Allen v. Kingdom of Saudi Arabia
| Laurie Allen, Reinaldo Gongora, John Esposito, Edith Fezzuoglio, Vincent Tulino, Seth Sirota, James Kucinski, Arkadiy Berezovskiy, Christine Esposito, James Coyle, Peter Mele, Wayne Preston, Orest Daszo, Edward Tierney, Richard Casta, Judith Davis, Daniel O'Neil, Richard Sanchez, Sr., Elio Caramb, Eric Cora, Anibal Pichardo, Ralph L. Tedesco, Daniel Ricciardi, Patrick McMahon, Adelia Ramos de Almeida, Michael Mclaughlin, James Hedge, Scott R. Frae, Donald Campbell, Glenn Curtis, Christian Roesch, William Williams, Richard Howe, Randall Stone, Tibor Sekan, Enrique Gonzalez, James O'Garro, Raffaela Caputo, Robert Foley, John Gleason, Christopher Garbarino, Joseph Cama, Abraham Solis, Derek Scibetta, Gerald Showers, James F. McNally, Charles Wells, Salvatore Longo, Salvatore Randazzo, Brian Fleischmann, Donald Goodwin, Jr., William Bost, Evelyn Barrett, Lenny Rintel, Veronica Richards, Marie Celestin, John Sangemino, Matthew Baker, Marino Nunez, Bryan Violetto, Joseph Mogenis, Sharon Stonkey, George Schreiner, Donato Siciliano, Scott Marshall, Dennis Yarczower, Elisa Mizerany, Kevin Russell, Gary Bakalar, Eneida Gongora, Emmanuel Serrano, Lisa Andolg, Stephen Walsh, Kenneth Sumsky, Philip Medeiros, Stewart Rothman, Aurelio DeLa Rosa, Steven Shaughnessy, Rosalind Urbont, Paul Strafaci, Jose Torres, Stephen Connelly, James Jackson, John J. Wilson, Helena Duvivier, Pamela Lupo, Debra Baron, Thomas Silecchia, Charles Feyh, Michael Marino, Thomas J. Pena, Giuseppe Tirone, Anna Nierman, Eric Knutsen, John Distefano, Brien P. McGuire, John Jensen, John M. Dillon, Marie Kernisant and William Wager |
| Kingdom of Saudi Arabia |
| 1:2018cv11868 |
| 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 Bryan Violetto; Scott Marshall; Joseph Cama; Philip Medeiros; Seth Sirota; Joseph Mogenis; Edith Fezzuoglio; Derek Scibetta; Christian Roesch; James Kucinski; William Wager; Wayne Preston; John M. Dillon; Charles Feyh; Donato Siciliano; Giuseppe Tirone; Steven Shaughnessy; Lisa Andolg; Arkadiy Berezovskiy; James Jackson; George Schreiner; Eric Knutsen; James Hedge; Christopher Garbarino; Daniel Ricciardi; William Bost; Robert Foley; Glenn Curtis; Pamela Lupo; Vincent Tulino; Michael Marino; Helena Duvivier; Aurelio DeLa Rosa; Rosalind Urbont; Anna Nierman; Raffaela Caputo; Randall Stone; Adelia Ramos de Almeida; Salvatore Longo; Reinaldo Gongora; Matthew Baker; Brien P. McGuire; Richard Howe; Debra Baron; Paul Strafaci; James Coyle; Christine Esposito; John Gleason; Stephen Connelly; Donald Campbell; Michael Mclaughlin; Marie Celestin; Orest Daszo; James F. McNally; Dennis Yarczower; Thomas Silecchia; Gary Bakalar; Kenneth Sumsky; Thomas J. Pena; Laurie Allen; William Williams; Charles Wells; Evelyn Barrett; Kevin Russell; Elisa Mizerany; Daniel O'Neil; Veronica Richards; Elio Caramb; Gerald Showers; Sharon Stonkey; Abraham Solis; Emmanuel Serrano; Stewart Rothman; Judith Davis; Brian Fleischmann; Marino Nunez; John Sangemino; Peter Mele; John Distefano; Jose Torres; Tibor Sekan; Eric Cora; Eneida Gongora; Marie Kernisant; Lenny Rintel; Enrique Gonzalez; Anibal Pichardo; Stephen Walsh; James O'Garro; Richard Casta; John Jensen; Patrick McMahon; John J. Wilson; Scott R. Frae; Ralph L. Tedesco; Richard Sanchez, Sr.; John Esposito; Edward Tierney; Donald Goodwin, Jr. ; Salvatore