Appel et al v. Kingdom of Saudi Arabia
Plaintiff: Moira Horan, Peter McNamara, Margaret McCormick, Don Cossean Jr,, Harry J. Oster, Peter Francis, Catherine Iznaga, David Keller, Charles Tardy, Lawrence Migliore, James Gerrity, Kevin Grace, Nelson Elias, Kathleen Vanchieri, Frederick Appel, Jenny Menendez, James O'Connor, Patrick Camacho, Andrew Gemmell, John Funaro, Enero Cerrai, Kevin Bourke, Michael S. Smith, Maria Slaughter, Keith Pander, John Mahon, Rafael Valverde, John Carleton, Julia Koniosis, Philip Parker, Thomas Damore, Ivette Escobar-Nunez, Ella Laster, Ivan Resto, Steven Gambardella, Judith Jedrlinic, Robert Reeg, Eugene Moynihan Jr., Robert Moore, Maria Taddeo, Ron Pfeffer, Dawn Smith, John F. Dougherty, George Field, Anthony Facciolli, Peter Clancy, Charles Vanchieri, Charles Lutz, Clifford Shevlin, Lisa Bruno, Gloria Gigi Gordon, Brian O'Hagan, Thomas Lucas, Zoltan Karpati, Kevin Dunn, Steven J. Razickas, Cynthia Gagen, Kevin Sclafani, Charles McBride, Dennis Farrell, Joseph Keane, Joseph Sparandera, Charles Walk, Darryl Williams, Joseph Karaczynski, Sydney White, Joseph D'Amico, Kevin T. Loughran, Ralph Gismondi, Michael Glander, Patrick Maffea, Thomas Toner, Brian Cantwell, William Callahan, Adele Bouie, Joseph Loughran, John Hourican, Carlos Perez, Terrence Hickey, John Collins, Eugene Kelty Jr., John Kearns, Paul Chierchio, Edward Ness, Sharon Brown, Betty Vargas, Stephen Sagonas, Joe Mundo, Fernando Garcia Jr., Douglas Galluzzo, Joseph Carpentieri, Norris Thomas, Daniel Cavaretta, Isabel Marin, Keith Murphy, Jason Heinowitz, Lizette Carvajal, William Corsello, Michael V. Meyers and David Casciello
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11433
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: None
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
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 Andrew Joseph Maloney. The following case opening statistical information was erroneously selected/entered: County code Queens. 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 Frederick Appel, Adele Bouie, Kevin Bourke, Sharon Brown, Lisa Bruno, William Callahan, Patrick Camacho, Brian Cantwell, John Carleton, Joseph Carpentieri, Lizette Carvajal, David Casciello, Daniel Cavaretta, Enero Cerrai, Paul Chierchio, Peter Clancy, John Collins, William Corsello, Don Cossean Jr,, Joseph D'Amico, Thomas Damore, John F. Dougherty, Kevin Dunn, Nelson Elias, Ivette Escobar-Nunez, Anthony Facciolli, Dennis Farrell, George Field, Peter Francis, John Funaro, Cynthia Gagen, Douglas Galluzzo, Steven Gambardella, Fernando Garcia Jr., Andrew Gemmell, James Gerrity, Ralph Gismondi, Michael Glander, Gloria Gigi Gordon, Kevin Grace, Jason Heinowitz, Terrence Hickey, Moira Horan, John Hourican, Catherine Iznaga, Judith Jedrlinic, Joseph Karaczynski, Zoltan Karpati, Joseph Keane, John Kearns, David Keller, Eugene Kelty Jr., Julia Koniosis, Ella Laster, Joseph Loughran, Kevin T. Loughran, Thomas Lucas, Charles Lutz, Patrick Maffea, John Mahon, Isabel Marin, Charles McBride, Margaret McCormick, Peter McNamara, Jenny Menendez, Michael V. Meyers, Lawrence Migliore, Robert Moore, Eugene Moynihan Jr., Joe Mundo, Keith Murphy, Edward Ness, James O'Connor, Brian O'Hagan, Harry J. Oster, Keith Pander, Philip Parker, Carlos Perez, Ron Pfeffer, Steven J. Razickas, Robert Reeg, Ivan Resto, Stephen Sagonas, Kevin Sclafani, Clifford Shevlin, Maria Slaughter, Dawn Smith, Michael S. Smith, Joseph Sparandera, Maria Taddeo, Charles Tardy, Norris Thomas, Thomas Toner, Rafael Valverde, Charles Vanchieri, Kathleen Vanchieri, Betty Vargas, Charles Walk, Sydney White, Darryl Williams.(Maloney, Andrew)
December 6, 2018 Filing 3 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 6, 2018 Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Douglas Galluzzo, Cynthia Gagen, Charles McBride, Joseph D'Amico, Joe Mundo, William Callahan, Ron Pfeffer, Ivette Escobar-Nunez, Betty Vargas, John Collins, Charles Tardy, Keith Murphy, Paul Chierchio, Moira Horan, Ella Laster, Stephen Sagonas, James O'Connor, Anthony Facciolli, Kevin T. Loughran, John Mahon, Don Cossean Jr,, Maria Taddeo, John Carleton, John Funaro, Fernando Garcia Jr., Sydney White, Joseph Carpentieri, Philip Parker, Joseph Karaczynski, Maria Slaughter, Keith Pander, Peter McNamara, George Field, Rafael Valverde, Charles Vanchieri, Joseph Keane, Michael Glander, Margaret McCormick, Thomas Toner, Thomas Lucas, Kevin Grace, Lizette