Ahlers et al v. Kingdom of Saudi Arabia
Plaintiff: Claire Mulcahy, Migdalia Alvarez-Adorno, Christopher McInerney, Ellen Offen, Andrew Vallas, Victorious Vanhorne, Richard Rutherford, Robert Coppola, Bruce Clark, Luis Garcia, Stacey Maher, Stephen Russack, John Pelzer, John Salemo, Dawn McAuliffe, Todd Heiman, Robert Zahn, David Russell, Francis Feehan, Walter Cook, Vincent Sciulla, James Graham, Michael Dowling, Robert Davidson, Richard Lynch, Alaric Pacheco, John Leary, Marisin Lorenzo, Christian Brett, Salvatore Taormina, Kenneth Ahlers, John Trubia, Anne-Marie Horton, Ralph Sherlock, Patrick O'Leary, Kevin McCullagh, Willie Hodges, James Parmiter, Joseph Cioffi, James Carollo, Michael Beltran, Daniel White, Jose Lopez, Barry Pulchin, Terrence Slepoff, Nelson Pabon, Brenda Spencer, Eric Sanchez, John Cunniff, Glen Pillarella, Anne Marie Principe, David Biesty, Kristen Gross, Lino Rivera, Frederick Prevete, Nicholas Ricca, John Kavanagh, Joseph Culbert, Richard Luongo, Edgar Schoffner, Thomas D. Murphy, Julius Morton, Patrick Boughton, Curtis Smalls, Vincent Plover, Christopher Schmidt, James Davolio, Gregory Picconi, John Gleave, John Bellina, Jr., Teesha McKenney, James O'Brien, Thomas Kollar, James McBurney, Kevin Clark, Michael Oveis, James Finn, Peter Maglione, Salvatore Santorelli, Jr., Elaine Frank, Alan Callahan, Paul Pakiakis, Alfred Lent, Michael Biuso, Joan Santangelo, Richard Coyne, William Maynard, Yvette Tibbs, Paul O'Donnell, Raymond Ragusa, Carlos Rodriguez, Rudolph Geiger, Robert Morris, Joseph Masessa, Bradley Walls, Charles O'Neill, Howard Lesser, Joel Polanco, Lynn Rabin and Gerald Wren
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11484
Filed: December 8, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 6 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 18, 2018 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Kenneth Ahlers, Migdalia Alvarez-Adorno, John Bellina, Jr., Michael Beltran, David Biesty, Michael Biuso, Patrick Boughton, Christian Brett, Alan Callahan, James Carollo, Joseph Cioffi, Bruce Clark, Kevin Clark, Walter Cook, Robert Coppola, Richard Coyne, Joseph Culbert, John Cunniff, Robert Davidson, James Davolio, Michael Dowling, Francis Feehan, James Finn, Elaine Frank, Luis Garcia, Rudolph Geiger, John Gleave, James Graham, Kristen Gross, Todd Heiman, Willie Hodges, Anne-Marie Horton, John Kavanagh, Thomas Kollar, John Leary, Alfred Lent, Howard Lesser, Jose Lopez, Marisin Lorenzo, Richard Luongo, Richard Lynch, Peter Maglione, Stacey Maher, Joseph Masessa, William Maynard, Dawn McAuliffe, James McBurney, Kevin McCullagh, Christopher McInerney, Teesha McKenney, Robert Morris, Julius Morton, Claire Mulcahy, Thomas D. Murphy, James O'Brien, Paul O'Donnell, Patrick O'Leary, Charles O'Neill, Ellen Offen, Michael Oveis, Nelson Pabon, Alaric Pacheco, Paul Pakiakis, James Parmiter, John Pelzer, Gregory Picconi, Glen Pillarella, Vincent Plover, Joel Polanco, Frederick Prevete, Anne Marie Principe, Barry Pulchin, Lynn Rabin, Raymond Ragusa, Nicholas Ricca, Lino Rivera, Carlos Rodriguez, Stephen Russack, David Russell, Richard Rutherford, John Salemo, Eric Sanchez, Joan Santangelo, Salvatore Santorelli, Jr., Christopher Schmidt, Edgar Schoffner, Vincent Sciulla, Ralph Sherlock, Terrence Slepoff, Curtis Smalls, Brenda Spencer, Salvatore Taormina, Yvette Tibbs, John Trubia, Andrew Vallas, Victorious Vanhorne, Bradley Walls, Daniel White, Gerald Wren, Robert Zahn.(Benett, Megan)
