Albertelli et al v. Kingdom of Saudi Arabia
| William Flaherty, David Burke, John Foy, Jennifer Kirton, Richard Francis, Timothy O'Connor, Lawrence Raymond Egan, Thomas Verri, James Walsh, Joseph Dito, Christopher Argento, Donald Pritchard, Peter Dudek, Linda Fiore, Albert Sugarman, Walter Jewell, Brian Hurley, James Gerri, Rosario Cannizzaro, Mark E. Davis, Joseph Riotta, Dennis Naughton, Fernando J. Morales, Carlos Del Cristo, James Menichini, Darren Brennan, George Porter, Antonio Medici, Dennis Hance, Joseph F. Baal, Patricia Scrocco, Douglas Bush, Kevin Nuckel, Jeffrey L. Metzinger, Jethro Eisenstein, Robert Weber, Walter Simmons, Ronald Lugo, Timothy Deevy, Diana Merenda, John F. Hilley, Kenneth Shannon, Patricia Conway Golden, Joseph Macchio, Ann Marie Moloney, Louis Boero, John Glenn Jinks, Edward A. Rogers, Joseph Lattanzio, Frederick Grimaldi, Steven Semeraro, Lee Reeves, Charles Biondo Jr.,, William Leverton, Ralph Cefarello, Austin Meagh, Kevin Ryan, Christopher Cranston, Edward R. Rasmison, Michael DiFalco, William Groat, John McHugh, Samuel Perez, Leslie Jean Pierre, Rose Marie Jeanniton, Mariama James, Richard Rosenthal, Darcy Callahan, John Bohmke, John Saville, Mark Wildes, Paul Haitkin, Manuel V. Lopez Jr.,, William Fort, Eileen Tsuji, Isabella Begelfor, Robert McCaffrey, Eugene Cushion, Anthony Cangelosi, Sergio Ramos, Rhonda Horowitz, Patrick Granowski, John Belisario, Daniel Collins, Patrick Albertelli, George Murphy, Joyleen Mesa, Salvatore Tuminello, Gary J. Lambdin, Selinda C. Jones, Norman Thomas, Maureen Barbieri, James Tuomey, Thomas Caputo, Mitchell Gitter, Michael Mirkin, Stan Mashov, Thomas B. Quinn, Joesph Schmitt and William Masso |
| Kingdom of Saudi Arabia |
| 1:2018cv11500 |
| December 10, 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
RSS Track this Docket
This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by John Saville; John Foy; Gary J. Lambdin; Christopher Cranston; John Glenn Jinks; John Belisario; Michael DiFalco; Mariama James; James Walsh; Sergio Ramos; William Groat; Ralph Cefarello; Richard Rosenthal; Lawrence Raymond Egan; Rosario Cannizzaro; Joseph Lattanzio; Mark Wildes; Steven Semeraro; Edward R. Rasmison; William Fort; Jethro Eisenstein; Richard Francis; Dennis Hance; Patricia Conway Golden; James Menichini; William Masso; Selinda C. Jones; James Gerri; Kenneth Shannon; John Bohmke; Joyleen Mesa; Patricia Scrocco; Darren Brennan; Samuel Perez; Rose Marie Jeanniton; Rhonda Horowitz; Antonio Medici; Kevin Nuckel; Frederick Grimaldi; Peter Dudek; Linda Fiore; William Flaherty; Fernando J. Morales; John F. Hilley; David Burke; Anthony Cangelosi; Brian Hurley; Stan Mashov; Joseph Dito; Daniel Collins; Jennifer Kirton; Robert Weber; Ann Marie Moloney; Lee Reeves; Robert McCaffrey; Patrick Albertelli; Thomas Caputo; George Porter; Albert Sugarman; Norman Thomas; Walter Simmons; Carlos Del Cristo; Joesph Schmitt; Patrick Granowski; Walter Jewell; Kevin Ryan; Leslie Jean Pierre ; Timothy O'Connor; Edward A. Rogers; Darcy Callahan; Ronald Lugo; Joseph Macchio; Thomas B. Quinn; Thomas Verri; Timothy Deevy; Salvatore Tuminello; James Tuomey; John McHugh; Paul Haitkin; Manuel V. Lopez Jr.,; Michael Mirkin; Eugene Cushion; Jeffrey L. Metzinger; Mark E. Davis; Douglas Bush; Diana Merenda; Isabella Begelfor; Mitchell Gitter; Christopher Argento; Eileen Tsuji; George Murphy; Louis Boero; William Leverton; Joseph Riotta; Charles Biondo Jr.,; Joseph F. Baal; Donald Pritchard; Dennis Naughton; Austin Meagh; Maureen Barbieri. (Kreindler, James) |