Randazzo. (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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| 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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570 (GBD)(SN). Document filed by Laurie Allen, Lisa Andolg, Gary Bakalar, Matthew Baker, Debra Baron, Evelyn Barrett, Arkadiy Berezovskiy, William Bost, Joseph Cama, Donald Campbell, Raffaela Caputo, Elio Caramb, Richard Casta, Marie Celestin, Stephen Connelly, Eric Cora, James Coyle, Glenn Curtis, Orest Daszo, Judith Davis, Aurelio DeLa Rosa, John M. Dillon, John Distefano, Helena Duvivier, Christine Esposito, John Esposito, Charles Feyh, Edith Fezzuoglio, Brian Fleischmann, Robert Foley, Scott R. Frae, Christopher Garbarino, John Gleason, Eneida Gongora, Reinaldo Gongora, Enrique Gonzalez, Donald Goodwin, Jr., James Hedge, Richard Howe, James Jackson, John Jensen, Marie Kernisant, Eric Knutsen, James Kucinski, Salvatore Longo, Pamela Lupo, Michael Marino, Scott Marshall, Brien P. McGuire, Patrick McMahon, James F. McNally, Michael Mclaughlin, Philip Medeiros, Peter Mele, Elisa Mizerany, Joseph Mogenis, Anna Nierman, Marino Nunez, James O'Garro, Daniel O'Neil, Thomas J. Pena, Anibal Pichardo, Wayne Preston, Adelia Ramos de Almeida, Salvatore Randazzo, Daniel Ricciardi, Veronica Richards, Lenny Rintel, Christian Roesch, Stewart Rothman, Kevin Russell, Richard Sanchez, Sr., John Sangemino, George Schreiner, Derek Scibetta, Tibor Sekan, Emmanuel Serrano, Steven Shaughnessy, Gerald Showers, Donato Siciliano, Thomas Silecchia, Seth Sirota, Abraham Solis, Randall Stone, Sharon Stonkey, Paul Strafaci, Kenneth Sumsky, Ralph L. Tedesco, Edward Tierney, Giuseppe Tirone, Jose Torres, Vincent Tulino, Rosalind Urbont, Bryan Violetto, William Wager, Stephen Walsh, Charles Wells, William Williams, John J. Wilson, Dennis Yarczower.(Alexander, Brian) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Bryan Violetto, Scott Marshall, Joseph Cama, Philip Medeiros, Seth Sirota, Joseph Mogenis, Edith Fezzuoglio, Derek Scibetta, Christian Roesch, James Kucinski, William Wager, Wayne Preston, John M. Dillon, Charles Feyh, Donato Siciliano, Giuseppe Tirone, Steven Shaughnessy, Lisa Andolg, Arkadiy Berezovskiy, James Jackson, George Schreiner, Eric Knutsen, James Hedge, Christopher Garbarino, Daniel Ricciardi, William Bost, Robert Foley, Glenn Curtis, Pamela Lupo, Vincent Tulino, Michael Marino, Helena Duvivier, Aurelio DeLa Rosa, Rosalind Urbont, Anna Nierman, Raffaela Caputo, Randall Stone, Adelia Ramos de Almeida, Salvatore Longo, Reinaldo Gongora, Matthew Baker, Brien P. McGuire, Richard Howe, Debra Baron, Paul Strafaci, James Coyle, Christine Esposito, John Gleason, Stephen Connelly, Donald Campbell, Michael Mclaughlin, Marie Celestin, Orest Daszo, James F. McNally, Dennis Yarczower, Thomas Silecchia, Gary Bakalar, Kenneth Sumsky, Thomas J. Pena, Laurie Allen, William Williams, Charles Wells, Evelyn Barrett, Kevin Russell, Elisa Mizerany, Daniel O'Neil, Veronica Richards, Elio Caramb, Gerald Showers, Sharon Stonkey, Abraham Solis, Emmanuel Serrano, Stewart Rothman, Judith Davis, Brian Fleischmann, Marino Nunez, John Sangemino, Peter Mele, John Distefano, Jose Torres, Tibor Sekan, Eric Cora, Eneida Gongora, Marie Kernisant, Lenny Rintel, Enrique Gonzalez, Anibal Pichardo, Stephen Walsh, James O'Garro, Richard Casta, John