Towle et al v. Kingdom of Saudi Arabia et al
Plaintiff: Wlodzimierz Welenc, Michelle White, Bozenna Wszolkowska-Jackiewicz, Lisa Towle, Robert Wismer, F. Douglas Wert, Sabina Patela, Michael Wismer, Richard Wismer, Jr., Richard Wismer, Joseph White, Maya Wszolkowska, Eugeniusz Winko, Lyudmila Yakovleva, Kristine Combs, Sabina Wszolkowska, Maxine Watts, Carlos Valencia, Daria Wszolkowska, Moses Williams, Jan Zdanowicz, Peter Wismer, Michelle C. White and F. Douglas Wert III
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Case Number: 1:2018cv11745
Filed: December 14, 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
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 11 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)
January 9, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 9, 2019 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)
January 9, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 21, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (pne)
December 18, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to KINGDOM OF SAUDI ARABIA and SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, re: #8 Complaint,,,,,. Document filed by Kristine Combs(as the spouse of Arthur Williams, deceased'), Kristine Combs(as Personal Representative and/or Proposed Administrator of the Estate of Myrna Williams, deceased), Sabina Patela, Lisa Towle, Carlos Valencia, Maxine Watts(on behalf of all survivors of Clifton Watts, deceased), Maxine Watts(as the Administrator of the Estate of Clifton Watts), Maxine Watts(as the Spouse of Clifton Watts, deceased ), Wlodzimierz Welenc, F. Douglas Wert III, Joseph White, Michelle C. White(on behalf of all survivors of Marjorie White, deceased), Michelle C. White(as the child of Majorie White, deceased), Michelle White, Moses Williams, Eugeniusz Winko, Michael Wismer, Peter Wismer, Richard Wismer(on behalf of all survivors of Joseph Wismer, deceased), Richard Wismer(as the parent of Joseph Wismer, deceased), Richard Wismer(as Administrator of the Estate of Joseph Wismer), Robert Wismer, Richard Wismer, Jr., Daria Wszolkowska(on behalf of all survivors of Dariusz Wszolkowski, deceased), Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski), Maya Wszolkowska, Sabina Wszolkowska, Bozenna Wszolkowska-Jackiewicz, Lyudmila Yakovleva, Jan Zdanowicz. (Grochow, Robert)
December 18, 2018 Filing 8 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Maya Wszolkowska, Richard Wismer(on behalf of all survivors of Joseph Wismer, deceased), Joseph White, Jan Zdanowicz, Michael Wismer, Carlos Valencia, Kristine Combs(as the spouse of Arthur Williams, deceased'), Lisa Towle, Daria Wszolkowska(on behalf of all survivors of Dariusz Wszolkowski, deceased), Peter Wismer, Robert Wismer, Lyudmila Yakovleva, Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Richard Wismer(as the parent of Joseph Wismer, deceased), Maxine Watts(on behalf of all survivors of Clifton Watts, deceased), Sabina Patela, Moses Williams, Kristine Combs(as Personal Representative and/or Proposed Administrator of the Estate of Myrna Williams, deceased), Sabina Wszolkowska, Richard Wismer(as Administrator of the Estate of Joseph Wismer), Bozenna Wszolkowska-Jackiewicz, F. Douglas Wert III, Maxine Watts(as the Administrator of the Estate of Clifton Watts), Michelle C. White(on behalf of all survivors of Marjorie White, deceased), Michelle C. White(as the child of Majorie White, deceased), Eugeniusz Winko, Richard Wismer, Jr., Michelle White, Maxine Watts(as the Spouse of Clifton Watts, deceased ), Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski), Wlodzimierz Welenc.(Grochow, Robert)
December 18, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kristine Combs added. Party added pursuant to #1 Complaint,,,,,.Document filed by Kristine Combs. Related document: #1 Complaint,,,,,.(Grochow, Robert)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Allen Grochow to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
December 17, 2018 Filing 7 CIVIL COVER SHEET filed. (Grochow, Robert)
December 17, 2018 Filing 6 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03cv1570. Document filed by Kristine Combs, Sabina Patela, Lisa Towle, Carlos Valencia, Maxine Watts(as the Administrator of the Estate of Clifton Watts), Maxine Watts(as the Spouse of Clifton Watts, deceased ), Wlodzimierz Welenc, F. Douglas Wert III, Joseph White, Michelle C. White, Michelle White, Moses Williams, Eugeniusz Winko, Michael Wismer, Peter Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer), Richard Wismer(as the parent of Joseph Wismer, deceased), Robert Wismer, Richard Wismer, Jr., Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski), Maya Wszolkowska, Sabina Wszolkowska, Bozenna Wszolkowska-Jackiewicz, Lyudmila Yakovleva, Jan Zdanowicz.(Grochow, Robert) Modified on 12/17/2018 (jgo).
