Alessi et al. v. Kingdom of Saudi Arabia
Plaintiff: Cathleen Breen, James Monarch, Richard Mascia, Marcia Trapanese, John Vanderstar, Kim Jackson, Fidel Maldonado, Rose Young-Lai, Cheryl Rongo, Liana Benitez-Rivera, Mildred Moses, Luis Mesa, Thomas Sherlock, Herman Barreto, Kara Gibson, Eric Turetzky, John Michael Wallop, Louis Cancilla, Michael Glenn, Marc Shiffman, William McMahon, Lyson Bazile, Andres MacGovern, Michael Puzziferri, Christian Atwell, Anthony Varvaro, Patrick Angoy, Lawrence Tompkins, Robert Schneck Jr., Christopher Gonzalez, Eric Smokovich, Michael Brown, Alfred Rivera, John Coyle, Stephen Lograsso, Kevin Hannan, Francis Mannion, Jr., Anthony Indelicato, Richard Lehr, Elaine Garcia, Dorothy Bailey, Rocco Petito, Edward Keane, John Kostick, Philip Alessi, Rainer Kroll, Steven Gladding, Elsie Richard, Ronald Gibberman, Robert Thrunk, John Herlihy, Frank Rivers, Sean Kissane, Mary Pisarkiewicz Mazur, Desmond McNamee, Gloria Vaughan, Yelena Dosik, Joseph Vozza, Frank DeLeo, Marcos Motta, Carrol Guniss, Leonore Proctor, Ruben Soto, Matthew Egan, Julie Sheinman, William Mendez, Katherine Callan-Montemarano, Cori Gallo, Michael McCarthy, Anthony Mazzariello, Christopher Hofer, Carlos Chaparro, Michael Drennan, Ashraf El-Sayed, Thomas Sullivan, Barry Schnell, Darrin Charles, Daniel Murdoch, Kevin Wrafter, Mark Berger, Robert Harkins, Steven Mattera, Colleen Rose, Michael Siraco, Ellen Jeanna Clark, Trevor Wine, Anthony Alicea, Robert Nordman, Deborah Holt, John McGowan, Richard Thomas, Matthew Raffa, Philip Gonnella, Sr., Michael Sawula, James Hayes III, Jorge Ocasio, Theresa Figueroa, Joseph Barone, Martha Stewart and Rocco Parente
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11757
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: 28:1605A
Jury Demanded By: Plaintiff
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This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2019 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Herman Barreto; John Kostick; Ronald Gibberman; Dorothy Bailey; Andres MacGovern; Theresa Figueroa; Desmond McNamee; Thomas Sullivan; Robert Thrunk; John Coyle; Marcos Motta; Cathleen Breen; Barry Schnell; Matthew Egan; Lyson Bazile; Michael McCarthy; Joseph Vozza; Mildred Moses; Trevor Wine; Elsie Richard; Sean Kissane; Michael Drennan; Kara Gibson; Michael Siraco; Ruben Soto; Deborah Holt; Gloria Vaughan; Liana Benitez-Rivera; Robert Nordman; Frank Rivers; Katherine Callan-Montemarano; Steven Gladding; Anthony Varvaro; Martha Stewart; Kevin Hannan; John McGowan; Richard Thomas; Rainer Kroll; Elaine Garcia; Alfred Rivera; Robert Harkins; Eric Turetzky; James Hayes III; Cori Gallo; Anthony Indelicato; Michael Glenn; Michael Brown; Cheryl Rongo; Philip Alessi; Darrin Charles; Michael Puzziferri; William McMahon; Jorge Ocasio; Ellen Jeanna Clark; William Mendez; Stephen Lograsso; Carrol Guniss; Luis Mesa; Edward Keane; Mark Berger; Richard Mascia; Carlos Chaparro; Louis Cancilla; Richard Lehr; Michael Sawula; Christopher Gonzalez; Kevin Wrafter; Marcia Trapanese; Francis Mannion, Jr.; Leonore Proctor; Rocco Petito; Christopher Hofer; John Michael Wallop; Anthony Mazzariello; Marc Shiffman; Ashraf El-Sayed; Steven Mattera; John Herlihy; Lawrence Tompkins; Yelena Dosik; Joseph Barone; James Monarch; Fidel Maldonado; Julie Sheinman; Thomas Sherlock; Robert Schneck Jr.; Kim Jackson; Mary Pisarkiewicz Mazur; Frank DeLeo; Christian Atwell; Colleen Rose; Rocco Parente; John Vanderstar; Philip Gonnella, Sr.; Daniel Murdoch; Patrick Angoy; Matthew Raffa; Eric Smokovich; Anthony Alicea. (Kreindler, James)