Carvajal, Enero Cerrai, Steven J. Razickas, David Keller, Patrick Maffea, Joseph Loughran, Edward Ness, Jenny Menendez, John Hourican, Clifford Shevlin, Harry J. Oster, William Corsello, Isabel Marin, Julia Koniosis, Michael V. Meyers, Eugene Moynihan Jr., Lawrence Migliore, Frederick Appel, Peter Clancy, Dawn Smith, Peter Francis, Robert Reeg, Nelson Elias, Dennis Farrell, Ivan Resto, Brian O'Hagan, Gloria Gigi Gordon, Daniel Cavaretta, Robert Moore, Charles Lutz, Charles Walk, Zoltan Karpati, Kevin Dunn, Joseph Sparandera, Kathleen Vanchieri, Eugene Kelty Jr., Carlos Perez, Thomas Damore, Jason Heinowitz, Catherine Iznaga, John F. Dougherty, David Casciello, Lisa Bruno, Kevin Sclafani, Michael S. Smith, Adele Bouie, Andrew Gemmell, Norris Thomas, Brian Cantwell, John Kearns, Judith Jedrlinic, Patrick Camacho, Ralph Gismondi, Kevin Bourke, Steven Gambardella, James Gerrity, Terrence Hickey, Darryl Williams, Sharon Brown. (Attachments: #1 Appendix 1)(Maloney, Andrew)
December 6, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Douglas Galluzzo, Cynthia Gagen, Charles McBride, Joseph D'Amico, Joe Mundo, William Callahan, Ron Pfeffer, Ivette Escobar-Nunez, John Collins, Keith Murphy, Paul Chierchio, Moira Horan, Ella Laster, Stephen Sagonas, James O'Connor, Anthony Facciolli, Kevin T. Loughran, John Mahon, Don Cossean Jr,, John Carleton, John Funaro, Fernando Garcia Jr., Joseph Carpentieri, Philip Parker, Joseph Karaczynski, Maria Slaughter, Keith Pander, Peter McNamara, George Field, Joseph Keane, Michael Glander, Margaret McCormick, Thomas Lucas, Kevin Grace, Lizette Carvajal, Enero Cerrai, Steven J. Razickas, David Keller, Patrick Maffea, Joseph Loughran, Edward Ness, Jenny Menendez, John Hourican, Clifford Shevlin, Harry J. Oster, William Corsello, Isabel Marin, Julia Koniosis, Michael V. Meyers, Eugene Moynihan Jr., Lawrence Migliore, Frederick Appel, Peter Clancy, Dawn Smith, Peter Francis, Robert Reeg, Nelson Elias, Dennis Farrell, Ivan Resto, Brian O'Hagan, Gloria Gigi Gordon, Daniel Cavaretta, Robert Moore, Charles Lutz, Zoltan Karpati, Kevin Dunn, Eugene Kelty Jr., Carlos Perez, Thomas Damore, Jason Heinowitz, Catherine Iznaga, John F. Dougherty, David Casciello, Lisa Bruno, Kevin Sclafani, Adele Bouie, Andrew Gemmell, Brian Cantwell, John Kearns, Judith Jedrlinic, Patrick Camacho, Ralph Gismondi, Kevin Bourke, Steven Gambardella, James Gerrity, Terrence Hickey, Sharon Brown, Charles Tardy, Kathleen Vanchieri, Norris Thomas, Michael S. Smith, Joseph Sparandera, Sydney White, Charles Walk, Betty Vargas, Darryl Williams, Rafael Valverde, Thomas Toner, Maria Taddeo, Charles Vanchieri added. Party added pursuant to #1 Complaint.Document filed by Douglas Galluzzo, Cynthia Gagen, Charles McBride, Joseph D'Amico, Joe Mundo, William Callahan, Ron Pfeffer, Ivette Escobar-Nunez, John Collins, Keith Murphy, Paul Chierchio, Moira Horan, Ella Laster, Stephen Sagonas, James O'Connor, Anthony Facciolli, Kevin T. Loughran, John Mahon, Don Cossean Jr,, John Carleton, John Funaro, Fernando Garcia Jr., Joseph Carpentieri, Philip Parker, Joseph Karaczynski, Maria Slaughter, Keith Pander, Peter McNamara, George Field, Joseph Keane, Michael Glander, Margaret McCormick, Thomas Lucas, Kevin Grace, Lizette Carvajal, Enero Cerrai, Steven J. Razickas, David Keller, Patrick Maffea, Joseph Loughran, Edward Ness, Jenny Menendez, John Hourican, Clifford Shevlin, Harry J. Oster, William Corsello, Isabel Marin, Julia Koniosis, Michael V. Meyers, Eugene Moynihan Jr., Lawrence Migliore, Frederick Appel, Peter Clancy, Dawn Smith, Peter Francis, Robert Reeg, Nelson Elias, Dennis Farrell, Ivan Resto, Brian O'Hagan, Gloria Gigi Gordon, Daniel Cavaretta, Robert Moore, Charles Lutz, Zoltan Karpati, Kevin Dunn, Eugene Kelty Jr., Carlos Perez, Thomas Damore, Jason Heinowitz, Catherine Iznaga, John F. Dougherty, David Casciello, Lisa Bruno, Kevin Sclafani, Adele Bouie, Andrew Gemmell, Brian Cantwell, John Kearns, Judith Jedrlinic, Patrick Camacho, Ralph Gismondi, Kevin Bourke, Steven Gambardella, James Gerrity, Terrence Hickey, Sharon Brown, Charles Tardy, Kathleen Vanchieri, Norris Thomas, Michael S. Smith, Joseph Sparandera, Sydney White, Charles Walk, Betty Vargas, Darryl Williams, Rafael Valverde, Thomas Toner, Maria Taddeo, Charles Vanchieri. Related document: #1 Complaint.(Maloney, Andrew)
December 6, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16016528)Document filed by Frederick Appel. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/7/2018 (sj).

