Massa et al v. Kingdom of Saudi Arabia

Justia Dockets & Filings Second Circuit New York Southern District Massa et al v. Kingdom of Saudi Arabia

Massa et al v. Kingdom of Saudi Arabia

Plaintiff:	Owen McCaffrey, Miles Gordon, James McLoughlin, Thomas Matteo, Daniel J. Massa, Peter Mulhall, Brian G. Mitchell, Kevin T. Murphy, Thomas McDougall, Thomas McDonald, Charmaine McClain, Brian M. Molloy, Kevin McCarroll, Michael McAndrew, Peter McCarthy, John McSweeney, Joseph Minogue, Rosalee Nasso, Michael F. Morrisey, Robert J. Meyer, Kenneth Meyer, Dawn Minichiello, Timothy McNamara, Josephine Muniz, James McNulty, Daniel McSwiggan, Eileen Murphy Cleary, Kevin McEnery, Edward McVey, Charles Messemer, Lawrence M. Moran, Jarrett J. Murphy, William F. Mehling, Elizabeth McCahey, Patrick T. Mulligan, Edward J. Monahan, Daniel Murphy, Thomas McGlade, Christopher Meehan, Edward McCabe, Vincent McGann, Edward McNoble, Gerard Murphy, Steven Muller, Joseph McKie, Phillip Mazzella, William Monteverde, Marilyn Mattei, James McGowan Jr., John P. Mendez, Jon McGillick, John Moore, Paul McMenamy, James Miller, Dianne Murrell, Jennifer Milkovits, Thomas McMahon, Robert McLoughlin, Robert Morgan, George S. McCormick, Kieran McSharry, Thomas E. Morgan, John H. McCurry, Calvin J. McLaurin, John McGuinn, William Morris, Anthony Mussorfiti, Kenneth McNiff, Acisclo Melendez, Kathleen G. McNaughton, James Mills, Francis McQuade, Brian L. Murray, Michael P. Morabito, Kevin Mundinger, James McGovern, Peter M. McGovern, Richard McCurry, Michael Morris, Eugene Moffatt, Douglas Maurer, Nia McLeod, Daniel F. Mundy, Richard McCluskey, Francis Morrisey, James McCarren, Michael Molinari, Brian McBride, Patrick Moore, Brian Mulcahy, Luz Montero, James McCann, Patrick McNiff, Christopher McGuire, Brendan McLoughlin, James Brian McGowan, Daniel Menezes, James Mullooly, Bryan McElwain, Thomas McDermott and Gordon Miles
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv11761
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

