Munoz et al v. Kingdom of Saudi Arabia
Plaintiff: Herminio Platas, Anthony Olivet, John J Owens, Robert Price, Alton Norfleet, Vincent Onorato, Christopher Pace, Carole Paynter, Michael Perrin, Kumar Persad, Walter Nolan, Shaun Pressley, Joseph Porticelli, Patricia Piren, William Noble, Egizio Panetti, Sean Noonan, Trevor Munroe, Darryl Brandon Payne, Amile Parker, Nelson Nieves, Jose Padilla, Jane Neustadter, Danielle Phelan, Eric Norberg, Ingrid Oyuela, Glenn Podel, John Ostwald, Donna Pecora, Jacqueline Peralta, Magdalena Ortiz, Inez Ocasio-Lucena, Ralph Porto, Renold O'Neill, David Nickelsen, James Povall, Lisa Olmo, Frederick Noble, Dennis Novick, Carolyn Pilgrim, Rosalyn Palmer, Mark Paduano, Evelyn Nyman, Stanford Pepgrave, Barbara Nelson, Victor Oliver, Harold Murray, Thomas O'Leary, Christopher Perryman, Melissa Pinson, Nelson Ortiz, Kim Murchison, Erik Podszus, Daphne Prodis, John O'Connor, Doris O'Brien, Vivian Munoz, Keith Pepper, Garnet Nickens, Constantino Nazzaro, Anthony Murph, Francine Porteous, Raymond Perry, Mark Patchen, Louis Phillips, Nedra Neal, Savitri Persaud, Arthur Powell, Brian Parrish, Benjamin Ortiz, John Proctor, Sal Picciallo, Kurt Popp, Linda Payne, Miguel Padilla Jr, Nyesia E Pendleton, Sean O'Leary, Michael Griffin, Aryeh Pomerantz, Mark Pensec, Nicholas Pasculli, Kleber Paredes, Laura Pierce, Anthony Piazza, Anna Peck, Domatus Odimgbe, Elliott Paniagua, Amy Passingham, Victoria Overby, Charles Murphy, Junior Negron, Richard L Page, James Musanti, Gary J Pannuzzo Sr., Joseph Petrucelli, Brian Nee, Tannia Perez, Thomas Price, George Pfaeffle and St.Clair Nurse
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11781
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
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 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 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 21, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne)
December 21, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 21, 2018 Case Designated ECF. (pne)
December 21, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 17, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,. Document filed by Michael Griffin, Vivian Munoz, Trevor Munroe, Kim Murchison, Anthony Murph, Charles Murphy, Harold Murray, James Musanti, Constantino Nazzaro, Nedra Neal, Brian Nee, Junior Negron, Barbara Nelson, Jane Neustadter, David Nickelsen, Garnet Nickens, Nelson Nieves, Frederick Noble, William Noble, Walter Nolan, Sean Noonan, Eric Norberg, Alton Norfleet, Dennis Novick, St.Clair Nurse, Evelyn Nyman, Doris O'Brien, John O'Connor, Sean O'Leary, Thomas O'Leary, Renold O'Neill, Inez Ocasio-Lucena, Domatus Odimgbe, Victor Oliver, Anthony Olivet, Lisa Olmo, Vincent Onorato, Benjamin Ortiz, Magdalena Ortiz, Nelson Ortiz, John Ostwald, Victoria Overby, John J Owens, Ingrid Oyuela, Christopher Pace, Jose Padilla, Miguel Padilla Jr, Mark Paduano, Richard L Page, Rosalyn Palmer, Egizio Panetti, Elliott Paniagua, Gary J Pannuzzo Sr., Kleber Paredes, Amile Parker, Brian Parrish, Nicholas Pasculli, Amy Passingham, Mark Patchen, Darryl Brandon Payne, Linda Payne, Carole Paynter, Anna Peck, Donna Pecora, Nyesia E Pendleton, Mark Pensec, Stanford Pepgrave, Keith Pepper, Jacqueline Peralta, Tannia Perez, Michael Perrin, Raymond Perry, Christopher Perryman, Kumar Persad, Savitri Persaud, Joseph Petrucelli, George Pfaeffle, Danielle Phelan, Louis Phillips, Anthony Piazza, Sal Picciallo, Laura Pierce, Carolyn Pilgrim, Melissa Pinson, Patricia Piren, Herminio Platas, Glenn Podel, Erik Podszus, Aryeh Pomerantz, Kurt Popp, Francine Porteous, Joseph Porticelli, Ralph Porto, James Povall, Arthur Powell, Shaun Pressley, Robert Price, Thomas Price, John Proctor, Daphne Prodis. (Bourke, Aoife-Roisin)
