Acerno v. Kingdom of Saudi Arabia
Plaintiff: Julio E Alicea, Patrice Trichon, Diana Mauceri Sibilia, Carmen Bonilla, Andrew Mandell, Ronald Greenberg, Anthony Tricarico, Michael Isler, Troy Andrzejewski, Peter Lamantia, David Giardina, Edward Benenati, Raisa Saratovsky, John Francese, Peter Rosa, Siri Dayton, Michael D'Avanzo, Richard Dietl, Carl Termine, Miriam Montalvo, Jeff Barwick, Norman Pottinger, John J Leonard III, Juliet Huddy, Donald Depol, Thomas Stockman, Richard Cannon, Nicholas Scicutella, Steve Thom, Gregory Coccetti, John Acerno, Daniel J Gallo, Freddie Rios, John Brosnan, Stephen Monteiro, Michelle McCoy, John Carroll, Vito Vultaggio, James Marketti, Eugene Celentani, Paul Morales, Roger Punj, Joseph James Bennetti, John A Garcia, Louis Belovin, Linda Mandarino, Timothy Grant, Miriam Kallus, Anne Kafel, Sean Norton, Stephen Saucedo, Joseph Schiavo III, Charles F Armato, Glenn R Griffin, Annamarie Fassari, Michael Simkowitz, Kou Pong Lam, Keith Basile, Thomas Lomeo, Joseph Ritz, Edward Heck, Arthur Shapiro, Lawrence Harvey, Frederick Biserta, Barry Gelbman, Albert Miskiewicz, James Corcoran, Kieran O'Flynn, Jeanette Rodriguez, Emilio Garcia, James J Coyne, Gary Meissner, Anthony Castelle, Brian Wise, Wayne Locker, Daniel Hartman, Charles Balistreri, Leyland Elliot, Eric Loverde, Beverly Sugar, Anna Diaz-Bond, Franco Nola, Vladimir Levenberg, John Giobbie, Sharon French, John Randazzo, Melvin Gray, Lori Ann Schipani, Gennady Shlivko, Michael Karnbach, Kenneth Dean, John Morse, Robert Belovin, Anastasios Taso Hountas, Vincent Lanzante, John O'Brien, Tanairi Lozada, Marco Calderon, Ron Salley and Amos Williams
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11754
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 A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Donald Depol; Miriam Montalvo; Charles Balistreri; Charles F Armato; Thomas Stockman; Miriam Kallus; John Brosnan; John Giobbie; Anthony Tricarico; John Morse; Richard Cannon; Anna Diaz-Bond; Carl Termine; Freddie Rios; Lori Ann Schipani; Gregory Coccetti; Keith Basile; Albert Miskiewicz; John Randazzo; Anastasios Taso Hountas; Roger Punj; Raisa Saratovsky; Jeff Barwick; Leyland Elliot; Anthony Castelle; Daniel Hartman; Amos Williams; Kieran O'Flynn; Robert Belovin; Timothy Grant; Michael Simkowitz; Paul Morales; Frederick Biserta; Eugene Celentani; Franco Nola; Siri Dayton; Kou Pong Lam; Michael Isler; Julio E Alicea; Sean Norton; Marco Calderon; John A Garcia; Joseph Schiavo III; Troy Andrzejewski; James J Coyne; Michelle McCoy; Kenneth Dean; David Giardina; Vito Vultaggio; Jeanette Rodriguez; Patrice Trichon; Gennady Shlivko; John Acerno; Richard Dietl; Ronald Greenberg; Juliet Huddy; Wayne Locker; Edward Heck; Tanairi Lozada; Vladimir Levenberg; Edward Benenati; Linda Mandarino; Thomas Lomeo; Emilio Garcia; Peter Lamantia; Diana Mauceri Sibilia; Steve Thom; Carmen Bonilla; Joseph James Bennetti; Anne Kafel; John Carroll; Ron Salley; Melvin Gray; Vincent Lanzante; Eric Loverde; Stephen Monteiro; John J Leonard III; John O'Brien; James Corcoran; Lawrence Harvey; Louis Belovin; Arthur Shapiro; John Francese; Daniel J Gallo; Glenn R Griffin; Michael Karnbach; Joseph Ritz; Norman Pottinger; James Marketti; Barry Gelbman; Annamarie Fassari; Andrew Mandell; Beverly Sugar; Stephen Saucedo; Gary Meissner; Sharon French; Nicholas Scicutella; Michael D'Avanzo; Peter Rosa. (Kreindler, James)
January 9, 2019 Opinion or Order Filing 6 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 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
