Abdul-Jalil et al v. Kingdom of Saudi Arabia
Plaintiff: Vincent DeMarinis, William Bialkoski, Luciano Caceres, Andrzej Bator, Michael Carmody, Jerome Aprile, Thomas Bogue, Joseph Aiello, Andrew Best, Alan Debekker, Peter Benedetti, Joseph Bailey, Jr., Hector Bourren, Vincent Cappelli, Nesat Ajvazi, Joseph Auci, Charles Clontz, Beth Collison, Paul Cavagnaro, Daniel Delacqua, Michael Delillo, Christopher Cooper, Raymond Bressingham, Anthony Avitable, Peter Barbagallo, George Cortes, Raymond Dewitt, Roland Diaz, Michael Corso, Umar Abdul-Jalil, Michael Cantante, Benjamin Craig, Glen Ahrens, Jorge Campoverde, David Catala, Paul Brincat, Gary Boulanger, David Calderon, John Depaul, Denise Baker-Frasier, Albert Acevedo, Jerry Cooksey, Michael Cucuzzo, Frank Del Balso, Douglas Chu, Kieran Brosnan, Donald Bruce, Paul Catanzaro, David Belfiore, Joseph Blozis, Michael Cammarata, Michael Depaola, Barry Bauman, Joseph Castro, Richard Dandurand, Bryan Comerford, Salvatore Cutaia, Thomas Crist, Bruno Dellapina, James Deligio, John Augello, Robert Black, Shakira Azeez-West, Kevin Barney, Frank Dichristina, Julian Diaz, Kenneth Croken, Joseph Defalco, Claude F. Birong, Raymond R. Alexander, III, Edward Caroselli, Zbigniew Bialy, Peter Capitali, Carl Arena, Anthony Cordaro, Steven Barone, John Amador, Mohamed Azadi, Edward Curran, Robert Dertinger, Cjader Bullock, Michael Casado, Steven Bledsoe, Edward Capurro, Raymond Bailey, Kevin Brown, Vito Brinzo, Raymond Aviles, Schusert Colas, Leo Cunningham, Morton Berger, Michael Cassano, Louis Cafiero, Edward Carpino, Michael Covais, Ferdinand Cuadradro, John Caporaso, Charles Christopher Botti, Vincent Aiello and Kevin Charley
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11485
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 U.S.C. § 1605 A
Jury Demanded By: Plaintiff
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This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 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)
December 20, 2018 Opinion or Order 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)
December 20, 2018 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)
December 20, 2018 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)
December 20, 2018 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)
December 19, 2018 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)
December 18, 2018 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)
December 14, 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 14, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 13, 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 13, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 13, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
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 10, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 8, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Umar Abdul-Jalil, Albert Acevedo, Glen Ahrens, Joseph Aiello, Vincent Aiello, Nesat Ajvazi, Raymond R. Alexander, III, John Amador, Jerome Aprile, Carl Arena, Joseph Auci, John Augello, Raymond Aviles, Anthony Avitable, Mohamed Azadi, Shakira Azeez-West, Raymond Bailey, Joseph Bailey, Jr., Denise Baker-Frasier, Peter Barbagallo, Kevin Barney, Steven Barone, Andrzej Bator, Barry Bauman, David Belfiore, Peter Benedetti, Morton Berger, Andrew Best, William Bialkoski, Zbigniew Bialy, Claude F. Birong, Robert Black, Steven Bledsoe, Joseph Blozis, Thomas Bogue, Charles Christopher Botti, Gary Boulanger, Hector Bourren, Raymond Bressingham, Paul