Atiles et al v. Kingdom of Saudi Arabia
| Joseph Poidomani, Michael Lamorte, Paul Nietman, Galo Delgado, Jose Medina, Joseph Maresca, Gladstone West, Jose L. Ortiz, Nicholas Telincho, Anthony Pirozzoli, Jose Ortiz, Hector Diaz, James Walsh, Heather Downey, Frank Norkevich, Michael Waser, Christian Sollecito, James Zoccoli, Robert Murray, Michael Lizak, Luis Marte, Chris Lomonico, Kenneth Black, Patrick McMahon, William Hydo, Jason Sutliff, Margaret Makoc, Patrick McCooey, Kevin Kempton, James Lucas, Thomas P. McCurdy, Daniel Govan, David M. Rivas, Jose Santiago, Matthew Quigley, Gerard Brenkert, William Young, Jr., John Malloy, Stephen Maruschak, Frederick Maley, Alton Buckham, Wiki Chen, Deryck Ming, Robert Prindle, Manuel Luna, Melva Bravo, Stephen Fenley, Evelyn Morales, Kennth Gaug, John Tighe, Maricor Rich, Thomas Wollack, Lashawn Sanders, Michael Price, John King, Louis Rochelle, George Kozlowski, Edgar Atiles, Brian Casse, Patrick Waski, Gerard Ryan, John McLees, Lawrence McNamee, Daniel Grossi, Louis Desantis, Craig Giambalvo, John Noce, Ronald Derrick, James Finn, Jr, Stephen Duffy, Cara Savittiere, Elliot Miller, Peter Tracy, John Senzamici, Bruce West, Patrick Lennon, Felicia Morales, Eugene Godwin, Sr., Kurt Reichel, Shanette N. Van Dyke, Audrey Mosley-Marcus, Brian Jackson, Ralph Tiso, Edward Pelzer, Edward P. Tague, Thomas Hogan, Joseph Pagliuca, Jonathan Polizzi, Daniel Lynch, Donald Brosan, Robert Sutton, Eliseo Vergara, Jr., Paul Markowitz, Jerry D'Ambrosi, Reid Jantz, Josephine Monte, Michael E. Weisberg, Russell Touhey, Hector Santiago and Keith Welz |
| Kingdom of Saudi Arabia |
| 1:2018cv11854 |
| 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 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Joseph Poidomani; Michael Lizak; Patrick Lennon; Eugene Godwin, Sr.; Alton Buckham; Brian Jackson; Gladstone West; Matthew Quigley; John Malloy; James Finn, Jr; Christian Sollecito; Audrey Mosley-Marcus; Stephen Duffy; Reid Jantz; James Zoccoli; Frederick Maley; Patrick McCooey; Craig Giambalvo; Michael Waser; Patrick McMahon; Robert Murray; Gerard Ryan; William Young, Jr.; Joseph Pagliuca; Robert Sutton; Jerry D'Ambrosi; Michael Lamorte; Elliot Miller; James Lucas; Patrick Waski; Galo Delgado; Robert Prindle; James Walsh; Lawrence McNamee; Luis Marte; Anthony Pirozzoli; Jose Ortiz; Hector Santiago; Josephine Monte; John King; Shanette N. Van Dyke; Lashawn Sanders; Jose L. Ortiz; Cara Savittiere; Frank Norkevich; John Tighe; Ronald Derrick; John Senzamici; Heather Downey; Michael Price; Stephen Maruschak; Peter Tracy; Jonathan Polizzi; Kennth Gaug; David M. Rivas; Kurt Reichel; Evelyn Morales; Edgar Atiles; Stephen Fenley; George Kozlowski; Thomas P. McCurdy; Bruce West; William Hydo; Kevin Kempton; John McLees; Hector Diaz; Joseph Maresca; Russell Touhey; Jason Sutliff; Thomas Hogan; Nicholas Telincho; Keith Welz; Paul Nietman; Eliseo Vergara, Jr.; Maricor Rich; Paul Markowitz; Deryck Ming; Daniel Govan; Daniel Grossi; Louis Desantis; Jose Medina; Michael E. Weisberg; Donald Brosan; Edward Pelzer; Jose Santiago; Kenneth Black; Manuel Luna; Edward P. Tague; Wiki Chen; John Noce; Brian Casse; Margaret Makoc; Melva Bravo; Chris Lomonico; Louis Rochelle; Daniel Lynch; Felicia Morales; Thomas Wollack; Ralph Tiso; Gerard Brenkert. (Kreindler, James) |
| Filing 12 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 11
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 10 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 9 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 8 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 7 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 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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| 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) |
| 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) |
