Elliott et al v. Kingdom of Saudi Arabia
Plaintiff: James W Gass, Richard Fein, Marco Gambino, Sharon Fenner, Diana Feldman, Nicholas J Germino, Diane Gordon, Anni Emmer, Vanessa Evans, Allison Gerber, Carlton Evans, Nicole Frans-Nanton, Nelida Gonzalez, June Felix, Jonathan Gavin, Prudence Foster, James Gayneau, Albert Grotell, Heather Geer, Donna Felton-Solomon, Bianca Odette Grosvenor, Monique Evans, Steven Fabrizio, Dennis Flood, Carmen Gil, Evanguelia Galarza, Maria Flynn, Monique Flores, Doreen Elliott, Pamela Glenn, Stephen Friedland, Henry Epstein, Carole Gordon, Jaynee Gravino, Doris Foster, Mindy Faden-Roth, Francis George, Mary Gregorczyk, Michael Gilhooley, Henry Friedberg, Frances Greene, Neil Raymond Fallon, Chayyamattie Gopichand, Ira Gillman, Michael Graziuso, Richard R Guerra, Dennis Gray, Russell A Friedman, Thomas Encarnacion, Frank M Graziadei, Michael C Graziano, Michael Green, Charles Fritsch, Dominick Griffo, Franklin P Georges, Aurora Gordon, Arthur Gorodess, Avriel G George, Axel Ferdinand, John Gallagher, Alma Fuentes, Richard Ely, Mohamed Elsayed, John Fielder, Lydia Garcia, Bethany Greenway, Denise Gang, Marilyn Esannason, Frederick Ezell, Sheila Francis, James Golden, Kenneth Frank, Lorene Ferguson, Frank Gaetano, Kelvin Fayton, Lorna Francis, Carlos Fraga, Joseph Fell, Ezra Foerster, Chrisann Foley, Rosemarie Ferrara, Sahin Garcia, Roland Gerrard, Abigail Gottlieb, Mariano Galarza, Michael Fasolino, Willie Gibson, Marilyn Floyd, Stephen P Gillings, Helency Fung, Blanca Gomez, Wanda Faulk, Alfonse L Florio, Hassie Feliciano, John Fasulo, Richard Galasso, Mark Frappied, Michael V Folger, Kevin Gershenson and Yaron Glucksman
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11768
Filed: December 15, 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 January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order 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)
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 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 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 17, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pc)
December 17, 2018 Case Designated ECF. (pc)
December 17, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Kevin Shi Yi Wang to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc)
December 17, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Kevin Shi Yi Wang, 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. (pc)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kevin Shi Yi Wang. The party information for the following party/parties has been modified: James Golden. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kevin Shi Yi Wang. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
December 15, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,. Document filed by Doreen Elliott, Mohamed Elsayed, Richard Ely, Anni Emmer, Thomas Encarnacion, Henry Epstein, Marilyn Esannason, Carlton Evans, Monique Evans, Vanessa Evans, Frederick Ezell, Steven Fabrizio, Mindy Faden-Roth, Neil Raymond Fallon, Michael Fasolino, John Fasulo, Wanda Faulk, Kelvin Fayton, Richard Fein, Diana Feldman, Hassie Feliciano, June Felix, Joseph Fell, Donna Felton-Solomon, Sharon Fenner, Axel Ferdinand, Lorene Ferguson, Rosemarie Ferrara, John Fielder, Dennis Flood, Monique Flores, Alfonse L Florio, Marilyn Floyd, Maria Flynn, Ezra Foerster, Chrisann Foley, Michael V Folger, Doris Foster, Prudence Foster, Carlos Fraga, Lorna Francis, Sheila Francis, Kenneth Frank, Nicole Frans-Nanton, Mark Frappied, Henry Friedberg, Stephen Friedland, Russell A Friedman, Charles Fritsch, Alma Fuentes, Helency Fung, Frank Gaetano, Evanguelia Galarza, Mariano Galarza, Richard Galasso, John Gallagher, Marco Gambino, Denise Gang, Lydia Garcia, Sahin Garcia, James W Gass, Jonathan Gavin, James Gayneau, Heather Geer, Avriel G George, Francis George, Franklin P Georges, Allison Gerber, Nicholas J Germino, Roland Gerrard, Kevin Gershenson, Willie Gibson, Carmen Gil, Michael Gilhooley, Stephen P Gillings, Ira Gillman, Pamela Glenn, Yaron Glucksman, James Golden, Blanca Gomez, Nelida Gonzalez, Chayyamattie Gopichand, Aurora Gordon, Carole Gordon, Diane Gordon, Arthur Gorodess, Abigail Gottlieb, Jaynee Gravino, Dennis Gray, Frank M Graziadei, Michael C Graziano, Michael Graziuso, Michael Green, Frances Greene, Bethany Greenway, Mary Gregorczyk, Dominick Griffo, Bianca Odette Grosvenor, Albert Grotell, Richard R Guerra. (Wang, Kevin)
