Acosta et al v. Kingdom of Saudi Arabia
| Kenny Tin, So Chun Kwong, Yue Qin Lu Chen, Shalon Wilson, Eugene Orefice, Christine Colarusso, Mayo Taylor, Julio Contreras, Joanne Savarese, Lung Hing Yuen, Benito Ocampo, Ernest Velez, Siu Shen Kung, Michael Corvi, Jenny Low, Deborah Kennedy, Yue Fu Chan, Lucino Ocampo, Tommy Lee, Joseph Sun Keung Lee, Thomas Brander, Kwan Mau Cheung, Giuseppe Puntillo, Diana Chase Jones, Michelle White, John Terrio, Wing Cheok Ng, Lai Yuk Lee, Albert Chambers, Evangelos Vasilakos, Mau Fong Yip, Yun Huang, Hong Ping Lee, Robert Glatt, Joseph Cicora, Daniel Perez, Sou Ling Tang Lui, Yuk Ming Tsang, Sheung Ho Lee, George Kvocka, Vivian Wilson, Jose Diaz, Wai Ying Ng Chin, Michelle Ip, Kai Fun Hom, Teria McGhee, Ting Shun Yung, John Meehan, John Hudec, Bei Fen Ye, Rafael Olivio, Michael Marinaro, Mai Fun Hom, Bi Xia Wu, Hui Yueh Tsay, Dong Dong Chen, Wai Tak Chau, Mei Yu Li, Marc Savino, Jose Zabaleta, Cleave Bethea, Jr., Cui Zhu Tan, Antoine Reels, Steven Monterosso, Jose Acosta, Yuk Tong Lee, Wai Kuen Ng, Josefa Febrillet, David Byron, Reinaldo Santiago, Yen Hsin Li, Michael Nicoletti, Miguel Marte, Hsing Ping Jeng, Kar Ming Lam, Steven Hill, Debbie Timothy, Vai Cheng Wong, John O'Keefe, Hue Bao Quan, Darrin Giachetti, Han Sheng Li, Henry Penna, Irma Mohammed, Hsiao Loo, Sheldon Sampson, Qing Shao Zhu, Kwok Fai Chan, Ai Hua Hu, Wei Kwan Mui, Patricia Hughes, Lum Tze Kam, Yoel Lebel, Li Rong Chen, Adolfo Londono, Joanne Stern, Christell Lujan-Hernandez, David Gbor, Xiu Huan Zheng, Mario Muniz and Yue Qin Li Chen |
| Kingdom of Saudi Arabia |
| 1:2018cv11810 |
| December 17, 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 |
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| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Jenny Low; Hsing Ping Jeng; Michelle Ip; Josefa Febrillet; Kwok Fai Chan; Kai Fun Hom; Christell Lujan-Hernandez; Sheldon Sampson; Julio Contreras; Marc Savino; Hue Bao Quan; Joseph Cicora; Sheung Ho Lee; Mai Fun Hom; Bei Fen Ye; Reinaldo Santiago; Jose Diaz; John Terrio; Cui Zhu Tan; Irma Mohammed; Daniel Perez; Bi Xia Wu; Wai Tak Chau; Patricia Hughes; Lung Hing Yuen; Deborah Kennedy; Henry Penna; Dong Dong Chen; Antoine Reels; Michael Marinaro; Mei Yu Li; John Meehan; Sou Ling Tang Lui; Yun Huang; Xiu Huan Zheng; Mayo Taylor; Wei Kwan Mui; Kenny Tin; Adolfo Londono; Kar Ming Lam; Debbie Timothy; Hong Ping Lee; Li Rong Chen; Wing Cheok Ng; Wai Ying Ng Chin; Shalon Wilson; Rafael Olivio; Tommy Lee; Michael Corvi; Michael Nicoletti; Mau Fong Yip; Vai Cheng Wong; Jose Acosta; Christine Colarusso; Eugene Orefice; John Hudec; Hui Yueh Tsay; Steven Hill; Ai Hua Hu; Yoel Lebel; Joanne Stern; Kwan Mau Cheung; Benito Ocampo; Mario Muniz; Yen Hsin Li; Evangelos Vasilakos; Robert Glatt; Yuk Ming Tsang; Ting Shun Yung; Giuseppe Puntillo; Michelle White; Qing Shao Zhu; Wai Kuen Ng; David Gbor; Joseph Sun Keung Lee; Yuk Tong Lee; Darrin Giachetti; Yue Qin Li Chen; Joanne Savarese; Albert Chambers; John O'Keefe; Lucino Ocampo; Cleave Bethea, Jr; Siu Shen Kung; Jose Zabaleta; Diana Chase Jones; Hsiao Loo; Steven Monterosso; Han Sheng Li; Yue Fu Chan; So Chun Kwong; Thomas Brander; Lum Tze Kam; Vivian Wilson; George Kvocka; Lai Yuk Lee; Miguel Marte; Ernest Velez; David Byron; Teria McGhee. (Kreindler, James) |
| Filing 11 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
Filing 10
ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| Filing 9 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 8 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 7 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 6 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
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Filing 5