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Represented By: Andrew Joseph Maloney
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Plaintiff: Charles McBride
Represented By: Andrew Joseph Maloney
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Plaintiff: Dennis Farrell
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Keane
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Sparandera
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Walk
Represented By: Andrew Joseph Maloney
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Plaintiff: Darryl Williams
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Karaczynski
Represented By: Andrew Joseph Maloney
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Plaintiff: Sydney White
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph D'Amico
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin T. Loughran
Represented By: Andrew Joseph Maloney
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Plaintiff: Ralph Gismondi
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Glander
Represented By: Andrew Joseph Maloney
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Plaintiff: Patrick Maffea
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Toner
Represented By: Andrew Joseph Maloney
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Plaintiff: Brian Cantwell
Represented By: Andrew Joseph Maloney
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Plaintiff: William Callahan
Represented By: Andrew Joseph Maloney
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Plaintiff: Adele Bouie
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Loughran
Represented By: Andrew Joseph Maloney
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Plaintiff: John Hourican
Represented By: Andrew Joseph Maloney
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Plaintiff: Carlos Perez
Represented By: Andrew Joseph Maloney
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Plaintiff: Terrence Hickey
Represented By: Andrew Joseph Maloney
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Plaintiff: John Collins
Represented By: Andrew Joseph Maloney
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Plaintiff: Eugene Kelty Jr.
Represented By: Andrew Joseph Maloney
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Plaintiff: John Kearns
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Chierchio
Represented By: Andrew Joseph Maloney
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Plaintiff: Edward Ness
Represented By: Andrew Joseph Maloney
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Plaintiff: Sharon Brown
Represented By: Andrew Joseph Maloney
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Plaintiff: Betty Vargas
Represented By: Andrew Joseph Maloney
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Plaintiff: Stephen Sagonas
Represented By: Andrew Joseph Maloney
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Plaintiff: Joe Mundo
Represented By: Andrew Joseph Maloney
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Plaintiff: Fernando Garcia Jr.
Represented By: Andrew Joseph Maloney
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Plaintiff: Douglas Galluzzo
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Carpentieri
Represented By: Andrew Joseph Maloney
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Plaintiff: Norris Thomas
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Cavaretta
Represented By: Andrew Joseph Maloney
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Plaintiff: Isabel Marin
Represented By: Andrew Joseph Maloney
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Plaintiff: Keith Murphy
Represented By: Andrew Joseph Maloney
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Plaintiff: Jason Heinowitz
Represented By: Andrew Joseph Maloney
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Plaintiff: Lizette Carvajal
Represented By: Andrew Joseph Maloney
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Plaintiff: William Corsello
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael V. Meyers
Represented By: Andrew Joseph Maloney
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Plaintiff: David Casciello
Represented By: Andrew Joseph Maloney
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Defendant: Kingdom of Saudi Arabia
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