represented By: Andrew Joseph Maloney
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Plaintiff: Elias Gonzalez Canon
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Napolitano
Represented By: Andrew Joseph Maloney
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Plaintiff: Manfred Cardone
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Fioranelli
Represented By: Andrew Joseph Maloney
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Plaintiff: Nancy Noble
Represented By: Andrew Joseph Maloney
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Plaintiff: Brian Connolly
Represented By: Andrew Joseph Maloney
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Plaintiff: Stephen Perfetti
Represented By: Andrew Joseph Maloney
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Plaintiff: Henry McDonald
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Palma
Represented By: Andrew Joseph Maloney
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Plaintiff: Karen McCabe
Represented By: Andrew Joseph Maloney
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Plaintiff: Dennis Barnes
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Hugel
Represented By: Andrew Joseph Maloney
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Plaintiff: Salvatore Triano
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Barbato
Represented By: Andrew Joseph Maloney
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Plaintiff: Jeffrey Ginsberg
Represented By: Andrew Joseph Maloney
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Plaintiff: Krzysztof Kania
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Immello
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin B. O'Neill
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Abrams
Represented By: Andrew Joseph Maloney
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Plaintiff: John Murray
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent Cavalieri
Represented By: Andrew Joseph Maloney
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Plaintiff: William Horvath
Represented By: Andrew Joseph Maloney
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Plaintiff: Cipriano Nigro
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Borg
Represented By: Andrew Joseph Maloney
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Plaintiff: Salvatore A. Emilio
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Valvana
Represented By: Andrew Joseph Maloney
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Plaintiff: Marion Barbara Horn
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Bridgewater
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Palazzola
Represented By: Andrew Joseph Maloney
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Plaintiff: Ernest Ehlberg
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Carbo
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Romano
Represented By: Andrew Joseph Maloney
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Plaintiff: Elizabeth Monroe Moore
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Prodromides
Represented By: Andrew Joseph Maloney
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Plaintiff: Ann F. Osborne
Represented By: Andrew Joseph Maloney
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Plaintiff: Elias Canon Gonzalez
Represented By: Andrew Joseph Maloney
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Plaintiff: Barbara Marion Horn
Represented By: Andrew Joseph Maloney
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Plaintiff: Vanessa Howell Pittman
Represented By: Andrew Joseph Maloney
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Plaintiff: Elizabeth Moore Monroe
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Murray
Represented By: Andrew Joseph Maloney
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Plaintiff: Katarzyna Orzechowsk
Represented By: Andrew Joseph Maloney
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Defendant: Kingdon of Saudi Arabia
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Defendant: Kingdom of Saudi Arabia
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