Abdul-Matin et al v. Kingdom of Saudi Arabia
Plaintiff: Louis Argentino, Joseph Belluardo, Marion Benjamin, Betty Aristud, Cheryl Anderson, Mohammed Arar, Wilbert Wade Baker, Carol Blatt-Meyerson, David Allwood, Edward Barth, John Boldt, Juan Anaya, Robert Avilez, Adam Aronson, Joshua Beren, Margaret Amzallag, Valerie Barnes, Raymond Beener, Eileen Baumann, Louis Arias, Ebrahim Abood, Michael Agnesini, Michael Andrew, Edwin Aponte, Marc Bobkin, Orlando Baez, Fernando Alves, James Baker, Wren Austin, Gerald Borna, Gerard Amatucci, Nagi Awad, Leonard Bellezza, John Archer, Joseph Bonanno, Debra Attonito, Carol Barker, Patricia Amoroso, William Berry, Gilbert Atteniese, Yaritza Bermudez, Alan Barnet, Colette Blaikie, Robert Almanza, Bahiyyah Asante, Jose Bonilla, Theodore Michael Black Jr., John Baratta, Christopher Adrian, Lillian Bilotti, Bruce Agostino, Roberto Benitez, Mohamed Ali, Jehan Abdul-Matin, Gaitri Bissessar-Ramkishore, Victor Barrett, Robert A. Benedetti, Sylvia Baez, Kalman Beri, Ray Achampon, John Ancona, Lyudmila Bobrova, Rachid Bakhari, Pamela Arnold, Jaime Arocho Soto, Claudine Boros, James Alamia, Robert Bassolino, Flor Balderas, Nicholas Blaikie, Nicholas Appice, Lydia Batson, Phenique Barksdale, Antonino Barrera, Richard Betancourt, James Allocca, Niiamarh Ashittey, Diana Allen, Liborio Barbagallo, David Belair, Jorona Allen, Mary Baldelli, Felicia Biase, Victor Bellino, Ana Asencio, Loretta Bernard, Mary Barnes, Leroy Aiken, William Beyer, Paulson Ambookan, Franklin Banaszewski, John Anderson, Adoracion Almodovar, Maria Arias, Denise Bellamy, John Balabanick, Dennis I. Bermack, Henry Baez, Bernice Albert and Luda
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11685
Filed: December 13, 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 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 16 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 15 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 14 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 13 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 12 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 11 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 10 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 17, 2018 Opinion or Order Filing 9 MEMO ENDORSEMENT on re: (5 in 1:18-cv-11685-GBD-SN) Letter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/17/2018) (jwh)
December 17, 2018 Opinion or Order Filing 8 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 17, 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 17, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 17, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 17, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 14, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne)
December 14, 2018 Filing 6 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/14/2018 re: Request for Inclusion in 03-MDL-1570 action.. Document filed by Jehan Abdul-Matin, Ebrahim Abood, Ray Achampon, Christopher Adrian, Michael Agnesini, Bruce Agostino, Leroy Aiken, James Alamia, Bernice Albert, Mohamed Ali, Diana Allen, Jorona Allen, James Allocca, David Allwood, Robert Almanza, Adoracion Almodovar, Fernando Alves, Gerard Amatucci, Paulson Ambookan, Patricia Amoroso, Margaret Amzallag, Juan Anaya, John Ancona, Cheryl Anderson, John Anderson, Michael Andrew, Edwin Aponte, Nicholas Appice, Mohammed Arar, John Archer, Louis Argentino, Louis Arias, Maria Arias, Betty Aristud, Pamela Arnold, Jaime Arocho Soto, Adam Aronson, Bahiyyah Asante, Ana Asencio, Niiamarh Ashittey, Gilbert Atteniese, Debra Attonito, Wren Austin, Robert Avilez, Nagi Awad, Henry Baez, Orlando Baez, Sylvia Baez, James Baker, Wilbert Wade Baker, Rachid Bakhari, John Balabanick, Mary Baldelli, Flor Balderas, Franklin Banaszewski, John Baratta, Liborio Barbagallo, Carol Barker, Phenique Barksdale, Mary Barnes, Valerie Barnes, Alan Barnet, Antonino Barrera, Victor Barrett, Edward Barth, Robert Bassolino, Lydia Batson, Eileen Baumann, Raymond Beener, David Belair, Denise Bellamy, Leonard Bellezza, Victor Bellino, Joseph Belluardo, Robert A. Benedetti, Roberto Benitez, Marion Benjamin, Joshua Beren, Kalman Beri, Dennis I. Bermack, Yaritza Bermudez, Loretta Bernard, William Berry, Richard Betancourt, William Beyer, Felicia Biase, Lillian Bilotti, Gaitri Bissessar-Ramkishore, Theodore Michael Black Jr., Colette Blaikie, Nicholas Blaikie, Carol Blatt-Meyerson, Marc Bobkin, Lyudmila Bobrova, John Boldt, Joseph Bonanno, Jose Bonilla, Gerald Borna, Claudine Boros.(Bourke, Aoife-Roisin)
