Acerno et al v. Kingdom of Saudi Arabia
Plaintiff: Ernesto Acosta, John Closs, Elizabeth Ambrosino, Bettye Barbero, Javan Fasulo, Rafael Macia, Edward Johnson, Richard Bergin, James Ellerby Jr., Michael Librizzi, Paul Malenczak, James Mangracina, Lauren Granat, Michael McGoldrick, Kevin Butt, Benjamin Craig, Milagros Delossantos, Jesus Durrell, Stephen Hopkins, Kevin Blaine, Kenneth Chiarelli, Robert Bilella, Paul Boscia, Stephen Kardian, Judith Lockhart, Winston Kruger, Roy Giordano, William Maurer, Angela Kinamore, Mark Graham, Darcy E. Cohen, Lorraine Cerrano, Brian Acerno, Scott Goldstein, Gerald Esposito, Francis Connolly, Jr., Joseph Bilella, Robin Glassman, Mark McGonigle, Jerome Derr, Kevin J. Balogh, Brian Donovan, Julio Alonzo, Frank DeAngelo, Arne Francis, Doris Amador, Kenneth Minton, Faisal Khan, Frank Cerniglia, Philip Calandrilo, Rocco Lagano, Andrea Dinella, Vincent P Hanley, Jr., Lois Litvin, Eric P. Brown, Michael McLaughlin, Anthony Lucanto, John Dragotta, Terence McAvoy, Michael Maurice, Michael McKibben, Bavakutty Sunny, Aldenise Moore, Anthony Santamaria, Robert Stanton, Wendy Rosen, Daniel Osipowich, Raymond Spinella, James Verdon, Cynthia Vega, Magdali Vergara-Martinez, Richard Zapata, Daniel Stewart, Kenneth L. Morgan, Joseph Sexon, Kyle Warendorf, Sarita Rein, Edward Williams, Janice Mithchell, James Romagnoli, Kevin Seaman, David Verrastro, Jacob Moskowitz, Steven Tuckey, Charles Prestipino, Norman Wilson, Robert Louis Pyatt, Jr., Peter Weissbrod, John Picariello, Raymond Wick, Edward Piersanti, John Welch, Camila Nieves-Morales, David Perry, Jason W. Ostrowe, Salvatore Peter Pastore, Joseph Sesack III, Albert Seda, Joseph Sciuto and Gary O'Grady
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11575
Filed: December 11, 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
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Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 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 Javan Fasulo; Gerald Esposito; Darcy E. Cohen; Kevin J. Balogh; Jerome Derr; Richard Zapata; Lorraine Cerrano; David Verrastro; Philip Calandrilo; Faisal Khan; William Maurer; Andrea Dinella; Joseph Sciuto; Terence McAvoy; Michael McLaughlin; John Closs; Edward Piersanti; Sarita Rein; Joseph Sexon; Daniel Osipowich; Joseph Bilella; James Ellerby Jr.; Roy Giordano; Edward Williams; Robert Bilella; Kyle Warendorf; Raymond Wick; Michael Librizzi; Aldenise Moore; John Dragotta; John Welch; Magdali Vergara-Martinez; Gary O'Grady; Judith Lockhart; Lauren Granat; Kevin Seaman; Michael McGoldrick; Stephen Hopkins; Kevin Blaine; Peter Weissbrod; Janice Mithchell; Kevin Butt; Jacob Moskowitz; Rafael Macia; Michael McKibben; Charles Prestipino; Michael Maurice; Angela Kinamore; Kenneth Chiarelli; Kenneth Minton; James Mangracina; John Picariello; James Verdon; Brian Acerno; Frank Cerniglia; Salvatore Peter Pastore; Jesus Durrell; Robert Stanton; Milagros Delossantos; Brian Donovan; Vincent P Hanley, Jr.; Bavakutty Sunny; Eric P. Brown; Mark McGonigle; Steven Tuckey; Camila Nieves-Morales; Lois Litvin; Wendy Rosen; Frank DeAngelo; Anthony Santamaria; Joseph Sesack III; Robert Louis Pyatt, Jr.; Paul Malenczak; Daniel Stewart; Francis Connolly, Jr.; Edward Johnson; Kenneth L. Morgan; Winston Kruger; Benjamin Craig; Paul Boscia; Cynthia Vega; Elizabeth Ambrosino; Norman Wilson; Ernesto Acosta; Robin Glassman; Raymond Spinella; Richard Bergin; Anthony Lucanto; Rocco Lagano; Bettye Barbero; Mark Graham; Jason W. Ostrowe; Julio Alonzo; Arne Francis; David Perry; Scott Goldstein; Stephen Kardian; Albert Seda; James Romagnoli; Doris Amador. (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 14, 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 14, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 14, 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 14, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 14, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 13, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 13, 2018 Case Designated ECF. (pc)
