Chin et al v. Kingdom of Saudi Arabia
Plaintiff: PATRICK FORBES, GAETANO CILENTI, LUCILLE COTINARO, PATRICIA FITZPATRICK, PAUL DANZA, DAVID CONCEPCION, JOHN CHRISMAN, TIMOTHY DONNERY, GLADYS FACCINI, ROBERT CONRAD, ROBERT CUPANI, GEORGINA FERNANDEZ, MARION CORIGLIANO, JAN GELLER, ANTHONY DOCKE, VIRGINIA GALVAN, BAIRD CUBER, STANLEY GELFMAN, KENNETH DOLNEY, ARTMAN CHIN, JAMES FITZPATRICK, THOMAS DUGGAN, PHILIP GARIGLIANO, FREDERIC CUSTODE, MARY FAUGHNAN-REDDY, Karen Ann Moriarty, Peter Kwaith, Tatiana Luna, Lochan Khadse, Dino Spadaccini, Joel Plasencia, Jill Wiseman, Nancy Reinhold, David Concecion, Alfred Philip Messina, Boris Polinovskiy, Leslie Stewart, Josephine Kelly, Julia Heyward, James Ram, Daniel Mccarthy, John Hanley, Patrick Iadimarco, Carol Morales, Robert Roper, Liliya Ifraimov, Dennis Kenney, Panagiotis Kotsonis, Oleg Rabinovich, Robert W Yost, Sr., Anthony Scarfogliero, Gus Kotsonis, Alfred E Nahas, Miguel Rivera, Marvin Hume, Dorothy Mcandrew, Miroslawa Grodzka, John Gibson, David Zaremsky, Michael Mohr, Lisa Scalza, Andrew Nugent, Vernon Donnell Jacobs, Victor Honczar, Michael Meehan, Chris Nielsen, Noreen Sudder, Carmela Ignizio, Drake Richardson, Olukayode Oyeledun, Luis Antonio Rojas, Sean Sullivan, Josephine Wilson, Ross Pacello, Ricardo Velez, Chris G. Murray, Kerri Kaplan, Peter Larkin, Kenneth Pepe, Kevin Hughes, Robert Mecalianos, Tanui Jackson, James O'Brien, Thomas Kozak, Shawn Lipstein, Jefrey Warner, Agnes Grant, Glenn Jirka, Evelyn Lacidonia, Michael Giovanelli, Michael Murtha, Lawrence Mandola, Edward Szubski, Leonard Maxfield, Olene Yarborough, Teresa Reyes, James Surujdaye, Jose Maldonado, Angela Hibbert, John Olori and Vincent Mcmanus
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11481
Filed: December 7, 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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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 11 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Vernon Donnell Jacobs; Tatiana Luna; Patricia Fitzpatrick; Thomas Kozak; Marion Corigliano; Jan Geller; Drake Richardson; Alfred Philip Messina; Dennis Kenney; Mary Faughnan-Reddy; Joel Plasencia; Josephine Kelly; Thomas Duggan; Anthony Scarfogliero; Marvin Hume; Miroslawa Grodzka; Robert Mecalianos; James Fitzpatrick; Karen Ann Moriarty; Michael Meehan; Tanui Jackson; Luis Antonio Rojas; John Olori; Liliya Ifraimov; Ross Pacello; Robert Cupani; Glenn Jirka; Jill Wiseman; Frederic Custode; Andrew Nugent; Patrick Iadimarco; Chris G. Murray; Panagiotis Kotsonis; Kerri Kaplan; Vincent Mcmanus; John Gibson; Leslie Stewart; Leonard Maxfield; Kevin Hughes; Jefrey Warner; Nancy Reinhold; Daniel Mccarthy; James Ram; Carmela Ignizio; David Zaremsky; Paul Danza; Olene Yarborough; Noreen Sudder; Timothy Donnery; Dorothy Mcandrew; Michael Giovanelli; Kenneth Pepe; Jose Maldonado; Angela Hibbert; Georgina Fernandez; Peter Kwaith; Lisa Scalza; Agnes Grant; Artman Chin; Gladys Faccini; Alfred E Nahas; Stanley Gelfman; Gus Kotsonis; Shawn Lipstein; Kenneth Dolney; Victor Honczar; John Hanley; Evelyn Lacidonia; Dino Spadaccini; Sean Sullivan; Olukayode Oyeledun; Philip Garigliano; Boris Polinovskiy; Chris Nielsen; Julia Heyward; Robert Roper; James Surujdaye; Lochan Khadse; Michael Murtha; Patrick Forbes; Virginia Galvan; Anthony Docke; Lawrence Mandola; Josephine Wilson; Robert Conrad; Michael Mohr; Teresa Reyes; John Chrisman; Robert W Yost, Sr.; James O'Brien; Baird Cuber; Carol Morales; Lucille Cotinaro; Oleg Rabinovich; Gaetano Cilenti; Ricardo Velez; Peter Larkin; Miguel Rivera; Edward Szubski; David Concecion. (Kreindler, James)
