Barbuto et al v. Kingdom of Saudi Arabia
| Christopher Power, John Licata, Donald Gannon, William H. Savage Jr., Jose Gonzalez, Anthony Iraci, Lance Patrouch, Frank Squicciarini, Christopher Irons, John Carillo, Elias Jimenez, Thomas Murray, James Walker, John Zucco, Thomas Biryla, Wanda Marte, Kenneth Shaffer, Raymond Reilly, Felix Perez, Michael Musso, Jenny Mami Morales, Jack Moscato, Juan Madera, Mark Tynan, Bruce David Martin, John Powers, Paul Schmalzried, Eric Samuels, Andrew Martino, Richard Ruiz, Todd M. Hoyle, Lisa Prati, Edward Nicholson, Philip Quattrocchi, William F. Ryan, Vincent Williams, Anthony J. Bencivengo, Michael Sibbio, Joseph Welsh III, Sheldon Fein, Bryan McDonough, Robert Sacchi, Andrew Porazzo, Luis Pena, William Hayden, Joseph Dawson, Paul Pfeifer, Monica Scott, Anthony Prioleau, Israel De Graffe, Brian Cregan, Michael Giammarino, Robert Zuffi, Wallace Davenport, Robert Blanco, Dominick Scali, Daniel Guire, Dennis Lane, William Kinsley, Andrew Vasko, Nadia Barbuto, Christopher Santangelo, Allen Kane, Glenn Tarquinio, Jonathan Hilton, Christopher Wanker, Michael Thompson, Calogero Caruso, Duane Marcy, Peter Mule, Christopher Skinner, Thomas McGrath, Richard Sere, Steven Bascelli, Kenneth Russo, Jarjeam Felton, Joseph Miccoli, John Kappen, James Woods, Noel Moloney, Sean McCafferty, Sean Moon, Rosario Sciove, Michael Cuttino, William Leder, Kevin Flynn, Jonathan Hill, John Gormley, Wayne Tennent, Daniel Moran, Hughburne Goring, Mark McQuillan, Reid Jantz, John Paulik, Edward Montemurro, John McManus, Daniel Gorman, Charlotte Carmichael, Joseph Dziekanowski and Donald Csorny |
| Kingdom of Saudi Arabia |
| 1:2018cv11580 |
| December 11, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Reid Jantz; Christopher Irons; Glenn Tarquinio; John Paulik; Michael Giammarino; Anthony Prioleau; John Carillo; William H. Savage Jr.; Daniel Guire; James Woods; Jarjeam Felton; Philip Quattrocchi; Joseph Dziekanowski; Wanda Marte; Sean Moon; Monica Scott; Richard Ruiz; William Hayden; James Walker; Jack Moscato; Edward Nicholson; Donald Gannon; Michael Thompson; Frank Squicciarini; Brian Cregan; Anthony Iraci; Allen Kane; Donald Csorny; Wayne Tennent; Eric Samuels; Bryan McDonough; Michael Sibbio; Mark Tynan; Robert Sacchi; Felix Perez; Jonathan Hilton; John McManus; William Leder; Luis Pena; Joseph Welsh III; Peter Mule; Juan Madera; Michael Cuttino; Israel De Graffe; Dominick Scali; Joseph Miccoli; Michael Musso; Daniel Moran; Robert Zuffi; Raymond Reilly; Paul Pfeifer; Bruce David Martin; Kenneth Shaffer; William F. Ryan; Kevin Flynn; Lance Patrouch; Edward Montemurro; Andrew Porazzo; Lisa Prati; Christopher Power; Nadia Barbuto; Sheldon Fein; Christopher Skinner; Todd M. Hoyle; John Zucco; Paul Schmalzried; John Gormley; Jonathan Hill; Rosario Sciove; Kenneth Russo; John Licata; Joseph Dawson; John Powers; Thomas Murray; Thomas McGrath; Daniel Gorman; Noel Moloney; Christopher Santangelo; Jose Gonzalez; Jenny Mami Morales; Andrew Martino; Hughburne Goring; Wallace Davenport; Christopher Wanker; Robert Blanco; Richard Sere; Steven Bascelli; John Kappen; Andrew Vasko; Calogero Caruso; Mark McQuillan; Sean McCafferty; Charlotte Carmichael; Dennis Lane; Vincent Williams; Anthony J. Bencivengo; Elias Jimenez; William Kinsley; Duane Marcy; Thomas Biryla. (Kreindler, James) |
Filing 5
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| 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) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Nadia Barbuto, Steven Bascelli, Anthony J. Bencivengo, Thomas Biryla, Robert Blanco, John Carillo, Charlotte Carmichael, Calogero Caruso, Brian Cregan, Donald Csorny, Michael Cuttino, Wallace Davenport, Joseph Dawson, Israel De Graffe, Joseph Dziekanowski, Sheldon Fein, Jarjeam Felton, Kevin Flynn, Donald Gannon, Michael Giammarino, Jose Gonzalez, Hughburne Goring, Daniel Gorman, John Gormley, Daniel Guire, William Hayden, Jonathan Hill, Jonathan Hilton, Todd M. Hoyle, Anthony Iraci, Christopher Irons, Reid Jantz, Elias Jimenez, Allen Kane, John Kappen, William Kinsley, Dennis Lane, William Leder, John Licata, Juan Madera, Jenny Mami Morales, Duane Marcy, Wanda Marte, Bruce David Martin, Andrew Martino, Sean McCafferty, Bryan McDonough, Thomas McGrath, John McManus, Mark McQuillan, Joseph Miccoli, Noel Moloney, Edward Montemurro, Sean Moon, Daniel Moran, Jack Moscato, Peter Mule, Thomas Murray, Michael