Bowers III et al v. Kingdom of Saudi Arabia
Plaintiff: 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
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11784
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: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2019 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)
January 29, 2019 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).
January 9, 2019 Opinion or Order 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 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)
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)
December 17, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh)
December 17, 2018 Case Designated ECF. (dnh)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
December 16, 2018 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)
December 16, 2018 Filing 2 CIVIL COVER SHEET filed. (Benett, Megan)
December 16, 2018 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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Plaintiff: Siu Lai Yee
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Plaintiff: Jack Chao
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Plaintiff: Mary Cheung
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Plaintiff: Andrew O'Rourke
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Plaintiff: Mei-Lin Wong
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Plaintiff: Gong Paul Jeong
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Plaintiff: Robert Lorenz
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Plaintiff: Ray Guo
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Plaintiff: John Helrigel
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Plaintiff: Susan Yuen
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Plaintiff: Susan Chan
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Plaintiff: Bing Ming Lo
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Plaintiff: Yau T. Yeung
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Plaintiff: James Nola
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Plaintiff: Keung Lau
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Plaintiff: Kuo Liang Wang
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Plaintiff: Fang Nie
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Plaintiff: Lilian Ching Wai Yu
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Plaintiff: Paul Relyea
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Plaintiff: Liang-Mei L. Chen
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Plaintiff: Mary Lam
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Plaintiff: Carol Yiu
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Plaintiff: Gang Yee Lee
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Plaintiff: Gavin McMorrow
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Plaintiff: Kwok Chan
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Plaintiff: Melinda Lau
Represented By: Megan Wolfe Benett
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Plaintiff: Rebecca S. White
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Plaintiff: J. Brooks Roberts
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Plaintiff: William T. Stathis
Represented By: Megan Wolfe Benett
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Plaintiff: Daniel McGuinn
Represented By: Megan Wolfe Benett
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Plaintiff: Kwan Hon Wu
Represented By: Megan Wolfe Benett
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Plaintiff: Lung Yup Max Moy
Represented By: Megan Wolfe Benett
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Plaintiff: Ming Hei Chan
Represented By: Megan Wolfe Benett
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Plaintiff: Philip J. Solimeo
Represented By: Megan Wolfe Benett
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Plaintiff: Annie Ho
Represented By: Megan Wolfe Benett
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Plaintiff: Maria Mandalakis
Represented By: Megan Wolfe Benett
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Plaintiff: Jee Chiu Shan
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Slattery
Represented By: Megan Wolfe Benett
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Plaintiff: Rosa Chew
Represented By: Megan Wolfe Benett
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Plaintiff: Stone Chao
Represented By: Megan Wolfe Benett
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Plaintiff: William Waring
Represented By: Megan Wolfe Benett
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Plaintiff: Fred Leon Lin
Represented By: Megan Wolfe Benett
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Plaintiff: Michael K. O'Brien
Represented By: Megan Wolfe Benett
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Plaintiff: Ronald Mitchell
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Sciglibaglio
Represented By: Megan Wolfe Benett
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Plaintiff: Shao Ling Wu
Represented By: Megan Wolfe Benett
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Plaintiff: Albert Bowers III
Represented By: Megan Wolfe Benett
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Plaintiff: Philip J. Smith
Represented By: Megan Wolfe Benett
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Plaintiff: Yutung Chan
Represented By: Megan Wolfe Benett
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Plaintiff: Chi Hoi Cheung
Represented By: Megan Wolfe Benett
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Plaintiff: Kai Feng Chen
Represented By: Megan Wolfe Benett
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Plaintiff: Bo Shen Huang
Represented By: Megan Wolfe Benett
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Plaintiff: U Fok Young
Represented By: Megan Wolfe Benett
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Plaintiff: Soong Leung Law
Represented By: Megan Wolfe Benett
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Plaintiff: Wing Kun Wong
Represented By: Megan Wolfe Benett
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Plaintiff: Kwok Yue Louie
Represented By: Megan Wolfe Benett
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Plaintiff: Tak Ying Yeung
Represented By: Megan Wolfe Benett
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Plaintiff: Yaling Mark
Represented By: Megan Wolfe Benett
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Plaintiff: Wai Keung Lau
Represented By: Megan Wolfe Benett
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Plaintiff: Yen Mach Luong
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph C. Ross
Represented By: Megan Wolfe Benett
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Plaintiff: Anthony Tardalo
Represented By: Megan Wolfe Benett
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Plaintiff: Kwang Win So
Represented By: Megan Wolfe Benett
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Plaintiff: Augustus Lodato
Represented By: Megan Wolfe Benett
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Plaintiff: Robert Trotta
Represented By: Megan Wolfe Benett
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Plaintiff: Leon L. Lau
Represented By: Megan Wolfe Benett
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Plaintiff: Anna Chin
Represented By: Megan Wolfe Benett
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Plaintiff: Jenny Man Chan
Represented By: Megan Wolfe Benett
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Plaintiff: Richard Tobing
Represented By: Megan Wolfe Benett
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Plaintiff: Chui Chan Cheung
Represented By: Megan Wolfe Benett
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Plaintiff: James Watterson
Represented By: Megan Wolfe Benett
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Plaintiff: Ying Kit Li
Represented By: Megan Wolfe Benett
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Plaintiff: Christina Wong
Represented By: Megan Wolfe Benett
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Plaintiff: John Kohm
Represented By: Megan Wolfe Benett
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Plaintiff: Linda Yuen Ling Eng
Represented By: Megan Wolfe Benett
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Plaintiff: Yuk Sim Leung Low
Represented By: Megan Wolfe Benett
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Defendant: Kingdom of Saudi Arabia
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