Guinta et al v. Kingdom of Saudi Arabia
Plaintiff: David Holmes, Frank Hollen, Ezra Hester, Robert Jones, Theresa Johnson, Fred Hickson, Frederick W Hill, Elaine Holzhauer, John Jennings, George Jack, James Hood, Maria Delia Hojilla-Lagulay, Tanya James, Jon Gurian, Claire Jacques, Carl Johnson, Sharna Hudson, Thomas Issing, Theodore Johnson, Christopher Harrison, Leonard Hauff, Roxanne Hodge, George Hansen, Cecille Jordan, Ella Holsapple, Ronald Hidalgo, Robert Jacobs, Quantil Jones, Yslandia Gutierrez, Jason Harris, William Hoover, Kevin Hahulski, Colin Jordan, Nancy Hegre, Sabrina Hicks, Terry Hanrahan, Elizabeth Hawkins, Thomas Hardiman, Qing Huang, Prince Earl Jenkins, Frances Hoyer, Rogers Johnson, Sean Hughes, Donald Hagler, Harry Harris, John Jackson, James Indelicato, Joseph Iorio, Elizabeth Hillier, Charles Hounsell, Steven Herring, Leonard Henderson, Ieaun Hall, Debra Hunt, Aaron Johnson, John Hahm, Richard Hall, Darsel Johnson, Ruth Jackson, Terry Holder, Mohammed Hassan, Parviz Hatami, Arthur H Jensen, Elona Herlich, Abel Gutierrez, Kevin Hall, Keith Heller, Allan Guy, William Hall, Alvin Harris, John Hemmy, Jesse Holley, Victoria Harrison, Yvonne Johnson, Andrew Heath, Rebekah Jordaan, Albert Iannacone, Patricia Jasko, Richard Hynes, Ashton K Hanley, Amy Hamilton, Dennis Hunt, Natasha Hammonds, Richard Hanrahan, William Hughes, John Hafner, Elizabeth Hepburn, Nashika Halsey, James Johnson, Jonathan Hall, Opal Hickling-Morrison, Carolyn Harvey, Raymond Osbourne Hill, James Harding, Brian Hodge, Edward Johnson, William Johnson, Maggie Harvey, Steven Guinta and Tandy Jenkins
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11774
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 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Opinion or Order Filing 8 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 11, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
January 11, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 11, 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 11, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 17, 2018 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Steven Guinta, Jon Gurian, Abel Gutierrez, Yslandia Gutierrez, Allan Guy, John Hafner, Donald Hagler, John Hahm, Kevin Hahulski, Ieaun Hall, Jonathan Hall, Kevin Hall, Richard Hall, William Hall, Nashika Halsey, Amy Hamilton, Natasha Hammonds, Ashton K Hanley, Richard Hanrahan, Terry Hanrahan, George Hansen, Thomas Hardiman, James Harding, Alvin Harris, Harry Harris, Jason Harris, Christopher Harrison, Victoria Harrison, Carolyn Harvey, Maggie Harvey, Mohammed Hassan, Parviz Hatami, Leonard Hauff, Elizabeth Hawkins, Andrew Heath, Nancy Hegre, Keith Heller, John Hemmy, Leonard Henderson, Elizabeth Hepburn, Elona Herlich, Steven Herring, Ezra Hester, Opal Hickling-Morrison, Sabrina Hicks, Fred Hickson, Ronald Hidalgo, Frederick W Hill, Raymond Osbourne Hill, Elizabeth Hillier, Brian Hodge, Roxanne Hodge, Maria Delia Hojilla-Lagulay, Terry Holder, Frank Hollen, Jesse Holley, David Holmes, Ella Holsapple, Elaine Holzhauer, James Hood, William Hoover, Charles Hounsell, Frances Hoyer, Qing Huang, Sharna Hudson, Sean Hughes, William Hughes, Debra Hunt, Dennis Hunt, Richard Hynes, Albert Iannacone, James Indelicato, Joseph Iorio, Thomas Issing, George Jack, John Jackson, Ruth Jackson, Robert Jacobs, Claire Jacques, Tanya James, Patricia Jasko, Prince Earl Jenkins, Tandy Jenkins, John Jennings, Arthur H Jensen, Aaron Johnson, Carl Johnson, Darsel Johnson, Edward Johnson, James Johnson, Rogers Johnson, Theodore Johnson, Theresa Johnson, William Johnson, Yvonne Johnson, Quantil Jones, Robert Jones, Rebekah Jordaan, Cecille Jordan, Colin Jordan.(Wang, Kevin)
December 17, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (sj)
December 17, 2018 Case Designated ECF. (sj)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 17, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Aoife-Roisin Nora Bourke, 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. (sj)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aoife-Roisin Nora Bourke. 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). (sj)
