Allende et al v. Kingdom of Saudi Arabia

Justia Dockets & Filings Second Circuit New York Southern District Allende et al v. Kingdom of Saudi Arabia

Allende et al v. Kingdom of Saudi Arabia

Plaintiff:	Heriberto Bracero, Thomas van de Kieft, Glenda Wajer, William Valerio, Edward Wheeler, Christopher Dinapoli, Samuel Whitfield, Christopher Tully, Richard Wallis, Peter Zitniak, James Walsh, Mark Ulitto, James Williams, Richard Zafrani, Robert Wright, Estelle Ungaro, Annie Velez, Kevin Yorke, Peter Woods, Jeffrey Weiss, Emma Ungaro, Alfred Vitale, Yolanda Woodall, Jason Velez, Sean Turner, Paul Camhi, Cleveland Zollicoffer, Milogna Woo, Aleksandr Zeltser, Richard Danetti, Frank Walters, Madeline Turner, John Cappiello, Christopher Willis, Adrian Devenyi, Annmarie West, Melanie Walker, Jon Valentino, Damon Uzzle, William Vargas, Luke Waters, Mario Vitale, Pedro Vazquez, Jose Vega, William Woods, Morrey Vine, Maureen Byrne, Natalie Turner-Molloy, Maribel Cruz-Alvarado, Ricky Woodard, Susan Waters, Tammy Weisberg, Vincent Vallelong, Nemesio Vera, Arnold Weckeman, Janice Williams, Paul Allende, Mildred Varela, John Walsh, William Wanser, Susanna Ungaro, David Conner, Joseph Vitella, Nick Wijesinghe, John Williams, Michael Aubry, Catherine Warkenthein, Christopher Cosgriff, Richard Urbina, Kevin Whelan, Elizabeth Velazquez, James Woods, Darrin De Lucia, Anita Wellborn-Taylor, Susie Wilson, Christopher Ziegler, John Zerbo, Donald Burslem, John Twomey, Jose Vargas, Sheryl Wilson, Melissa Villa-Guillory, Fernando Valerio, Joan Visbal, Kelly Collamore, Tom Velez, Osvaldo Valentin, Robert Ungaro, Joe Young, Peter Vivenzio, Steven Windram, James Turner, Cecelia Cooper, Paul Weeks, Carl Watson, Alycea Ungaro, Sean Walker, Carlos Zapata, Anthony Vitagliano and Donald Wingate
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv11423
Filed:	December 6, 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 U.S.C. § 1605 A
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 9, 2019	Filing 4 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 9, 2019	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 2019	CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (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	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)
December 7, 2018	CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh)
December 7, 2018	Case Designated ECF. (dnh)
December 7, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
December 7, 2018	***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Megan Wolfe Benett. The following party/parties has been removed from this case: Anthony Vitagliano. The party was added to the case twice in error. (dnh)
December 6, 2018	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by Paul Allende, Michael Aubry, Heriberto Bracero, Donald Burslem, Maureen Byrne, Paul Camhi, John Cappiello, Kelly Collamore, David Conner, Cecelia Cooper, Christopher Cosgriff, Maribel Cruz-Alvarado, Richard Danetti, Darrin De Lucia, Adrian Devenyi, Christopher Dinapoli, Christopher Tully, James Turner, Madeline Turner, Sean Turner, Natalie Turner-Molloy, John Twomey, Mark Ulitto, Alycea Ungaro, Emma Ungaro, Estelle Ungaro, Robert Ungaro, Susanna Ungaro, Richard Urbina, Damon Uzzle, Osvaldo Valentin, Jon Valentino, Fernando Valerio, William Valerio, Vincent Vallelong, Mildred Varela, Jose Vargas, William Vargas, Pedro Vazquez, Jose Vega, Elizabeth Velazquez, Annie Velez, Jason Velez, Tom Velez, Nemesio Vera, Melissa Villa-Guillory, Morrey Vine, Joan Visbal, Anthony Vitagliano(, Individually;), Alfred Vitale, Mario Vitale, Joseph Vitella, Peter Vivenzio, Glenda Wajer, Melanie Walker, Sean Walker, Richard Wallis, James Walsh, John Walsh, Frank Walters, William Wanser, Catherine Warkenthein, Luke Waters, Susan Waters, Carl Watson, Arnold Weckeman, Paul Weeks, Tammy Weisberg, Jeffrey Weiss, Anita Wellborn-Taylor, Annmarie West, Edward Wheeler, Kevin Whelan, Samuel Whitfield, Nick Wijesinghe, James Williams, Janice Williams, John Williams, Christopher Willis, Sheryl Wilson, Susie Wilson, Steven Windram, Donald Wingate, Milogna Woo, Yolanda Woodall, Ricky Woodard, James Woods, Peter Woods, William Woods, Robert Wright, Kevin Yorke, Joe Young, Richard Zafrani, Carlos Zapata, Aleksandr Zeltser, John Zerbo, Christopher Ziegler, Peter Zitniak, Cleveland Zollicoffer, Thomas van de Kieft.(Benett, Megan)
December 6, 2018	Filing 2 CIVIL COVER SHEET filed. (Benett, Megan)
