Alraimouny et al v. Kingdom of Saudi Arabia
| Angelo Pernicone, Kathleen Pollak, Robert Maguire, James E. Ayoub, Derek Pollitt, John Craig, Michael Iuzzolino, Luis Pillot, Craig McNabb, Alan Paul Davis, Joseph Menichini, Wayne E. Fellrath, Hao Tien Lui, Henry G. Neu, Allison Britton-Simion, Nicholas Caracappa, Robert McArthur, Abe Gole, Daryl Fuzzell, Genna DeMaria, Zoraida Ousman, Edward Smack, Richard Holt, William Cardone, Michael DeMaria, David Mullokandov, Robert Sheffield, David Newbery, Noca Elezovic, Ning Chan, Filomena Raposo, Michael O'Neal, Melonie Matthews, Swee Lam Kock, George Rice, Katherine McCamy, Joseph Benecke, Edward Breheny, John Finnerty III, George McGann, Patrick Crowley, Rafael Grullon, Vito Cascione, Brent F. Carter, Michael Day, Amberina Burgess-Greene, David Horutz, Joseph Carrieri, George Robinson, Isiris Casiano-Holland, Julie Cadunzi, Francis Imbriale, Carlyle Francios, Lester Frank, Frances Quashie, Philip DeLuca, Thomas Irving, Dominic Moccia, Stuart Fliegelman, Ricardo Espinal, Steven Graulau, Kathleen Flaherty, Eurydice Bryant, John Ciorciari, Francis Johnston, Steven Gramolini, James Cahill, Carlos Perez, Andy Lewis, Giancarlo Bobbi, Kevin O'Connor, Joan Kirk, Michael Kramarczuk, Anthony Casale, William Rodenbough, Joseph Raczka, Elias Malikouzakis, Edward Cooney, Rocco Castellano, Caroline DiPilato, George Harrison, Lyn Alraimouny, Pamela King, Frank Corcoran, Denis Crowley, Claude Scott, Brian Suprenant, Robert F. Viscera, Sr., Richard Venditto, Barry Weisberg, Evelyn Yee, Guy Richard Volpicella, Quince Venturino, Raymond Sullivan, Luz Torres, Joseph Ward, Richard Zammarioni, Jason Wilkes, Richard Tretola and Steven Wade |
| Kingdom of Saudi Arabia |
| 1:2018cv11862 |
| 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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This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Ricardo Espinal; Noca Elezovic; Katherine McCamy; John Ciorciari; Kevin O'Connor; Allison Britton-Simion; Joseph Raczka; Patrick Crowley; Steven Wade; Isiris Casiano-Holland; Michael O'Neal; Anthony Casale; Rafael Grullon; Michael Kramarczuk; William Rodenbough; Carlos Perez; Michael Day; Hao Tien Lui; Melonie Matthews; Ning Chan; Jason Wilkes; Julie Cadunzi; Caroline DiPilato; John Finnerty III; James Cahill; Evelyn Yee; Derek Pollitt; Francis Imbriale; Edward Smack; Kathleen Pollak; Craig McNabb; Genna DeMaria; Raymond Sullivan; Barry Weisberg; Michael Iuzzolino; Lester Frank; George McGann; Brian Suprenant; Abe Gole; Nicholas Caracappa; Alan Paul Davis; Richard Zammarioni; Brent F. Carter; Filomena Raposo; Pamela King; Elias Malikouzakis; Andy Lewis; Zoraida Ousman; Joseph Menichini; George Harrison; Robert Sheffield; Luis Pillot; Rocco Castellano; Robert McArthur; Swee Lam Kock; Dominic Moccia; David Newbery; David Mullokandov; Lyn Alraimouny; Vito Cascione; Michael DeMaria; George Rice; Denis Crowley; Philip DeLuca; George Robinson; Angelo Pernicone; Daryl Fuzzell; Joseph Carrieri; Henry G. Neu; Robert Maguire; Richard Tretola; Luz Torres; Thomas Irving; John Craig; Guy Richard Volpicella; Joan Kirk; Frances Quashie; Joseph Ward; Edward Cooney; Steven Gramolini; Richard Holt; Frank Corcoran; William Cardone; Edward Breheny; Claude Scott; James E. Ayoub; Kathleen Flaherty; Quince Venturino; Amberina Burgess-Greene; Francis Johnston; David Horutz; Eurydice Bryant; Carlyle Francios; Robert F. Viscera, Sr. ; Joseph Benecke; Wayne E. Fellrath; Stuart Fliegelman; Steven Graulau; Richard Venditto; Giancarlo Bobbi. (Kreindler, James) |
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)
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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) |