January 4, 2019 Filing 10 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 9 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 8 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 7 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 6 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 20, 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 19, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 19, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 19, 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. (jc)
December 19, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 18, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-1570. (gp)
December 18, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (gp)
December 18, 2018 Case Designated ECF. (gp)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James P. Kreindler. The party information for the following party/parties has been modified: Artman Chin, John Chrisman, Gaetano Cilenti, David Concecion, Robert Conrad, Marion Corigliano, Lucille Cotinaro, Baird Cuber, Robert Cupani, Frederic Custode, Paul Danza, Anthony Docke, Kenneth Dolney, Timothy Donnery, Thomas Duggan, Gladys Faccini, Mary Faughnan-Reddy, Georgina Fernandez, James Fitzpatrick, Patricia Fitzpatrick, Patrick Forbes, Virginia Galvan, Philip Garigliano, Stanley Gelfman, Jan Geller. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (gp)
December 16, 2018 Filing 4 FILING ERROR - DUPLICATE DOCUMENT - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Vernon Donnell Jacobs, Tatiana Luna, PATRICIA FITZPATRICK, Thomas Kozak, MARION CORIGLIANO, JAN GELLER, Drake Richardson, Alfred Philip Messina, Dennis Kenney, MARY FAUGHNAN-REDDY, Joel Plasencia, Josephine Kelly, THOMAS DUGGAN, Anthony Scarfogliero, Marvin Hume, Miroslawa Grodzka, Robert Mecalianos, JAMES FITZPATRICK, Karen Ann Moriarty, Michael Meehan, Tanui Jackson, Luis Antonio Rojas, John Olori, Liliya Ifraimov, Ross Pacello, ROBERT CUPANI, Glenn Jirka, Jill Wiseman, FREDERIC CUSTODE, Andrew Nugent, Patrick Iadimarco, Chris G. Murray, Panagiotis Kotsonis, Kerri Kaplan, Vincent Mcmanus, John Gibson, Leslie Stewart, Leonard Maxfield, Kevin Hughes, Jefrey Warner, Nancy Reinhold, Daniel Mccarthy, James Ram, Carmela Ignizio, David Zaremsky, PAUL DANZA, Olene Yarborough, Noreen Sudder, TIMOTHY DONNERY, Dorothy Mcandrew, Michael Giovanelli, Kenneth Pepe, Jose Maldonado, Angela Hibbert, GEORGINA FERNANDEZ, Peter Kwaith, Lisa Scalza, Agnes Grant, ARTMAN CHIN, GLADYS FACCINI, Alfred E Nahas, STANLEY GELFMAN, Gus Kotsonis, Shawn Lipstein, KENNETH DOLNEY, Victor Honczar, John Hanley, Evelyn Lacidonia, Dino Spadaccini, Sean Sullivan, Olukayode Oyeledun, PHILIP GARIGLIANO, Boris Polinovskiy, Chris Nielsen, Julia Heyward, Robert Roper, James Surujdaye, Lochan Khadse, Michael Murtha, PATRICK FORBES, VIRGINIA GALVAN, ANTHONY DOCKE, Lawrence Mandola, Josephine Wilson, ROBERT CONRAD, Michael Mohr, Teresa Reyes, JOHN CHRISMAN, Robert W Yost, Sr., James O'Brien, BAIRD CUBER, Carol Morales, LUCILLE COTINARO, Oleg Rabinovich, GAETANO CILENTI, Ricardo Velez, Peter Larkin, Miguel Rivera, Edward Szubski, DAVID CONCEPCION. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/18/2018 (gp).