December 13, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 12, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Brian Acerno, Ernesto Acosta, Julio Alonzo, Doris Amador, Elizabeth Ambrosino, Kevin J. Balogh, Bettye Barbero, Richard Bergin, Joseph Bilella, Robert Bilella, Kevin Blaine, Paul Boscia, Eric P. Brown, Kevin Butt, Philip Calandrilo, Frank Cerniglia, Lorraine Cerrano, Kenneth Chiarelli, John Closs, Darcy E. Cohen, Francis Connolly, Jr., Benjamin Craig, Frank DeAngelo, Milagros Delossantos, Jerome Derr, Andrea Dinella, Brian Donovan, John Dragotta, Jesus Durrell, James Ellerby Jr., Gerald Esposito, Javan Fasulo, Arne Francis, Roy Giordano, Robin Glassman, Scott Goldstein, Mark Graham, Lauren Granat, Vincent P Hanley, Jr., Stephen Hopkins, Edward Johnson, Stephen Kardian, Faisal Khan, Angela Kinamore, Winston Kruger, Rocco Lagano, Michael Librizzi, Lois Litvin, Judith Lockhart, Anthony Lucanto, Rafael Macia, Paul Malenczak, James Mangracina, William Maurer, Michael Maurice, Terence McAvoy, Michael McGoldrick, Mark McGonigle, Michael McKibben, Michael McLaughlin, Kenneth Minton, Janice Mithchell, Aldenise Moore, Kenneth L. Morgan, Jacob Moskowitz, Camila Nieves-Morales, Gary O'Grady, Daniel Osipowich, Jason W. Ostrowe, Salvatore Peter Pastore, David Perry, John Picariello, Edward Piersanti, Charles Prestipino, Robert Louis Pyatt, Jr., Sarita Rein, James Romagnoli, Wendy Rosen, Anthony Santamaria, Joseph Sciuto, Kevin Seaman, Albert Seda, Joseph Sesack III, Joseph Sexon, Raymond Spinella, Robert Stanton, Daniel Stewart, Bavakutty Sunny, Steven Tuckey, Cynthia Vega, James Verdon, Magdali Vergara-Martinez, David Verrastro, Kyle Warendorf, Peter Weissbrod, John Welch, Raymond Wick, Edward Williams, Norman Wilson, Richard Zapata.(Maloney, Andrew)
December 12, 2018 Filing 2 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 12, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16043821)Document filed by Javan Fasulo, Gerald Esposito, Darcy E. Cohen, Kevin J. Balogh, Jerome Derr, Lorraine Cerrano, Philip Calandrilo, Faisal Khan, William Maurer, Andrea Dinella, Terence McAvoy, Michael McLaughlin, John Closs, Joseph Bilella, James Ellerby Jr., Roy Giordano, Robert Bilella, Michael Librizzi, John Dragotta, Judith Lockhart, Lauren Granat, Michael McGoldrick, Stephen Hopkins, Kevin Blaine, Kevin Butt, Rafael Macia, Michael McKibben, Michael Maurice, Angela Kinamore, Kenneth Chiarelli, Kenneth Minton, James Mangracina, Brian Acerno, Frank Cerniglia, Jesus Durrell, Milagros Delossantos, Brian Donovan, Vincent P Hanley, Jr., Eric P. Brown, Mark McGonigle, Lois Litvin, Frank DeAngelo, Paul Malenczak, Francis Connolly, Jr., Edward Johnson, Winston Kruger, Benjamin Craig, Paul Boscia, Elizabeth Ambrosino, Ernesto Acosta, Robin Glassman, Richard Bergin, Anthony Lucanto, Rocco Lagano, Bettye Barbero, Mark Graham, Julio Alonzo, Arne Francis, Scott Goldstein, Stephen Kardian, Doris Amador, Bavakutty Sunny, Jacob Moskowitz, James Verdon, Salvatore Peter Pastore, Daniel Stewart, Camila Nieves-Morales, Robert Stanton, Magdali Vergara-Martinez, Joseph Sexon, Janice Mithchell, Joseph Sesak III, Aldenise Moore, Cynthia Vega, Joseph Sciuto, Edward Piersanti, John Picariello, Raymond Wick, David Perry, Albert Seda, Charles Prestipino, Daniel Osipowich, Wendy Rosen, David Verrastro, Robert Louis Pyatt, Jr., Raymond Spinella, Norman Wilson, Anthony Santamaria, Edward Williams, Steven Tuckey, Richard Zapata, James Romagnoli, John Welch, Kevin Seaman, Sarita Rein, Gary O'Grady, Kenneth L. Morgan, Kyle Warendorf, Jason W. Ostrowe, Peter Weissbrod. (Attachments: #1 Appendix 1)(Maloney, Andrew)
December 12, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Andrew Joseph Maloney. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
December 12, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Joseph Maloney. The party information for the following party/parties has been modified: Joseph Sesak II. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
