Rebasti et al v. Kingdom of Saudi Arabia
Plaintiff: Susan Sanchez, Julietta Sainovic, Kathleen Ruane, Lawrence Sarnelli, Joseph Ryan, Luca Romeo, Michael Rieger, Terrence A. Ryan, Troyann Safi, Marc Regan, Louis Schaefer, Manuel Rosa, Patricia Robertson, John Rohack, John Rudge, Fred Schraidt, Adam Sanchez, Orlando Rios, Joseph Romeo, Michael Rut, Katie Ryan, Nicholas Russo, Steven Reich, John Sanford, Mensud Sainovic, Pasquale Rocchio, Carmen Rodriguez, Frank Rotondi, Jason Schlein, Patrick Ruhlman, Steven Richardson, Salvatore Romano, Janet Ruggiero, Nancy Santiago, Paul Saraceno, John Santoro, Earl Rozier, John Reilly, James Ryan, Carlo Sanchez, Stephen Savas, Michael Reddington, Julio Rosaly, William Russell, Ismael Rivera, Joseph Rivera-Ortiz, Alain Rizko, Anthony Rossitto, Robert Ronne, Madeline Ruiz, Michele Saraceno, Michael Schiraldi, Edward Ryan, James Ruocco, Donna Robinson, Gene Santoro, Diane Reda, Elizabeth Scanzani, Rostislav Ruvinskiy, Leonard Sanders, Roberto Santos, Walter Roberts, David Sally, John Schroeder, Anthony Riale, John G. Schroeder, Hallie Rose Hayne, Richard Scally, Grace Ridley, Ian Ricketts, Nicholas Rizzuti, Noel Roman, Michael Regan, Anthony Russo, Jay Santana, Melody Rodriguez, Linda Reese, Barbara Sarnelli, Christian Rodriguez, Randy Russo, George Rosado, Eric Ruppert, Maximo Rodriguez, John Schule, Robert Reisch, Christopher Rock, Paul Saryian, Altagaria Rivera-Caban, Joseph Rebasti, Leon Russell, Fred Santoro, Michael Sartoretti, Matthew Reid, Ian Rule, Peter Sandomenico, Michael Riggi, Delano Reid, Hadil Sabbagh, Warren Rubio, Raymond Rodriguez and Altagarcia Rivera-Caban
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11532
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 U.S.C. § 1605 A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 7 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 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (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 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)
December 19, 2018 Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Hallie Rose Hayne, Joseph Rebasti, Diane Reda, Michael Reddington, Linda Reese, Marc Regan, Michael Regan, Steven Reich, Delano Reid, Matthew Reid, John Reilly, Robert Reisch, Anthony Riale, Steven Richardson, Ian Ricketts, Grace Ridley, Michael Rieger, Michael Riggi, Orlando Rios, Ismael Rivera, Altagarcia Rivera-Caban, Joseph Rivera-Ortiz, Alain Rizko, Nicholas Rizzuti, Walter Roberts, Patricia Robertson, Donna Robinson, Pasquale Rocchio, Christopher Rock, Carmen Rodriguez, Christian Rodriguez, Maximo Rodriguez, Melody Rodriguez, Raymond Rodriguez, John Rohack, Noel Roman, Salvatore Romano, Joseph Romeo, Luca Romeo, Robert Ronne, Manuel Rosa, George Rosado, Julio Rosaly, Anthony Rossitto, Frank Rotondi, Earl Rozier, Kathleen Ruane, Warren Rubio, John Rudge, Janet Ruggiero, Patrick Ruhlman, Madeline Ruiz, Ian Rule, James Ruocco, Eric Ruppert, Leon Russell, William Russell, Anthony Russo, Nicholas Russo, Randy Russo, Michael Rut, Rostislav Ruvinskiy, Edward Ryan, James Ryan, Joseph Ryan, Katie Ryan, Terrence A. Ryan, Hadil Sabbagh, Troyann Safi, Julietta Sainovic, Mensud Sainovic, David Sally, Adam Sanchez, Carlo Sanchez, Susan Sanchez, Leonard Sanders, Peter Sandomenico, John Sanford, Jay Santana, Nancy Santiago, Fred Santoro, Gene Santoro, John Santoro, Roberto Santos, Michele Saraceno, Paul Saraceno, Barbara Sarnelli, Lawrence Sarnelli, Michael Sartoretti, Paul Saryian, Stephen Savas, Richard Scally, Elizabeth Scanzani, Louis Schaefer, Michael Schiraldi, Jason Schlein, Fred Schraidt, John Schroeder, John G. Schroeder, John Schule.(Cook, David)