December 17, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/16/2018 re: Request for Inclusion in 03-md-1570. Document filed by Michael Griffin, Vivian Munoz, Trevor Munroe, Kim Murchison, Anthony Murph, Charles Murphy, Harold Murray, James Musanti, Constantino Nazzaro, Nedra Neal, Brian Nee, Junior Negron, Barbara Nelson, Jane Neustadter, David Nickelsen, Garnet Nickens, Nelson Nieves, Frederick Noble, William Noble, Walter Nolan, Sean Noonan, Eric Norberg, Alton Norfleet, Dennis Novick, St.Clair Nurse, Evelyn Nyman, Doris O'Brien, John O'Connor, Sean O'Leary, Thomas O'Leary, Renold O'Neill, Inez Ocasio-Lucena, Domatus Odimgbe, Victor Oliver, Anthony Olivet, Lisa Olmo, Vincent Onorato, Benjamin Ortiz, Magdalena Ortiz, Nelson Ortiz, John Ostwald, Victoria Overby, John J Owens, Ingrid Oyuela, Christopher Pace, Jose Padilla, Miguel Padilla Jr, Mark Paduano, Richard L Page, Rosalyn Palmer, Egizio Panetti, Elliott Paniagua, Gary J Pannuzzo Sr., Kleber Paredes, Amile Parker, Brian Parrish, Nicholas Pasculli, Amy Passingham, Mark Patchen, Darryl Brandon Payne, Linda Payne, Carole Paynter, Anna Peck, Donna Pecora, Nyesia E Pendleton, Mark Pensec, Stanford Pepgrave, Keith Pepper, Jacqueline Peralta, Tannia Perez, Michael Perrin, Raymond Perry, Christopher Perryman, Kumar Persad, Savitri Persaud, Joseph Petrucelli, George Pfaeffle, Danielle Phelan, Louis Phillips, Anthony Piazza, Sal Picciallo, Laura Pierce, Carolyn Pilgrim, Melissa Pinson, Patricia Piren, Herminio Platas, Glenn Podel, Erik Podszus, Aryeh Pomerantz, Kurt Popp, Francine Porteous, Joseph Porticelli, Ralph Porto, James Povall, Arthur Powell, Shaun Pressley, Robert Price, Thomas Price, John Proctor, Daphne Prodis.(Bourke, Aoife-Roisin)
December 17, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/16/2018 re: Request for Inclusion in 03-md-1570. Document filed by Michael Griffin, Vivian Munoz, Trevor Munroe, Kim Murchison, Anthony Murph, Charles Murphy, Harold Murray, James Musanti, Constantino Nazzaro, Nedra Neal, Brian Nee, Junior Negron, Barbara Nelson, Jane Neustadter, David Nickelsen, Garnet Nickens, Nelson Nieves, Frederick Noble, William Noble, Walter Nolan, Sean Noonan, Eric Norberg, Alton Norfleet, Dennis Novick, St.Clair Nurse, Evelyn Nyman, Doris O'Brien, John O'Connor, Sean O'Leary, Thomas O'Leary, Renold O'Neill, Inez Ocasio-Lucena, Domatus Odimgbe, Victor Oliver, Anthony Olivet, Lisa Olmo, Vincent Onorato, Benjamin Ortiz, Magdalena Ortiz, Nelson Ortiz, John Ostwald, Victoria Overby, John J Owens, Ingrid Oyuela, Christopher Pace, Jose Padilla, Miguel Padilla Jr, Mark Paduano, Richard L Page, Rosalyn Palmer, Egizio Panetti, Elliott Paniagua, Gary J Pannuzzo Sr., Kleber Paredes, Amile Parker, Brian Parrish, Nicholas Pasculli, Amy Passingham, Mark Patchen, Darryl Brandon Payne, Linda Payne, Carole Paynter, Anna Peck, Donna Pecora, Nyesia E Pendleton, Mark Pensec, Stanford Pepgrave, Keith Pepper, Jacqueline Peralta, Tannia Perez, Michael Perrin, Raymond Perry, Christopher Perryman, Kumar Persad, Savitri Persaud, Joseph Petrucelli, George Pfaeffle, Danielle Phelan, Louis Phillips, Anthony Piazza, Sal Picciallo, Laura Pierce, Carolyn Pilgrim, Melissa Pinson, Patricia Piren, Herminio Platas, Glenn Podel, Erik Podszus, Aryeh Pomerantz, Kurt Popp, Francine Porteous, Joseph Porticelli, Ralph Porto, James Povall, Arthur Powell, Shaun Pressley, Robert Price, Thomas Price, John Proctor, Daphne Prodis.(Bourke, Aoife-Roisin)