December 12, 2018 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Andrew Joseph Maloney to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 12/17/2018. (pc)

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Search for this case: Acerno et al v. Kingdom of Saudi Arabia
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Plaintiff: Ernesto Acosta
Represented By: Andrew Joseph Maloney
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Plaintiff: John Closs
Represented By: Andrew Joseph Maloney
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Plaintiff: Elizabeth Ambrosino
Represented By: Andrew Joseph Maloney
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Plaintiff: Bettye Barbero
Represented By: Andrew Joseph Maloney
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Plaintiff: Javan Fasulo
Represented By: Andrew Joseph Maloney
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Plaintiff: Rafael Macia
Represented By: Andrew Joseph Maloney
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Plaintiff: Edward Johnson
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Bergin
Represented By: Andrew Joseph Maloney
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Plaintiff: James Ellerby Jr.
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Librizzi
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Malenczak
Represented By: Andrew Joseph Maloney
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Plaintiff: James Mangracina
Represented By: Andrew Joseph Maloney
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Plaintiff: Lauren Granat
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael McGoldrick
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Butt
Represented By: Andrew Joseph Maloney
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Plaintiff: Benjamin Craig
Represented By: Andrew Joseph Maloney
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Plaintiff: Milagros Delossantos
Represented By: Andrew Joseph Maloney
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Plaintiff: Jesus Durrell
Represented By: Andrew Joseph Maloney
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Plaintiff: Stephen Hopkins
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Blaine
Represented By: Andrew Joseph Maloney
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Plaintiff: Kenneth Chiarelli
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Bilella
Represented By: Andrew Joseph Maloney
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Plaintiff: Paul Boscia
Represented By: Andrew Joseph Maloney
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Plaintiff: Stephen Kardian
Represented By: Andrew Joseph Maloney
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Plaintiff: Judith Lockhart
Represented By: Andrew Joseph Maloney
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Plaintiff: Winston Kruger
Represented By: Andrew Joseph Maloney
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Plaintiff: Roy Giordano
Represented By: Andrew Joseph Maloney
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Plaintiff: William Maurer
Represented By: Andrew Joseph Maloney
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Plaintiff: Angela Kinamore
Represented By: Andrew Joseph Maloney
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Plaintiff: Mark Graham
Represented By: Andrew Joseph Maloney
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Plaintiff: Darcy E. Cohen
Represented By: Andrew Joseph Maloney
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Plaintiff: Lorraine Cerrano
Represented By: Andrew Joseph Maloney
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Plaintiff: Brian Acerno
Represented By: Andrew Joseph Maloney
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Plaintiff: Scott Goldstein
Represented By: Andrew Joseph Maloney
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Plaintiff: Gerald Esposito
Represented By: Andrew Joseph Maloney
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Plaintiff: Francis Connolly, Jr.