Brincat, Vito Brinzo, Kieran Brosnan, Kevin Brown, Donald Bruce, Cjader Bullock, Luciano Caceres, Louis Cafiero, David Calderon, Michael Cammarata, Jorge Campoverde, Michael Cantante, Peter Capitali, John Caporaso, Vincent Cappelli, Edward Capurro, Michael Carmody, Edward Caroselli, Edward Carpino, Michael Casado, Michael Cassano, Joseph Castro, David Catala, Paul Catanzaro, Paul Cavagnaro, Kevin Charley, Douglas Chu, Charles Clontz, Schusert Colas, Beth Collison, Bryan Comerford, Jerry Cooksey, Christopher Cooper, Anthony Cordaro, Michael Corso, George Cortes, Michael Covais, Benjamin Craig, Thomas Crist, Kenneth Croken, Ferdinand Cuadradro, Michael Cucuzzo, Leo Cunningham, Edward Curran, Salvatore Cutaia, Richard Dandurand, Vincent DeMarinis, Alan Debekker, Joseph Defalco, Frank Del Balso, Daniel Delacqua, James Deligio, Michael Delillo, Bruno Dellapina, Michael Depaola, John Depaul, Robert Dertinger, Raymond Dewitt, Julian Diaz, Roland Diaz, Frank Dichristina.(Kreindler, James)
December 8, 2018 Filing 3 CIVIL COVER SHEET filed. (Kreindler, James)
December 8, 2018 Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Michael Carmody, Robert Black, Claude F. Birong, Peter Barbagallo, Nesat Ajvazi, David Belfiore, Michael Delillo, Leo Cunningham, Schusert Colas, Raymond Bailey, Julian Diaz, Vincent DeMarinis, Mohamed Azadi, Peter Benedetti, Thomas Crist, David Catala, Benjamin Craig, Denise Baker-Frasier, Michael Casado, Edward Capurro, Hector Bourren, Bryan Comerford, Edward Curran, Michael Cantante, Frank Dichristina, Jerome Aprile, Zbigniew Bialy, Douglas Chu, Joseph Blozis, Paul Brincat, Carl Arena, Paul Catanzaro, Michael Corso, Kenneth Croken, Luciano Caceres, Kieran Brosnan, Joseph Castro, Anthony Cordaro, Andrew Best, John Depaul, Alan Debekker, Michael Cucuzzo, Jerry Cooksey, Joseph Defalco, Cjader Bullock, Joseph Auci, Beth Collison, Anthony Avitable, Paul Cavagnaro, Jorge Campoverde, Michael Covais, Michael Cassano, Joseph Bailey, Jr., Ferdinand Cuadradro, Edward Carpino, Michael Cammarata, Umar Abdul-Jalil, Shakira Azeez-West, Salvatore Cutaia, William Bialkoski, Barry Bauman, Vincent Cappelli, Morton Berger, Vito Brinzo, Raymond Aviles, Louis Cafiero, Kevin Brown, Donald Bruce, Richard Dandurand, Andrzej Bator, Peter Capitali, Robert Dertinger, David Calderon, John Caporaso, Raymond Dewitt, Michael Depaola, Daniel Delacqua, Kevin Barney, Steven Barone, John Augello, Frank Del Balso, George Cortes, Vincent Aiello, Charles Clontz, Albert Acevedo, Thomas Bogue, Edward Caroselli, Christopher Cooper, John Amador, Raymond Bressingham, Raymond R. Alexander, III, Gary Boulanger, Glen Ahrens, Steven Bledsoe, Kevin Charley, Charles Christopher Botti, James Deligio, Roland Diaz, Bruno Dellapina, Joseph Aiello. (Attachments: #1 Appendix 1)(Kreindler, James)
December 8, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16024377)Document filed by Robert Black, Claude F. Birong, Peter Barbagallo, Nesat Ajvazi, David Belfiore, Shakira Azeez-West, Umar Abdul-Jalil, Raymond Bailey, William Bialkoski, Mohamed Azadi, Peter Benedetti, Barry Bauman, Morton Berger, Denise Baker-Frasier, Raymond Aviles, Andrzej Bator, Jerome Aprile, Zbigniew Bialy, Joseph Blozis, Carl Arena, Kevin Barney, John Augello, Steven Barone, Andrew Best, Vincent Aiello, Thomas Bogue, Albert Acevedo, John Amador, Joseph Auci, Anthony Avitable, Gary Boulanger, Raymond R. Alexander, III, Glen Ahrens, Steven Bledsoe, Charles Christopher Botti, Joseph Bailey, Jr., Joseph Aiello. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/10/2018 (pne).
