Aparicio et al v. Kingdom of Saudi Arabia
| Walter Aparicio, Donald Cannon, Vikas Vats, Leah Farrell, John Korner, Julio Panza, Barrington Kelly, Joseph Torrillo, Keith Culley, Steven Kepley, Michael Burke, Irveng Rengifo, Michael Barone, Daniel Nigro, Earl Holland, Peter Randazzo, Anthony DeLuccia, Kevin Earnest, Gary Dick, Angelo Reece, Linda Bilotti, Calogero Rizzo, Rita Cummings, Claudius Dottin, Andrea Booher, Alicia Cardenas Solano, Agostino Notarianni, Kitty Yiu, Rosa Shell, Glenn C Iafrate, John Burke, Stephen Pisculli, Maurice LaShambae, Roosevelt Gee, Christine Odorisio, Daniel Boys, Martha Nunez, Antonietta Davi, Stevey Coleman, Willie Hodges, Giro Chierchio, Audrey Lazaar, James Bianco, Anthony Graziano, Thomas Flynn, Denise Monahan, Julio Lopez, Paul Gerardi, Roger Wienkoop Sr, Leonard Scafidi, Frank Marte, Kaleel Mohammed, John Delutro, John Busch, Inna Granovsky, Troy Manigault, Rhonda Garguilo, Joram Aris, Thomas Randazzo, Keith Hulse, Jeffrey Curtis, Kaye Cerri, Raynilda Rodriguez Hernandez, Anthony Briggs, Michael Golden, Wilbert Gurganious, Louis Conzo, Edward Gregg, Steven Saia, Michael Flynn, Augustine Carnevale, Vyacheslav Koval, Richard Suydam, Carmelo Baez, Delroy Knott, Michael Suscavage, Robert Goldman, Peter Tse, Frank Santorsola, John Hertrich, John D Corley, Michael Kahn-Viteri, Ronald Cusumano, Stephen Leavy, Edward Vargas, Walter Bieszczad, Jonathan Frank, Richard O'Connor, Thomas Raymond, Joseph Rollek, Daniel Farrell, Michael Mancino, Danielle Barrani, Loretta Gordon, Kenneth G Lotito, Hosie Wilcox, Maryland Caraballo, William Vasquez, Pierre Begeleus and Jeffrey Thompkins |
| Kingdom of Saudi Arabia |
| 1:2018cv11857 |
| 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 7 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Michael Mancino ; Keith Culley ; Irveng Rengifo ; Alicia Cardenas Solano ; Stephen Pisculli ; Inna Granovsky ; Delroy Knott ; Jeffrey Curtis ; Troy Manigault ; Maryland Caraballo ; Gary Dick ; Pierre Begeleus ; Rita Cummings ; Leah Farrell ; Raynilda Rodriguez Hernandez ; Michael Flynn ; Loretta Gordon ; Leonard Scafidi ; Anthony DeLuccia ; Kaleel Mohammed ; John Delutro ; Maurice LaShambae ; Angelo Reece; Richard Suydam ; Vikas Vats; Willie Hodges ; John Hertrich ; Robert Goldman ; Michael Barone ; Michael Golden ; Kenneth G Lotito ; Edward Gregg; Paul Gerardi ; Peter Randazzo ; Claudius Dottin ; Jeffrey Thompkins ; Frank Santorsola ; James Bianco ; Linda Bilotti ; Christine Odorisio ; Anthony Graziano ; Edward Vargas ; Joram Aris ; Calogero Rizzo ; Wilbert Gurganious ; Anthony Briggs; Stevey Coleman ; John D Corley ; Thomas Randazzo ; Roosevelt Gee; Louis Conzo ; Michael Burke ; Daniel Boys ; Walter Bieszczad; Carmelo Baez ; Walter Aparicio; Richard O'Connor ; Michael Kahn-Viteri ; Agostino Notarianni; John Busch ; Giro Chierchio ; Julio Panza ; Daniel Nigro ; Kaye Cerri ; Antonietta Davi ; Frank Marte ; Hosie Wilcox ; Michael Suscavage ; Denise Monahan ; Barrington Kelly ; Joseph Rollek ; Martha Nunez ; William Vasquez ; Audrey Lazaar ; Glenn C Iafrate ; Kitty Yiu ; Thomas Flynn ; Jonathan Frank ; Steven Saia; Augustine Carnevale ; Stephen Leavy ; Vyacheslav Koval ; Peter Tse; John Burke ; Rhonda Garguilo ; Kevin Earnest ; Thomas Raymond ; Donald Cannon ; Joseph Torrillo; Ronald Cusumano ; Earl Holland ; Steven Kepley ; Keith Hulse ; Andrea Booher ; Rosa Shell ; Danielle Barrani ; John Korner ; Julio Lopez ; Daniel Farrell ; Roger Wienkoop Sr. (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 Walter Aparicio, Joram Aris, Carmelo Baez, Michael Barone, Danielle Barrani, Pierre Begeleus, James Bianco, Walter Bieszczad, Linda Bilotti, Andrea Booher, Daniel Boys, Anthony Briggs, John Burke, Michael Burke, John Busch, Donald Cannon, Maryland Caraballo, Alicia Cardenas Solano, Augustine Carnevale, Kaye Cerri, Giro Chierchio, Stevey Coleman, Louis Conzo, John D Corley, Keith Culley, Rita Cummings, Jeffrey Curtis, Ronald Cusumano, Antonietta Davi, Anthony DeLuccia, John Delutro, Gary Dick, Claudius Dottin, Kevin Earnest, Daniel Farrell, Leah Farrell, Michael Flynn, Thomas Flynn, Jonathan Frank, Rhonda Garguilo, Roosevelt Gee, Paul Gerardi, Michael Golden, Robert Goldman, Loretta Gordon, Inna Granovsky, Anthony Graziano, Edward Gregg, Wilbert Gurganious, John Hertrich, Willie Hodges, Earl Holland, Keith Hulse, Glenn C Iafrate, Michael Kahn-Viteri, Barrington Kelly, Steven Kepley, Delroy Knott, John Korner, Vyacheslav Koval, Maurice LaShambae, Audrey Lazaar, Stephen Leavy, Julio Lopez, Kenneth G Lotito, Michael Mancino, Troy Manigault, Frank Marte, Kaleel Mohammed, Denise Monahan, Daniel Nigro, Agostino Notarianni, Martha Nunez, Richard O'Connor, Christine Odorisio, Julio Panza, Stephen Pisculli, Peter Randazzo, Thomas Randazzo, Thomas Raymond, Angelo Reece, Irveng Rengifo, Calogero Rizzo, Raynilda Rodriguez Hernandez, Joseph Rollek, Steven Saia, Frank Santorsola, Leonard Scafidi, Rosa Shell, Michael Suscavage, Richard Suydam, Jeffrey Thompkins, Joseph Torrillo, Peter Tse, Edward Vargas, William Vasquez, Vikas Vats, Roger Wienkoop Sr, Hosie Wilcox, Kitty Yiu.(Cook, David) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Michael Mancino, Keith Culley, Irveng Rengifo, Alicia Cardenas Solano, Stephen Pisculli, Inna Granovsky, Delroy Knott, Jeffrey Curtis, Troy Manigault, Maryland Caraballo, Gary Dick, Pierre Begeleus, Rita Cummings, Leah Farrell, Raynilda Rodriguez Hernandez, Michael Flynn, Loretta Gordon, Leonard Scafidi, Anthony DeLuccia, Kaleel Mohammed, John Delutro, Maurice LaShambae, Angelo Reece, Richard Suydam, Vikas Vats, Willie Hodges, John Hertrich, Robert Goldman, Michael Barone, Michael Golden, Kenneth G Lotito, Edward Gregg, Paul Gerardi, Peter Randazzo, Claudius Dottin, Jeffrey Thompkins, Frank Santorsola, James Bianco, Linda Bilotti, Christine Odorisio, Anthony Graziano, Edward Vargas, Joram Aris, Calogero Rizzo, Wilbert Gurganious, Anthony Briggs, Stevey Coleman, John D Corley, Thomas Randazzo, Roosevelt Gee, Louis Conzo, Michael Burke, Daniel Boys, Walter Bieszczad, Carmelo Baez, Walter Aparicio, Richard O'Connor, Michael Kahn-Viteri, Agostino Notarianni, John Busch, Giro Chierchio, Julio Panza, Daniel Nigro, Kaye Cerri, Antonietta Davi, Frank Marte, Hosie Wilcox, Michael Suscavage, Denise Monahan, Barrington