December 18, 2018 Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Anne-Marie Horton, Willie Hodges, Terrence Slepoff, Alaric Pacheco, James Davolio, Frederick Prevete, Michael Biuso, David Russell, Luis Garcia, Daniel White, Joseph Culbert, Anne Marie Principe, Robert Coppola, Stacey Maher, Thomas D. Murphy, Joan Santangelo, Lynn Rabin, Rudolph Geiger, John Trubia, Paul O'Donnell, Michael Oveis, Robert Davidson, Brenda Spencer, Ralph Sherlock, Alan Callahan, Todd Heiman, Thomas Kollar, James Carollo, Curtis Smalls, Carlos Rodriguez, James McBurney, Edgar Schoffner, Salvatore Taormina, Lino Rivera, James Parmiter, James Graham, Christopher McInerney, Jose Lopez, Paul Pakiakis, Victorious Vanhorne, Ellen Offen, Richard Luongo, Joseph Cioffi, Walter Cook, Richard Rutherford, Robert Morris, Charles O'Neill, James O'Brien, Robert Zahn, Barry Pulchin, John Pelzer, Joseph Masessa, Christopher Schmidt, Nicholas Ricca, John Cunniff, Nelson Pabon, Claire Mulcahy, Gregory Picconi, Joel Polanco, Glen Pillarella, Kenneth Ahlers, Richard Coyne, Vincent Sciulla, Kristen Gross, Gerald Wren, John Salemo, Elaine Frank, John Gleave, Eric Sanchez, Raymond Ragusa, Marisin Lorenzo, Kevin Clark, Vincent Plover, Patrick O'Leary, Kevin McCullagh, James Finn, Julius Morton, Stephen Russack, Michael Dowling, Richard Lynch, William Maynard, Francis Feehan, Bruce Clark, Andrew Vallas, David Biesty, Salvatore Santorelli, Jr., Migdalia Alvarez-Adorno, John Leary, Yvette Tibbs, Christian Brett, Teesha McKenney, Dawn McAuliffe, Patrick Boughton, Howard Lesser, Bradley Walls, John Bellina, Jr., John Kavanagh, Alfred Lent, Peter Maglione, Michael Beltran. (Attachments: #1 Appendix 1)(Benett, Megan)
December 10, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Megan Wolfe Benett 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)
December 10, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Megan Wolfe Benett to RE-FILE Document No. #1 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)
December 10, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Megan Wolfe Benett. The party information for the following party/parties has been modified: Principe Anne Marie was modified and corrected to Anne Marie Principe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
December 10, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Megan Wolfe Benett. The following case opening statistical information was erroneously selected/entered: County code Nassau. The following correction(s) have been made to your case entry: the County code has been modified to New York. (pne)
December 10, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 10, 2018 Case Designated ECF. (pne)
December 10, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 8, 2018 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 Kenneth Ahlers, Migdalia Alvarez-Adorno, Principe Anne Marie, John Bellina, Jr., Michael Beltran, David Biesty, Michael Biuso, Patrick Boughton, Christian Brett, Alan Callahan, James Carollo, Joseph Cioffi, Bruce Clark, Kevin Clark, Walter Cook, Robert Coppola, Richard Coyne, Joseph Culbert, John Cunniff, Robert Davidson, James Davolio, Michael Dowling, Francis Feehan, James Finn, Elaine Frank, Luis Garcia, Rudolph Geiger, John Gleave, James Graham, Kristen Gross, Todd Heiman, Willie Hodges, Anne-Marie Horton, John Kavanagh, Thomas Kollar, John Leary, Alfred Lent, Howard Lesser, Jose Lopez, Marisin Lorenzo, Richard Luongo, Richard Lynch, Peter Maglione, Stacey Maher, Joseph Masessa, William Maynard, Dawn McAuliffe, James McBurney, Kevin McCullagh, Christopher McInerney, Teesha McKenney, Robert Morris, Julius Morton, Claire Mulcahy, Thomas D. Murphy, James O'Brien, Paul O'Donnell, Patrick O'Leary, Charles O'Neill, Ellen Offen, Michael Oveis, Nelson Pabon, Alaric Pacheco, Paul Pakiakis, James Parmiter, John Pelzer, Gregory Picconi, Glen Pillarella, Vincent Plover, Joel Polanco, Frederick Prevete, Barry Pulchin, Lynn Rabin, Raymond Ragusa, Nicholas Ricca, Lino Rivera, Carlos Rodriguez, Stephen Russack, David Russell, Richard Rutherford, John Salemo, Eric Sanchez, Joan Santangelo, Salvatore Santorelli, Jr., Christopher Schmidt, Edgar Schoffner, Vincent Sciulla, Ralph Sherlock, Terrence Slepoff, Curtis Smalls, Brenda Spencer, Salvatore Taormina, Yvette Tibbs, John Trubia, Andrew Vallas, Victorious Vanhorne, Bradley Walls, Daniel White, Gerald Wren, Robert Zahn.(Benett, Megan) Modified on 12/10/2018 (pne).
