Adorno v. Kingdom of Saudi Arabia
Anthony Adorno, Martin Dunne, Kieran Creighton, Anthony Damato, Tara Cruz, Robert Darienzo, Tarik Clyburn, Sheila Assael, Michael Dittrich, Sean Donovan, Joseph Decicco, Terrance Daniels, Michael Debonis, Gabriel Diaz, Emma Drop, Edward Barry, Ronald Deconne, Dionne Davis, Cleneth Dais, Mark Deluca, Tricia Curullli, Frank Devlin, Paul Dunne, Wiener Denizard, Michael Dicecco, Hairo Cuellar, Edward Donnelly, John Delgaudio, Thomas Delahanty, Stephen Davis, Robert D'Amodio, Conrad Crump, Peter Deblasio, Gerardo Blanco, Frank Dipreta, Peter Devine, Roxanne Coley, Kenneth Caprio, John Donnellan, Guy D'Alessio, Steven Decrescenzo, James Donohue, Philip Cuffaro, Vincent Desantis, Dean Dibitonto, Robert Dana, Joseph Derby, Jr., Keith Brenner, John Delgardo, Brulinda Derby, Robert Donofrio, Salvatore Comodo, Andrew Cupidore, Debrua Deas-Coleman, Elvis Delgado, Michael Dimino, James Delaney, Eileen Duncan, Stephen Delduca, John Donohue, Phyllis Curreri, Mia Diperi, Thomas Bodkin, Paul Depace, Athena Dunlap, Carolyn Crummey, Stephen Digena, Juan Duque, Robert Dunn, William Bernitt, IV., Nicholas D'Amico, Karen Diperi, Jabded Ahmed, Joseph Domiano, Louis Curreri, Barbara Drogan, Todd Cracco, Anthony Cutrone, Michael J Diperi, Frederick Davis, Calogero Dimaggio, Kerry Donovan, Adam Curcio, Steven Dulisse, Elena Donnell, Tara Cuccias, Kevin Craig, Zoran Despot, Kevin Drain, Adrienne Breland-Gardner, Michael A Diperi, Howard Distafano, Raymond Bazilio, Anthony Delouisa, Charlane Brown, Mark Ditoro, Robert Dean, Edward Degennaro and Julio Deleon |
Kingdom of Saudi Arabia |
1:2018cv11578 |
December 11, 2018 |
US District Court for the Southern District of New York |
George B Daniels |
Sarah Netburn |
P.I.: Other |
28:1605A |
Plaintiff |
Docket Report
This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.
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Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Adam Curcio; Peter Deblasio; Raymond Bazilio; Edward Barry; Martin Dunne; Steven Decrescenzo; Tara Cuccias; John Delgardo; Steven Dulisse; Joseph Derby, Jr.; Todd Cracco; Stephen Delduca; Louis Curreri; Kerry Donovan; Vincent Desantis; Robert Donofrio; Conrad Crump; Gerardo Blanco; Ronald Deconne; Karen Diperi; Julio Deleon; Dean Dibitonto; Calogero Dimaggio; William Bernitt, IV.; Phyllis Curreri(as Personal Representative of the Estate of Gary Curreri, Deceased;); Kieran Creighton; Juan Duque; Michael Dittrich; Thomas Bodkin; Elvis Delgado; Sean Donovan; Michael Dicecco; Peter Devine; Kenneth Caprio; Carolyn Crummey; Michael A Diperi; Philip Cuffaro; Paul Dunne; Joseph Decicco; Jabded Ahmed; Gabriel Diaz; Salvatore Comodo; Brulinda Derby; Michael J Diperi; Sheila Assael; Guy D'Alessio; Edward Degennaro; Andrew Cupidore; Charlane Brown; Kevin Drain; Stephen Digena; Eileen Duncan; Joseph Domiano; Emma Drop; John Donnellan; Anthony Adorno; Phyllis Curreri(, Individually;); Dionne Davis; Michael Debonis; John Donohue; Mark Ditoro; James Delaney; Stephen Davis; Keith Brenner; Mark Deluca; John Delgaudio; Adrienne Breland-Gardner; Edward Donnelly; Robert Dunn; Elena Donnell; Roxanne Coley; Tarik Clyburn; Robert Darienzo; Howard Distafano; Kevin Craig; Wiener Denizard; Robert Dean; Thomas Delahanty; Frank Devlin; Paul Depace; Tara Cruz; Zoran Despot; Debrua Deas-Coleman; Anthony Damato; Anthony Delouisa; James Donohue; Anthony Cutrone; Cleneth Dais; Robert Dana; Frank Dipreta; Frederick Davis; Robert D'Amodio; Tricia Curullli; Terrance Daniels; Barbara Drogan; Mia Diperi; Nicholas D'Amico; Athena Dunlap; Hairo Cuellar; Michael Dimino. (Kreindler, James) |