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Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 29, 2019	Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by James McGowan Jr.; James Brian McGowan; James Mullooly; Gordon Miles; Richard McCurry; Michael Molinari; Rosalee Nasso; Phillip Mazzella; Robert Morgan; Kevin McEnery; Brian L. Murray; Richard McCluskey; Brian M. Molloy; Peter McCarthy; Timothy McNamara; Christopher Meehan; Francis Morrisey; Luz Montero; Vincent McGann; Gerard Murphy; Acisclo Melendez; Kenneth Meyer; John H. McCurry; Daniel F. Mundy; Patrick T. Mulligan; Edward McCabe; Peter M. McGovern; Christopher McGuire; Owen McCaffrey; Kevin Mundinger; Michael P. Morabito; Edward McNoble; Peter Mulhall; Josephine Muniz; Patrick Moore; James Miller; Thomas McGlade; Francis McQuade; James McLoughlin; Jennifer Milkovits; Kevin T. Murphy; John P. Mendez; Brendan McLoughlin; Elizabeth McCahey; Kevin McCarroll; Thomas E. Morgan; John McSweeney; Charles Messemer; William F. Mehling; Anthony Mussorfiti; Edward J. Monahan; James Mills; Kathleen G. McNaughton; Brian Mulcahy; John Moore; George S. McCormick; Robert J. Meyer; Edward McVey; Dawn Minichiello; Eugene Moffatt; Joseph Minogue; Daniel J. Massa; Charmaine McClain; Steven Muller; James McGovern; Dianne Murrell; Michael Morris; Bryan McElwain; Jon McGillick; William Morris; William Monteverde; Robert McLoughlin; James McCarren; Brian G. Mitchell; Daniel Menezes; James McNulty; Thomas McDougall; Daniel McSwiggan; Lawrence M. Moran; Thomas McDermott; Thomas McMahon; Kenneth McNiff; Thomas McDonald; James McCann; Jarrett J. Murphy; Michael F. Morrisey; Joseph McKie; Marilyn Mattei; Daniel Murphy; Brian McBride; Kieran McSharry; Patrick McNiff; Michael McAndrew; Nia McLeod; Eileen Murphy Cleary; Thomas Matteo; John McGuinn; Calvin J. McLaurin; Paul McMenamy; Douglas Maurer. (Kreindler, James)
January 9, 2019	Filing 5 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 20, 2018	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Daniel J. Massa, Marilyn Mattei, Thomas Matteo, Douglas Maurer, Phillip Mazzella, Michael McAndrew, Brian McBride, Edward McCabe, Owen McCaffrey, Elizabeth McCahey, James McCann, James McCarren, Kevin McCarroll, Peter McCarthy, Charmaine McClain, Richard McCluskey, George S. McCormick, John H. McCurry, Richard McCurry, Thomas McDermott, Thomas McDonald, Thomas McDougall, Bryan McElwain, Kevin McEnery, Vincent McGann, Jon McGillick, Thomas McGlade, James McGovern, Peter M. McGovern, James Brian McGowan, James McGowan Jr., John McGuinn, Christopher McGuire, Joseph McKie, Calvin J. McLaurin, Nia McLeod, Brendan McLoughlin, James McLoughlin, Robert McLoughlin, Thomas McMahon, Paul McMenamy, Timothy McNamara, Kathleen G. McNaughton, Kenneth McNiff, Patrick McNiff, Edward McNoble, James McNulty, Francis McQuade, Kieran McSharry, John McSweeney, Daniel McSwiggan, Edward McVey, Christopher Meehan, William F. Mehling, Acisclo Melendez, John P. Mendez, Daniel Menezes, Charles Messemer, Kenneth Meyer, Robert J. Meyer, Gordon Miles, Jennifer Milkovits, James Miller, James Mills, Dawn Minichiello, Joseph Minogue, Brian G. Mitchell, Eugene Moffatt, Michael Molinari, Brian M. Molloy, Edward J. Monahan, Luz Montero, William Monteverde, John Moore, Patrick Moore, Michael P. Morabito, Lawrence M. Moran, Robert Morgan, Thomas E. Morgan, Michael Morris, William Morris, Francis Morrisey, Michael F. Morrisey, Brian Mulcahy, Peter Mulhall, Steven Muller, Patrick T. Mulligan, James Mullooly, Kevin Mundinger, Daniel F. Mundy, Josephine Muniz, Daniel Murphy, Gerard Murphy, Jarrett J. Murphy, Kevin T. Murphy, Eileen Murphy Cleary, Brian L. Murray, Dianne Murrell, Anthony Mussorfiti, Rosalee Nasso.(Alexander, Brian)
December 20, 2018	Filing 3 CIVIL COVER SHEET filed. (Alexander, Brian)
December 20, 2018	CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 20, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 20, 2018	Case Designated ECF. (pc)
December 17, 2018	***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Brian J. Alexander. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
December 17, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian J. Alexander. The party information for the following party/parties has been modified: James McNulty, Miles Gordon. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc)
December 17, 2018	***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Brian J. Alexander. The following party/parties has been removed from this case: Douglas Maurer. The party was added to the case in duplicate error. (pc)
December 14, 2018	Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by James McGowan Jr., James Brian McGowan, James Mullooly, Richard McCurry, Miles Gordon, Michael Molinari, Rosalee Nasso, Phillip Mazzella, Robert Morgan, Kevin McEnery, Brian L. Murray, Richard McCluskey, Brian M. Molloy, Peter McCarthy, Timothy McNamara, Christopher Meehan, Francis Morrisey, Luz Montero, Vincent McGann, Gerard Murphy, Acisclo Melendez, Kenneth Meyer, John H. McCurry, Daniel F. Mundy, Patrick T. Mulligan, Edward McCabe, Peter M. McGovern, Christopher McGuire, Owen McCaffrey, Kevin Mundinger, Michael P. Morabito, Edward McNoble, Peter Mulhall, Josephine Muniz, Patrick Moore, James Miller, Thomas McGlade, Francis McQuade, James McLoughlin, Jennifer Milkovits, Kevin T. Murphy, John P. Mendez, Brendan McLoughlin, Elizabeth McCahey, Kevin McCarroll, Thomas E. Morgan, John McSweeney, Charles Messemer, William F. Mehling, Anthony Mussorfiti, Edward J. Monahan, James Mills, Kathleen G. McNaughton, Brian Mulcahy, John Moore, George S. McCormick, Robert J. Meyer, Edward McVey, Dawn Minichiello, Eugene Moffatt, Joseph Minogue, Daniel J. Massa, Charmaine McClain, Steven Muller, James McGovern, Dianne Murrell, Michael Morris, Bryan McElwain, Jon McGillick, William Morris, William Monteverde, Robert McLoughlin, James McCarren, Brian G. Mitchell, Daniel Menezes, James McNulty, Thomas McDougall, Daniel McSwiggan, Lawrence M. Moran, Thomas McDermott, Thomas McMahon, Kenneth McNiff, Thomas McDonald, James McCann, Jarrett J. Murphy, Douglas Maurer(, Individually;), Michael F. Morrisey, Marilyn Mattei, Joseph McKie, Daniel Murphy, Brian McBride, Kieran McSharry, Patrick McNiff, Michael McAndrew, Nia McLeod, Eileen Murphy Cleary, Thomas Matteo, John McGuinn, Calvin J. McLaurin, Paul McMenamy. (Attachments: #1 Appendix 1)(Alexander, Brian)
December 14, 2018	Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16060705)Document filed by Daniel J. Massa. (Attachments: #1 Appendix 1)(Alexander, Brian)