| 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. (ma) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Ricardo Espinal, Noca Elezovic, Katherine McCamy, John Ciorciari, Kevin O'Connor, Allison Britton-Simion, Joseph Raczka, Patrick Crowley, Steven Wade, Isiris Casiano-Holland, Michael O'Neal, Anthony Casale, Rafael Grullon, Michael Kramarczuk, William Rodenbough, Carlos Perez, Michael Day, Hao Tien Lui, Melonie Matthews, Ning Chan, Jason Wilkes, Julie Cadunzi, Caroline DiPilato, John Finnerty III, James Cahill, Evelyn Yee, Derek Pollitt, Francis Imbriale, Edward Smack, Kathleen Pollak, Craig McNabb, Genna DeMaria, Raymond Sullivan, Barry Weisberg, Michael Iuzzolino, Lester Frank, George McGann, Brian Suprenant, Abe Gole, Nicholas Caracappa, Alan Paul Davis, Richard Zammarioni, Brent F. Carter, Filomena Raposo, Pamela King, Elias Malikouzakis, Andy Lewis, Zoraida Ousman, Joseph Menichini, George Harrison, Robert Sheffield, Luis Pillot, Rocco Castellano, Robert McArthur, Swee Lam Kock, Dominic Moccia, David Newbery, David Mullokandov, Lyn Alraimouny, Vito Cascione, Michael DeMaria, George Rice, Denis Crowley, Philip DeLuca, George Robinson, Angelo Pernicone, Daryl Fuzzell, Joseph Carrieri, Henry G. Neu, Robert Maguire, Richard Tretola, Luz Torres, Thomas Irving, John Craig, Guy Richard Volpicella, Joan Kirk, Frances Quashie, Joseph Ward, Edward Cooney, Steven Gramolini, Richard Holt, Frank Corcoran, William Cardone, Edward Breheny, Claude Scott, James E. Ayoub, Kathleen Flaherty, Quince Venturino, Amberina Burgess-Greene, Francis Johnston, David Horutz, Eurydice Bryant, Carlyle Francios, Robert F. Viscera, Sr., Joseph Benecke, Wayne E. Fellrath, Stuart Fliegelman, Steven Graulau, Richard Venditto, Giancarlo Bobbi. (Attachments: #1 Appendix 1)(Alexander, Brian) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Lyn Alraimouny, James E. Ayoub, Joseph Benecke, Giancarlo Bobbi, Edward Breheny, Allison Britton-Simion, Eurydice Bryant, Amberina Burgess-Greene, Julie Cadunzi, James Cahill, Nicholas Caracappa, William Cardone, Joseph Carrieri, Brent F. Carter, Anthony Casale, Vito Cascione, Isiris Casiano-Holland, Rocco Castellano, Ning Chan, John Ciorciari, Edward Cooney, Frank Corcoran, John Craig, Denis Crowley, Patrick Crowley, Alan Paul Davis, Michael Day, Philip DeLuca, Genna DeMaria, Michael DeMaria, Caroline DiPilato, Noca Elezovic, Ricardo Espinal, Wayne E. Fellrath, John Finnerty III, Kathleen Flaherty, Stuart Fliegelman, Carlyle Francios, Lester Frank, Daryl Fuzzell, Abe Gole, Steven Gramolini, Steven Graulau, Rafael Grullon, George Harrison, Richard Holt, David Horutz, Francis Imbriale, Thomas Irving, Michael Iuzzolino, Francis Johnston, Pamela King, Joan Kirk, Swee Lam Kock, Michael Kramarczuk, Andy Lewis, Hao Tien Lui, Robert Maguire, Elias Malikouzakis, Melonie Matthews, Robert McArthur, Katherine McCamy, George McGann, Craig McNabb, Joseph Menichini, Dominic Moccia, David Mullokandov, Henry G. Neu, David Newbery, Kevin O'Connor, Michael O'Neal, Zoraida Ousman, Carlos Perez, Angelo Pernicone, Luis Pillot, Kathleen Pollak, Derek Pollitt, Frances Quashie, Joseph Raczka, Filomena Raposo, George Rice, George Robinson, William Rodenbough, Claude Scott, Robert Sheffield, Edward Smack, Raymond Sullivan, Brian Suprenant, Luz Torres, Richard Tretola, Richard Venditto, Quince Venturino, Robert F. Viscera, Sr., Guy Richard Volpicella, Steven Wade, Joseph Ward, Barry Weisberg, Jason Wilkes, Evelyn Yee, Richard Zammarioni.(Alexander, Brian) |