Filing 12 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
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Filing 10 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 9 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 8 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 7 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 6 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew) |
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CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc) |
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
Case Designated ECF. (sj) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Adam Curcio, Peter Deblasio, Raymond Bazilio, Edward Barry, Martin Dunne, Steven Decrescenzo, Tara Cuccias, John Delgardo, Steven Dulisse, Joseph Derby, Jr., Todd Cracco, Stephen Delduca, Louis Curreri, Kerry Donovan, Vincent Desantis, Robert Donofrio, Conrad Crump, Gerardo Blanco, Ronald Deconne, Karen Diperi, Julio Deleon, Dean Dibitonto, Calogero Dimaggio, William Bernitt, IV., Phyllis Curreri(as Personal Representative of the Estate of Gary Curreri, Deceased;), Kieran Creighton, Juan Duque, Michael Dittrich, Thomas Bodkin, Elvis Delgado, Sean Donovan, Michael Dicecco, Peter Devine, Kenneth Caprio, Carolyn Crummey, Michael A Diperi, Philip Cuffaro, Paul Dunne, Joseph Decicco, Jabded Ahmed, Gabriel Diaz, Salvatore Comodo, Brulinda Derby, Michael J Diperi, Sheila Assael, Guy D'Alessio, Edward Degennaro, Andrew Cupidore, Charlane Brown, Kevin Drain, Stephen Digena, Eileen Duncan, Joseph Domiano, Emma Drop, John Donnellan, Anthony Adorno, Phyllis Curreri(, Individually;), Dionne Davis, Michael Debonis, John Donohue, Mark Ditoro, James Delaney, Stephen Davis, Keith Brenner, Mark Deluca, John Delgaudio, Adrienne Breland-Gardner, Edward Donnelly, Robert Dunn, Elena Donnell, Roxanne Coley, Tarik Clyburn, Robert Darienzo, Howard Distafano, Kevin Craig, Wiener Denizard, Robert Dean, Thomas Delahanty, Frank Devlin, Paul Depace, Tara Cruz, Zoran Despot, Debrua Deas-Coleman, Anthony Damato, Anthony Delouisa, James Donohue, Anthony Cutrone, Cleneth Dais, Robert Dana, Frank Dipreta, Frederick Davis, Robert D'Amodio, Tricia Curullli, Terrance Daniels, Barbara Drogan, Mia Diperi, Nicholas D'Amico, Athena Dunlap, Hairo Cuellar, Michael Dimino. (Attachments: #1 Appendix 1)(Pounian, Steven) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Donohue, Emma Drop, Kerry Donovan, Edward Donnelly, Robert Donofrio, Athena Dunlap, Eileen Duncan, Steven Dulisse, Robert Dunn, Kevin Drain, Martin Dunne, Juan Duque, Paul Dunne, James Donohue, Sean Donovan, Barbara Drogan added. Party added pursuant to #1 Complaint.Document filed by John Donohue, Emma Drop, Kerry Donovan, Edward Donnelly, Robert Donofrio, Athena Dunlap, Eileen Duncan, Steven Dulisse, Robert Dunn, Kevin Drain, Martin Dunne, Juan Duque, Paul Dunne, James Donohue, Sean Donovan, Barbara Drogan. Related document: #1 Complaint.