January 4, 2019 Filing 12 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 11 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 10 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 9 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 8 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 7 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 19, 2018 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)
December 17, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (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 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 17, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 17, 2018 Case Designated ECF. (pc)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 14, 2018 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Philip Alessi, Anthony Alicea, Patrick Angoy, Christian Atwell, Dorothy Bailey, Joseph Barone, Herman Barreto, Lyson Bazile, Liana Benitez-Rivera, Mark Berger, Cathleen Breen, Michael Brown, Katherine Callan-Montemarano, Louis Cancilla, Carlos Chaparro, Darrin Charles, John Coyle, Frank DeLeo, Yelena Dosik, Michael Drennan, Matthew Egan, Ashraf El-Sayed, Theresa Figueroa, Cori Gallo, Elaine Garcia, Ronald Gibberman, Kara Gibson, Steven Gladding, Michael Glenn, Philip Gonnella, Sr., Christopher Gonzalez, Carrol Guniss, Kevin Hannan, Robert Harkins, James Hayes III, John Herlihy, Christopher Hofer, Deborah Holt, Anthony Indelicato, Kim Jackson, Ellen Jeanna Clark, Edward Keane, Sean Kissane, John Kostick, Rainer Kroll, Richard Lehr, Stephen Lograsso, Andres MacGovern, Fidel Maldonado, Francis Mannion, Jr., Richard Mascia, Steven Mattera, Anthony Mazzariello, Michael McCarthy, John McGowan, William McMahon, Desmond McNamee, William Mendez, Luis Mesa, James Monarch, Mildred Moses, Marcos Motta, Daniel Murdoch, Robert Nordman, Jorge Ocasio, Rocco Parente, Rocco Petito, Mary Pisarkiewicz Mazur, Leonore Proctor, Michael Puzziferri, Matthew Raffa, Elsie Richard, Alfred Rivera, Frank Rivers, Cheryl Rongo, Colleen Rose, Michael Sawula, Robert Schneck Jr., Barry Schnell, Julie Sheinman, Thomas Sherlock, Marc Shiffman, Michael Siraco, Eric Smokovich, Ruben Soto, Martha Stewart, Thomas Sullivan, Richard Thomas, Robert Thrunk, Lawrence Tompkins, Marcia Trapanese, Eric Turetzky, John Vanderstar, Anthony Varvaro, Gloria Vaughan, Joseph Vozza, John Michael Wallop, Trevor Wine, Kevin Wrafter, Rose Young-Lai.(Maloney, Andrew)
December 14, 2018 Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Herman Barreto, John Kostick, Ronald Gibberman, Dorothy Bailey, Andres MacGovern, Theresa Figueroa, Desmond McNamee, Thomas Sullivan, Robert Thrunk, John Coyle, Marcos Motta, Cathleen Breen, Barry Schnell, Matthew Egan, Lyson Bazile, Michael McCarthy, Joseph Vozza, Mildred Moses, Trevor Wine, Elsie Richard, Sean Kissane, Michael Drennan, Kara Gibson, Michael Siraco, Ruben Soto, Deborah Holt, Gloria Vaughan, Liana Benitez-Rivera, Robert Nordman, Frank Rivers, Katherine Callan-Montemarano, Steven Gladding, Anthony Varvaro, Martha Stewart, Kevin Hannan, John McGowan, Richard Thomas, Rainer Kroll, Elaine Garcia, Alfred Rivera, Robert Harkins, Eric Turetzky, James Hayes III, Cori Gallo, Anthony Indelicato, Michael Glenn, Michael Brown, Cheryl Rongo, Philip Alessi, Darrin Charles, Michael Puzziferri, William McMahon, Jorge Ocasio, Ellen Jeanna Clark, William Mendez, Stephen Lograsso, Carrol Guniss, Luis Mesa, Edward Keane, Mark Berger, Richard Mascia, Carlos Chaparro, Louis Cancilla, Richard Lehr, Michael Sawula, Christopher Gonzalez, Kevin Wrafter, Marcia Trapanese, Francis Mannion, Jr., Leonore Proctor, Rocco Petito, Christopher Hofer, John Michael Wallop, Anthony Mazzariello, Marc Shiffman, Ashraf El-Sayed, Steven Mattera, John Herlihy, Lawrence Tompkins, Yelena Dosik, Joseph Barone, James Monarch, Fidel Maldonado, Rose Young-Lai, Julie Sheinman, Thomas Sherlock, Robert Schneck Jr., Kim Jackson, Mary Pisarkiewicz Mazur, Frank DeLeo, Christian Atwell, Colleen Rose, Rocco Parente, John Vanderstar, Philip Gonnella, Sr., Daniel Murdoch, Patrick Angoy, Matthew Raffa, Eric Smokovich, Anthony Alicea. (Attachments: #1 Appendix 1)(Maloney, Andrew)