December 17, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Michael Griffin, Vivian Munoz, Trevor Munroe, Kim Murchison, Anthony Murph, Charles Murphy, Harold Murray, James Musanti, Constantino Nazzaro, Nedra Neal, Brian Nee, Junior Negron, Barbara Nelson, Jane Neustadter, David Nickelsen, Garnet Nickens, Nelson Nieves, Frederick Noble, William Noble, Walter Nolan, Sean Noonan, Eric Norberg, Alton Norfleet, Dennis Novick, St.Clair Nurse, Evelyn Nyman, Doris O'Brien, John O'Connor, Sean O'Leary, Thomas O'Leary, Renold O'Neill, Inez Ocasio-Lucena, Domatus Odimgbe, Victor Oliver, Anthony Olivet, Lisa Olmo, Vincent Onorato, Benjamin Ortiz, Magdalena Ortiz, Nelson Ortiz, John Ostwald, Victoria Overby, John J Owens, Ingrid Oyuela, Christopher Pace, Jose Padilla, Miguel Padilla Jr, Mark Paduano, Richard L Page, Rosalyn Palmer, Egizio Panetti, Elliott Paniagua, Gary J Pannuzzo Sr., Kleber Paredes, Amile Parker, Brian Parrish, Nicholas Pasculli, Amy Passingham, Mark Patchen, Darryl Brandon Payne, Linda Payne, Carole Paynter, Anna Peck, Donna Pecora, Nyesia E Pendleton, Mark Pensec, Stanford Pepgrave, Keith Pepper, Jacqueline Peralta, Tannia Perez, Michael Perrin, Raymond Perry, Christopher Perryman, Kumar Persad, Savitri Persaud, Joseph Petrucelli, George Pfaeffle, Danielle Phelan, Louis Phillips, Anthony Piazza, Sal Picciallo, Laura Pierce, Carolyn Pilgrim, Melissa Pinson, Patricia Piren, Herminio Platas, Glenn Podel, Erik Podszus, Aryeh Pomerantz, Kurt Popp, Francine Porteous, Joseph Porticelli, Ralph Porto, James Povall, Arthur Powell, Shaun Pressley, Robert Price, Thomas Price, John Proctor, Daphne Prodis.(Bourke, Aoife-Roisin)
December 17, 2018 Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin)
December 17, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16068906)Document filed by Domatus Odimgbe, Inez Ocasio-Lucena, Kurt Popp, Anna Peck, Eric Norberg, Michael Perrin, James Musanti, Anthony Piazza, Doris O'Brien, John Proctor, Frederick Noble, Raymond Perry, Nelson Nieves, Ingrid Oyuela, Amile Parker, Melissa Pinson, Kumar Persad, Michael Griffin, Arthur Powell, Nicholas Pasculli, Linda Payne, Sean Noonan, Joseph Porticelli, Aryeh Pomerantz, Brian Nee, Renold O'Neill, Anthony Olivet, Junior Negron, Francine Porteous, Danielle Phelan, Mark Paduano, Glenn Podel, Ralph Porto, George Pfaeffle, Nyesia E Pendleton, Thomas O'Leary, Rosalyn Palmer, Nelson Ortiz, Donna Pecora, Thomas Price, Amy Passingham, John Ostwald, Barbara Nelson, Garnet Nickens, Sal Picciallo, Elliott Paniagua, Darryl Brandon Payne, Brian Parrish, Christopher Perryman, Mark Pensec, Christopher Pace, Herminio Platas, Joseph Petrucelli, Walter Nolan, Carole Paynter, Kleber Paredes, Stanford Pepgrave, Tannia Perez, Keith Pepper, Trevor Munroe, William Noble, Vivian Munoz, Erik Podszus, Sean O'Leary, Daphne Prodis, Laura Pierce, Evelyn Nyman, John O'Connor, Carolyn Pilgrim, Savitri Persaud, Benjamin Ortiz, David Nickelsen, Jacqueline Peralta, Mark Patchen, Richard L Page, St.Clair Nurse, Gary J Pannuzzo Sr., Louis Phillips, Alton Norfleet, Victoria Overby, Jose Padilla, Dennis Novick, Jane Neustadter, Shaun Pressley, Harold Murray, Patricia Piren, Kim Murchison, Lisa Olmo, James Povall, Nedra Neal, Egizio Panetti, Miguel Padilla Jr, Constantino Nazzaro, Magdalena Ortiz, Robert Price, Anthony Murph, Victor Oliver, Vincent Onorato, John J Owens, Charles Murphy. (Attachments: #1 Appendix Appendix)(Bourke, Aoife-Roisin)
December 17, 2018 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Aoife-Roisin Nora Bourke to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 12/24/2018. (pne)

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Plaintiff: Herminio Platas
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Plaintiff: Harold Murray
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas O'Leary
