Amato et al v. Kingdom of Saudi Arabia
Plaintiff: James Quinlivan, Susan DeMaio, Jimmie Lee Boyles, Michael Dowd, Michael Scallo, Jackie Chin, Man Xia Yu, Kwok Wai Wong, Crystal Marotti, Michael Habert, Jin Long Wu, Lup Yan Tso, Wei Cong, Carl Pluchino, Patrick Myers, Ronald Strivelli, Wei Long Ren, Marianne Giaccone, Ralph Daniele, Robert Mooney, Jonathan Penny, Michael Fynes, Anny Mendez, Lourdes Torres-Esquilin, Lawrence Rottkamp, Craig Smyth, Kevin Daly, Keith Bennett, Fen Mui Tso, Rauha Amuplo, Ana Beltre, Meifang Lin, Jin Bang Liang, Agnieszka Dymczyk, Lisandra Delacruz, Maudlyn Morrissey, Fook Piu Yung, Chang An Pan, John Sollazzo, Paul Rogers, Lorraine Dickerson, Sylvia Hodge, Qi Rong Liang, See Yam Cheng, Peter Galasso, Laura LaRosa, Michael Venturino, Ai Ping Jeng, Steven Burdman, Zhao Pan Lei, Anthony Bailey, Venus Valentin, Edward Kennedy, David Decker, Cynthia Costa, David Revans, Daniel Simon, Jose Lugo, Xin Gai Woo, June Sacerdote, Christopher T. Baione, Robert Amato, Dustin Sweet, Leonard Golubchick, Cal Koury, George Rodriguez, Aileen Li, Suet Kam Wong Kwok, Paul Watts, Michael Murphy, Philip Polizzotto, Betty Yuen, Bolivar Sandoval, Yu Yan Li, Steven Kroner, Carol Hairston, Melissa Benitez-Florio, Shu Fang Guo, Richard Riccardi, David Jacobs, Corliss Rhodes, Nicholas Panarella, David Schoch, David Haehn, Daniel Sweet, Yun Qing Lin, Man Chiu Liu, Yi Jian Zheng, Sau Ying Chan Wong, Richard Roesler, Miguel Perez, Gloria Barre, John Baum, Shu Guo, Kevin Meehan, Paul Cornale, Charles Tozzo, Patricia Treval, Matthew Gregg and Donald Weed
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11849
Filed: December 17, 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
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This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 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 Crystal Marotti; Michael Habert; Shu Fang Guo; Lisandra Delacruz; John Baum; Michael Fynes; Anny Mendez; Michael Scallo; Kevin Daly; Craig Smyth; June Sacerdote; Paul Cornale; Aileen Li; Peter Galasso; Suet Kam Wong Kwok; David Schoch; David Decker; Dustin Sweet; Ronald Strivelli; Chang An Pan; Paul Rogers; Sau Ying Chan Wong; Keith Bennett; Shu Guo; Jin Long Wu; Carol Hairston; Richard Roesler; Jimmie Lee Boyles; Bolivar Sandoval; Robert Mooney; Meifang Lin; Patrick Myers; Kevin Meehan; Leonard Golubchick; Fook Piu Yung; Daniel Sweet; Jonathan Penny; Charles Tozzo; Man Chiu Liu; Edward Kennedy; Lourdes Torres-Esquilin; Steven Kroner; Steven Burdman; Philip Polizzotto; Wei Cong; Paul Watts; Richard Riccardi; Yu Yan Li; Ralph Daniele; James Quinlivan; Xin Gai Woo; Kwok Wai Wong; Robert Amato; Cynthia Costa; George Rodriguez; Matthew Gregg; Fen Mui Tso; Agnieszka Dymczyk; Marianne Giaccone; Cal Koury; John Sollazzo; Jackie Chin; Wei Long Ren; Miguel Perez; Yun Qing Lin ; Lup Yan Tso; Michael Dowd; Patricia Treval; Man Xia Yu; Lawrence Rottkamp; Michael Venturino; Yi Jian Zheng; Carl Pluchino; Susan DeMaio; Laura LaRosa; Jin Bang Liang; Lorraine Dickerson; See Yam Cheng; Daniel Simon; Corliss Rhodes; Gloria Barre; Rauha Amuplo; Sylvia Hodge; David Revans; Betty Yuen; Melissa Benitez-Florio; Jose Lugo; Nicholas Panarella; Qi Rong Liang; Ana Beltre; Ai Ping Jeng; Anthony Bailey; David Haehn; Donald Weed; David Jacobs; Zhao Pan Lei; Maudlyn Morrissey; Venus Valentin; Christopher T. Baione; Michael Murphy. (Kreindler, James)
January 4, 2019 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)
December 20, 2018 Opinion or Order 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)
December 20, 2018 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)
December 20, 2018 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)
December 20, 2018 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)
December 19, 2018 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)
December 19, 2018 Opinion or Order 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)
December 19, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 19, 2018 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)
December 19, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 19, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 18, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 18, 2018 Case Designated ECF. (sj)