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 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 19, 2018 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by John Acerno, Julio E Alicea, Troy Andrzejewski, Charles F Armato, Charles Balistreri, Jeff Barwick, Keith Basile, Louis Belovin, Robert Belovin, Edward Benenati, Joseph James Bennetti, Frederick Biserta, Carmen Bonilla, John Brosnan, Marco Calderon, Richard Cannon, John Carroll, Anthony Castelle, Eugene Celentani, Gregory Coccetti, James Corcoran, James J Coyne, Michael D'Avanzo, Siri Dayton, Kenneth Dean, Donald Depol, Anna Diaz-Bond, Richard Dietl, Leyland Elliot, Annamarie Fassari, John Francese, Sharon French, Daniel J Gallo, Emilio Garcia, John A Garcia, Barry Gelbman, David Giardina, John Giobbie, Timothy Grant, Melvin Gray, Ronald Greenberg, Glenn R Griffin, Daniel Hartman, Lawrence Harvey, Edward Heck, Anastasios Taso Hountas, Juliet Huddy, Michael Isler, Anne Kafel, Miriam Kallus, Michael Karnbach, Kou Pong Lam, Peter Lamantia, Vincent Lanzante, John J Leonard III, Vladimir Levenberg, Wayne Locker, Thomas Lomeo, Eric Loverde, Tanairi Lozada, Linda Mandarino, Andrew Mandell, James Marketti, Michelle McCoy, Gary Meissner, Albert Miskiewicz, Miriam Montalvo, Stephen Monteiro, Paul Morales, John Morse, Franco Nola, Sean Norton, John O'Brien, Kieran O'Flynn, Norman Pottinger, Roger Punj, John Randazzo, Freddie Rios, Joseph Ritz, Jeanette Rodriguez, Peter Rosa, Ron Salley, Raisa Saratovsky, Stephen Saucedo, Joseph Schiavo III, Lori Ann Schipani, Nicholas Scicutella, Arthur Shapiro, Gennady Shlivko, Diana Mauceri Sibilia, Michael Simkowitz, Thomas Stockman, Beverly Sugar, Carl Termine, Steve Thom, Anthony Tricarico, Patrice Trichon, Vito Vultaggio, Amos Williams, Brian Wise.(Pounian, Steven)
December 17, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
December 17, 2018 Case Designated ECF. (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 RELATED CASE STATEMENT. Notice to attorney Steven R. Pounian to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): all of the filers were not selected for the Statement of Relatedness;. 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)
December 14, 2018 Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Donald Depol, Miriam Montalvo, Charles Balistreri, Charles F Armato, Thomas Stockman, Miriam Kallus, John Brosnan, John Giobbie, Anthony Tricarico, John Morse, Richard Cannon, Anna Diaz-Bond, Carl Termine, Freddie Rios, Lori Ann Schipani, Gregory Coccetti, Keith Basile, Albert Miskiewicz, John Randazzo, Anastasios Taso Hountas, Roger Punj, Raisa Saratovsky, Jeff Barwick, Leyland Elliot, Anthony Castelle, Daniel Hartman, Amos Williams, Kieran O'Flynn, Robert Belovin, Timothy Grant, Michael Simkowitz, Paul Morales, Frederick Biserta, Eugene Celentani, Franco Nola, Siri Dayton, Brian Wise, Kou Pong Lam, Michael Isler, Julio E Alicea, Sean Norton, Marco Calderon, John A Garcia, Joseph Schiavo III, Troy Andrzejewski, James J Coyne, Michelle McCoy, Kenneth Dean, David Giardina, Vito Vultaggio, Jeanette Rodriguez, Patrice Trichon, Gennady Shlivko, John Acerno, Richard Dietl, Ronald Greenberg, Juliet Huddy, Wayne Locker, Edward Heck, Tanairi Lozada, Vladimir Levenberg, Edward Benenati, Linda Mandarino, Thomas Lomeo, Emilio Garcia, Peter Lamantia, Diana Mauceri Sibilia, Steve Thom, Carmen Bonilla, Joseph James Bennetti, Anne Kafel, John Carroll, Ron Salley, Melvin Gray, Vincent Lanzante, Eric Loverde, Stephen Monteiro, John J Leonard III, John O'Brien, James Corcoran, Lawrence Harvey, Louis Belovin, Arthur Shapiro, John Francese, Daniel J Gallo, Glenn R Griffin, Michael Karnbach, Joseph Ritz, Norman Pottinger, James Marketti, Barry Gelbman, Annamarie Fassari, Andrew Mandell, Beverly Sugar, Stephen Saucedo, Gary Meissner, Sharon French, Nicholas Scicutella, Michael D'Avanzo, Peter Rosa. (Attachments: #1 Appendix 1)(Pounian, Steven)
December 14, 2018 Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by John Acerno.(Pounian, Steven) Modified on 12/17/2018 (jgo).
