Bastible et al v. Kingdom of Saudi Arabia
Plaintiff: Stanley Greff, Jr., William Flaherty, Paul Fallon, Michael Foos, Sarah Hospodar-Anikin, Gregory Galustain, Neil Gottlieb, Brian Frey, Joseph Guglielmo, Kevin Gutfliesch, Neil Jacobson, John Kenny, Jonathan Fine, Christine Gonda, Charles R. Grabois, Kevin Judge, Steven Farkas, Michael Gadaleta, Caryn Eldridge, Michael DiGregorio, Wolverton Ellis, Thomas Esterino, Anthony DiPlacido, Wayne Kaufman, Laura Haeseker, Troy Hurley, Edward Eilenberger, Daniel Donahue, William Donohue, Thomas Doyle, Eugene Drum, Francis Gallagher, Donald Heffern, Kim Dimartini, Richard Fosbeck, John Kelly, Walter S. Jankowski, William Gordon, David Jaskolski, Linda Hui-Berry, Paul Driver, Wayne Greer, Patrick Jensen, Joseph Hudak, Robert Fontana, Robert Giacopelli, Anthony Famulari, Bruce Gutnick, Larry Gordon, Jeff Fabre, David Dukes, Kimberly Bastible, Calvin Dubois, Joseph Ferramosca, Carmine Festa, Lachone Jackson, James Hickey, Daniel Dunn, Nicholas Felitti, Theodore Giordano, Dean Gallo, Vito Granato, Steven Fanelli, Robert Huber, Renee Garner, Michael P. Kazlauskas, Jack Galante, Michael George-Adamson, Alan Ingrassia, Clarence Hudson, Richard Gorbecki, Robert Gonzalez, Timothy Hinchey, William Kelly, Joseph Frederico, Janet Gochman, Thomas Harding, Kerry Harracksingh, John Fox, Diane Heineken, Shaneekqua Franklin, Bruce Kasin, Sonya Harvey, Kevin M. Gasser, Robert Heller, Gustavo Garcia, Peter Filippidis, John E. Doherty, Betty Hepburn, James Ferrick, Florence Kennedy, Hector J. Gonzalez, Christine Famiglietti, Robert Fink, Andrew Kennedy, Nelson Garcia, Michael Figliola, Thomas Donnelly, Michael Fitzgerald, Marie Kernisant, Gregory Galustian and Linda Hui-Barry
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11517
Filed: December 10, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by William Kelly; David Jaskolski; Paul Fallon; John Fox; Daniel Donahue; Nicholas Felitti; Florence Kennedy; Brian Frey; Michael George-Adamson; Wolverton Ellis; Renee Garner; Shaneekqua Franklin; Edward Eilenberger; Carmine Festa; Joseph Guglielmo; Robert Huber; Joseph Ferramosca; Alan Ingrassia; Jeff Fabre; Diane Heineken; Robert Gonzalez; Richard Gorbecki; Vito Granato; William Gordon; Theodore Giordano; Dean Gallo; Thomas Doyle; Neil Jacobson; Linda Hui-Barry; Paul Driver; Robert Giacopelli; Bruce Gutnick; Clarence Hudson; Sarah Hospodar-Anikin; William Flaherty; Peter Filippidis; Gustavo Garcia; John Kelly; Hector J. Gonzalez; Walter S. Jankowski; Stanley Greff, Jr. ; Richard Fosbeck; Wayne Kaufman; Kerry Harracksingh; Charles R. Grabois; Eugene Drum; Kevin Gutfliesch; Daniel Dunn; Lachone Jackson; Janet Gochman; Patrick Jensen; Robert Heller; Jonathan Fine; Thomas Esterino; Michael Fitzgerald; Kevin Judge; Michael Foos; Michael Gadaleta; Kimberly Bastible; Caryn Eldridge; Gregory Galustian; Steven Farkas; Neil Gottlieb; Michael P. Kazlauskas; Christine Gonda; Betty Hepburn; David Dukes; James Ferrick; Larry Gordon; Troy Hurley; Jack Galante; Steven Fanelli; Wayne Greer; Andrew Kennedy; Thomas Harding; Kevin M. Gasser; Michael Figliola; Francis Gallagher; John Kenny; Donald Heffern; Joseph Frederico; Christine Famiglietti; Anthony Famulari; Calvin Dubois; Laura Haeseker; Sonya Harvey; John E. Doherty; Marie Kernisant; Michael DiGregorio; Robert Fontana; Robert Fink; Joseph Hudak; William Donohue; Thomas Donnelly; Kim Dimartini; Bruce Kasin; Nelson Garcia; James Hickey; Timothy Hinchey; Anthony DiPlacido. (Kreindler, James)
January 9, 2019 Opinion or Order 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)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 2019 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. (ma)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