December 14, 2018 Filing 5 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/14/2018 re: Request for Inclusion in the 03-MDL-1570 action.. Document filed by Jehan Abdul-Matin, Ebrahim Abood, Ray Achampon, Christopher Adrian, Michael Agnesini, Bruce Agostino, Leroy Aiken, James Alamia, Bernice Albert, Mohamed Ali, Diana Allen, Jorona Allen, James Allocca, David Allwood, Robert Almanza, Adoracion Almodovar, Fernando Alves, Gerard Amatucci, Paulson Ambookan, Patricia Amoroso, Margaret Amzallag, Juan Anaya, John Ancona, Cheryl Anderson, John Anderson, Michael Andrew, Edwin Aponte, Nicholas Appice, Mohammed Arar, John Archer, Louis Argentino, Louis Arias, Maria Arias, Betty Aristud, Pamela Arnold, Jaime Arocho Soto, Adam Aronson, Bahiyyah Asante, Ana Asencio, Niiamarh Ashittey, Gilbert Atteniese, Debra Attonito, Wren Austin, Robert Avilez, Nagi Awad, Henry Baez, Orlando Baez, Sylvia Baez, James Baker, Wilbert Wade Baker, Rachid Bakhari, John Balabanick, Mary Baldelli, Flor Balderas, Franklin Banaszewski, John Baratta, Liborio Barbagallo, Carol Barker, Phenique Barksdale, Mary Barnes, Valerie Barnes, Alan Barnet, Antonino Barrera, Victor Barrett, Edward Barth, Robert Bassolino, Lydia Batson, Eileen Baumann, Raymond Beener, David Belair, Denise Bellamy, Leonard Bellezza, Victor Bellino, Joseph Belluardo, Robert A. Benedetti, Roberto Benitez, Marion Benjamin, Joshua Beren, Kalman Beri, Dennis I. Bermack, Yaritza Bermudez, Loretta Bernard, William Berry, Richard Betancourt, William Beyer, Felicia Biase, Lillian Bilotti, Gaitri Bissessar-Ramkishore, Theodore Michael Black Jr., Colette Blaikie, Nicholas Blaikie, Carol Blatt-Meyerson, Marc Bobkin, Lyudmila Bobrova, John Boldt, Joseph Bonanno, Jose Bonilla, Gerald Borna, Claudine Boros.(Bourke, Aoife-Roisin)
December 14, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Jehan Abdul-Matin, Ebrahim Abood, Ray Achampon, Christopher Adrian, Michael Agnesini, Bruce Agostino, Leroy Aiken, James Alamia, Bernice Albert, Mohamed Ali, Diana Allen, Jorona Allen, James Allocca, David Allwood, Robert Almanza, Adoracion Almodovar, Fernando Alves, Gerard Amatucci, Paulson Ambookan, Patricia Amoroso, Margaret Amzallag, Juan Anaya, John Ancona, Cheryl Anderson, John Anderson, Michael Andrew, Edwin Aponte, Nicholas Appice, Mohammed Arar, John Archer, Louis Argentino, Louis Arias, Maria Arias, Betty Aristud, Pamela Arnold, Jaime Arocho Soto, Adam Aronson, Bahiyyah Asante, Ana Asencio, Niiamarh Ashittey, Gilbert Atteniese, Debra Attonito, Wren Austin, Robert Avilez, Nagi Awad, Henry Baez, Orlando Baez, Sylvia Baez, James Baker, Wilbert Wade Baker, Rachid Bakhari, John Balabanick, Mary Baldelli, Flor Balderas, Franklin Banaszewski, John Baratta, Liborio Barbagallo, Carol Barker, Phenique Barksdale, Mary Barnes, Valerie Barnes, Alan Barnet, Antonino Barrera, Victor Barrett, Edward Barth, Robert Bassolino, Lydia Batson, Eileen Baumann, Raymond Beener, David Belair, Denise Bellamy, Leonard Bellezza, Victor Bellino, Joseph Belluardo, Robert A. Benedetti, Roberto Benitez, Marion Benjamin, Joshua Beren, Kalman Beri, Dennis I. Bermack, Yaritza Bermudez, Loretta Bernard, William Berry, Richard Betancourt, William Beyer, Felicia Biase, Lillian Bilotti, Gaitri Bissessar-Ramkishore, Theodore Michael Black Jr., Colette Blaikie, Nicholas Blaikie, Carol Blatt-Meyerson, Marc Bobkin, Lyudmila Bobrova, John Boldt, Joseph Bonanno, Jose Bonilla, Gerald Borna, Claudine Boros.(Bourke, Aoife-Roisin)
December 14, 2018 Filing 3 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin)
December 14, 2018 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,. Document filed by Jehan Abdul-Matin, Ebrahim Abood, Ray Achampon, Christopher Adrian, Michael Agnesini, Bruce Agostino, Leroy Aiken, James Alamia, Bernice Albert, Mohamed Ali, Diana Allen, Jorona Allen, James Allocca, David Allwood, Robert Almanza, Adoracion Almodovar, Fernando Alves, Gerard Amatucci, Paulson Ambookan, Patricia Amoroso, Margaret Amzallag, Juan Anaya, John Ancona, Cheryl Anderson, John Anderson, Michael Andrew, Edwin Aponte, Nicholas Appice, Mohammed Arar, John Archer, Louis Argentino, Louis Arias, Maria Arias, Betty Aristud, Pamela Arnold, Jaime Arocho Soto, Adam Aronson, Bahiyyah Asante, Ana Asencio, Niiamarh Ashittey, Gilbert Atteniese, Debra Attonito, Wren Austin, Robert Avilez, Nagi Awad, Henry Baez, Orlando Baez, Sylvia Baez, James Baker, Wilbert Wade Baker, Rachid Bakhari, John Balabanick, Mary Baldelli, Flor Balderas, Franklin Banaszewski, John Baratta, Liborio Barbagallo, Carol Barker, Phenique Barksdale, Mary Barnes, Valerie Barnes, Alan Barnet, Antonino Barrera, Victor Barrett, Edward Barth, Robert Bassolino, Lydia Batson, Eileen Baumann, Raymond Beener, David Belair, Denise Bellamy, Leonard Bellezza, Victor Bellino, Joseph Belluardo, Robert A. Benedetti, Roberto Benitez, Marion Benjamin, Joshua Beren, Kalman Beri, Dennis I. Bermack, Yaritza Bermudez, Loretta Bernard, William Berry, Richard Betancourt, William Beyer, Felicia Biase, Lillian Bilotti, Gaitri Bissessar-Ramkishore, Theodore Michael Black Jr., Colette Blaikie, Nicholas Blaikie, Carol Blatt-Meyerson, Marc Bobkin, Lyudmila Bobrova, John Boldt, Joseph Bonanno, Jose Bonilla, Gerald Borna, Claudine Boros. (Bourke, Aoife-Roisin)