December 15, 2018 Filing 4 LETTER addressed to Magistrate Judge Sarah Netburn from Kevin S. Wang dated 12/15/18 re: Request for Inclusion in 03-md-1570 Action. Document filed by Doreen Elliott, Mohamed Elsayed, Richard Ely, Anni Emmer, Thomas Encarnacion, Henry Epstein, Marilyn Esannason, Carlton Evans, Monique Evans, Vanessa Evans, Frederick Ezell, Steven Fabrizio, Mindy Faden-Roth, Neil Raymond Fallon, Michael Fasolino, John Fasulo, Wanda Faulk, Kelvin Fayton, Richard Fein, Diana Feldman, Hassie Feliciano, June Felix, Joseph Fell, Donna Felton-Solomon, Sharon Fenner, Axel Ferdinand, Lorene Ferguson, Rosemarie Ferrara, John Fielder, Dennis Flood, Monique Flores, Alfonse L Florio, Marilyn Floyd, Maria Flynn, Ezra Foerster, Chrisann Foley, Michael V Folger, Doris Foster, Prudence Foster, Carlos Fraga, Lorna Francis, Sheila Francis, Kenneth Frank, Nicole Frans-Nanton, Mark Frappied, Henry Friedberg, Stephen Friedland, Russell A Friedman, Charles Fritsch, Alma Fuentes, Helency Fung, Frank Gaetano, Evanguelia Galarza, Mariano Galarza, Richard Galasso, John Gallagher, Marco Gambino, Denise Gang, Lydia Garcia, Sahin Garcia, James W Gass, Jonathan Gavin, James Gayneau, Heather Geer, Avriel G George, Francis George, Franklin P Georges, Allison Gerber, Nicholas J Germino, Roland Gerrard, Kevin Gershenson, Willie Gibson, Carmen Gil, Michael Gilhooley, Stephen P Gillings, Ira Gillman, Pamela Glenn, Yaron Glucksman, James Golden, Blanca Gomez, Nelida Gonzalez, Chayyamattie Gopichand, Aurora Gordon, Carole Gordon, Diane Gordon, Arthur Gorodess, Abigail Gottlieb, Jaynee Gravino, Dennis Gray, Frank M Graziadei, Michael C Graziano, Michael Graziuso, Michael Green, Frances Greene, Bethany Greenway, Mary Gregorczyk, Dominick Griffo, Bianca Odette Grosvenor, Albert Grotell, Richard R Guerra.(Wang, Kevin)
December 15, 2018 Filing 3 LETTER addressed to Judge George B. Daniels from Kevin S. Wang dated 12/15/18 re: Request for inclusion in 03-md-1570 Action. Document filed by Doreen Elliott, Mohamed Elsayed, Richard Ely, Anni Emmer, Thomas Encarnacion, Henry Epstein, Marilyn Esannason, Carlton Evans, Monique Evans, Vanessa Evans, Frederick Ezell, Steven Fabrizio, Mindy Faden-Roth, Neil Raymond Fallon, Michael Fasolino, John Fasulo, Wanda Faulk, Kelvin Fayton, Richard Fein, Diana Feldman, Hassie Feliciano, June Felix, Joseph Fell, Donna Felton-Solomon, Sharon Fenner, Axel Ferdinand, Lorene Ferguson, Rosemarie Ferrara, John Fielder, Dennis Flood, Monique Flores, Alfonse L Florio, Marilyn Floyd, Maria Flynn, Ezra Foerster, Chrisann Foley, Michael V Folger, Doris Foster, Prudence Foster, Carlos Fraga, Lorna Francis, Sheila Francis, Kenneth Frank, Nicole Frans-Nanton, Mark Frappied, Henry Friedberg, Stephen Friedland, Russell A Friedman, Charles Fritsch, Alma Fuentes, Helency Fung, Frank Gaetano, Evanguelia Galarza, Mariano Galarza, Richard Galasso, John Gallagher, Marco Gambino, Denise Gang, Lydia Garcia, Sahin Garcia, James W Gass, Jonathan Gavin, James Gayneau, Heather Geer, Avriel G George, Francis George, Franklin P Georges, Allison Gerber, Nicholas J Germino, Roland Gerrard, Kevin Gershenson, Willie Gibson, Carmen Gil, Michael Gilhooley, Stephen P Gillings, Ira Gillman, Pamela Glenn, Yaron Glucksman, James Golden, Blanca Gomez, Nelida Gonzalez, Chayyamattie Gopichand, Aurora Gordon, Carole Gordon, Diane Gordon, Arthur Gorodess, Abigail Gottlieb, Jaynee Gravino, Dennis Gray, Frank M Graziadei, Michael C Graziano, Michael Graziuso, Michael Green, Frances Greene, Bethany Greenway, Mary Gregorczyk, Dominick Griffo, Bianca Odette Grosvenor, Albert Grotell, Richard R Guerra.(Wang, Kevin)
December 15, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Wang, Kevin) Modified on 12/17/2018 (pc).