December 16, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sean Sullivan, Alfred E Nahas, Jefrey Warner, John Olori, Noreen Sudder, Chris Nielsen, Leslie Stewart, Josephine Wilson, Anthony Scarfogliero, Karen Ann Moriarty, Lisa Scalza, Chris G. Murray, Ricardo Velez, Miguel Rivera, Kenneth Pepe, Ross Pacello, Olukayode Oyeledun, Joel Plasencia, Robert Roper, James O'Brien, Teresa Reyes, Boris Polinovskiy, Jill Wiseman, Dino Spadaccini, Drake Richardson, Edward Szubski, Nancy Reinhold, David Zaremsky, Luis Antonio Rojas, James Ram, Michael Murtha, Andrew Nugent, Oleg Rabinovich, Olene Yarborough, Robert W Yost, Sr. added. Party added pursuant to #1 Complaint,,,.Document filed by Sean Sullivan, Alfred E Nahas, Jefrey Warner, John Olori, Noreen Sudder, Chris Nielsen, Leslie Stewart, Josephine Wilson, Anthony Scarfogliero, Karen Ann Moriarty, Lisa Scalza, Chris G. Murray, Ricardo Velez, Miguel Rivera, Kenneth Pepe, Ross Pacello, Olukayode Oyeledun, Joel Plasencia, Robert Roper, James O'Brien, Teresa Reyes, Boris Polinovskiy, Jill Wiseman, Dino Spadaccini, Drake Richardson, Edward Szubski, Nancy Reinhold, David Zaremsky, Luis Antonio Rojas, James Ram, Michael Murtha, Andrew Nugent, Oleg Rabinovich, Olene Yarborough, Robert W Yost, Sr.. Related document: #1 Complaint,,,.(Kreindler, James)
December 10, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by ARTMAN CHIN, JOHN CHRISMAN, GAETANO CILENTI, DAVID CONCEPCION, ROBERT CONRAD, MARION CORIGLIANO, LUCILLE COTINARO, BAIRD CUBER, ROBERT CUPANI, FREDERIC CUSTODE, PAUL DANZA, ANTHONY DOCKE, KENNETH DOLNEY, TIMOTHY DONNERY, THOMAS DUGGAN, GLADYS FACCINI, MARY FAUGHNAN-REDDY, GEORGINA FERNANDEZ, JAMES FITZPATRICK, PATRICIA FITZPATRICK, PATRICK FORBES, VIRGINIA GALVAN, PHILIP GARIGLIANO, STANLEY GELFMAN, JAN GELLER, John Gibson, Michael Giovanelli, Agnes Grant, Miroslawa Grodzka, John Hanley, Julia Heyward, Angela Hibbert, Victor Honczar, Kevin Hughes, Marvin Hume, Patrick Iadimarco, Liliya Ifraimov, Carmela Ignizio, Tanui Jackson, Vernon Donnell Jacobs, Glenn Jirka, Kerri Kaplan, Josephine Kelly, Dennis Kenney, Lochan Khadse, Gus Kotsonis, Panagiotis Kotsonis, Thomas Kozak, Peter Kwaith, Evelyn Lacidonia, Peter Larkin, Shawn Lipstein, Tatiana Luna, Jose Maldonado, Lawrence Mandola, Leonard Maxfield, Dorothy Mcandrew, Daniel Mccarthy, Vincent Mcmanus, Robert Mecalianos, Michael Meehan, Alfred Philip Messina, Michael Mohr, Carol Morales, James Surujdaye.(Kreindler, James)
December 10, 2018 Filing 2 CIVIL COVER SHEET filed. (Kreindler, James)
December 10, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16031270)Document filed by Evelyn Lacidonia, Miroslawa Grodzka, Tatiana Luna, Kevin Hughes, Peter Kwaith, John Hanley, Thomas Kozak, Jose Maldonado, Gus Kotsonis, John Gibson, Lochan Khadse, Michael Giovanelli, Shawn Lipstein, Michael Mohr, Kerri Kaplan, Liliya Ifraimov, Patrick Iadimarco, Vincent Mcmanus, Marvin Hume, Carmela Ignizio, Dennis Kenney, Angela Hibbert, Tanui Jackson, Lawrence Mandola, Panagiotis Kotsonis, Michael Meehan, Carol Morales, Glenn Jirka, Robert Mecalianos, Peter Larkin, Alfred Philip Messina, James Surujdaye, Daniel Mccarthy, Josephine Kelly, Vernon Donnell Jacobs, Agnes Grant, Julia Heyward, Leonard Maxfield, Victor Honczar, Dorothy Mcandrew. (Attachments: #1 Appendix 1)(Kreindler, James)
December 10, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney James P. Kreindler. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
December 10, 2018 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney James P. Kreindler to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 12/17/2018. (jgo)

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Search for this case: Chin et al v. Kingdom of Saudi Arabia
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Plaintiff: PATRICK FORBES
Represented By: James P. Kreindler
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Plaintiff: GAETANO CILENTI
Represented By: James P. Kreindler
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Plaintiff: LUCILLE COTINARO
Represented By: James P. Kreindler
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Plaintiff: PATRICIA FITZPATRICK
Represented By: James P. Kreindler
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Plaintiff: PAUL DANZA
Represented By: James P. Kreindler
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Plaintiff: DAVID CONCEPCION
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Plaintiff: JOHN CHRISMAN
Represented By: James P. Kreindler
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Plaintiff: TIMOTHY DONNERY
Represented By: James P. Kreindler
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Plaintiff: GLADYS FACCINI