December 14, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Aoife-Roisin Nora Bourke. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne)
December 14, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Aoife-Roisin Nora Bourke, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pne)
December 14, 2018 Case Designated ECF. (pne)
December 14, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 14, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 13, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16052930)Document filed by Maria Arias, Louis Arias, Nicholas Blaikie, Antonino Barrera, Margaret Amzallag, Denise Bellamy, Leroy Aiken, Dennis I. Bermack, Michael Andrew, Marc Bobkin, Gerard Amatucci, Leonard Bellezza, Adoracion Almodovar, Robert Avilez, Franklin Banaszewski, Richard Betancourt, Joseph Belluardo, Edwin Aponte, Joseph Bonanno, Liborio Barbagallo, Mary Barnes, Patricia Amoroso, Carol Blatt-Meyerson, Theodore Michael Black Jr., Mohamed Ali, Louis Argentino, Pamela Arnold, Jorona Allen, Colette Blaikie, Joshua Beren, Orlando Baez, Lillian Bilotti, Lyudmila Bobrova, Marion Benjamin, Edward Barth, Mohammed Arar, Wilbert Wade Baker, Ana Asencio, Victor Barrett, Gerald Borna, Carol Barker, Gilbert Atteniese, Diana Allen, Robert Almanza, Yaritza Bermudez, John Balabanick, Valerie Barnes, John Baratta, Victor Bellino, Robert Bassolino, Nagi Awad, Felicia Biase, Roberto Benitez, Paulson Ambookan, Alan Barnet, Flor Balderas, Lydia Batson, David Belair, Eileen Baumann, Ebrahim Abood, Fernando Alves, Jehan Abdul-Matin, Gaitri Bissessar-Ramkishore, John Archer, Loretta Bernard, Cheryl Anderson, Nicholas Appice, William Berry, Robert A. Benedetti, Niiamarh Ashittey, David Allwood, Raymond Beener, Phenique Barksdale, James Baker, John Anderson, Mary Baldelli, Kalman Beri, Juan Anaya, Debra Attonito, Henry Baez, John Ancona, James Allocca, Jose Bonilla, Bruce Agostino, William Beyer, Ray Achampon, Jaime Arocho Soto, John Boldt, Bernice Albert, Rachid Bakhari, Sylvia Baez, James Alamia, Bahiyyah Asante, Claudine Boros, Christopher Adrian, Betty Aristud, Adam Aronson, Wren Austin, Michael Agnesini.(Bourke, Aoife-Roisin)

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Plaintiff: Louis Argentino
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joseph Belluardo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Marion Benjamin
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Plaintiff: Betty Aristud
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Plaintiff: Cheryl Anderson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mohammed Arar
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Plaintiff: Wilbert Wade Baker
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Carol Blatt-Meyerson
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Plaintiff: David Allwood
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Plaintiff: Edward Barth
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Plaintiff: John Boldt
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Plaintiff: Juan Anaya
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Plaintiff: Robert Avilez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Adam Aronson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joshua Beren
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Plaintiff: Margaret Amzallag
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Valerie Barnes
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Raymond Beener
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Eileen Baumann
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Louis Arias
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ebrahim Abood
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Agnesini
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Andrew
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Edwin Aponte
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Marc Bobkin
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Orlando Baez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Fernando Alves
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Baker
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Wren Austin
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gerald Borna
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gerard Amatucci
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nagi Awad
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Leonard Bellezza
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Archer
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joseph Bonanno
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Debra Attonito
