Balarezo et al v. Kingdom of Saudi Arabia
| Demetrios Kaloudakis, Patrick Keane, Anthony Barzelatto, Zbigniew Karpowicz, Roger Kelly, Kerry Joyce, Michael Jones, Francisco Camino, Reginald Jenkins, Andre D Jones, Harold Huron, Cristina Caro, Caesar Intravia, Elmadany Jeanne, George Jacobi, Vincent Berlingerio, Emmanuel Jones, Jaches Irma, Perry Ingrassia, Ellen Jacobs, Michael Karp, Jacqueline Jones, Michael Kelley, Wayne Huggins, Anita Jackson, Richard Bittles, Charles Hughes, Scott Carville, Domenico Leone, William Huber, Patricia Kelly, Mary Jankauskas-Colton, Yelizaveta Kagan, Rogerio Jarrin, Wanda Jacobsen, Joseph Iovino, Edison H Cardenas, Lavell Jackson, Itkin Steven, Scott Bendul, Kathleen Kelley, Edward Hunt, Zebiullah Cagatay, Christopher Kelly, Peter Benkovich, Michael Bassano, Jorge Cruz, Daniel Jonas, Patrick Kennedy, Etienne Jean, Jorge E Blanco, Fanta Kaba, Nancy Castillo, Natale Iannello, Jose Balarezo, Efren Cruz, Alfred Johnson, Leonard Hubbard, Thelma Jeter, Steven Howard, Marina Jara, James Brown, Gregory John, Natale Leone, Jeffrey Katz, Michael C Keenan, John Lema, Kurbat Hristoff, Amirha Hutto, Henryk Jozwiak, Dave Keene, Lester Kakol, Carmen Cubero, Amanda Kendricks, Alfreido Johnson, Mary Lennon-Craig, Brian Jacobsen, Iwanczyk Jan, Melvin Jones, Saeed Hussein, Maria Katzman, Robert Jalca, Victor Carrasco, Bolivar Caivinagua, Jeffrey Hudson, Israel Jimenez Carlos, Jan Bierylo, Boris Kagan, Michael Jacobs, Angel Hualpa, Robert Imbesi, Louis Castelluccio, LeeAnn Johnson, Patrick Kelly, Andrew Kay, Lizette Carvajal, Kenneth Johnson, John Casey, James Iacobelli and Richard Bivona |
| Kingdom of Saudi Arabia |
| 1:2018cv11911 |
| December 18, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28:1605A |
| Plaintiff |
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Filing 11
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. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE re: Document No. #10 Amended 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 Carlos Israel Jimenez, Steven Itkin, Jan Iwanczyk, Irma Jaches, Natale Leone; the wrong filer/filers were selected for the pleading; all of the filers were not 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 Amended 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) |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint,,,,,,, against Kingdom of Saudi Arabia with JURY DEMAND.Document filed by Charles Hughes, Wayne Huggins, John Lema, Michael Kelley, Louis Castelluccio, Melvin Jones, Jan Bierylo, Lester Kakol, Steven Howard, Natale Leone, Lizette Carvajal, Emmanuel Jones, Cristina Caro, Israel Jimenez Carlos, Robert Jalca, Jeffrey Katz, Michael Jones, Kurbat Hristoff, Roger Kelly, Marina Jara, Reginald Jenkins, John Casey, Kathleen Kelley, Dave Keene, Jorge E Blanco, Jeffrey Hudson, Harold Huron, James Brown, Christopher Kelly, Boris Kagan, Lavell Jackson, Patrick