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Herman Barreto, John Kostick, Ronald Gibberman, Dorothy Bailey, Andres MacGovern, Theresa Figueroa, Desmond McNamee, John Coyle, Marcos Motta, Cathleen Breen, Matthew Egan, Lyson Bazile, Michael McCarthy, Mildred Moses, Sean Kissane, Michael Drennan, Kara Gibson, Deborah Holt, Liana Benitez-Rivera, Robert Nordman, Katherine Callan-Montemarano, Steven Gladding, Kevin Hannan, John McGowan, Rainer Kroll, Elaine Garcia, Robert Harkins, James Hayes III, Cori Gallo, Anthony Indelicato, Michael Glenn, Michael Brown, Philip Alessi, Darrin Charles, Michael Puzziferri, William McMahon, Jorge Ocasio, Ellen Jeanna Clark, William Mendez, Stephen Lograsso, Carrol Guniss, Luis Mesa, Edward Keane, Mark Berger, Richard Mascia, Carlos Chaparro, Louis Cancilla, Richard Lehr, Christopher Gonzalez, Francis Mannion, Jr., Leonore Proctor, Rocco Petito, Christopher Hofer, Anthony Mazzariello, Ashraf El-Sayed, Steven Mattera, John Herlihy, Yelena Dosik, Joseph Barone, James Monarch, Fidel Maldonado, Kim Jackson, Mary Pisarkiewicz Mazur, Frank DeLeo, Christian Atwell, Rocco Parente, Philip Gonnella, Sr., Daniel Murdoch, Patrick Angoy, Anthony Alicea, John Michael Wallop, Frank Rivers, Rose Young-Lai, Barry Schnell, Joseph Vozza, Cheryl Rongo, Gloria Vaughan, John Vanderstar, Matthew Raffa, Eric Turetzky, Elsie Richard, Kevin Wrafter, Robert Thrunk, Marc Shiffman, Thomas Sherlock, Julie Sheinman, Marcia Trapanese, Michael Siraco, Michael Sawula, Thomas Sullivan, Eric Smokovich, Anthony Varvaro, Richard Thomas, Trevor Wine, Martha Stewart, Lawrence Tompkins, Ruben Soto, Colleen Rose, Alfred Rivera, Robert Schneck Jr. added. Party added pursuant to #1 Complaint.Document filed by Herman Barreto, John Kostick, Ronald Gibberman, Dorothy Bailey, Andres MacGovern, Theresa Figueroa, Desmond McNamee, John Coyle, Marcos Motta, Cathleen Breen, Matthew Egan, Lyson Bazile, Michael McCarthy, Mildred Moses, Sean Kissane, Michael Drennan, Kara Gibson, Deborah Holt, Liana Benitez-Rivera, Robert Nordman, Katherine Callan-Montemarano, Steven Gladding, Kevin Hannan, John McGowan, Rainer Kroll, Elaine Garcia, Robert Harkins, James Hayes III, Cori Gallo, Anthony Indelicato, Michael Glenn, Michael Brown, Philip Alessi, Darrin Charles, Michael Puzziferri, William McMahon, Jorge Ocasio, Ellen Jeanna Clark, William Mendez, Stephen Lograsso, Carrol Guniss, Luis Mesa, Edward Keane, Mark Berger, Richard Mascia, Carlos Chaparro, Louis Cancilla, Richard Lehr, Christopher Gonzalez, Francis Mannion, Jr., Leonore Proctor, Rocco Petito, Christopher Hofer, Anthony Mazzariello, Ashraf El-Sayed, Steven Mattera, John Herlihy, Yelena Dosik, Joseph Barone, James Monarch, Fidel Maldonado, Kim Jackson, Mary Pisarkiewicz Mazur, Frank DeLeo, Christian Atwell, Rocco Parente, Philip Gonnella, Sr., Daniel Murdoch, Patrick Angoy, Anthony Alicea, John Michael Wallop, Frank Rivers, Rose Young-Lai, Barry Schnell, Joseph Vozza, Cheryl Rongo, Gloria Vaughan, John Vanderstar, Matthew Raffa, Eric Turetzky, Elsie Richard, Kevin Wrafter, Robert Thrunk, Marc Shiffman, Thomas Sherlock, Julie Sheinman, Marcia Trapanese, Michael Siraco, Michael Sawula, Thomas Sullivan, Eric Smokovich, Anthony Varvaro, Richard Thomas, Trevor Wine, Martha Stewart, Lawrence Tompkins, Ruben Soto, Colleen Rose, Alfred Rivera, Robert Schneck Jr.. Related document: #1 Complaint.(Maloney, Andrew)
