Kane et al v. Kingdom of Saudi Arabia
| Dennis Kramer, Gary Kresse, Patrick Kerley, Guy Lamb, Frank Lomuscio, Charles C. Maloney, Kevin Kennedy, Mark Kurtz, John Lemaire, Henry R. Klushin Jr., Patrick Lanvin, Steven Klein, Robert Mandia, Thomas G. Kane, Charles Larocchia, Roderick Macdonald, Louis Mancuso, Michael Kelly, Sue Kellogg, William Lee, Alexander Margolin, Christopher Marino, Richard Magnani, Margaret Lattanzio, Richard Leonard, Timothy Karp, Reno Karlic, Kevin Kilkenny, Raymond Lynch, Francis Lavery, Glenn Lawson, John Krupa, Winston D. Lawrence, Michael Liantonio, Nina Lopa, Christopher P. Lynch, Shalom Kolodny, Timothy G. Kilduff, Jeffrey Kulikowski, Jane Mantone, Rosa M. Lopez, Catherine Langan, Timothy Marmion, Alan Levine, Philip J. Kelly, Ann Martin, John Lombardi, James Keir, John Kuszek, Winfield Kluth, Guy Lacognata, Deborah Manocchia, Patrick Martin, Richard M. Loeber, Paul Macayza, Thomas Lambui, Salvatore Loscuito, Gerald Losquadro, Thomas Karp, Lenore Koehler, Robert J. Kelly, John Kinta, Michael Marx, Antonio Lombardi, Lawrence M. Lynch Jr., Paul Luxoro, Wennie Lee, Paul Manzi, Brian Margolis, Margaret Korson, Kathleen Kenney, Michael Laskowski, Keith Mason, William Ligarzewski, John Marsich, John MacDonald, Michael Maguire, Michael Kirwin, Peter Klammer, Patrick Lauro, Christopher Kelleher, Mark Lavardera, Brian Larney, Frank Leeb, Thomas Lawlor, Paul Kelly, Michael Kearse, Robert Koudelka, Vincent P. Maniscalco, Shaun Logan, Paul Lawless, Joseph R. Losinno, Jerry Kirk, Mark Klinger, Joseph Liselli, William Luba, Thomas Leanza, James M. Kassel, Jeffrey Mark, David Kelnhofer, Gary Lamb and Patrick Lavin |
| Kingdom of Saudi Arabia |
| 1:2018cv11743 |
| December 14, 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 8 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Brian Larney; Robert Koudelka; John Kinta; Richard Leonard; Michael Kearse; Mark Klinger; Vincent P. Maniscalco; Thomas Lawlor; William Luba; Patrick Kerley; John Lombardi; Frank Lomuscio; Kevin Kennedy; Henry R. Klushin Jr. ; Paul Luxoro; Gary Kresse; Paul Manzi; Kevin Kilkenny; Louis Mancuso; Nina Lopa; John Krupa; John Marsich; Richard Magnani; Richard M. Loeber; Christopher Marino; Sue Kellogg; Margaret Korson; Charles C. Maloney; Keith Mason; Michael Kelly; Joseph Liselli; Alan Levine; Joseph R. Losinno; Ann Martin; Wennie Lee; Catherine Langan; Rosa M. Lopez; Margaret Lattanzio; Lenore Koehler; Shaun Logan; Patrick Lauro; Charles Larocchia; Antonio Lombardi; Michael Maguire; Thomas Lambui; Paul Kelly; William Lee; David Kelnhofer; Paul Macayza; John Lemaire; John MacDonald; Thomas Leanza; Mark Kurtz; Timothy G. Kilduff; Jeffrey Mark; Jane Mantone; Michael Marx; Thomas G. Kane; Kathleen Kenney; Shalom Kolodny; Gary Lamb; Alexander Margolin; Steven Klein; Winfield Kluth; John Kuszek; William Ligarzewski; Patrick Martin; Robert J. Kelly; Brian Margolis; Robert Mandia; Christopher P. Lynch; Peter Klammer; Francis Lavery; Guy Lacognata; Gerald Losquadro; Glenn Lawson; Dennis Kramer; Winston D. Lawrence; Lawrence M. Lynch Jr.; Michael Laskowski; Patrick Lavin; Jerry Kirk; Michael Kirwin; Philip J. Kelly; Michael Liantonio; James M. Kassel; Paul Lawless; Frank Leeb; Reno Karlic; Jeffrey Kulikowski; Mark Lavardera; Raymond Lynch; Christopher Kelleher; James Keir; Thomas Karp; Salvatore Loscuito; Deborah Manocchia; Timothy Marmion; Roderick Macdonald; Timothy Karp. (Kreindler, James) |
Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