December 18, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 17, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Robert Amato, Rauha Amuplo, Anthony Bailey, Christopher T. Baione, Gloria Barre, John Baum, Ana Beltre, Melissa Benitez-Florio, Keith Bennett, Jimmie Lee Boyles, Steven Burdman, See Yam Cheng, Jackie Chin, Wei Cong, Paul Cornale, Cynthia Costa, Kevin Daly, Ralph Daniele, Susan DeMaio, David Decker, Lisandra Delacruz, Lorraine Dickerson, Michael Dowd, Agnieszka Dymczyk, Michael Fynes, Peter Galasso, Marianne Giaccone, Leonard Golubchick, Matthew Gregg, Shu Guo, Shu Fang Guo, Michael Habert, David Haehn, Carol Hairston, Sylvia Hodge, David Jacobs, Ai Ping Jeng, Edward Kennedy, Cal Koury, Steven Kroner, Laura LaRosa, Zhao Pan Lei, Aileen Li, Yu Yan Li, Jin Bang Liang, Qi Rong Liang, Meifang Lin, Yun Qing Lin, Man Chiu Liu, Jose Lugo, Crystal Marotti, Kevin Meehan, Anny Mendez, Robert Mooney, Maudlyn Morrissey, Michael Murphy, Patrick Myers, Chang An Pan, Nicholas Panarella, Jonathan Penny, Miguel Perez, Carl Pluchino, Philip Polizzotto, James Quinlivan, Wei Long Ren, David Revans, Corliss Rhodes, Richard Riccardi, George Rodriguez, Richard Roesler, Paul Rogers, Lawrence Rottkamp, June Sacerdote, Bolivar Sandoval, Michael Scallo, David Schoch, Daniel Simon, Craig Smyth, John Sollazzo, Ronald Strivelli, Daniel Sweet, Dustin Sweet, Lourdes Torres-Esquilin, Charles Tozzo, Patricia Treval, Fen Mui Tso, Lup Yan Tso, Venus Valentin, Michael Venturino, Paul Watts, Donald Weed, Kwok Wai Wong, Sau Ying Chan Wong, Suet Kam Wong Kwok, Xin Gai Woo, Jin Long Wu, Man Xia Yu, Betty Yuen, Fook Piu Yung, Yi Jian Zheng.(Rose, Daniel)
December 17, 2018 Filing 3 CIVIL COVER SHEET filed. (Rose, Daniel)
December 17, 2018 Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Michael Habert, Shu Fang Guo, Lisandra Delacruz, John Baum, Michael Fynes, Kevin Daly, Paul Cornale, Aileen Li, Peter Galasso, David Decker, Keith Bennett, Shu Guo, Carol Hairston, Jimmie Lee Boyles, Meifang Lin, Leonard Golubchick, Man Chiu Liu, Edward Kennedy, Steven Kroner, Steven Burdman, Wei Cong, Yu Yan Li, Ralph Daniele, Robert Amato, Cynthia Costa, Matthew Gregg, Agnieszka Dymczyk, Marianne Giaccone, Cal Koury, Jackie Chin, Yun Qing Lin, Michael Dowd, Susan DeMaio, Laura LaRosa, Jin Bang Liang, Lorraine Dickerson, See Yam Cheng, Gloria Barre, Rauha Amuplo, Sylvia Hodge, Melissa Benitez-Florio, Jose Lugo, Qi Rong Liang, Ana Beltre, Ai Ping Jeng, Anthony Bailey, David Haehn, David Jacobs, Zhao Pan Lei, Christopher T. Baione, Daniel Simon, Robert Mooney, Ronald Strivelli, Nicholas Panarella, Jin Long Wu, David Schoch, Maudlyn Morrissey, Michael Scallo, Yi Jian Zheng, Daniel Sweet, June Sacerdote, Crystal Marotti, Kwok Wai Wong, Lawrence Rottkamp, Kevin Meehan, John Sollazzo, Paul Watts, Xin Gai Woo, George Rodriguez, Carl Pluchino, Miguel Perez, Fen Mui Tso, Jonathan Penny, Paul Rogers, Philip Polizzotto, Man Xia Yu, Patrick Myers, Corliss Rhodes, Suet Kam Wong Kwok, Dustin Sweet, James Quinlivan, Bolivar Sandoval, Donald Weed, Venus Valentin, Richard Riccardi, Sau Ying Chan Wong, Lup Yan Tso, Craig Smyth, Michael Venturino, Betty Yuen, David Revans, Patricia Treval, Richard Roesler, Wei Long Ren, Anny Mendez, Michael Murphy, Fook Piu Yung, Lourdes Torres-Esquilin, Chang An Pan, Charles Tozzo. (Attachments: #1 Appendix 1)(Rose, Daniel)
December 17, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16068698)Document filed by Michael Habert, Shu Fang Guo, Lisandra Delacruz, John Baum, Michael Fynes, Cynthia Costa, Robert Amato, Kevin Daly, Matthew Gregg, Paul Cornale, Peter Galasso, Agnieszka Dymczyk, Marianne Giaccone, David Decker, Jackie Chin, Michael Dowd, Keith Bennett, Shu Guo, Carol Hairston, Jimmie Lee Boyles, Susan DeMaio, See Yam Cheng, Lorraine Dickerson, Leonard Golubchick, Gloria Barre, Edward Kennedy, Sylvia Hodge, Rauha Amuplo, Melissa Benitez-Florio, Steven Burdman, Wei Cong, Ai Ping Jeng, Ana Beltre, Anthony Bailey, David Haehn, David Jacobs, Ralph Daniele, Christopher T. Baione. (Attachments: #1 Appendix 1)(Rose, Daniel) Modified on 12/18/2018 (sj).

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Plaintiff: James Quinlivan
Represented By: Daniel O. Rose
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Plaintiff: Susan DeMaio
Represented By: Daniel O. Rose
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Plaintiff: Jimmie Lee Boyles
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Plaintiff: Michael Dowd
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Plaintiff: Michael Scallo
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Plaintiff: Jackie Chin
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Plaintiff: Man Xia Yu
Represented By: Daniel O. Rose
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Plaintiff: Kwok Wai Wong
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Plaintiff: Crystal Marotti
Represented By: Daniel O. Rose
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Plaintiff: Michael Habert
Represented By: Daniel O. Rose
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Plaintiff: Jin Long Wu
Represented By: Daniel O. Rose
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Plaintiff: Lup Yan Tso
Represented By: Daniel O. Rose
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Plaintiff: Wei Cong
Represented By: Daniel O. Rose