| 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)
|
| 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 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Patrick Albertelli, Christopher Argento, Joseph F. Baal, Maureen Barbieri, Isabella Begelfor, John Belisario, Charles Biondo Jr.,, Louis Boero, John Bohmke, Darren Brennan, David Burke, Douglas Bush, Darcy Callahan, Anthony Cangelosi, Rosario Cannizzaro, Thomas Caputo, Ralph Cefarello, Daniel Collins, Patricia Conway Golden, Christopher Cranston, Eugene Cushion, Mark E. Davis, Timothy Deevy, Carlos Del Cristo, Michael DiFalco, Joseph Dito, Peter Dudek, Lawrence Raymond Egan, Jethro Eisenstein, Linda Fiore, William Flaherty, William Fort, John Foy, Richard Francis, James Gerri, Mitchell Gitter, Patrick Granowski, Frederick Grimaldi, William Groat, Paul Haitkin, Dennis Hance, John F. Hilley, Rhonda Horowitz, Brian Hurley, Mariama James, Rose Marie Jeanniton, Walter Jewell, John Glenn Jinks, Selinda C. Jones, Jennifer Kirton, Gary J. Lambdin, Joseph Lattanzio, William Leverton, Manuel V. Lopez Jr.,, Ronald Lugo, Joseph Macchio, Stan Mashov, William Masso, Robert McCaffrey, John McHugh, Austin Meagh, Antonio Medici, James Menichini, Diana Merenda, Joyleen Mesa, Jeffrey L. Metzinger, Michael Mirkin, Ann Marie Moloney, Fernando J. Morales, George Murphy, Dennis Naughton, Kevin Nuckel, Timothy O'Connor, Samuel Perez, Leslie Jean Pierre, George Porter, Donald Pritchard, Thomas B. Quinn, Sergio Ramos, Edward R. Rasmison, Lee Reeves, Joseph Riotta, Edward A. Rogers, Richard Rosenthal, Kevin Ryan, John Saville, Joesph Schmitt, Patricia Scrocco, Steven Semeraro, Kenneth Shannon, Walter Simmons, Albert Sugarman, Norman Thomas, Eileen Tsuji, Salvatore Tuminello, James Tuomey, Thomas Verri, James Walsh, Robert Weber, Mark Wildes.(Green, Justin) |
| Filing 7 COMPLAINT against Kingdom of Saudi Arabia. Document filed by John Saville, John Foy, Gary J. Lambdin, Christopher Cranston, John Glenn Jinks, John Belisario, Michael DiFalco, Mariama James, James Walsh, Sergio Ramos, William Groat, Ralph Cefarello, Richard Rosenthal, Lawrence Raymond Egan, Rosario Cannizzaro, Joseph Lattanzio, Mark Wildes, Steven Semeraro, Edward R. Rasmison, William Fort, Jethro Eisenstein, Richard Francis, Dennis Hance, Patricia Conway Golden, James Menichini, William Masso, Selinda C. Jones, James Gerri, Kenneth Shannon, John Bohmke, Joyleen Mesa, Patricia Scrocco, Darren Brennan, Samuel Perez, Rose Marie Jeanniton, Rhonda Horowitz, Antonio Medici, Kevin Nuckel, Frederick Grimaldi, Peter Dudek, Linda Fiore, William Flaherty, Fernando J. Morales, John F. Hilley, David Burke, Anthony Cangelosi, Brian Hurley, Stan Mashov, Joseph Dito, Daniel Collins, Jennifer Kirton, Robert Weber, Ann Marie Moloney, Lee Reeves, Robert McCaffrey, Patrick Albertelli, Thomas Caputo, George Porter, Albert Sugarman, Norman Thomas, Walter Simmons, Carlos Del Cristo, Joesph Schmitt, Patrick Granowski, Walter Jewell, Kevin Ryan, Leslie Jean Pierre, Timothy O'Connor, Edward A. Rogers, Darcy Callahan, Ronald Lugo, Joseph Macchio, Thomas B. Quinn, Thomas Verri, Timothy Deevy, Salvatore Tuminello, James Tuomey, John McHugh, Paul Haitkin, Manuel V. Lopez Jr.,, Michael Mirkin, Eugene Cushion, Jeffrey L. Metzinger, Mark E. Davis, Douglas Bush, Diana Merenda, Isabella Begelfor, Mitchell Gitter, Christopher Argento, Eileen Tsuji, George Murphy, Louis