Keane, Patricia Kelly, Fanta Kaba, Alfreido Johnson, Leonard Hubbard, George Jacobi, Natale Iannello, Gregory John, Patrick Kennedy, Rogerio Jarrin, Perry Ingrassia, Zebiullah Cagatay, Edison H Cardenas, Demetrios Kaloudakis, Michael Jacobs, Elmadany Jeanne, Mary Jankauskas-Colton, Itkin Steven, Jacqueline Jones, LeeAnn Johnson, Andrew Kay, Henryk Jozwiak, Scott Carville, Thelma Jeter, Wanda Jacobsen, Kenneth Johnson, Andre D Jones, Alfred Johnson, Anthony Barzelatto, Victor Carrasco, Jose Balarezo, Michael C Keenan, William Huber, Mary Lennon-Craig, Michael Karp, Carmen Cubero, Angel Hualpa, Zbigniew Karpowicz, Kerry Joyce, Robert Imbesi, Francisco Camino, Daniel Jonas, Etienne Jean, Anita Jackson, Jorge Cruz, Brian Jacobsen, Yelizaveta Kagan, Nancy Castillo, Caesar Intravia, Iwanczyk Jan, Efren Cruz, Bolivar Caivinagua, Amanda Kendricks, Vincent Berlingerio, Maria Katzman, Michael Bassano, Saeed Hussein, Patrick Kelly, Richard Bivona, Ellen Jacobs, Jaches Irma, Richard Bittles, James Iacobelli, Domenico Leone, Scott Bendul, Edward Hunt, Amirha Hutto, Joseph Iovino, Peter Benkovich. Related document: #1 Complaint,,,,,,,. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) Modified on 1/3/2019 (jgo). |
| Filing 9 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Bourke dated 01/02/2018 re: Amended Complaint. Document filed by Jose Balarezo, Anthony Barzelatto, Michael Bassano, Scott Bendul, Peter Benkovich, Vincent Berlingerio, Jan Bierylo, Richard Bittles, Richard Bivona, Jorge E Blanco, James Brown, Zebiullah Cagatay, Bolivar Caivinagua, Francisco Camino, Edison H Cardenas, Israel Jimenez Carlos, Cristina Caro, Victor Carrasco, Lizette Carvajal, Scott Carville, John Casey, Louis Castelluccio, Nancy Castillo, Efren Cruz, Jorge Cruz, Carmen Cubero, Steven Howard, Kurbat Hristoff, Angel Hualpa, Leonard Hubbard, William Huber, Jeffrey Hudson, Wayne Huggins, Charles Hughes, Edward Hunt, Harold Huron, Saeed Hussein, Amirha Hutto, James Iacobelli, Natale Iannello, Robert Imbesi, Perry Ingrassia, Caesar Intravia, Joseph Iovino, Jaches Irma, Anita Jackson, Lavell Jackson, George Jacobi, Ellen Jacobs, Michael Jacobs, Brian Jacobsen, Wanda Jacobsen, Robert Jalca, Iwanczyk Jan, Mary Jankauskas-Colton, Marina Jara, Rogerio Jarrin, Etienne Jean, Elmadany Jeanne, Reginald Jenkins, Thelma Jeter, Gregory John, Alfred Johnson, Alfreido Johnson, Kenneth Johnson, LeeAnn Johnson, Daniel Jonas, Andre D Jones, Emmanuel Jones, Jacqueline Jones, Melvin Jones, Michael Jones, Kerry Joyce, Henryk Jozwiak, Fanta Kaba, Boris Kagan, Yelizaveta Kagan, Lester Kakol, Demetrios Kaloudakis, Michael Karp, Zbigniew Karpowicz, Jeffrey Katz, Maria Katzman, Andrew Kay, Patrick Keane, Michael C Keenan, Dave Keene, Kathleen Kelley, Michael Kelley, Christopher Kelly, Patricia Kelly, Patrick Kelly, Roger Kelly, Amanda Kendricks, Patrick Kennedy, John Lema, Mary Lennon-Craig, Domenico Leone, Natale Leone, Itkin Steven.(Bourke, Aoife-Roisin) |
