Acosta et al v. Kingdom of Saudi Arabia
| Beth Kutis, William Acosta, Helen White, Henry Cherry, Gerard Coughlin, Madeleine Frederick, Joseph Pataky, Jesus Torres, Michael Roche, Vincenzo Fiumara, Nkechi Madonna Agwu, Anthony Sodano, Christopher Godfrey, Christopher Basil, Alan Tangen, Raymond Lopatesky, Debra Noller, Erik Frank, Frederick Robbins, Gary Kellman, Kevin Hartery, John Celentano, Lynn Moore, Thomas McCauley, Brian McHugh, Michael Tenteromano, Guillermo Baez, William Hayes, Robert Canderozzi, Keith Ward, George Richards, Thomas E. Flynn, Kevin R. Zweigbaum, Gerald Brusco, Domenic Cracco, Robert Rachoi, Patrick DiMeola, Timothy Tibbetts, Louis Nicolo, Michael Clifford, Amanda Marino, Angelos Marketos, John Galowski, Israel Rentas, Tracy Avin, Earl Thomas, Steven Slotnick, Christine Gotis, Mario Venditti, Richard Lee, Robert Siccardi, Peter J. Engel, William Russell, Timothy M. Glynn, Robert Singer, Christopher Shelton, John Malone, Thomas Bock, Richard J. Snyder, William Roesch, Martin Roche, Robert Holman, Patrick James Kerrigan, Barbara Derosa, Joseph T Kelly, Mark A. Melendez, Aida Cruz, Dennis Grace, Herman Spencer, John Bernard Ruane, Ellen Kinnane, Steven Ochs, Maurice Konig, Patrick Lennon, Jennifer Olivera, John Van Fechtmann, Deborah Christine, Jenine Smith, James Verteramo, William Parlow, Adrian Adamas, Ralph Vega, Louis Rose, Roy Huelbig, Leonard Fein, Michael DeMaio, Eric Manasso, Patrick Cornell, Hileana Solis, Danielle Barrani, Juan Acosta, Edward Fallon, Michael Poletto, Ronald P. Harris, Gerald Allen, Michael Iovino, Louis Gallo, Michael Ferrante, Bradford Hanes and Tatyania Kovtun |
| Kingdom of Saudi Arabia |
| 1:2018cv11464 |
| December 7, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
Docket Report
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| Filing 12 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) |
Filing 11
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)
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| Filing 10 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) |
| Filing 9 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) |
| Filing 8 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) |
| Filing 7 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) |
| Filing 6 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) |
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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)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| 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. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Charles Cook. 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;. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Juan Acosta, William Acosta, Adrian Adamas, Nkechi Madonna Agwu, Gerald Allen, Tracy Avin, Guillermo Baez, Danielle Barrani, Christopher Basil, Thomas Bock, Gerald Brusco, Robert Canderozzi, John Celentano, Henry Cherry, Deborah Christine, Michael Clifford, Patrick Cornell, Gerard Coughlin, Domenic Cracco, Aida Cruz, Michael DeMaio, Barbara Derosa, Patrick DiMeola, Peter J. Engel, Edward Fallon, Leonard Fein, Michael Ferrante, Vincenzo Fiumara, Thomas E. Flynn, Erik Frank, Madeleine Frederick, Louis Gallo, John Galowski, Timothy M. Glynn, Christopher Godfrey, Christine Gotis, Dennis Grace, Bradford Hanes, Ronald P. Harris, Kevin Hartery, William Hayes, Robert Holman, Roy Huelbig, Michael Iovino, Gary Kellman, Joseph T Kelly, Patrick James Kerrigan, Ellen Kinnane, Maurice Konig, Tatyania Kovtun, Beth Kutis, Richard Lee, Patrick Lennon, Raymond Lopatesky, John Malone, Eric Manasso, Amanda Marino, Angelos Marketos, Thomas McCauley, Brian McHugh, Mark A. Melendez, Lynn Moore, Louis Nicolo, Debra Noller, Steven Ochs, Jennifer Olivera, William Parlow, Joseph Pataky, Michael Poletto, Robert Rachoi, Israel Rentas, George Richards, Frederick Robbins, Martin Roche, Michael Roche, William Roesch, Louis Rose, John Bernard Ruane, William Russell, Christopher Shelton, Robert Siccardi, Robert Singer, Steven Slotnick, Jenine Smith, Richard J. Snyder, Anthony Sodano, Hileana Solis, Herman Spencer, Alan Tangen, Michael Tenteromano, Earl Thomas, Timothy Tibbetts, Jesus Torres, John Van Fechtmann, Ralph Vega, Mario Venditti, James Verteramo, Keith Ward, Helen White, Kevin R. Zweigbaum.(Cook, David) |
