Antonelli et al v. Kingdom of Saudi Arabia

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

Antonelli et al v. Kingdom of Saudi Arabia

Plaintiff:	Kevin Comer, Wayne Wichern, Falamarz Youseflaleh, Scott Zimmer, Michael Wise, Robert Wanner, Jo Ann Ward, Philip Vetrano, James Johnston, Peter Velloza, Alfred Troland, Mohamed Useni, Samuel Paduani, Robert McKeever, Thomas Brown, Arthur Truscelli, Sr., Melanie Tufano, Kevin Cunnane, Thomas Wood, Thomas F. Walsh, Herman Weisberg, Robert Opalecky, John Urbanski, Paul Truncali, Jr., Norman Turenshine, Jeffrey Weinstein, Michael Zang, Indiana Kirwan, Charles Wiemann, David Winthrop, William Williamson, Alexandra Yarmak, Joseph Vizzini, Rachel Urso, Robert E. Peters, John T. Brunner, Robert S. Watson, Richard Zboray, Robert Antonelli, Emma Wall, Brian J. Williams, Gregory Noll, Dennis Wayne, Donald Zink, Stephen Wimpel, Thomas Delpino, Bruce Vannosdall, John van Maenen, Thomas Varughese, Cary B. Walsh, Gary Westwood, Charles Truncale, Preston Trusler, Gregory Weber, Salvatore Ventarola, Diane Vivona, Kevin Twomey, Michael Sheridan, Robert van Houten, Douglas Yenzer, Dennis Brantley, Edward Valk, James Vangorder, James Tuohey, Peter Wolf, Anthony Lipari, Daniel R. Walker, John Venticinque, Paul Wilt, David Wong, James F. Martin, Salvatore Ventimiglia, Agostino Vaccaro, William Woytkiw, Nicholas Visconti, Kevin Torrey, Angelo Vazquez, Annette Heintz, Joseph Cicero, Walter Zawol, Anthony Zeolla, James Yuskevich, Donald Whiston, William Battcock, Daniel Baron, William D. Walker, Timothy Calkins, Everett Wabst, Christopher Wesarg, Wayne Young, George Ulley, Robert White, Paul Taverna, Dennis Turcinovic, Anthony Ventrella, David Turner, Edward Mauro, James D'Avolio, Jacinto Urbino and Warren Valensky
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv11775
Filed:	December 16, 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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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 5 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Bruce Vannosdall; Melanie Tufano; Preston Trusler; Gregory Noll; John T. Brunner; Paul Taverna; Wayne Young; William Woytkiw; Joseph Vizzini; James F. Martin; Salvatore Ventarola; Anthony Ventrella; Indiana Kirwan; Kevin Torrey; Salvatore Ventimiglia; David Wong; Alexandra Yarmak; Robert McKeever; Brian J. Williams; John Urbanski; Thomas Wood; Gregory Weber; Robert S. Watson; William D. Walker; Michael Wise; Kevin Comer; Arthur Truscelli, Sr.; Robert White; Dennis Turcinovic; Agostino Vaccaro; Kevin Cunnane; Mohamed Useni; Scott Zimmer; Diane Vivona; Stephen Wimpel; Richard Zboray; Daniel R. Walker; Wayne Wichern; John van Maenen; Charles Truncale; Walter Zawol; Falamarz Youseflaleh; Dennis Wayne; Jo Ann Ward; Edward Valk; James D'Avolio; Angelo Vazquez; James Johnston; Thomas Varughese; Rachel Urso; Donald Zink; George Ulley; Edward Mauro; Christopher Wesarg; David Winthrop; James Vangorder; Robert Antonelli; Anthony Lipari; James Yuskevich; Paul Truncali, Jr.; William Williamson; Michael Sheridan; Alfred Troland; Robert Wanner; Annette Heintz; Nicholas Visconti; Douglas Yenzer; John Venticinque; Anthony Zeolla; Robert E. Peters; Jacinto Urbino; Herman Weisberg; Everett Wabst; Jeffrey Weinstein; Michael Zang; Warren Valensky; Emma Wall; Robert Opalecky; Samuel Paduani; Thomas Delpino; Charles Wiemann; Gary Westwood; Thomas Brown; Robert van Houten; Daniel Baron; Norman Turenshine; Peter Velloza; Philip Vetrano; Joseph Cicero; Thomas F. Walsh; Timothy Calkins; Kevin Twomey; William Battcock; James Tuohey; David Turner; Cary B. Walsh; Paul Wilt; Donald Whiston; Peter Wolf; Dennis Brantley. (Kreindler, James)
January 9, 2019	Filing 4 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	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
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	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
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)
