Anderson et al v. Kingdom of Saudi Arabia
| Norman Del Toro, James Baumert, James Meskill, Edward Murphy, Peter Cervantes, Stephen LePore, Michael Chura, Joseph Human, Angela Chisholm, Debra Bishop, Robert Neretich, Susan DuBourg, Alan Hirschkorn, Guy Losito, John Kilpatrick, Alix Cange, Ugo Fortuna, Keith Rall, Frank Bogucki, Anthony Cutaia, John Autieri, Michael Drake, James Lisle, John Donahoe, Mary Kaye Gibson, Dennis Gallagher, Michael Shea, Carlos Cruz, Gerard Simonelli, Daniel Rizzo, Edwin Martinez, Dean Ronca, Alvaro Castro, Joseph Carroll, Michael Gaynor, Paul Graupmann, Joann Tarantino, Anthony Smith, Ricki Gomez, Kenneth Kelly, Sean Murphy, Courtney Smith, John Mollaghan, Thomas DeNicola, Timothy Kachelmeyer, Paul Michalski, Edmund Francis, Joan Lutz, James Chadwick, David Candelaria, Kenneth Grant, Michael DeMartino, Francis Griffin, Barry Dembo, Brian McGarvey, Jose Vazquez, William Landes, Jon Meacham, Christopher Dukes, Todd Keister, Diana Pecoraro, Joseph Saudo, Jennifer Dougherty, Vicki Anderson, Steven Caldara, Adria Dansky, Robert George, Terrence Mullen, Esther Bacchi, Thomas Greenawalt, Larry LaRose, Thomas Marten, Timothy Roof, Beatrice Constantine, Randy Phillips, Joseph Mackey, Robert Maurin, Andrew Morris, Edmonde Eades, Richard Troise, Anthony Norcia, Samsaywack Singh, Robert Baumert, Raymond Khermouch, Adam Donofrio, Robert Rathbone, Peter Burke, Linda Mercer, Steven Chasan, Stefan Murk, Robert Hofmann, Mark Gallagher, Kevin Kline, Thomas McIlvene, Luis Rojas, Brent Bowman, Alyson Rice, William Lopez, Caryn Kelly and James Whittel |
| Kingdom of Saudi Arabia |
| 1:2018cv11509 |
| 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 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 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 13 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 12
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 11 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 10 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 9 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 8 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 7 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 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)
|
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
|
Filing 5
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.
|
| 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 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Christopher Dukes, Susan DuBourg, Timothy Roof, Joan Lutz, Carlos Cruz, Linda Mercer, Frank Bogucki, Robert Neretich, Barry Dembo, Jose Vazquez, Angela Chisholm, James Meskill, James Chadwick, Paul Graupmann, John Kilpatrick, Keith Rall, John Mollaghan, Thomas DeNicola, Anthony Smith, William Landes, William Lopez, Beatrice Constantine, Michael Shea, Dean Ronca, Steven Caldara, Michael Drake, Ugo Fortuna, David Candelaria, Joseph Saudo, Edward Murphy, Robert Hofmann, Daniel Rizzo, Gerard Simonelli, Stefan Murk, Thomas Marten, Adam Donofrio, Timothy Kachelmeyer, Michael Gaynor, Joseph Mackey, Joann Tarantino, Larry LaRose, Mary Kaye Gibson, Alix Cange, Peter Cervantes, Anthony Norcia, Caryn Kelly, James Lisle, Kevin Kline, Paul Michalski, Edwin Martinez, Thomas Greenawalt, Alyson Rice, Terrence Mullen, Michael Chura, Guy Losito, Raymond Khermouch, Robert Maurin, Jon Meacham, Brian McGarvey, John Autieri, Steven Chasan, Vicki Anderson, Luis Rojas, Jennifer Dougherty, James Whittel, Diana Pecoraro, Michael DeMartino, John Donahoe, Randy Phillips, Andrew Morris, Robert George, Alvaro Castro, Thomas McIlvene, Stephen LePore, Joseph Human, Norman Del Toro, Kenneth Kelly, Sean Murphy, Anthony Cutaia, Ricki Gomez, Francis Griffin, Adria Dansky, Joseph Carroll, Courtney Smith, Debra Bishop, Robert Rathbone, Esther Bacchi, Edmund Francis, Samsaywack Singh, Peter Burke, Todd Keister, Alan Hirschkorn, Brent Bowman, Mark Gallagher, Richard Troise, James Baumert, Edmonde Eades, Dennis Gallagher, Kenneth Grant, Robert Baumert.(Haefele, Robert) |
