Abbas et al v. Kingdom of Saudi Arabia
Plaintiff: John Bardak, Michael Santo, James Bevers, James T. Ahrens, William Arons, Anastasis Amanatides, Michael Billotto, Mary Patricia Inlander, Vincent Biondo, Robert Jackson, John Hoehing, Douglas M. Barry, Michael Barron, Mark Bacenet, Joseph Spitalieri, Susan Beschta, Timothy P. Bolan, James Balles, Michael Bosco, Ian Belton, Robert Bollman, Eric Bischoff, Allen Akers, Richard Kelley Bancroft, Daniel Black, Maureen H. Baker, Adam Abrego, James Seip, Carrie Granit, Anthony Boodoo, Michael Benedetto, David Preyor, Robert Pennacchia, Mario Starace, Eric Janczewski, Christopher Kreusser, Chris Geissler, Philip Maldari, James Schollin, Victor Armaniaco, Michael A. Atheras, Jennifer Abramowitz, Kenneth Amato, Christopher Ballaera, Robert Alfano, Thomas Annesi, Joseph Angelo, Joyce Schildhorn, Frederick T. Altano, John J. Signorello, Gina Angioletti, Kevin P Walsh, John Gregorek, Robert G. Powell, Robert Meaney, Bruce Beschner, Christopher Greenan, Jorge R. Albert, David Nolan, Sylvia Tobing, Joseph E. Aronsen, Peter White, Carl J. Battista, Donald Hudec, John Bellis, Alan Deane Merry, Randa Zagzoug, Susan Baumel-Cornicello, McKinley T Greene, Robert C. Anderson, Paul Boronow, Richard Newman, Anthony Auletta, Keith McElwain, Robert Beckwith, Joseph Gorsky, Richard Allen, Steven Magri, Kerry Horgan, Michael Nally, James Ahrens, Syed Abbas, Rawlin Benjamin, Joseph W. Verdon, Robert Schildhorn, Albert Altadonna, Robert Paolucci, Catherine Alexander, Michael Abruzzese, Michael Granit, Charles Molluzo, Kevin Alexander, Michael Triglianos, Martin Accardi, Daniel Swanson, Russell Porter, Angelo Spinello, Joseph Ambrosio, Vincent P. Greenan and Kerry Hollywood
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11527
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 12 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Richard Kelley Bancroft; James Balles; James Seip; John Gregorek; Joseph Angelo; Christopher Kreusser; James Ahrens; David Nolan; Joseph E. Aronsen; Kevin P Walsh; Kenneth Amato; Steven Magri; Frederick T. Altano; Bruce Beschner; Michael Bosco; Robert G. Powell; Keith McElwain; Michael A. Atheras; Daniel Swanson; Joseph Gorsky; Vincent P. Greenan; Robert C. Anderson; Angelo Spinello; James Schollin; Jorge R. Albert; Christopher Ballaera; Michael Barron; Catherine Alexander; John J. Signorello; Michael Nally; Vincent Biondo; Joyce Schildhorn; Joseph Spitalieri; Charles Molluzo; Kerry Hollywood; Mark Bacenet; Daniel Black; Robert Beckwith; John Hoehing; Michael Triglianos; Carrie Granit; Ian Belton; Kevin Alexander; Albert Altadonna; Robert Paolucci; Robert Bollman; Christopher Greenan; Chris Geissler; Randa Zagzoug; Philip Maldari; Kerry Horgan; Susan Beschta; Michael Santo; Alan Deane Merry; Joseph Ambrosio; McKinley T Greene; Paul Boronow; Donald Hudec; Eric Janczewski; Mary Patricia Inlander; Syed Abbas; Anastasis Amanatides; Robert Schildhorn; Maureen H. Baker; Peter White; Robert Pennacchia; William Arons; Anthony Auletta; Russell Porter; Robert Meaney; John Bellis; Richard Allen; Robert Jackson; Michael Granit; Eric Bischoff; Victor Armaniaco; Anthony Boodoo; Richard Newman; Gina Angioletti; Michael Benedetto; James Bevers; Thomas Annesi; Robert Alfano; Sylvia Tobing; Martin Accardi; David Preyor; Jennifer Abramowitz; Douglas M. Barry; Mario Starace; Allen Akers; Timothy P. Bolan; Michael Billotto; James T. Ahrens; Susan Baumel-Cornicello; Joseph W. Verdon; Adam Abrego; John Bardak; Carl J. Battista; Rawlin Benjamin; Michael Abruzzese. (Kreindler, James)
January 4, 2019 Filing 11 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)
December 20, 2018 Opinion or Order Filing 10 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)
December 20, 2018 Filing 9 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)
December 20, 2018 Filing 8 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)
December 20, 2018 Filing 7 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)
December 19, 2018 Filing 6 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)
December 18, 2018 Filing 5 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)
December 12, 2018 Opinion or Order Filing 4 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)
December 12, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 12, 2018 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)
December 12, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 12, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 11, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 11, 2018 Case Designated ECF. (pne)
December 11, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 10, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Syed Abbas, Jennifer Abramowitz, Adam Abrego, Michael Abruzzese, Martin Accardi, James Ahrens, James T. Ahrens, Allen Akers, Jorge R. Albert, Catherine Alexander, Kevin Alexander, Robert Alfano, Richard Allen, Albert Altadonna, Frederick T. Altano, Anastasis Amanatides, Kenneth Amato, Joseph Ambrosio, Robert C. Anderson, Joseph Angelo, Gina Angioletti, Thomas Annesi, Victor Armaniaco, William Arons, Joseph E. Aronsen, Michael A. Atheras, Anthony Auletta, Mark Bacenet, Maureen H. Baker, Christopher Ballaera, James Balles, Richard Kelley Bancroft, John Bardak, Michael Barron, Douglas M. Barry, Carl J. Battista, Susan Baumel-Cornicello, Robert Beckwith, John Bellis, Ian Belton, Michael Benedetto, Rawlin Benjamin, Bruce Beschner, Susan Beschta, James Bevers, Michael Billotto, Vincent Biondo, Eric Bischoff, Daniel Black, Timothy P. Bolan, Robert Bollman, Anthony Boodoo, Paul Boronow, Michael Bosco, Chris Geissler, Joseph Gorsky, Carrie Granit, Michael Granit, Christopher Greenan, Vincent P. Greenan, McKinley T Greene, John Gregorek, John Hoehing, Kerry Hollywood, Kerry Horgan, Donald Hudec, Mary Patricia Inlander, Robert Jackson, Eric Janczewski, Christopher Kreusser, Steven Magri, Philip Maldari, Keith McElwain, Robert Meaney, Alan Deane Merry, Charles Molluzo, Michael Nally, Richard Newman, David Nolan, Robert Paolucci, Robert Pennacchia, Russell Porter, Robert G. Powell, David Preyor, Michael Santo, Joyce Schildhorn, Robert Schildhorn, James Schollin, James Seip, John J. Signorello, Angelo Spinello, Joseph Spitalieri, Mario Starace, Daniel Swanson, Sylvia Tobing, Michael Triglianos, Joseph W. Verdon, Kevin P Walsh, Peter White, Randa Zagzoug.(Maloney, Andrew)
