Daly, Jr. et al v. Kingdom of Saudi Arabia
| Michael Gavroy, Gerard Finegan, Michael P Giacoppo, Ciro Dimeo, Robert Gates, Raymond Farrington, John Dirienzo, Rudy Digeorgio, Matthew J Endres, Andrew Freiman, Timothy Geraghty, James Devito, Patrick J Dilena, George Encke, Oscar Durand, Michael Dilena, Carlos Font, Michael Ferrara, Eugene Drury, Robert Forcina, John Flanagan, Joseph Dunn, Peter Demartino, Jr., John P Daly, Jr., Stephen Deluca, Peter V Distefano, Domenic Francavilla, Michael Dennis, Roger Espinal, Frank Floriani, Jeffrey Gernhardt, Thomas Dowdell, Cesar Diaz, Timothy R Farley, Rosa Fernandez, Raymond A Devine, Mitchell Ducalo, Charles Flood, Kevin J Donovan, Daniel Dempsey, Edward DeGaetano, Robert Dolney, Lawrence Efrom, Alphonso Derosa, Neil Ferro, Edwin Garib, Kevin Dermody, Robert Ganun, Richard Esposito, John Deresto, Jason Faso, Scott Duryea, William Gerondel, Mark Denoble, Randy Feifel, Joseph Frymer, Anthony Fanara, Daniel F Donoghue, Edward Dillon, Alan David Freedman, John Filosa, Paul Falla, Keith Decaro, George Duignan, James Finnell, Frank Fracchiolla, John Donlon, Carl Feilmoser, Matthew Edlund, Peter Demartino, Peter Disalvo, Arthur Davis, Stephen Fazio, Michael Fenick, Robert Florio, Brendan Gebert, Christopher England, Robert James Dielensnyder, Anthony Fracchiolla, Joseph J Gallagher, Jay Frango, Sergeant Stephen Duffy, Stephen Eagers, Frederick DeVito, Frank P De Marinis, James T. Gallagher, Donato D'Amelio, Donald Depierro, William F Fischer, Michael Dewhurst, Joseph Degaetano, Brendan Donnelly, Thomas Foy, Robert Driscoll, William Day, Michael Esposito, Thomas Davis, Valerie Davis, Todd Frederickson and Kevin E Gallagher |
| Kingdom of Saudi Arabia |
| 1:2018cv11780 |
| December 16, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28:1605A |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Michael Gavroy; John Dirienzo; Ciro Dimeo; Alphonso Derosa; William Day; Cesar Diaz; Thomas Dowdell; Robert Florio; Jason Faso; Donald Depierro; Michael P Giacoppo; James T. Gallagher; Michael Dennis; Robert James Dielensnyder; Raymond Farrington; Stephen Fazio; Kevin J Donovan; Kevin Dermody; Joseph Frymer; Charles Flood; Michael Ferrara; Alan David Freedman; Rosa Fernandez; Christopher England; William Gerondel; Edward DeGaetano; Edward Dillon; Anthony Fanara; Peter V Distefano; Richard Esposito; Joseph Degaetano; Gerard Finegan; Joseph Dunn; Roger Espinal; Daniel F Donoghue; Robert Driscoll; Domenic Francavilla; Neil Ferro; Stephen Eagers; Michael Dilena; Kevin E Gallagher; Frank Fracchiolla; Stephen Duffy; George Duignan; Eugene Drury; Robert Ganun; Stephen Deluca; Anthony Fracchiolla; Daniel Dempsey; William F Fischer; Carl Feilmoser; Andrew Freiman; John Deresto; Carlos Font; Oscar Durand; Edwin Garib; John P Daly, Jr.; Mark Denoble; Patrick J Dilena; Matthew Edlund; Robert Gates; Michael Dewhurst; Rudy Digeorgio; Timothy Geraghty; Peter Demartino, Jr.; Scott Duryea; George Encke; Jay Frango; Frank Floriani; James Devito; James Finnell; Lawrence Efrom; Michael Esposito; Todd Frederickson; Joseph J Gallagher; Paul Falla; John Filosa; Raymond A Devine; Peter Demartino; Frederick DeVito; Timothy R Farley; Brendan Gebert; Valerie Davis; Randy Feifel; Donato D'Amelio; Robert Dolney; Matthew J Endres; Jeffrey Gernhardt; Robert Forcina; Keith Decaro; Frank P De Marinis; Brendan Donnelly; Arthur Davis; Peter Disalvo; Thomas Foy; John Donlon; Michael Fenick; John Flanagan; Thomas Davis; Mitchell Ducalo. (Kreindler, James) |