| ***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 PDF attached to the docket entry for the pleading is not correct; the case number on the PDF is incorrect; the pleading was not signed by filing attorney. 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/17/2018. (pne) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Vicki Anderson, John Autieri, Esther Bacchi, James Baumert, Robert Baumert, Debra Bishop, Frank Bogucki, Brent Bowman, Peter Burke, Steven Caldara, David Candelaria, Alix Cange, Joseph Carroll, Alvaro Castro, Peter Cervantes, James Chadwick, Steven Chasan, Angela Chisholm, Michael Chura, Beatrice Constantine, Carlos Cruz, Anthony Cutaia, Adria Dansky, Michael DeMartino, Thomas DeNicola, Norman Del Toro, Barry Dembo, John Donahoe, Adam Donofrio, Jennifer Dougherty, Michael Drake, Susan DuBourg, Christopher Dukes, Edmonde Eades, Ugo Fortuna, Edmund Francis, Dennis Gallagher, Mark Gallagher, Michael Gaynor, Robert George, Mary Kaye Gibson, Ricki Gomez, Kenneth Grant, Paul Graupmann, Thomas Greenawalt, Francis Griffin, Alan Hirschkorn, Robert Hofmann, Joseph Human, Timothy Kachelmeyer, Todd Keister, Caryn Kelly, Kenneth Kelly, Raymond Khermouch, John Kilpatrick, Kevin Kline, Larry LaRose, William Landes, Stephen LePore, James Lisle, William Lopez, Guy Losito, Joan Lutz, Joseph Mackey, Thomas Marten, Edwin Martinez, Robert Maurin, Brian McGarvey, Thomas McIlvene, Jon Meacham, Linda Mercer, James Meskill, Paul Michalski, John Mollaghan, Andrew Morris, Terrence Mullen, Stefan Murk, Edward Murphy, Sean Murphy, Robert Neretich, Anthony Norcia, Diana Pecoraro, Randy Phillips, Keith Rall, Robert Rathbone, Alyson Rice, Daniel Rizzo, Luis Rojas, Dean Ronca, Timothy Roof, Joseph Saudo, Michael Shea, Gerard Simonelli, Samsaywack Singh, Anthony Smith, Courtney Smith, Joann Tarantino, Richard Troise, Jose Vazquez, James Whittel.(Haefele, Robert) |
| Filing 2 CIVIL COVER SHEET filed. (Haefele, Robert) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16030006)Document filed by Christopher Dukes, Susan DuBourg, Timothy Roof, Joan Lutz, Carlos Cruz, Linda Mercer, Frank Bogucki, Robert Neretich, Barry Dembo, Jose Vazquez, Angela Chisholm, James Meskill, James Chadwick, Paul Graupmann, John Kilpatrick, Keith Rall, John Mollaghan, Thomas DeNicola, Anthony Smith, William Landes, William Lopez, Beatrice Constantine, Michael Shea, Dean Ronca, Steven Caldara, Michael Drake, Ugo Fortuna, David Candelaria, Joseph Saudo, Edward Murphy, Robert Hofmann, Daniel Rizzo, Gerard Simonelli, Stefan Murk, Thomas Marten, Adam Donofrio, Timothy Kachelmeyer, Michael Gaynor, Joseph Mackey, Joann Tarantino, Larry LaRose, Mary Kaye Gibson, Alix Cange, Peter Cervantes, Anthony Norcia, Caryn Kelly, James Lisle, Kevin Kline, Paul Michalski, Edwin Martinez, Thomas Greenawalt, Alyson Rice, Terrence Mullen, Michael Chura, Guy Losito, Raymond Khermouch, Robert Maurin, Jon Meacham, Brian McGarvey, John Autieri, Steven Chasan, Vicki Anderson, Luis Rojas, Jennifer Dougherty, James Whittel, Diana Pecoraro, Michael DeMartino, John Donahoe, Randy Phillips, Andrew Morris, Robert George, Alvaro Castro, Thomas McIlvene, Stephen LePore, Joseph Human, Norman Del Toro, Kenneth Kelly, Sean Murphy, Anthony Cutaia, Ricki Gomez, Francis Griffin, Adria Dansky, Joseph Carroll, Courtney Smith, Debra Bishop, Robert Rathbone, Esther Bacchi, Edmund Francis, Samsaywack Singh, Peter Burke, Todd Keister, Alan Hirschkorn, Brent Bowman, Mark Gallagher, Richard Troise, James Baumert, Edmonde Eades, Dennis Gallagher, Kenneth Grant, Robert Baumert.(Haefele, Robert) Modified on 12/11/2018 (pne). |
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.