December 10, 2018 Filing 2 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 10, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16031985)Document filed by Richard Kelley Bancroft, James Balles, James Seip, John Gregorek, Joseph Angelo, Christopher Kreusser, James Ahrens, David Nolan, Joseph E. Aronsen, Kevin P Walsh, Kenneth Amato, Steven Magri, Frederick T. Altano, Bruce Beschner, Michael Bosco, Robert G. Powell, Keith McElwain, Michael A. Atheras, Daniel Swanson, Joseph Gorsky, Vincent P. Greenan, Robert C. Anderson, Angelo Spinello, James Schollin, Jorge R. Albert, Christopher Ballaera, Michael Barron, Catherine Alexander, John J. Signorello, Michael Nally, Vincent Biondo, Joyce Schildhorn, Joseph Spitalieri, Charles Molluzo, Kerry Hollywood, Mark Bacenet, Daniel Black, Robert Beckwith, John Hoehing, Michael Triglianos, Carrie Granit, Ian Belton, Kevin Alexander, Albert Altadonna, Robert Paolucci, Robert Bollman, Christopher Greenan, Chris Geissler, Randa Zagzoug, Philip Maldari, Kerry Horgan, Susan Beschta, Michael Santo, Alan Deane Merry, Joseph Ambrosio, McKinley T Greene, Paul Boronow, Donald Hudec, Eric Janczewski, Mary Patricia Inlander, Syed Abbas, Anastasis Amanatides, Robert Schildhorn, Maureen H. Baker, Peter White, Robert Pennacchia, William Arons, Anthony Auletta, Russell Porter, Robert Meaney, John Bellis, Richard Allen, Robert Jackson, Michael Granit, Eric Bischoff, Victor Armaniaco, Anthony Boodoo, Richard Newman, Gina Angioletti, Michael Benedetto, James Bevers, Thomas Annesi, Robert Alfano, Sylvia Tobing, Martin Accardi, David Preyor, Jennifer Abramowitz, Douglas M. Barry, Mario Starace, Allen Akers, Timothy P. Bolan, Michael Billotto, James T. Ahrens, Susan Baumel-Cornicello, Joseph W. Verdon, Adam Abrego, John Bardak, Carl J. Battista, Rawlin Benjamin, Michael Abruzzese. (Attachments: #1 Appendix 1)(Maloney, Andrew)

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Plaintiff: John Bardak
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Santo
Represented By: Andrew Joseph Maloney
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Plaintiff: James Bevers
Represented By: Andrew Joseph Maloney
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Plaintiff: James T. Ahrens
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Plaintiff: William Arons
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Plaintiff: Anastasis Amanatides
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Plaintiff: Michael Billotto
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Plaintiff: Mary Patricia Inlander
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent Biondo
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Jackson
Represented By: Andrew Joseph Maloney
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Plaintiff: John Hoehing
Represented By: Andrew Joseph Maloney
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Plaintiff: Douglas M. Barry
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Barron
Represented By: Andrew Joseph Maloney
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Plaintiff: Mark Bacenet
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Spitalieri
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Plaintiff: Susan Beschta
Represented By: Andrew Joseph Maloney
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Plaintiff: Timothy P. Bolan
Represented By: Andrew Joseph Maloney
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Plaintiff: James Balles
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Bosco
Represented By: Andrew Joseph Maloney
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Plaintiff: Ian Belton
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Bollman
Represented By: Andrew Joseph Maloney
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Plaintiff: Eric Bischoff
Represented By: Andrew Joseph Maloney
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Plaintiff: Allen Akers
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Kelley Bancroft
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Black
Represented By: Andrew Joseph Maloney
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Plaintiff: Maureen H. Baker
Represented By: Andrew Joseph Maloney
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Plaintiff: Adam Abrego
Represented By: Andrew Joseph Maloney
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Plaintiff: James Seip
Represented By: Andrew Joseph Maloney
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Plaintiff: Carrie Granit
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Boodoo
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Benedetto
Represented By: Andrew Joseph Maloney
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Plaintiff: David Preyor
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Pennacchia
Represented By: Andrew Joseph Maloney
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Plaintiff: Mario Starace
Represented By: Andrew Joseph Maloney
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Plaintiff: Eric Janczewski
Represented By: Andrew Joseph Maloney
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Plaintiff: Christopher Kreusser
Represented By: Andrew Joseph Maloney
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Plaintiff: Chris Geissler
Represented By: Andrew Joseph Maloney
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Plaintiff: Philip Maldari