December 8, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raymond Dewitt, Paul Cavagnaro, Vito Brinzo, Charles Clontz, Luciano Caceres, Edward Curran, Paul Catanzaro, Kieran Brosnan, David Catala, Joseph Defalco, Schusert Colas, Michael Cassano, Hector Bourren, Frank Del Balso, Kenneth Croken, Michael Casado, Raymond Bressingham, Douglas Chu, Benjamin Craig, James Deligio, Leo Cunningham, Daniel Delacqua, John Depaul, Vincent DeMarinis, Michael Carmody, Michael Cammarata, David Calderon, Anthony Cordaro, Louis Cafiero, Jorge Campoverde, Edward Carpino, Salvatore Cutaia, Michael Depaola, Donald Bruce, Vincent Cappelli, Michael Cucuzzo, Michael Cantante, Beth Collison, Robert Dertinger, Joseph Castro, George Cortes, Thomas Crist, Edward Capurro, Ferdinand Cuadradro, Michael Corso, Kevin Charley, Roland Diaz, Michael Covais, Frank Dichristina, Richard Dandurand, Julian Diaz, John Caporaso, Christopher Cooper, Edward Caroselli, Peter Capitali, Paul Brincat, Kevin Brown, Michael Delillo, Bruno Dellapina, Alan Debekker, Cjader Bullock, Bryan Comerford, Jerry Cooksey added. Party added pursuant to #1 Complaint,,,.Document filed by Raymond Dewitt, Paul Cavagnaro, Vito Brinzo, Charles Clontz, Luciano Caceres, Edward Curran, Paul Catanzaro, Kieran Brosnan, David Catala, Joseph Defalco, Schusert Colas, Michael Cassano, Hector Bourren, Frank Del Balso, Kenneth Croken, Michael Casado, Raymond Bressingham, Douglas Chu, Benjamin Craig, James Deligio, Leo Cunningham, Daniel Delacqua, John Depaul, Vincent DeMarinis, Michael Carmody, Michael Cammarata, David Calderon, Anthony Cordaro, Louis Cafiero, Jorge Campoverde, Edward Carpino, Salvatore Cutaia, Michael Depaola, Donald Bruce, Vincent Cappelli, Michael Cucuzzo, Michael Cantante, Beth Collison, Robert Dertinger, Joseph Castro, George Cortes, Thomas Crist, Edward Capurro, Ferdinand Cuadradro, Michael Corso, Kevin Charley, Roland Diaz, Michael Covais, Frank Dichristina, Richard Dandurand, Julian Diaz, John Caporaso, Christopher Cooper, Edward Caroselli, Peter Capitali, Paul Brincat, Kevin Brown, Michael Delillo, Bruno Dellapina, Alan Debekker, Cjader Bullock, Bryan Comerford, Jerry Cooksey. Related document: #1 Complaint,,,.(Kreindler, James)

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Plaintiff: Vincent DeMarinis
Represented By: James P. Kreindler
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Plaintiff: William Bialkoski
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Plaintiff: Luciano Caceres
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Plaintiff: Andrzej Bator
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Plaintiff: Michael Carmody
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Plaintiff: Jerome Aprile
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Plaintiff: Thomas Bogue
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Plaintiff: Joseph Aiello
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Plaintiff: Andrew Best
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Plaintiff: Alan Debekker
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Plaintiff: Peter Benedetti
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Plaintiff: Joseph Bailey, Jr.
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Plaintiff: Hector Bourren
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Plaintiff: Vincent Cappelli
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Plaintiff: Nesat Ajvazi
Represented By: James P. Kreindler
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Plaintiff: Joseph Auci
Represented By: James P. Kreindler
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Plaintiff: Charles Clontz
Represented By: James P. Kreindler
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Plaintiff: Beth Collison
Represented By: James P. Kreindler
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Plaintiff: Paul Cavagnaro
Represented By: James P. Kreindler
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Plaintiff: Daniel Delacqua
Represented By: James P. Kreindler
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Plaintiff: Michael Delillo
Represented By: James P. Kreindler
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Plaintiff: Christopher Cooper
Represented By: James P. Kreindler
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Plaintiff: Raymond Bressingham
Represented By: James P. Kreindler
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Plaintiff: Anthony Avitable
Represented By: James P. Kreindler
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Plaintiff: Peter Barbagallo
Represented By: James P. Kreindler
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Plaintiff: George Cortes
Represented By: James P. Kreindler
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Plaintiff: Raymond Dewitt
Represented By: James P. Kreindler
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Plaintiff: Roland Diaz
Represented By: James P. Kreindler
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Plaintiff: Michael Corso
Represented By: James P. Kreindler
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Plaintiff: Umar Abdul-Jalil
Represented By: James P. Kreindler
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Plaintiff: Michael Cantante
Represented By: James P. Kreindler
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Plaintiff: Benjamin Craig
Represented By: James P. Kreindler
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Plaintiff: Glen Ahrens
Represented By: James P. Kreindler
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Plaintiff: Jorge Campoverde
Represented By: James P. Kreindler
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Plaintiff: David Catala
Represented By: James P. Kreindler
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Plaintiff: Paul Brincat
Represented By: James P. Kreindler
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Plaintiff: Gary Boulanger
Represented By: James P. Kreindler
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Plaintiff: David Calderon
Represented By: James P. Kreindler
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Plaintiff: John Depaul
Represented By: James P. Kreindler
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Plaintiff: Denise Baker-Frasier
Represented By: James P. Kreindler
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Plaintiff: Albert Acevedo
Represented By: James P. Kreindler
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Plaintiff: Jerry Cooksey
Represented By: James P. Kreindler
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Plaintiff: Michael Cucuzzo
Represented By: James P. Kreindler