December 17, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Robert Allen Grochow, 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. (jgo)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daria Wszolkowska to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add parties, Maxine Watts with party text 'on behalf of all survivors of Clifton Watts, deceased', Michelle White with party text 'on behalf of all survivors of Marjorie White, deceased', Kristine Combs with party text 'as the spouse of Arthur Williams, deceased', Richard Wismer with party text 'on behalf of all survivors of Joseph Wismer, deceased', and, Daria Wszolkowska with party text 'on behalf of all survivors of Dariusz Wszolkowski, deceased'; due to party modification, the wrong filer/filers were selected for the pleading;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Allen Grochow. The party information for the following party/parties has been modified: Maxine Watts; F. Douglas Wert III; Michelle White; Michelle C. White; Kristine Combs; Richard Wismer; Daria Wszolkowska. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text contained a typographical error;. (jgo)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Allen Grochow to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The PDF case caption does not exactly match initial pleading caption;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 17, 2018 Case Designated ECF. (jgo)
December 17, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kristine Combs, Maya Wszolkowska, Joseph White, Jan Zdanowicz, Michael Wismer, Carlos Valencia, Sabina Wszolkowska, Lisa Towle, Peter Wismer, Bozenna Wszolkowska-Jackiewicz, Robert Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer), Lyudmila Yakovleva, F. Douglas Wert III, Maxine Watts(as the Administrator of the Estate of Clifton Watts), Michelle C. White, Eugeniusz Winko, Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Richard Wismer, Jr., Richard Wismer(as the parent of Joseph Wismer, deceased), Michelle White, Maxine Watts(as the Spouse of Clifton Watts, deceased ), Sabina Patela, Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski), Moses Williams, Wlodzimierz Welenc, Daria Wszolkowska(on behalf of all survivors of Dariusz Wszolkowski, deceased), Richard Wismer(on behalf of all survivors of Joseph Wismer, deceased), Maxine Watts(on behalf of all survivors of Clifton Watts, deceased), Michelle C. White added. Party added pursuant to #1 Complaint,,,,,.Document filed by Kristine Combs, Maya Wszolkowska, Joseph White, Jan Zdanowicz, Michael Wismer, Carlos Valencia, Sabina Wszolkowska, Lisa Towle, Peter Wismer, Bozenna Wszolkowska-Jackiewicz, Robert Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer), Lyudmila Yakovleva, F. Douglas Wert III, Maxine Watts(as the Administrator of the Estate of Clifton Watts), Michelle C. White, Eugeniusz Winko, Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Richard Wismer, Jr., Richard Wismer(as the parent of Joseph Wismer, deceased), Michelle White, Maxine Watts(as the Spouse of Clifton Watts, deceased ), Sabina Patela, Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski), Moses Williams, Wlodzimierz Welenc, Daria Wszolkowska(on behalf of all survivors of Dariusz Wszolkowski, deceased), Richard Wismer(on behalf of all survivors of Joseph Wismer, deceased), Maxine Watts(on behalf of all survivors of Clifton Watts, deceased), Michelle C. White. Related document: #1 Complaint,,,,,.(Grochow, Robert)
December 17, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
December 14, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Gregory J. Cannata and Robert A. Grochow dated 12/14/18 re: Request for New Action to be included in the Master Docket. Document filed by Kristine Combs, Sabina Patela, Lisa Towle, Carlos Valencia, Maxine Watts(, as the Administrator of the Estate of Clifton Watts and on behalf of all survivors of Clifton Watts, deceased), Maxine Watts(as the Spouse of Clifton Watts, deceased ), Wlodzimierz Welenc, F. Douglas Wert, Joseph White, Michelle White(as the child of Majorie White, deceased), Michelle White(as the Personal Representative and/or proposed Administrator of the Estate of Majorie White, and on behalf of all survivors of Marjorie White, deceased), Moses Williams, Eugeniusz Winko, Michael Wismer, Peter Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer and on behalf of all survivors of Joseph Wismer, deceased), Richard Wismer(as the parent of Joseph Wismer, deceased), Robert Wismer, Richard Wismer, Jr., Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski and on behalf of all survivors of Dariusz Wszolkowski, deceased), Maya Wszolkowska, Sabina Wszolkowska, Bozenna Wszolkowska-Jackiewicz, Lyudmila Yakovleva, Jan Zdanowicz.(Grochow, Robert)
December 14, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Gregory J. Cannata and Robert A. Grochow dated 12/14/18 re: Request for New Action to be included in the Master Docket. Document filed by Kristine Combs, Sabina Patela, Lisa Towle, Carlos Valencia, Maxine Watts(, as the Administrator of the Estate of Clifton Watts and on behalf of all survivors of Clifton Watts, deceased), Maxine Watts(as the Spouse of Clifton Watts, deceased ), Wlodzimierz Welenc, F. Douglas Wert, Joseph White, Michelle White(as the child of Majorie White, deceased), Michelle White(as the Personal Representative and/or proposed Administrator of the Estate of Majorie White, and on behalf of all survivors of Marjorie White, deceased), Moses Williams, Eugeniusz Winko, Michael Wismer, Peter Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer and on behalf of all survivors of Joseph Wismer, deceased), Richard Wismer(as the parent of Joseph Wismer, deceased), Robert Wismer, Richard Wismer, Jr., Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski and on behalf of all survivors of Dariusz Wszolkowski, deceased), Maya Wszolkowska, Sabina Wszolkowska, Bozenna Wszolkowska-Jackiewicz, Lyudmila Yakovleva, Jan Zdanowicz.(Grochow, Robert)
December 14, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to KINGDOM OF SAUDI ARABIA and SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, re: #1 Complaint,,,,,. Document filed by Kristine Combs, Sabina Patela, Lisa Towle, Carlos Valencia, Maxine Watts(, as the Administrator of the Estate of Clifton Watts and on behalf of all survivors of Clifton Watts, deceased), Maxine Watts(as the Spouse of Clifton Watts, deceased ), Wlodzimierz Welenc, F. Douglas Wert, Joseph White, Michelle White(as the child of Majorie White, deceased), Michelle White(as the Personal Representative and/or proposed Administrator of the Estate of Majorie White, and on behalf of all survivors of Marjorie White, deceased), Moses Williams, Eugeniusz Winko, Michael Wismer, Peter Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer and on behalf of all survivors of Joseph Wismer, deceased), Richard Wismer(as the parent of Joseph Wismer, deceased), Robert Wismer, Richard Wismer, Jr., Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski and on behalf of all survivors of Dariusz Wszolkowski, deceased), Maya Wszolkowska, Sabina Wszolkowska, Bozenna Wszolkowska-Jackiewicz, Lyudmila Yakovleva, Jan Zdanowicz. (Grochow, Robert) Modified on 12/18/2018 (jgo).