December 15, 2018 Filing 1 COMPLAINT against kingdom of saudi arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16061313)Document filed by Marilyn Floyd, Alfonse L Florio, Frank M Graziadei, James Gayneau, Hassie Feliciano, Kevin Gershenson, Marilyn Esannason, Blanca Gomez, Axel Ferdinand, Albert Grotell, Kelvin Fayton, Willie Gibson, John Fasulo, Nicole Frans-Nanton, Richard Galasso, Diane Gordon, Michael Gilhooley, Lorene Ferguson, Bethany Greenway, Marco Gambino, James W Gass, Diana Feldman, Michael Graziuso, Dennis Gray, Vanessa Evans, Monique Flores, Ezra Foerster, Frederick Ezell, Michael C Graziano, Yaron Glucksman, Russell A Friedman, Abigail Gottlieb, Michael Green, Pamela Glenn, Francis George, John Fielder, Alma Fuentes, Prudence Foster, Heather Geer, Dominick Griffo, Denise Gang, Sheila Francis, Steven Fabrizio, Michael Fasolino, Nelida Gonzalez, Frank Gaetano, Sahin Garcia, John Gallagher, Carmen Gil, Avriel G George, Mark Frappied, Arthur Gorodess, Ira Gillman, Richard Fein, Jonathan Gavin, Mariano Galarza, Franklin P Georges, Roland Gerrard, Allison Gerber, Mohamed Elsayed, Wanda Faulk, Doreen Elliott, Jaynee Gravino, Dennis Flood, Richard R Guerra, Chayyamattie Gopichand, Sharon Fenner, Rosemarie Ferrara, Carole Gordon, Stephen P Gillings, Carlos Fraga, Mindy Faden-Roth, Nicholas J Germino, Lydia Garcia, Charles Fritsch, Donna Felton-Solomon, Evanguelia Galarza, James Golden, June Felix, Lorna Francis, Henry Friedberg, Joseph Fell, Neil Raymond Fallon, Mary Gregorczyk, Henry Epstein, Aurora Gordon, Richard Ely, Chrisann Foley, Frances Greene, Monique Evans, Helency Fung, Stephen Friedland, Carlton Evans, Doris Foster, Bianca Odette Grosvenor, Anni Emmer, Maria Flynn, Michael V Folger, Kenneth Frank, Thomas Encarnacion. (Attachments: #1 Appendix Appendix)(Wang, Kevin)

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Plaintiff: James W Gass
Represented By: Kevin Shi Yi Wang
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Plaintiff: Richard Fein
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Plaintiff: Marco Gambino
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Plaintiff: Sharon Fenner
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Plaintiff: Diana Feldman
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Plaintiff: Nicholas J Germino
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Plaintiff: Diane Gordon
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Plaintiff: Anni Emmer
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Plaintiff: Vanessa Evans
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Plaintiff: Allison Gerber
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Plaintiff: Nicole Frans-Nanton
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Plaintiff: Nelida Gonzalez
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Plaintiff: June Felix
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Plaintiff: Jonathan Gavin
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Plaintiff: Prudence Foster
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Plaintiff: James Gayneau
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Plaintiff: Albert Grotell
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Plaintiff: Heather Geer
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Plaintiff: Donna Felton-Solomon
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Plaintiff: Bianca Odette Grosvenor
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Plaintiff: Monique Evans
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Plaintiff: Steven Fabrizio
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Plaintiff: Dennis Flood
Represented By: Kevin Shi Yi Wang
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Plaintiff: Carmen Gil
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Plaintiff: Evanguelia Galarza
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Plaintiff: Maria Flynn
Represented By: Kevin Shi Yi Wang
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Plaintiff: Monique Flores
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Plaintiff: Doreen Elliott
Represented By: Kevin Shi Yi Wang
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Plaintiff: Pamela Glenn
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Plaintiff: Stephen Friedland
Represented By: Kevin Shi Yi Wang
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Plaintiff: Henry Epstein
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Plaintiff: Carole Gordon
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Plaintiff: Jaynee Gravino
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Plaintiff: Doris Foster
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Plaintiff: Mindy Faden-Roth
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Plaintiff: Francis George
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mary Gregorczyk
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Gilhooley
Represented By: Kevin Shi Yi Wang
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Plaintiff: Henry Friedberg
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frances Greene
Represented By: Kevin Shi Yi Wang
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Plaintiff: Neil Raymond Fallon
Represented By: Kevin Shi Yi Wang
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Plaintiff: Chayyamattie Gopichand
Represented By: Kevin Shi Yi Wang
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Plaintiff: Ira Gillman
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Graziuso
