Adams et al v. Kingdom of Saudi Arabia
| Anthony Cruciata, Timothy Branan, John Scanlon, Ulises Calderin, Richard Ognan, Darrell Overton, Annette Esposito, Elizabeth Haag, John Suarez, Lucy D'Amico, Anthony Fitch, Eduardo Rivera, Dennis Mcguire, Richard Collazo, Frederick Smith, Brian Leto, John Conenna, Kevin Hartigan, Colm Dawson, Maurice Joseph, Mason Wang, Frederick Muller, Michael Calabria, James Cronin, Jose Peinan, Michael Frising, Thomas Adams, Byran Liverpool, Ronald Pastino, Daniel Sullivan, Robert Petry, David Keevern, Eloise Martin, Tracy Scatigno, Robert Addolorato, Joseph Rivera, Karen Piazza, James Howard, Roger Smith, Yvonne Gilbert, Paul Federico, Richard Pepe, Sean Downes, Michael Miller, Murray Ellman, Peter Scolaro, Steven Gates, James Nellis, William Gleeson, John Schwartz, Jay Ferron, Michael Miles, Robert Frost, Louis Russo, Brian Pollock, Raymond Florida, Stephen Haag, Robert Mistretta, Luis Alvarez, Raymond Davis, Joseph Swanson, John Piazza, Harold Roberts, Gary Montalbano, John Castelhano, Mary Ellen Lanigan, Roberto Rivera, Richard Teemsma, Josue Sepulveda, Steven Tellone, Glen Spidle, Rodney Livolsi, Robert Jordan, Miguel Cruz, Edward Behringer, Robert Mitariten, Peter Kozel, Thomas Orourke, John Roe, Martin Finkelstein, Michael Costello, Marco Burdi, Michael Portee, Michael Murnane, Bartolo Lentini, Phillip Panzarella, Frank Cosentino, Joseph Zupo, Odalis Perez, Julius Ingram, Jr., David Martinez, David Judge, Gerard Ricciardi, Harold Silva, Christopher Caruso, Alan Sandomir, Ronald Wolf, Thomas Barbagallo, Enrico Moreno and Stephen Kurz |
| Kingdom of Saudi Arabia |
| 1:2018cv11493 |
| December 10, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 28 U.S.C. § 1605 A |
| Plaintiff |
Docket Report
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| Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/14/2018, answer due 3/14/2019. Document filed by Yvonne Gilbert; Steven Gates; Frederick Smith; Thomas Orourke; Colm Dawson; Robert Petry; Marco Burdi; Harold Roberts; Jay Ferron; Ronald Wolf; Miguel Cruz; John Piazza; James Cronin; Peter Kozel; Michael Miller; John Scanlon; Brian Pollock; Martin Finkelstein; Joseph Swanson; Robert Mitariten; Michael Murnane; Raymond Davis; Glen Spidle; Harold Silva; Christopher Caruso; Robert Frost; Elizabeth Haag; John Castelhano; Roger Smith; Joseph Rivera; Brian Leto; Peter Scolaro; John Suarez; Eduardo Rivera; Darrell Overton; Raymond Florida; Rodney Livolsi; Julius Ingram, Jr.; Richard Ognan; Steven Tellone; Gary Montalbano; Maurice Joseph; Richard Collazo; Michael Costello; John Roe; David Martinez; Frederick Muller; Robert Mistretta; Karen Piazza; Phillip Panzarella; Stephen Kurz; John Schwartz; Gerard Ricciardi; Lucy D'Amico; James Nellis; Michael Miles; Ronald Pastino; Odalis Perez; Jose Peinan; Robert Addolorato; Anthony Cruciata; Thomas Adams; Josue Sepulveda; Michael Frising; Joseph Zupo; Louis Russo; Paul Federico; Anthony Fitch; Alan Sandomir; Michael Portee; Robert Jordan; Frank Cosentino; Richard Pepe; Enrico Moreno; Byran Liverpool; Annette Esposito; Dennis Mcguire; Roberto Rivera; Sean Downes; David Judge; Mary Ellen Lanigan; Murray Ellman; John Conenna; Richard Teemsma; Timothy Branan; Tracy Scatigno; Luis Alvarez; Stephen Haag; Daniel Sullivan; Ulises Calderin; Eloise Martin; Bartolo Lentini; Michael Calabria; James Howard; Mason Wang; Thomas Barbagallo; William Gleeson; Kevin Hartigan; David Keevern; Edward Behringer. (Haefele, Robert) |
| Filing 17 NOTICE OF APPEARANCE by John Michael Eubanks on behalf of Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Eubanks, John) |
Filing 16