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Christopher Perryman
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Melissa Pinson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nelson Ortiz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kim Murchison
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Erik Podszus
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Daphne Prodis
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John O'Connor
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Doris O'Brien
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Vivian Munoz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Keith Pepper
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Garnet Nickens
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Constantino Nazzaro
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Anthony Murph
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Francine Porteous
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Raymond Perry
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mark Patchen
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Louis Phillips
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nedra Neal
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Savitri Persaud
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Arthur Powell
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Brian Parrish
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Benjamin Ortiz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Proctor
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Sal Picciallo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kurt Popp
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Linda Payne
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Miguel Padilla Jr
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nyesia E Pendleton
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Sean O'Leary
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Griffin
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Aryeh Pomerantz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mark Pensec
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nicholas Pasculli
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kleber Paredes
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Laura Pierce
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Anthony Piazza
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Anna Peck
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Domatus Odimgbe
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Elliott Paniagua
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Amy Passingham
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Victoria Overby
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Charles Murphy
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Junior Negron
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard L Page
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Musanti
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gary J Pannuzzo Sr.
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joseph Petrucelli
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Brian Nee
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Tannia Perez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas Price
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: George Pfaeffle
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: St.Clair Nurse
Represented By: Aoife-Roisin Nora Bourke
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Defendant: Kingdom of Saudi Arabia
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