Amrhein et al v. Kingdom of Saudi Arabia
Plaintiff: Patricia Budd-Stewart, Antoinette Passero, Philippe Chieu, Patricia Calabrese, Chrystie Young, Lilang Ni, Joshua Benditcha, Linda Bleck, John Yen Dep Eng, Margaret Iacono, Tracy Zane, Wei Cong, Teresa Carofano, Jasper Johnson, Mary Mousmoutis, Bajram Muminovic, Frank Giambrone, Marina Verkh, Artur Pustula, Tommy Lee, Susan Querques, Jeanette Rivera, Erika Kuhn, Huan Ying Li, Kimberly Velez, Lorna Tingling, Raymond Perez, Ronald Williams, Xin Gai Woo, Rosebud Woods-Thomas, Beverly Rosario, Deborah Carter, Angela Vacirca, Isabel Sestito, Janet Bartlett-Remouns, Christopher Chin, Connie Qun Li Yee, Chun Mei Lee, Michael Marinaro, Sara Coleman, Yan Guang Li, Yuet Ying Yeung, Colette Heimowitz, Salvatore Riggio, Michael Prelli, Marcy Esponda, Ruth Piispanen, Maureen Ronan, Leonardo Dibenedetto, Janeth Gorman, Adeola Cheddar, Lauren Schwartz, Fung Yen Lee, Dianne Ungaro, Debora White-Norfort, Mu Zhen Li, Eileen O'Mara, Simon Hing Yip, Janet Bishop, Joseph Lee, Ning Qing Zhang, Maria Rivera, Debra Wilcox, Yizhen Chen, Maria Donofrio, Kenneth Thompson, Dora Mustillo, Mary Ellen Freyre, Marilyn Piccininni, Vicki Larke, Lori Dykeman, Joseph Plumeri, Lakisha Guevara, Vincent Lombardi, Rebecca Wendt, Gail Amrhein, Gaetana Biondo, Gela Lieber, Shoo Min Mai, Guillermina Walker, Hui Mei Chen, Adele Caporale, Louis Guglielmetti, Teresa Spinelli, Delynne Wanamaker, Elizabeth Vera, Anthony Capparelli, Jackie Young, Stella Latino, Peggy Waters, Bruno Pugni, Corrine Ianniello, Zhi Sheng Liu, Sean Peyton, Yu Fen Moy, Irene Hicks, Josephine D'Amato, Gregory Williams, America Peralta and Lee Tommy
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11892
Filed: December 18, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Yu Fen Moy; Louis Guglielmetti; Lakisha Guevara; Sara Coleman; Linda Bleck; Lori Dykeman; Dora Mustillo; Teresa Spinelli; Yizhen Chen; Lee Tommy; Lauren Schwartz; Adeola Cheddar; Joseph Lee; John Yen Dep Eng; Connie Qun Li Yee; Kenneth Thompson; Christopher Chin; Elizabeth Vera; Angela Vacirca; Raymond Perez; Maureen Ronan; Rosebud Woods-Thomas; Patricia Calabrese; Janeth Gorman; Huan Ying Li; Irene Hicks; Maria Rivera; Adele Caporale(as Personal Representative of the Estate of Grace Caporale, Deceased;); Isabel Sestito; Lilang Ni; Zhi Sheng Liu; America Peralta; Bajram Muminovic; Mary Ellen Freyre; Jackie Young; Kimberly Velez; Marilyn Piccininni; Guillermina Walker; Shoo Min Mai; Erika Kuhn; Marina Verkh; Stella Latino; Adele Caporale(as Personal Representative of the Estate of Peter Caporale, Deceased;); Michael Prelli; Deborah Carter; Gregory Williams; Mary Mousmoutis; Salvatore Riggio; Mu Zhen Li; Philippe Chieu; Bruno Pugni; Yuet Ying Yeung; Xin Gai Woo; Gail Amrhein; Hui Mei Chen; Jeanette Rivera; Frank Giambrone; Peggy Waters; Maria Donofrio; Marcy Esponda; Vicki Larke; Dianne Ungaro; Teresa Carofano; Artur Pustula; Ruth Piispanen; Vincent Lombardi; Rebecca Wendt; Leonardo Dibenedetto; Delynne Wanamaker; Simon Hing Yip; Beverly Rosario; Debra Wilcox; Tracy Zane; Joseph Plumeri; Wei Cong; Chun Mei Lee; Yan Guang Li; Josephine D'Amato; Anthony Capparelli; Lorna Tingling; Susan Querques; Janet Bishop; Margaret Iacono; Janet Bartlett-Remouns; Ning Qing Zhang; Chrystie Young; Michael Marinaro; Sean Peyton; Gela Lieber; Patricia Budd-Stewart; Jasper Johnson; Joshua Benditcha; Colette Heimowitz; Ronald Williams; Corrine Ianniello; Fung Yen Lee; Eileen O'Mara; Debora White-Norfort; Gaetana Biondo; Antoinette Passero. (Kreindler, James)