December 15, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,. Document filed by Steven Guinta, Jon Gurian, Abel Gutierrez, Yslandia Gutierrez, Allan Guy, John Hafner, Donald Hagler, John Hahm, Kevin Hahulski, Ieaun Hall, Jonathan Hall, Kevin Hall, Richard Hall, William Hall, Nashika Halsey, Amy Hamilton, Natasha Hammonds, Ashton K Hanley, Richard Hanrahan, Terry Hanrahan, George Hansen, Thomas Hardiman, James Harding, Alvin Harris, Harry Harris, Jason Harris, Christopher Harrison, Victoria Harrison, Carolyn Harvey, Maggie Harvey, Mohammed Hassan, Parviz Hatami, Leonard Hauff, Elizabeth Hawkins, Andrew Heath, Nancy Hegre, Keith Heller, John Hemmy, Leonard Henderson, Elizabeth Hepburn, Elona Herlich, Steven Herring, Ezra Hester, Opal Hickling-Morrison, Sabrina Hicks, Fred Hickson, Ronald Hidalgo, Frederick W Hill, Raymond Osbourne Hill, Elizabeth Hillier, Brian Hodge, Roxanne Hodge, Maria Delia Hojilla-Lagulay, Terry Holder, Frank Hollen, Jesse Holley, David Holmes, Ella Holsapple, Elaine Holzhauer, James Hood, William Hoover, Charles Hounsell, Frances Hoyer, Qing Huang, Sharna Hudson, Sean Hughes, William Hughes, Debra Hunt, Dennis Hunt, Richard Hynes, Albert Iannacone, James Indelicato, Joseph Iorio, Thomas Issing, George Jack, John Jackson, Ruth Jackson, Robert Jacobs, Claire Jacques, Tanya James, Patricia Jasko, Prince Earl Jenkins, Tandy Jenkins, John Jennings, Arthur H Jensen, Aaron Johnson, Carl Johnson, Darsel Johnson, Edward Johnson, James Johnson, Rogers Johnson, Theodore Johnson, Theresa Johnson, William Johnson, Yvonne Johnson, Quantil Jones, Robert Jones, Rebekah Jordaan, Cecille Jordan, Colin Jordan. (Bourke, Aoife-Roisin)
December 15, 2018 Filing 4 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/15/18 re: Request for Inclusion in 03-md-1570 Action. Document filed by Steven Guinta, Jon Gurian, Abel Gutierrez, Yslandia Gutierrez, Allan Guy, John Hafner, Donald Hagler, John Hahm, Kevin Hahulski, Ieaun Hall, Jonathan Hall, Kevin Hall, Richard Hall, William Hall, Nashika Halsey, Amy Hamilton, Natasha Hammonds, Ashton K Hanley, Richard Hanrahan, Terry Hanrahan, George Hansen, Thomas Hardiman, James Harding, Alvin Harris, Harry Harris, Jason Harris, Christopher Harrison, Victoria Harrison, Carolyn Harvey, Maggie Harvey, Mohammed Hassan, Parviz Hatami, Leonard Hauff, Elizabeth Hawkins, Andrew Heath, Nancy Hegre, Keith Heller, John Hemmy, Leonard Henderson, Elizabeth Hepburn, Elona Herlich, Steven Herring, Ezra Hester, Opal Hickling-Morrison, Sabrina Hicks, Fred Hickson, Ronald Hidalgo, Frederick W Hill, Raymond Osbourne Hill, Elizabeth Hillier, Brian Hodge, Roxanne Hodge, Maria Delia Hojilla-Lagulay, Terry Holder, Frank Hollen, Jesse Holley, David Holmes, Ella Holsapple, Elaine Holzhauer, James Hood, William Hoover, Charles Hounsell, Frances Hoyer, Qing Huang, Sharna Hudson, Sean Hughes, William Hughes, Debra Hunt, Dennis Hunt, Richard Hynes, Albert Iannacone, James Indelicato, Joseph Iorio, Thomas Issing, George Jack, John Jackson, Ruth Jackson, Robert Jacobs, Claire Jacques, Tanya James, Patricia Jasko, Prince Earl Jenkins, Tandy Jenkins, John Jennings, Arthur H Jensen, Aaron Johnson, Carl Johnson, Darsel Johnson, Edward Johnson, James Johnson, Rogers Johnson, Theodore Johnson, Theresa Johnson, William Johnson, Yvonne Johnson, Quantil Jones, Robert Jones, Rebekah Jordaan, Cecille Jordan, Colin Jordan.(Bourke, Aoife-Roisin)
December 15, 2018 Filing 3 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/15/18 re: Request for Inclusion in 03-md-1570 Action. Document filed by Steven Guinta, Jon Gurian, Abel Gutierrez, Yslandia Gutierrez, Allan Guy, John Hafner, Donald Hagler, John Hahm, Kevin Hahulski, Ieaun Hall, Jonathan Hall, Kevin Hall, Richard Hall, William Hall, Nashika Halsey, Amy Hamilton, Natasha Hammonds, Ashton K Hanley, Richard Hanrahan, Terry Hanrahan, George Hansen, Thomas Hardiman, James Harding, Alvin Harris, Harry Harris, Jason Harris, Christopher Harrison, Victoria Harrison, Carolyn Harvey, Maggie Harvey, Mohammed Hassan, Parviz Hatami, Leonard Hauff, Elizabeth Hawkins, Andrew Heath, Nancy Hegre, Keith Heller, John Hemmy, Leonard Henderson, Elizabeth Hepburn, Elona Herlich, Steven Herring, Ezra Hester, Opal Hickling-Morrison, Sabrina Hicks, Fred Hickson, Ronald Hidalgo, Frederick W Hill, Raymond Osbourne Hill, Elizabeth Hillier, Brian Hodge, Roxanne Hodge, Maria Delia Hojilla-Lagulay, Terry Holder, Frank Hollen, Jesse Holley, David Holmes, Ella Holsapple, Elaine Holzhauer, James Hood, William Hoover, Charles Hounsell, Frances Hoyer, Qing Huang, Sharna Hudson, Sean Hughes, William Hughes, Debra Hunt, Dennis Hunt, Richard Hynes, Albert Iannacone, James Indelicato, Joseph Iorio, Thomas Issing, George Jack, John Jackson, Ruth Jackson, Robert Jacobs, Claire Jacques, Tanya James, Patricia Jasko, Prince Earl Jenkins, Tandy Jenkins, John Jennings, Arthur H Jensen, Aaron Johnson, Carl Johnson, Darsel Johnson, Edward Johnson, James Johnson, Rogers Johnson, Theodore Johnson, Theresa Johnson, William Johnson, Yvonne Johnson, Quantil Jones, Robert Jones, Rebekah Jordaan, Cecille Jordan, Colin Jordan.(Bourke, Aoife-Roisin)
December 15, 2018 Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin)
