Adrat et al v. Kingdom of Saudi Arabia
| Anne-Marie Morrison, Barbara LaBarca, John Woodley, Lawrence Siebert, Glenn Stein, Joseph Taglia, Stephen Tracy, Joseph Turchi, William Vazquez, Florida Young, Paul Schooling, Brian P. Sullivan, Tony Ward, Amparo Zaragoza, Renee Terenzi, Kimberly M. Ivey, Frank Palminteri, Thomas Zummo, Patrick Stevens, Andrew O'Rourke, Thomas Tierney, Barbara Vitucci, Kevin Worth, Ivan Velez, Janet Zobel, Milagros Torchia, Gerald Maloney, Daniel Tanaka, Carl Tuminello, Andres Vasquez, Walter Wronski, Kevin Sweeney, Gary Rafaniello, Luis Solivan, William Anthony Paul, Mimoza Toma, Richard Walsh, John Theiling, Danny Wong, Lucia Maresca, Derrick McCoy, Matthew Sohm, Carlo Sibilla, Sergio Toro, Irwin Romaner, John Vetter, Casilda Rivera, Migdalia Tormo, Donald Van Holt, Elena Jannicelli, Victor Leguillow, Joseph Vigna, Thomas Perrino, Olympia Siegel, Smajl Rugova, Michael Smith, Donald Solt, Keith Zullo, Kenneth Yeasky, Leon Holland, Pilar Lee, Edward Wurglics, Julio Vidal, Thomas Watson, Anthony Teeter, Danielle Vines, John Williams, Dennis Taggart, John Stanton, Steven Zacchia, Michael Slofkiss, Ileana Adrat, Alfred Solomon, John Sullivan, Guillermina Walker, Barry Smith, Mark Tirman, Raphael Lora, Daniel Kelly, Helen Ying, Elizabeth Lederer, Gerard Sicker, Bernard White, Stacey Spalango, Bernard Smallwood, Craig Spector, Nabil Khamis, William Watson, Daniel Winters, Allen Stillman, Samuel Lew, Richard Weintraub, Warren Leggiere, Kin Fai Wong, William Valentin, Renold Statler, Mitchell Yablonsky, Duane Wilson and John Starace |
| Kingdom of Saudi Arabia |
| 1:2018cv11516 |
| 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
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| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by William Vazquez; Bernard Smallwood; Michael Slofkiss; William Anthony Paul; Kenneth Yeasky; Nabil Khamis; Smajl Rugova; John Woodley; Kevin Worth; Duane Wilson; Anne-Marie Morrison; John Sullivan; Renold Statler; Lucia Maresca; Paul Schooling; Dennis Taggart; John Theiling; Daniel Winters; Frank Palminteri; Guillermina Walker; Joseph Vigna; Renee Terenzi; Amparo Zaragoza; Janet Zobel; Joseph Turchi; Richard Weintraub; Pilar Lee; Olympia Siegel; Tony Ward; Donald Solt; Warren Leggiere; John Williams; Florida Young; Sergio Toro; Mark Tirman; Carl Tuminello; Stephen Tracy; Danielle Vines; Anthony Teeter; Gerard Sicker; Mitchell Yablonsky; William Valentin; Glenn Stein; Donald Van Holt; Barry Smith(, Individually;); Craig Spector; Victor Leguillow; Allen Stillman; Gerald Maloney; Keith Zullo; Thomas Watson; Steven Zacchia; Barbara Vitucci; Milagros Torchia; Andrew O'Rourke; Ivan Velez; William Watson; John Starace; Ileana Adrat; Derrick McCoy; Walter Wronski; Lawrence Siebert; Richard Walsh; Irwin Romaner; Carlo Sibilla; Luis Solivan; Mimoza Toma; Raphael Lora; Patrick Stevens; Kin Fai Wong; Kevin Sweeney; Helen Ying; Casilda Rivera; Matthew Sohm; Thomas Zummo; Thomas Tierney; Andres Vasquez; Stacey Spalango; John Stanton; Joseph Taglia; Thomas Perrino; Gary Rafaniello; Samuel Lew; Michael Smith; John Vetter; Daniel Kelly; Alfred Solomon; Leon Holland; Brian P. Sullivan; Daniel Tanaka; Danny Wong; Elizabeth Lederer; Barbara LaBarca; Kimberly M. Ivey; Migdalia Tormo; Edward Wurglics; Julio Vidal; Bernard White; Elena Jannicelli. (Kreindler, James) |
| Filing 12 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
Filing 11
ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| Filing 10 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 9 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 8 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 7 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| 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) |
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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)