January 9, 2019 Opinion or Order Filing 4 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)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 2019 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)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 19, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
December 19, 2018 Case Designated ECF. (jgo)
December 19, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Megan Wolfe Benett to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): due to party modification, 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. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Megan Wolfe Benett to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): due to party removal and party modification, the wrong filer/filers were selected for the pleading;. 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. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Megan Wolfe Benett. The party information for the following party/parties has been modified: Lee Tommy. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Megan Wolfe Benett. The following party/parties has been removed from this case: Patricia Budd-Stewart. The party was added to the case in error. (jgo)
December 18, 2018 Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03 MDL 1570 (GBD) (SN). Document filed by Gail Amrhein, Janet Bartlett-Remouns, Joshua Benditcha, Gaetana Biondo, Janet Bishop, Linda Bleck, Patricia Budd-Stewart(as Personal Representative of the Estate of Keith Henry, Deceased;), Patricia Calabrese, Adele Caporale(as Personal Representative of the Estate of Grace Caporale, Deceased;), Adele Caporale(as Personal Representative of the Estate of Peter Caporale, Deceased;), Anthony Capparelli, Teresa Carofano, Deborah Carter, Adeola Cheddar, Hui Mei Chen, Yizhen Chen, Philippe Chieu, Christopher Chin, Sara Coleman, Wei Cong, Josephine D'Amato, Leonardo Dibenedetto, Maria Donofrio, Lori Dykeman, John Yen Dep Eng, Marcy Esponda, Mary Ellen Freyre, Frank Giambrone, Janeth Gorman, Lakisha Guevara, Louis Guglielmetti, Colette Heimowitz, Irene Hicks, Margaret Iacono, Corrine Ianniello, Jasper Johnson, Erika Kuhn, Vicki Larke, Stella Latino, Chun Mei Lee, Fung Yen Lee, Joseph Lee, Tommy Lee, Mu Zhen Li, Yan Guang Li, Gela Lieber, Zhi Sheng Liu, Vincent Lombardi, Shoo Min Mai, Michael Marinaro, Mary Mousmoutis, Yu Fen Moy, Bajram Muminovic, Dora Mustillo, Lilang Ni, Eileen O'Mara, Antoinette Passero, America Peralta, Raymond Perez, Sean Peyton, Marilyn Piccininni, Ruth Piispanen, Joseph Plumeri, Michael Prelli, Bruno Pugni, Artur Pustula, Ning Qing Zhang, Susan Querques, Salvatore Riggio, Jeanette Rivera, Maria Rivera, Maureen Ronan, Beverly Rosario, Lauren Schwartz, Isabel Sestito, Teresa Spinelli, Kenneth Thompson, Lorna Tingling, Dianne Ungaro, Angela Vacirca, Kimberly Velez, Elizabeth Vera, Marina Verkh, Guillermina Walker, Delynne Wanamaker, Peggy Waters, Rebecca Wendt, Debora White-Norfort, Debra Wilcox, Gregory Williams, Ronald Williams, Xin Gai Woo, Rosebud Woods-Thomas, Connie Qun Li Yee, Yuet Ying Yeung, Huan Ying Li, Simon Hing Yip, Chrystie Young, Jackie Young, Tracy Zane.(Benett, Megan) Modified on 12/19/2018 (jgo).