Represented By: James P. Kreindler
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Plaintiff: ROBERT CONRAD
Represented By: James P. Kreindler
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Plaintiff: ROBERT CUPANI
Represented By: James P. Kreindler
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Plaintiff: GEORGINA FERNANDEZ
Represented By: James P. Kreindler
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Plaintiff: MARION CORIGLIANO
Represented By: James P. Kreindler
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Plaintiff: JAN GELLER
Represented By: James P. Kreindler
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Plaintiff: ANTHONY DOCKE
Represented By: James P. Kreindler
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Plaintiff: VIRGINIA GALVAN
Represented By: James P. Kreindler
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Plaintiff: BAIRD CUBER
Represented By: James P. Kreindler
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Plaintiff: STANLEY GELFMAN
Represented By: James P. Kreindler
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Plaintiff: KENNETH DOLNEY
Represented By: James P. Kreindler
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Plaintiff: ARTMAN CHIN
Represented By: James P. Kreindler
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Plaintiff: JAMES FITZPATRICK
Represented By: James P. Kreindler
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Plaintiff: THOMAS DUGGAN
Represented By: James P. Kreindler
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Plaintiff: PHILIP GARIGLIANO
Represented By: James P. Kreindler
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Plaintiff: FREDERIC CUSTODE
Represented By: James P. Kreindler
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Plaintiff: MARY FAUGHNAN-REDDY
Represented By: James P. Kreindler
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Plaintiff: Karen Ann Moriarty
Represented By: James P. Kreindler
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Plaintiff: Peter Kwaith
Represented By: James P. Kreindler
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Plaintiff: Tatiana Luna
Represented By: James P. Kreindler
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Plaintiff: Lochan Khadse
Represented By: James P. Kreindler
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Plaintiff: Dino Spadaccini
Represented By: James P. Kreindler
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Plaintiff: Joel Plasencia
Represented By: James P. Kreindler
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Plaintiff: Jill Wiseman
Represented By: James P. Kreindler
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Plaintiff: Nancy Reinhold
Represented By: James P. Kreindler
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Plaintiff: David Concecion
Represented By: James P. Kreindler
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Plaintiff: Alfred Philip Messina
Represented By: James P. Kreindler
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Plaintiff: Boris Polinovskiy
Represented By: James P. Kreindler
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Plaintiff: Leslie Stewart
Represented By: James P. Kreindler
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Plaintiff: Josephine Kelly
Represented By: James P. Kreindler
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Plaintiff: Julia Heyward
Represented By: James P. Kreindler
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Plaintiff: James Ram
Represented By: James P. Kreindler
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Plaintiff: Daniel Mccarthy
Represented By: James P. Kreindler
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Plaintiff: John Hanley
Represented By: James P. Kreindler
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Plaintiff: Patrick Iadimarco
Represented By: James P. Kreindler
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Plaintiff: Carol Morales
Represented By: James P. Kreindler
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Plaintiff: Robert Roper
Represented By: James P. Kreindler
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Plaintiff: Liliya Ifraimov
Represented By: James P. Kreindler
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Plaintiff: Dennis Kenney
Represented By: James P. Kreindler
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Plaintiff: Panagiotis Kotsonis
Represented By: James P. Kreindler
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Plaintiff: Oleg Rabinovich
Represented By: James P. Kreindler
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Plaintiff: Robert W Yost, Sr.