Represented By: Andrew Joseph Maloney
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Plaintiff: James Schollin
Represented By: Andrew Joseph Maloney
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Plaintiff: Victor Armaniaco
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael A. Atheras
Represented By: Andrew Joseph Maloney
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Plaintiff: Jennifer Abramowitz
Represented By: Andrew Joseph Maloney
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Plaintiff: Kenneth Amato
Represented By: Andrew Joseph Maloney
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Plaintiff: Christopher Ballaera
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Alfano
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Annesi
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Angelo
Represented By: Andrew Joseph Maloney
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Plaintiff: Joyce Schildhorn
Represented By: Andrew Joseph Maloney
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Plaintiff: Frederick T. Altano
Represented By: Andrew Joseph Maloney
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Plaintiff: John J. Signorello
Represented By: Andrew Joseph Maloney
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Plaintiff: Gina Angioletti
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin P Walsh
Represented By: Andrew Joseph Maloney
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Plaintiff: John Gregorek
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert G. Powell
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Meaney
Represented By: Andrew Joseph Maloney
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Plaintiff: Bruce Beschner
Represented By: Andrew Joseph Maloney
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Plaintiff: Christopher Greenan
Represented By: Andrew Joseph Maloney
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Plaintiff: Jorge R. Albert
Represented By: Andrew Joseph Maloney
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Plaintiff: David Nolan
Represented By: Andrew Joseph Maloney
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Plaintiff: Sylvia Tobing
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph E. Aronsen
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter White
Represented By: Andrew Joseph Maloney
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Plaintiff: Carl J. Battista
Represented By: Andrew Joseph Maloney
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Plaintiff: Donald Hudec
Represented By: Andrew Joseph Maloney
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Plaintiff: John Bellis
Represented By: Andrew Joseph Maloney
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Plaintiff: Alan Deane Merry
Represented By: Andrew Joseph Maloney
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Plaintiff: Randa Zagzoug
Represented By: Andrew Joseph Maloney
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Plaintiff: Susan Baumel-Cornicello
Represented By: Andrew Joseph Maloney
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Plaintiff: McKinley T Greene
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert C. Anderson
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Boronow
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Newman
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Auletta
Represented By: Andrew Joseph Maloney
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Plaintiff: Keith McElwain
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Beckwith
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Gorsky
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Allen
Represented By: Andrew Joseph Maloney
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Plaintiff: Steven Magri
Represented By: Andrew Joseph Maloney
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Plaintiff: Kerry Horgan
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Nally
Represented By: Andrew Joseph Maloney
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Plaintiff: James Ahrens
Represented By: Andrew Joseph Maloney
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Plaintiff: Syed Abbas
Represented By: Andrew Joseph Maloney
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Plaintiff: Rawlin Benjamin
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph W. Verdon
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Schildhorn
Represented By: Andrew Joseph Maloney
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Plaintiff: Albert Altadonna
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Paolucci
Represented By: Andrew Joseph Maloney
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Plaintiff: Catherine Alexander
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Abruzzese
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Granit
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Molluzo
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Alexander
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Triglianos
Represented By: Andrew Joseph Maloney
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Plaintiff: Martin Accardi
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Swanson
Represented By: Andrew Joseph Maloney
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Plaintiff: Russell Porter
Represented By: Andrew Joseph Maloney
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Plaintiff: Angelo Spinello
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Ambrosio
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent P. Greenan
Represented By: Andrew Joseph Maloney
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Plaintiff: Kerry Hollywood
Represented By: Andrew Joseph Maloney
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Defendant: Kingdom of Saudi Arabia
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