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)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| 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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Donato D'Amelio, John P Daly, Jr., Arthur Davis, Thomas Davis, Valerie Davis, William Day, Frank P De Marinis, Edward DeGaetano, Frederick DeVito, Keith Decaro, Joseph Degaetano, Stephen Deluca, Peter Demartino, Peter Demartino, Jr., Daniel Dempsey, Michael Dennis, Mark Denoble, Donald Depierro, John Deresto, Kevin Dermody, Alphonso Derosa, Raymond A Devine, James Devito, Michael Dewhurst, Cesar Diaz, Robert James Dielensnyder, Rudy Digeorgio, Michael Dilena, Patrick J Dilena, Edward Dillon, Ciro Dimeo, John Dirienzo, Peter Disalvo, Peter V Distefano, Robert Dolney, John Donlon, Brendan Donnelly, Daniel F Donoghue, Kevin J Donovan, Thomas Dowdell, Robert Driscoll, Eugene Drury, Mitchell Ducalo, Stephen Duffy, George Duignan, Joseph Dunn, Oscar Durand, Scott Duryea, Stephen Eagers, Matthew Edlund, Lawrence Efrom, George Encke, Matthew J Endres, Christopher England, Roger Espinal, Michael Esposito, Richard Esposito, Paul Falla, Anthony Fanara, Timothy R Farley, Raymond Farrington, Jason Faso, Stephen Fazio, Randy Feifel, Carl Feilmoser, Michael Fenick, Rosa Fernandez, Michael Ferrara, Neil Ferro, John Filosa, Gerard Finegan, James Finnell, William F Fischer, John Flanagan, Charles Flood, Frank Floriani, Robert Florio, Carlos Font, Robert Forcina, Thomas Foy, Anthony Fracchiolla, Frank Fracchiolla, Domenic Francavilla, Jay Frango, Todd Frederickson, Alan David Freedman, Andrew Freiman, Joseph Frymer, James T. Gallagher, Joseph J Gallagher, Kevin E Gallagher, Robert Ganun, Edwin Garib, Robert Gates, Michael Gavroy, Brendan Gebert, Timothy Geraghty, Jeffrey Gernhardt, William Gerondel, Michael P Giacoppo.(Kreindler, James) |
| Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Michael Gavroy, John Dirienzo, Ciro Dimeo, Alphonso Derosa, William Day, Cesar Diaz, Thomas Dowdell, Robert Florio, Jason Faso, Donald Depierro, Michael P Giacoppo, James T. Gallagher, Michael Dennis, Robert James Dielensnyder, Raymond Farrington, Stephen Fazio, Kevin J Donovan, Kevin Dermody, Joseph Frymer, Charles Flood, Michael Ferrara, Alan David Freedman, Rosa Fernandez, Christopher England, William Gerondel, Edward DeGaetano, Edward Dillon, Anthony Fanara, Peter V Distefano, Richard Esposito, Joseph Degaetano, Gerard Finegan, Joseph Dunn, Roger Espinal, Daniel F Donoghue, Robert Driscoll, Domenic Francavilla, Neil Ferro, Stephen Eagers, Michael Dilena, Kevin E Gallagher, Frank Fracchiolla, Stephen Duffy, George Duignan, Eugene Drury, Robert Ganun, Stephen Deluca, Anthony Fracchiolla, Daniel Dempsey, William F Fischer, Carl Feilmoser, Andrew Freiman, John Deresto, Carlos Font, Oscar Durand, Edwin Garib, John P Daly, Jr., Mark Denoble, Patrick J Dilena, Matthew Edlund, Robert Gates, Michael Dewhurst, Rudy Digeorgio, Timothy Geraghty, Peter Demartino, Jr., Scott Duryea, George Encke, Jay Frango, Frank Floriani, James Devito, James Finnell, Lawrence Efrom, Michael Esposito, Todd Frederickson, Joseph J Gallagher, Paul Falla, John Filosa, Raymond A Devine, Peter Demartino, Frederick