Allegra v. Kingdom of Saudi Arabia
| Joseph Allegra, John Teresa, Michael Urciuoli, Nicholas D'Alessandro, Gerard Coughlin, Daniel Carrigan, Kathryn McAdams, Galileo Orlando, John Marr, Peter Weisenberg, Luftim Mati, Peter Andrews, Leonard Curcio, Bernice Mast, Robert Feeley, Jeff Harris, Brett Porigow, Morisse Silas Von-Shabelewska, Kenneth P Jurgensen, Dwan McElroy, Thomas Manning, George Guinan, Rhonda Hines, Patrick Kilgallen, John Kilcoyne, Sylvain Gagne, Gerard Siciliano, Peter Brown, Angel Soto, Lily Smalheiser, John Mascetti, Nancy Sofikitis, Sandra Lanzone, Anthony Torres, Heriberto Pratts, Alphonse Sicignano, John Fiorentino, Stephen Trimboli, Sullivan P Brian, John Foder, Anita Lombardo, Alan Yurich, Robert M Knabbe, Joseph Kelly, Mac Wallace, Michael McGovern, Michael Sofikitis, Christopher Murphy, Jeffrey Shier, Vijaya Sinha, Gloria Arias, Stephen Nessler, Kevin O'Neill, Vincent Tesoriero, Katarzyna Sosnowski, Richard J Rotelli, Ronald Conrad Lozito, John Cronley, Henry Raven, Robert Lopez, April Harris, John White, Jabez Gordon, Robert Fairweather, Richard Ortiz, Henry Baptiste, Christopher F Murphy, Russell Dietz, Richard Weintraub, Martin Monaghan, Michaela Rispoli, Robert Barrett, Joseph Cusumano, Neary J Stephen, Alberto Betancourt, Aimsley Rattray, Victor St. Hill, Steven Pastorek, Gerard Vanderstar, Marisol Almonte, Joseph Ra, Michael Murphy, Carol Tortorici, Anna Yurovsky, Maria Grant, Thomas Devaney, Lloyd Shears Jr., Lisa Viscardi, John J Callahan, Patrick Montagano, William Ayers, James O'Brien, Leland J Roy, Patricia Williams, Nicole Ellis, Jack Halaby, John Lonnborg, James W Donlin Jr, Michael Contino and Michael Lee |
| Kingdom of Saudi arabia |
| 1:2018cv11847 |
| 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 |
| None |
Docket Report
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| Document Text |
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| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by John J Callahan ; Rhonda Hines ; Dwan McElroy ; James W Donlin Jr ; Sandra Lanzone ; Heriberto Pratts ; Leonard Curcio ; Jeffrey Shier ; Michaela Rispoli ; Michael Contino ; Carol Tortorici; Michael Lee; Nancy Sofikitis ; Alan Yurich ; Anthony Torres ; Jeff Harris ; Patricia Williams ; Richard J Rotelli ; Michael Urciuoli; Richard Weintraub ; John Lonnborg ; Jabez Gordon ; Anna Yurovsky ; Marisol Almonte ; George Guinan ; Kenneth P Jurgensen ; Sylvain Gagne ; Martin Monaghan ; Richard Ortiz ; Robert Feeley ; Leland J Roy ; Galileo Orlando ; Peter Weisenberg ; James O'Brien ; John Cronley ; Bernice Mast; Katarzyna Sosnowski ; Michael Murphy; Nicholas D'Alessandro ; John White ; Joseph Ra; Peter Brown ; Robert Fairweather ; Vincent Tesoriero ; Alberto Betancourt; Gerard Vanderstar ; Nicole Ellis ; Peter Andrews ; Maria Grant ; Stephen Nessler ; Joseph Allegra ; Patrick Kilgallen ; Christopher F Murphy ; Joseph Cusumano ; Luftim Mati ; Neary J Stephen ; Sullivan P Brian ; Anita Lombardo ; William Ayers; Christopher Murphy ; Gloria Arias; John Foder ; Joseph Kelly ; Thomas Manning ; John Fiorentino ; John Kilcoyne ; Lisa Viscardi ; Brett Porigow ; Gerard Siciliano ; Thomas Devaney ; Lily Smalheiser ; Robert Lopez; Steven Pastorek ; Ronald Conrad Lozito ; Patrick Montagano ; Victor St. Hill ; Robert M Knabbe ; Vijaya Sinha ; Henry Raven ; Kathryn McAdams ; April Harris ; Alphonse Sicignano ; Robert Barrett; Morisse Silas Von-Shabelewska; Daniel Carrigan ; John Mascetti ; Angel Soto ; Jack Halaby ; Aimsley Rattray ; Henry Baptiste ; Mac Wallace ; Lloyd Shears Jr. ; Gerard Coughlin ; John Teresa; Michael McGovern ; Russell Dietz ; Michael Sofikitis ; John Marr; Kevin O'Neill ; Stephen Trimboli. (Kreindler, James) |
Filing 6
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. (ma) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| 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) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Joseph Allegra, Marisol Almonte, Peter Andrews, Gloria Arias, William Ayers, Henry Baptiste, Robert Barrett, Alberto Betancourt, Sullivan P Brian, Peter Brown, John J Callahan, Daniel Carrigan, Michael Contino, Gerard Coughlin, John Cronley, Leonard Curcio, Joseph Cusumano, Nicholas D'Alessandro, Thomas Devaney, Russell Dietz, James W Donlin Jr, Nicole Ellis, Robert Fairweather, Robert Feeley, John Fiorentino, John Foder, Sylvain Gagne, Jabez Gordon, Maria Grant, George Guinan, Jack Halaby, April Harris, Jeff Harris, Rhonda Hines, Kenneth P Jurgensen, Joseph Kelly, John Kilcoyne, Patrick Kilgallen, Robert M Knabbe, Sandra Lanzone, Michael Lee, Anita Lombardo, John Lonnborg, Robert Lopez, Ronald Conrad Lozito, Thomas Manning, John Marr, John Mascetti, Bernice Mast, Luftim Mati, Kathryn McAdams, Dwan McElroy, Michael McGovern, Martin Monaghan, Patrick Montagano, Michael Murphy, Christopher F Murphy, Christopher Murphy, Stephen Nessler, James O'Brien, Kevin O'Neill, Galileo Orlando, Richard Ortiz, Steven Pastorek, Brett Porigow, Heriberto Pratts, Joseph Ra, Aimsley Rattray, Henry Raven, Michaela Rispoli, Richard J Rotelli, Leland J Roy, Lloyd Shears Jr., Jeffrey Shier, Alphonse Sicignano, Gerard Siciliano, Vijaya Sinha, Lily Smalheiser, Michael Sofikitis, Nancy Sofikitis, Katarzyna Sosnowski, Angel Soto, Victor St. Hill, Neary J Stephen, John Teresa, Vincent Tesoriero, Anthony Torres, Carol Tortorici, Stephen Trimboli, Michael Urciuoli, Gerard Vanderstar, Lisa Viscardi, Morisse Silas Von-Shabelewska, Mac Wallace, Richard Weintraub, Peter Weisenberg, John White, Patricia Williams, Alan Yurich, Anna Yurovsky.(Cook, David) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by John J Callahan, Rhonda Hines, Dwan McElroy, James W Donlin Jr, Sandra Lanzone, Heriberto Pratts, Leonard Curcio, Jeffrey Shier, Michaela Rispoli, Michael Contino, Carol Tortorici, Michael Lee, Nancy Sofikitis, Alan Yurich, Anthony Torres, Jeff Harris, Patricia Williams, Richard J Rotelli, Michael Urciuoli, Richard Weintraub, John Lonnborg, Jabez Gordon, Anna Yurovsky, Marisol Almonte, George Guinan, Kenneth P Jurgensen, Sylvain Gagne, Martin Monaghan, Richard Ortiz, Robert Feeley, Leland J