December 18, 2018 Filing 2 CIVIL COVER SHEET filed. (Benett, Megan)
December 18, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16071838)Document filed by Louis Guglielmetti, Lakisha Guevara, Sara Coleman, Linda Bleck, Lori Dykeman, Yizhen Chen, Adeola Cheddar, Joseph Lee, John Yen Dep Eng, Christopher Chin, Patricia Calabrese, Janeth Gorman, Irene Hicks, Adele Caporale(as Personal Representative of the Estate of Grace Caporale, Deceased;), Zhi Sheng Liu, Mary Ellen Freyre, Shoo Min Mai, Erika Kuhn, Stella Latino, Adele Caporale(as Personal Representative of the Estate of Peter Caporale, Deceased;), Deborah Carter, Mary Mousmoutis, Mu Zhen Li, Philippe Chieu, Gail Amrhein, Hui Mei Chen, Frank Giambrone, Maria Donofrio, Marcy Esponda, Vicki Larke, Teresa Carofano, Vincent Lombardi, Leonardo Dibenedetto, Wei Cong, Chun Mei Lee, Yan Guang Li, Josephine D'Amato, Anthony Capparelli, Janet Bishop, Janet Bartlett-Remouns, Margaret Iacono, Patricia Budd-Stewart(as Personal Representative of the Estate of Keith Henry, Deceased;), Michael Marinaro, Gela Lieber, Jasper Johnson, Joshua Benditcha, Colette Heimowitz, Corrine Ianniello, Fung Yen Lee, Gaetana Biondo, Lorna Tingling, Lilang Ni, Angela Vacirca, Sean Peyton, Huan Ying Li, Kenneth Thompson, Eileen O'Mara, Teresa Spinelli, Tracy Zane, Kimberly Velez, Lauren Schwartz, Yu Fen Moy, Xin Gai Woo, Beverly Rosario, Bajram Muminovic, Dianne Ungaro, Gregory Williams, Yuet Ying Yeung, Jeanette Rivera, Joseph Plumeri, Ruth Piispanen, Peggy Waters, Marilyn Piccininni, Maureen Ronan, Michael Prelli, Simon Hing Yip, America Peralta, Susan Querques, Connie Qun Li Yee, Elizabeth Vera, Bruno Pugni, Isabel Sestito, Ronald Williams, Debora White-Norfort, Salvatore Riggio, Rosebud Woods-Thomas, Rebecca Wendt, Tommy Lee, Debra Wilcox, Chrystie Young, Ning Qing Zhang, Delynne Wanamaker, Maria Rivera, Artur Pustula, Dora Mustillo, Antoinette Passero, Jackie Young, Marina Verkh, Raymond Perez, Guillermina Walker. (Attachments: #1 Appendix 1)(Benett, Megan) Modified on 12/19/2018 (jgo).