December 8, 2018 Filing 2 CIVIL COVER SHEET filed. (Benett, Megan)
December 8, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16024331)Document filed by Anne-Marie Horton, Willie Hodges, Terrence Slepoff, Alaric Pacheco, James Davolio, Frederick Prevete, Michael Biuso, David Russell, Luis Garcia, Daniel White, Joseph Culbert, Principe Anne Marie, Robert Coppola, Stacey Maher, Thomas D. Murphy, Joan Santangelo, Lynn Rabin, Rudolph Geiger, John Trubia, Paul O'Donnell, Michael Oveis, Robert Davidson, Brenda Spencer, Ralph Sherlock, Alan Callahan, Todd Heiman, Thomas Kollar, James Carollo, Curtis Smalls, Carlos Rodriguez, James McBurney, Edgar Schoffner, Salvatore Taormina, Lino Rivera, James Parmiter, James Graham, Christopher McInerney, Jose Lopez, Paul Pakiakis, Victorious Vanhorne, Ellen Offen, Richard Luongo, Joseph Cioffi, Walter Cook, Richard Rutherford, Robert Morris, Charles O'Neill, James O'Brien, Robert Zahn, Barry Pulchin, John Pelzer, Joseph Masessa, Christopher Schmidt, Nicholas Ricca, John Cunniff, Nelson Pabon, Claire Mulcahy, Gregory Picconi, Joel Polanco, Glen Pillarella, Kenneth Ahlers, Richard Coyne, Vincent Sciulla, Kristen Gross, Gerald Wren, John Salemo, Elaine Frank, John Gleave, Eric Sanchez, Raymond Ragusa, Marisin Lorenzo, Kevin Clark, Vincent Plover, Patrick O'Leary, Kevin McCullagh, James Finn, Julius Morton, Stephen Russack, Michael Dowling, Richard Lynch, William Maynard, Francis Feehan, Bruce Clark, Andrew Vallas, David Biesty, Salvatore Santorelli, Jr., Migdalia Alvarez-Adorno, John Leary, Yvette Tibbs, Christian Brett, Teesha McKenney, Dawn McAuliffe, Patrick Boughton, Howard Lesser, Bradley Walls, John Bellina, Jr., John Kavanagh, Alfred Lent, Peter Maglione, Michael Beltran. (Attachments: #1 Appendix 1)(Benett, Megan) Modified on 12/10/2018 (pne).

