Chiu et al v. Kingdom of Saudi Arabia
Plaintiff: Sajid Wraich, Estate of Kum S. Lee, Craig Watkins, Estate of Edmund Stalzer, William Schell, Estate of Choyik Sze, Frank Tarantino, Jamie Young, Marian Herbert, Michael Newsome, Raj Varma, Juliana Wan, Estate of Hameed Wraich, Gary S White, Richard Tierney, Robert Howard, Karen Tompkins, Harry Walters, Estate of Christine Swinton, Marcovan Wilson, Kenneth Wan, Evelyn Surillo, Michael Vittoria, Stanley Wilson, Melissa Whitfield, Christina Thompson, Roseann Tarantino, Loretta Thomas, Denise Twining, Estate of Salvatore Trani, Doris Tierney, Michael Ganci, Estate of Linda Wolf, Jeramie Wright, Bryan Zinger, Theodore Weisberg, Chand Zafar, Estate of Christopher Weiss, Sandra Fabiola Torres, Gail Zawadowski, Rudy Toolasprashad, Brian Velasquez, Estate of Pei Lynn Yee, Estate of Calmet Woods, Estate of Mickey Wohl, Lucretia Walker, Anne Tierney, Estate of Candice Wellman, Estate of Joseph Scelso, Thomas Wuensch, Joseph LaVolpe, Anthony Wright, Brian Turkfeld, Ozvardo Taylor, Shashi Varma, Joseph Tracy, Annette Tomarazzo, Kurt Twining, Mimi Tsang, Tempy Wright, Maria Magdalena Themo, Noreen Schell, Anthony B Washington, Julia Ulrich, Medain Tobar, Jason Surillo, James Zwolinski, Migdalia Torres, Severo Torres, Joseph Uske, Jeannine Uske, Amy J Yee, Garth Williams, Doris Weller, Juan Torres, Thomas Ulrich, Albani Themo, James Tsu, John Guma, James Welsh, Kwok Ching Tsang, Kathleen Yu, Ernestine Tuck, Daniel Wong, Vancy Trumpet, Marjorie Newsome, Sixto R Torres, Winston C Trumpet, Elizabeth Welsh, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually and Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11893
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: 28:1605
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 16 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)
January 4, 2019 Filing 15 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne)
January 3, 2019 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski. (Hansen, Daniel)
December 26, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel John Hansen to RE-FILE Document No. #13 Request for Issuance of Summons #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Name Error; Defendant name as to whom the summons is being requested on PDF must be clear. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
December 21, 2018 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski. (Hansen, Daniel) Modified on 12/26/2018 (dnh).
December 21, 2018 Filing 12 LETTER addressed to Magistrate Judge Sarah Netburn from Daniel J. Hansen dated 12/21/2018 re: Related action. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski.(Hansen, Daniel)
December 21, 2018 Filing 11 LETTER addressed to Judge George B. Daniels from Daniel J. Hansen dated 12/21/2018 re: Related action. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski.(Hansen, Daniel)
December 21, 2018 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski. (Hansen, Daniel) Modified on 12/26/2018 (dnh).