Kelly, Joseph Rollek, Martha Nunez, William Vasquez, Audrey Lazaar, Glenn C Iafrate, Kitty Yiu, Thomas Flynn, Jonathan Frank, Steven Saia, Augustine Carnevale, Stephen Leavy, Vyacheslav Koval, Peter Tse, John Burke, Rhonda Garguilo, Kevin Earnest, Thomas Raymond, Donald Cannon, Joseph Torrillo, Ronald Cusumano, Earl Holland, Steven Kepley, Keith Hulse, Andrea Booher, Rosa Shell, Danielle Barrani, John Korner, Julio Lopez, Daniel Farrell, Roger Wienkoop Sr. (Attachments: #1 Appendix)(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Mancino, Keith Culley, Alicia Cardenas Solano, Inna Granovsky, Delroy Knott, Jeffrey Curtis, Troy Manigault, Maryland Caraballo, Gary Dick, Pierre Begeleus, Rita Cummings, Leah Farrell, Michael Flynn, Loretta Gordon, Anthony DeLuccia, Kaleel Mohammed, John Delutro, Maurice LaShambae, Willie Hodges, John Hertrich, Robert Goldman, Michael Barone, Michael Golden, Kenneth G Lotito, Edward Gregg, Paul Gerardi, Claudius Dottin, James Bianco, Linda Bilotti, Christine Odorisio, Anthony Graziano, Joram Aris, Wilbert Gurganious, Anthony Briggs, Stevey Coleman, John D Corley, Roosevelt Gee, Louis Conzo, Michael Burke, Daniel Boys, Walter Bieszczad, Carmelo Baez, Walter Aparicio, Richard O'Connor, Michael Kahn-Viteri, Agostino Notarianni, John Busch, Giro Chierchio, Julio Panza, Daniel Nigro, Kaye Cerri, Antonietta Davi, Frank Marte, Denise Monahan, Barrington Kelly, Martha Nunez, Audrey Lazaar, Glenn C Iafrate, Thomas Flynn, Jonathan Frank, Augustine Carnevale, Stephen Leavy, Vyacheslav Koval, John Burke, Rhonda Garguilo, Kevin Earnest, Donald Cannon, Ronald Cusumano, Earl Holland, Steven Kepley, Keith Hulse, Andrea Booher, Danielle Barrani, John Korner, Julio Lopez, Daniel Farrell, Thomas Raymond, Joseph Rollek, Angelo Reece, Hosie Wilcox, Stephen Pisculli, Roger Wienkoop Sr, Peter Randazzo, Edward Vargas, Leonard Scafidi, Frank Santorsola, Steven Saia, Vikas Vats, Rosa Shell, Calogero Rizzo, Joseph Torrillo, Michael Suscavage, Kitty Yiu, Peter Tse, Jeffrey Thompkins, William Vasquez, Richard Suydam, Irveng Rengifo, Thomas Randazzo, Raynilda Rodriguez Hernandez added. Party added pursuant to #1 Complaint,.Document filed by Michael Mancino, Keith Culley, Alicia Cardenas Solano, Inna Granovsky, Delroy Knott, Jeffrey Curtis, Troy Manigault, Maryland Caraballo, Gary Dick, Pierre Begeleus, Rita Cummings, Leah Farrell, Michael Flynn, Loretta Gordon, Anthony DeLuccia, Kaleel Mohammed, John Delutro, Maurice LaShambae, Willie Hodges, John Hertrich, Robert Goldman, Michael Barone, Michael Golden, Kenneth G Lotito, Edward Gregg, Paul Gerardi, Claudius Dottin, James Bianco, Linda Bilotti, Christine Odorisio, Anthony Graziano, Joram Aris, Wilbert Gurganious, Anthony Briggs, Stevey Coleman, John D Corley, Roosevelt Gee, Louis Conzo, Michael Burke, Daniel Boys, Walter Bieszczad, Carmelo Baez, Walter Aparicio, Richard O'Connor, Michael Kahn-Viteri, Agostino Notarianni, John Busch, Giro Chierchio, Julio Panza, Daniel Nigro, Kaye Cerri, Antonietta Davi, Frank Marte, Denise Monahan, Barrington Kelly, Martha Nunez, Audrey Lazaar, Glenn C Iafrate, Thomas Flynn, Jonathan Frank, Augustine