December 11, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 11, 2018 Case Designated ECF. (sj)
December 11, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 11, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Charles Cook to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; names have been modified to correspond with pleading. 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. (sj)
December 11, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Charles Cook. The party information for the following party/parties has been modified: Gregory Galustian; Linda Hui-Barry. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
December 10, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Kimberly Bastible, Michael DiGregorio, Anthony DiPlacido, Kim Dimartini, John E. Doherty, Daniel Donahue, Thomas Donnelly, William Donohue, Thomas Doyle, Paul Driver, Eugene Drum, Calvin Dubois, David Dukes, Daniel Dunn, Edward Eilenberger, Caryn Eldridge, Wolverton Ellis, Thomas Esterino, Jeff Fabre, Paul Fallon, Christine Famiglietti, Anthony Famulari, Steven Fanelli, Steven Farkas, Nicholas Felitti, Joseph Ferramosca, James Ferrick, Carmine Festa, Michael Figliola, Peter Filippidis, Jonathan Fine, Robert Fink, Michael Fitzgerald, William Flaherty, Robert Fontana, Michael Foos, Richard Fosbeck, John Fox, Shaneekqua Franklin, Joseph Frederico, Brian Frey, Michael Gadaleta, Jack Galante, Francis Gallagher, Dean Gallo, Gregory Galustain, Gustavo Garcia, Nelson Garcia, Renee Garner, Kevin M. Gasser, Michael George-Adamson, Robert Giacopelli, Theodore Giordano, Janet Gochman, Christine Gonda, Hector J. Gonzalez, Robert Gonzalez, Richard Gorbecki, Larry Gordon, William Gordon, Neil Gottlieb, Charles R. Grabois, Vito Granato, Wayne Greer, Stanley Greff, Jr., Joseph Guglielmo, Kevin Gutfliesch, Bruce Gutnick, Laura Haeseker, Thomas Harding, Kerry Harracksingh, Sonya Harvey, Donald Heffern, Diane Heineken, Robert Heller, Betty Hepburn, James Hickey, Timothy Hinchey, Sarah Hospodar-Anikin, Robert Huber, Joseph Hudak, Clarence Hudson, Linda Hui-Berry, Troy Hurley, Alan Ingrassia, Lachone Jackson, Neil Jacobson, Walter S. Jankowski, David Jaskolski, Patrick Jensen, Kevin Judge, Bruce Kasin, Wayne Kaufman, Michael P. Kazlauskas, John Kelly, William Kelly, Andrew Kennedy, Florence Kennedy, John Kenny, Marie Kernisant.(Cook, David)
December 10, 2018 Filing 3 CIVIL COVER SHEET filed. (Cook, David)
December 10, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by David Jaskolski, Hector J. Gonzalez, Michael Fitzgerald, Larry Gordon, John Fox, Robert Heller, Christine Gonda, William Flaherty, John Kenny, Janet Gochman, Michael P. Kazlauskas, Marie Kernisant, Sarah Hospodar-Anikin, William Gordon, Robert Giacopelli, Peter Filippidis, Robert Huber, Kerry Harracksingh, Michael George-Adamson, Jonathan Fine, Richard Gorbecki, Laura Haeseker, Clarence Hudson, Diane Heineken, Joseph Hudak, Neil Jacobson, Alan Ingrassia, Nelson Garcia, Brian Frey, Joseph Frederico, Stanley Greff, Jr., Shaneekqua Franklin, William Kelly, Michael Gadaleta, Kevin M. Gasser, John Kelly, Betty Hepburn, Lachone Jackson, Michael Foos, Gregory Galustain, Donald Heffern, Jack Galante, Neil Gottlieb, Walter S. Jankowski, Theodore Giordano, Kevin Gutfliesch, Thomas Harding, Gustavo Garcia, Sonya Harvey, Joseph Guglielmo, Robert Gonzalez, Kevin Judge, Bruce Gutnick, Bruce Kasin, James Hickey, Patrick Jensen, Dean Gallo, Wayne Greer, Renee Garner, Francis Gallagher, Robert Fink, Robert Fontana, Andrew Kennedy, Linda Hui-Berry, Troy Hurley, Florence Kennedy, Timothy Hinchey, Richard Fosbeck, Charles R. Grabois, Vito Granato, Wayne Kaufman. (Attachments: #1 Appendix 1)(Cook, David) Modified on 12/11/2018 (sj).