DeVito, Timothy R Farley, Brendan Gebert, Valerie Davis, Randy Feifel, Donato D'Amelio, Robert Dolney, Matthew J Endres, Jeffrey Gernhardt, Robert Forcina, Keith Decaro, Frank P De Marinis, Brendan Donnelly, Arthur Davis, Peter Disalvo, Thomas Foy, John Donlon, Michael Fenick, John Flanagan, Thomas Davis, Mitchell Ducalo. (Attachments: #1 Appendix 1)(Kreindler, James) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney James P. Kreindler to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): all filers were not selected for the related case statement. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer(s) - enter the related case number when prompted - and attach the correct PDF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James P. Kreindler to RE-FILE Document No. #4 Complaint,,,,,,. The filing is deficient for the following reason(s): party name was modified due to a typographical error; the name of one of the filing parties is incorrect on the docket entry text for Document No. #4 . Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James P. Kreindler. The party information for the following party/parties has been modified: Frank DeVito was modified to Frederick DeVito. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Michael Gavroy, John Dirienzo, Ciro Dimeo, Alphonso Derosa, William Day, Cesar Diaz, Thomas Dowdell, Robert Florio, Jason Faso, Donald Depierro, Michael P Giacoppo, James T. Gallagher, Michael Dennis, Robert James Dielensnyder, Raymond Farrington, Stephen Fazio, Kevin J Donovan, Kevin Dermody, Joseph Frymer, Charles Flood, Michael Ferrara, Alan David Freedman, Rosa Fernandez, Christopher England, William Gerondel, Edward DeGaetano, Edward Dillon, Anthony Fanara, Peter V Distefano, Richard Esposito, Joseph Degaetano, Gerard Finegan, Joseph Dunn, Roger Espinal, Daniel F Donoghue, Robert Driscoll, Domenic Francavilla, Neil Ferro, Stephen Eagers, Michael Dilena, Kevin E Gallagher, Frank Fracchiolla, Stephen Duffy, George Duignan, Eugene Drury, Robert Ganun, Stephen Deluca, Anthony Fracchiolla, Daniel Dempsey, William F Fischer, Carl Feilmoser, Andrew Freiman, John Deresto, Carlos Font, Oscar Durand, Edwin Garib, John P Daly, Jr., Mark Denoble, Patrick J Dilena, Matthew Edlund, Robert Gates, Michael Dewhurst, Rudy Digeorgio, Timothy Geraghty, Peter Demartino, Jr., Scott Duryea, George Encke, Jay Frango, Frank Floriani, James Devito, James Finnell, Lawrence Efrom, Michael Esposito, Todd Frederickson, Joseph J Gallagher, Paul Falla, John Filosa, Raymond A Devine, Peter Demartino, Frank DeVito, Timothy R Farley, Brendan Gebert, Valerie Davis, Randy Feifel, Donato D'Amelio, Robert Dolney, Matthew J Endres, Jeffrey Gernhardt, Robert Forcina, Keith Decaro, Frank P De Marinis, Brendan Donnelly, Arthur Davis, Peter Disalvo, Thomas Foy, John Donlon, Michael Fenick, John Flanagan, Thomas Davis, Mitchell Ducalo. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/17/2018 (pne). