Allison et al v. Kingdom of Saudi Arabia
| John J Halpin, Dawn Daly, Rachel Plate, Lucy Finelli, Karen Goggin, Debra Relyea, Madeline Behette, John Rakis, Elaine Eysser, Victoria Godner, Penelope Bastidas, Edward Schoales, Jr., Laurence Campbell, Jacqueline Lopez, Patricia Graziano, Linda Morales, Valery Roberts, Mary Cassidy, Piera McCarthy, Karen Langer, Ronald Allison, Sherry Chavis-Myrick, Joanne Fitzsimmons, Nicholas Grindley, Paula Dalton, Kristina Tilearcio, Barbara Bova, Carol Murphy, Kathleen Negri, Lynne Kamertz, John Moran, Anne Provino, Chase Brenneisen, Stan LaPointe, Maria Machado, Judith Becker, Maribel Nieves, Esther Greenberg, Fortunate Schulz, Joseph Hoffman, Sr, Edith Plaia, Leonarda Oliva, Precilla Rexach, Merlene E Brew, Gertie Reingold, Jacob Rozenberg, Robert Miuccio, Jr, Gary Kelly, Jose Rios, Nancy Paganucci, Diana Campanello, Francisco Sosa, Susan Sheehy, Susan Varrone, Shannon Reynolds, Donna Cox, Leslie Magistro, Mary Amalfitano, Joan Costello, Daphne Graham, Shivonne Troy, Miriam Rodriguez, Shirley Carlock, Gwendolyn Samuels, Dominick Desiervi, Birla Gonzalez, Joseph Krasko, Jasmine LaGreca, Tamara Bonilla, Nancy Bukowski, Joyce Rizzo, Thomas Humphrey, Anthony Brennie, Susan Sherman, Faith Smith, John Hall, Elizabeth Valle, Denise Scalza, Judith Ryan, Karen Sasso, Edward McCarthy, Emily Fragoso-Katamadze, Ms. Lori O'Mara, Lisa Marie Buckalew, Catherine Trotta, Jeanne Maurer, Helen Vaughan, Irene Anzel, Gema Charvet, Roseann Noce, Joseph Mucaria, Joan Arazosa, John Organ, Maire Barreira, Kathleen Mohin, Lisa Lacy, Maria Davila, Deborah Hughes, Barbara Schubert, Laurie Urban and Victoria Codner |
| Kingdom of Saudi Arabia |
| 1:2018cv11834 |
| 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 12 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Catherine Trotta; Stan LaPointe; Patricia Graziano; Kathleen Mohin; Penelope Bastidas; Helen Vaughan; Gwendolyn Samuels; Laurence Campbell; Anthony Brennie; Fortunate Schulz; Debra Relyea; Jose Rios; Edward Schoales, Jr.; Daphne Graham; Karen Langer; Gertie Reingold; Anne Provino; Nicholas Grindley; Tamara Bonilla; Lisa Marie Buckalew; Barbara Bova; Francisco Sosa; Esther Greenberg; Roseann Noce; Paula Dalton; Lucy Finelli; Miriam Rodriguez; John J Halpin; Elaine Eysser; Leslie Magistro; Valery Roberts; John Rakis; Lynne Kamertz; Merlene E Brew; Nancy Paganucci; Donna Cox; Laurie Urban; Birla Gonzalez; Linda Morales; Diana Campanello; Chase Brenneisen; Leonarda Oliva; John Organ; Deborah Hughes; Nancy Bukowski; Sherry Chavis-Myrick; Victoria Codner; Emily Fragoso-Katamadze; Maria Davila; Joseph Hoffman, Sr; Susan Sherman; Carol Murphy; Elizabeth Valle; Maribel Nieves; Shivonne Troy; Ronald Allison; Piera McCarthy; Joyce Rizzo; John Moran; Gary Kelly; Edith Plaia; Maria Machado; Lisa Lacy; Mary Cassidy; Dominick Desiervi; John Hall; Barbara Schubert; Kristina Tilearcio; Karen Sasso; Susan Varrone; Kathleen Negri; Joanne Fitzsimmons; Joseph Krasko; Rachel Plate; Jacob Rozenberg; Jasmine LaGreca; Jeanne Maurer; Precilla Rexach; Jacqueline Lopez; Edward McCarthy; Thomas Humphrey; Joseph Mucaria; Dawn Daly; Faith Smith; Gema Charvet; Robert Miuccio, Jr; Shannon Reynolds; Maire Barreira; Karen Goggin; Shirley Carlock; Mary Amalfitano; Madeline Behette; Denise Scalza; Joan Costello; Judith Becker; Irene Anzel; Judith Ryan; Lori O'Mara; Susan Sheehy; Joan Arazosa. (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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| 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) |
