Acciarito et al v. Kingdom of Saudi Arabia
| Andrew Lindberg, Roger Delucia, John Castoria, Jean Jones, Brian Forsyth, Brenda Luciano, Stuart Weisbaum, John Suarez, Mark Broccolo, Edward D'alessandro, Wahid Elfeky, Daniel Kreush, James Neville, David Greenbaum, Corina Anzelino, Rachel Jenkins, Donna Hornung, Anthony Demarco, Sr., Maureen Maloney, Nicole Wint-Baksh, Mo Kan Li, James White, Jr., Jon Willsten, Richard Hoberg, Paul Acciarito, Timothy Adams, Patrick McLoughlin, Robert Coletta, Robert Sabella, Richard Gander, Jr., Nelson Nieves, Jay Walsh, Shirley Chen, Hiram Bonner, Elizabeth A. King, Richard Tofano, Ira Forman, Donald Mackay, Paul Dorogoff, Richard Doran, Robert Hansen, Ralph Schulz, Louis Luciani, Raymond Peters, Ryan Nordman, Linda Picard, Carmela Graziano, Julien Florant, Raymond Cook, Carlos Grullon, Timothy J. Murphy, Anthony Cuozzo, Jr., Thomas Sites, Jr., Daniel Deminno, Andrew Nelson, Carol Toscano, William Engler, Dana Schimmel, Richard Oresto, Joseph Fontana, Jeffery Bernstein, Brian Zolzer, Kevin Dooley, John Heaney, William Henningson, Robert Schulz, Israel Hernandez, Herman Nieto, Samuel Dornberg, Daniel Williams, William Morris, Darren Dougherty, Eric Maas, Charles Gallogly, Christopher Roughan, Christopher Smith, James Blandeburgo, John Bermudez, Michael Power, Thomas Muldoon, Kevin Purcell, Christine Sakoutis, Stratton Drivanos, Adam Cohen, Robert Atwater, James Andrews, Bruno Pesavento, Anthony Sanseviro, Robert Keane, Patrick Zimms, Richard Regan, Thomas Woods, Christopher Malerba, Kevin Murphy, Frank Lentini, Arthur Belovin, Louis Trazino, Gerard McMahon, Vincent Novak and Deborah Barrisaw-Mote |
| Kingdom of Saudi Arabia |
| 1:2018cv11483 |
| December 8, 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 14 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 13
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 12 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 11 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 10 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 9 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 8 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 7
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) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| 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) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570(GBD)(SN). Document filed by Paul Acciarito, Timothy Adams, James Andrews, Corina Anzelino, Robert Atwater, Deborah Barrisaw-Mote, Arthur Belovin, John Bermudez, Jeffery Bernstein, James Blandeburgo, Hiram Bonner, Mark Broccolo, John Castoria, Shirley Chen, Adam Cohen, Robert Coletta, Raymond Cook, Anthony Cuozzo, Jr., Edward D'alessandro, Roger Delucia, Anthony Demarco, Sr., Daniel Deminno, Kevin Dooley, Richard Doran, Samuel Dornberg, Paul Dorogoff, Darren Dougherty, Stratton Drivanos, Wahid Elfeky, William Engler, Julien Florant, Joseph Fontana, Ira Forman, Brian Forsyth, Charles Gallogly, Richard Gander, Jr., Carmela Graziano, David Greenbaum, Carlos Grullon, Robert Hansen, John Heaney, William Henningson, Israel Hernandez, Richard Hoberg, Donna Hornung, Rachel Jenkins, Jean Jones, Robert Keane, Elizabeth A. King, Daniel Kreush, Frank Lentini, Mo Kan Li, Andrew Lindberg, Louis Luciani, Brenda