Jensen, Patrick McMahon, John J. Wilson, Scott R. Frae, Ralph L. Tedesco, Richard Sanchez, Sr., John Esposito, Edward Tierney, Donald Goodwin, Jr., Salvatore Randazzo. (Attachments: #1 Appendix 1)(Alexander, Brian) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Scott Marshall, Joseph Cama, Philip Medeiros, Joseph Mogenis, Edith Fezzuoglio, James Kucinski, Wayne Preston, John M. Dillon, Charles Feyh, Lisa Andolg, Arkadiy Berezovskiy, James Jackson, Eric Knutsen, James Hedge, Christopher Garbarino, Daniel Ricciardi, William Bost, Robert Foley, Glenn Curtis, Pamela Lupo, Michael Marino, Helena Duvivier, Aurelio DeLa Rosa, Anna Nierman, Raffaela Caputo, Adelia Ramos de Almeida, Salvatore Longo, Reinaldo Gongora, Matthew Baker, Brien P. McGuire, Richard Howe, Debra Baron, James Coyle, Christine Esposito, John Gleason, Stephen Connelly, Donald Campbell, Michael Mclaughlin, Marie Celestin, Orest Daszo, James F. McNally, Gary Bakalar, Thomas J. Pena, Laurie Allen, Evelyn Barrett, Elisa Mizerany, Daniel O'Neil, Veronica Richards, Elio Caramb, Judith Davis, Brian Fleischmann, Marino Nunez, Peter Mele, John Distefano, Eric Cora, Eneida Gongora, Marie Kernisant, Lenny Rintel, Enrique Gonzalez, Anibal Pichardo, James O'Garro, Richard Casta, John Jensen, Patrick McMahon, Scott R. Frae, John Esposito, Donald Goodwin, Jr., Salvatore Randazzo, William Wager, Richard Sanchez, Sr., William Williams, Emmanuel Serrano, Bryan Violetto, John Sangemino, Rosalind Urbont, John J. Wilson, Jose Torres, Christian Roesch, Giuseppe Tirone, Stewart Rothman, Charles Wells, Kenneth Sumsky, Donato Siciliano, Gerald Showers, Steven Shaughnessy, Edward Tierney, Thomas Silecchia, Derek Scibetta, Sharon Stonkey, Dennis Yarczower, Seth Sirota, Vincent Tulino, Paul Strafaci, Stephen Walsh, Randall Stone, Ralph L. Tedesco, Abraham Solis, George Schreiner, Kevin Russell, Tibor Sekan added. Party added pursuant to #1 Complaint,.Document filed by Scott Marshall, Joseph Cama, Philip Medeiros, Joseph Mogenis, Edith Fezzuoglio, James Kucinski, Wayne Preston, John M. Dillon, Charles Feyh, Lisa Andolg, Arkadiy Berezovskiy, James Jackson, Eric Knutsen, James Hedge, Christopher Garbarino, Daniel Ricciardi, William Bost, Robert Foley, Glenn Curtis, Pamela Lupo, Michael Marino, Helena Duvivier, Aurelio DeLa Rosa, Anna Nierman, Raffaela Caputo, Adelia Ramos de Almeida, Salvatore Longo, Reinaldo Gongora, Matthew Baker, Brien P. McGuire, Richard Howe, Debra Baron, James Coyle, Christine Esposito, John Gleason, Stephen Connelly, Donald Campbell, Michael Mclaughlin, Marie Celestin, Orest Daszo, James F. McNally, Gary Bakalar, Thomas J. Pena, Laurie Allen, Evelyn Barrett, Elisa Mizerany, Daniel O'Neil, Veronica Richards, Elio Caramb, Judith Davis, Brian Fleischmann, Marino Nunez, Peter Mele, John Distefano, Eric Cora, Eneida Gongora, Marie Kernisant, Lenny Rintel, Enrique Gonzalez, Anibal Pichardo, James O'Garro, Richard Casta, John Jensen, Patrick McMahon, Scott R. Frae, John Esposito, Donald Goodwin, Jr., Salvatore Randazzo, William Wager, Richard Sanchez, Sr., William Williams, Emmanuel Serrano, Bryan Violetto, John Sangemino, Rosalind Urbont, John J. Wilson, Jose Torres, Christian Roesch, Giuseppe Tirone, Stewart Rothman, Charles Wells, Kenneth Sumsky, Donato Siciliano, Gerald Showers, Steven Shaughnessy, Edward Tierney, Thomas Silecchia, Derek Scibetta, Sharon Stonkey, Dennis Yarczower, Seth Sirota, Vincent Tulino, Paul Strafaci, Stephen Walsh, Randall Stone, Ralph L. Tedesco, Abraham Solis, George Schreiner, Kevin Russell, Tibor Sekan. Related document: #1 Complaint,.