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Plaintiff: Patricia Budd-Stewart
Represented By: Megan Wolfe Benett
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Plaintiff: Isabel Sestito
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Plaintiff: Christopher Chin
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Plaintiff: Connie Qun Li Yee
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Plaintiff: Chun Mei Lee
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Plaintiff: Michael Marinaro
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Plaintiff: Sara Coleman
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Plaintiff: Yan Guang Li
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Plaintiff: Yuet Ying Yeung
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Plaintiff: Colette Heimowitz
Represented By: Megan Wolfe Benett
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Plaintiff: Salvatore Riggio
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Plaintiff: Michael Prelli
Represented By: Megan Wolfe Benett
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Plaintiff: Marcy Esponda
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Plaintiff: Ruth Piispanen
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Plaintiff: Maureen Ronan
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Plaintiff: Leonardo Dibenedetto
Represented By: Megan Wolfe Benett
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Plaintiff: Janeth Gorman
Represented By: Megan Wolfe Benett
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Plaintiff: Adeola Cheddar
Represented By: Megan Wolfe Benett
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Plaintiff: Lauren Schwartz
Represented By: Megan Wolfe Benett
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Plaintiff: Fung Yen Lee
Represented By: Megan Wolfe Benett
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Plaintiff: Dianne Ungaro
Represented By: Megan Wolfe Benett
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Plaintiff: Debora White-Norfort
Represented By: Megan Wolfe Benett
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Plaintiff: Mu Zhen Li
Represented By: Megan Wolfe Benett
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Plaintiff: Eileen O'Mara
Represented By: Megan Wolfe Benett
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Plaintiff: Simon Hing Yip
Represented By: Megan Wolfe Benett
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Plaintiff: Janet Bishop
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Lee
Represented By: Megan Wolfe Benett
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Plaintiff: Ning Qing Zhang
Represented By: Megan Wolfe Benett
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Plaintiff: Maria Rivera
Represented By: Megan Wolfe Benett
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Plaintiff: Debra Wilcox
Represented By: Megan Wolfe Benett
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Plaintiff: Yizhen Chen
Represented By: Megan Wolfe Benett
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Plaintiff: Maria Donofrio
Represented By: Megan Wolfe Benett
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Plaintiff: Kenneth Thompson
Represented By: Megan Wolfe Benett
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Plaintiff: Dora Mustillo
Represented By: Megan Wolfe Benett
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Plaintiff: Mary Ellen Freyre
Represented By: Megan Wolfe Benett
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Plaintiff: Marilyn Piccininni
Represented By: Megan Wolfe Benett
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Plaintiff: Vicki Larke
Represented By: Megan Wolfe Benett
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Plaintiff: Lori Dykeman
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Plumeri
Represented By: Megan Wolfe Benett
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Plaintiff: Lakisha Guevara
Represented By: Megan Wolfe Benett
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Plaintiff: Vincent Lombardi
Represented By: Megan Wolfe Benett
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Plaintiff: Rebecca Wendt
Represented By: Megan Wolfe Benett
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Plaintiff: Gail Amrhein
Represented By: Megan Wolfe Benett
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Plaintiff: Gaetana Biondo
Represented By: Megan Wolfe Benett
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Plaintiff: Gela Lieber
Represented By: Megan Wolfe Benett
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Plaintiff: Shoo Min Mai
Represented By: Megan Wolfe Benett
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Plaintiff: Guillermina Walker
Represented By: Megan Wolfe Benett
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Plaintiff: Hui Mei Chen
Represented By: Megan Wolfe Benett
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Plaintiff: Adele Caporale
Represented By: Megan Wolfe Benett
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Plaintiff: Louis Guglielmetti
Represented By: Megan Wolfe Benett
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Plaintiff: Teresa Spinelli
Represented By: Megan Wolfe Benett
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Plaintiff: Delynne Wanamaker
Represented By: Megan Wolfe Benett
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Plaintiff: Elizabeth Vera
Represented By: Megan Wolfe Benett
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Plaintiff: Anthony Capparelli
Represented By: Megan Wolfe Benett
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Plaintiff: Jackie Young
Represented By: Megan Wolfe Benett
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Plaintiff: Stella Latino
Represented By: Megan Wolfe Benett
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Plaintiff: Peggy Waters
Represented By: Megan Wolfe Benett
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Plaintiff: Bruno Pugni
Represented By: Megan Wolfe Benett
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Plaintiff: Corrine Ianniello
Represented By: Megan Wolfe Benett
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Plaintiff: Zhi Sheng Liu
Represented By: Megan Wolfe Benett
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Plaintiff: Sean Peyton
Represented By: Megan Wolfe Benett
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Plaintiff: Yu Fen Moy
Represented By: Megan Wolfe Benett
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Plaintiff: Irene Hicks
Represented By: Megan Wolfe Benett
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Plaintiff: Josephine D'Amato
Represented By: Megan Wolfe Benett
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Plaintiff: Gregory Williams
Represented By: Megan Wolfe Benett
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Plaintiff: America Peralta
Represented By: Megan Wolfe Benett
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Plaintiff: Lee Tommy
Represented By: Megan Wolfe Benett
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Defendant: Kingdom of Saudi Arabia
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