Musso, Edward Nicholson, Lance Patrouch, John Paulik, Luis Pena, Felix Perez, Paul Pfeifer, Andrew Porazzo, Christopher Power, John Powers, Lisa Prati, Anthony Prioleau, Philip Quattrocchi, Raymond Reilly, Richard Ruiz, Kenneth Russo, William F. Ryan, Robert Sacchi, Eric Samuels, Christopher Santangelo, William H. Savage Jr., Dominick Scali, Paul Schmalzried, Rosario Sciove, Monica Scott, Richard Sere, Kenneth Shaffer, Michael Sibbio, Christopher Skinner, Frank Squicciarini, Glenn Tarquinio, Wayne Tennent, Michael Thompson, Mark Tynan, Andrew Vasko, James Walker, Christopher Wanker, Joseph Welsh III, Vincent Williams, James Woods, John Zucco, Robert Zuffi.(Benett, Megan) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Megan Wolfe Benett to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the related case statement is not correct; caption error. 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS PDF ERROR STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by Nadia Barbuto, Steven Bascelli, Anthony J. Bencivengo, Thomas Biryla, Robert Blanco, John Carillo, Charlotte Carmichael, Calogero Caruso, Brian Cregan, Donald Csorny, Michael Cuttino, Wallace Davenport, Joseph Dawson, Israel De Graffe, Joseph Dziekanowski, Sheldon Fein, Jarjeam Felton, Kevin Flynn, Donald Gannon, Michael Giammarino, Jose Gonzalez, Hughburne Goring, Daniel Gorman, John Gormley, Daniel Guire, William Hayden, Jonathan Hill, Jonathan Hilton, Todd M. Hoyle, Anthony Iraci, Christopher Irons, Reid Jantz, Elias Jimenez, Allen Kane, John Kappen, William Kinsley, Dennis Lane, William Leder, John Licata, Juan Madera, Jenny Mami Morales, Duane Marcy, Wanda Marte, Bruce David Martin, Andrew Martino, Sean McCafferty, Bryan McDonough, Thomas McGrath, John McManus, Mark McQuillan, Joseph Miccoli, Noel Moloney, Edward Montemurro, Sean Moon, Daniel Moran, Jack Moscato, Peter Mule, Thomas Murray, Michael Musso, Edward Nicholson, Lance Patrouch, John Paulik, Luis Pena, Felix Perez, Paul Pfeifer, Andrew Porazzo, Christopher Power, John Powers, Lisa Prati, Anthony Prioleau, Philip Quattrocchi, Raymond Reilly, Richard Ruiz, Kenneth Russo, William F. Ryan, Robert Sacchi, Eric Samuels, Christopher Santangelo, William H. Savage Jr., Dominick Scali, Paul Schmalzried, Rosario Sciove, Monica Scott, Richard Sere, Kenneth Shaffer, Michael Sibbio, Christopher Skinner, Frank Squicciarini, Glenn Tarquinio, Wayne Tennent, Michael Thompson, Mark Tynan, Andrew Vasko, James Walker, Christopher Wanker, Joseph Welsh III, Vincent Williams, James Woods, John Zucco, Robert Zuffi.(Benett, Megan) Modified on 12/12/2018 (sj). |
| Filing 2 CIVIL COVER SHEET filed. (Benett, Megan) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16039014)Document filed by Reid Jantz, Christopher Irons, Glenn Tarquinio, John Paulik, Michael Giammarino, Anthony Prioleau, John Carillo, William H. Savage Jr., Daniel Guire, James Woods, Jarjeam Felton, Philip Quattrocchi, Joseph Dziekanowski, Wanda Marte, Sean Moon, Monica Scott, Richard Ruiz, William Hayden, James Walker, Jack Moscato, Edward Nicholson, Donald Gannon, Michael Thompson, Frank Squicciarini, Brian Cregan, Anthony Iraci, Allen Kane, Donald Csorny, Wayne Tennent, Eric Samuels, Bryan McDonough, Michael Sibbio, Mark Tynan, Robert Sacchi, Felix Perez, Jonathan Hilton, John McManus, William Leder, Luis Pena, Joseph Welsh III, Peter Mule, Juan Madera, Michael Cuttino, Israel De Graffe, Dominick Scali, Joseph Miccoli, Michael Musso, Daniel Moran, Robert Zuffi, Raymond Reilly, Paul Pfeifer, Bruce David Martin, Kenneth Shaffer, William F. Ryan, Kevin Flynn, Lance Patrouch, Edward Montemurro, Andrew Porazzo, Lisa Prati, Christopher Power, Nadia Barbuto, Sheldon Fein, Christopher Skinner, Todd M. Hoyle, John Zucco, Paul Schmalzried, John Gormley, Jonathan Hill, Rosario Sciove, Kenneth Russo, John Licata, Joseph Dawson, John Powers, Thomas Murray, Thomas McGrath, Daniel Gorman, Noel Moloney, Christopher Santangelo, Jose Gonzalez, Jenny Mami Morales, Andrew Martino, Hughburne Goring, Wallace Davenport, Christopher Wanker, Robert Blanco, Richard Sere, Steven Bascelli, John Kappen, Andrew Vasko, Calogero Caruso, Mark McQuillan, Sean McCafferty, Charlotte Carmichael, Dennis Lane, Vincent Williams, Anthony J. Bencivengo, Elias Jimenez, William Kinsley, Duane Marcy, Thomas Biryla. (Attachments: #1 Appendix 1)(Benett, Megan) |
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