Luciano, Eric Maas, Donald Mackay, Christopher Malerba, Maureen Maloney, Patrick McLoughlin, Gerard McMahon, William Morris, Thomas Muldoon, Kevin Murphy, Timothy J. Murphy, Andrew Nelson, James Neville, Herman Nieto, Nelson Nieves, Ryan Nordman, Vincent Novak, Richard Oresto, Bruno Pesavento, Raymond Peters, Linda Picard, Michael Power, Kevin Purcell, Richard Regan, Christopher Roughan, Robert Sabella, Christine Sakoutis, Anthony Sanseviro, Dana Schimmel, Ralph Schulz, Robert Schulz, Thomas Sites, Jr., Christopher Smith, John Suarez, Richard Tofano, Carol Toscano, Louis Trazino, Jay Walsh, Stuart Weisbaum, James White, Jr., Daniel Williams, Jon Willsten, Nicole Wint-Baksh, Thomas Woods, Patrick Zimms, Brian Zolzer.(Kreindler, James) |
| Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Ralph Schulz, Joseph Fontana, Julien Florant, Roger Delucia, Stuart Weisbaum, Deborah Barrisaw-Mote, Samuel Dornberg, Bruno Pesavento, Brian Zolzer, James White, Jr., David Greenbaum, Raymond Cook, Christopher Malerba, Adam Cohen, Paul Dorogoff, Jon Willsten, Donald Mackay, Carol Toscano, Thomas Woods, Herman Nieto, Elizabeth A. King, Edward D'alessandro, Kevin Purcell, Mo Kan Li, Maureen Maloney, Timothy J. Murphy, Thomas Muldoon, Jeffery Bernstein, William Engler, Eric Maas, Brian Forsyth, James Blandeburgo, William Henningson, Israel Hernandez, Andrew Nelson, Dana Schimmel, William Morris, Andrew Lindberg, Christine Sakoutis, Stratton Drivanos, Raymond Peters, Daniel Kreush, Patrick McLoughlin, Hiram Bonner, Michael Power, Shirley Chen, Nelson Nieves, John Heaney, Vincent Novak, Christopher Roughan, Anthony Cuozzo, Jr., Louis Trazino, Robert Hansen, Patrick Zimms, Gerard McMahon, Nicole Wint-Baksh, Richard Hoberg, Paul Acciarito, Robert Coletta, Christopher Smith, Linda Picard, Wahid Elfeky, Robert Sabella, Richard Doran, Darren Dougherty, James Neville, Daniel Williams, John Suarez, Thomas Sites, Jr., John Castoria, Frank Lentini, Brenda Luciano, Richard Tofano, Kevin Dooley, Robert Schulz, Louis Luciani, Richard Regan, Jean Jones, Kevin Murphy, Anthony Demarco, Sr., Daniel Deminno, Mark Broccolo, Carlos Grullon, Richard Oresto, Robert Atwater, Rachel Jenkins, Timothy Adams, Charles Gallogly, Anthony Sanseviro, John Bermudez, Arthur Belovin, Carmela Graziano, James Andrews, Ira Forman, Richard Gander, Jr., Donna Hornung, Jay Walsh, Robert Keane, Ryan Nordman, Corina Anzelino. (Attachments: #1 Appendix 1)(Kreindler, James) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James P. Kreindler. The party information for the following party/parties has been modified: Bruno Pasavento was modified and corrected to Bruno Pesavento. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James P. Kreindler to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): party name was modified due to a typographical error; the name of one of the filing parties is incorrect on the docket entry text. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney James P. Kreindler to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): party name was modified due to a typographical error; the name of one of the filing parties is incorrect on the docket entry text. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the PDF. (pne) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Ralph Schulz, Joseph Fontana, Julien Florant, Roger Delucia, Stuart Weisbaum, Deborah Barrisaw-Mote, Samuel Dornberg, Bruno Pasavento, Brian Zolzer, James White, Jr., David Greenbaum, Raymond Cook, Christopher Malerba, Adam Cohen, Paul Dorogoff, Jon Willsten, Donald Mackay, Carol Toscano, Thomas Woods, Herman Nieto, Elizabeth A. King, Edward D'alessandro, Kevin Purcell, Mo Kan Li, Maureen Maloney, Timothy J. Murphy, Thomas Muldoon, Jeffery Bernstein, William Engler, Eric Maas, Brian Forsyth, James Blandeburgo, William Henningson, Israel Hernandez, Andrew Nelson, Dana Schimmel, William Morris, Andrew Lindberg, Christine Sakoutis, Stratton Drivanos, Raymond Peters, Daniel Kreush, Patrick McLoughlin, Hiram Bonner, Michael Power, Shirley Chen, Nelson Nieves, John Heaney, Vincent Novak, Christopher Roughan, Anthony Cuozzo, Jr., Louis Trazino, Robert Hansen, Patrick Zimms, Gerard McMahon, Nicole Wint-Baksh, Richard Hoberg, Paul Acciarito, Robert Coletta, Christopher Smith, Linda Picard, Wahid Elfeky, Robert Sabella, Richard Doran, Darren Dougherty, James Neville, Daniel Williams, John Suarez, Thomas Sites, Jr., John Castoria, Frank Lentini, Brenda Luciano, Richard Tofano, Kevin Dooley, Robert Schulz, Louis Luciani, Richard Regan, Jean Jones, Kevin Murphy, Anthony Demarco, Sr., Daniel Deminno, Mark Broccolo, Carlos Grullon, Richard Oresto, Robert Atwater, Rachel Jenkins, Timothy Adams, Charles Gallogly, Anthony Sanseviro, John Bermudez, Arthur Belovin, Carmela Graziano, James Andrews, Ira Forman, Richard Gander, Jr., Donna Hornung, Jay Walsh, Robert Keane, Ryan Nordman, Corina Anzelino. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/10/2018 (pne). |
| Filing 3 FILING ERROR - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Paul Acciarito, Timothy Adams, James Andrews, Corina Anzelino, Robert Atwater, Deborah Barrisaw-Mote, Arthur Belovin, John Bermudez, Jeffery Bernstein, James Blandeburgo, Hiram Bonner, Mark Broccolo, John Castoria, Shirley Chen, Adam Cohen, Robert Coletta, Raymond Cook, Anthony Cuozzo, Jr., Edward D'alessandro, Roger Delucia, Anthony Demarco, Sr., Daniel Deminno, Kevin Dooley, Richard Doran, Samuel Dornberg, Paul Dorogoff, Darren Dougherty, Stratton Drivanos, Wahid Elfeky, William Engler, Julien Florant, Joseph Fontana, Ira Forman, Brian Forsyth, Charles Gallogly, Richard Gander, Jr., Carmela Graziano, David Greenbaum, Carlos Grullon, Robert Hansen, John Heaney, William Henningson, Israel Hernandez, Richard Hoberg, Donna Hornung, Rachel Jenkins, Jean Jones, Robert Keane, Elizabeth A. King, Daniel Kreush, Frank Lentini, Mo Kan Li, Andrew Lindberg, Louis Luciani, Brenda Luciano, Eric Maas, Donald Mackay, Christopher Malerba, Maureen Maloney, Patrick McLoughlin, Gerard McMahon, William Morris, Thomas Muldoon, Kevin Murphy, Timothy J. Murphy, Andrew Nelson, James Neville, Herman Nieto, Nelson Nieves, Ryan Nordman, Vincent Novak, Richard Oresto, Bruno Pasavento, Raymond Peters, Linda Picard, Michael Power, Kevin Purcell, Richard Regan, Christopher Roughan, Robert Sabella, Christine Sakoutis, Anthony Sanseviro, Dana Schimmel, Ralph Schulz, Robert Schulz, Thomas Sites, Jr., Christopher Smith, John Suarez, Richard Tofano, Carol Toscano, Louis Trazino, Jay Walsh, Stuart Weisbaum, James White, Jr., Daniel Williams, Jon Willsten, Nicole Wint-Baksh, Thomas Woods, Patrick Zimms, Brian Zolzer.(Kreindler, James) |