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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. (ma) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Thomas G. Kane, Reno Karlic, Thomas Karp, Timothy Karp, James M. Kassel, Michael Kearse, James Keir, Christopher Kelleher, Sue Kellogg, Michael Kelly, Paul Kelly, Philip J. Kelly, Robert J. Kelly, David Kelnhofer, Kevin Kennedy, Kathleen Kenney, Patrick Kerley, Timothy G. Kilduff, Kevin Kilkenny, John Kinta, Jerry Kirk, Michael Kirwin, Peter Klammer, Steven Klein, Mark Klinger, Henry R. Klushin Jr., Winfield Kluth, Lenore Koehler, Shalom Kolodny, Margaret Korson, Robert Koudelka, Dennis Kramer, Gary Kresse, John Krupa, Jeffrey Kulikowski, Mark Kurtz, John Kuszek, Guy Lacognata, Gary Lamb, Thomas Lambui, Catherine Langan, Brian Larney, Charles Larocchia, Michael Laskowski, Margaret Lattanzio, Patrick Lauro, Mark Lavardera, Francis Lavery, Patrick Lavin, Paul Lawless, Thomas Lawlor, Winston D. Lawrence, Glenn Lawson, Thomas Leanza, Wennie Lee, William Lee, Frank Leeb, John Lemaire, Richard Leonard, Alan Levine, Michael Liantonio, William Ligarzewski, Joseph Liselli, Richard M. Loeber, Shaun Logan, Antonio Lombardi, John Lombardi, Frank Lomuscio, Nina Lopa, Rosa M. Lopez, Salvatore Loscuito, Joseph R. Losinno, Gerald Losquadro, William Luba, Paul Luxoro, Christopher P. Lynch, Raymond Lynch, Lawrence M. Lynch Jr., John MacDonald, Paul Macayza, Roderick Macdonald, Richard Magnani, Michael Maguire, Charles C. Maloney, Louis Mancuso, Robert Mandia, Vincent P. Maniscalco, Deborah Manocchia, Jane Mantone, Paul Manzi, Alexander Margolin, Brian Margolis, Christopher Marino, Jeffrey Mark, Timothy Marmion, John Marsich, Ann Martin, Patrick Martin, Michael Marx, Keith Mason.(Rose, Daniel) |
| Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Brian Larney, Robert Koudelka, John Kinta, Richard Leonard, Michael Kearse, Mark Klinger, Vincent P. Maniscalco, Thomas Lawlor, William Luba, Patrick Kerley, John Lombardi, Frank Lomuscio, Kevin Kennedy, Henry R. Klushin Jr., Paul Luxoro, Gary Kresse, Paul Manzi, Kevin Kilkenny, Louis Mancuso, Nina Lopa, John Krupa, John Marsich, Richard Magnani, Richard M. Loeber, Christopher Marino, Sue Kellogg, Margaret Korson, Charles C. Maloney, Keith Mason, Michael Kelly, Joseph Liselli, Alan Levine, Joseph R. Losinno, Ann Martin, Wennie Lee, Catherine Langan, Rosa M. Lopez, Margaret Lattanzio, Lenore Koehler, Shaun Logan, Patrick Lauro, Charles Larocchia, Antonio Lombardi, Michael Maguire, Thomas Lambui, Paul Kelly, William Lee, David Kelnhofer, Paul Macayza, John Lemaire, John MacDonald, Thomas Leanza, Mark Kurtz, Timothy G. Kilduff, Jeffrey Mark, Jane Mantone, Michael Marx, Thomas G. Kane, Kathleen Kenney, Shalom Kolodny, Gary Lamb, Alexander Margolin, Steven Klein, Winfield Kluth, John Kuszek, William Ligarzewski, Patrick Martin, Robert J. Kelly, Brian Margolis, Robert Mandia, Christopher P. Lynch, Peter Klammer, Francis Lavery, Guy Lacognata, Gerald Losquadro, Glenn Lawson, Dennis Kramer, Winston D. Lawrence, Lawrence M. Lynch Jr., Michael Laskowski, Patrick Lavin, Jerry Kirk, Michael Kirwin, Philip J. Kelly, Michael Liantonio, James M. Kassel, Paul Lawless, Frank Leeb, Reno Karlic, Jeffrey Kulikowski, Mark Lavardera, Raymond Lynch, Christopher Kelleher, James Keir, Thomas Karp, Salvatore Loscuito, Deborah Manocchia, Timothy Marmion, Roderick Macdonald, Timothy Karp. (Attachments: #1 Appendix 1)(Rose, Daniel) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Daniel O. Rose to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel O. Rose to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel O. Rose. The party information for the following party/parties has been modified: Gary Lamb; Patrick Lavin. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Thomas G. Kane, Reno Karlic, Thomas Karp, Timothy Karp, James M. Kassel, Michael Kearse, James Keir, Christopher Kelleher, Sue Kellogg, Michael Kelly, Paul Kelly, Philip J. Kelly, Robert J. Kelly, David Kelnhofer, Kevin Kennedy, Kathleen Kenney, Patrick Kerley, Timothy G. Kilduff, Kevin Kilkenny, John Kinta, Jerry Kirk, Michael Kirwin, Peter Klammer, Steven Klein, Mark Klinger, Henry R. Klushin Jr., Winfield Kluth, Lenore Koehler, Shalom Kolodny, Margaret Korson, Robert Koudelka, Dennis Kramer, Gary Kresse, John Krupa, Jeffrey Kulikowski, Mark Kurtz, John Kuszek, Guy Lacognata, Guy Lamb, Thomas Lambui, Catherine Langan, Patrick Lanvin, Brian Larney, Charles Larocchia, Michael Laskowski, Margaret Lattanzio, Patrick Lauro, Mark Lavardera, Francis Lavery, Paul Lawless, Thomas Lawlor, Winston D. Lawrence, Glenn Lawson, Thomas Leanza, Wennie Lee, William Lee, Frank Leeb, John Lemaire, Richard Leonard, Alan Levine, Michael Liantonio, William Ligarzewski, Joseph Liselli, Richard M. Loeber, Shaun Logan, Antonio Lombardi, John Lombardi, Frank Lomuscio, Nina Lopa, Rosa M. Lopez, Salvatore Loscuito, Joseph R. Losinno, Gerald Losquadro, William Luba, Paul Luxoro, Christopher P. Lynch, Raymond Lynch, Lawrence M. Lynch Jr., John MacDonald, Paul Macayza, Roderick Macdonald, Richard Magnani, Michael Maguire, Charles C. Maloney, Louis Mancuso, Robert Mandia, Vincent P. Maniscalco, Deborah Manocchia, Jane Mantone, Paul Manzi, Alexander Margolin, Brian Margolis, Christopher Marino, Jeffrey Mark, Timothy Marmion, John Marsich, Ann Martin, Patrick Martin, Michael Marx.(Rose, Daniel) Modified on 12/17/2018 (jgo). |
| Filing 3 CIVIL COVER SHEET filed. (Rose, Daniel) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Brian Larney, Robert Koudelka, John Kinta, Richard Leonard, Michael Kearse, Mark Klinger, Vincent P. Maniscalco, Thomas Lawlor, William Luba, Patrick Kerley, John Lombardi, Frank Lomuscio, Kevin Kennedy, Henry R. Klushin Jr., Paul Luxoro, Gary Kresse, Paul Manzi, Kevin Kilkenny, Louis Mancuso, Nina Lopa, John Krupa, John Marsich, Richard Magnani, Richard M. Loeber, Christopher Marino, Sue Kellogg, Margaret Korson, Charles C. Maloney, Michael Kelly, Joseph Liselli, Alan Levine, Joseph R. Losinno, Ann Martin, Wennie Lee, Catherine Langan, Rosa M. Lopez, Margaret Lattanzio, Lenore Koehler, Shaun Logan, Patrick Lauro, Charles Larocchia, Antonio Lombardi, Michael Maguire, Thomas Lambui, Paul Kelly, William Lee, David Kelnhofer, Paul Macayza, John Lemaire, John MacDonald, Thomas Leanza, Mark Kurtz, Timothy G. Kilduff, Jeffrey Mark, Jane Mantone, Michael Marx, Thomas G. Kane, Kathleen Kenney, Shalom Kolodny, Guy Lamb, Alexander Margolin, Steven Klein, Winfield Kluth, John Kuszek, William Ligarzewski, Patrick Martin, Robert J. Kelly, Brian Margolis, Robert Mandia, Christopher P. Lynch, Peter Klammer, Francis Lavery, Guy Lacognata, Gerald Losquadro, Glenn Lawson, Dennis Kramer, Winston D. Lawrence, Lawrence M. Lynch Jr., Patrick Lanvin, Michael Laskowski, Jerry Kirk, Michael Kirwin, Philip J. Kelly, Michael Liantonio, James M. Kassel, Paul Lawless, Frank Leeb, Reno Karlic, Jeffrey Kulikowski, Mark Lavardera, Raymond Lynch, Christopher Kelleher, James Keir, Thomas Karp, Salvatore Loscuito, Deborah Manocchia, Timothy Marmion, Roderick Macdonald, Timothy Karp. (Attachments: #1 Appendix 1)(Rose, Daniel) Modified on 12/17/2018 (jgo). |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16058875)Document filed by Michael Kearse, Kathleen Kenney, Thomas G. Kane, Patrick Kerley, Kevin Kennedy, Kevin Kilkenny, Robert J. Kelly, Sue Kellogg, Michael Kelly, Philip J. Kelly, James M. Kassel, Reno Karlic, Christopher Kelleher, Paul Kelly, David Kelnhofer, James Keir, Thomas Karp, Timothy G. Kilduff, Timothy Karp, Dennis Kramer. (Attachments: #1 Appendix 1)(Rose, Daniel) Modified on 12/17/2018 (jgo). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert Koudelka, John Kinta, Michael Kearse, Mark Klinger, Patrick Kerley, Kevin Kennedy, Henry R. Klushin Jr., Kevin Kilkenny, Sue Kellogg, Margaret Korson, Michael Kelly, Lenore Koehler, Paul Kelly, David Kelnhofer, Timothy G. Kilduff, Thomas G. Kane, Kathleen Kenney, Shalom Kolodny, Steven Klein, Winfield Kluth, Robert J. Kelly, Peter Klammer, Dennis Kramer, Jerry Kirk, Michael Kirwin, Philip J. Kelly, James M. Kassel, Reno Karlic, Christopher Kelleher, James Keir, Thomas Karp, Timothy Karp, Brian Margolis, Richard Leonard, Mark Kurtz, William Ligarzewski, Catherine Langan, Lawrence M. Lynch Jr., John Lemaire, John Kuszek, Frank Leeb, Ann Martin, Richard Magnani, Joseph Liselli, Wennie Lee, Gary Kresse, Michael Maguire, William Luba, Thomas Leanza, John Krupa, Michael Liantonio, Joseph R. Losinno, Louis Mancuso, Raymond Lynch, Charles C. Maloney, Paul Manzi, Deborah Manocchia, Thomas Lawlor, Michael Laskowski, Charles Larocchia, Frank Lomuscio, Brian Larney, Michael Marx, Glenn Lawson, Margaret Lattanzio, Patrick Martin, Paul Macayza, Jane Mantone, Guy Lamb, Patrick Lanvin, Christopher P. Lynch, Alexander Margolin, Patrick Lauro, Richard M. Loeber, William Lee, Gerald Losquadro, Rosa M. Lopez, Paul Lawless, Paul Luxoro, Nina Lopa, Jeffrey Mark, Alan Levine, Salvatore Loscuito, Timothy Marmion, John MacDonald, Christopher Marino, Francis Lavery, John Lombardi, Winston D. Lawrence, Mark Lavardera, Jeffrey Kulikowski, Guy Lacognata, Keith Mason, Robert Mandia, Vincent P. Maniscalco, Roderick Macdonald, Shaun Logan, Thomas Lambui, John Marsich, Antonio Lombardi added. Party added pursuant to #1 Complaint,.Document filed by Robert Koudelka, John Kinta, Michael Kearse, Mark Klinger, Patrick Kerley, Kevin Kennedy, Henry R. Klushin Jr., Kevin Kilkenny, Sue Kellogg, Margaret Korson, Michael Kelly, Lenore Koehler, Paul Kelly, David Kelnhofer, Timothy G. Kilduff, Thomas G. Kane, Kathleen Kenney, Shalom Kolodny, Steven Klein, Winfield Kluth, Robert J. Kelly, Peter Klammer, Dennis Kramer, Jerry Kirk, Michael Kirwin, Philip J. Kelly, James M. Kassel, Reno Karlic, Christopher Kelleher, James Keir, Thomas Karp, Timothy Karp, Brian Margolis, Richard Leonard, Mark Kurtz, William Ligarzewski, Catherine Langan, Lawrence M. Lynch Jr., John Lemaire, John Kuszek, Frank Leeb, Ann Martin, Richard Magnani, Joseph Liselli, Wennie Lee, Gary Kresse, Michael Maguire, William Luba, Thomas Leanza, John Krupa, Michael Liantonio, Joseph R. Losinno, Louis Mancuso, Raymond Lynch, Charles C. Maloney, Paul Manzi, Deborah Manocchia, Thomas Lawlor, Michael Laskowski, Charles Larocchia, Frank Lomuscio, Brian Larney, Michael Marx, Glenn Lawson, Margaret Lattanzio, Patrick Martin, Paul Macayza, Jane Mantone, Guy Lamb, Patrick Lanvin, Christopher P. Lynch, Alexander Margolin, Patrick Lauro, Richard M. Loeber, William Lee, Gerald Losquadro, Rosa M. Lopez, Paul Lawless, Paul Luxoro, Nina Lopa, Jeffrey Mark, Alan Levine, Salvatore Loscuito, Timothy Marmion, John MacDonald, Christopher Marino, Francis Lavery, John Lombardi, Winston D. Lawrence, Mark Lavardera, Jeffrey Kulikowski, Guy Lacognata, Keith Mason, Robert Mandia, Vincent P. Maniscalco, Roderick Macdonald, Shaun Logan, Thomas Lambui, John Marsich, Antonio Lombardi. Related document: #1 Complaint,.(Rose, Daniel) |
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