December 20, 2018 Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MD1570. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski.(Hansen, Daniel)
December 20, 2018 Filing 8 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Jason Surillo, Harry Walters, Roseann Tarantino, Kwok Ching Tsang, Juliana Wan, Vancy Trumpet, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Lucretia Walker, Doris Tierney, Brian Velasquez, Julia Ulrich, Karen Tompkins, Stanley Wilson, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, John Guma, Ozvardo Taylor, Brian Turkfeld, Marcovan Wilson, Anthony B Washington, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Amy J Yee, Jamie Young, Joseph LaVolpe, Annette Tomarazzo, Gary S White, Albani Themo, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, Thomas Wuensch, Kenneth Wan, Jeannine Uske, Jeramie Wright, Maria Magdalena Themo, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Sixto R Torres, Evelyn Surillo, Doris Weller, Frank Tarantino, Elizabeth Welsh, Daniel Wong, Kurt Twining, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Richard Tierney, Severo Torres, Sandra Fabiola Torres, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Ernestine Tuck, Garth Williams, Craig Watkins, Medain Tobar, Migdalia Torres, Michael Vittoria, Chand Zafar, Juan Torres, Thomas Ulrich, Loretta Thomas, Winston C Trumpet, Marjorie Newsome, Mimi Tsang, Kathleen Yu, Anne Tierney, Anthony Wright, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Denise Twining, Joseph Uske, Joseph Tracy, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, James Tsu, James Welsh, Christina Thompson, Noreen Schell, Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Rudy Toolasprashad, Theodore Weisberg, Tempy Wright, Shashi Varma, Michael Ganci, Raj Varma, Melissa Whitfield, Marian Herbert, William Schell, Sajid Wraich. (Attachments: #1 Appendix)(Hansen, Daniel)
December 20, 2018 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MD1570. Document filed by Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Michael Ganci, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, John Guma, Marian Herbert, Robert Howard, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Joseph LaVolpe, Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Marjorie Newsome, Michael Newsome, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Noreen Schell, William Schell, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu.(Hansen, Daniel)
December 20, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually added. Party added pursuant to #4 Complaint,,,,,,.Document filed by Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually, Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually, Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually, Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually, Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually, Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually, Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually, Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually, Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually, Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually, Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually, Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually, Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually. Related document: #4 Complaint,,,,,,.(Hansen, Daniel)
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 Filing 6 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MD1570. Document filed by Estate of Choyik Sze, Estate of Hameed Wraich, Michael Ganci, John Guma, Marian Herbert, Robert Howard, Joseph LaVolpe, Marjorie Newsome, Michael Newsome, Noreen Schell, William Schell, Evelyn Surillo, Jason Surillo, Frank Tarantino, Roseann Tarantino, Ozvardo Taylor, Albani Themo, Maria Magdalena Themo, Loretta Thomas, Christina Thompson, Anne Tierney, Doris Tierney, Richard Tierney, Medain Tobar, Annette Tomarazzo, Karen Tompkins, Rudy Toolasprashad, Juan Torres, Migdalia Torres, Sandra Fabiola Torres, Severo Torres, Sixto R Torres, Joseph Tracy, Vancy Trumpet, Winston C Trumpet, Kwok Ching Tsang, Mimi Tsang, James Tsu, Ernestine Tuck, Brian Turkfeld, Denise Twining, Kurt Twining, Julia Ulrich, Thomas Ulrich, Jeannine Uske, Joseph Uske, Raj Varma, Shashi Varma, Brian Velasquez, Michael Vittoria, Lucretia Walker, Harry Walters, Juliana Wan, Kenneth Wan, Anthony B Washington, Craig Watkins, Theodore Weisberg, Doris Weller, Elizabeth Welsh, James Welsh, Gary S White, Melissa Whitfield, Garth Williams, Marcovan Wilson, Stanley Wilson, Daniel Wong, Sajid Wraich, Anthony Wright, Jeramie Wright, Tempy Wright, Thomas Wuensch, Amy J Yee, Jamie Young, Kathleen Yu, Chand Zafar, Gail Zawadowski, Bryan Zinger, James Zwolinski, Estate of Kum S. Lee.