December 15, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16061427)Document filed by Leonard Hauff, Parviz Hatami, Theodore Johnson, Frances Hoyer, George Hansen, Albert Iannacone, Donald Hagler, Tanya James, Jason Harris, Colin Jordan, Ashton K Hanley, James Indelicato, Amy Hamilton, Opal Hickling-Morrison, Frank Hollen, John Jennings, Thomas Issing, Christopher Harrison, William Johnson, David Holmes, William Hoover, Richard Hanrahan, Edward Johnson, James Johnson, Richard Hall, Mohammed Hassan, Andrew Heath, William Hall, Theresa Johnson, Robert Jacobs, Raymond Osbourne Hill, Aaron Johnson, Darsel Johnson, John Jackson, Sharna Hudson, Carolyn Harvey, Elizabeth Hillier, Leonard Henderson, Qing Huang, Quantil Jones, Ella Holsapple, Elona Herlich, Jonathan Hall, Nashika Halsey, Patricia Jasko, Brian Hodge, James Hood, Jesse Holley, Joseph Iorio, Sean Hughes, Sabrina Hicks, Carl Johnson, Ruth Jackson, Terry Hanrahan, Charles Hounsell, Terry Holder, William Hughes, Richard Hynes, Debra Hunt, Jon Gurian, Natasha Hammonds, Steven Guinta, Yvonne Johnson, Maggie Harvey, Cecille Jordan, Prince Earl Jenkins, Alvin Harris, Victoria Harrison, Tandy Jenkins, George Jack, Elizabeth Hepburn, Kevin Hall, Dennis Hunt, Elaine Holzhauer, Frederick W Hill, Harry Harris, Maria Delia Hojilla-Lagulay, Claire Jacques, Thomas Hardiman, Steven Herring, Fred Hickson, James Harding, Ieaun Hall, Robert Jones, John Hafner, Arthur H Jensen, Yslandia Gutierrez, Nancy Hegre, Rogers Johnson, Kevin Hahulski, Roxanne Hodge, Ronald Hidalgo, John Hahm, John Hemmy, Rebekah Jordaan, Abel Gutierrez, Elizabeth Hawkins, Keith Heller, Ezra Hester, Allan Guy. (Attachments: #1 Appendix Appendix)(Bourke, Aoife-Roisin)

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Plaintiff: David Holmes
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Plaintiff: Steven Herring
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Leonard Henderson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ieaun Hall
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Debra Hunt
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Aaron Johnson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Hahm
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Hall
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Darsel Johnson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ruth Jackson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Terry Holder
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mohammed Hassan
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Parviz Hatami
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Arthur H Jensen
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Elona Herlich
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Abel Gutierrez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kevin Hall
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Keith Heller
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Allan Guy
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Hall
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Alvin Harris
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Hemmy
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jesse Holley
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Victoria Harrison
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Yvonne Johnson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Andrew Heath
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Rebekah Jordaan
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Albert Iannacone
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Patricia Jasko
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Hynes
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ashton K Hanley
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Amy Hamilton
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Dennis Hunt
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Natasha Hammonds
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Hanrahan
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Hughes
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Hafner
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Elizabeth Hepburn
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nashika Halsey
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Johnson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jonathan Hall
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Opal Hickling-Morrison
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Carolyn Harvey
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Raymond Osbourne Hill
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Harding
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Brian Hodge
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Edward Johnson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Johnson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Maggie Harvey
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Steven Guinta
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Tandy Jenkins
Represented By: Aoife-Roisin Nora Bourke
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Defendant: Kingdom of Saudi Arabia
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