(Alexander, Brian) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Laurie Allen, Daniel O'Neil, Charles Feyh, Matthew Baker, Robert Foley, Joseph Cama, Pamela Lupo, John Esposito, Debra Baron, Christine Esposito, Salvatore Randazzo, Michael Mclaughlin, Scott R. Frae, John Distefano, Patrick McMahon, Marie Kernisant, John M. Dillon, Lisa Andolg, Brian Fleischmann, James Jackson, Philip Medeiros, Salvatore Longo, James F. McNally, Marino Nunez, Joseph Mogenis, Orest Daszo, Elio Caramb, Raffaela Caputo, Enrique Gonzalez, Donald Campbell, Veronica Richards, Richard Casta, Aurelio DeLa Rosa, Daniel Ricciardi, Michael Marino, Anna Nierman, Arkadiy Berezovskiy, James Coyle, James Kucinski, Marie Celestin, Christopher Garbarino, James O'Garro, Helena Duvivier, James Hedge, John Jensen, Glenn Curtis, Eric Knutsen, Donald Goodwin, Jr., Edith Fezzuoglio, Anibal Pichardo, Richard Howe, Wayne Preston, Scott Marshall, Thomas J. Pena, Eric Cora, Reinaldo Gongora, Judith Davis, Stephen Connelly, Gary Bakalar, Evelyn Barrett, Lenny Rintel, Peter Mele, Elisa Mizerany, Brien P. McGuire, William Bost, John Gleason, Eneida Gongora, Adelia Ramos de Almeida added. Party added pursuant to #1 Complaint,.Document filed by Laurie Allen, Daniel O'Neil, Charles Feyh, Matthew Baker, Robert Foley, Joseph Cama, Pamela Lupo, John Esposito, Debra Baron, Christine Esposito, Salvatore Randazzo, Michael Mclaughlin, Scott R. Frae, John Distefano, Patrick McMahon, Marie Kernisant, John M. Dillon, Lisa Andolg, Brian Fleischmann, James Jackson, Philip Medeiros, Salvatore Longo, James F. McNally, Marino Nunez, Joseph Mogenis, Orest Daszo, Elio Caramb, Raffaela Caputo, Enrique Gonzalez, Donald Campbell, Veronica Richards, Richard Casta, Aurelio DeLa Rosa, Daniel Ricciardi, Michael Marino, Anna Nierman, Arkadiy Berezovskiy, James Coyle, James Kucinski, Marie Celestin, Christopher Garbarino, James O'Garro, Helena Duvivier, James Hedge, John Jensen, Glenn Curtis, Eric Knutsen, Donald Goodwin, Jr., Edith Fezzuoglio, Anibal Pichardo, Richard Howe, Wayne Preston, Scott Marshall, Thomas J. Pena, Eric Cora, Reinaldo Gongora, Judith Davis, Stephen Connelly, Gary Bakalar, Evelyn Barrett, Lenny Rintel, Peter Mele, Elisa Mizerany, Brien P. McGuire, William Bost, John Gleason, Eneida Gongora, Adelia Ramos de Almeida. Related document: #1 Complaint,.(Alexander, Brian) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Laurie Allen.(Alexander, Brian) |
| Filing 2 CIVIL COVER SHEET filed. (Alexander, Brian) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brian J. Alexander 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. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh) |
| ***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) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MDL-1570 (GBD)(SN). (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (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) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16069571)Document filed by Laurie Allen. (Attachments: #1 Appendix 1)(Alexander, Brian) Modified on 12/18/2018 (dnh). |
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