| Filing 8 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Bourke dated 01/02/2019 re: Amended Complaint. Document filed by Jose Balarezo, Anthony Barzelatto, Michael Bassano, Scott Bendul, Peter Benkovich, Vincent Berlingerio, Jan Bierylo, Richard Bittles, Richard Bivona, Jorge E Blanco, James Brown, Zebiullah Cagatay, Bolivar Caivinagua, Francisco Camino, Edison H Cardenas, Israel Jimenez Carlos, Cristina Caro, Victor Carrasco, Lizette Carvajal, Scott Carville, John Casey, Louis Castelluccio, Nancy Castillo, Efren Cruz, Jorge Cruz, Carmen Cubero, Steven Howard, Kurbat Hristoff, Angel Hualpa, Leonard Hubbard, William Huber, Jeffrey Hudson, Wayne Huggins, Charles Hughes, Edward Hunt, Harold Huron, Saeed Hussein, Amirha Hutto, James Iacobelli, Natale Iannello, Robert Imbesi, Perry Ingrassia, Caesar Intravia, Joseph Iovino, Jaches Irma, Anita Jackson, Lavell Jackson, George Jacobi, Ellen Jacobs, Michael Jacobs, Brian Jacobsen, Wanda Jacobsen, Robert Jalca, Iwanczyk Jan, Mary Jankauskas-Colton, Marina Jara, Rogerio Jarrin, Etienne Jean, Elmadany Jeanne, Reginald Jenkins, Thelma Jeter, Gregory John, Alfred Johnson, Alfreido Johnson, Kenneth Johnson, LeeAnn Johnson, Daniel Jonas, Andre D Jones, Emmanuel Jones, Jacqueline Jones, Melvin Jones, Michael Jones, Kerry Joyce, Henryk Jozwiak, Fanta Kaba, Boris Kagan, Yelizaveta Kagan, Lester Kakol, Demetrios Kaloudakis, Michael Karp, Zbigniew Karpowicz, Jeffrey Katz, Maria Katzman, Andrew Kay, Patrick Keane, Michael C Keenan, Dave Keene, Kathleen Kelley, Michael Kelley, Christopher Kelly, Patricia Kelly, Patrick Kelly, Roger Kelly, Amanda Kendricks, Patrick Kennedy, John Lema, Mary Lennon-Craig, Domenico Leone, Natale Leone, Itkin Steven.(Bourke, Aoife-Roisin) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (dnh) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 3- 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 REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aoife-Roisin Nora Bourke. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,. Document filed by Jose Balarezo, Anthony Barzelatto, Michael Bassano, Scott Bendul, Peter Benkovich, Vincent Berlingerio, Jan Bierylo, Richard Bittles, Richard Bivona, Jorge E Blanco, James Brown, Zebiullah Cagatay, Bolivar Caivinagua, Francisco Camino, Edison H Cardenas, Israel Jimenez Carlos, Cristina Caro, Victor Carrasco, Lizette Carvajal, Scott Carville, John Casey, Louis Castelluccio, Nancy Castillo, Efren Cruz, Jorge Cruz, Carmen Cubero, Steven Howard, Kurbat Hristoff, Angel Hualpa, Leonard Hubbard, William Huber, Jeffrey Hudson, Wayne Huggins, Charles Hughes, Edward Hunt, Harold Huron, Saeed Hussein, Amirha Hutto, James Iacobelli, Natale Iannello, Robert Imbesi, Perry Ingrassia, Caesar Intravia, Joseph Iovino, Jaches Irma, Anita Jackson, Lavell Jackson, George Jacobi, Ellen Jacobs, Michael Jacobs, Brian Jacobsen, Wanda