December 6, 2018	Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16015747)Document filed by Jon Valentino, Osvaldo Valentin, James Woods, Frank Walters, Sean Turner, Tammy Weisberg, William Woods, Paul Camhi, Janice Williams, Emma Ungaro, Peter Zitniak, Christopher Tully, Jeffrey Weiss, Adrian Devenyi, Annie Velez, Joseph Vitella, Susie Wilson, Annmarie West, Estelle Ungaro, Richard Zafrani, Glenda Wajer, James Walsh, Madeline Turner, Robert Wright, Ricky Woodard, David Conner, Damon Uzzle, William Valerio, Cecelia Cooper, Peter Woods, Nick Wijesinghe, Melissa Villa-Guillory, Milogna Woo, Kevin Yorke, Samuel Whitfield, Catherine Warkenthein, Susanna Ungaro, Joan Visbal, Jose Vargas, William Wanser, John Zerbo, Melanie Walker, Pedro Vazquez, Christopher Cosgriff, Darrin De Lucia, John Williams, Anthony Vitagliano(, Individually;), Richard Wallis, Peter Vivenzio, Carlos Zapata, Anita Wellborn-Taylor, Luke Waters, Jason Velez, Donald Wingate, Kevin Whelan, James Turner, John Walsh, Mario Vitale, Susan Waters, Paul Weeks, Carl Watson, Paul Allende, Christopher Dinapoli, Yolanda Woodall, Richard Urbina, Cleveland Zollicoffer, Christopher Willis, Alycea Ungaro, Robert Ungaro, Sheryl Wilson, Edward Wheeler, William Vargas, Richard Danetti, Arnold Weckeman, Sean Walker, Morrey Vine, Mark Ulitto, Alfred Vitale, James Williams, Natalie Turner-Molloy, Jose Vega, Tom Velez, John Twomey, Maribel Cruz-Alvarado, Aleksandr Zeltser, Maureen Byrne, Steven Windram, Michael Aubry, Vincent Vallelong, Joe Young, Kelly Collamore, Nemesio Vera, John Cappiello, Mildred Varela, Christopher Ziegler, Heriberto Bracero, Fernando Valerio, Thomas van de Kieft, Elizabeth Velazquez, Donald Burslem. (Attachments: #1 Appendix 1)(Benett, Megan)

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Plaintiff: Heriberto Bracero
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Plaintiff: Christopher Tully
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Plaintiff: Richard Wallis
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Plaintiff: Mark Ulitto
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Plaintiff: James Williams
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Plaintiff: Richard Zafrani
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Plaintiff: Robert Wright
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Plaintiff: Estelle Ungaro
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Plaintiff: Annie Velez
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Plaintiff: Kevin Yorke
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Plaintiff: Jeffrey Weiss
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Plaintiff: Emma Ungaro
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Plaintiff: Alfred Vitale
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Plaintiff: Yolanda Woodall
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Plaintiff: Sean Turner
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Plaintiff: Paul Camhi
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Plaintiff: Cleveland Zollicoffer
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Plaintiff: Richard Danetti
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Plaintiff: Frank Walters
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Plaintiff: Madeline Turner
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Plaintiff: John Cappiello
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Plaintiff: Christopher Willis
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Plaintiff: Adrian Devenyi
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Plaintiff: Annmarie West
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Plaintiff: Melanie Walker
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Plaintiff: Jon Valentino
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Plaintiff: Damon Uzzle
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Plaintiff: William Vargas
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Plaintiff: Luke Waters
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Plaintiff: Mario Vitale
Represented By:	Megan Wolfe Benett
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Plaintiff: Pedro Vazquez
Represented By:	Megan Wolfe Benett
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Plaintiff: Jose Vega
Represented By:	Megan Wolfe Benett
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Plaintiff: William Woods
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Plaintiff: Morrey Vine
Represented By:	Megan Wolfe Benett
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Plaintiff: Maureen Byrne
Represented By:	Megan Wolfe Benett
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Plaintiff: Natalie Turner-Molloy
Represented By:	Megan Wolfe Benett
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Plaintiff: Maribel Cruz-Alvarado
Represented By:	Megan Wolfe Benett
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Plaintiff: Ricky Woodard
Represented By:	Megan Wolfe Benett
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Plaintiff: Susan Waters
Represented By:	Megan Wolfe Benett
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Plaintiff: Tammy Weisberg
Represented By:	Megan Wolfe Benett
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Plaintiff: Vincent Vallelong
Represented By:	Megan Wolfe Benett
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Plaintiff: Nemesio Vera
Represented By:	Megan Wolfe Benett
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Plaintiff: Arnold Weckeman
Represented By:	Megan Wolfe Benett
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Plaintiff: Janice Williams
Represented By:	Megan Wolfe Benett
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Plaintiff: Paul Allende