December 19, 2018 Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Melody Rodriguez, Maximo Rodriguez, Michael Sartoretti, Rostislav Ruvinskiy, Altagarcia Rivera-Caban, Julietta Sainovic, Michael Regan, Jay Santana, Patricia Robertson, John Schroeder, Michael Riggi, Mensud Sainovic, Grace Ridley, Hallie Rose Hayne, James Ruocco, John Santoro, Adam Sanchez, Donna Robinson, Louis Schaefer, Leon Russell, Randy Russo, Ismael Rivera, Stephen Savas, Lawrence Sarnelli, Matthew Reid, Christian Rodriguez, John Rohack, John Reilly, Paul Saryian, Peter Sandomenico, Kathleen Ruane, Paul Saraceno, Richard Scally, Leonard Sanders, James Ryan, Christopher Rock, John Rudge, Luca Romeo, Edward Ryan, Jason Schlein, William Russell, Manuel Rosa, Robert Reisch, Ian Ricketts, Nancy Santiago, Patrick Ruhlman, Nicholas Russo, Eric Ruppert, John Schule, David Sally, Joseph Ryan, Anthony Rossitto, Michele Saraceno, Susan Sanchez, Orlando Rios, Michael Rut, Ian Rule, Katie Ryan, Troyann Safi, Terrence A. Ryan, Joseph Rebasti, Michael Rieger, Barbara Sarnelli, Carmen Rodriguez, John G. Schroeder, Fred Santoro, Walter Roberts, Pasquale Rocchio, Gene Santoro, Carlo Sanchez, Robert Ronne, Steven Richardson, Hadil Sabbagh, Anthony Russo, Warren Rubio, Nicholas Rizzuti, Madeline Ruiz, John Sanford, Joseph Rivera-Ortiz, George Rosado, Frank Rotondi, Alain Rizko, Anthony Riale, Michael Schiraldi, Marc Regan, Roberto Santos, Diane Reda, Noel Roman, Elizabeth Scanzani, Delano Reid, Janet Ruggiero, Earl Rozier, Steven Reich, Joseph Romeo, Fred Schraidt, Michael Reddington, Raymond Rodriguez, Salvatore Romano, Julio Rosaly, Linda Reese. (Attachments: #1 Appendix 1)(Cook, David)
December 11, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
December 11, 2018 Case Designated ECF. (jgo)
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: Altagarcia Rivera-Caban. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
December 11, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney David Charles Cook to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo)
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): due to party modification, the wrong filer/filers were selected for the 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. (jgo)
December 11, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
December 10, 2018 Filing 4 CIVIL COVER SHEET filed. (Cook, David)
December 10, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Hallie Rose Hayne, Joseph Rebasti, Diane Reda, Michael Reddington, Linda Reese, Marc Regan, Michael Regan, Steven Reich, Delano Reid, Matthew Reid, John Reilly, Robert Reisch, Anthony Riale, Steven Richardson, Ian Ricketts, Grace Ridley, Michael Rieger, Michael Riggi, Orlando Rios, Ismael Rivera, Altagaria Rivera-Caban, Joseph Rivera-Ortiz, Alain Rizko, Nicholas Rizzuti, Walter Roberts, Patricia Robertson, Donna Robinson, Pasquale Rocchio, Christopher Rock, Carmen Rodriguez, Christian Rodriguez, Maximo Rodriguez, Melody Rodriguez, Raymond Rodriguez, John Rohack, Noel Roman, Salvatore Romano, Joseph Romeo, Luca Romeo, Robert Ronne, Manuel Rosa, George Rosado, Julio Rosaly, Anthony Rossitto, Frank Rotondi, Earl Rozier, Kathleen Ruane, Warren Rubio, John Rudge, Janet Ruggiero, Patrick Ruhlman, Madeline Ruiz, Ian Rule, James Ruocco, Eric Ruppert, Leon Russell, William Russell, Anthony Russo, Nicholas Russo, Randy Russo, Michael Rut, Rostislav Ruvinskiy, Edward Ryan, James Ryan, Joseph Ryan, Katie Ryan, Terrence A. Ryan, Hadil Sabbagh, Troyann Safi, Julietta Sainovic, Mensud Sainovic, David Sally, Adam Sanchez, Carlo Sanchez, Susan Sanchez, Leonard Sanders, Peter Sandomenico, John Sanford, Jay Santana, Nancy Santiago, Fred Santoro, Gene Santoro, John Santoro, Roberto Santos, Michele Saraceno, Paul Saraceno, Barbara Sarnelli, Lawrence Sarnelli, Michael Sartoretti, Paul Saryian, Stephen Savas, Richard Scally, Elizabeth Scanzani, Louis Schaefer, Michael Schiraldi, Jason Schlein, Fred Schraidt, John Schroeder, John G. Schroeder, John Schule.(Cook, David) Modified on 12/11/2018 (jgo).