December 10, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16030880)Document filed by Paul Driver, Paul Fallon, Daniel Donahue, Nicholas Felitti, Caryn Eldridge, Kimberly Bastible, Christine Famiglietti, Wolverton Ellis, Anthony Famulari, Edward Eilenberger, Calvin Dubois, Steven Farkas, John E. Doherty, Michael DiGregorio, William Donohue, Eugene Drum, Jeff Fabre, David Dukes, Daniel Dunn, Thomas Donnelly, Kim Dimartini, Steven Fanelli, Thomas Esterino, Thomas Doyle, Anthony DiPlacido, Michael Figliola, Carmine Festa, Joseph Ferramosca, James Ferrick. (Attachments: #1 Appendix 1)(Cook, David) Modified on 12/11/2018 (sj).

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Plaintiff: Steven Fanelli
Represented By: David Charles Cook
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Plaintiff: Robert Huber
Represented By: David Charles Cook
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Plaintiff: Renee Garner
Represented By: David Charles Cook
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Plaintiff: Michael P. Kazlauskas
Represented By: David Charles Cook
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Plaintiff: Jack Galante
Represented By: David Charles Cook
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Plaintiff: Michael George-Adamson
Represented By: David Charles Cook
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Plaintiff: Alan Ingrassia
Represented By: David Charles Cook
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Plaintiff: Clarence Hudson
Represented By: David Charles Cook
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Plaintiff: Richard Gorbecki
Represented By: David Charles Cook
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Plaintiff: Robert Gonzalez
Represented By: David Charles Cook
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Plaintiff: Timothy Hinchey
Represented By: David Charles Cook
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Plaintiff: William Kelly
Represented By: David Charles Cook
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Plaintiff: Joseph Frederico
Represented By: David Charles Cook
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Plaintiff: Janet Gochman
Represented By: David Charles Cook
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Plaintiff: Thomas Harding
Represented By: David Charles Cook
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Plaintiff: Kerry Harracksingh
Represented By: David Charles Cook
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Plaintiff: John Fox
Represented By: David Charles Cook
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Plaintiff: Diane Heineken
Represented By: David Charles Cook
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Plaintiff: Shaneekqua Franklin
Represented By: David Charles Cook
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Plaintiff: Bruce Kasin
Represented By: David Charles Cook
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Plaintiff: Sonya Harvey
Represented By: David Charles Cook
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Plaintiff: Kevin M. Gasser
Represented By: David Charles Cook
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Plaintiff: Robert Heller
Represented By: David Charles Cook
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Plaintiff: Gustavo Garcia
Represented By: David Charles Cook
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Plaintiff: Peter Filippidis
Represented By: David Charles Cook
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Plaintiff: John E. Doherty
Represented By: David Charles Cook
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Plaintiff: Betty Hepburn
Represented By: David Charles Cook
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Plaintiff: James Ferrick
Represented By: David Charles Cook
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Plaintiff: Florence Kennedy
Represented By: David Charles Cook
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Plaintiff: Hector J. Gonzalez
Represented By: David Charles Cook
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Plaintiff: Christine Famiglietti
Represented By: David Charles Cook
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Plaintiff: Robert Fink
Represented By: David Charles Cook
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Plaintiff: Andrew Kennedy
Represented By: David Charles Cook
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Plaintiff: Nelson Garcia
Represented By: David Charles Cook
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Plaintiff: Michael Figliola
Represented By: David Charles Cook
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Plaintiff: Thomas Donnelly
Represented By: David Charles Cook
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Plaintiff: Michael Fitzgerald
Represented By: David Charles Cook
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Plaintiff: Marie Kernisant
Represented By: David Charles Cook
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Plaintiff: Gregory Galustian
Represented By: David Charles Cook
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Plaintiff: Linda Hui-Barry
Represented By: David Charles Cook
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Defendant: Kingdom of Saudi Arabia
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