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Plaintiff: Carl Pluchino
Represented By: Daniel O. Rose
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Plaintiff: Patrick Myers
Represented By: Daniel O. Rose
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Plaintiff: Ronald Strivelli
Represented By: Daniel O. Rose
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Plaintiff: Wei Long Ren
Represented By: Daniel O. Rose
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Plaintiff: Marianne Giaccone
Represented By: Daniel O. Rose
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Plaintiff: Ralph Daniele
Represented By: Daniel O. Rose
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Plaintiff: Robert Mooney
Represented By: Daniel O. Rose
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Plaintiff: Jonathan Penny
Represented By: Daniel O. Rose
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Plaintiff: Michael Fynes
Represented By: Daniel O. Rose
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Plaintiff: Anny Mendez
Represented By: Daniel O. Rose
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Plaintiff: Lourdes Torres-Esquilin
Represented By: Daniel O. Rose
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Plaintiff: Lawrence Rottkamp
Represented By: Daniel O. Rose
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Plaintiff: Craig Smyth
Represented By: Daniel O. Rose
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Plaintiff: Kevin Daly
Represented By: Daniel O. Rose
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Plaintiff: Keith Bennett
Represented By: Daniel O. Rose
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Plaintiff: Fen Mui Tso
Represented By: Daniel O. Rose
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Plaintiff: Rauha Amuplo
Represented By: Daniel O. Rose
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Plaintiff: Ana Beltre
Represented By: Daniel O. Rose
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Plaintiff: Meifang Lin
Represented By: Daniel O. Rose
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Plaintiff: Jin Bang Liang
Represented By: Daniel O. Rose
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Plaintiff: Agnieszka Dymczyk
Represented By: Daniel O. Rose
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Plaintiff: Lisandra Delacruz
Represented By: Daniel O. Rose
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Plaintiff: Maudlyn Morrissey
Represented By: Daniel O. Rose
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Plaintiff: Fook Piu Yung
Represented By: Daniel O. Rose
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Plaintiff: Chang An Pan
Represented By: Daniel O. Rose
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Plaintiff: John Sollazzo
Represented By: Daniel O. Rose
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Plaintiff: Paul Rogers
Represented By: Daniel O. Rose
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Plaintiff: Lorraine Dickerson
Represented By: Daniel O. Rose
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Plaintiff: Sylvia Hodge
Represented By: Daniel O. Rose
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Plaintiff: Qi Rong Liang
Represented By: Daniel O. Rose
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Plaintiff: See Yam Cheng
Represented By: Daniel O. Rose
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Plaintiff: Peter Galasso
Represented By: Daniel O. Rose
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Plaintiff: Laura LaRosa
Represented By: Daniel O. Rose
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Plaintiff: Michael Venturino
Represented By: Daniel O. Rose
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Plaintiff: Ai Ping Jeng
Represented By: Daniel O. Rose
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Plaintiff: Steven Burdman
Represented By: Daniel O. Rose
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Plaintiff: Zhao Pan Lei
Represented By: Daniel O. Rose
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Plaintiff: Anthony Bailey
Represented By: Daniel O. Rose
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Plaintiff: Venus Valentin
Represented By: Daniel O. Rose
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Plaintiff: Edward Kennedy
Represented By: Daniel O. Rose
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Plaintiff: David Decker
Represented By: Daniel O. Rose
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Plaintiff: Cynthia Costa
Represented By: Daniel O. Rose
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Plaintiff: David Revans
Represented By: Daniel O. Rose
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Plaintiff: Daniel Simon
Represented By: Daniel O. Rose
