Ajami v. Kingdom of Saudi Arabia
| Susan Ajami, Leonard Parr, Michael Scotto Sr., Elisa Alba, Lisa Kung, Willie Mae Atkins, Milton Germosen, Andrew Bryant Jr., Donald Nevins, Fredrick Nordt Jr., Steven Herrera, Steven Schwiering, Doreen Tafarella, Dawn Magnotta, Abbe Goidel, James Grillo, Martha Longo, John Flanagan, Daniel Walcott, Anthony Galetto, Peter Friscia, Michael Rivezzo, Ralph Gonzalez, William Navarro, Maurice Quick, Anthony Montague, Elpida Argenziano, Dennis Minnella, Michael DiBenedetto, Thomas D'Auria, Carmen Fiallo, Jill Licata, Darlene Fonesca, Nicholas Rossini, Carmen White, James Ng, Anthony Mignone, Stephen Clay, Regina Sbarra, Allan Young, James Knight, Georgette Maddalena, Franciene Marion, Louise D'Albora, Robert Korongy, Anthony Grimaldi, Louis Guglielmetti, Michele Naumann, Jon Liggio, Mathew McNichol, Michael Boyle, Mary Bulzomi, Robert Bernardini, Michael DeFillippo, Raymond Winslow, James Rogers, Otis Walker, Charles Messina, Beverly Rosario, Michael Detouche, Emanuel Ruggiero, John Bucalo, Frankie Mack, Clara Fleshman, David State, Richard Allen, Gloria Santos, Robert Ballin, Mari-Ann Brownell, Gioacchino Montanaro, Hill Michael, Denise McCray, Christopher Cincotta, Sherlyn Richardson, Richard Lombardi, Eileen Debold, Nicholas Bulzomi, Leslie Tarver, Bruce Koch, Leon Clini, Richard Sackman, Edmond Brosnan, John McGinley, Joseph Ranocchia, marcy Hoenig, Minerva Roldan, Josephine D'Alessandro, Melissa Welch, Laurence Bissett, Bonnie Pinto, Martin Dennehy, Delroy Ellis, Douglas Goldstein, Anthony Velez, Jacqueline Mitchell, Anne Lordo, Stephen Garland, Michael Alberti, James Lavin and Fran Cotona |
| Kingdom of Saudi Arabia |
| 1:2018cv11855 |
| 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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| 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 William Navarro ; Clara Fleshman ; Michael DeFillippo ; James Rogers ; Stephen Clay ; Bonnie Pinto ; Anthony Galetto ; James Knight ; Anthony Mignone ; Christopher Cincotta ; Darlene Fonesca ; Willie Mae Atkins ; Bruce Koch ; John Flanagan ; Beverly Rosario ; Steven Herrera; James Grillo ; Gloria Santos ; Louis Guglielmetti; Mathew McNichol ; Michael DiBenedetto ; Denise McCray ; Allan Young ; Michael Scotto Sr. ; Otis Walker ; James Ng ; Carmen Fiallo ; Ralph Gonzalez ; Richard Allen ; James Lavin ; Richard Lombardi ; Lisa Kung ; Anthony Grimaldi ; Maurice Quick ; Abbe Goidel ; David State ; Richard Sackman ; Robert Ballin ; Laurence Bissett; Fredrick Nordt Jr. ; Martin Dennehy ; Anthony Velez ; Elisa Alba ; Minerva Roldan ; Robert Korongy ; Mari-Ann Brownell ; Josephine D'Alessandro ; Eileen Debold ; Joseph Ranocchia ; Thomas D'Auria ; Michael Detouche ; John Bucalo ; Edmond Brosnan ; Robert Bernardini ; Michael Alberti ; Susan Ajami; Gioacchino Montanaro ; Anne Lordo ; Mary Bulzomi; Jon Liggio ; Louise D'Albora ; Fran Cotona ; Delroy Ellis ; Franciene Marion ; Charles Messina ; Jacqueline Mitchell ; Carmen White ; Steven Schwiering ; Dennis Minnella ; Dawn Magnotta ; Michael Rivezzo ; Jill Licata ; Daniel Walcott ; John McGinley ; Raymond Winslow ; Douglas Goldstein ; marcy Hoenig ; Emanuel Ruggiero ; Leon Clini ; Georgette Maddalena ; Donald Nevins ; Leslie Tarver ; Andrew Bryant Jr. ; Hill Michael ; Peter Friscia ; Nicholas Rossini ; Nicholas Bulzomi ; Doreen Tafarella ; Sherlyn Richardson ; Michele Naumann ; Anthony Montague ; Milton Germosen ; Frankie Mack ; Michael Boyle ; Regina Sbarra ; Elpida Argenziano ; Leonard Parr ; Martha Longo ; Stephen Garland ; Melissa Welch. (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 Susan Ajami, Elisa Alba, Michael Alberti, Richard Allen, Elpida Argenziano, Willie Mae Atkins, Robert Ballin, Robert Bernardini, Laurence Bissett, Michael Boyle, Edmond Brosnan, Mari-Ann Brownell, Andrew Bryant Jr., John Bucalo, Mary Bulzomi, Nicholas Bulzomi, Christopher Cincotta, Stephen Clay, Leon Clini, Fran Cotona, Louise D'Albora, Josephine D'Alessandro, Thomas D'Auria, Michael DeFillippo, Eileen Debold, Martin Dennehy, Michael Detouche, Michael DiBenedetto, Delroy Ellis, Carmen Fiallo, John Flanagan, Clara Fleshman, Darlene Fonesca, Peter Friscia, Anthony Galetto, Stephen Garland, Milton Germosen, Abbe Goidel, Douglas Goldstein, Ralph Gonzalez, James Grillo, Anthony Grimaldi, Louis Guglielmetti, Steven Herrera, marcy Hoenig, James Knight, Bruce Koch, Robert Korongy, Lisa Kung, James Lavin, Jill Licata, Jon Liggio, Richard Lombardi, Martha Longo, Anne Lordo, Frankie Mack, Georgette Maddalena, Dawn Magnotta, Franciene Marion, Denise McCray, John McGinley, Mathew McNichol, Charles Messina, Hill Michael, Anthony Mignone, Dennis Minnella, Jacqueline Mitchell, Anthony Montague, Gioacchino Montanaro, Michele Naumann, William Navarro, Donald Nevins, James Ng, Fredrick Nordt Jr., Leonard Parr, Bonnie Pinto, Maurice Quick, Joseph Ranocchia, Sherlyn Richardson, Michael Rivezzo, James Rogers, Minerva Roldan, Beverly Rosario, Nicholas Rossini, Emanuel Ruggiero, Richard Sackman, Gloria Santos, Regina Sbarra, Steven Schwiering, Michael Scotto Sr., David State, Doreen Tafarella, Leslie Tarver, Anthony Velez, Daniel Walcott, Otis Walker, Melissa Welch, Carmen White, Raymond Winslow, Allan Young.(Cook, David) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by William Navarro, Clara Fleshman, Michael DeFillippo, James Rogers, Stephen Clay, Bonnie Pinto, Anthony Galetto, James Knight, Anthony Mignone, Christopher Cincotta, Darlene Fonesca, Willie Mae Atkins, Bruce Koch, John Flanagan, Beverly Rosario, Steven Herrera, James Grillo, Gloria Santos, Louis Guglielmetti, Mathew McNichol, Michael DiBenedetto, Denise McCray, Allan Young, Michael Scotto Sr., Otis Walker, James Ng, Carmen Fiallo, Ralph Gonzalez, Richard Allen, James Lavin, Richard Lombardi, Lisa Kung, Anthony Grimaldi, Maurice Quick, Abbe Goidel, David State, Richard Sackman, Robert Ballin, Laurence Bissett, Fredrick Nordt Jr., Martin Dennehy, Anthony Velez, Elisa Alba, Minerva Roldan, Robert Korongy, Mari-Ann Brownell, Josephine D'Alessandro, Eileen Debold, Joseph Ranocchia, Thomas D'Auria, Michael Detouche, John Bucalo, Edmond Brosnan, Robert Bernardini, Michael Alberti, Susan Ajami, Gioacchino Montanaro, Anne Lordo, Mary Bulzomi, Jon Liggio, Louise D'Albora, Fran Cotona, Delroy Ellis, Franciene Marion, Charles Messina, Jacqueline Mitchell, Carmen White, Steven Schwiering, Dennis Minnella, Dawn Magnotta, Michael Rivezzo, Jill Licata, Daniel Walcott, John McGinley, Raymond Winslow, Douglas Goldstein, marcy Hoenig, Emanuel Ruggiero, Leon Clini, Georgette Maddalena, Donald Nevins, Leslie