Abad et al v. Kingdom of Saudi Arabia
| Robert Misciagna, Mohamed A Yafai, Corey Adams, Karl Williams, Mary A Williams, Richard Winters, Prakas Chaudhuri, Jo-Ann Nastri, Teresa L Williams, Eric Acosta, Susan Ruth Wurthmann, Newton Albert, John Abreu, Lisa Lam, Guo Quan Yan, Mitchell Acks, Robert Adair, Jacqueline Yannotti, Daneya Jameson, Thomas J Zoccolo, Judith Young, Thomas V Ford, Anthony Alberti, Jewel Bachrach, David Wolffer, John Albarano, Ruth D Depeaza, Susan Winter, Ana Abad, Keith S Phillips, Theodore Gregory, Theodore Winand, Timothy Zellars, James Alamia, Carmelo Acevedo, Zinaida Kunovskaya, Qwonjit Zimbi, Irina Zadok, Alim Yarima, Stephen Basteri, Luis Agudelo, Myriam Acevedo, Darren Zuidema, William Valentine, John E Platt, Joseph Wright, John Agosta, Angel Adames, Andrew Albate, John Adams, Khamul Yisrael, Vernon Williams, Nicholas Goff, Vincent Chancey, Joseph Agro, Alfred V Rosenstein, Tamara Young, Tracy Adamchak, Anthony Alesi, Leonard Wills, Laurence Zalk, Steven Winograd, Josephine Wilson, Adam Albarran, Sherarn Wuerfel, Marisol Alba, Carlos Romero, Robert Witter, Kenneth G Dickerson, Louis Rinaldi, Emmerle London, Betty Winnick, Nereida Zayas, Nataliya Caiazzo, Joseph Yurman, Yasmin Abarca, George Zouvelos, Pedro Afonso, Thomas Alcamo, Vincent Aleixo, Joseph Aiello, Jr., Howard Wilson, James R Williams Jr, Eric Zellman, Susan Zabatta, Louis DiMaria, Eric Alameda, Igor Bumshteyn, Angelo L Dejoseph, Wallace B Katz, Vanessa Farneti, John Wright, Rafael Abreu, Valerie Stephenson, Richard Wing, Lawrence J Santucci, Gregory Magnani, Marc Zweig, Trevor E Titer and Maria I Coelaho |
| Kingdom of Saudi Arabia |
| 1:2018cv11831 |
| 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 |
Docket Report
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| Filing 13 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 12
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 11 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 10 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 9 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 8 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 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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| 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) |
| 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. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| Case Designated ECF. (pne) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,. Document filed by Ana Abad, Yasmin Abarca, John Abreu, Rafael Abreu, Carmelo Acevedo, Myriam Acevedo, Mitchell Acks, Eric Acosta, Robert Adair, Tracy Adamchak, Angel Adames, Corey Adams, John Adams, Pedro Afonso, John Agosta, Joseph Agro, Luis Agudelo, Joseph Aiello, Jr., Eric Alameda, James Alamia, Marisol Alba, John Albarano, Adam Albarran, Andrew Albate, Newton Albert, Anthony Alberti, Thomas Alcamo, Vincent Aleixo, Anthony Alesi, Jewel Bachrach, Stephen Basteri, Igor Bumshteyn, Nataliya Caiazzo, Vincent Chancey, Prakas Chaudhuri, Maria I Coelaho, Angelo L Dejoseph, Ruth D Depeaza, Louis DiMaria, Kenneth G Dickerson, Vanessa Farneti, Thomas V Ford, Nicholas Goff, Theodore Gregory, Daneya Jameson, Wallace B Katz, Zinaida Kunovskaya, Lisa Lam, Emmerle London, Gregory Magnani, Robert Misciagna, Jo-Ann Nastri, Keith S Phillips, John E Platt, Louis Rinaldi, Carlos Romero, Alfred V Rosenstein, Lawrence J Santucci, Valerie Stephenson, Trevor E Titer, William Valentine, Karl Williams, Mary A Williams, Teresa L Williams, Vernon Williams, James R Williams Jr, Leonard Wills, Howard Wilson, Josephine Wilson, Theodore Winand, Richard Wing, Betty Winnick, Steven Winograd, Susan Winter, Richard Winters, Robert Witter, David Wolffer, John Wright, Joseph Wright, Sherarn Wuerfel, Susan Ruth Wurthmann, Mohamed A Yafai, Guo Quan Yan, Jacqueline Yannotti, Alim Yarima, Khamul Yisrael, Judith Young, Tamara Young, Joseph Yurman, Susan Zabatta, Irina Zadok, Laurence Zalk, Nereida Zayas, Timothy Zellars, Eric Zellman, Qwonjit Zimbi, Thomas J Zoccolo, George Zouvelos, Darren Zuidema, Marc Zweig. (Bourke, Aoife-Roisin) |
| Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/17/2018 re: Request for Inclusion in 03-MDL-1570 Action. Document filed by Ana Abad, Yasmin Abarca, John Abreu, Rafael Abreu, Carmelo Acevedo, Myriam Acevedo, Mitchell Acks, Eric Acosta, Robert Adair, Tracy Adamchak, Angel Adames, Corey Adams, John Adams, Pedro Afonso, John Agosta, Joseph Agro, Luis Agudelo, Joseph Aiello, Jr., Eric Alameda, James Alamia, Marisol Alba, John Albarano, Adam Albarran, Andrew Albate, Newton Albert, Anthony Alberti, Thomas Alcamo, Vincent Aleixo, Anthony Alesi, Jewel Bachrach, Stephen Basteri, Igor Bumshteyn, Nataliya Caiazzo, Vincent Chancey, Prakas Chaudhuri, Maria I Coelaho, Angelo L Dejoseph, Ruth D Depeaza, Louis DiMaria, Kenneth G Dickerson, Vanessa Farneti, Thomas V Ford, Nicholas Goff, Theodore Gregory, Daneya Jameson, Wallace B Katz, Zinaida Kunovskaya, Lisa Lam, Emmerle London, Gregory Magnani, Robert Misciagna, Jo-Ann Nastri, Keith S Phillips, John E Platt, Louis Rinaldi, Carlos Romero, Alfred V Rosenstein, Lawrence J Santucci, Valerie Stephenson, Trevor E Titer, William Valentine, Karl Williams, Mary A Williams, Teresa L Williams, Vernon Williams, James R Williams Jr, Leonard Wills, Howard Wilson, Josephine Wilson, Theodore Winand, Richard Wing, Betty Winnick, Steven Winograd, Susan Winter, Richard Winters, Robert Witter, David Wolffer, John Wright, Joseph Wright, Sherarn Wuerfel, Susan Ruth Wurthmann, Mohamed A Yafai, Guo Quan Yan, Jacqueline Yannotti, Alim Yarima, Khamul Yisrael, Judith Young, Tamara Young, Joseph Yurman, Susan Zabatta, Irina Zadok, Laurence Zalk, Nereida Zayas, Timothy Zellars, Eric Zellman, Qwonjit Zimbi, Thomas J Zoccolo, George Zouvelos, Darren Zuidema, Marc Zweig.(Bourke, Aoife-Roisin) |
| Filing 4 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/17/2018 re: Request for Inclusion in 03-MDL-01570 Action. Document filed by Ana Abad, Yasmin Abarca, John Abreu, Rafael Abreu, Carmelo Acevedo, Myriam Acevedo, Mitchell Acks, Eric Acosta, Robert Adair, Tracy Adamchak, Angel Adames, Corey Adams, John Adams, Pedro Afonso, John Agosta, Joseph Agro, Luis Agudelo, Joseph Aiello, Jr., Eric Alameda, James Alamia, Marisol Alba, John Albarano, Adam Albarran, Andrew Albate, Newton Albert, Anthony Alberti, Thomas Alcamo, Vincent Aleixo, Anthony Alesi, Jewel Bachrach, Stephen Basteri, Igor Bumshteyn, Nataliya Caiazzo, Vincent Chancey, Prakas Chaudhuri, Maria I Coelaho, Angelo L Dejoseph, Ruth D Depeaza, Louis DiMaria, Kenneth G Dickerson, Vanessa Farneti, Thomas V Ford, Nicholas Goff, Theodore Gregory, Daneya Jameson, Wallace B Katz, Zinaida Kunovskaya, Lisa Lam, Emmerle London, Gregory Magnani, Robert Misciagna, Jo-Ann Nastri, Keith S Phillips, John E Platt, Louis Rinaldi, Carlos Romero, Alfred V Rosenstein, Lawrence J Santucci, Valerie Stephenson, Trevor E Titer, William Valentine, Karl Williams, Mary A Williams, Teresa L Williams, Vernon Williams, James R Williams Jr, Leonard Wills, Howard Wilson, Josephine Wilson, Theodore Winand, Richard Wing, Betty Winnick, Steven Winograd, Susan Winter, Richard Winters, Robert Witter, David Wolffer, John Wright, Joseph Wright, Sherarn Wuerfel, Susan Ruth Wurthmann, Mohamed A Yafai, Guo Quan Yan, Jacqueline Yannotti, Alim Yarima, Khamul Yisrael, Judith Young, Tamara Young, Joseph Yurman, Susan Zabatta, Irina Zadok, Laurence Zalk, Nereida Zayas, Timothy Zellars, Eric Zellman, Qwonjit Zimbi, Thomas J Zoccolo, George Zouvelos, Darren Zuidema, Marc Zweig.