| Filing 2 CIVIL COVER SHEET filed. (Kreindler, James) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16024327)Document filed by Joseph Fontana, Julien Florant, Roger Delucia, Deborah Barrisaw-Mote, Samuel Dornberg, Robert Coletta, Paul Acciarito, Raymond Cook, Wahid Elfeky, Adam Cohen, Paul Dorogoff, Richard Doran, Darren Dougherty, Edward D'alessandro, John Castoria, Kevin Dooley, Jeffery Bernstein, William Engler, Brian Forsyth, James Blandeburgo, Anthony Demarco, Sr., Mark Broccolo, Daniel Deminno, Stratton Drivanos, Robert Atwater, Charles Gallogly, Timothy Adams, John Bermudez, Hiram Bonner, Shirley Chen, Carmela Graziano, Arthur Belovin, James Andrews, Ira Forman, Richard Gander, Jr., Anthony Cuozzo, Jr., Corina Anzelino. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/10/2018 (pne). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kevin Murphy, John Heaney, James Neville, Rachel Jenkins, Dana Schimmel, Thomas Muldoon, William Henningson, William Morris, Herman Nieto, Patrick McLoughlin, David Greenbaum, Christopher Roughan, Maureen Maloney, Carlos Grullon, Andrew Nelson, Kevin Purcell, Anthony Sanseviro, Eric Maas, Elizabeth A. King, Robert Keane, Bruno Pasavento, Jean Jones, Daniel Kreush, Christopher Malerba, Ralph Schulz, Richard Hoberg, Louis Luciani, Christine Sakoutis, Frank Lentini, Nelson Nieves, Gerard McMahon, Linda Picard, Richard Regan, Brenda Luciano, Robert Sabella, Raymond Peters, Timothy J. Murphy, Michael Power, Robert Schulz, Andrew Lindberg, Richard Oresto, Donald Mackay, Mo Kan Li, Robert Hansen, Israel Hernandez, Donna Hornung, Ryan Nordman, Vincent Novak added. Party added pursuant to #1 Complaint,,,.Document filed by Kevin Murphy, John Heaney, James Neville, Rachel Jenkins, Dana Schimmel, Thomas Muldoon, William Henningson, William Morris, Herman Nieto, Patrick McLoughlin, David Greenbaum, Christopher Roughan, Maureen Maloney, Carlos Grullon, Andrew Nelson, Kevin Purcell, Anthony Sanseviro, Eric Maas, Elizabeth A. King, Robert Keane, Bruno Pasavento, Jean Jones, Daniel Kreush, Christopher Malerba, Ralph Schulz, Richard Hoberg, Louis Luciani, Christine Sakoutis, Frank Lentini, Nelson Nieves, Gerard McMahon, Linda Picard, Richard Regan, Brenda Luciano, Robert Sabella, Raymond Peters, Timothy J. Murphy, Michael Power, Robert Schulz, Andrew Lindberg, Richard Oresto, Donald Mackay, Mo Kan Li, Robert Hansen, Israel Hernandez, Donna Hornung, Ryan Nordman, Vincent Novak. Related document: #1 Complaint,,,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Richard Tofano, James White, Jr., Carol Toscano, Thomas Sites, Jr., Christopher Smith, Nicole Wint-Baksh, Jon Willsten, Daniel Williams, Thomas Woods, Jay Walsh, Patrick Zimms, Brian Zolzer, John Suarez, Louis Trazino, Stuart Weisbaum added. Party added pursuant to #1 Complaint,,,.Document filed by Richard Tofano, James White, Jr., Carol Toscano, Thomas Sites, Jr., Christopher Smith, Nicole Wint-Baksh, Jon Willsten, Daniel Williams, Thomas Woods, Jay Walsh, Patrick Zimms, Brian Zolzer, John Suarez, Louis Trazino, Stuart Weisbaum. Related document: #1 Complaint,,,.(Kreindler, James) |
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