Boero, William Leverton, Joseph Riotta, Charles Biondo Jr.,, Joseph F. Baal, Donald Pritchard, Dennis Naughton, Austin Meagh, Maureen Barbieri. (Attachments: #1 Appendix 1)(Green, Justin) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Saville, John Foy, Gary J. Lambdin, Christopher Cranston, John Glenn Jinks, John Belisario, Michael DiFalco, Mariama James, James Walsh, Sergio Ramos, William Groat, Ralph Cefarello, Richard Rosenthal, Lawrence Raymond Egan, Rosario Cannizzaro, Joseph Lattanzio, Mark Wildes, Steven Semeraro, Edward R. Rasmison, William Fort, Jethro Eisenstein, Richard Francis, Dennis Hance, Patricia Conway Golden, James Menichini, Selinda C. Jones, James Gerri, Kenneth Shannon, John Bohmke, Joyleen Mesa, Patricia Scrocco, Darren Brennan, Samuel Perez, Rose Marie Jeanniton, Rhonda Horowitz, Antonio Medici, Kevin Nuckel, Frederick Grimaldi, Peter Dudek, Linda Fiore, William Flaherty, Fernando J. Morales, John F. Hilley, David Burke, Anthony Cangelosi, Brian Hurley, Stan Mashov, Joseph Dito, Daniel Collins, Jennifer Kirton, Robert Weber, Ann Marie Moloney, Lee Reeves, Robert McCaffrey, Patrick Albertelli, Thomas Caputo, George Porter, Albert Sugarman, Norman Thomas, Walter Simmons, Carlos Del Cristo, Joesph Schmitt, Patrick Granowski, Walter Jewell, Kevin Ryan, Leslie Jean Pierre, Timothy O'Connor, Edward A. Rogers, Darcy Callahan, Ronald Lugo, Joseph Macchio, Thomas B. Quinn, Thomas Verri, Timothy Deevy, Salvatore Tuminello, James Tuomey, John McHugh, Paul Haitkin, Manuel V. Lopez Jr.,, Michael Mirkin, Eugene Cushion, Jeffrey L. Metzinger, Mark E. Davis, Douglas Bush, Diana Merenda, Isabella Begelfor, Mitchell Gitter, Christopher Argento, Eileen Tsuji, George Murphy, Louis Boero, William Leverton, Joseph Riotta, Charles Biondo Jr.,, Joseph F. Baal, Donald Pritchard, Dennis Naughton, Austin Meagh, Maureen Barbieri, William Masso added. Party added pursuant to #2 Complaint,,,,,,.Document filed by John Saville, John Foy, Gary J. Lambdin, Christopher Cranston, John Glenn Jinks, John Belisario, Michael DiFalco, Mariama James, James Walsh, Sergio Ramos, William Groat, Ralph Cefarello, Richard Rosenthal, Lawrence Raymond Egan, Rosario Cannizzaro, Joseph Lattanzio, Mark Wildes, Steven Semeraro, Edward R. Rasmison, William Fort, Jethro Eisenstein, Richard Francis, Dennis Hance, Patricia Conway Golden, James Menichini, Selinda C. Jones, James Gerri, Kenneth Shannon, John Bohmke, Joyleen Mesa, Patricia Scrocco, Darren Brennan, Samuel Perez, Rose Marie Jeanniton, Rhonda Horowitz, Antonio Medici, Kevin Nuckel, Frederick Grimaldi, Peter Dudek, Linda Fiore, William Flaherty, Fernando J. Morales, John F. Hilley, David Burke, Anthony Cangelosi, Brian Hurley, Stan Mashov, Joseph Dito, Daniel Collins, Jennifer Kirton, Robert Weber, Ann Marie Moloney, Lee Reeves, Robert McCaffrey, Patrick Albertelli, Thomas Caputo, George Porter, Albert Sugarman, Norman Thomas, Walter Simmons, Carlos Del Cristo, Joesph Schmitt, Patrick Granowski, Walter Jewell, Kevin Ryan, Leslie Jean Pierre, Timothy O'Connor, Edward A. Rogers, Darcy Callahan, Ronald Lugo, Joseph Macchio, Thomas B. Quinn, Thomas Verri, Timothy Deevy, Salvatore Tuminello, James Tuomey, John McHugh, Paul Haitkin, Manuel V. Lopez Jr.,, Michael Mirkin, Eugene Cushion, Jeffrey L. Metzinger, Mark E. Davis, Douglas Bush, Diana Merenda, Isabella Begelfor, Mitchell Gitter, Christopher Argento, Eileen Tsuji, George Murphy, Louis Boero, William Leverton, Joseph Riotta, Charles Biondo Jr.,, Joseph F. Baal, Donald Pritchard, Dennis Naughton, Austin Meagh, Maureen Barbieri, William Masso. Related document: #2 Complaint,,,,,,.(Green, Justin) |