| Filing 3 CIVIL COVER SHEET filed. (Cook, David) |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Timothy M. Glynn, Aida Cruz, Michael Poletto, Ellen Kinnane, Tracy Avin, Edward Fallon, Ralph Vega, Joseph T Kelly, Patrick Cornell, Robert Singer, Deborah Christine, Robert Holman, William Roesch, Ronald P. Harris, Christopher Godfrey, Thomas E. Flynn, Raymond Lopatesky, Domenic Cracco, Mario Venditti, Louis Gallo, Earl Thomas, Madeleine Frederick, Michael Tenteromano, Angelos Marketos, Christopher Basil, Herman Spencer, Thomas Bock, Louis Rose, Steven Ochs, Vincenzo Fiumara, George Richards, Dennis Grace, Christine Gotis, Michael Ferrante, Christopher Shelton, Roy Huelbig, Helen White, Anthony Sodano, Jennifer Olivera, Bradford Hanes, Hileana Solis, Beth Kutis, Gerald Brusco, Keith Ward, Henry Cherry, Gary Kellman, Kevin R. Zweigbaum, John Galowski, Leonard Fein, Gerard Coughlin, Erik Frank, John Van Fechtmann, Juan Acosta, Michael Clifford, Joseph Pataky, Richard Lee, Patrick Lennon, Thomas McCauley, Israel Rentas, Peter J. Engel, Lynn Moore, Kevin Hartery, Patrick James Kerrigan, Debra Noller, John Celentano, Maurice Konig, Tatyania Kovtun, John Malone, Richard J. Snyder, Steven Slotnick, Patrick DiMeola, John Bernard Ruane, Robert Rachoi, Brian McHugh, Michael Roche, Amanda Marino, Robert Siccardi, Mark A. Melendez, William Hayes, Martin Roche, Michael DeMaio, Barbara Derosa, Robert Canderozzi, Louis Nicolo, James Verteramo, Gerald Allen, Michael Iovino, Timothy Tibbetts, William Acosta, Jenine Smith, Danielle Barrani, Eric Manasso, Guillermo Baez, William Russell, Adrian Adamas, Jesus Torres, William Parlow, Frederick Robbins, Alan Tangen, Nkechi Madonna Agwu. (Attachments: #1 Appendix 1)(Cook, David) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16021630)Document filed by Thomas Bock, Aida Cruz, Tracy Avin, Edward Fallon, Michael Clifford, Juan Acosta, Michael DeMaio, Patrick Cornell, Barbara Derosa, Deborah Christine, Robert Canderozzi, Peter J. Engel, Gerald Allen, William Acosta, Danielle Barrani, Gerald Brusco, Domenic Cracco, John Celentano, Henry Cherry, Guillermo Baez, Adrian Adamas, Patrick DiMeola, Gerard Coughlin, Christopher Basil, Nkechi Madonna Agwu. (Attachments: #1 Appendix 1)(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert Holman, Ronald P. Harris, Maurice Konig, Thomas E. Flynn, Timothy M. Glynn, Roy Huelbig, Erik Frank, Tatyania Kovtun, Ellen Kinnane, Leonard Fein, Patrick James Kerrigan, Michael Ferrante, William Hayes, Gary Kellman, Kevin Hartery, Michael Iovino, Dennis Grace, Madeleine Frederick, Vincenzo Fiumara, Christine Gotis, Christopher Godfrey, Bradford Hanes, Joseph T Kelly, John Galowski, Louis Gallo added. Party added pursuant to #1 Complaint,,.Document filed by Robert Holman, Ronald P. Harris, Maurice Konig, Thomas E. Flynn, Timothy M. Glynn, Roy Huelbig, Erik Frank, Tatyania Kovtun, Ellen Kinnane, Leonard Fein, Patrick James Kerrigan, Michael Ferrante, William Hayes, Gary Kellman, Kevin Hartery, Michael Iovino, Dennis Grace, Madeleine Frederick, Vincenzo Fiumara, Christine Gotis, Christopher Godfrey, Bradford Hanes, Joseph T Kelly, John Galowski, Louis Gallo. Related document: #1 Complaint,,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Keith Ward, Michael Roche, Christopher Shelton, James Verteramo, William Roesch, Mario Venditti, John Van Fechtmann, George Richards, Jesus Torres, Frederick Robbins, Kevin R. Zweigbaum, Michael Tenteromano, Steven Slotnick, Robert Singer, Robert Siccardi, Jenine Smith, Timothy Tibbetts, John Bernard Ruane, Herman Spencer, Richard J. Snyder, Ralph Vega, Alan Tangen, Helen White, Hileana Solis, Earl Thomas, Anthony Sodano, Martin Roche, Louis Rose, William Russell added. Party added pursuant to #1 Complaint,,.Document filed by Keith Ward, Michael Roche, Christopher Shelton, James Verteramo, William Roesch, Mario Venditti, John Van Fechtmann, George Richards, Jesus Torres, Frederick Robbins, Kevin R. Zweigbaum, Michael Tenteromano, Steven Slotnick, Robert Singer, Robert Siccardi, Jenine Smith, Timothy Tibbetts, John Bernard Ruane, Herman Spencer, Richard J. Snyder, Ralph Vega, Alan Tangen, Helen White, Hileana Solis, Earl Thomas, Anthony Sodano, Martin Roche, Louis Rose, William Russell. Related document: #1 Complaint,,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raymond Lopatesky, Thomas McCauley, John Malone, Beth Kutis, Richard Lee, Michael Poletto, Lynn Moore, Mark A. Melendez, Brian McHugh, Louis Nicolo, Israel Rentas, Amanda Marino, William Parlow, Debra Noller, Joseph Pataky, Jennifer Olivera, Robert Rachoi, Steven Ochs, Patrick Lennon, Eric Manasso, Angelos Marketos added. Party added pursuant to #1 Complaint,,.Document filed by Raymond Lopatesky, Thomas McCauley, John Malone, Beth Kutis, Richard Lee, Michael Poletto, Lynn Moore, Mark A. Melendez, Brian McHugh, Louis Nicolo, Israel Rentas, Amanda Marino, William Parlow, Debra Noller, Joseph Pataky, Jennifer Olivera, Robert Rachoi, Steven Ochs, Patrick Lennon, Eric Manasso, Angelos Marketos. Related document: #1 Complaint,,.(Cook, David) |
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