| 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) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Catherine Trotta, Stan LaPointe, Patricia Graziano, Kathleen Mohin, Penelope Bastidas, Helen Vaughan, Gwendolyn Samuels, Laurence Campbell, Anthony Brennie, Fortunate Schulz, Debra Relyea, Jose Rios, Edward Schoales, Jr., Daphne Graham, Karen Langer, Gertie Reingold, Anne Provino, Nicholas Grindley, Tamara Bonilla, Lisa Marie Buckalew, Barbara Bova, Francisco Sosa, Esther Greenberg, Roseann Noce, Paula Dalton, Lucy Finelli, Miriam Rodriguez, John J Halpin, Elaine Eysser, Leslie Magistro, Valery Roberts, John Rakis, Lynne Kamertz, Merlene E Brew, Nancy Paganucci, Donna Cox, Laurie Urban, Birla Gonzalez, Linda Morales, Diana Campanello, Chase Brenneisen, Leonarda Oliva, John Organ, Deborah Hughes, Nancy Bukowski, Sherry Chavis-Myrick, Victoria Codner, Emily Fragoso-Katamadze, Maria Davila, Joseph Hoffman, Sr, Susan Sherman, Carol Murphy, Elizabeth Valle, Maribel Nieves, Shivonne Troy, Ronald Allison, Piera McCarthy, Joyce Rizzo, John Moran, Gary Kelly, Edith Plaia, Maria Machado, Lisa Lacy, Mary Cassidy, Dominick Desiervi, John Hall, Barbara Schubert, Kristina Tilearcio, Karen Sasso, Susan Varrone, Kathleen Negri, Joanne Fitzsimmons, Joseph Krasko, Rachel Plate, Jacob Rozenberg, Jasmine LaGreca, Jeanne Maurer, Precilla Rexach, Jacqueline Lopez, Edward McCarthy, Thomas Humphrey, Joseph Mucaria, Dawn Daly, Faith Smith, Gema Charvet, Robert Miuccio, Jr, Shannon Reynolds, Maire Barreira, Karen Goggin, Shirley Carlock, Mary Amalfitano, Madeline Behette, Denise Scalza, Joan Costello, Judith Becker, Irene Anzel, Judith Ryan, Lori O'Mara, Susan Sheehy, Joan Arazosa. (Attachments: #1 Appendix 1)(Kreindler, James) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James P. Kreindler. The party information for the following party/parties has been modified: Victoria Godner. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Ronald Allison, Mary Amalfitano, Irene Anzel, Joan Arazosa, Maire Barreira, Penelope Bastidas, Judith Becker, Madeline Behette, Tamara Bonilla, Barbara Bova, Chase Brenneisen, Anthony Brennie, Merlene E Brew, Lisa Marie Buckalew, Nancy Bukowski, Diana Campanello, Laurence Campbell, Shirley Carlock, Mary Cassidy, Gema Charvet, Sherry Chavis-Myrick, Joan Costello, Donna Cox, Paula Dalton, Dawn Daly, Maria Davila, Dominick Desiervi, Elaine Eysser, Lucy Finelli, Joanne Fitzsimmons, Emily Fragoso-Katamadze, Victoria Godner, Karen Goggin, Birla Gonzalez, Daphne Graham, Patricia Graziano, Esther Greenberg, Nicholas Grindley, John Hall, John J Halpin, Joseph Hoffman, Sr, Deborah Hughes, Thomas Humphrey, Lynne Kamertz, Gary Kelly, Joseph Krasko, Jasmine LaGreca, Stan LaPointe, Lisa Lacy, Karen Langer, Jacqueline Lopez, Maria Machado, Leslie Magistro, Jeanne Maurer, Edward McCarthy, Piera McCarthy, Robert Miuccio, Jr, Kathleen Mohin, Linda Morales, John Moran, Joseph Mucaria, Carol Murphy, Kathleen Negri, Maribel Nieves, Roseann Noce, Lori O'Mara, Leonarda Oliva, John Organ, Nancy Paganucci, Edith Plaia, Rachel Plate, Anne Provino, John Rakis, Gertie Reingold, Debra Relyea, Precilla Rexach, Shannon Reynolds, Jose Rios, Joyce Rizzo, Valery Roberts, Miriam Rodriguez, Jacob Rozenberg, Judith Ryan, Gwendolyn Samuels, Karen Sasso, Denise Scalza, Edward Schoales, Jr., Barbara Schubert, Fortunate Schulz, Susan Sheehy, Susan Sherman, Faith Smith, Francisco Sosa, Kristina Tilearcio, Catherine Trotta, Shivonne Troy, Laurie Urban, Elizabeth Valle, Susan Varrone, Helen Vaughan.(Kreindler, James) |