(Hansen, Daniel) Modified on 12/20/2018 (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 Daniel John Hansen 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; all of the filers were not selected. 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 CIVIL COVER SHEET. Notice to attorney Daniel John Hansen to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Office code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 19, 2018 Filing 5 CIVIL COVER SHEET filed. (Hansen, Daniel)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel John Hansen to RE-FILE re: Document No. #4 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, Sin Yin Chiu with party text 'as administrator of the Estate of Kum S. Lee, deceased and individually', Craig Louttit with party text 'as administrator of the Estate of Joseph Scelso, deceased and individually', Timothy Swinton with party text 'as administrator of the Estate of Christine Swinton, deceased and individually', Marianne Trani, with party text 'as administrator of the Estate of Salvatore Trani, deceased and individually', Gerri Vopelak with party text 'as administrator of the Estate of Edmund Stalzer with party text 'deceased and individually', Cathy Weiss with party text 'as administrator of the Estate of Christopher Weiss, deceased and individually', Rennis Wellman with party text 'as administrator of the Estate of Candice Wellman, deceased and individually', Ursyl Wilfred-Woods with party text 'as administrator of the Estate of Calmet Woods, deceased and individually', Barbara Wohl with party text 'as administrator of the Estate of Mickey Wohl, deceased and individually', Ava Wolf with party text 'as administrator of the Estate of Linda Wolk, deceased and individually', Wan Yuk Wong with party text 'as administrator of the Estate of Choyik Sze, deceased and individually', Sajid Wraich with party text 'as administrator of the Estate of Hameed Wraich, deceased and individually', Kenny Yee with party text 'as administrator of the Estate of Pei Lynn Yee, deceased and individually'; 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. (jgo)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Daniel John Hansen. The following party/parties has been removed from this case: Estate of Kum S. Lee Estate of Joseph Scelso Estate of Christine Swinton Estate of Salvatore Trani Estate of Edmund Stalzer Estate of Christopher Weiss Estate of Candice Wellman Estate of Calmet Woods Estate of Mickey Wohl Estate of Linda Wolf Estate of Choyik Sze Estate of Hameed Wraich Estate of Pei Lynn Yee. The party was added to the case in error. (jgo)
December 18, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Jason Surillo, Harry Walters, Roseann Tarantino, Kwok Ching Tsang, Juliana Wan, Vancy Trumpet, Bryan Zinger, Lucretia Walker, Doris Tierney, Brian Velasquez, Julia Ulrich, Karen Tompkins, Stanley Wilson, John Guma, Ozvardo Taylor, Brian Turkfeld, Marcovan Wilson, Anthony B Washington, Amy J Yee, Jamie Young, Joseph LaVolpe, Annette Tomarazzo, Gary S White, Albani Themo, Thomas Wuensch, Kenneth Wan, Jeannine Uske, Jeramie Wright, Maria Magdalena Themo, Estate of Christopher Weiss, Estate of Joseph Scelso, Sixto R Torres, Evelyn Surillo, Doris Weller, Frank Tarantino, Elizabeth Welsh, Daniel Wong, Kurt Twining, Richard Tierney, Severo Torres, Sandra Fabiola Torres, Robert Howard, Estate of Linda Wolf, Ernestine Tuck, Garth Williams, Craig Watkins, Medain Tobar, Estate of Kum S. Lee, Migdalia Torres, Michael Vittoria, Chand Zafar, Juan Torres, Estate of Edmund Stalzer, Thomas Ulrich, Estate of Salvatore Trani, Estate of Pei Lynn Yee, Loretta Thomas, Winston C Trumpet, Gail Zawadowski, Marjorie Newsome, Mimi Tsang, Estate of Calmet Woods, Kathleen Yu, Anne Tierney, Anthony Wright, Estate of Candice Wellman, Denise Twining, Joseph Uske, James Zwolinski, Joseph Tracy, Michael Newsome, Estate of Hameed Wraich, James Tsu, James Welsh, Christina Thompson, Noreen Schell, Rudy Toolasprashad, Theodore Weisberg, Estate of Mickey Wohl, Estate of Choyik Sze, Tempy Wright, Shashi Varma, Estate of Christine Swinton, Michael Ganci, Raj Varma, Melissa Whitfield, Marian Herbert, William Schell, Sajid Wraich. (Attachments: #1 Appendix)(Hansen, Daniel) Modified on 12/19/2018 (jgo).