December 14, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Grochow, Robert) Modified on 12/17/2018 (jgo).
December 14, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number ANYSDC-16058903)Document filed by Kristine Combs, Maya Wszolkowska, Joseph White, Jan Zdanowicz, Michael Wismer, Carlos Valencia, Sabina Wszolkowska, Lisa Towle, Peter Wismer, Bozenna Wszolkowska-Jackiewicz, Robert Wismer, Richard Wismer(as Administrator of the Estate of Joseph Wismer and on behalf of all survivors of Joseph Wismer, deceased), Lyudmila Yakovleva, F. Douglas Wert, Maxine Watts(, as the Administrator of the Estate of Clifton Watts and on behalf of all survivors of Clifton Watts, deceased), Michelle White(as the child of Majorie White, deceased), Eugeniusz Winko, Daria Wszolkowska(as the child of Dariusz Wszolkowski, deceased), Richard Wismer, Jr., Richard Wismer(as the parent of Joseph Wismer, deceased), Michelle White(as the Personal Representative and/or proposed Administrator of the Estate of Majorie White, and on behalf of all survivors of Marjorie White, deceased), Maxine Watts(as the Spouse of Clifton Watts, deceased ), Sabina Patela, Daria Wszolkowska(as the Administrator of the Estate of Dariusz Wszolkowski and on behalf of all survivors of Dariusz Wszolkowski, deceased), Moses Williams, Wlodzimierz Welenc.(Grochow, Robert) Modified on 12/17/2018 (jgo).

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Search for this case: Towle et al v. Kingdom of Saudi Arabia et al
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Plaintiff: Wlodzimierz Welenc
Represented By: Robert Allen Grochow
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Plaintiff: Michelle White
Represented By: Robert Allen Grochow
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Plaintiff: Bozenna Wszolkowska-Jackiewicz
Represented By: Robert Allen Grochow
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Plaintiff: Lisa Towle
Represented By: Robert Allen Grochow
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Plaintiff: Robert Wismer
Represented By: Robert Allen Grochow
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Plaintiff: F. Douglas Wert
Represented By: Robert Allen Grochow
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Plaintiff: Sabina Patela
Represented By: Robert Allen Grochow
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Plaintiff: Michael Wismer
Represented By: Robert Allen Grochow
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Plaintiff: Richard Wismer, Jr.
Represented By: Robert Allen Grochow
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Plaintiff: Richard Wismer
Represented By: Robert Allen Grochow
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Plaintiff: Joseph White
Represented By: Robert Allen Grochow
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Plaintiff: Maya Wszolkowska
Represented By: Robert Allen Grochow
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Plaintiff: Eugeniusz Winko
Represented By: Robert Allen Grochow
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Plaintiff: Lyudmila Yakovleva
Represented By: Robert Allen Grochow
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Plaintiff: Kristine Combs
Represented By: Robert Allen Grochow
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Plaintiff: Sabina Wszolkowska
Represented By: Robert Allen Grochow
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Plaintiff: Maxine Watts
Represented By: Robert Allen Grochow
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Plaintiff: Carlos Valencia
Represented By: Robert Allen Grochow
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Plaintiff: Daria Wszolkowska
Represented By: Robert Allen Grochow
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Plaintiff: Moses Williams
Represented By: Robert Allen Grochow
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Plaintiff: Jan Zdanowicz
Represented By: Robert Allen Grochow
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Plaintiff: Peter Wismer
Represented By: Robert Allen Grochow
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Plaintiff: Michelle C. White
Represented By: Robert Allen Grochow
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Plaintiff: F. Douglas Wert III
Represented By: Robert Allen Grochow
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Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina
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Defendant: Kingdom of Saudi Arabia
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