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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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Noah H. Kushlefsky. The following case opening statistical information was erroneously selected/entered: County code XX Out of State;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| Filing 4 CIVIL COVER SHEET filed. (Kushlefsky, Noah) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Ileana Adrat, Leon Holland, Kimberly M. Ivey, Elena Jannicelli, Daniel Kelly, Nabil Khamis, Barbara LaBarca, Elizabeth Lederer, Pilar Lee, Warren Leggiere, Victor Leguillow, Samuel Lew, Raphael Lora, Gerald Maloney, Lucia Maresca, Derrick McCoy, Anne-Marie Morrison, Andrew O'Rourke, Frank Palminteri, William Anthony Paul, Thomas Perrino, Gary Rafaniello, Casilda Rivera, Irwin Romaner, Smajl Rugova, Paul Schooling, Carlo Sibilla, Gerard Sicker, Lawrence Siebert, Olympia Siegel, Michael Slofkiss, Bernard Smallwood, Barry Smith(, Individually;), Michael Smith, Matthew Sohm, Luis Solivan, Alfred Solomon, Donald Solt, Stacey Spalango, Craig Spector, John Stanton, John Starace, Renold Statler, Glenn Stein, Patrick Stevens, Allen Stillman, Brian P. Sullivan, John Sullivan, Kevin Sweeney, Dennis Taggart, Joseph Taglia, Daniel Tanaka, Anthony Teeter, Renee Terenzi, John Theiling, Thomas Tierney, Mark Tirman, Mimoza Toma, Milagros Torchia, Migdalia Tormo, Sergio Toro, Stephen Tracy, Carl Tuminello, Joseph Turchi, William Valentin, Donald Van Holt, Andres Vasquez, William Vazquez, Ivan Velez, John Vetter, Julio Vidal, Joseph Vigna, Danielle Vines, Barbara Vitucci, Guillermina Walker, Richard Walsh, Tony Ward, Thomas Watson, William Watson, Richard Weintraub, Bernard White, John Williams, Duane Wilson, Daniel Winters, Danny Wong, Kin Fai Wong, John Woodley, Kevin Worth, Walter Wronski, Edward Wurglics, Mitchell Yablonsky, Kenneth Yeasky, Helen Ying, Florida Young, Steven Zacchia, Amparo Zaragoza, Janet Zobel, Keith Zullo, Thomas Zummo.(Kushlefsky, Noah) |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by William Vazquez, Bernard Smallwood, Michael Slofkiss, William Anthony Paul, Kenneth Yeasky, Nabil Khamis, Smajl Rugova, John Woodley, Kevin Worth, Duane Wilson, Anne-Marie Morrison, John Sullivan, Renold Statler, Lucia Maresca, Paul Schooling, Dennis Taggart, John Theiling, Daniel Winters, Frank Palminteri, Guillermina Walker, Joseph Vigna, Renee Terenzi, Amparo Zaragoza, Janet Zobel, Joseph Turchi, Richard Weintraub, Pilar Lee, Olympia Siegel, Tony Ward, Donald Solt, Warren Leggiere, John Williams, Florida Young, Sergio Toro, Mark Tirman, Carl Tuminello, Stephen Tracy, Danielle Vines, Anthony Teeter, Gerard Sicker, Mitchell Yablonsky, William Valentin, Glenn Stein, Donald Van Holt, Barry Smith(, Individually;), Craig Spector, Victor Leguillow, Allen Stillman, Gerald Maloney, Keith Zullo, Thomas Watson, Steven Zacchia, Barbara Vitucci, Milagros Torchia, Andrew O'Rourke, Ivan Velez, William Watson, John Starace, Ileana Adrat, Derrick McCoy, Walter Wronski, Lawrence Siebert, Richard Walsh, Irwin Romaner, Carlo Sibilla, Luis Solivan, Mimoza Toma, Raphael Lora, Patrick Stevens, Kin Fai Wong, Kevin Sweeney, Helen Ying, Casilda Rivera, Matthew Sohm, Thomas Zummo, Thomas Tierney, Andres Vasquez, Stacey Spalango, John Stanton, Joseph Taglia, Thomas Perrino, Gary Rafaniello, Samuel Lew, Michael Smith, John Vetter, Daniel Kelly, Alfred Solomon, Leon Holland, Brian P. Sullivan, Daniel Tanaka, Danny Wong, Elizabeth Lederer, Barbara LaBarca, Kimberly M. Ivey, Migdalia Tormo, Edward Wurglics, Julio Vidal, Bernard White, Elena Jannicelli. (Attachments: #1 Appendix 1)(Kushlefsky, Noah) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16030712)Document filed by Bernard Smallwood, Michael Slofkiss, William Anthony Paul, Nabil Khamis, Smajl Rugova, Derrick McCoy, Ileana Adrat, Anne-Marie Morrison, Lawrence Siebert, Lucia Maresca, Paul Schooling, Irwin Romaner, Carlo Sibilla, Frank Palminteri, Raphael Lora, Casilda Rivera, Pilar Lee, Olympia Siegel, Warren Leggiere, Thomas Perrino, Samuel Lew, Gary Rafaniello, Gerard Sicker, Daniel Kelly, Leon Holland, Elizabeth Lederer, Victor Leguillow, Gerald Maloney, Barbara LaBarca, Kimberly M. Ivey, Barry Smith, Andrew O'Rourke, Elena Jannicelli. (Attachments: #1 Appendix 1)(Kushlefsky, Noah) Modified on 12/11/2018 (jgo). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Bernard Smallwood, Michael Slofkiss, William Anthony Paul, Nabil Khamis, Smajl Rugova, Anne-Marie Morrison, Lucia Maresca, Paul Schooling, Frank Palminteri, Pilar Lee, Olympia Siegel, Warren Leggiere, Gerard Sicker, Victor Leguillow, Gerald Maloney, Andrew O'Rourke, Ileana Adrat, Derrick McCoy, Lawrence Siebert, Irwin Romaner, Carlo Sibilla, Raphael Lora, Casilda Rivera, Thomas Perrino, Gary Rafaniello, Samuel Lew, Daniel Kelly, Leon Holland, Elizabeth Lederer, Barbara LaBarca, Kimberly M. Ivey, Barry Smith, Elena Jannicelli, Kenneth Yeasky, Milagros Torchia, Luis Solivan, Stephen Tracy, John Stanton, Thomas Watson, Mimoza Toma, Alfred Solomon, Mark Tirman, Janet Zobel, John Williams, Carl Tuminello, John Theiling, Duane Wilson, Barbara Vitucci, Renee Terenzi, Michael Smith, Sergio Toro, Joseph Vigna, Danny Wong, Tony Ward, Daniel Winters, Edward Wurglics, Kevin Worth, Joseph Taglia, Glenn Stein, Renold Statler, William Vazquez, John Starace, Thomas Zummo, Anthony Teeter, Patrick Stevens, Keith Zullo, William Watson, Walter Wronski, Stacey Spalango, Kevin Sweeney, Richard Walsh, Mitchell Yablonsky, Joseph Turchi, Allen Stillman, Thomas Tierney, Danielle Vines, John Vetter, Dennis Taggart, Guillermina Walker, Ivan Velez, Florida Young, Migdalia Tormo, Julio Vidal, Steven Zacchia, Richard Weintraub, Helen Ying, John Sullivan, Andres Vasquez, Daniel Tanaka, Brian P. Sullivan, Matthew Sohm, Donald Solt, Kin Fai Wong, John Woodley, Bernard White, William Valentin, Craig Spector, Amparo Zaragoza, Donald Van Holt added. Party added pursuant to #1 Complaint,,.Document filed by Bernard Smallwood, Michael Slofkiss, William Anthony Paul, Nabil Khamis, Smajl Rugova, Anne-Marie Morrison, Lucia Maresca, Paul Schooling, Frank Palminteri, Pilar Lee, Olympia Siegel, Warren Leggiere, Gerard Sicker, Victor Leguillow, Gerald Maloney, Andrew O'Rourke, Ileana Adrat, Derrick McCoy, Lawrence Siebert, Irwin Romaner, Carlo Sibilla, Raphael Lora, Casilda Rivera, Thomas Perrino, Gary Rafaniello, Samuel Lew, Daniel Kelly, Leon Holland, Elizabeth Lederer, Barbara LaBarca, Kimberly M. Ivey, Barry Smith, Elena Jannicelli, Kenneth Yeasky, Milagros Torchia, Luis Solivan, Stephen Tracy, John Stanton, Thomas Watson, Mimoza Toma, Alfred Solomon, Mark Tirman, Janet Zobel, John Williams, Carl Tuminello, John Theiling, Duane Wilson, Barbara Vitucci, Renee Terenzi, Michael Smith, Sergio Toro, Joseph Vigna, Danny Wong, Tony Ward, Daniel Winters, Edward Wurglics, Kevin Worth, Joseph Taglia, Glenn Stein, Renold Statler, William Vazquez, John Starace, Thomas Zummo, Anthony Teeter, Patrick Stevens, Keith Zullo, William Watson, Walter Wronski, Stacey Spalango, Kevin Sweeney, Richard Walsh, Mitchell Yablonsky, Joseph Turchi, Allen Stillman, Thomas Tierney, Danielle Vines, John Vetter, Dennis Taggart, Guillermina Walker, Ivan Velez, Florida Young, Migdalia Tormo, Julio Vidal, Steven Zacchia, Richard Weintraub, Helen Ying, John Sullivan, Andres Vasquez, Daniel Tanaka, Brian P. Sullivan, Matthew Sohm, Donald Solt, Kin Fai Wong, John Woodley, Bernard White, William Valentin, Craig Spector, Amparo Zaragoza, Donald Van Holt. Related document: #1 Complaint,,.(Kushlefsky, Noah) |
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