(Pounian, Steven) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Donnellan, Paul Depace, Peter Devine, Elena Donnell, Brulinda Derby, Joseph Domiano, Mark Ditoro, Anthony Delouisa, Howard Distafano, Mark Deluca, Michael A Diperi, Dean Dibitonto, Gabriel Diaz, Frank Devlin, Michael Dicecco, Frank Dipreta, Vincent Desantis, Karen Diperi, Stephen Digena, Michael Dittrich, Mia Diperi, Michael Dimino, Michael J Diperi, Calogero Dimaggio, Wiener Denizard, Joseph Derby, Jr., Zoran Despot added. Party added pursuant to #1 Complaint.Document filed by John Donnellan, Paul Depace, Peter Devine, Elena Donnell, Brulinda Derby, Joseph Domiano, Mark Ditoro, Anthony Delouisa, Howard Distafano, Mark Deluca, Michael A Diperi, Dean Dibitonto, Gabriel Diaz, Frank Devlin, Michael Dicecco, Frank Dipreta, Vincent Desantis, Karen Diperi, Stephen Digena, Michael Dittrich, Mia Diperi, Michael Dimino, Michael J Diperi, Calogero Dimaggio, Wiener Denizard, Joseph Derby, Jr., Zoran Despot. Related document: #1 Complaint.(Pounian, Steven) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Stephen Delduca, Edward Degennaro, Dionne Davis, Peter Deblasio, Julio Deleon, Frederick Davis, Robert Dana, Terrance Daniels, James Delaney, John Delgardo, Thomas Delahanty, Elvis Delgado, Ronald Deconne, Stephen Davis, Robert Darienzo, Joseph Decicco, Michael Debonis, Steven Decrescenzo, John Delgaudio, Debrua Deas-Coleman, Robert Dean added. Party added pursuant to #1 Complaint.Document filed by Stephen Delduca, Edward Degennaro, Dionne Davis, Peter Deblasio, Julio Deleon, Frederick Davis, Robert Dana, Terrance Daniels, James Delaney, John Delgardo, Thomas Delahanty, Elvis Delgado, Ronald Deconne, Stephen Davis, Robert Darienzo, Joseph Decicco, Michael Debonis, Steven Decrescenzo, John Delgaudio, Debrua Deas-Coleman, Robert Dean. Related document: #1 Complaint.(Pounian, Steven) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kieran Creighton, Cleneth Dais, Salvatore Comodo, Phyllis Curreri, Andrew Cupidore, Raymond Bazilio, Anthony Cutrone, Keith Brenner, Louis Curreri, Carolyn Crummey, William Bernitt, IV., Adam Curcio, Phyllis Curreri, Nicholas D'Amico, Philip Cuffaro, Jabded Ahmed, Hairo Cuellar, Sheila Assael, Tricia Curullli, Kevin Craig, Robert D'Amodio, Tara Cruz, Todd Cracco, Conrad Crump, Tarik Clyburn, Gerardo Blanco, Edward Barry, Kenneth Caprio, Charlane Brown, Roxanne Coley, Tara Cuccias, Guy D'Alessio, Adrienne Breland-Gardner, Thomas Bodkin, Anthony Damato added. Party added pursuant to #1 Complaint.Document filed by Kieran Creighton, Cleneth Dais, Salvatore Comodo, Phyllis Curreri, Andrew Cupidore, Raymond Bazilio, Anthony Cutrone, Keith Brenner, Louis Curreri, Carolyn Crummey, William Bernitt, IV., Adam Curcio, Phyllis Curreri, Nicholas D'Amico, Philip Cuffaro, Jabded Ahmed, Hairo Cuellar, Sheila Assael, Tricia Curullli, Kevin Craig, Robert D'Amodio, Tara Cruz, Todd Cracco, Conrad Crump, Tarik Clyburn, Gerardo Blanco, Edward Barry, Kenneth Caprio, Charlane Brown, Roxanne Coley, Tara Cuccias, Guy D'Alessio, Adrienne Breland-Gardner, Thomas Bodkin, Anthony Damato. Related document: #1 Complaint.(Pounian, Steven) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Anthony Adorno.(Pounian, Steven) |
Filing 2 CIVIL COVER SHEET filed. (Pounian, Steven) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16038934)Document filed by Anthony Adorno. (Attachments: #1 Appendix 1)(Pounian, Steven) Modified on 12/12/2018 (sj). |
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