| Filing 5 CIVIL COVER SHEET filed. (Maloney, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Andrew Joseph Maloney to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Civil Cover Sheet consists of two pages, only one attached. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Case Designated ECF. (sj) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Edgar Atiles, Kenneth Black, Melva Bravo, Gerard Brenkert, Donald Brosan, Alton Buckham, Brian Casse, Wiki Chen, Jerry D'Ambrosi, Galo Delgado, Ronald Derrick, Louis Desantis, Hector Diaz, Heather Downey, Stephen Duffy, Stephen Fenley, James Finn, Jr, Kennth Gaug, Craig Giambalvo, Eugene Godwin, Sr., Daniel Govan, Daniel Grossi, Thomas Hogan, William Hydo, Brian Jackson, Reid Jantz, Kevin Kempton, John King, George Kozlowski, Michael Lamorte, Patrick Lennon, Michael Lizak, Chris Lomonico, James Lucas, Manuel Luna, Daniel Lynch, Margaret Makoc, Frederick Maley, John Malloy, Joseph Maresca, Paul Markowitz, Luis Marte, Stephen Maruschak, Patrick McCooey, Thomas P. McCurdy, John McLees, Patrick McMahon, Lawrence McNamee, Jose Medina, Elliot Miller, Deryck Ming, Josephine Monte, Evelyn Morales, Felicia Morales, Audrey Mosley-Marcus, Robert Murray, Paul Nietman, John Noce, Frank Norkevich, Jose Ortiz, Jose L. Ortiz, Joseph Pagliuca, Edward Pelzer, Anthony Pirozzoli, Joseph Poidomani, Jonathan Polizzi, Michael Price, Robert Prindle, Matthew Quigley, Kurt Reichel, Maricor Rich, David M. Rivas, Louis Rochelle, Gerard Ryan, Lashawn Sanders, Hector Santiago, Jose Santiago, Cara Savittiere, John Senzamici, Christian Sollecito, Jason Sutliff, Robert Sutton, Edward P. Tague, Nicholas Telincho, John Tighe, Ralph Tiso, Russell Touhey, Peter Tracy, Shanette N. Van Dyke, Eliseo Vergara, Jr., James Walsh, Michael Waser, Patrick Waski, Michael E. Weisberg, Keith Welz, Bruce West, Gladstone West, Thomas Wollack, William Young, Jr., James Zoccoli.(Maloney, Andrew) |
| Filing 3 FILING ERROR - DEFICIENT CIVIL COVER SHEET PDF ERROR CIVIL COVER SHEET filed. (Maloney, Andrew) Modified on 12/18/2018 (sj). |
| Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Joseph Poidomani, Michael Lizak, Patrick Lennon, Eugene Godwin, Sr., Alton Buckham, Brian Jackson, Matthew Quigley, John Malloy, James Finn, Jr, Audrey Mosley-Marcus, Stephen Duffy, Reid Jantz, Frederick Maley, Patrick McCooey, Craig Giambalvo, Patrick McMahon, Robert Murray, Joseph Pagliuca, Jerry D'Ambrosi, Michael Lamorte, Elliot Miller, James Lucas, Galo Delgado, Robert Prindle, Lawrence McNamee, Luis Marte, Anthony Pirozzoli, Jose Ortiz, Josephine Monte, John King, Jose L. Ortiz, Frank Norkevich, Ronald Derrick, Heather Downey, Michael Price, Stephen Maruschak, Jonathan Polizzi, Kennth Gaug, Kurt Reichel, Evelyn Morales, Edgar Atiles, Stephen Fenley, George Kozlowski, Thomas P. McCurdy, William Hydo, Kevin Kempton, John McLees, Hector Diaz, Joseph Maresca, Thomas Hogan, Paul Nietman, Maricor Rich, Paul Markowitz, Deryck Ming, Daniel Govan, Daniel Grossi, Louis Desantis, Jose Medina, Donald Brosan, Edward Pelzer, Kenneth Black, Manuel Luna, Wiki Chen, John Noce, Brian Casse, Margaret Makoc, Melva Bravo, Chris Lomonico, Daniel Lynch, Felicia Morales, Gerard Brenkert, Bruce West, Lashawn Sanders, William Young, Jr., John Senzamici, Keith Welz, Hector Santiago, Michael E. Weisberg, James Zoccoli, Michael Waser, David M. Rivas, James Walsh, Louis Rochelle, Thomas Wollack, Peter Tracy, Robert Sutton, Jason Sutliff, Christian Sollecito, Eliseo Vergara, Jr., Edward P. Tague, Jose Santiago, Nicholas Telincho, Patrick Waski, Russell Touhey, Gladstone West, Ralph Tiso, Shanette N. Van Dyke, John Tighe, Gerard Ryan, Cara Savittiere. (Attachments: #1 Appendix 1)(Maloney, Andrew) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16068970)Document filed by Michael Lizak, Patrick Lennon, Eugene Godwin, Sr., Alton Buckham, Brian Jackson, James Finn, Jr, Stephen Duffy, Reid Jantz, Craig Giambalvo, Jerry D'Ambrosi, Michael Lamorte, James Lucas, Galo Delgado, John King, Ronald Derrick, Heather Downey, Kennth Gaug, Edgar Atiles, Stephen Fenley, George Kozlowski, William Hydo, Kevin Kempton, Hector Diaz, Thomas Hogan, Daniel Govan, Daniel Grossi, Louis Desantis, Donald Brosan, Kenneth Black, Manuel Luna, Wiki Chen, Brian Casse, Margaret Makoc, Melva Bravo, Chris Lomonico, Daniel Lynch, Gerard Brenkert, Anthony Pirozzoli, Paul Markowitz, Michael Price, John McLees, Edward Pelzer, Luis Marte, Joseph Pagliuca, Robert Prindle, Jose Ortiz, Frederick Maley, Frank Norkevich, John Malloy, Jonathan Polizzi, Robert Murray, Jose Medina, Lawrence McNamee, Patrick McMahon, John Noce, Elliot Miller, Patrick McCooey, Felicia Morales, Matthew Quigley, Deryck Ming, Jose L. Ortiz, Audrey Mosley-Marcus, Joseph Poidomani, Evelyn Morales, Paul Nietman, Josephine Monte, Joseph Maresca, Stephen Maruschak, Kurt Reichel, Thomas P. McCurdy, Maricor Rich. (Attachments: #1 Appendix 1)(Maloney, Andrew) Modified on 12/18/2018 (sj). |
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