Represented By: James P. Kreindler
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Plaintiff: Anthony Scarfogliero
Represented By: James P. Kreindler
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Plaintiff: Gus Kotsonis
Represented By: James P. Kreindler
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Plaintiff: Alfred E Nahas
Represented By: James P. Kreindler
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Plaintiff: Miguel Rivera
Represented By: James P. Kreindler
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Plaintiff: Marvin Hume
Represented By: James P. Kreindler
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Plaintiff: Dorothy Mcandrew
Represented By: James P. Kreindler
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Plaintiff: Miroslawa Grodzka
Represented By: James P. Kreindler
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Plaintiff: John Gibson
Represented By: James P. Kreindler
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Plaintiff: David Zaremsky
Represented By: James P. Kreindler
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Plaintiff: Michael Mohr
Represented By: James P. Kreindler
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Plaintiff: Lisa Scalza
Represented By: James P. Kreindler
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Plaintiff: Andrew Nugent
Represented By: James P. Kreindler
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Plaintiff: Vernon Donnell Jacobs
Represented By: James P. Kreindler
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Plaintiff: Victor Honczar
Represented By: James P. Kreindler
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Plaintiff: Michael Meehan
Represented By: James P. Kreindler
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Plaintiff: Chris Nielsen
Represented By: James P. Kreindler
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Plaintiff: Noreen Sudder
Represented By: James P. Kreindler
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Plaintiff: Carmela Ignizio
Represented By: James P. Kreindler
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Plaintiff: Drake Richardson
Represented By: James P. Kreindler
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Plaintiff: Olukayode Oyeledun
Represented By: James P. Kreindler
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Plaintiff: Luis Antonio Rojas
Represented By: James P. Kreindler
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Plaintiff: Sean Sullivan
Represented By: James P. Kreindler
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Plaintiff: Josephine Wilson
Represented By: James P. Kreindler
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Plaintiff: Ross Pacello
Represented By: James P. Kreindler
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Plaintiff: Ricardo Velez
Represented By: James P. Kreindler
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Plaintiff: Chris G. Murray
Represented By: James P. Kreindler
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Plaintiff: Kerri Kaplan
Represented By: James P. Kreindler
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Plaintiff: Peter Larkin
Represented By: James P. Kreindler
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Plaintiff: Kenneth Pepe
Represented By: James P. Kreindler
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Plaintiff: Kevin Hughes
Represented By: James P. Kreindler
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Plaintiff: Robert Mecalianos
Represented By: James P. Kreindler
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Plaintiff: Tanui Jackson
Represented By: James P. Kreindler
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Plaintiff: James O'Brien
Represented By: James P. Kreindler
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Plaintiff: Thomas Kozak
Represented By: James P. Kreindler
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Plaintiff: Shawn Lipstein
Represented By: James P. Kreindler
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Plaintiff: Jefrey Warner
Represented By: James P. Kreindler
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Plaintiff: Agnes Grant
Represented By: James P. Kreindler
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Plaintiff: Glenn Jirka
Represented By: James P. Kreindler
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Plaintiff: Evelyn Lacidonia
Represented By: James P. Kreindler
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Plaintiff: Michael Giovanelli
Represented By: James P. Kreindler
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Plaintiff: Michael Murtha
Represented By: James P. Kreindler
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Plaintiff: Lawrence Mandola
Represented By: James P. Kreindler
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Plaintiff: Edward Szubski
Represented By: James P. Kreindler
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Plaintiff: Leonard Maxfield
Represented By: James P. Kreindler
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Plaintiff: Olene Yarborough
Represented By: James P. Kreindler
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Plaintiff: Teresa Reyes
Represented By: James P. Kreindler
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Plaintiff: James Surujdaye
Represented By: James P. Kreindler
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Plaintiff: Jose Maldonado
Represented By: James P. Kreindler
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Plaintiff: Angela Hibbert
Represented By: James P. Kreindler
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Plaintiff: John Olori
Represented By: James P. Kreindler
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Plaintiff: Vincent Mcmanus
Represented By: James P. Kreindler
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Defendant: Kingdom of Saudi Arabia
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