Tarver, Andrew Bryant Jr., Hill Michael, Peter Friscia, Nicholas Rossini, Nicholas Bulzomi, Doreen Tafarella, Sherlyn Richardson, Michele Naumann, Anthony Montague, Milton Germosen, Frankie Mack, Michael Boyle, Regina Sbarra, Elpida Argenziano, Leonard Parr, Martha Longo, Stephen Garland, Melissa Welch. (Attachments: #1 Appendix)(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William Navarro, Clara Fleshman, Michael DeFillippo, Stephen Clay, Anthony Galetto, James Knight, Anthony Mignone, Christopher Cincotta, Darlene Fonesca, Willie Mae Atkins, Bruce Koch, John Flanagan, Steven Herrera, James Grillo, Louis Guglielmetti, Mathew McNichol, Michael DiBenedetto, Denise McCray, James Ng, Carmen Fiallo, Ralph Gonzalez, Richard Allen, James Lavin, Richard Lombardi, Lisa Kung, Anthony Grimaldi, Abbe Goidel, Robert Ballin, Laurence Bissett, Fredrick Nordt Jr., Martin Dennehy, Elisa Alba, Robert Korongy, Mari-Ann Brownell, Josephine D'Alessandro, Eileen Debold, Thomas D'Auria, Michael Detouche, John Bucalo, Edmond Brosnan, Robert Bernardini, Michael Alberti, Susan Ajami, Gioacchino Montanaro, Anne Lordo, Mary Bulzomi, Jon Liggio, Louise D'Albora, Fran Cotona, Delroy Ellis, Franciene Marion, Charles Messina, Jacqueline Mitchell, Dennis Minnella, Dawn Magnotta, Jill Licata, John McGinley, Douglas Goldstein, marcy Hoenig, Leon Clini, Georgette Maddalena, Donald Nevins, Andrew Bryant Jr., Hill Michael, Peter Friscia, Nicholas Bulzomi, Michele Naumann, Anthony Montague, Milton Germosen, Frankie Mack, Michael Boyle, Elpida Argenziano, Leonard Parr, Martha Longo, Stephen Garland, Sherlyn Richardson, Nicholas Rossini, Michael Rivezzo, Allan Young, Carmen White, Bonnie Pinto, Melissa Welch, Maurice Quick, Anthony Velez, Gloria Santos, Richard Sackman, Emanuel Ruggiero, Otis Walker, Regina Sbarra, Minerva Roldan, Doreen Tafarella, Steven Schwiering, Raymond Winslow, Leslie Tarver, David State, Daniel Walcott, Michael Scotto Sr., James Rogers, Joseph Ranocchia, Beverly Rosario added. Party added pursuant to #1 Complaint,.Document filed by William Navarro, Clara Fleshman, Michael DeFillippo, Stephen Clay, Anthony Galetto, James Knight, Anthony Mignone, Christopher Cincotta, Darlene Fonesca, Willie Mae Atkins, Bruce Koch, John Flanagan, Steven Herrera, James Grillo, Louis Guglielmetti, Mathew McNichol, Michael DiBenedetto, Denise McCray, James Ng, Carmen Fiallo, Ralph Gonzalez, Richard Allen, James Lavin, Richard Lombardi, Lisa Kung, Anthony Grimaldi, Abbe Goidel, Robert Ballin, Laurence Bissett, Fredrick Nordt Jr., Martin Dennehy, Elisa Alba, Robert Korongy, Mari-Ann Brownell, Josephine D'Alessandro, Eileen Debold, Thomas D'Auria, Michael Detouche, John Bucalo, Edmond Brosnan, Robert Bernardini, Michael Alberti, Susan Ajami, Gioacchino Montanaro, Anne Lordo, Mary Bulzomi, Jon Liggio, Louise D'Albora, Fran Cotona, Delroy Ellis, Franciene Marion, Charles Messina, Jacqueline Mitchell, Dennis Minnella, Dawn Magnotta, Jill Licata, John McGinley, Douglas Goldstein, marcy Hoenig, Leon Clini, Georgette Maddalena, Donald Nevins, Andrew Bryant Jr., Hill Michael, Peter Friscia, Nicholas Bulzomi, Michele Naumann, Anthony Montague, Milton Germosen, Frankie Mack, Michael Boyle, Elpida Argenziano, Leonard Parr, Martha Longo, Stephen Garland, Sherlyn Richardson, Nicholas Rossini, Michael Rivezzo, Allan Young, Carmen White, Bonnie Pinto, Melissa Welch, Maurice Quick, Anthony Velez, Gloria Santos, Richard Sackman, Emanuel Ruggiero, Otis Walker, Regina Sbarra, Minerva Roldan, Doreen Tafarella, Steven Schwiering, Raymond Winslow, Leslie Tarver, David State, Daniel Walcott, Michael Scotto Sr., James Rogers, Joseph Ranocchia, Beverly Rosario. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Clara Fleshman, Michael DeFillippo, Stephen Clay, Anthony Galetto, James Knight, Christopher Cincotta, Darlene Fonesca, Willie Mae Atkins, Bruce Koch, John Flanagan, Steven Herrera, James Grillo, Louis Guglielmetti, Michael DiBenedetto, Carmen Fiallo, Ralph Gonzalez, Richard Allen, James Lavin, Lisa Kung, Anthony Grimaldi, Abbe Goidel, Robert Ballin, Laurence Bissett, Martin Dennehy, Elisa Alba, Robert Korongy, Mari-Ann Brownell, Josephine D'Alessandro, Eileen Debold, Thomas D'Auria, Michael Detouche, John Bucalo, Edmond Brosnan, Robert Bernardini, Michael Alberti, Susan Ajami, Mary Bulzomi, Louise D'Albora, Fran Cotona, Delroy Ellis, Douglas Goldstein, marcy Hoenig, Leon Clini, Andrew Bryant Jr., Hill Michael, Peter Friscia, Nicholas Bulzomi, Milton Germosen, Michael Boyle, Elpida Argenziano, Stephen Garland, Martha Longo, Franciene Marion, Anne Lordo, Fredrick Nordt Jr., Jill Licata, James Ng, Jon Liggio, Michele Naumann, Mathew McNichol, John McGinley, Denise McCray, Donald Nevins, Charles Messina, Georgette Maddalena, Anthony Montague, Anthony Mignone, Leonard Parr, Gioacchino Montanaro, Jacqueline Mitchell, William Navarro, Dennis Minnella, Richard Lombardi, Frankie Mack, Dawn Magnotta added. Party added pursuant to #1 Complaint,.Document filed by Clara Fleshman, Michael DeFillippo, Stephen Clay, Anthony Galetto, James Knight, Christopher Cincotta, Darlene Fonesca, Willie Mae Atkins, Bruce Koch, John Flanagan, Steven Herrera, James Grillo, Louis Guglielmetti, Michael DiBenedetto, Carmen Fiallo, Ralph Gonzalez, Richard Allen, James Lavin, Lisa Kung, Anthony Grimaldi, Abbe Goidel, Robert Ballin, Laurence Bissett, Martin Dennehy, Elisa Alba, Robert Korongy, Mari-Ann Brownell, Josephine D'Alessandro, Eileen Debold, Thomas D'Auria, Michael Detouche, John Bucalo, Edmond Brosnan, Robert Bernardini, Michael Alberti, Susan Ajami, Mary Bulzomi, Louise D'Albora, Fran Cotona, Delroy Ellis, Douglas Goldstein, marcy Hoenig, Leon Clini, Andrew Bryant Jr., Hill Michael, Peter Friscia, Nicholas Bulzomi, Milton Germosen, Michael Boyle, Elpida Argenziano, Stephen Garland, Martha Longo, Franciene Marion, Anne Lordo, Fredrick Nordt Jr., Jill Licata, James Ng, Jon Liggio, Michele Naumann, Mathew McNichol, John McGinley, Denise McCray, Donald Nevins, Charles Messina, Georgette Maddalena, Anthony Montague, Anthony Mignone, Leonard Parr, Gioacchino Montanaro, Jacqueline Mitchell, William Navarro, Dennis Minnella, Richard Lombardi, Frankie Mack, Dawn Magnotta. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael DeFillippo, Robert Bernardini, Stephen Clay, Michael Alberti, Susan Ajami, Christopher Cincotta, Mary Bulzomi, Willie Mae Atkins, Louise D'Albora, Fran Cotona, Richard Allen, Leon Clini, Andrew Bryant Jr., Robert Ballin, Nicholas Bulzomi, Laurence Bissett, Elisa Alba, Mari-Ann Brownell, Michael Boyle, Josephine D'Alessandro, Elpida Argenziano, Eileen Debold, Thomas D'Auria, John Bucalo, Edmond Brosnan, Anthony Grimaldi, Douglas Goldstein, Robert Korongy, Delroy Ellis, Peter Friscia, James Lavin, Louis Guglielmetti, Carmen Fiallo, Lisa Kung, Bruce Koch, Martin Dennehy, James Knight, Michael Detouche, James Grillo, Hill Michael, Ralph Gonzalez, Steven Herrera, Milton Germosen, Michael DiBenedetto, John Flanagan, Stephen Garland, Anthony Galetto, marcy Hoenig, Abbe Goidel, Darlene Fonesca, Clara Fleshman added. Party added pursuant to #1 Complaint,.Document filed by Michael DeFillippo, Robert Bernardini, Stephen Clay, Michael Alberti, Susan Ajami, Christopher Cincotta, Mary Bulzomi, Willie Mae Atkins, Louise D'Albora, Fran Cotona, Richard Allen, Leon Clini, Andrew Bryant Jr., Robert Ballin, Nicholas Bulzomi, Laurence Bissett, Elisa Alba, Mari-Ann Brownell, Michael Boyle, Josephine D'Alessandro, Elpida Argenziano, Eileen Debold, Thomas D'Auria, John Bucalo, Edmond Brosnan, Anthony Grimaldi, Douglas Goldstein, Robert Korongy, Delroy Ellis, Peter Friscia, James Lavin, Louis Guglielmetti, Carmen Fiallo, Lisa Kung, Bruce Koch, Martin Dennehy, James Knight, Michael Detouche, James Grillo, Hill Michael, Ralph Gonzalez, Steven Herrera, Milton Germosen, Michael DiBenedetto, John Flanagan, Stephen Garland, Anthony Galetto, marcy Hoenig, Abbe Goidel, Darlene Fonesca, Clara Fleshman. Related document: #1 Complaint,.(Cook, David) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Charles Cook. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None). The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff). (sj) |
| ***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; the wrong filer/filers were selected for the pleading. 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Case Designated ECF. (sj) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Susan Ajami, Stephen Clay, Louise D'Albora, Mary Bulzomi, Michael DeFillippo, Elpida Argenziano, Nicholas Bulzomi, Michael Boyle, Fran Cotona, Leon Clini, Willie Mae Atkins, Andrew Bryant Jr., Richard Allen, Robert Ballin, Mari-Ann Brownell, Edmond Brosnan, Eileen Debold, Elisa Alba, Josephine D'Alessandro, John Bucalo, Laurence Bissett, Thomas D'Auria, Michael Alberti, Robert Bernardini, Christopher Cincotta added. Party added pursuant to #1 Complaint,.Document filed by Susan Ajami, Stephen Clay, Louise D'Albora, Mary Bulzomi, Michael DeFillippo, Elpida Argenziano, Nicholas Bulzomi, Michael Boyle, Fran Cotona, Leon Clini, Willie Mae Atkins, Andrew Bryant Jr., Richard Allen, Robert Ballin, Mari-Ann Brownell, Edmond Brosnan, Eileen Debold, Elisa Alba, Josephine D'Alessandro, John Bucalo, Laurence Bissett, Thomas D'Auria, Michael Alberti, Robert Bernardini, Christopher Cincotta. 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 wrong filer/filers were selected for the related case statement. 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. (sj) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
| Filing 3 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as Document filed by Susan Ajami.(Cook, David) Modified on 12/18/2018 (sj). |
| 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-16069038)Document filed by Susan Ajami. (Attachments: #1 Appendix)(Cook, David) Modified on 12/18/2018 (sj). |
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