Jacobsen, Robert Jalca, Iwanczyk Jan, Mary Jankauskas-Colton, Marina Jara, Rogerio Jarrin, Etienne Jean, Elmadany Jeanne, Reginald Jenkins, Thelma Jeter, Gregory John, Alfred Johnson, Alfreido Johnson, Kenneth Johnson, LeeAnn Johnson, Daniel Jonas, Andre D Jones, Emmanuel Jones, Jacqueline Jones, Melvin Jones, Michael Jones, Kerry Joyce, Henryk Jozwiak, Fanta Kaba, Boris Kagan, Yelizaveta Kagan, Lester Kakol, Demetrios Kaloudakis, Michael Karp, Zbigniew Karpowicz, Jeffrey Katz, Maria Katzman, Andrew Kay, Patrick Keane, Michael C Keenan, Dave Keene, Kathleen Kelley, Michael Kelley, Christopher Kelly, Patricia Kelly, Patrick Kelly, Roger Kelly, Amanda Kendricks, Patrick Kennedy, John Lema, Mary Lennon-Craig, Domenico Leone, Natale Leone, Itkin Steven. (Bourke, Aoife-Roisin) |
| Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/18/2018 re: Request for Inclusion in 03-MDL-1570 Action. Document filed by Jose Balarezo, Anthony Barzelatto, Michael Bassano, Scott Bendul, Peter Benkovich, Vincent Berlingerio, Jan Bierylo, Richard Bittles, Richard Bivona, Jorge E Blanco, James Brown, Zebiullah Cagatay, Bolivar Caivinagua, Francisco Camino, Edison H Cardenas, Israel Jimenez Carlos, Cristina Caro, Victor Carrasco, Lizette Carvajal, Scott Carville, John Casey, Louis Castelluccio, Nancy Castillo, Efren Cruz, Jorge Cruz, Carmen Cubero, Steven Howard, Kurbat Hristoff, Angel Hualpa, Leonard Hubbard, William Huber, Jeffrey Hudson, Wayne Huggins, Charles Hughes, Edward Hunt, Harold Huron, Saeed Hussein, Amirha Hutto, James Iacobelli, Natale Iannello, Robert Imbesi, Perry Ingrassia, Caesar Intravia, Joseph Iovino, Jaches Irma, Anita Jackson, Lavell Jackson, George Jacobi, Ellen Jacobs, Michael Jacobs, Brian Jacobsen, Wanda Jacobsen, Robert Jalca, Iwanczyk Jan, Mary Jankauskas-Colton, Marina Jara, Rogerio Jarrin, Etienne Jean, Elmadany Jeanne, Reginald Jenkins, Thelma Jeter, Gregory John, Alfred Johnson, Alfreido Johnson, Kenneth Johnson, LeeAnn Johnson, Daniel Jonas, Andre D Jones, Emmanuel Jones, Jacqueline Jones, Melvin Jones, Michael Jones, Kerry Joyce, Henryk Jozwiak, Fanta Kaba, Boris Kagan, Yelizaveta Kagan, Lester Kakol, Demetrios Kaloudakis, Michael Karp, Zbigniew Karpowicz, Jeffrey Katz, Maria Katzman, Andrew Kay, Patrick Keane, Michael C Keenan, Dave Keene, Kathleen Kelley, Michael Kelley, Christopher Kelly, Patricia Kelly, Patrick Kelly, Roger Kelly, Amanda Kendricks, Patrick Kennedy, John Lema, Mary Lennon-Craig, Domenico Leone, Natale Leone, Itkin Steven.(Bourke, Aoife-Roisin) |