Represented By:	Megan Wolfe Benett
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Plaintiff: Mildred Varela
Represented By:	Megan Wolfe Benett
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Plaintiff: John Walsh
Represented By:	Megan Wolfe Benett
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Plaintiff: William Wanser
Represented By:	Megan Wolfe Benett
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Plaintiff: Susanna Ungaro
Represented By:	Megan Wolfe Benett
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Plaintiff: David Conner
Represented By:	Megan Wolfe Benett
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Plaintiff: Joseph Vitella
Represented By:	Megan Wolfe Benett
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Plaintiff: Nick Wijesinghe
Represented By:	Megan Wolfe Benett
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Plaintiff: John Williams
Represented By:	Megan Wolfe Benett
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Plaintiff: Michael Aubry
Represented By:	Megan Wolfe Benett
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Plaintiff: Catherine Warkenthein
Represented By:	Megan Wolfe Benett
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Plaintiff: Christopher Cosgriff
Represented By:	Megan Wolfe Benett
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Plaintiff: Richard Urbina
Represented By:	Megan Wolfe Benett
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Plaintiff: Kevin Whelan
Represented By:	Megan Wolfe Benett
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Plaintiff: Elizabeth Velazquez
Represented By:	Megan Wolfe Benett
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Plaintiff: James Woods
Represented By:	Megan Wolfe Benett
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Plaintiff: Darrin De Lucia
Represented By:	Megan Wolfe Benett
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Plaintiff: Anita Wellborn-Taylor
Represented By:	Megan Wolfe Benett
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Plaintiff: Susie Wilson
Represented By:	Megan Wolfe Benett
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Plaintiff: Christopher Ziegler
Represented By:	Megan Wolfe Benett
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Plaintiff: John Zerbo
Represented By:	Megan Wolfe Benett
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Plaintiff: Donald Burslem
Represented By:	Megan Wolfe Benett
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Plaintiff: John Twomey
Represented By:	Megan Wolfe Benett
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Plaintiff: Jose Vargas
Represented By:	Megan Wolfe Benett
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Plaintiff: Sheryl Wilson
Represented By:	Megan Wolfe Benett
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Plaintiff: Melissa Villa-Guillory
Represented By:	Megan Wolfe Benett
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Plaintiff: Fernando Valerio
Represented By:	Megan Wolfe Benett
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Plaintiff: Joan Visbal
Represented By:	Megan Wolfe Benett
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Plaintiff: Kelly Collamore
Represented By:	Megan Wolfe Benett
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Plaintiff: Tom Velez
Represented By:	Megan Wolfe Benett
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Plaintiff: Osvaldo Valentin
Represented By:	Megan Wolfe Benett
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Plaintiff: Robert Ungaro
Represented By:	Megan Wolfe Benett
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Plaintiff: Joe Young
Represented By:	Megan Wolfe Benett
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Plaintiff: Peter Vivenzio
Represented By:	Megan Wolfe Benett
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Plaintiff: Steven Windram
Represented By:	Megan Wolfe Benett
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Plaintiff: James Turner
Represented By:	Megan Wolfe Benett
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Plaintiff: Cecelia Cooper
Represented By:	Megan Wolfe Benett
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Plaintiff: Paul Weeks
Represented By:	Megan Wolfe Benett
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Plaintiff: Carl Watson
Represented By:	Megan Wolfe Benett
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Plaintiff: Alycea Ungaro
Represented By:	Megan Wolfe Benett
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Plaintiff: Sean Walker
Represented By:	Megan Wolfe Benett
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Plaintiff: Carlos Zapata
Represented By:	Megan Wolfe Benett
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Plaintiff: Anthony Vitagliano
Represented By:	Megan Wolfe Benett
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Plaintiff: Donald Wingate
Represented By:	Megan Wolfe Benett
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Defendant: Kingdom of Saudi Arabia
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