Bowers III et al v. Kingdom of Saudi Arabia
Siu Lai Yee, Pasquale Caggiano, Brian T. Sullivan, Jun Yan Qin, Chuan Fu Chen, Xue Qin Ma Yu, Zening Ruan, Kam Nui Lee Yuen, Chau Kwan Lee, Astor Shuet Fong Lee, Xiao Xian Deng, Jack Chao, Hue Quyen Duong, Mary Cheung, Shu Yao Liu, Kaye Scott-Matthews, James P. Murphy, Stephen Naso, Robert Yang, Katherine Sy, Andrew O'Rourke, Mei-Lin Wong, Gong Paul Jeong, Robert Lorenz, Jin Nu Chung, Ray Guo, John Helrigel, Susan Yuen, Susan Chan, Matthew Wanner, James Kerwin, Bing Ming Lo, Yau T. Yeung, James Nola, Ann Chu, Yan Juan Liu, Keung Lau, Kuo Liang Wang, Fang Nie, Lilian Ching Wai Yu, Paul Relyea, Liang-Mei L. Chen, Mary Lam, Carol Yiu, Gang Yee Lee, Gavin McMorrow, Kwok Chan, Melinda Lau, Rebecca S. White, J. Brooks Roberts, William T. Stathis, Daniel McGuinn, Kwan Hon Wu, Lung Yup Max Moy, Ming Hei Chan, Philip J. Solimeo, Annie Ho, Maria Mandalakis, Jee Chiu Shan, Joseph Slattery, Rosa Chew, Stone Chao, William Waring, Fred Leon Lin, Michael K. O'Brien, Ronald Mitchell, Michael Sciglibaglio, Shao Ling Wu, Albert Bowers III, Philip J. Smith, Yutung Chan, Chi Hoi Cheung, Kai Feng Chen, Bo Shen Huang, U Fok Young, Soong Leung Law, Wing Kun Wong, Kwok Yue Louie, Tak Ying Yeung, Yaling Mark, Wai Keung Lau, Yen Mach Luong, Joseph C. Ross, Anthony Tardalo, Kwang Win So, Augustus Lodato, Robert Trotta, Leon L. Lau, Anna Chin, Jenny Man Chan, Richard Tobing, Chui Chan Cheung, James Watterson, Ying Kit Li, Christina Wong, John Kohm, Linda Yuen Ling Eng and Yuk Sim Leung Low |
Kingdom of Saudi Arabia |
1:2018cv11784 |
December 16, 2018 |
US District Court for the Southern District of New York |
George B Daniels |
Sarah Netburn |
P.I.: Other |
28 U.S.C. § 1605 A |
Plaintiff |
Docket Report
This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Leon L. Lau; Keung Lau; Shao Ling Wu; Jun Yan Qin; Xiao Xian Deng; Joseph Slattery; Susan Chan; Robert Trotta; Annie Ho; Susan Yuen; Anna Chin; Philip J. Smith; Mary Cheung; Yan Juan Liu; Ronald Mitchell; James Watterson; Philip J. Solimeo; Bo Shen Huang; Carol Yiu; James P. Murphy; Michael K. O'Brien; Jin Nu Chung; Siu Lai Yee; Kwan Hon Wu; Stone Chao; Mary Lam; Wai Keung Lau; Chuan Fu Chen; Robert Yang; Anthony Tardalo; Kwok Yue Louie; Mei-Lin Wong; Tak Ying Yeung; Katherine Sy; J. Brooks Roberts; James Kerwin; Xue Qin Ma Yu; Gang Yee Lee; Paul Relyea; Lilian Ching Wai Yu; Stephen Naso; Ying Kit Li; Kai Feng Chen; Chui Chan Cheung; Kuo Liang Wang; Yaling Mark; James Nola; Lung Yup Max Moy; Kwang Win So; Joseph C. Ross; Bing Ming Lo; Christina Wong; Brian T. Sullivan; Ann Chu; Andrew O'Rourke; Gavin McMorrow; Zening Ruan; Jee Chiu Shan; Michael Sciglibaglio; Albert Bowers III; Rosa Chew; Wing Kun Wong; John Kohm; Matthew Wanner; John Helrigel; Gong Paul Jeong; William Waring; William T. Stathis; Yuk Sim Leung Low; Chi Hoi Cheung; Kaye