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Herman Barreto, Ronald Gibberman, Dorothy Bailey, Theresa Figueroa, John Coyle, Cathleen Breen, Matthew Egan, Lyson Bazile, Michael Drennan, Kara Gibson, Liana Benitez-Rivera, Katherine Callan-Montemarano, Steven Gladding, Kevin Hannan, Elaine Garcia, Robert Harkins, James Hayes III, Cori Gallo, Michael Glenn, Michael Brown, Philip Alessi, Darrin Charles, Carrol Guniss, Mark Berger, Carlos Chaparro, Louis Cancilla, Christopher Gonzalez, Ashraf El-Sayed, John Herlihy, Yelena Dosik, Joseph Barone, Frank DeLeo, Christian Atwell, Philip Gonnella, Sr., Patrick Angoy, Anthony Alicea, Marcos Motta, Anthony Indelicato, Jorge Ocasio, John Kostick, Mildred Moses, Kim Jackson, James Monarch, Rocco Parente, William Mendez, Desmond McNamee, Christopher Hofer, Robert Nordman, Michael McCarthy, Stephen Lograsso, Richard Lehr, Rainer Kroll, William McMahon, Andres MacGovern, Edward Keane, Steven Mattera, Rocco Petito, Fidel Maldonado, Luis Mesa, Anthony Mazzariello, Daniel Murdoch, Richard Mascia, Michael Puzziferri, John McGowan, Francis Mannion, Jr., Deborah Holt, Ellen Jeanna Clark, Mary Pisarkiewicz Mazur, Sean Kissane, Leonore Proctor added. Party added pursuant to #1 Complaint.Document filed by Herman Barreto, Ronald Gibberman, Dorothy Bailey, Theresa Figueroa, John Coyle, Cathleen Breen, Matthew Egan, Lyson Bazile, Michael Drennan, Kara Gibson, Liana Benitez-Rivera, Katherine Callan-Montemarano, Steven Gladding, Kevin Hannan, Elaine Garcia, Robert Harkins, James Hayes III, Cori Gallo, Michael Glenn, Michael Brown, Philip Alessi, Darrin Charles, Carrol Guniss, Mark Berger, Carlos Chaparro, Louis Cancilla, Christopher Gonzalez, Ashraf El-Sayed, John Herlihy, Yelena Dosik, Joseph Barone, Frank DeLeo, Christian Atwell, Philip Gonnella, Sr., Patrick Angoy, Anthony Alicea, Marcos Motta, Anthony Indelicato, Jorge Ocasio, John Kostick, Mildred Moses, Kim Jackson, James Monarch, Rocco Parente, William Mendez, Desmond McNamee, Christopher Hofer, Robert Nordman, Michael McCarthy, Stephen Lograsso, Richard Lehr, Rainer Kroll, William McMahon, Andres MacGovern, Edward Keane, Steven Mattera, Rocco Petito, Fidel Maldonado, Luis Mesa, Anthony Mazzariello, Daniel Murdoch, Richard Mascia, Michael Puzziferri, John McGowan, Francis Mannion, Jr., Deborah Holt, Ellen Jeanna Clark, Mary Pisarkiewicz Mazur, Sean Kissane, Leonore Proctor. Related document: #1 Complaint.(Maloney, Andrew)
December 14, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Philip Alessi, Anthony Alicea, Yelena Dosik, Robert Harkins, Darrin Charles, Michael Glenn, Ronald Gibberman, Joseph Barone, Carrol Guniss, Cathleen Breen, Steven Gladding, Michael Drennan, Herman Barreto, Kara Gibson, Philip Gonnella, Sr., Kevin Hannan, Elaine Garcia, Patrick Angoy, Cori Gallo, Christian Atwell, Christopher Gonzalez, Frank DeLeo, Ashraf El-Sayed, John Coyle, Matthew Egan, Louis Cancilla, Lyson Bazile, Dorothy Bailey, Katherine Callan-Montemarano, Michael Brown, Carlos Chaparro, Theresa Figueroa, James Hayes III, Mark Berger, Liana Benitez-Rivera, John Herlihy added. Party added pursuant to #1 Complaint.Document filed by Philip Alessi, Anthony Alicea, Yelena Dosik, Robert Harkins, Darrin Charles, Michael Glenn, Ronald Gibberman, Joseph Barone, Carrol Guniss, Cathleen Breen, Steven Gladding, Michael Drennan, Herman Barreto, Kara Gibson, Philip Gonnella, Sr., Kevin Hannan, Elaine Garcia, Patrick Angoy, Cori Gallo, Christian Atwell, Christopher Gonzalez, Frank DeLeo, Ashraf El-Sayed, John Coyle, Matthew Egan, Louis Cancilla, Lyson Bazile, Dorothy Bailey, Katherine Callan-Montemarano, Michael Brown, Carlos Chaparro, Theresa Figueroa, James Hayes III, Mark Berger, Liana Benitez-Rivera, John Herlihy. Related document: #1 Complaint.(Maloney, Andrew)
December 14, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Philip Alessi, Anthony Alicea.(Maloney, Andrew)
December 14, 2018 Filing 2 CIVIL COVER SHEET filed. (Maloney, Andrew)