| 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) |
|
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)
|
| 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin Timothy Green to re: Document No. #1 Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add William Masso to CM ECF with the party text "individually". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Justin Timothy Green. 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;. (pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD) (SN). Document filed by Patrick Albertelli, Christopher Argento, Joseph F. Baal, Maureen Barbieri, Isabella Begelfor, John Belisario, Charles Biondo Jr.,, Louis Boero, John Bohmke, Darren Brennan, David Burke, Douglas Bush, Darcy Callahan, Anthony Cangelosi, Rosario Cannizzaro, Thomas Caputo, Ralph Cefarello, Daniel Collins, Patricia Conway Golden, Christopher Cranston, Eugene Cushion, Mark E. Davis, Timothy Deevy, Carlos Del Cristo, Michael DiFalco, Joseph Dito, Peter Dudek, Lawrence Raymond Egan, Jethro Eisenstein, Linda Fiore, William Flaherty, William Fort, John Foy, Richard Francis, James Gerri, Mitchell Gitter, Patrick Granowski, Frederick Grimaldi, William Groat, Paul Haitkin, Dennis Hance, John F. Hilley, Rhonda Horowitz, Brian Hurley, Mariama James, Rose Marie Jeanniton, Walter Jewell, John Glenn Jinks, Selinda C. Jones, Jennifer Kirton, Gary J. Lambdin, Joseph Lattanzio, William Leverton, Manuel V. Lopez Jr.,, Ronald Lugo, Joseph Macchio, Stan Mashov, Robert McCaffrey, John McHugh, Austin Meagh, Antonio Medici, James Menichini, Diana Merenda, Joyleen Mesa, Jeffrey L. Metzinger, Michael Mirkin, Ann Marie Moloney, Fernando J. Morales, George Murphy, Dennis Naughton, Kevin Nuckel, Timothy O'Connor, Samuel Perez, Leslie Jean Pierre, George Porter, Donald Pritchard, Thomas B. Quinn, Sergio Ramos, Edward R. Rasmison, Lee Reeves, Joseph Riotta, Edward A. Rogers, Richard Rosenthal, Kevin Ryan, John Saville, Joesph Schmitt, Patricia Scrocco, Steven Semeraro, Kenneth Shannon, Walter Simmons, Albert Sugarman, Norman Thomas, Eileen Tsuji, Salvatore Tuminello, James Tuomey, Thomas Verri, James Walsh, Robert Weber, Mark Wildes.(Green, Justin) |
| Filing 3 CIVIL COVER SHEET filed. (Green, Justin) |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by John Saville, John Foy, Gary J. Lambdin, Christopher Cranston, John Glenn Jinks, John Belisario, Michael DiFalco, Mariama James, James Walsh, Sergio Ramos, William Groat, Ralph Cefarello, Richard Rosenthal, Lawrence Raymond Egan, Rosario Cannizzaro, Joseph Lattanzio, Mark Wildes, Steven Semeraro, Edward R. Rasmison, William Fort, Jethro Eisenstein, Richard Francis, Dennis Hance, Patricia Conway Golden, James Menichini, Selinda C. Jones, James Gerri, Kenneth Shannon, John Bohmke, Joyleen Mesa, Patricia Scrocco, Darren Brennan, Samuel Perez, Rose Marie Jeanniton, Rhonda Horowitz, Antonio Medici, Kevin Nuckel, Frederick Grimaldi, Peter Dudek, Linda Fiore, William Flaherty, Fernando J. Morales, John F. Hilley, David Burke, Anthony Cangelosi, Brian Hurley, Stan Mashov, Joseph Dito, Daniel Collins, Jennifer Kirton, Robert Weber, Ann Marie Moloney, Lee Reeves, Robert McCaffrey, Patrick Albertelli, Thomas Caputo, George Porter, Albert Sugarman, Norman Thomas, Walter Simmons, Carlos Del Cristo, Joesph Schmitt, Patrick