December 18, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gail Zawadowski, Elizabeth Welsh, Garth Williams, Chand Zafar, James Welsh, Kathleen Yu, Estate of Pei Lynn Yee, Estate of Christopher Weiss, Amy J Yee, Doris Weller, James Zwolinski, Jeramie Wright, Estate of Mickey Wohl, Stanley Wilson, Marcovan Wilson, Estate of Linda Wolf, Thomas Wuensch, Melissa Whitfield, Sajid Wraich, Daniel Wong, Jamie Young, Anthony Wright, Bryan Zinger, Estate of Hameed Wraich, Tempy Wright, Estate of Choyik Sze, Estate of Candice Wellman, Gary S White, Estate of Calmet Woods added. Party added pursuant to #1 Complaint.Document filed by Gail Zawadowski, Elizabeth Welsh, Garth Williams, Chand Zafar, James Welsh, Kathleen Yu, Estate of Pei Lynn Yee, Estate of Christopher Weiss, Amy J Yee, Doris Weller, James Zwolinski, Jeramie Wright, Estate of Mickey Wohl, Stanley Wilson, Marcovan Wilson, Estate of Linda Wolf, Thomas Wuensch, Melissa Whitfield, Sajid Wraich, Daniel Wong, Jamie Young, Anthony Wright, Bryan Zinger, Estate of Hameed Wraich, Tempy Wright, Estate of Choyik Sze, Estate of Candice Wellman, Gary S White, Estate of Calmet Woods. Related document: #1 Complaint.(Hansen, Daniel)
December 18, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kurt Twining, Craig Watkins, Ernestine Tuck, Lucretia Walker, Brian Velasquez, Sandra Fabiola Torres, Kenneth Wan, Vancy Trumpet, Estate of Edmund Stalzer, Julia Ulrich, Severo Torres, Michael Vittoria, Harry Walters, Anthony B Washington, Shashi Varma, Rudy Toolasprashad, Raj Varma, Juan Torres, Juliana Wan, Denise Twining, Jeannine Uske, Brian Turkfeld, Thomas Ulrich, Mimi Tsang, Sixto R Torres, Migdalia Torres, Kwok Ching Tsang, Winston C Trumpet, James Tsu, Joseph Uske, Theodore Weisberg, Estate of Salvatore Trani, Joseph Tracy added. Party added pursuant to #1 Complaint.Document filed by Kurt Twining, Craig Watkins, Ernestine Tuck, Lucretia Walker, Brian Velasquez, Sandra Fabiola Torres, Kenneth Wan, Vancy Trumpet, Estate of Edmund Stalzer, Julia Ulrich, Severo Torres, Michael Vittoria, Harry Walters, Anthony B Washington, Shashi Varma, Rudy Toolasprashad, Raj Varma, Juan Torres, Juliana Wan, Denise Twining, Jeannine Uske, Brian Turkfeld, Thomas Ulrich, Mimi Tsang, Sixto R Torres, Migdalia Torres, Kwok Ching Tsang, Winston C Trumpet, James Tsu, Joseph Uske, Theodore Weisberg, Estate of Salvatore Trani, Joseph Tracy. Related document: #1 Complaint.(Hansen, Daniel)
December 18, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Albani Themo, Christina Thompson, Frank Tarantino, Medain Tobar, Robert Howard, Roseann Tarantino, Noreen Schell, Loretta Thomas, Karen Tompkins, Maria Magdalena Themo, Joseph LaVolpe, Jason Surillo, Annette Tomarazzo, Marian Herbert, Estate of Joseph Scelso, Evelyn Surillo, William Schell, Richard Tierney, Michael Ganci, Anne Tierney, Estate of Christine Swinton, Michael Newsome, Doris Tierney, John Guma, Marjorie Newsome, Ozvardo Taylor added. Party added pursuant to #1 Complaint.Document filed by Albani Themo, Christina Thompson, Frank Tarantino, Medain Tobar, Robert Howard, Roseann Tarantino, Noreen Schell, Loretta Thomas, Karen Tompkins, Maria Magdalena Themo, Joseph LaVolpe, Jason Surillo, Annette Tomarazzo, Marian Herbert, Estate of Joseph Scelso, Evelyn Surillo, William Schell, Richard Tierney, Michael Ganci, Anne Tierney, Estate of Christine Swinton, Michael Newsome, Doris Tierney, John Guma, Marjorie Newsome, Ozvardo Taylor. Related document: #1 Complaint.(Hansen, Daniel)
December 18, 2018 Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MD1570. Document filed by Estate of Kum S. Lee.(Hansen, Daniel) Modified on 12/19/2018 (jgo).