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Plaintiff: Jose Lugo
Represented By: Daniel O. Rose
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Plaintiff: Xin Gai Woo
Represented By: Daniel O. Rose
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Plaintiff: June Sacerdote
Represented By: Daniel O. Rose
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Plaintiff: Christopher T. Baione
Represented By: Daniel O. Rose
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Plaintiff: Robert Amato
Represented By: Daniel O. Rose
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Plaintiff: Dustin Sweet
Represented By: Daniel O. Rose
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Plaintiff: Leonard Golubchick
Represented By: Daniel O. Rose
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Plaintiff: Cal Koury
Represented By: Daniel O. Rose
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Plaintiff: George Rodriguez
Represented By: Daniel O. Rose
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Plaintiff: Aileen Li
Represented By: Daniel O. Rose
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Plaintiff: Suet Kam Wong Kwok
Represented By: Daniel O. Rose
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Plaintiff: Paul Watts
Represented By: Daniel O. Rose
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Plaintiff: Michael Murphy
Represented By: Daniel O. Rose
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Plaintiff: Philip Polizzotto
Represented By: Daniel O. Rose
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Plaintiff: Betty Yuen
Represented By: Daniel O. Rose
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Plaintiff: Bolivar Sandoval
Represented By: Daniel O. Rose
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Plaintiff: Yu Yan Li
Represented By: Daniel O. Rose
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Plaintiff: Steven Kroner
Represented By: Daniel O. Rose
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Plaintiff: Carol Hairston
Represented By: Daniel O. Rose
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Plaintiff: Melissa Benitez-Florio
Represented By: Daniel O. Rose
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Plaintiff: Shu Fang Guo
Represented By: Daniel O. Rose
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Plaintiff: Richard Riccardi
Represented By: Daniel O. Rose
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Plaintiff: David Jacobs
Represented By: Daniel O. Rose
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Plaintiff: Corliss Rhodes
Represented By: Daniel O. Rose
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Plaintiff: Nicholas Panarella
Represented By: Daniel O. Rose
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Plaintiff: David Schoch
Represented By: Daniel O. Rose
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Plaintiff: David Haehn
Represented By: Daniel O. Rose
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Plaintiff: Daniel Sweet
Represented By: Daniel O. Rose
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Plaintiff: Yun Qing Lin
Represented By: Daniel O. Rose
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Plaintiff: Man Chiu Liu
Represented By: Daniel O. Rose
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Plaintiff: Yi Jian Zheng
Represented By: Daniel O. Rose
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Plaintiff: Sau Ying Chan Wong
Represented By: Daniel O. Rose
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Plaintiff: Richard Roesler
Represented By: Daniel O. Rose
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Plaintiff: Miguel Perez
Represented By: Daniel O. Rose
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Plaintiff: Gloria Barre
Represented By: Daniel O. Rose
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Plaintiff: John Baum
Represented By: Daniel O. Rose
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Plaintiff: Shu Guo
Represented By: Daniel O. Rose
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Plaintiff: Kevin Meehan
Represented By: Daniel O. Rose
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Plaintiff: Paul Cornale
Represented By: Daniel O. Rose
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Plaintiff: Charles Tozzo
Represented By: Daniel O. Rose
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Plaintiff: Patricia Treval
Represented By: Daniel O. Rose
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Plaintiff: Matthew Gregg
Represented By: Daniel O. Rose
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Plaintiff: Donald Weed
Represented By: Daniel O. Rose
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Defendant: Kingdom of Saudi Arabia
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