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. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| Case Designated ECF. (pne) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Jose Acosta, Cleave Bethea, Jr, Thomas Brander, David Byron, Albert Chambers, Kwok Fai Chan, Yue Fu Chan, Diana Chase Jones, Wai Tak Chau, Dong Dong Chen, Li Rong Chen, Yue Qin Lu Chen, Kwan Mau Cheung, Wai Ying Ng Chin, Joseph Cicora, Christine Colarusso, Julio Contreras, Michael Corvi, Jose Diaz, Josefa Febrillet, David Gbor, Darrin Giachetti, Robert Glatt, Steven Hill, Kai Fun Hom, Mai Fun Hom, Ai Hua Hu, Yun Huang, John Hudec, Patricia Hughes, Michelle Ip, Hsing Ping Jeng, Lum Tze Kam, Deborah Kennedy, Siu Shen Kung, George Kvocka, So Chun Kwong, Kar Ming Lam, Yoel Lebel, Hong Ping Lee, Joseph Sun Keung Lee, Lai Yuk Lee, Sheung Ho Lee, Tommy Lee, Yuk Tong Lee, Han Sheng Li, Mei Yu Li, Yen Hsin Li, Adolfo Londono, Hsiao Loo, Jenny Low, Sou Ling Tang Lui, Christell Lujan-Hernandez, Michael Marinaro, Miguel Marte, Teria McGhee, John Meehan, Irma Mohammed, Steven Monterosso, Wei Kwan Mui, Mario Muniz, Wai Kuen Ng, Wing Cheok Ng, Michael Nicoletti, John O'Keefe, Benito Ocampo, Lucino Ocampo, Rafael Olivio, Eugene Orefice, Henry Penna, Daniel Perez, Giuseppe Puntillo, Hue Bao Quan, Antoine Reels, Sheldon Sampson, Reinaldo Santiago, Joanne Savarese, Marc Savino, Joanne Stern, Cui Zhu Tan, Mayo Taylor, John Terrio, Debbie Timothy, Kenny Tin, Yuk Ming Tsang, Hui Yueh Tsay, Evangelos Vasilakos, Ernest Velez, Michelle White, Shalon Wilson, Vivian Wilson, Vai Cheng Wong, Bi Xia Wu, Bei Fen Ye, Mau Fong Yip, Lung Hing Yuen, Ting Shun Yung, Jose Zabaleta, Xiu Huan Zheng, Qing Shao Zhu.(Rose, Daniel) |
| Filing 3 CIVIL COVER SHEET filed. (Rose, Daniel) |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Hsing Ping Jeng, Michelle Ip, Josefa Febrillet, Kwok Fai Chan, Kai Fun Hom, Julio Contreras, Joseph Cicora, Sheung Ho Lee, Mai Fun Hom, Jose Diaz, Wai Tak Chau, Patricia Hughes, Deborah Kennedy, Dong Dong Chen, Mei Yu Li, Yun Huang, Adolfo Londono, Kar Ming Lam, Hong Ping Lee, Li Rong Chen, Wai Ying Ng Chin, Tommy Lee, Michael Corvi, Jose Acosta, Christine Colarusso, John Hudec, Steven Hill, Ai Hua Hu, Yoel Lebel, Kwan Mau Cheung, Yen Hsin Li, Robert Glatt, David Gbor, Joseph Sun Keung Lee, Yuk Tong Lee, Darrin Giachetti, Yue Qin Lu Chen, Albert Chambers, Cleave Bethea, Jr, Siu Shen Kung, Diana Chase Jones, Hsiao Loo, Han Sheng Li, Yue Fu Chan, So Chun Kwong, Thomas Brander, Lum Tze Kam, George Kvocka, Lai Yuk Lee, David Byron, Joanne Savarese, Michael Marinaro, Cui Zhu Tan, Steven Monterosso, Lung Hing Yuen, Reinaldo Santiago, Miguel Marte, Sheldon Sampson, Qing Shao Zhu, Mayo Taylor, Hue Bao Quan, Jenny Low, Vai Cheng Wong, Giuseppe Puntillo, Sou Ling Tang Lui, Joanne Stern, Shalon Wilson, Mau Fong Yip, Eugene Orefice, Wai Kuen Ng, Mario Muniz, Hui Yueh Tsay, Wei Kwan Mui, Daniel Perez, Wing Cheok Ng, Ting Shun Yung, John Meehan, John O'Keefe, Bei Fen Ye, John Terrio, Michael Nicoletti, Antoine Reels, Vivian Wilson, Ernest Velez, Rafael Olivio, Bi Xia Wu, Evangelos Vasilakos, Marc Savino, Michelle White, Jose Zabaleta, Lucino Ocampo, Yuk Ming Tsang, Henry Penna, Benito Ocampo, Christell Lujan-Hernandez, Teria McGhee, Xiu Huan Zheng, Debbie Timothy, Irma Mohammed, Kenny Tin. (Attachments: #1 Appendix 1)(Rose, Daniel) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16065698)Document filed by Hsing Ping Jeng, Michelle Ip, Josefa Febrillet, Kwok Fai Chan, Kai Fun Hom, Christine Colarusso, Jose Acosta, Julio Contreras, John Hudec, Joseph Cicora, Mai Fun Hom, Steven Hill, Ai Hua Hu, Jose Diaz, Kwan Mau Cheung, Robert Glatt, Wai Tak Chau, Patricia Hughes, Deborah Kennedy, Dong Dong Chen, David Gbor, Yue Qin Lu Chen, Darrin Giachetti, Yun Huang, Albert Chambers, Cleave Bethea, Jr, Diana Chase Jones, Li Rong Chen, Wai Ying Ng Chin, Yue Fu Chan, Thomas Brander, Lum Tze Kam, Michael Corvi, David Byron. (Attachments: #1 Appendix 1)(Rose, Daniel) Modified on 12/18/2018 (pne). |
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