Albrecht et al v. Kingdom of Saudi Arabia
Plaintiff: Zia Ziprin, Felix Rene Meier, Chenenne Guevarra Francis, Joseph Lamonda, Madelyn Moy-Conway, Daniel Ardito, Richard Gato, John Desanti, William Carlson, Kevin M Williams, Joseph Calvacca, Joseph Perry, Mark Teta, Bryan Stone, Charles R Glesing, Adam Goldhammer, Donald Richroath, Peter Brown, James Muirhead, John Giuffre, Timothy McMahon, Eva Frangiamore, Steve Watson, Diane Sears, Paul Wachter, Raymond Hill, Philip Lanasa, Salvatore Corallo, Mark Ziraschi, William Patrick Ferguson, Jeffrey Levine, John Arthur Smith, Abdulai Bah, Joann Johnson, Jeanette Collins, Michael Minchin, Anthony E Arcello, Nancy McParland, Harvey Tauber, Jonathan Middleton, Gregory Sandella, Dina Deluca, Thomas Sweeney, George Boyle, Jr., Theresa Egan, Hector Marrero, Anthony Stabile, Eleanor Rodriguez, Emilio Melendez, Thomas Yuneman, Anthony Hicks, Wilfredo Ocasio, Lois Penny Glazier, Joseph Valerio, Joseph Fontana, Alan T Meyerson, Jessica L Whatts, Mark Zambarda, Vincent Guida, Stephanie Jones, William Cordova, Stephen Molino, Ernestine Long-Soloman, Felix Grimes, Gladys Garzone, Angela Delodi, Steven Schaming, Derek Harkin, Franklin Picone, Neal Goldstein, Lindsey Brooks, Michael Callaghan, Victor Cook, Neil Simensky, Dominick Caropreso, Frank Bavaro, Matthew Dwyer, Rose Ferrante, John J Toto, Michael Lavella, Salvatore Novellino, Wayne W Roser, Loretta Gail Pezzuto, Peter Furino, Barry Albrecht, Aaron Tawil, Eric Hansen, John Koloski, Christopher Mailloux, Dennis Rodrigo, Richard Greenblatt, John McCormack, John J Kelly, Frank Giammarino, John Stack, Joseph Mazzola, Jeffrey Smith, Nilda Feliciano-Velez, Thomas Bernard Harrington and James Burbridge
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11431
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: 28:1605A
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 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Michael Minchin; Anthony Hicks; Frank Giammarino; Richard Gato; John Desanti; George Boyle, Jr.; Rose Ferrante; Steve Watson; Stephanie Jones; Timothy McMahon; William Cordova; Harvey Tauber; Diane Sears; Raymond Hill; Victor Cook; Joseph Fontana; Nancy McParland; Vincent Guida; Dina Deluca; Hector Marrero; Jeffrey Levine; Mark Ziraschi; Christopher Mailloux; Franklin Picone; James Burbridge; Gladys Garzone; Thomas Bernard Harrington; Dennis Rodrigo; Lois Penny Glazier; Kevin M Williams; Michael Callaghan; Mark Teta; Jonathan Middleton; Derek Harkin; Michael Lavella; Joann Johnson; Wilfredo Ocasio; Emilio Melendez; Eva Frangiamore; John J Toto; John McCormack; Zia Ziprin; Alan T Meyerson; Richard Greenblatt; Mark Zambarda; Joseph Calvacca; Jeanette Collins; Philip Lanasa; Felix Grimes; Angela Delodi; Barry Albrecht; Salvatore Corallo; Jeffrey Smith; Madelyn Moy-Conway; Neil Simensky; Peter Furino; William Patrick Ferguson; Chenenne Guevarra Francis; Joseph Perry; Salvatore Novellino; Felix Rene Meier; Wayne W Roser; Dominick Caropreso; Jessica L Whatts; James Muirhead; Nilda Feliciano-Velez; Bryan Stone; Anthony Stabile; Loretta Gail Pezzuto; Paul Wachter; Joseph Lamonda; Ernestine Long-Soloman; Thomas Sweeney; Steven Schaming; Matthew Dwyer; John Arthur Smith; Theresa Egan; William Carlson; Joseph Mazzola; Frank Bavaro; Eric Hansen; John Stack; Anthony E Arcello; Charles R Glesing; Aaron Tawil; Eleanor Rodriguez; Donald Richroath; Peter Brown; John Koloski; Lindsey Brooks; Neal Goldstein; Joseph Valerio; Daniel Ardito; John Giuffre; Gregory Sandella; Adam Goldhammer; Stephen Molino; John J Kelly; Thomas Yuneman; Abdulai Bah. (Kreindler, James)
January 9, 2019 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)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 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 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