Granowski, Walter Jewell, Kevin Ryan, Leslie Jean Pierre, Timothy O'Connor, Edward A. Rogers, Darcy Callahan, Ronald Lugo, Joseph Macchio, Thomas B. Quinn, Thomas Verri, Timothy Deevy, Salvatore Tuminello, James Tuomey, John McHugh, Paul Haitkin, Manuel V. Lopez Jr.,, Michael Mirkin, Eugene Cushion, Jeffrey L. Metzinger, Mark E. Davis, Douglas Bush, Diana Merenda, Isabella Begelfor, Mitchell Gitter, Christopher Argento, Eileen Tsuji, George Murphy, Louis Boero, William Leverton, Joseph Riotta, Charles Biondo Jr.,, Joseph F. Baal, Donald Pritchard, Dennis Naughton, Austin Meagh, Maureen Barbieri. (Attachments: #1 Appendix 1)(Green, Justin) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16029203)Document filed by Darren Brennan, Christopher Cranston, John Belisario, Michael DiFalco, Thomas Caputo, Patrick Albertelli, Eugene Cushion, Ralph Cefarello, Mark E. Davis, Rosario Cannizzaro, Douglas Bush, Carlos Del Cristo, Isabella Begelfor, Christopher Argento, Louis Boero, David Burke, Patricia Conway Golden, Darcy Callahan, Anthony Cangelosi, Charles Biondo Jr.,, Joseph F. Baal, Timothy Deevy, Daniel Collins, John Bohmke, Maureen Barbieri. (Attachments: #1 Appendix 1)(Green, Justin) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Christopher Cranston, John Belisario, Michael DiFalco, Ralph Cefarello, Rosario Cannizzaro, Patricia Conway Golden, John Bohmke, Darren Brennan, David Burke, Anthony Cangelosi, Daniel Collins, Patrick Albertelli, Thomas Caputo, Carlos Del Cristo, Darcy Callahan, Timothy Deevy, Eugene Cushion, Mark E. Davis, Douglas Bush, Isabella Begelfor, Christopher Argento, Louis Boero, Charles Biondo Jr.,, Joseph F. Baal, Maureen Barbieri, Joseph Lattanzio, Jethro Eisenstein, Ronald Lugo, Richard Francis, Gary J. Lambdin, Linda Fiore, Jennifer Kirton, Joseph Macchio, John Glenn Jinks, Joseph Dito, Walter Jewell, Peter Dudek, Manuel V. Lopez Jr.,, Brian Hurley, Patrick Granowski, Mitchell Gitter, Antonio Medici, James Gerri, Rose Marie Jeanniton, Frederick Grimaldi, William Fort, John F. Hilley, William Groat, Stan Mashov, Selinda C. Jones, Diana Merenda, Rhonda Horowitz, James Menichini, William Leverton, Joyleen Mesa, Dennis Hance, Austin Meagh, Mariama James, Paul Haitkin, William Flaherty, Lawrence Raymond Egan, John Foy, Robert McCaffrey, John McHugh added. Party added pursuant to #1 Complaint,,.Document filed by Christopher Cranston, John Belisario, Michael DiFalco, Ralph Cefarello, Rosario Cannizzaro, Patricia Conway Golden, John Bohmke, Darren Brennan, David Burke, Anthony Cangelosi, Daniel Collins, Patrick Albertelli, Thomas Caputo, Carlos Del Cristo, Darcy Callahan, Timothy Deevy, Eugene Cushion, Mark E. Davis, Douglas Bush, Isabella Begelfor, Christopher Argento, Louis Boero, Charles Biondo Jr.,, Joseph F. Baal, Maureen Barbieri, Joseph Lattanzio, Jethro Eisenstein, Ronald Lugo, Richard Francis, Gary J. Lambdin, Linda Fiore, Jennifer Kirton, Joseph Macchio, John Glenn Jinks, Joseph Dito, Walter Jewell, Peter Dudek, Manuel V. Lopez Jr.,, Brian Hurley, Patrick Granowski, Mitchell Gitter, Antonio Medici, James Gerri, Rose Marie Jeanniton, Frederick Grimaldi, William Fort, John F. Hilley, William Groat, Stan Mashov, Selinda C. Jones, Diana Merenda, Rhonda Horowitz, James Menichini, William Leverton, Joyleen Mesa, Dennis Hance, Austin Meagh, Mariama James, Paul Haitkin, William Flaherty, Lawrence Raymond Egan, John Foy, Robert McCaffrey, John McHugh. Related document: #1 Complaint,,.