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Plaintiff: Frank Del Balso
Represented By: James P. Kreindler
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Plaintiff: Douglas Chu
Represented By: James P. Kreindler
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Plaintiff: Kieran Brosnan
Represented By: James P. Kreindler
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Plaintiff: Donald Bruce
Represented By: James P. Kreindler
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Plaintiff: Paul Catanzaro
Represented By: James P. Kreindler
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Plaintiff: David Belfiore
Represented By: James P. Kreindler
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Plaintiff: Joseph Blozis
Represented By: James P. Kreindler
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Plaintiff: Michael Cammarata
Represented By: James P. Kreindler
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Plaintiff: Michael Depaola
Represented By: James P. Kreindler
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Plaintiff: Barry Bauman
Represented By: James P. Kreindler
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Plaintiff: Joseph Castro
Represented By: James P. Kreindler
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Plaintiff: Richard Dandurand
Represented By: James P. Kreindler
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Plaintiff: Bryan Comerford
Represented By: James P. Kreindler
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Plaintiff: Salvatore Cutaia
Represented By: James P. Kreindler
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Plaintiff: Thomas Crist
Represented By: James P. Kreindler
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Plaintiff: Bruno Dellapina
Represented By: James P. Kreindler
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Plaintiff: James Deligio
Represented By: James P. Kreindler
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Plaintiff: John Augello
Represented By: James P. Kreindler
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Plaintiff: Robert Black
Represented By: James P. Kreindler
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Plaintiff: Shakira Azeez-West
Represented By: James P. Kreindler
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Plaintiff: Kevin Barney
Represented By: James P. Kreindler
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Plaintiff: Frank Dichristina
Represented By: James P. Kreindler
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Plaintiff: Julian Diaz
Represented By: James P. Kreindler
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Plaintiff: Kenneth Croken
Represented By: James P. Kreindler
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Plaintiff: Joseph Defalco
Represented By: James P. Kreindler
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Plaintiff: Claude F. Birong
Represented By: James P. Kreindler
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Plaintiff: Raymond R. Alexander, III
Represented By: James P. Kreindler
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Plaintiff: Edward Caroselli
Represented By: James P. Kreindler
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Plaintiff: Zbigniew Bialy
Represented By: James P. Kreindler
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Plaintiff: Peter Capitali
Represented By: James P. Kreindler
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Plaintiff: Carl Arena
Represented By: James P. Kreindler
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Plaintiff: Anthony Cordaro
Represented By: James P. Kreindler
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Plaintiff: Steven Barone
Represented By: James P. Kreindler
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Plaintiff: John Amador
Represented By: James P. Kreindler
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Plaintiff: Mohamed Azadi
Represented By: James P. Kreindler
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Plaintiff: Edward Curran
Represented By: James P. Kreindler
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Plaintiff: Robert Dertinger
Represented By: James P. Kreindler
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Plaintiff: Cjader Bullock
Represented By: James P. Kreindler
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Plaintiff: Michael Casado
Represented By: James P. Kreindler
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Plaintiff: Steven Bledsoe
Represented By: James P. Kreindler
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Plaintiff: Edward Capurro
Represented By: James P. Kreindler
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Plaintiff: Raymond Bailey
Represented By: James P. Kreindler
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Plaintiff: Kevin Brown
Represented By: James P. Kreindler
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Plaintiff: Vito Brinzo
Represented By: James P. Kreindler
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Plaintiff: Raymond Aviles
Represented By: James P. Kreindler
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Plaintiff: Schusert Colas
Represented By: James P. Kreindler
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Plaintiff: Leo Cunningham
Represented By: James P. Kreindler
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Plaintiff: Morton Berger
Represented By: James P. Kreindler
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Plaintiff: Michael Cassano
Represented By: James P. Kreindler
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Plaintiff: Louis Cafiero
Represented By: James P. Kreindler
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Plaintiff: Edward Carpino
Represented By: James P. Kreindler
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Plaintiff: Michael Covais
Represented By: James P. Kreindler
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Plaintiff: Ferdinand Cuadradro
Represented By: James P. Kreindler
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Plaintiff: John Caporaso
Represented By: James P. Kreindler
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Plaintiff: Charles Christopher Botti
Represented By: James P. Kreindler
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Plaintiff: Vincent Aiello
Represented By: James P. Kreindler
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Plaintiff: Kevin Charley
Represented By: James P. Kreindler
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Defendant: Kingdom of Saudi Arabia
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