(Bourke, Aoife-Roisin) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Ana Abad, Yasmin Abarca, John Abreu, Rafael Abreu, Carmelo Acevedo, Myriam Acevedo, Mitchell Acks, Eric Acosta, Robert Adair, Tracy Adamchak, Angel Adames, Corey Adams, John Adams, Pedro Afonso, John Agosta, Joseph Agro, Luis Agudelo, Joseph Aiello, Jr., Eric Alameda, James Alamia, Marisol Alba, John Albarano, Adam Albarran, Andrew Albate, Newton Albert, Anthony Alberti, Thomas Alcamo, Vincent Aleixo, Anthony Alesi, Jewel Bachrach, Stephen Basteri, Igor Bumshteyn, Nataliya Caiazzo, Vincent Chancey, Prakas Chaudhuri, Maria I Coelaho, Angelo L Dejoseph, Ruth D Depeaza, Louis DiMaria, Kenneth G Dickerson, Vanessa Farneti, Thomas V Ford, Nicholas Goff, Theodore Gregory, Daneya Jameson, Wallace B Katz, Zinaida Kunovskaya, Lisa Lam, Emmerle London, Gregory Magnani, Robert Misciagna, Jo-Ann Nastri, Keith S Phillips, John E Platt, Louis Rinaldi, Carlos Romero, Alfred V Rosenstein, Lawrence J Santucci, Valerie Stephenson, Trevor E Titer, William Valentine, Karl Williams, Mary A Williams, Teresa L Williams, Vernon Williams, James R Williams Jr, Leonard Wills, Howard Wilson, Josephine Wilson, Theodore Winand, Richard Wing, Betty Winnick, Steven Winograd, Susan Winter, Richard Winters, Robert Witter, David Wolffer, John Wright, Joseph Wright, Sherarn Wuerfel, Susan Ruth Wurthmann, Mohamed A Yafai, Guo Quan Yan, Jacqueline Yannotti, Alim Yarima, Khamul Yisrael, Judith Young, Tamara Young, Joseph Yurman, Susan Zabatta, Irina Zadok, Laurence Zalk, Nereida Zayas, Timothy Zellars, Eric Zellman, Qwonjit Zimbi, Thomas J Zoccolo, George Zouvelos, Darren Zuidema, Marc Zweig.(Bourke, Aoife-Roisin) |
| Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16067455)Document filed by Josephine Wilson, Leonard Wills, George Zouvelos, John Albarano, Tracy Adamchak, Stephen Basteri, Mitchell Acks, Nicholas Goff, Thomas Alcamo, Mary A Williams, Eric Alameda, Jo-Ann Nastri, Luis Agudelo, John Wright, Joseph Yurman, Theodore Gregory, Kenneth G Dickerson, Vincent Aleixo, Irina Zadok, James R Williams Jr, Eric Zellman, Marisol Alba, Prakas Chaudhuri, Gregory Magnani, Angel Adames, Vernon Williams, Theodore Winand, Corey Adams, William Valentine, Robert Misciagna, Mohamed A Yafai, Thomas V Ford, Alfred V Rosenstein, Marc Zweig, Teresa L Williams, Jacqueline Yannotti, Susan Winter, Darren Zuidema, Keith S Phillips, John Adams, Jewel Bachrach, Joseph Agro, Khamul Yisrael, Vanessa Farneti, Timothy Zellars, Susan Zabatta, Joseph Wright, Louis DiMaria, Angelo L Dejoseph, Thomas J Zoccolo, Zinaida Kunovskaya, James Alamia, Qwonjit Zimbi, Judith Young, Wallace B Katz, Trevor E Titer, Ruth D Depeaza, Yasmin Abarca, Joseph Aiello, Jr., Ana Abad, Igor Bumshteyn, Karl Williams, Nataliya Caiazzo, Lisa Lam, Anthony Alberti, Anthony Alesi, Richard Winters, Emmerle London, Carlos Romero, John Agosta, Nereida Zayas, Louis Rinaldi, Guo Quan Yan, Newton Albert, Tamara Young, Maria I Coelaho, Robert Witter, Adam Albarran, Sherarn Wuerfel, Andrew Albate, Pedro Afonso, Daneya Jameson, Myriam Acevedo, Lawrence J Santucci, Richard Wing, Rafael Abreu, John E Platt, Alim Yarima, Robert Adair, Susan Ruth Wurthmann, Steven Winograd, Eric Acosta, John Abreu, Vincent Chancey, Howard Wilson, Betty Winnick, David Wolffer, Carmelo Acevedo. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) |
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