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Timothy Geraghty, Randy Feifel, Robert Driscoll, Rosa Fernandez, Joseph Dunn, Domenic Francavilla, Stephen Fazio, Eugene Drury, Jason Faso, Andrew Freiman, Michael Ferrara, Timothy R Farley, Daniel F Donoghue, Joseph Frymer, Robert Forcina, Anthony Fanara, Kevin J Donovan, Michael Fenick, Robert Florio, Joseph J Gallagher, Frank Fracchiolla, James T. Gallagher, Michael Gavroy, Edwin Garib, Michael Esposito, Stephen Eagers, Scott Duryea, William F Fischer, Oscar Durand, Matthew Edlund, Paul Falla, Jay Frango, Robert Gates, Stephen Duffy, Christopher England, Anthony Fracchiolla, Lawrence Efrom, Neil Ferro, Brendan Gebert, Raymond Farrington, Charles Flood, Carlos Font, Roger Espinal, Thomas Foy, John Flanagan, Carl Feilmoser, William Gerondel, Frank Floriani, Michael P Giacoppo, Todd Frederickson, Jeffrey Gernhardt, Matthew J Endres, James Finnell, Richard Esposito, George Encke, Thomas Dowdell, Mitchell Ducalo, Kevin E Gallagher, Robert Ganun, Alan David Freedman, George Duignan, John Filosa, Gerard Finegan added. Party added pursuant to #1 Complaint,,,.Document filed by Timothy Geraghty, Randy Feifel, Robert Driscoll, Rosa Fernandez, Joseph Dunn, Domenic Francavilla, Stephen Fazio, Eugene Drury, Jason Faso, Andrew Freiman, Michael Ferrara, Timothy R Farley, Daniel F Donoghue, Joseph Frymer, Robert Forcina, Anthony Fanara, Kevin J Donovan, Michael Fenick, Robert Florio, Joseph J Gallagher, Frank Fracchiolla, James T. Gallagher, Michael Gavroy, Edwin Garib, Michael Esposito, Stephen Eagers, Scott Duryea, William F Fischer, Oscar Durand, Matthew Edlund, Paul Falla, Jay Frango, Robert Gates, Stephen Duffy, Christopher England, Anthony Fracchiolla, Lawrence Efrom, Neil Ferro, Brendan Gebert, Raymond Farrington, Charles Flood, Carlos Font, Roger Espinal, Thomas Foy, John Flanagan, Carl Feilmoser, William Gerondel, Frank Floriani, Michael P Giacoppo, Todd Frederickson, Jeffrey Gernhardt, Matthew J Endres, James Finnell, Richard Esposito, George Encke, Thomas Dowdell, Mitchell Ducalo, Kevin E Gallagher, Robert Ganun, Alan David Freedman, George Duignan, John Filosa, Gerard Finegan. Related document: #1 Complaint,,,.(Kreindler, James) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Donato D'Amelio, John P Daly, Jr., Arthur Davis, Thomas Davis, Valerie Davis, William Day, Frank P De Marinis, Edward DeGaetano, Frank DeVito, Keith Decaro, Joseph Degaetano, Stephen Deluca, Peter Demartino, Peter Demartino, Jr., Daniel Dempsey, Michael Dennis, Mark Denoble, Donald Depierro, John Deresto, Kevin Dermody, Alphonso Derosa, Raymond A Devine, James Devito, Michael Dewhurst, Cesar Diaz, Robert James Dielensnyder, Rudy Digeorgio, Michael Dilena, Patrick J Dilena, Edward Dillon, Ciro Dimeo, John Dirienzo, Peter Disalvo, Peter V Distefano, Robert Dolney, John Donlon, Brendan Donnelly.(Kreindler, James) Modified on 12/17/2018 (pne). |
| Filing 2 CIVIL COVER SHEET filed. (Kreindler, James) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16061651)Document filed by John Dirienzo, Ciro Dimeo, Alphonso Derosa, William Day, Cesar Diaz, Mark Denoble, John P Daly, Jr., Donald Depierro, Patrick J Dilena, Michael Dennis, Robert James Dielensnyder, Michael Dewhurst, Rudy Digeorgio, Kevin Dermody, Peter Demartino, Jr., James Devito, Edward DeGaetano, Edward Dillon, Peter V Distefano, Joseph Degaetano, Raymond A Devine, Frank DeVito, Peter Demartino, Michael Dilena, Valerie Davis, Robert Dolney, Donato D'Amelio, Keith Decaro, Stephen Deluca, Daniel Dempsey, Brendan Donnelly, Frank P De Marinis, Arthur Davis, Peter Disalvo, John Donlon, John Deresto, Thomas Davis. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/17/2018 (pne). |
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