December 17, 2018	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by Robert Antonelli, Daniel Baron, William Battcock, Dennis Brantley, Thomas Brown, John T. Brunner, Timothy Calkins, Joseph Cicero, Kevin Comer, Kevin Cunnane, James D'Avolio, Thomas Delpino, Annette Heintz, James Johnston, Indiana Kirwan, Anthony Lipari, James F. Martin, Edward Mauro, Robert McKeever, Gregory Noll, Robert Opalecky, Samuel Paduani, Robert E. Peters, Michael Sheridan, Paul Taverna, Kevin Torrey, Alfred Troland, Charles Truncale, Paul Truncali, Jr., Arthur Truscelli, Sr., Preston Trusler, Melanie Tufano, James Tuohey, Dennis Turcinovic, Norman Turenshine, David Turner, Kevin Twomey, George Ulley, John Urbanski, Jacinto Urbino, Rachel Urso, Mohamed Useni, Agostino Vaccaro, Warren Valensky, Edward Valk, James Vangorder, Bruce Vannosdall, Thomas Varughese, Angelo Vazquez, Peter Velloza, Salvatore Ventarola, John Venticinque, Salvatore Ventimiglia, Anthony Ventrella, Philip Vetrano, Nicholas Visconti, Diane Vivona, Joseph Vizzini, Everett Wabst, Daniel R. Walker, William D. Walker, Emma Wall, Cary B. Walsh, Thomas F. Walsh, Robert Wanner, Jo Ann Ward, Robert S. Watson, Dennis Wayne, Gregory Weber, Jeffrey Weinstein, Herman Weisberg, Christopher Wesarg, Gary Westwood, Donald Whiston, Robert White, Wayne Wichern, Charles Wiemann, Brian J. Williams, William Williamson, Paul Wilt, Stephen Wimpel, David Winthrop, Michael Wise, Peter Wolf, David Wong, Thomas Wood, William Woytkiw, Alexandra Yarmak, Douglas Yenzer, Wayne Young, Falamarz Youseflaleh, James Yuskevich, Michael Zang, Walter Zawol, Richard Zboray, Anthony Zeolla, Scott Zimmer, Donald Zink, Robert van Houten, John van Maenen.(Benett, Megan)
December 17, 2018	Filing 2 CIVIL COVER SHEET filed. (Benett, Megan)
December 17, 2018	Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16062391)Document filed by Melanie Tufano, Preston Trusler, Gregory Noll, John T. Brunner, Paul Taverna, James F. Martin, Indiana Kirwan, Kevin Torrey, Robert McKeever, Kevin Comer, Arthur Truscelli, Sr., Dennis Turcinovic, Kevin Cunnane, Charles Truncale, James D'Avolio, James Johnston, Edward Mauro, Robert Antonelli, Anthony Lipari, Paul Truncali, Jr., Michael Sheridan, Alfred Troland, Annette Heintz, Robert E. Peters, Robert Opalecky, Samuel Paduani, Thomas Delpino, Thomas Brown, Daniel Baron, Norman Turenshine, Joseph Cicero, Timothy Calkins, Kevin Twomey, William Battcock, James Tuohey, David Turner, Dennis Brantley, Richard Zboray, Emma Wall, Rachel Urso, Robert Wanner, Robert van Houten, Stephen Wimpel, William D. Walker, Mohamed Useni, Daniel R. Walker, David Wong, Jo Ann Ward, Joseph Vizzini, George Ulley, Thomas Wood, Charles Wiemann, Diane Vivona, John Urbanski, Thomas F. Walsh, Robert White, Alexandra Yarmak, Paul Wilt, William Woytkiw, Michael Zang, Falamarz Youseflaleh, Anthony Ventrella, Bruce Vannosdall, James Vangorder, Herman Weisberg, John van Maenen, Nicholas Visconti, Thomas Varughese, David Winthrop, James Yuskevich, Warren Valensky, John Venticinque, William Williamson, Walter Zawol, Robert S. Watson, Angelo Vazquez, Everett Wabst, Wayne Wichern, Gary Westwood, Salvatore Ventimiglia, Brian J. Williams, Christopher Wesarg, Scott Zimmer, Cary B. Walsh, Donald Whiston, Donald Zink, Michael Wise, Anthony Zeolla, Salvatore Ventarola, Jeffrey Weinstein, Philip Vetrano, Peter Velloza, Jacinto Urbino, Agostino Vaccaro, Douglas Yenzer, Wayne Young, Peter Wolf, Dennis Wayne, Edward Valk, Gregory Weber. (Attachments: #1 Appendix 1)(Benett, Megan)
December 17, 2018	CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 17, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 17, 2018	Case Designated ECF. (sj)

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Plaintiff: Kevin Comer
Represented By:	Megan Wolfe Benett
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Plaintiff: Wayne Wichern
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Plaintiff: Jo Ann Ward
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Plaintiff: Peter Velloza
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Plaintiff: Arthur Truscelli, Sr.