December 14, 2018 Filing 2 CIVIL COVER SHEET filed. (Pounian, Steven)
December 14, 2018 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16060095)Document filed by John Acerno. (Attachments: #1 Appendix 1)(Pounian, Steven) Modified on 12/17/2018 (jgo).
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Anthony Castelle, Daniel J Gallo, Marco Calderon, Richard Dietl, Kenneth Dean, Charles Balistreri, John Francese, Edward Benenati, Anna Diaz-Bond, Eugene Celentani, Jeff Barwick, Donald Depol, Leyland Elliot, Sharon French, Siri Dayton, Julio E Alicea, Michael D'Avanzo, Troy Andrzejewski, Annamarie Fassari, John Carroll, Barry Gelbman, James Corcoran, Richard Cannon, Gregory Coccetti, Carmen Bonilla, Keith Basile, Charles F Armato, Frederick Biserta, David Giardina, Joseph James Bennetti, John Brosnan, James J Coyne, Emilio Garcia, Robert Belovin, Louis Belovin, John A Garcia added. Party added pursuant to #1 Complaint.Document filed by Anthony Castelle, Daniel J Gallo, Marco Calderon, Richard Dietl, Kenneth Dean, Charles Balistreri, John Francese, Edward Benenati, Anna Diaz-Bond, Eugene Celentani, Jeff Barwick, Donald Depol, Leyland Elliot, Sharon French, Siri Dayton, Julio E Alicea, Michael D'Avanzo, Troy Andrzejewski, Annamarie Fassari, John Carroll, Barry Gelbman, James Corcoran, Richard Cannon, Gregory Coccetti, Carmen Bonilla, Keith Basile, Charles F Armato, Frederick Biserta, David Giardina, Joseph James Bennetti, John Brosnan, James J Coyne, Emilio Garcia, Robert Belovin, Louis Belovin, John A Garcia. Related document: #1 Complaint.(Pounian, Steven)
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Franco Nola, Roger Punj, Sean Norton, Stephen Monteiro, Paul Morales, Joseph Ritz, Freddie Rios, John Randazzo, Jeanette Rodriguez, Kieran O'Flynn, Stephen Saucedo, Peter Rosa, Joseph Schiavo III, Raisa Saratovsky, Ron Salley, John Morse, John O'Brien, Norman Pottinger added. Party added pursuant to #1 Complaint.Document filed by Franco Nola, Roger Punj, Sean Norton, Stephen Monteiro, Paul Morales, Joseph Ritz, Freddie Rios, John Randazzo, Jeanette Rodriguez, Kieran O'Flynn, Stephen Saucedo, Peter Rosa, Joseph Schiavo III, Raisa Saratovsky, Ron Salley, John Morse, John O'Brien, Norman Pottinger. Related document: #1 Complaint.(Pounian, Steven)
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gennady Shlivko, Carl Termine, Diana Mauceri Sibilia, Lori Ann Schipani, Nicholas Scicutella, Patrice Trichon, Anthony Tricarico, Steve Thom, Vito Vultaggio, Thomas Stockman, Amos Williams, Brian Wise, Arthur Shapiro, Michael Simkowitz, Beverly Sugar added. Party added pursuant to #1 Complaint.Document filed by Gennady Shlivko, Carl Termine, Diana Mauceri Sibilia, Lori Ann Schipani, Nicholas Scicutella, Patrice Trichon, Anthony Tricarico, Steve Thom, Vito Vultaggio, Thomas Stockman, Amos Williams, Brian Wise, Arthur Shapiro, Michael Simkowitz, Beverly Sugar. Related document: #1 Complaint.(Pounian, Steven)
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michelle McCoy, Ronald Greenberg, Miriam Montalvo, Anastasios Taso Hountas, James Marketti, Glenn R Griffin, Andrew Mandell, Tanairi Lozada, John Giobbie, Eric Loverde, Timothy Grant, Albert Miskiewicz, Vladimir Levenberg, Anne Kafel, Michael Isler, Juliet Huddy, Miriam Kallus, Thomas Lomeo, Lawrence Harvey, Vincent Lanzante, Michael Karnbach, Linda Mandarino, John J Leonard III, Gary Meissner, Peter Lamantia, Wayne Locker, Kou Pong Lam, Melvin Gray, Daniel Hartman, Edward Heck added. Party added pursuant to #1 Complaint.Document filed by Michelle McCoy, Ronald Greenberg, Miriam Montalvo, Anastasios Taso Hountas, James Marketti, Glenn R Griffin, Andrew Mandell, Tanairi Lozada, John Giobbie, Eric Loverde, Timothy Grant, Albert Miskiewicz, Vladimir Levenberg, Anne Kafel, Michael Isler, Juliet Huddy, Miriam Kallus, Thomas Lomeo, Lawrence Harvey, Vincent Lanzante, Michael Karnbach, Linda Mandarino, John J Leonard III, Gary Meissner, Peter Lamantia, Wayne Locker, Kou Pong Lam, Melvin Gray, Daniel Hartman, Edward Heck. Related document: #1 Complaint.(Pounian, Steven)

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Plaintiff: Miriam Kallus
Represented By: Steven R. Pounian
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Plaintiff: Anne Kafel
Represented By: Steven R. Pounian
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Plaintiff: Sean Norton
Represented By: Steven R. Pounian
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Plaintiff: Stephen Saucedo
Represented By: Steven R. Pounian
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Plaintiff: Joseph Schiavo III
Represented By: Steven R. Pounian
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Plaintiff: Charles F Armato
Represented By: Steven R. Pounian
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Plaintiff: Glenn R Griffin
Represented By: Steven R. Pounian
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Plaintiff: Annamarie Fassari
Represented By: Steven R. Pounian
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Plaintiff: Michael Simkowitz
Represented By: Steven R. Pounian