(Green, Justin) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Foy, Gary J. Lambdin, Christopher Cranston, John Glenn Jinks, John Belisario, Michael DiFalco, Mariama James, William Groat, Ralph Cefarello, Lawrence Raymond Egan, Rosario Cannizzaro, Joseph Lattanzio, William Fort, Jethro Eisenstein, Richard Francis, Dennis Hance, Patricia Conway Golden, James Menichini, Selinda C. Jones, James Gerri, John Bohmke, Joyleen Mesa, Darren Brennan, Rose Marie Jeanniton, Rhonda Horowitz, Antonio Medici, Frederick Grimaldi, Peter Dudek, Linda Fiore, William Flaherty, John F. Hilley, David Burke, Anthony Cangelosi, Brian Hurley, Stan Mashov, Joseph Dito, Daniel Collins, Jennifer Kirton, Robert McCaffrey, Patrick Albertelli, Thomas Caputo, Carlos Del Cristo, Patrick Granowski, Walter Jewell, Darcy Callahan, Ronald Lugo, Joseph Macchio, Timothy Deevy, John McHugh, Paul Haitkin, Manuel V. Lopez Jr.,, Eugene Cushion, Mark E. Davis, Douglas Bush, Diana Merenda, Isabella Begelfor, Mitchell Gitter, Christopher Argento, Louis Boero, William Leverton, Charles Biondo Jr.,, Joseph F. Baal, Austin Meagh, Maureen Barbieri, Albert Sugarman, Fernando J. Morales, Salvatore Tuminello, Samuel Perez, Walter Simmons, George Murphy, Kenneth Shannon, James Tuomey, Patricia Scrocco, Jeffrey L. Metzinger, Joesph Schmitt, Michael Mirkin, Eileen Tsuji, Richard Rosenthal, Donald Pritchard, George Porter, Leslie Jean Pierre, John Saville, Thomas B. Quinn, Kevin Nuckel, Joseph Riotta, Thomas Verri, Sergio Ramos, Steven Semeraro, Edward A. Rogers, Norman Thomas, Lee Reeves, Mark Wildes, Kevin Ryan, Edward R. Rasmison, Dennis Naughton, Ann Marie Moloney, James Walsh, Timothy O'Connor, Robert Weber added. Party added pursuant to #1 Complaint,,.Document filed by John Foy, Gary J. Lambdin, Christopher Cranston, John Glenn Jinks, John Belisario, Michael DiFalco, Mariama James, William Groat, Ralph Cefarello, Lawrence Raymond Egan, Rosario Cannizzaro, Joseph Lattanzio, William Fort, Jethro Eisenstein, Richard Francis, Dennis Hance, Patricia Conway Golden, James Menichini, Selinda C. Jones, James Gerri, John Bohmke, Joyleen Mesa, Darren Brennan, Rose Marie Jeanniton, Rhonda Horowitz, Antonio Medici, Frederick Grimaldi, Peter Dudek, Linda Fiore, William Flaherty, John F. Hilley, David Burke, Anthony Cangelosi, Brian Hurley, Stan Mashov, Joseph Dito, Daniel Collins, Jennifer Kirton, Robert McCaffrey, Patrick Albertelli, Thomas Caputo, Carlos Del Cristo, Patrick Granowski, Walter Jewell, Darcy Callahan, Ronald Lugo, Joseph Macchio, Timothy Deevy, John McHugh, Paul Haitkin, Manuel V. Lopez Jr.,, Eugene Cushion, Mark E. Davis, Douglas Bush, Diana Merenda, Isabella Begelfor, Mitchell Gitter, Christopher Argento, Louis Boero, William Leverton, Charles Biondo Jr.,, Joseph F. Baal, Austin Meagh, Maureen Barbieri, Albert Sugarman, Fernando J. Morales, Salvatore Tuminello, Samuel Perez, Walter Simmons, George Murphy, Kenneth Shannon, James Tuomey, Patricia Scrocco, Jeffrey L. Metzinger, Joesph Schmitt, Michael Mirkin, Eileen Tsuji, Richard Rosenthal, Donald Pritchard, George Porter, Leslie Jean Pierre, John Saville, Thomas B. Quinn, Kevin Nuckel, Joseph Riotta, Thomas Verri, Sergio Ramos, Steven Semeraro, Edward A. Rogers, Norman Thomas, Lee Reeves, Mark Wildes, Kevin Ryan, Edward R. Rasmison, Dennis Naughton, Ann Marie Moloney, James Walsh, Timothy O'Connor, Robert Weber. Related document: #1 Complaint,,.(Green, Justin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