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Plaintiff: Owen McCaffrey
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Plaintiff: William F. Mehling
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Plaintiff: Elizabeth McCahey
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Plaintiff: Patrick T. Mulligan
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Plaintiff: Edward J. Monahan
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Plaintiff: Daniel Murphy
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Plaintiff: Thomas McGlade
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Plaintiff: Christopher Meehan
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Plaintiff: Edward McCabe
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Plaintiff: Vincent McGann
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Plaintiff: Edward McNoble
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Plaintiff: Gerard Murphy
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Plaintiff: Steven Muller
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Plaintiff: Joseph McKie
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Plaintiff: Phillip Mazzella
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Plaintiff: William Monteverde
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Plaintiff: Marilyn Mattei
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Plaintiff: James McGowan Jr.
Represented By:	Brian J. Alexander
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Plaintiff: John P. Mendez
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Plaintiff: Jon McGillick
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Plaintiff: John Moore
Represented By:	Brian J. Alexander
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Plaintiff: Paul McMenamy
Represented By:	Brian J. Alexander
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Plaintiff: James Miller
Represented By:	Brian J. Alexander
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Plaintiff: Dianne Murrell
Represented By:	Brian J. Alexander
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Plaintiff: Jennifer Milkovits
Represented By:	Brian J. Alexander
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Plaintiff: Thomas McMahon
Represented By:	Brian J. Alexander
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Plaintiff: Robert McLoughlin
Represented By:	Brian J. Alexander
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Plaintiff: Robert Morgan
Represented By:	Brian J. Alexander
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Plaintiff: George S. McCormick
Represented By:	Brian J. Alexander
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Plaintiff: Kieran McSharry
Represented By:	Brian J. Alexander
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Plaintiff: Thomas E. Morgan
Represented By:	Brian J. Alexander
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Plaintiff: John H. McCurry
Represented By:	Brian J. Alexander
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Plaintiff: Calvin J. McLaurin
Represented By:	Brian J. Alexander
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Plaintiff: John McGuinn
Represented By:	Brian J. Alexander
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Plaintiff: William Morris
Represented By:	Brian J. Alexander
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Plaintiff: Anthony Mussorfiti
Represented By:	Brian J. Alexander
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Plaintiff: Kenneth McNiff
Represented By:	Brian J. Alexander
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Plaintiff: Acisclo Melendez
Represented By:	Brian J. Alexander
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Plaintiff: Kathleen G. McNaughton
Represented By:	Brian J. Alexander
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Plaintiff: James Mills
Represented By:	Brian J. Alexander
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Plaintiff: Francis McQuade
Represented By:	Brian J. Alexander
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Plaintiff: Brian L. Murray
Represented By:	Brian J. Alexander
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Plaintiff: Michael P. Morabito
Represented By:	Brian J. Alexander
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Plaintiff: Kevin Mundinger
Represented By:	Brian J. Alexander
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Plaintiff: James McGovern
Represented By:	Brian J. Alexander
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Plaintiff: Peter M. McGovern
Represented By:	Brian J. Alexander
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Plaintiff: Richard McCurry
Represented By:	Brian J. Alexander
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Plaintiff: Michael Morris
Represented By:	Brian J. Alexander
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Plaintiff: Eugene Moffatt
Represented By:	Brian J. Alexander
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Plaintiff: Douglas Maurer
Represented By:	Brian J. Alexander
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Plaintiff: Nia McLeod
Represented By:	Brian J. Alexander
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Plaintiff: Daniel F. Mundy
Represented By:	Brian J. Alexander
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Plaintiff: Richard McCluskey
Represented By:	Brian J. Alexander
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Plaintiff: Francis Morrisey
Represented By:	Brian J. Alexander
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Plaintiff: James McCarren
Represented By:	Brian J. Alexander
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Plaintiff: Michael Molinari
Represented By:	Brian J. Alexander
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Plaintiff: Brian McBride
Represented By:	Brian J. Alexander
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Plaintiff: Patrick Moore
Represented By:	Brian J. Alexander
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Plaintiff: Brian Mulcahy
Represented By:	Brian J. Alexander
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Plaintiff: Luz Montero
Represented By:	Brian J. Alexander
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Plaintiff: James McCann
Represented By:	Brian J. Alexander
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Plaintiff: Patrick McNiff
Represented By:	Brian J. Alexander
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Plaintiff: Christopher McGuire
Represented By:	Brian J. Alexander
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Plaintiff: Brendan McLoughlin
Represented By:	Brian J. Alexander
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Plaintiff: James Brian McGowan
Represented By:	Brian J. Alexander
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Plaintiff: Daniel Menezes
Represented By:	Brian J. Alexander
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Plaintiff: James Mullooly
Represented By:	Brian J. Alexander
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Plaintiff: Bryan McElwain
Represented By:	Brian J. Alexander
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Plaintiff: Thomas McDermott
Represented By:	Brian J. Alexander
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Plaintiff: Gordon Miles
Represented By:	Brian J. Alexander
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Defendant: Kingdom of Saudi Arabia
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