December 7, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 7, 2018 Case Designated ECF. (sj)
December 7, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 7, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven R. Pounian. The following case opening statistical information was erroneously selected/entered: County code Kings. The following correction(s) have been made to your case entry: the County code has been modified to New York. (sj)
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 Barry Albrecht, Anthony E Arcello, Daniel Ardito, Abdulai Bah, Frank Bavaro, George Boyle, Jr., Lindsey Brooks, Peter Brown, James Burbridge, Michael Callaghan, Joseph Calvacca, William Carlson, Dominick Caropreso, Jeanette Collins, Victor Cook, Salvatore Corallo, William Cordova, Angela Delodi, Dina Deluca, John Desanti, Matthew Dwyer, Theresa Egan, Nilda Feliciano-Velez, William Patrick Ferguson, Rose Ferrante, Joseph Fontana, Chenenne Guevarra Francis, Eva Frangiamore, Peter Furino, Gladys Garzone, Richard Gato, Frank Giammarino, John Giuffre, Lois Penny Glazier, Charles R Glesing, Adam Goldhammer, Neal Goldstein, Richard Greenblatt, Felix Grimes, Vincent Guida, Eric Hansen, Derek Harkin, Thomas Bernard Harrington, Anthony Hicks, Raymond Hill, Joann Johnson, Stephanie Jones, John J Kelly, John Koloski, Joseph Lamonda, Philip Lanasa, Michael Lavella, Jeffrey Levine, Ernestine Long-Soloman, Christopher Mailloux, Hector Marrero, Joseph Mazzola, John McCormack, Timothy McMahon, Nancy McParland, Felix Rene Meier, Emilio Melendez, Alan T Meyerson, Jonathan Middleton, Michael Minchin, Stephen Molino, Madelyn Moy-Conway, James Muirhead, Salvatore Novellino, Wilfredo Ocasio, Joseph Perry, Loretta Gail Pezzuto, Franklin Picone, Donald Richroath, Dennis Rodrigo, Eleanor Rodriguez, Wayne W Roser, Gregory Sandella, Steven Schaming, Diane Sears, Neil Simensky, Jeffrey Smith, John Arthur Smith, Anthony Stabile, John Stack, Bryan Stone, Thomas Sweeney, Harvey Tauber, Aaron Tawil, Mark Teta, John J Toto, Joseph Valerio, Paul Wachter, Steve Watson, Jessica L Whatts, Kevin M Williams, Thomas Yuneman, Mark Zambarda, Zia Ziprin, Mark Ziraschi.(Pounian, Steven)
December 6, 2018 Filing 3 CIVIL COVER SHEET filed. (Pounian, Steven)
December 6, 2018 Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Michael Minchin, Anthony Hicks, Frank Giammarino, Richard Gato, John Desanti, George Boyle, Jr., Rose Ferrante, Steve Watson, Stephanie Jones, Timothy McMahon, William Cordova, Harvey Tauber, Diane Sears, Raymond Hill, Victor Cook, Joseph Fontana, Nancy McParland, Vincent Guida, Dina Deluca, Hector Marrero, Jeffrey Levine, Mark Ziraschi, Christopher Mailloux, Franklin Picone, James Burbridge, Gladys Garzone, Thomas Bernard Harrington, Dennis Rodrigo, Lois Penny Glazier, Kevin M Williams, Michael Callaghan, Mark Teta, Jonathan Middleton, Derek Harkin, Michael Lavella, Joann Johnson, Wilfredo Ocasio, Emilio Melendez, Eva Frangiamore, John J Toto, John McCormack, Zia Ziprin, Alan T Meyerson, Richard Greenblatt, Mark Zambarda, Joseph Calvacca, Jeanette Collins, Philip Lanasa, Felix Grimes, Angela Delodi, Barry Albrecht, Salvatore Corallo, Jeffrey Smith, Madelyn Moy-Conway, Neil Simensky, Peter Furino, William Patrick Ferguson, Chenenne Guevarra Francis, Joseph Perry, Salvatore Novellino, Felix Rene Meier, Wayne W Roser, Dominick Caropreso, Jessica L Whatts, James Muirhead, Nilda Feliciano-Velez, Bryan Stone, Anthony Stabile, Loretta Gail Pezzuto, Paul Wachter, Joseph Lamonda, Ernestine Long-Soloman, Thomas Sweeney, Steven Schaming, Matthew Dwyer, John Arthur Smith, Theresa Egan, William Carlson, Joseph Mazzola, Frank Bavaro, Eric Hansen, John Stack, Anthony E Arcello, Charles R Glesing, Aaron Tawil, Eleanor Rodriguez, Donald Richroath, Peter Brown, John Koloski, Lindsey Brooks, Neal Goldstein, Joseph Valerio, Daniel Ardito, John Giuffre, Gregory Sandella, Adam Goldhammer, Stephen Molino, John J Kelly, Thomas Yuneman, Abdulai Bah. (Attachments: #1 Appendix 1)(Pounian, Steven)