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Plaintiff: Melanie Tufano
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Plaintiff: Indiana Kirwan
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Plaintiff: Alexandra Yarmak
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Plaintiff: Joseph Vizzini
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Plaintiff: Rachel Urso
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Plaintiff: Robert E. Peters
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Plaintiff: John T. Brunner
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Plaintiff: Robert S. Watson
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Plaintiff: Richard Zboray
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Plaintiff: Robert Antonelli
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Plaintiff: Emma Wall
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Plaintiff: Brian J. Williams
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Plaintiff: Gregory Noll
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Plaintiff: Dennis Wayne
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Plaintiff: Donald Zink
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Plaintiff: Stephen Wimpel
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Plaintiff: Thomas Delpino
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Plaintiff: Bruce Vannosdall
Represented By:	Megan Wolfe Benett
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Plaintiff: John van Maenen
Represented By:	Megan Wolfe Benett
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Plaintiff: Thomas Varughese
Represented By:	Megan Wolfe Benett
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Plaintiff: Cary B. Walsh
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Plaintiff: Gary Westwood
Represented By:	Megan Wolfe Benett
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Plaintiff: Charles Truncale
Represented By:	Megan Wolfe Benett
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Plaintiff: Preston Trusler
Represented By:	Megan Wolfe Benett
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Plaintiff: Gregory Weber
Represented By:	Megan Wolfe Benett
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Plaintiff: Salvatore Ventarola
Represented By:	Megan Wolfe Benett
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Plaintiff: Diane Vivona
Represented By:	Megan Wolfe Benett
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Plaintiff: Kevin Twomey
Represented By:	Megan Wolfe Benett
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Plaintiff: Michael Sheridan
Represented By:	Megan Wolfe Benett
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Plaintiff: Robert van Houten
Represented By:	Megan Wolfe Benett
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Plaintiff: Douglas Yenzer
Represented By:	Megan Wolfe Benett
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Plaintiff: Dennis Brantley
Represented By:	Megan Wolfe Benett
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Plaintiff: Edward Valk
Represented By:	Megan Wolfe Benett
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Plaintiff: James Vangorder
Represented By:	Megan Wolfe Benett
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Plaintiff: James Tuohey
Represented By:	Megan Wolfe Benett
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Plaintiff: Peter Wolf
Represented By:	Megan Wolfe Benett
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Plaintiff: Anthony Lipari
Represented By:	Megan Wolfe Benett
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Plaintiff: Daniel R. Walker
Represented By:	Megan Wolfe Benett
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Plaintiff: John Venticinque
Represented By:	Megan Wolfe Benett
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Plaintiff: Paul Wilt
Represented By:	Megan Wolfe Benett
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Plaintiff: David Wong
Represented By:	Megan Wolfe Benett
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Plaintiff: James F. Martin
Represented By:	Megan Wolfe Benett
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Plaintiff: Salvatore Ventimiglia
Represented By:	Megan Wolfe Benett
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Plaintiff: Agostino Vaccaro
Represented By:	Megan Wolfe Benett
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Plaintiff: William Woytkiw
Represented By:	Megan Wolfe Benett
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Plaintiff: Nicholas Visconti
Represented By:	Megan Wolfe Benett
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Plaintiff: Kevin Torrey
Represented By:	Megan Wolfe Benett
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Plaintiff: Angelo Vazquez
Represented By:	Megan Wolfe Benett
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Plaintiff: Annette Heintz
Represented By:	Megan Wolfe Benett
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Plaintiff: Joseph Cicero
Represented By:	Megan Wolfe Benett
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Plaintiff: Walter Zawol
Represented By:	Megan Wolfe Benett
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Plaintiff: Anthony Zeolla
Represented By:	Megan Wolfe Benett
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Plaintiff: James Yuskevich
Represented By:	Megan Wolfe Benett
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Plaintiff: Donald Whiston
Represented By:	Megan Wolfe Benett
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Plaintiff: William Battcock
Represented By:	Megan Wolfe Benett
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Plaintiff: Daniel Baron
Represented By:	Megan Wolfe Benett
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Plaintiff: William D. Walker
Represented By:	Megan Wolfe Benett
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Plaintiff: Timothy Calkins
Represented By:	Megan Wolfe Benett
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Plaintiff: Everett Wabst
Represented By:	Megan Wolfe Benett
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Plaintiff: Christopher Wesarg
Represented By:	Megan Wolfe Benett
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Plaintiff: Wayne Young
Represented By:	Megan Wolfe Benett
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Plaintiff: George Ulley
Represented By:	Megan Wolfe Benett
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Plaintiff: Robert White
Represented By:	Megan Wolfe Benett
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Plaintiff: Paul Taverna
Represented By:	Megan Wolfe Benett
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Plaintiff: Dennis Turcinovic
Represented By:	Megan Wolfe Benett
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Plaintiff: Anthony Ventrella
Represented By:	Megan Wolfe Benett
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Plaintiff: David Turner
Represented By:	Megan Wolfe Benett
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Plaintiff: Edward Mauro
Represented By:	Megan Wolfe Benett
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Plaintiff: James D'Avolio
Represented By:	Megan Wolfe Benett
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Plaintiff: Jacinto Urbino
Represented By:	Megan Wolfe Benett
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Plaintiff: Warren Valensky
Represented By:	Megan Wolfe Benett
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Defendant: Kingdom of Saudi Arabia
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