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Carol Barker
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Patricia Amoroso
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Berry
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gilbert Atteniese
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Yaritza Bermudez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Alan Barnet
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Colette Blaikie
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Robert Almanza
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Bahiyyah Asante
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jose Bonilla
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Theodore Michael Black Jr.
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Baratta
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Christopher Adrian
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Lillian Bilotti
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Bruce Agostino
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Plaintiff: Roberto Benitez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mohamed Ali
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jehan Abdul-Matin
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gaitri Bissessar-Ramkishore
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Plaintiff: Victor Barrett
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Plaintiff: Robert A. Benedetti
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Plaintiff: Sylvia Baez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kalman Beri
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Plaintiff: Ray Achampon
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Plaintiff: John Ancona
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Plaintiff: Lyudmila Bobrova
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Plaintiff: Rachid Bakhari
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Plaintiff: Pamela Arnold
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Plaintiff: Jaime Arocho Soto
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Plaintiff: Claudine Boros
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Plaintiff: James Alamia
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Plaintiff: Robert Bassolino
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Plaintiff: Flor Balderas
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Plaintiff: Nicholas Blaikie
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Plaintiff: Nicholas Appice
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Plaintiff: Lydia Batson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Phenique Barksdale
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Plaintiff: Antonino Barrera
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Betancourt
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Plaintiff: James Allocca
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Plaintiff: Niiamarh Ashittey
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Plaintiff: Diana Allen
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Plaintiff: Liborio Barbagallo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: David Belair
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jorona Allen
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Plaintiff: Mary Baldelli
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Plaintiff: Felicia Biase
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Victor Bellino
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ana Asencio
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Plaintiff: Loretta Bernard
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mary Barnes
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Leroy Aiken
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Beyer
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Paulson Ambookan
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Plaintiff: Franklin Banaszewski
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Anderson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Adoracion Almodovar
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Maria Arias
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Denise Bellamy
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Balabanick
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Dennis I. Bermack
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Henry Baez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Bernice Albert
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Luda
Represented By: Aoife-Roisin Nora Bourke
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Defendant: Kingdom of Saudi Arabia
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