ORDER granting (854) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (4354) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (630) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (160) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (15) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (13) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (11) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (7) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (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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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (14 in 1:18-cv-11519-GBD-SN, 630 in 1:04-cv-07279-GBD-SN, 160 in 1:15-cv-09903-GBD-SN, 5 in 1:18-cv-12118-GBD-SN, 14 in 1:18-cv-11509-GBD-SN, 14 in 1:18-cv-11504-GBD-SN, 13 in 1:18-cv-11582-GBD-SN, 5 in 1:18-cv-12030-GBD-SN, 5 in 1:18-cv-12322-GBD-SN, 12 in 1:18-cv-11624-GBD-SN, 14 in 1:18-cv-11515-GBD-SN, 12 in 1:18-cv-11664-GBD-SN, 7 in 1:19-cv-00044-GBD-SN, 854 in 1:03-cv-09849-GBD-SN, 4354 in 1:03-md-01570-GBD-SN, 5 in 1:18-cv-12318-GBD-SN, 12 in 1:18-cv-11619-GBD-SN, 11 in 1:19-cv-00041-GBD-SN, 5 in 1:19-cv-00026-GBD-SN, 15 in 1:18-cv-11493-GBD-SN) MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb) |
| Filing 15 MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. (Attachments: #1 Declaration of John Michael Eubanks, #2 Proposed Order for Admission pro hac vice of John Michael Eubanks)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
| 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) |
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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
MEMO ENDORSEMENT on re: (4279 in 1:03-md-01570-GBD-SN) Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/13/2018) (jwh) Transmission to Attorney Services/Help Desk.
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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)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| 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) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| Filing 5 CIVIL COVER SHEET filed. (Haefele, Robert) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Yvonne Gilbert, Steven Gates, Frederick Smith, Thomas Orourke, Colm Dawson, Robert Petry, Marco Burdi, Harold Roberts, Jay Ferron, Ronald Wolf, Miguel Cruz, John Piazza, James Cronin, Peter Kozel, Michael Miller, John Scanlon, Brian Pollock, Martin Finkelstein, Joseph Swanson, Robert Mitariten, Michael Murnane, Raymond Davis, Glen Spidle, Harold Silva, Christopher Caruso, Robert Frost, Elizabeth Haag, John Castelhano, Roger Smith, Joseph Rivera, Brian Leto, Peter Scolaro, John Suarez, Eduardo Rivera, Darrell Overton, Raymond Florida, Rodney Livolsi, Julius Ingram, Jr., Richard Ognan, Steven Tellone, Gary Montalbano, Maurice Joseph, Richard Collazo, Michael Costello, John Roe, David Martinez, Frederick Muller, Robert Mistretta, Karen Piazza, Phillip Panzarella, Stephen Kurz, John Schwartz, Gerard Ricciardi, Lucy D'Amico, James Nellis, Michael Miles, Ronald Pastino, Odalis Perez, Jose Peinan, Robert Addolorato, Anthony Cruciata, Thomas Adams, Josue Sepulveda, Michael Frising, Joseph Zupo, Louis Russo, Paul Federico, Anthony Fitch, Alan Sandomir, Michael Portee, Robert Jordan, Frank Cosentino, Richard Pepe, Enrico Moreno, Byran Liverpool, Annette Esposito, Dennis Mcguire, Roberto Rivera, Sean Downes, David Judge, Mary Ellen Lanigan, Murray Ellman, John Conenna, Richard Teemsma, Timothy Branan, Tracy Scatigno, Luis Alvarez, Stephen Haag, Daniel Sullivan, Ulises Calderin, Eloise Martin, Bartolo Lentini, Michael Calabria, James Howard, Mason Wang, Thomas Barbagallo, William Gleeson, Kevin Hartigan, David Keevern, Edward Behringer.(Haefele, Robert) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Turner Haefele. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Turner Haefele to RE-FILE Document No. #1 Complaint,,,,,,. The filing is deficient for the following reason(s): the pleading was not signed by the attorney who filed it. Case number is incorrect. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) Modified on 12/11/2018 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Turner Haefele to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Thomas Adams, Robert Addolorato, Luis Alvarez, Thomas Barbagallo, Edward Behringer, Timothy Branan, Marco Burdi, Michael Calabria, Ulises Calderin, Christopher Caruso, John Castelhano, Richard Collazo, John Conenna, Frank Cosentino, Michael Costello, James Cronin, Anthony Cruciata, Miguel Cruz, Lucy D'Amico, Raymond Davis, Colm Dawson, Sean Downes, Murray Ellman, Annette Esposito, Paul Federico, Jay Ferron, Martin Finkelstein, Anthony Fitch, Raymond Florida, Michael Frising, Robert Frost, Steven Gates, Yvonne Gilbert, William Gleeson, Elizabeth Haag, Stephen Haag, Kevin Hartigan, James Howard, Julius Ingram, Jr., Robert Jordan, Maurice Joseph, David Judge, David Keevern, Peter Kozel, Stephen Kurz, Mary Ellen Lanigan, Bartolo Lentini, Brian Leto, Byran Liverpool, Rodney Livolsi, Eloise Martin, David Martinez, Dennis Mcguire, Michael Miles, Michael Miller, Robert Mistretta, Robert Mitariten, Gary Montalbano, Enrico Moreno, Frederick Muller, Michael Murnane, James Nellis, Richard Ognan, Thomas Orourke, Darrell Overton, Phillip Panzarella, Ronald Pastino, Jose Peinan, Richard Pepe, Odalis Perez, Robert Petry, John Piazza, Karen Piazza, Brian Pollock, Michael Portee, Gerard Ricciardi, Eduardo Rivera, Joseph Rivera, Roberto Rivera, Harold Roberts, John Roe, Louis Russo, Alan Sandomir, John Scanlon, Tracy Scatigno, John Schwartz, Peter Scolaro, Josue Sepulveda, Harold Silva, Frederick Smith, Roger Smith, Glen Spidle, John Suarez, Daniel Sullivan, Joseph Swanson, Richard Teemsma, Steven Tellone, Mason Wang, Ronald Wolf, Joseph Zupo.(Haefele, Robert) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Haefele, Robert) Modified on 12/11/2018 (pc). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16026899)Document filed by Yvonne Gilbert, Steven Gates, Frederick Smith, Thomas Orourke, Colm Dawson, Robert Petry, Marco Burdi, Harold Roberts, Jay Ferron, Ronald Wolf, Miguel Cruz, John Piazza, James Cronin, Peter Kozel, Michael Miller, John Scanlon, Brian Pollock, Martin Finkelstein, Joseph Swanson, Robert Mitariten, Michael Murnane, Raymond Davis, Glen Spidle, Harold Silva, Christopher Caruso, Robert Frost, Elizabeth Haag, John Castelhano, Roger Smith, Joseph Rivera, Brian Leto, Peter Scolaro, John Suarez, Eduardo Rivera, Darrell Overton, Raymond Florida, Rodney Livolsi, Julius Ingram, Jr., Richard Ognan, Steven Tellone, Gary Montalbano, Maurice Joseph, Richard Collazo, Michael Costello, John Roe, David Martinez, Frederick Muller, Robert Mistretta, Karen Piazza, Phillip Panzarella, Stephen Kurz, John Schwartz, Gerard Ricciardi, Lucy D'Amico, James Nellis, Michael Miles, Ronald Pastino, Odalis Perez, Jose Peinan, Robert Addolorato, Anthony Cruciata, Thomas Adams, Josue Sepulveda, Michael Frising, Joseph Zupo, Louis Russo, Paul Federico, Anthony Fitch, Alan Sandomir, Michael Portee, Robert Jordan, Frank Cosentino, Richard Pepe, Enrico Moreno, Byran Liverpool, Annette Esposito, Dennis Mcguire, Roberto Rivera, Sean Downes, David Judge, Mary Ellen Lanigan, Murray Ellman, John Conenna, Richard Teemsma, Timothy Branan, Tracy Scatigno, Luis Alvarez, Stephen Haag, Daniel Sullivan, Ulises Calderin, Eloise Martin, Bartolo Lentini, Michael Calabria, James Howard, Mason Wang, Thomas Barbagallo, William Gleeson, Kevin Hartigan, David Keevern, Edward Behringer.(Haefele, Robert) Modified on 12/11/2018 (pc). Modified on 12/11/2018 (pc). |
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