Andrews et al v. Kingdom of Saudi Arabia
Thomas Black, John Mastrogianni, Alecia Huie, Edward Murphy, Dominick Carlo, Thomas Finnerty, Kevin Shannon, Patrick Logan, Daniel Conway, William Stiuso, Kevin Tramutola, Jorge Velasquez, John Nesbitt, Christopher Farrell, James Wojno, Irene Blaich, Richard Russo, David Edick, Robert Sutherland, Michael Bellantoni, Jose Ruiz, James Motto, Wayne Hepburn, Stephen Ellis, Sylvia Good, Masae Doyon, Matthew Wanner, Rosalba Mannino, Thomas O'Shea, Amadeo Pulley, Anthony Rivera, Walter Wall, Kevin Canavan, Mary Rose Caradonna, Michael Waters, Daniel Roman, George Mowbray, Richard Delmar, Michael Hance, Patrick West, Edward Seymour, Michael Pinckney, Robert Rossiter, William McLaughlin, Laurence Finnerty, William Sollin, Thomas R. Casey, Ernest Pelaez, William Andrews, William Crowley, Michael McCaffery, George Healy, Kevin Rice, James R. Davis, Dennis D'Anna, James Ciulla, James Lemonda, Kenneth Fink, Michael Girardin, Donald Malone, Edward Curry, Joseph Arce, Sean Faherty, Patrick Malloy, Glenn Valcarcel, Adina Lev, Stephen Gallagher, Robert Caggiano, Scott Quintana, Timothy Keys, Thomas Regan, John Steinhardt, Deborah Lawson, Thomas Kurtz, John Mortimer, Patrick Smith, Peter Koniuch, Mark McLendon, Michael Hyland, Joseph Nieves, Kirk Lester, Douglas Fais, Joseph Flaherty, Joel Vetter, Melinda Davis, Thomas Graham, Robert Smith, Sheryl Williams, Richard Carter, Karl Weissert, Robert Barrow, Richard Harold, Edward Scali, Joseph Sciarrino, Stephen McNally, Anthony Surace, Jesse Peraza, Frank Carlo, Joe On and Patrick Quinn, Jr. |
Kingdom of Saudi Arabia |
1:2018cv11486 |
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 |
None |
Docket Report
This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 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) |
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Filing 9 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 8 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 7 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 6 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 5 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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CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc) |
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) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
Case Designated ECF. (pne) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by William Andrews, Joseph Arce, Robert Barrow, Michael Bellantoni, Thomas Black, Irene Blaich, Robert Caggiano, Kevin Canavan, Mary Rose Caradonna, Dominick Carlo, Frank Carlo, Richard Carter, Thomas R. Casey, James Ciulla, Daniel Conway, William Crowley, Edward Curry, Dennis D'Anna, James R. Davis, Melinda Davis, Richard Delmar, Masae Doyon, David Edick, Stephen Ellis, Sean Faherty, Douglas Fais, Christopher Farrell, Kenneth Fink, Laurence Finnerty, Thomas Finnerty, Joseph Flaherty, Stephen Gallagher, Michael Girardin, Sylvia Good, Thomas Graham, Michael Hance, Richard Harold, George Healy, Wayne Hepburn, Alecia Huie, Michael Hyland, Timothy Keys, Peter Koniuch, Thomas Kurtz, Deborah Lawson, James Lemonda, Kirk Lester, Adina Lev, Patrick Logan, Patrick Malloy, Donald Malone, Rosalba Mannino, John Mastrogianni, Michael McCaffery, William McLaughlin, Mark McLendon, Stephen McNally, John Mortimer, James Motto, George Mowbray, Edward Murphy, John Nesbitt, Joseph Nieves, Thomas O'Shea, Joe On, Ernest Pelaez, Jesse Peraza, Michael Pinckney, Amadeo Pulley, Patrick Quinn, Jr., Scott Quintana, Thomas Regan, Kevin Rice, Anthony Rivera, Daniel Roman, Robert Rossiter, Jose Ruiz, Richard Russo, Edward Scali, Joseph Sciarrino, Edward Seymour, Kevin Shannon, Patrick Smith, Robert Smith, William Sollin, John Steinhardt, William Stiuso, Anthony Surace, Robert Sutherland, Kevin Tramutola, Glenn Valcarcel, Jorge Velasquez, Joel Vetter, Walter Wall, Matthew Wanner, Michael Waters, Karl Weissert, Patrick West, Sheryl Williams, James Wojno.(Benett, Megan) |
Filing 2 CIVIL COVER SHEET filed. (Benett, Megan) |
Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16024387)Document filed by Stephen Gallagher, Joseph Flaherty, Robert Sutherland, John Nesbitt, Melinda Davis, Patrick Quinn, Jr., Irene Blaich, Edward Scali, Sean Faherty, Patrick West, Edward Curry, Scott Quintana, Daniel Conway, Peter Koniuch, Michael McCaffery, Patrick Smith, Kevin Rice, Douglas Fais, Walter Wall, Mark McLendon, George Mowbray, James R. Davis, Glenn Valcarcel, Anthony Surace, Mary Rose Caradonna, Thomas Finnerty, Sylvia Good, Dominick Carlo, Kevin Tramutola, Jose Ruiz, Kirk Lester, John Steinhardt, Jorge Velasquez, Robert Rossiter, Joe On, Kenneth Fink, Patrick Logan, George Healy, Joseph Nieves, Michael Waters, Stephen McNally, Alecia Huie, Frank Carlo, James Ciulla, Joseph Sciarrino, Donald Malone, James Motto, William McLaughlin, James Wojno, Thomas Regan, Thomas O'Shea, Thomas Kurtz, William Sollin, Daniel Roman, Dennis D'Anna, Edward Murphy, John Mastrogianni, Ernest Pelaez, Amadeo Pulley, Jesse Peraza, William Andrews, William Crowley, William Stiuso, Laurence Finnerty, Sheryl Williams, Edward Seymour, Stephen Ellis, Christopher Farrell, Kevin Shannon, Anthony Rivera, Wayne Hepburn, Thomas R. Casey, Michael Pinckney, John Mortimer, Adina Lev, David Edick, Rosalba Mannino, Richard Russo, Richard Delmar, Michael Hyland, Deborah Lawson, Masae Doyon, Richard Carter, Matthew Wanner, Thomas Black, Robert Smith, Joseph Arce, Thomas Graham, Joel Vetter, Kevin Canavan, Patrick Malloy, James Lemonda, Robert Caggiano, Richard Harold, Karl Weissert, Robert Barrow, Michael Girardin, Michael Hance, Timothy Keys, Michael Bellantoni. (Attachments: #1 Appendix 1)(Benett, Megan) |
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