Carnevale, Stephen Leavy, Vyacheslav Koval, John Burke, Rhonda Garguilo, Kevin Earnest, Donald Cannon, Ronald Cusumano, Earl Holland, Steven Kepley, Keith Hulse, Andrea Booher, Danielle Barrani, John Korner, Julio Lopez, Daniel Farrell, Thomas Raymond, Joseph Rollek, Angelo Reece, Hosie Wilcox, Stephen Pisculli, Roger Wienkoop Sr, Peter Randazzo, Edward Vargas, Leonard Scafidi, Frank Santorsola, Steven Saia, Vikas Vats, Rosa Shell, Calogero Rizzo, Joseph Torrillo, Michael Suscavage, Kitty Yiu, Peter Tse, Jeffrey Thompkins, William Vasquez, Richard Suydam, Irveng Rengifo, Thomas Randazzo, Raynilda Rodriguez Hernandez. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Keith Culley, Alicia Cardenas Solano, Inna Granovsky, Jeffrey Curtis, Maryland Caraballo, Gary Dick, Pierre Begeleus, Rita Cummings, Leah Farrell, Michael Flynn, Loretta Gordon, Anthony DeLuccia, John Delutro, John Hertrich, Robert Goldman, Michael Barone, Michael Golden, Edward Gregg, Paul Gerardi, Claudius Dottin, James Bianco, Linda Bilotti, Anthony Graziano, Joram Aris, Wilbert Gurganious, Anthony Briggs, Stevey Coleman, John D Corley, Roosevelt Gee, Louis Conzo, Michael Burke, Daniel Boys, Walter Bieszczad, Carmelo Baez, Walter Aparicio, John Busch, Giro Chierchio, Kaye Cerri, Antonietta Davi, Thomas Flynn, Jonathan Frank, Augustine Carnevale, John Burke, Rhonda Garguilo, Kevin Earnest, Donald Cannon, Ronald Cusumano, Andrea Booher, Danielle Barrani, Daniel Farrell, Glenn C Iafrate, John Korner, Julio Panza, Michael Kahn-Viteri, Christine Odorisio, Martha Nunez, Willie Hodges, Agostino Notarianni, Earl Holland, Kaleel Mohammed, Audrey Lazaar, Maurice LaShambae, Vyacheslav Koval, Daniel Nigro, Stephen Leavy, Steven Kepley, Troy Manigault, Julio Lopez, Richard O'Connor, Frank Marte, Michael Mancino, Denise Monahan, Kenneth G Lotito, Keith Hulse, Barrington Kelly, Delroy Knott added. Party added pursuant to #1 Complaint,.Document filed by Keith Culley, Alicia Cardenas Solano, Inna Granovsky, Jeffrey Curtis, Maryland Caraballo, Gary Dick, Pierre Begeleus, Rita Cummings, Leah Farrell, Michael Flynn, Loretta Gordon, Anthony DeLuccia, John Delutro, John Hertrich, Robert Goldman, Michael Barone, Michael Golden, Edward Gregg, Paul Gerardi, Claudius Dottin, James Bianco, Linda Bilotti, Anthony Graziano, Joram Aris, Wilbert Gurganious, Anthony Briggs, Stevey Coleman, John D Corley, Roosevelt Gee, Louis Conzo, Michael Burke, Daniel Boys, Walter Bieszczad, Carmelo Baez, Walter Aparicio, John Busch, Giro Chierchio, Kaye Cerri, Antonietta Davi, Thomas Flynn, Jonathan Frank, Augustine Carnevale, John Burke, Rhonda Garguilo, Kevin Earnest, Donald Cannon, Ronald Cusumano, Andrea Booher, Danielle Barrani, Daniel Farrell, Glenn C Iafrate, John Korner, Julio Panza, Michael Kahn-Viteri, Christine Odorisio, Martha Nunez, Willie Hodges, Agostino Notarianni, Earl Holland, Kaleel Mohammed, Audrey Lazaar, Maurice LaShambae, Vyacheslav Koval, Daniel Nigro, Stephen Leavy, Steven Kepley, Troy Manigault, Julio Lopez, Richard O'Connor, Frank Marte, Michael Mancino, Denise Monahan, Kenneth G Lotito, Keith Hulse, Barrington Kelly, Delroy Knott. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Keith Culley, Walter Bieszczad, Alicia Cardenas Solano, Carmelo Baez, Walter Aparicio, Maryland Caraballo, John Busch, Pierre Begeleus, Giro Chierchio, Kaye Cerri, Michael Barone, Augustine Carnevale, John Burke, James Bianco, Donald Cannon, Linda Bilotti, Joram Aris, Anthony Briggs, Andrea Booher, Stevey Coleman, Danielle Barrani, John D Corley, Louis Conzo, Michael Burke, Daniel Boys, Paul Gerardi, Jonathan Frank, Wilbert Gurganious, Antonietta Davi, Kevin Earnest, Michael Golden, Anthony DeLuccia, John Hertrich, Edward Gregg, Rita Cummings, Anthony Graziano, Jeffrey Curtis, Roosevelt Gee, Loretta Gordon, Rhonda Garguilo, Robert Goldman, Michael Flynn, Ronald Cusumano, John Delutro, Leah Farrell, Daniel Farrell, Inna Granovsky, Thomas Flynn, Claudius Dottin, Gary Dick added. Party added pursuant to #1 Complaint,.Document filed by Keith Culley, Walter Bieszczad, Alicia Cardenas Solano, Carmelo Baez, Walter Aparicio, Maryland Caraballo, John Busch, Pierre Begeleus, Giro Chierchio, Kaye Cerri, Michael Barone, Augustine Carnevale, John Burke, James Bianco, Donald Cannon, Linda Bilotti, Joram Aris, Anthony Briggs, Andrea Booher, Stevey Coleman, Danielle Barrani, John D Corley, Louis Conzo, Michael Burke, Daniel Boys, Paul Gerardi, Jonathan Frank, Wilbert Gurganious, Antonietta Davi, Kevin Earnest, Michael Golden, Anthony DeLuccia, John Hertrich, Edward Gregg, Rita Cummings, Anthony Graziano, Jeffrey Curtis, Roosevelt Gee, Loretta Gordon, Rhonda Garguilo, Robert Goldman, Michael Flynn, Ronald Cusumano, John Delutro, Leah Farrell, Daniel Farrell, Inna Granovsky, Thomas Flynn, Claudius Dottin, Gary Dick. Related document: #1 Complaint,.(Cook, David) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Walter Aparicio, Alicia Cardenas Solano, Giro Chierchio, John Busch, Keith Culley, Danielle Barrani, Donald Cannon, Andrea Booher, Kaye Cerri, Augustine Carnevale, Pierre Begeleus, John Burke, Michael Barone, James Bianco, Anthony Briggs, Daniel Boys, John D Corley, Joram Aris, Stevey Coleman, Michael Burke, Linda Bilotti, Louis Conzo, Carmelo Baez, Walter Bieszczad, Maryland Caraballo added. Party added pursuant to #1 Complaint,.Document filed by Walter Aparicio, Alicia Cardenas Solano, Giro Chierchio, John Busch, Keith Culley, Danielle Barrani, Donald Cannon, Andrea Booher, Kaye Cerri, Augustine Carnevale, Pierre Begeleus, John Burke, Michael Barone, James Bianco, Anthony Briggs, Daniel Boys, John D Corley, Joram Aris, Stevey Coleman, Michael Burke, Linda Bilotti, Louis Conzo, Carmelo Baez, Walter Bieszczad, Maryland Caraballo. 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) |
| ***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) |
| ***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) |
| 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 3 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as Document filed by Walter Aparicio.(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-16069210)Document filed by Walter Aparicio. (Attachments: #1 Appendix)(Cook, David) Modified on 12/18/2018 (sj). |
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