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Plaintiff: Kou Pong Lam
Represented By: Steven R. Pounian
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Plaintiff: Keith Basile
Represented By: Steven R. Pounian
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Plaintiff: Thomas Lomeo
Represented By: Steven R. Pounian
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Plaintiff: Joseph Ritz
Represented By: Steven R. Pounian
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Plaintiff: Edward Heck
Represented By: Steven R. Pounian
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Plaintiff: Arthur Shapiro
Represented By: Steven R. Pounian
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Plaintiff: Lawrence Harvey
Represented By: Steven R. Pounian
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Plaintiff: Frederick Biserta
Represented By: Steven R. Pounian
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Plaintiff: Barry Gelbman
Represented By: Steven R. Pounian
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Plaintiff: Albert Miskiewicz
Represented By: Steven R. Pounian
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Plaintiff: James Corcoran
Represented By: Steven R. Pounian
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Plaintiff: Kieran O'Flynn
Represented By: Steven R. Pounian
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Plaintiff: Jeanette Rodriguez
Represented By: Steven R. Pounian
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Plaintiff: Emilio Garcia
Represented By: Steven R. Pounian
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Plaintiff: James J Coyne
Represented By: Steven R. Pounian
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Plaintiff: Gary Meissner
Represented By: Steven R. Pounian
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Plaintiff: Anthony Castelle
Represented By: Steven R. Pounian
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Plaintiff: Brian Wise
Represented By: Steven R. Pounian
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Plaintiff: Wayne Locker
Represented By: Steven R. Pounian
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Plaintiff: Daniel Hartman
Represented By: Steven R. Pounian
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Plaintiff: Charles Balistreri
Represented By: Steven R. Pounian
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Plaintiff: Leyland Elliot
Represented By: Steven R. Pounian
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Plaintiff: Eric Loverde
Represented By: Steven R. Pounian
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Plaintiff: Beverly Sugar
Represented By: Steven R. Pounian
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Plaintiff: Anna Diaz-Bond
Represented By: Steven R. Pounian
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Plaintiff: Franco Nola
Represented By: Steven R. Pounian
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Plaintiff: Vladimir Levenberg
Represented By: Steven R. Pounian
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Plaintiff: John Giobbie
Represented By: Steven R. Pounian
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Plaintiff: Sharon French
Represented By: Steven R. Pounian
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Plaintiff: John Randazzo
Represented By: Steven R. Pounian
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Plaintiff: Melvin Gray
Represented By: Steven R. Pounian
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Plaintiff: Lori Ann Schipani
Represented By: Steven R. Pounian
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Plaintiff: Gennady Shlivko
Represented By: Steven R. Pounian
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Plaintiff: Michael Karnbach
Represented By: Steven R. Pounian
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Plaintiff: Kenneth Dean
Represented By: Steven R. Pounian
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Plaintiff: John Morse
Represented By: Steven R. Pounian
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Plaintiff: Robert Belovin
Represented By: Steven R. Pounian
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Plaintiff: Anastasios Taso Hountas
Represented By: Steven R. Pounian
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Plaintiff: Vincent Lanzante
Represented By: Steven R. Pounian
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Plaintiff: John O'Brien
Represented By: Steven R. Pounian
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Plaintiff: Tanairi Lozada
Represented By: Steven R. Pounian
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Plaintiff: Marco Calderon
Represented By: Steven R. Pounian
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Plaintiff: Ron Salley
Represented By: Steven R. Pounian
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Plaintiff: Amos Williams
Represented By: Steven R. Pounian
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Defendant: Kingdom of Saudi Arabia
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