Roy, Galileo Orlando, Peter Weisenberg, James O'Brien, John Cronley, Bernice Mast, Katarzyna Sosnowski, Michael Murphy, Nicholas D'Alessandro, John White, Joseph Ra, Peter Brown, Robert Fairweather, Vincent Tesoriero, Alberto Betancourt, Gerard Vanderstar, Nicole Ellis, Peter Andrews, Maria Grant, Stephen Nessler, Joseph Allegra, Patrick Kilgallen, Christopher F Murphy, Joseph Cusumano, Luftim Mati, Neary J Stephen, Sullivan P Brian, Anita Lombardo, William Ayers, Christopher Murphy, Gloria Arias, John Foder, Joseph Kelly, Thomas Manning, John Fiorentino, John Kilcoyne, Lisa Viscardi, Brett Porigow, Gerard Siciliano, Thomas Devaney, Lily Smalheiser, Robert Lopez, Steven Pastorek, Ronald Conrad Lozito, Patrick Montagano, Victor St. Hill, Robert M Knabbe, Vijaya Sinha, Henry Raven, Kathryn McAdams, April Harris, Alphonse Sicignano, Robert Barrett, Morisse Silas Von-Shabelewska, Daniel Carrigan, John Mascetti, Angel Soto, Jack Halaby, Aimsley Rattray, Henry Baptiste, Mac Wallace, Lloyd Shears Jr., Gerard Coughlin, John Teresa, Michael McGovern, Russell Dietz, Michael Sofikitis, John Marr, Kevin O'Neill, Stephen Trimboli. (Attachments: #1 Appendix)(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John J Callahan, Rhonda Hines, Dwan McElroy, James W Donlin Jr, Sandra Lanzone, Leonard Curcio, Michael Contino, Michael Lee, Jeff Harris, John Lonnborg, Jabez Gordon, Marisol Almonte, George Guinan, Kenneth P Jurgensen, Sylvain Gagne, Martin Monaghan, Robert Feeley, John Cronley, Bernice Mast, Michael Murphy, Nicholas D'Alessandro, Peter Brown, Robert Fairweather, Alberto Betancourt, Nicole Ellis, Peter Andrews, Maria Grant, Joseph Allegra, Patrick Kilgallen, Christopher F Murphy, Joseph Cusumano, Luftim Mati, Neary J Stephen, Anita Lombardo, William Ayers, Christopher Murphy, Gloria Arias, John Foder, Joseph Kelly, Thomas Manning, John Fiorentino, John Kilcoyne, Thomas Devaney, Robert Lopez, Ronald Conrad Lozito, Patrick Montagano, Robert M Knabbe, Kathryn McAdams, April Harris, Robert Barrett, Daniel Carrigan, John Mascetti, Jack Halaby, Henry Baptiste, Gerard Coughlin, Michael McGovern, Russell Dietz, John Marr, Sullivan P Brian, Galileo Orlando, Anthony Torres, Joseph Ra, Victor St. Hill, Richard Ortiz, Angel Soto, Carol Tortorici, Nancy Sofikitis, Stephen Nessler, Anna Yurovsky, Michael Sofikitis, Kevin O'Neill, Vincent Tesoriero, Patricia Williams, Gerard Siciliano, Michaela Rispoli, Henry Raven, Mac Wallace, Aimsley Rattray, Lily Smalheiser, Richard J Rotelli, Brett Porigow, Jeffrey Shier, Stephen Trimboli, Leland J Roy, Katarzyna Sosnowski, Alan Yurich, Peter Weisenberg, Alphonse Sicignano, Richard Weintraub, John Teresa, John White, Lloyd Shears Jr., Lisa Viscardi, Vijaya Sinha, Morisse Silas Von-Shabelewska, James O'Brien, Steven Pastorek, Michael Urciuoli, Heriberto Pratts, Gerard Vanderstar added. Party added pursuant to #1 Complaint,.Document filed by John J Callahan, Rhonda Hines, Dwan McElroy, James W Donlin Jr, Sandra Lanzone, Leonard Curcio, Michael Contino, Michael Lee, Jeff Harris, John Lonnborg, Jabez