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Bilella
Represented By: Andrew Joseph Maloney
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Plaintiff: Robin Glassman
Represented By: Andrew Joseph Maloney
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Plaintiff: Mark McGonigle
Represented By: Andrew Joseph Maloney
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Plaintiff: Jerome Derr
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin J. Balogh
Represented By: Andrew Joseph Maloney
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Plaintiff: Brian Donovan
Represented By: Andrew Joseph Maloney
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Plaintiff: Julio Alonzo
Represented By: Andrew Joseph Maloney
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Plaintiff: Frank DeAngelo
Represented By: Andrew Joseph Maloney
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Plaintiff: Arne Francis
Represented By: Andrew Joseph Maloney
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Plaintiff: Doris Amador
Represented By: Andrew Joseph Maloney
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Plaintiff: Kenneth Minton
Represented By: Andrew Joseph Maloney
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Plaintiff: Faisal Khan
Represented By: Andrew Joseph Maloney
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Plaintiff: Frank Cerniglia
Represented By: Andrew Joseph Maloney
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Plaintiff: Philip Calandrilo
Represented By: Andrew Joseph Maloney
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Plaintiff: Rocco Lagano
Represented By: Andrew Joseph Maloney
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Plaintiff: Andrea Dinella
Represented By: Andrew Joseph Maloney
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Plaintiff: Vincent P Hanley, Jr.
Represented By: Andrew Joseph Maloney
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Plaintiff: Lois Litvin
Represented By: Andrew Joseph Maloney
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Plaintiff: Eric P. Brown
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael McLaughlin
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Lucanto
Represented By: Andrew Joseph Maloney
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Plaintiff: John Dragotta
Represented By: Andrew Joseph Maloney
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Plaintiff: Terence McAvoy
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Maurice
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael McKibben
Represented By: Andrew Joseph Maloney
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Plaintiff: Bavakutty Sunny
Represented By: Andrew Joseph Maloney
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Plaintiff: Aldenise Moore
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Santamaria
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Stanton
Represented By: Andrew Joseph Maloney
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Plaintiff: Wendy Rosen
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Osipowich
Represented By: Andrew Joseph Maloney
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Plaintiff: Raymond Spinella
Represented By: Andrew Joseph Maloney
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Plaintiff: James Verdon
Represented By: Andrew Joseph Maloney
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Plaintiff: Cynthia Vega
Represented By: Andrew Joseph Maloney
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Plaintiff: Magdali Vergara-Martinez
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Zapata
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Stewart
Represented By: Andrew Joseph Maloney
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Plaintiff: Kenneth L. Morgan
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Sexon
Represented By: Andrew Joseph Maloney
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Plaintiff: Kyle Warendorf
Represented By: Andrew Joseph Maloney
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Plaintiff: Sarita Rein
Represented By: Andrew Joseph Maloney
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Plaintiff: Edward Williams
Represented By: Andrew Joseph Maloney
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Plaintiff: Janice Mithchell
Represented By: Andrew Joseph Maloney
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Plaintiff: James Romagnoli
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Seaman
Represented By: Andrew Joseph Maloney
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Plaintiff: David Verrastro
Represented By: Andrew Joseph Maloney
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Plaintiff: Jacob Moskowitz
Represented By: Andrew Joseph Maloney
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Plaintiff: Steven Tuckey
Represented By: Andrew Joseph Maloney
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Plaintiff: Charles Prestipino
Represented By: Andrew Joseph Maloney
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Plaintiff: Norman Wilson
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Louis Pyatt, Jr.
Represented By: Andrew Joseph Maloney
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Plaintiff: Peter Weissbrod
Represented By: Andrew Joseph Maloney
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Plaintiff: John Picariello
Represented By: Andrew Joseph Maloney
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Plaintiff: Raymond Wick
Represented By: Andrew Joseph Maloney
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Plaintiff: Edward Piersanti
Represented By: Andrew Joseph Maloney
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Plaintiff: John Welch
Represented By: Andrew Joseph Maloney
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Plaintiff: Camila Nieves-Morales
Represented By: Andrew Joseph Maloney
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Plaintiff: David Perry
Represented By: Andrew Joseph Maloney
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Plaintiff: Jason W. Ostrowe
Represented By: Andrew Joseph Maloney
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Plaintiff: Salvatore Peter Pastore
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Sesack III
Represented By: Andrew Joseph Maloney
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Plaintiff: Albert Seda
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Sciuto
Represented By: Andrew Joseph Maloney
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Plaintiff: Gary O'Grady
Represented By: Andrew Joseph Maloney
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Defendant: Kingdom of Saudi Arabia
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