Represented By: Kevin Shi Yi Wang
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Plaintiff: Richard R Guerra
Represented By: Kevin Shi Yi Wang
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Plaintiff: Dennis Gray
Represented By: Kevin Shi Yi Wang
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Plaintiff: Russell A Friedman
Represented By: Kevin Shi Yi Wang
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Plaintiff: Thomas Encarnacion
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frank M Graziadei
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael C Graziano
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Green
Represented By: Kevin Shi Yi Wang
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Plaintiff: Charles Fritsch
Represented By: Kevin Shi Yi Wang
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Plaintiff: Dominick Griffo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Franklin P Georges
Represented By: Kevin Shi Yi Wang
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Plaintiff: Aurora Gordon
Represented By: Kevin Shi Yi Wang
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Plaintiff: Arthur Gorodess
Represented By: Kevin Shi Yi Wang
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Plaintiff: Avriel G George
Represented By: Kevin Shi Yi Wang
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Plaintiff: Axel Ferdinand
Represented By: Kevin Shi Yi Wang
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Plaintiff: John Gallagher
Represented By: Kevin Shi Yi Wang
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Plaintiff: Alma Fuentes
Represented By: Kevin Shi Yi Wang
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Plaintiff: Richard Ely
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mohamed Elsayed
Represented By: Kevin Shi Yi Wang
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Plaintiff: John Fielder
Represented By: Kevin Shi Yi Wang
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Plaintiff: Lydia Garcia
Represented By: Kevin Shi Yi Wang
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Plaintiff: Bethany Greenway
Represented By: Kevin Shi Yi Wang
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Plaintiff: Denise Gang
Represented By: Kevin Shi Yi Wang
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Plaintiff: Marilyn Esannason
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frederick Ezell
Represented By: Kevin Shi Yi Wang
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Plaintiff: Sheila Francis
Represented By: Kevin Shi Yi Wang
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Plaintiff: James Golden
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kenneth Frank
Represented By: Kevin Shi Yi Wang
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Plaintiff: Lorene Ferguson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frank Gaetano
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kelvin Fayton
Represented By: Kevin Shi Yi Wang
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Plaintiff: Lorna Francis
Represented By: Kevin Shi Yi Wang
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Plaintiff: Carlos Fraga
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joseph Fell
Represented By: Kevin Shi Yi Wang
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Plaintiff: Ezra Foerster
Represented By: Kevin Shi Yi Wang
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Plaintiff: Chrisann Foley
Represented By: Kevin Shi Yi Wang
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Plaintiff: Rosemarie Ferrara
Represented By: Kevin Shi Yi Wang
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Plaintiff: Sahin Garcia
Represented By: Kevin Shi Yi Wang
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Plaintiff: Roland Gerrard
Represented By: Kevin Shi Yi Wang
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Plaintiff: Abigail Gottlieb
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mariano Galarza
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Fasolino
Represented By: Kevin Shi Yi Wang
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Plaintiff: Willie Gibson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Marilyn Floyd
Represented By: Kevin Shi Yi Wang
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Plaintiff: Stephen P Gillings
Represented By: Kevin Shi Yi Wang
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Plaintiff: Helency Fung
Represented By: Kevin Shi Yi Wang
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Plaintiff: Blanca Gomez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Wanda Faulk
Represented By: Kevin Shi Yi Wang
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Plaintiff: Alfonse L Florio
Represented By: Kevin Shi Yi Wang
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Plaintiff: Hassie Feliciano
Represented By: Kevin Shi Yi Wang
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Plaintiff: John Fasulo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Richard Galasso
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mark Frappied
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael V Folger
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kevin Gershenson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Yaron Glucksman
Represented By: Kevin Shi Yi Wang
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Defendant: Kingdom of Saudi Arabia
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