Gordon, Marisol Almonte, George Guinan, Kenneth P Jurgensen, Sylvain Gagne, Martin Monaghan, Robert Feeley, John Cronley, Bernice Mast, Michael Murphy, Nicholas D'Alessandro, Peter Brown, Robert Fairweather, Alberto Betancourt, Nicole Ellis, Peter Andrews, Maria Grant, Joseph Allegra, Patrick Kilgallen, Christopher F Murphy, Joseph Cusumano, Luftim Mati, Neary J Stephen, Anita Lombardo, William Ayers, Christopher Murphy, Gloria Arias, John Foder, Joseph Kelly, Thomas Manning, John Fiorentino, John Kilcoyne, Thomas Devaney, Robert Lopez, Ronald Conrad Lozito, Patrick Montagano, Robert M Knabbe, Kathryn McAdams, April Harris, Robert Barrett, Daniel Carrigan, John Mascetti, Jack Halaby, Henry Baptiste, Gerard Coughlin, Michael McGovern, Russell Dietz, John Marr, Sullivan P Brian, Galileo Orlando, Anthony Torres, Joseph Ra, Victor St. Hill, Richard Ortiz, Angel Soto, Carol Tortorici, Nancy Sofikitis, Stephen Nessler, Anna Yurovsky, Michael Sofikitis, Kevin O'Neill, Vincent Tesoriero, Patricia Williams, Gerard Siciliano, Michaela Rispoli, Henry Raven, Mac Wallace, Aimsley Rattray, Lily Smalheiser, Richard J Rotelli, Brett Porigow, Jeffrey Shier, Stephen Trimboli, Leland J Roy, Katarzyna Sosnowski, Alan Yurich, Peter Weisenberg, Alphonse Sicignano, Richard Weintraub, John Teresa, John White, Lloyd Shears Jr., Lisa Viscardi, Vijaya Sinha, Morisse Silas Von-Shabelewska, James O'Brien, Steven Pastorek, Michael Urciuoli, Heriberto Pratts, Gerard Vanderstar. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maria Grant, John J Callahan, Rhonda Hines, James W Donlin Jr, Leonard Curcio, Joseph Allegra, Joseph Cusumano, Michael Contino, William Ayers, Joseph Kelly, John Foder, Gloria Arias, John Fiorentino, Jeff Harris, Thomas Devaney, Jabez Gordon, Marisol Almonte, April Harris, Robert Barrett, George Guinan, Kenneth P Jurgensen, Sylvain Gagne, Daniel Carrigan, Robert Feeley, John Cronley, Jack Halaby, Henry Baptiste, Nicholas D'Alessandro, Gerard Coughlin, Peter Brown, Robert Fairweather, Russell Dietz, Alberto Betancourt, Nicole Ellis, Peter Andrews, Michael McGovern, Luftim Mati, Sandra Lanzone, Ronald Conrad Lozito, Martin Monaghan, Michael Lee, Neary J Stephen, John Kilcoyne, Michael Murphy, Patrick Kilgallen, Dwan McElroy, Christopher Murphy, Kathryn McAdams, Patrick Montagano, John Mascetti, Anita Lombardo, Robert M Knabbe, John Marr, Thomas Manning, Christopher F Murphy, Bernice Mast, Robert Lopez, John Lonnborg added. Party added pursuant to #1 Complaint,.Document filed by Maria Grant, John J Callahan, Rhonda Hines, James W Donlin Jr, Leonard Curcio, Joseph Allegra, Joseph Cusumano, Michael Contino, William Ayers, Joseph Kelly, John Foder, Gloria Arias, John Fiorentino, Jeff Harris, Thomas Devaney, Jabez Gordon, Marisol Almonte, April Harris, Robert Barrett, George Guinan, Kenneth P Jurgensen, Sylvain Gagne, Daniel Carrigan, Robert Feeley, John Cronley, Jack Halaby, Henry Baptiste, Nicholas D'Alessandro, Gerard Coughlin, Peter Brown, Robert Fairweather, Russell Dietz, Alberto Betancourt, Nicole Ellis, Peter Andrews, Michael McGovern, Luftim Mati, Sandra Lanzone, Ronald Conrad Lozito, Martin Monaghan, Michael Lee, Neary J Stephen, John Kilcoyne, Michael Murphy, Patrick Kilgallen, Dwan McElroy, Christopher Murphy, Kathryn McAdams, Patrick Montagano, John Mascetti, Anita Lombardo, Robert M Knabbe, John Marr, Thomas Manning, Christopher F Murphy, Bernice Mast, Robert Lopez, John Lonnborg. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John J Callahan, Leonard Curcio, Joseph Allegra, Joseph Cusumano, Michael Contino, William Ayers, Gloria Arias, Thomas Devaney, Marisol Almonte, Robert Barrett, Daniel Carrigan, John Cronley, Henry Baptiste, Nicholas D'Alessandro, Gerard Coughlin, Peter Brown, Russell Dietz, Alberto Betancourt, Peter Andrews, Rhonda Hines, Robert Feeley, Maria Grant, John Fiorentino, James W Donlin Jr, Nicole Ellis, Joseph Kelly, Kenneth P Jurgensen, April Harris, Robert Fairweather, John Foder, Jack Halaby, George Guinan, Jeff Harris, Jabez Gordon, Sylvain Gagne added. Party added pursuant to #1 Complaint,.Document filed by John J Callahan, Leonard Curcio, Joseph Allegra, Joseph Cusumano, Michael Contino, William Ayers, Gloria Arias, Thomas Devaney, Marisol Almonte, Robert Barrett, Daniel Carrigan, John Cronley, Henry Baptiste, Nicholas D'Alessandro, Gerard Coughlin, Peter Brown, Russell Dietz, Alberto Betancourt, Peter Andrews, Rhonda Hines, Robert Feeley, Maria Grant, John Fiorentino, James W Donlin Jr, Nicole Ellis, Joseph Kelly, Kenneth P Jurgensen, April Harris, Robert Fairweather, John Foder, Jack Halaby, George Guinan, Jeff Harris, Jabez Gordon, Sylvain Gagne. Related document: #1 Complaint,.(Cook, David) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney David Charles Cook to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the related case number was omitted from the docket entry;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Charles Cook to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph Allegra, Thomas Devaney, Leonard Curcio, William Ayers, Joseph Cusumano, John J Callahan, Russell Dietz, Henry Baptiste, Gerard Coughlin, Gloria Arias, Robert Barrett, Michael Contino, Daniel Carrigan, Marisol Almonte, John Cronley, Peter Brown, Peter Andrews, Alberto Betancourt, Nicholas D'Alessandro added. Party added pursuant to #1 Complaint,.Document filed by Joseph Allegra, Thomas Devaney, Leonard Curcio, William Ayers, Joseph Cusumano, John J Callahan, Russell Dietz, Henry Baptiste, Gerard Coughlin, Gloria Arias, Robert Barrett, Michael Contino, Daniel Carrigan, Marisol Almonte, John Cronley, Peter Brown, Peter Andrews, Alberto Betancourt, Nicholas D'Alessandro. Related document: #1 Complaint,.(Cook, David) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as Document filed by Joseph Allegra.(Cook, David) Modified on 12/18/2018 (pc). |
| Filing 2 CIVIL COVER SHEET filed. (Cook, David) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16068650)Document filed by Joseph Allegra. (Attachments: #1 Appendix)(Cook, David) Modified on 12/18/2018 (pc). |
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