December 10, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Melody Rodriguez, Maximo Rodriguez, Michael Sartoretti, Rostislav Ruvinskiy, Altagaria Rivera-Caban, Julietta Sainovic, Michael Regan, Jay Santana, Patricia Robertson, John Schroeder, Michael Riggi, Mensud Sainovic, Grace Ridley, Hallie Rose Hayne, James Ruocco, John Santoro, Adam Sanchez, Donna Robinson, Louis Schaefer, Leon Russell, Randy Russo, Ismael Rivera, Stephen Savas, Lawrence Sarnelli, Matthew Reid, Christian Rodriguez, John Rohack, John Reilly, Paul Saryian, Peter Sandomenico, Kathleen Ruane, Paul Saraceno, Richard Scally, Leonard Sanders, James Ryan, Christopher Rock, John Rudge, Luca Romeo, Edward Ryan, Jason Schlein, William Russell, Manuel Rosa, Robert Reisch, Ian Ricketts, Nancy Santiago, Patrick Ruhlman, Nicholas Russo, Eric Ruppert, John Schule, David Sally, Joseph Ryan, Anthony Rossitto, Michele Saraceno, Susan Sanchez, Orlando Rios, Michael Rut, Ian Rule, Katie Ryan, Troyann Safi, Terrence A. Ryan, Joseph Rebasti, Michael Rieger, Barbara Sarnelli, Carmen Rodriguez, John G. Schroeder, Fred Santoro, Walter Roberts, Pasquale Rocchio, Gene Santoro, Carlo Sanchez, Robert Ronne, Steven Richardson, Hadil Sabbagh, Anthony Russo, Warren Rubio, Nicholas Rizzuti, Madeline Ruiz, John Sanford, Joseph Rivera-Ortiz, George Rosado, Frank Rotondi, Alain Rizko, Anthony Riale, Michael Schiraldi, Marc Regan, Roberto Santos, Diane Reda, Noel Roman, Elizabeth Scanzani, Delano Reid, Janet Ruggiero, Earl Rozier, Steven Reich, Joseph Romeo, Fred Schraidt, Michael Reddington, Raymond Rodriguez, Salvatore Romano, Julio Rosaly, Linda Reese. (Attachments: #1 Appendix 1)(Cook, David) Modified on 12/11/2018 (jgo).
December 10, 2018 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16032229)Document filed by Joseph Rebasti. (Attachments: #1 Appendix 1)(Cook, David) Modified on 12/11/2018 (jgo).

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Represented By: David Charles Cook
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Plaintiff: Elizabeth Scanzani
Represented By: David Charles Cook
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Plaintiff: Rostislav Ruvinskiy
Represented By: David Charles Cook
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Plaintiff: Leonard Sanders
Represented By: David Charles Cook
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Plaintiff: Roberto Santos
Represented By: David Charles Cook
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Plaintiff: Walter Roberts
Represented By: David Charles Cook
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Plaintiff: David Sally
Represented By: David Charles Cook
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Plaintiff: John Schroeder
Represented By: David Charles Cook
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Plaintiff: Anthony Riale
Represented By: David Charles Cook
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Plaintiff: John G. Schroeder
Represented By: David Charles Cook
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Plaintiff: Hallie Rose Hayne
Represented By: David Charles Cook
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Plaintiff: Richard Scally
Represented By: David Charles Cook
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Plaintiff: Grace Ridley
Represented By: David Charles Cook
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Plaintiff: Ian Ricketts
Represented By: David Charles Cook
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Plaintiff: Nicholas Rizzuti
Represented By: David Charles Cook
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Plaintiff: Noel Roman
Represented By: David Charles Cook
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Plaintiff: Michael Regan
Represented By: David Charles Cook
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Plaintiff: Anthony Russo
Represented By: David Charles Cook
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Plaintiff: Jay Santana
Represented By: David Charles Cook
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Plaintiff: Melody Rodriguez
Represented By: David Charles Cook
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Plaintiff: Linda Reese
Represented By: David Charles Cook
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Plaintiff: Barbara Sarnelli
Represented By: David Charles Cook
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Plaintiff: Christian Rodriguez
Represented By: David Charles Cook
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Plaintiff: Randy Russo
Represented By: David Charles Cook
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Plaintiff: George Rosado
Represented By: David Charles Cook
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Plaintiff: Eric Ruppert
Represented By: David Charles Cook
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Plaintiff: Maximo Rodriguez
Represented By: David Charles Cook
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Plaintiff: John Schule
Represented By: David Charles Cook
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Plaintiff: Robert Reisch
Represented By: David Charles Cook
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Plaintiff: Christopher Rock
Represented By: David Charles Cook
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Plaintiff: Paul Saryian
Represented By: David Charles Cook
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Plaintiff: Altagaria Rivera-Caban
Represented By: David Charles Cook
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Plaintiff: Joseph Rebasti
Represented By: David Charles Cook
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Plaintiff: Leon Russell
Represented By: David Charles Cook
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Plaintiff: Fred Santoro
Represented By: David Charles Cook
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Plaintiff: Michael Sartoretti
Represented By: David Charles Cook
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Plaintiff: Matthew Reid
Represented By: David Charles Cook
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Plaintiff: Ian Rule
Represented By: David Charles Cook
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Plaintiff: Peter Sandomenico
Represented By: David Charles Cook
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Plaintiff: Michael Riggi
Represented By: David Charles Cook
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Plaintiff: Delano Reid
Represented By: David Charles Cook
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Plaintiff: Hadil Sabbagh
Represented By: David Charles Cook
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Plaintiff: Warren Rubio
Represented By: David Charles Cook
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Plaintiff: Raymond Rodriguez
Represented By: David Charles Cook
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Plaintiff: Altagarcia Rivera-Caban
Represented By: David Charles Cook
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Defendant: Kingdom of Saudi Arabia
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