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Plaintiff: Claire Mulcahy
Represented By: Megan Wolfe Benett
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Plaintiff: Migdalia Alvarez-Adorno
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Plaintiff: Michael Dowling
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Plaintiff: Kenneth Ahlers
Represented By: Megan Wolfe Benett
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Plaintiff: Anne-Marie Horton
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Plaintiff: Ralph Sherlock
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Plaintiff: Patrick O'Leary
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Plaintiff: Kevin McCullagh
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Plaintiff: Willie Hodges
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Plaintiff: James Parmiter
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Cioffi
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Plaintiff: James Carollo
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Plaintiff: Michael Beltran
Represented By: Megan Wolfe Benett
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Plaintiff: Daniel White
Represented By: Megan Wolfe Benett
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Plaintiff: Jose Lopez
Represented By: Megan Wolfe Benett
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Plaintiff: Barry Pulchin
Represented By: Megan Wolfe Benett
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Plaintiff: Terrence Slepoff
Represented By: Megan Wolfe Benett
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Plaintiff: Nelson Pabon
Represented By: Megan Wolfe Benett
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Plaintiff: Brenda Spencer
Represented By: Megan Wolfe Benett
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Plaintiff: Eric Sanchez
Represented By: Megan Wolfe Benett
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Plaintiff: John Cunniff
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Plaintiff: Glen Pillarella
Represented By: Megan Wolfe Benett
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Plaintiff: Anne Marie Principe
Represented By: Megan Wolfe Benett
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Plaintiff: David Biesty
Represented By: Megan Wolfe Benett
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Plaintiff: Kristen Gross
Represented By: Megan Wolfe Benett
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Plaintiff: Lino Rivera
Represented By: Megan Wolfe Benett
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Plaintiff: Frederick Prevete
Represented By: Megan Wolfe Benett
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Plaintiff: Nicholas Ricca
Represented By: Megan Wolfe Benett
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Plaintiff: John Kavanagh
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Culbert
Represented By: Megan Wolfe Benett
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Plaintiff: Richard Luongo
Represented By: Megan Wolfe Benett
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Plaintiff: Edgar Schoffner
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas D. Murphy
Represented By: Megan Wolfe Benett
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Plaintiff: Julius Morton
Represented By: Megan Wolfe Benett
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Plaintiff: Patrick Boughton
Represented By: Megan Wolfe Benett
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Plaintiff: Curtis Smalls
Represented By: Megan Wolfe Benett
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Plaintiff: Vincent Plover
Represented By: Megan Wolfe Benett
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Plaintiff: Christopher Schmidt
Represented By: Megan Wolfe Benett
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Plaintiff: James Davolio
Represented By: Megan Wolfe Benett
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Plaintiff: Gregory Picconi
Represented By: Megan Wolfe Benett
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Plaintiff: John Gleave
Represented By: Megan Wolfe Benett
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Plaintiff: John Bellina, Jr.
Represented By: Megan Wolfe Benett
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Plaintiff: Teesha McKenney
Represented By: Megan Wolfe Benett
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Plaintiff: James O'Brien
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas Kollar
Represented By: Megan Wolfe Benett
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Plaintiff: James McBurney
Represented By: Megan Wolfe Benett
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Plaintiff: Kevin Clark
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Oveis
Represented By: Megan Wolfe Benett
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Plaintiff: James Finn
Represented By: Megan Wolfe Benett
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Plaintiff: Peter Maglione
Represented By: Megan Wolfe Benett
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Plaintiff: Salvatore Santorelli, Jr.
Represented By: Megan Wolfe Benett
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Plaintiff: Elaine Frank
Represented By: Megan Wolfe Benett
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Plaintiff: Alan Callahan
Represented By: Megan Wolfe Benett
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Plaintiff: Paul Pakiakis
Represented By: Megan Wolfe Benett
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Plaintiff: Alfred Lent
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Biuso
Represented By: Megan Wolfe Benett
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Plaintiff: Joan Santangelo
Represented By: Megan Wolfe Benett
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Plaintiff: Richard Coyne
Represented By: Megan Wolfe Benett
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Plaintiff: William Maynard
Represented By: Megan Wolfe Benett
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Plaintiff: Yvette Tibbs
Represented By: Megan Wolfe Benett
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Plaintiff: Paul O'Donnell
Represented By: Megan Wolfe Benett
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Plaintiff: Raymond Ragusa
Represented By: Megan Wolfe Benett
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Plaintiff: Carlos Rodriguez
Represented By: Megan Wolfe Benett
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Plaintiff: Rudolph Geiger
Represented By: Megan Wolfe Benett
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Plaintiff: Robert Morris
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Masessa
Represented By: Megan Wolfe Benett
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Plaintiff: Bradley Walls
Represented By: Megan Wolfe Benett
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Plaintiff: Charles O'Neill
Represented By: Megan Wolfe Benett
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Plaintiff: Howard Lesser
Represented By: Megan Wolfe Benett
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Plaintiff: Joel Polanco
Represented By: Megan Wolfe Benett
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Plaintiff: Lynn Rabin
Represented By: Megan Wolfe Benett
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Plaintiff: Gerald Wren
Represented By: Megan Wolfe Benett
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Defendant: Kingdom of Saudi Arabia
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