| Filing 2 CIVIL COVER SHEET filed. (Kreindler, James) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16066814)Document filed by Maire Barreira, Barbara Bova, Mary Amalfitano, Penelope Bastidas, Madeline Behette, Chase Brenneisen, Ronald Allison, Judith Becker, Irene Anzel, Tamara Bonilla, Joan Arazosa. (Attachments: #1 Appendix 1)(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Shirley Carlock, Joan Costello, Mary Cassidy, Dawn Daly, Laurence Campbell, Gema Charvet, Paula Dalton, Donna Cox, Nancy Bukowski, Maria Davila, Victoria Godner, Diana Campanello, Sherry Chavis-Myrick added. Party added pursuant to #1 Complaint,.Document filed by Shirley Carlock, Joan Costello, Mary Cassidy, Dawn Daly, Laurence Campbell, Gema Charvet, Paula Dalton, Donna Cox, Nancy Bukowski, Maria Davila, Victoria Godner, Diana Campanello, Sherry Chavis-Myrick. Related document: #1 Complaint,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Anthony Brennie, Merlene E Brew, Lisa Marie Buckalew added. Party added pursuant to #1 Complaint,.Document filed by Anthony Brennie, Merlene E Brew, Lisa Marie Buckalew. Related document: #1 Complaint,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lynne Kamertz, Joseph Hoffman, Sr, Joanne Fitzsimmons, Patricia Graziano, Emily Fragoso-Katamadze, Dominick Desiervi, Elaine Eysser, Thomas Humphrey, Deborah Hughes, John Hall, Karen Goggin, Lucy Finelli, Nicholas Grindley, Esther Greenberg, John J Halpin, Daphne Graham, Birla Gonzalez added. Party added pursuant to #1 Complaint,.Document filed by Lynne Kamertz, Joseph Hoffman, Sr, Joanne Fitzsimmons, Patricia Graziano, Emily Fragoso-Katamadze, Dominick Desiervi, Elaine Eysser, Thomas Humphrey, Deborah Hughes, John Hall, Karen Goggin, Lucy Finelli, Nicholas Grindley, Esther Greenberg, John J Halpin, Daphne Graham, Birla Gonzalez. Related document: #1 Complaint,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathleen Mohin, Jasmine LaGreca, Leslie Magistro, Karen Langer, Gary Kelly, Joseph Krasko, Linda Morales, Piera McCarthy, Stan LaPointe, Lisa Lacy, Edward McCarthy, Jeanne Maurer, Robert Miuccio, Jr, Maria Machado, Jacqueline Lopez added. Party added pursuant to #1 Complaint,.Document filed by Kathleen Mohin, Jasmine LaGreca, Leslie Magistro, Karen Langer, Gary Kelly, Joseph Krasko, Linda Morales, Piera McCarthy, Stan LaPointe, Lisa Lacy, Edward McCarthy, Jeanne Maurer, Robert Miuccio, Jr, Maria Machado, Jacqueline Lopez. Related document: #1 Complaint,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Miriam Rodriguez, Denise Scalza, Jacob Rozenberg, Helen Vaughan, Jose Rios, Susan Varrone, Joyce Rizzo, Shivonne Troy, Fortunate Schulz, Barbara Schubert, Edward Schoales, Jr., Susan Sheehy, Elizabeth Valle, Gwendolyn Samuels, Kristina Tilearcio, Susan Sherman, Catherine Trotta, Francisco Sosa, Laurie Urban, Faith Smith, Valery Roberts, Judith Ryan, Karen Sasso added. Party added pursuant to #1 Complaint,.Document filed by Miriam Rodriguez, Denise Scalza, Jacob Rozenberg, Helen Vaughan, Jose Rios, Susan Varrone, Joyce Rizzo, Shivonne Troy, Fortunate Schulz, Barbara Schubert, Edward Schoales, Jr., Susan Sheehy, Elizabeth Valle, Gwendolyn Samuels, Kristina Tilearcio, Susan Sherman, Catherine Trotta, Francisco Sosa, Laurie Urban, Faith Smith, Valery Roberts, Judith Ryan, Karen Sasso. Related document: #1 Complaint,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathleen Negri, John Organ, Maribel Nieves, John Moran, Joseph Mucaria, Rachel Plate, Edith Plaia, Nancy Paganucci, Anne Provino, Leonarda Oliva, Precilla Rexach, John Rakis, Shannon Reynolds, Debra Relyea, Gertie Reingold, Carol Murphy, Roseann Noce, Lori O'Mara added. Party added pursuant to #1 Complaint,.Document filed by Kathleen Negri, John Organ, Maribel Nieves, John Moran, Joseph Mucaria, Rachel Plate, Edith Plaia, Nancy Paganucci, Anne Provino, Leonarda Oliva, Precilla Rexach, John Rakis, Shannon Reynolds, Debra Relyea, Gertie Reingold, Carol Murphy, Roseann Noce, Lori O'Mara. Related document: #1 Complaint,.(Kreindler, James) |
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