December 18, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Hansen, Daniel) Modified on 12/19/2018 (jgo).
December 18, 2018 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16071579)Document filed by Estate of Kum S. Lee. (Attachments: #1 Appendix)(Hansen, Daniel) Modified on 12/19/2018 (jgo).

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Plaintiff: Migdalia Torres
Represented By: Daniel John Hansen
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Plaintiff: Severo Torres
Represented By: Daniel John Hansen
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Plaintiff: Joseph Uske
Represented By: Daniel John Hansen
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Plaintiff: Jeannine Uske
Represented By: Daniel John Hansen
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Plaintiff: Amy J Yee
Represented By: Daniel John Hansen
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Plaintiff: Garth Williams
Represented By: Daniel John Hansen
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Plaintiff: Doris Weller
Represented By: Daniel John Hansen
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Plaintiff: Juan Torres
Represented By: Daniel John Hansen
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Plaintiff: Thomas Ulrich
Represented By: Daniel John Hansen
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Plaintiff: Albani Themo
Represented By: Daniel John Hansen
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Plaintiff: James Tsu
Represented By: Daniel John Hansen
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Plaintiff: John Guma
Represented By: Daniel John Hansen
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Plaintiff: James Welsh
Represented By: Daniel John Hansen
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Plaintiff: Kwok Ching Tsang
Represented By: Daniel John Hansen
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Plaintiff: Kathleen Yu
Represented By: Daniel John Hansen
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Plaintiff: Ernestine Tuck
Represented By: Daniel John Hansen
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Plaintiff: Daniel Wong
Represented By: Daniel John Hansen
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Plaintiff: Vancy Trumpet
Represented By: Daniel John Hansen
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Plaintiff: Marjorie Newsome
Represented By: Daniel John Hansen
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Plaintiff: Sixto R Torres
Represented By: Daniel John Hansen
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Plaintiff: Winston C Trumpet
Represented By: Daniel John Hansen
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Plaintiff: Elizabeth Welsh
Represented By: Daniel John Hansen
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Plaintiff: Rennis Wellman, as administrator of the Estate of Candice Wellman, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Gerri Vopelak, as administrator of the Estate of Edmund Stalzer, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Craig Louttit, as administrator of the Estate of Joseph Scelso, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Wan Yuk Wong, as administrator of the Estate of Choyik Sze, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Sin Yin Chiu, as administrator of the Estate of Kum S. Lee, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Barbara Wohl, as administrator of the Estate of Mickey Wohl, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Ava Wolf, as administrator of the Estate of Linda Wolf, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Sajid Wraich, as administrator of the Estate of Hameed Wraich, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Ursyl Wilfred-Woods, as administrator of the Estate of Calmet Woods, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Timothy Swinton, as administrator of the Estate of Christine Swinton, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Kenny Yee, as administrator of the Estate of Pei Lynn Yee, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Cathy Weiss, as administrator of the Estate of Christopher Weiss, deceased and individually
Represented By: Daniel John Hansen
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Plaintiff: Marianne Trani, as administrator of the Estate of Salvatore Trani, deceased and individually
Represented By: Daniel John Hansen
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Defendant: Kingdom of Saudi Arabia
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