December 6, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Harvey Tauber, Paul Wachter, Aaron Tawil, John Stack, Bryan Stone, Kevin M Williams, Jessica L Whatts, Steve Watson, Thomas Yuneman, John J Toto, Mark Zambarda, Mark Ziraschi, Zia Ziprin, Thomas Sweeney, Mark Teta, Joseph Valerio added. Party added pursuant to #1 Complaint,,,.Document filed by Harvey Tauber, Paul Wachter, Aaron Tawil, John Stack, Bryan Stone, Kevin M Williams, Jessica L Whatts, Steve Watson, Thomas Yuneman, John J Toto, Mark Zambarda, Mark Ziraschi, Zia Ziprin, Thomas Sweeney, Mark Teta, Joseph Valerio. Related document: #1 Complaint,,,.(Pounian, Steven)
December 6, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Stephen Molino, Joseph Perry, Madelyn Moy-Conway, Alan T Meyerson, Anthony Stabile, Jonathan Middleton, Neil Simensky, Donald Richroath, Franklin Picone, Loretta Gail Pezzuto, Dennis Rodrigo, John Arthur Smith, Salvatore Novellino, Steven Schaming, Eleanor Rodriguez, Diane Sears, Gregory Sandella, Jeffrey Smith, Wayne W Roser, Michael Minchin, James Muirhead, Wilfredo Ocasio added. Party added pursuant to #1 Complaint,,,.Document filed by Stephen Molino, Joseph Perry, Madelyn Moy-Conway, Alan T Meyerson, Anthony Stabile, Jonathan Middleton, Neil Simensky, Donald Richroath, Franklin Picone, Loretta Gail Pezzuto, Dennis Rodrigo, John Arthur Smith, Salvatore Novellino, Steven Schaming, Eleanor Rodriguez, Diane Sears, Gregory Sandella, Jeffrey Smith, Wayne W Roser, Michael Minchin, James Muirhead, Wilfredo Ocasio. Related document: #1 Complaint,,,.(Pounian, Steven)
December 6, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ernestine Long-Soloman, Philip Lanasa, Felix Rene Meier, Eric Hansen, Joann Johnson, Christopher Mailloux, Derek Harkin, Emilio Melendez, Nancy McParland, Richard Greenblatt, Timothy McMahon, Felix Grimes, Jeffrey Levine, Joseph Mazzola, Michael Lavella, Hector Marrero, John Koloski, Thomas Bernard Harrington, Vincent Guida, John J Kelly, Stephanie Jones, Joseph Lamonda, John McCormack, Raymond Hill, Anthony Hicks added. Party added pursuant to #1 Complaint,,,.Document filed by Ernestine Long-Soloman, Philip Lanasa, Felix Rene Meier, Eric Hansen, Joann Johnson, Christopher Mailloux, Derek Harkin, Emilio Melendez, Nancy McParland, Richard Greenblatt, Timothy McMahon, Felix Grimes, Jeffrey Levine, Joseph Mazzola, Michael Lavella, Hector Marrero, John Koloski, Thomas Bernard Harrington, Vincent Guida, John J Kelly, Stephanie Jones, Joseph Lamonda, John McCormack, Raymond Hill, Anthony Hicks. Related document: #1 Complaint,,,.(Pounian, Steven)
December 6, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number BNYSDC-16016493)Document filed by Frank Giammarino, Richard Gato, John Desanti, George Boyle, Jr., Rose Ferrante, Salvatore Corallo, Barry Albrecht, William Cordova, Peter Furino, Victor Cook, Joseph Fontana, William Patrick Ferguson, Chenenne Guevarra Francis, Dina Deluca, Dominick Caropreso, Nilda Feliciano-Velez, James Burbridge, Gladys Garzone, Lois Penny Glazier, Michael Callaghan, Matthew Dwyer, William Carlson, Theresa Egan, Eva Frangiamore, Frank Bavaro, Charles R Glesing, Anthony E Arcello, Peter Brown, Joseph Calvacca, Jeanette Collins, Neal Goldstein, Lindsey Brooks, Daniel Ardito, John Giuffre, Adam Goldhammer, Angela Delodi, Abdulai Bah. (Attachments: #1 Appendix 1)(Pounian, Steven) Modified on 12/7/2018 (sj).