December 14, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16060307)Document filed by Philip Alessi, Anthony Alicea. (Attachments: #1 Appendix 1)(Maloney, Andrew)

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Plaintiff: Anthony Mazzariello
Represented By: Andrew Joseph Maloney
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Plaintiff: Christopher Hofer
Represented By: Andrew Joseph Maloney
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Plaintiff: Carlos Chaparro
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Drennan
Represented By: Andrew Joseph Maloney
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Plaintiff: Ashraf El-Sayed
Represented By: Andrew Joseph Maloney
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Plaintiff: Thomas Sullivan
Represented By: Andrew Joseph Maloney
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Plaintiff: Barry Schnell
Represented By: Andrew Joseph Maloney
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Plaintiff: Darrin Charles
Represented By: Andrew Joseph Maloney
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Plaintiff: Daniel Murdoch
Represented By: Andrew Joseph Maloney
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Plaintiff: Kevin Wrafter
Represented By: Andrew Joseph Maloney
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Plaintiff: Mark Berger
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Harkins
Represented By: Andrew Joseph Maloney
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Plaintiff: Steven Mattera
Represented By: Andrew Joseph Maloney
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Plaintiff: Colleen Rose
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Siraco
Represented By: Andrew Joseph Maloney
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Plaintiff: Ellen Jeanna Clark
Represented By: Andrew Joseph Maloney
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Plaintiff: Trevor Wine
Represented By: Andrew Joseph Maloney
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Plaintiff: Anthony Alicea
Represented By: Andrew Joseph Maloney
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Plaintiff: Robert Nordman
Represented By: Andrew Joseph Maloney
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Plaintiff: Deborah Holt
Represented By: Andrew Joseph Maloney
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Plaintiff: John McGowan
Represented By: Andrew Joseph Maloney
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Plaintiff: Richard Thomas
Represented By: Andrew Joseph Maloney
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Plaintiff: Matthew Raffa
Represented By: Andrew Joseph Maloney
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Plaintiff: Philip Gonnella, Sr.
Represented By: Andrew Joseph Maloney
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Plaintiff: Michael Sawula
Represented By: Andrew Joseph Maloney
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Plaintiff: James Hayes III
Represented By: Andrew Joseph Maloney
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Plaintiff: Jorge Ocasio
Represented By: Andrew Joseph Maloney
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Plaintiff: Theresa Figueroa
Represented By: Andrew Joseph Maloney
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Plaintiff: Joseph Barone
Represented By: Andrew Joseph Maloney
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Plaintiff: Martha Stewart
Represented By: Andrew Joseph Maloney
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Plaintiff: Rocco Parente
Represented By: Andrew Joseph Maloney
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Defendant: Kingdom of Saudi Arabia
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