Scott-Matthews; Fang Nie; Yen Mach Luong; Ray Guo; Daniel McGuinn; Richard Tobing; Hue Quyen Duong; Fred Leon Lin; Augustus Lodato; Linda Yuen Ling Eng; Liang-Mei L. Chen; U Fok Young; Ming Hei Chan; Rebecca S. White; Pasquale Caggiano; Soong Leung Law; Yau T. Yeung; Jack Chao; Maria Mandalakis; Robert Lorenz; Yutung Chan; Chau Kwan Lee; Kam Nui Lee Yuen; Jenny Man Chan; Melinda Lau; Astor Shuet Fong Lee; Shu Yao Liu; Kwok Chan. (Kreindler, James) |
Filing 5 FILING ERROR - DEFICIENT DOCKET (SEE #6 Waiver) - WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/17/2018, answer due 2/15/2019. Document filed by Leon L. Lau; Keung Lau; Shao Ling Wu; Jun Yan Qin; Xiao Xian Deng; Joseph Slattery; Susan Chan; Robert Trotta; Annie Ho; Susan Yuen; Anna Chin; Philip J. Smith; Mary Cheung; Yan Juan Liu; Ronald Mitchell; James Watterson; Philip J. Solimeo; Bo Shen Huang; Carol Yiu; James P. Murphy; Michael K. O'Brien; Jin Nu Chung; Siu Lai Yee; Kwan Hon Wu; Stone Chao; Mary Lam; Wai Keung Lau; Chuan Fu Chen; Robert Yang; Anthony Tardalo; Kwok Yue Louie; Mei-Lin Wong; Tak Ying Yeung; Katherine Sy; J. Brooks Roberts; James Kerwin; Xue Qin Ma Yu; Gang Yee Lee; Paul Relyea; Lilian Ching Wai Yu; Stephen Naso; Ying Kit Li; Kai Feng Chen; Chui Chan Cheung; Kuo Liang Wang; Yaling Mark; James Nola; Lung Yup Max Moy; Kwang Win So; Joseph C. Ross; Bing Ming Lo; Christina Wong; Brian T. Sullivan; Ann Chu; Andrew O'Rourke; Gavin McMorrow; Zening Ruan; Jee Chiu Shan; Michael Sciglibaglio; Albert Bowers III; Rosa Chew; Wing Kun Wong; John Kohm; Matthew Wanner; John Helrigel; Gong Paul Jeong; William Waring; William T. Stathis; Yuk Sim Leung Low; Chi Hoi Cheung; Kaye Scott-Matthews; Fang Nie; Yen Mach Luong; Ray Guo; Daniel McGuinn; Richard Tobing; Hue Quyen Duong; Fred Leon Lin; Augustus Lodato; Linda Yuen Ling Eng; Liang-Mei L. Chen; U Fok Young; Ming Hei Chan; Rebecca S. White; Pasquale Caggiano; Soong Leung Law; Yau T. Yeung; Jack Chao; Maria Mandalakis; Robert Lorenz; Yutung Chan; Chau Kwan Lee; Kam Nui Lee Yuen; Jenny Man Chan; Melinda Lau; Astor Shuet Fong Lee; Shu Yao Liu; Kwok Chan. (Kreindler, James) Modified on 1/31/2019 (db). |
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) |
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) |
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
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) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
Case Designated ECF. (dnh) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by Albert Bowers III, Pasquale Caggiano, Jenny Man Chan, Kwok Chan, Ming Hei Chan, Susan Chan, Yutung Chan, Jack Chao, Stone Chao, Chuan Fu Chen, Kai Feng Chen, Liang-Mei L. Chen, Chi Hoi Cheung, Chui Chan Cheung, Mary Cheung, Rosa Chew, Anna Chin, Ann Chu, Jin Nu Chung, Xiao Xian Deng, Hue Quyen Duong, Linda Yuen Ling Eng, Ray Guo, John Helrigel, Annie