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Plaintiff: Zia Ziprin
Represented By: Steven R. Pounian
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Plaintiff: Felix Rene Meier
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Plaintiff: Joseph Perry
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Plaintiff: Harvey Tauber
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Plaintiff: Dina Deluca
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Plaintiff: George Boyle, Jr.
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Plaintiff: Hector Marrero
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Plaintiff: Anthony Stabile
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Plaintiff: Eleanor Rodriguez
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Plaintiff: Emilio Melendez
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Plaintiff: Wilfredo Ocasio
Represented By: Steven R. Pounian
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Plaintiff: Lois Penny Glazier
Represented By: Steven R. Pounian
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Plaintiff: Joseph Valerio
Represented By: Steven R. Pounian
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Plaintiff: Joseph Fontana
Represented By: Steven R. Pounian
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Plaintiff: Alan T Meyerson
Represented By: Steven R. Pounian
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Plaintiff: Jessica L Whatts
Represented By: Steven R. Pounian
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Plaintiff: Mark Zambarda
Represented By: Steven R. Pounian
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Plaintiff: Vincent Guida
Represented By: Steven R. Pounian
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Plaintiff: Stephanie Jones
Represented By: Steven R. Pounian
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Plaintiff: William Cordova
Represented By: Steven R. Pounian
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Plaintiff: Stephen Molino
Represented By: Steven R. Pounian
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Plaintiff: Ernestine Long-Soloman
Represented By: Steven R. Pounian
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Plaintiff: Felix Grimes
Represented By: Steven R. Pounian
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Plaintiff: Gladys Garzone
Represented By: Steven R. Pounian
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Plaintiff: Angela Delodi
Represented By: Steven R. Pounian
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Plaintiff: Steven Schaming
Represented By: Steven R. Pounian
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Plaintiff: Derek Harkin
Represented By: Steven R. Pounian
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Plaintiff: Franklin Picone
Represented By: Steven R. Pounian
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Plaintiff: Neal Goldstein
Represented By: Steven R. Pounian
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Plaintiff: Lindsey Brooks
Represented By: Steven R. Pounian
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Plaintiff: Michael Callaghan
Represented By: Steven R. Pounian
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Plaintiff: Victor Cook
Represented By: Steven R. Pounian
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Plaintiff: Neil Simensky
Represented By: Steven R. Pounian
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Plaintiff: Dominick Caropreso
Represented By: Steven R. Pounian
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Plaintiff: Frank Bavaro
Represented By: Steven R. Pounian
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Plaintiff: Matthew Dwyer
Represented By: Steven R. Pounian
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Plaintiff: Rose Ferrante
Represented By: Steven R. Pounian
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Plaintiff: John J Toto
Represented By: Steven R. Pounian
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Plaintiff: Michael Lavella
Represented By: Steven R. Pounian
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Plaintiff: Salvatore Novellino
Represented By: Steven R. Pounian
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Plaintiff: Wayne W Roser
Represented By: Steven R. Pounian
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Plaintiff: Loretta Gail Pezzuto
Represented By: Steven R. Pounian
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Plaintiff: Peter Furino
Represented By: Steven R. Pounian
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Plaintiff: Barry Albrecht
Represented By: Steven R. Pounian
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Plaintiff: Aaron Tawil
Represented By: Steven R. Pounian
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Plaintiff: Eric Hansen
Represented By: Steven R. Pounian
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Plaintiff: John Koloski
Represented By: Steven R. Pounian
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Plaintiff: Christopher Mailloux
Represented By: Steven R. Pounian
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Plaintiff: Dennis Rodrigo
Represented By: Steven R. Pounian
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Plaintiff: Richard Greenblatt
Represented By: Steven R. Pounian
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Plaintiff: John McCormack
Represented By: Steven R. Pounian
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Plaintiff: John J Kelly
Represented By: Steven R. Pounian
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Plaintiff: Frank Giammarino
Represented By: Steven R. Pounian
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Plaintiff: John Stack
Represented By: Steven R. Pounian
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Plaintiff: Joseph Mazzola
Represented By: Steven R. Pounian
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Plaintiff: Jeffrey Smith
Represented By: Steven R. Pounian
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Plaintiff: Nilda Feliciano-Velez
Represented By: Steven R. Pounian
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Plaintiff: Thomas Bernard Harrington
Represented By: Steven R. Pounian
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Plaintiff: James Burbridge
Represented By: Steven R. Pounian
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Defendant: Kingdom of Saudi Arabia
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