| Filing 2 CIVIL COVER SHEET filed. (Alexander, Brian) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Brian J. Alexander, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Brian J. Alexander. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brian J. Alexander 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; Add parties Raymond Sullivan, Brian Suprenant, Luz Torres, Richard Tretola, Richard Venditto, Quince Venturino, Robert T. Viscera, Sr., Guy Richard Volpicella, Steven Wade, Joseph Ward, Barry Weisberg, Jason Wilkes, Evelyn Yee, Richard Zammarioni with pary text 'Individually'. Not all of the 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| Case Designated ECF. (dnh) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ricardo Espinal, Noca Elezovic, Katherine McCamy, John Ciorciari, Kevin O'Connor, Allison Britton-Simion, Joseph Raczka, Patrick Crowley, Isiris Casiano-Holland, Michael O'Neal, Anthony Casale, Rafael Grullon, Michael Kramarczuk, William Rodenbough, Carlos Perez, Michael Day, Hao Tien Lui, Melonie Matthews, Ning Chan, Julie Cadunzi, Caroline DiPilato, John Finnerty III, James Cahill, Derek Pollitt, Francis Imbriale, Edward Smack, Kathleen Pollak, Craig McNabb, Genna DeMaria, Michael Iuzzolino, Lester Frank, George McGann, Abe Gole, Nicholas Caracappa, Alan Paul Davis, Brent F. Carter, Filomena Raposo, Pamela King, Elias Malikouzakis, Andy Lewis, Zoraida Ousman, Joseph Menichini, George Harrison, Robert Sheffield, Luis Pillot, Rocco Castellano, Robert McArthur, Swee Lam Kock, Dominic Moccia, David Newbery, David Mullokandov, Lyn Alraimouny, Vito Cascione, Michael DeMaria, George Rice, Denis Crowley, Philip DeLuca, George Robinson, Angelo Pernicone, Daryl Fuzzell, Joseph Carrieri, Henry G. Neu, Robert Maguire, Thomas Irving, John Craig, Joan Kirk, Frances Quashie, Edward Cooney, Steven Gramolini, Richard Holt, Frank Corcoran, William Cardone, Edward Breheny, Claude Scott, James E. Ayoub, Kathleen Flaherty, Amberina Burgess-Greene, Francis Johnston, David Horutz, Eurydice Bryant, Carlyle Francios, Joseph Benecke, Wayne E. Fellrath, Stuart Fliegelman, Steven Graulau, Giancarlo Bobbi, Richard Tretola, Steven Wade, Richard Venditto, Raymond Sullivan, Brian Suprenant, Jason Wilkes, Barry Weisberg, Joseph Ward, Evelyn Yee, Robert F. Viscera, Sr., Richard Zammarioni, Quince Venturino, Luz Torres, Guy Richard Volpicella added. Party added pursuant to #1 Complaint,.Document filed by Ricardo Espinal, Noca Elezovic, Katherine McCamy, John Ciorciari, Kevin O'Connor, Allison Britton-Simion, Joseph Raczka, Patrick Crowley, Isiris Casiano-Holland, Michael O'Neal, Anthony Casale, Rafael Grullon, Michael Kramarczuk, William Rodenbough, Carlos Perez, Michael Day, Hao Tien Lui, Melonie Matthews, Ning Chan, Julie Cadunzi, Caroline DiPilato, John Finnerty III, James Cahill, Derek Pollitt, Francis Imbriale, Edward Smack, Kathleen Pollak, Craig McNabb, Genna DeMaria, Michael Iuzzolino, Lester Frank, George McGann, Abe Gole, Nicholas Caracappa, Alan Paul Davis, Brent F. Carter, Filomena Raposo, Pamela King, Elias Malikouzakis, Andy Lewis, Zoraida Ousman, Joseph Menichini, George Harrison, Robert Sheffield, Luis Pillot, Rocco Castellano, Robert McArthur, Swee Lam Kock, Dominic Moccia, David Newbery, David Mullokandov, Lyn Alraimouny, Vito Cascione, Michael DeMaria, George Rice, Denis Crowley, Philip DeLuca, George Robinson, Angelo Pernicone, Daryl Fuzzell, Joseph Carrieri, Henry G. Neu, Robert Maguire, Thomas Irving, John Craig, Joan Kirk, Frances Quashie, Edward Cooney, Steven Gramolini, Richard Holt, Frank Corcoran, William Cardone, Edward Breheny, Claude Scott, James E. Ayoub, Kathleen Flaherty, Amberina Burgess-Greene, Francis Johnston, David Horutz, Eurydice Bryant, Carlyle Francios, Joseph Benecke, Wayne E. Fellrath, Stuart Fliegelman, Steven Graulau, Giancarlo Bobbi, Richard Tretola, Steven Wade, Richard Venditto, Raymond Sullivan, Brian Suprenant, Jason Wilkes, Barry Weisberg, Joseph Ward, Evelyn Yee, Robert F. Viscera, Sr., Richard Zammarioni, Quince Venturino, Luz Torres, Guy Richard Volpicella. Related document: #1 Complaint,.(Alexander, Brian) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MDL-1570 (GBD)(SN). (dnh) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16069437)Document filed by Lyn Alraimouny. (Attachments: #1 Appendix 1)(Alexander, Brian) Modified on 12/18/2018 (dnh). |
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