Ho, Bo Shen Huang, Gong Paul Jeong, James Kerwin, John Kohm, Mary Lam, Keung Lau, Leon L. Lau, Melinda Lau, Wai Keung Lau, Soong Leung Law, Astor Shuet Fong Lee, Chau Kwan Lee, Gang Yee Lee, Ying Kit Li, Fred Leon Lin, Shu Yao Liu, Yan Juan Liu, Bing Ming Lo, Augustus Lodato, Robert Lorenz, Kwok Yue Louie, Yuk Sim Leung Low, Yen Mach Luong, Maria Mandalakis, Yaling Mark, Daniel McGuinn, Gavin McMorrow, Ronald Mitchell, Lung Yup Max Moy, James P. Murphy, Stephen Naso, Fang Nie, James Nola, Michael K. O'Brien, Andrew O'Rourke, Jun Yan Qin, Paul Relyea, J. Brooks Roberts, Joseph C. Ross, Zening Ruan, Michael Sciglibaglio, Kaye Scott-Matthews, Jee Chiu Shan, Joseph Slattery, Philip J. Smith, Kwang Win So, Philip J. Solimeo, William T. Stathis, Brian T. Sullivan, Katherine Sy, Anthony Tardalo, Richard Tobing, Robert Trotta, Kuo Liang Wang, Matthew Wanner, William Waring, James Watterson, Rebecca S. White, Christina Wong, Mei-Lin Wong, Wing Kun Wong, Kwan Hon Wu, Shao Ling Wu, Robert Yang, Siu Lai Yee, Tak Ying Yeung, Yau T. Yeung, Carol Yiu, U Fok Young, Lilian Ching Wai Yu, Xue Qin Ma Yu, Kam Nui Lee Yuen, Susan Yuen.(Benett, Megan) |
Filing 2 CIVIL COVER SHEET filed. (Benett, Megan) |
Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16061688)Document filed by Leon L. Lau, Keung Lau, Shao Ling Wu, Jun Yan Qin, Xiao Xian Deng, Joseph Slattery, Susan Chan, Robert Trotta, Annie Ho, Susan Yuen, Anna Chin, Philip J. Smith, Mary Cheung, Yan Juan Liu, Ronald Mitchell, James Watterson, Philip J. Solimeo, Bo Shen Huang, Carol Yiu, James P. Murphy, Michael K. O'Brien, Jin Nu Chung, Siu Lai Yee, Kwan Hon Wu, Stone Chao, Mary Lam, Wai Keung Lau, Chuan Fu Chen, Robert Yang, Anthony Tardalo, Kwok Yue Louie, Mei-Lin Wong, Tak Ying Yeung, Katherine Sy, J. Brooks Roberts, James Kerwin, Xue Qin Ma Yu, Gang Yee Lee, Paul Relyea, Lilian Ching Wai Yu, Stephen Naso, Ying Kit Li, Kai Feng Chen, Chui Chan Cheung, Kuo Liang Wang, Yaling Mark, James Nola, Lung Yup Max Moy, Kwang Win So, Joseph C. Ross, Bing Ming Lo, Christina Wong, Brian T. Sullivan, Ann Chu, Andrew O'Rourke, Gavin McMorrow, Zening Ruan, Jee Chiu Shan, Michael Sciglibaglio, Albert Bowers III, Rosa Chew, Wing Kun Wong, John Kohm, Matthew Wanner, John Helrigel, Gong Paul Jeong, William Waring, William T. Stathis, Yuk Sim Leung Low, Chi Hoi Cheung, Kaye Scott-Matthews, Fang Nie, Yen Mach Luong, Ray Guo, Daniel McGuinn, Richard Tobing, Hue Quyen Duong, Fred Leon Lin, Augustus Lodato, Linda Yuen Ling Eng, Liang-Mei L. Chen, U Fok Young, Ming Hei Chan, Rebecca S. White, Pasquale Caggiano, Soong Leung Law, Yau T. Yeung, Jack Chao, Maria Mandalakis, Robert Lorenz, Yutung Chan, Chau Kwan Lee, Kam Nui Lee Yuen, Jenny Man Chan, Melinda Lau, Astor Shuet Fong Lee, Shu Yao Liu, Kwok Chan. (Attachments: #1 Appendix 1)(Benett, Megan) |
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