| Filing 4 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/18/2018 re: Request for Inclusion in 03-MDL-1570 Action. Document filed by Jose Balarezo, Anthony Barzelatto, Michael Bassano, Scott Bendul, Peter Benkovich, Vincent Berlingerio, Jan Bierylo, Richard Bittles, Richard Bivona, Jorge E Blanco, James Brown, Zebiullah Cagatay, Bolivar Caivinagua, Francisco Camino, Edison H Cardenas, Israel Jimenez Carlos, Cristina Caro, Victor Carrasco, Lizette Carvajal, Scott Carville, John Casey, Louis Castelluccio, Nancy Castillo, Efren Cruz, Jorge Cruz, Carmen Cubero, Steven Howard, Kurbat Hristoff, Angel Hualpa, Leonard Hubbard, William Huber, Jeffrey Hudson, Wayne Huggins, Charles Hughes, Edward Hunt, Harold Huron, Saeed Hussein, Amirha Hutto, James Iacobelli, Natale Iannello, Robert Imbesi, Perry Ingrassia, Caesar Intravia, Joseph Iovino, Jaches Irma, Anita Jackson, Lavell Jackson, George Jacobi, Ellen Jacobs, Michael Jacobs, Brian Jacobsen, Wanda Jacobsen, Robert Jalca, Iwanczyk Jan, Mary Jankauskas-Colton, Marina Jara, Rogerio Jarrin, Etienne Jean, Elmadany Jeanne, Reginald Jenkins, Thelma Jeter, Gregory John, Alfred Johnson, Alfreido Johnson, Kenneth Johnson, LeeAnn Johnson, Daniel Jonas, Andre D Jones, Emmanuel Jones, Jacqueline Jones, Melvin Jones, Michael Jones, Kerry Joyce, Henryk Jozwiak, Fanta Kaba, Boris Kagan, Yelizaveta Kagan, Lester Kakol, Demetrios Kaloudakis, Michael Karp, Zbigniew Karpowicz, Jeffrey Katz, Maria Katzman, Andrew Kay, Patrick Keane, Michael C Keenan, Dave Keene, Kathleen Kelley, Michael Kelley, Christopher Kelly, Patricia Kelly, Patrick Kelly, Roger Kelly, Amanda Kendricks, Patrick Kennedy, John Lema, Mary Lennon-Craig, Domenico Leone, Natale Leone, Itkin Steven.(Bourke, Aoife-Roisin) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Jose Balarezo, Anthony Barzelatto, Michael Bassano, Scott Bendul, Peter Benkovich, Vincent Berlingerio, Jan Bierylo, Richard Bittles, Richard Bivona, Jorge E Blanco, James Brown, Zebiullah Cagatay, Bolivar Caivinagua, Francisco Camino, Edison H Cardenas, Israel Jimenez Carlos, Cristina Caro, Victor Carrasco, Lizette Carvajal, Scott Carville, John Casey, Louis Castelluccio, Nancy Castillo, Efren Cruz, Jorge Cruz, Carmen Cubero, Steven Howard, Kurbat Hristoff, Angel Hualpa, Leonard Hubbard, William Huber, Jeffrey Hudson, Wayne Huggins, Charles Hughes, Edward Hunt, Harold Huron, Saeed Hussein, Amirha Hutto, James Iacobelli, Natale Iannello, Robert Imbesi, Perry Ingrassia, Caesar Intravia, Joseph Iovino, Jaches Irma, Anita Jackson, Lavell Jackson, George Jacobi, Ellen Jacobs, Michael Jacobs, Brian Jacobsen, Wanda Jacobsen, Robert Jalca, Iwanczyk Jan, Mary Jankauskas-Colton, Marina Jara, Rogerio Jarrin, Etienne Jean, Elmadany Jeanne, Reginald Jenkins, Thelma Jeter, Gregory John, Alfred Johnson, Alfreido Johnson, Kenneth Johnson, LeeAnn Johnson, Daniel Jonas, Andre D Jones, Emmanuel Jones, Jacqueline Jones, Melvin Jones, Michael Jones, Kerry Joyce, Henryk Jozwiak, Fanta Kaba, Boris Kagan, Yelizaveta Kagan, Lester Kakol, Demetrios Kaloudakis, Michael Karp, Zbigniew Karpowicz, Jeffrey Katz, Maria Katzman, Andrew Kay, Patrick Keane, Michael C Keenan, Dave Keene, Kathleen Kelley, Michael Kelley, Christopher Kelly, Patricia Kelly, Patrick Kelly, Roger Kelly, Amanda Kendricks, Patrick Kennedy, John Lema, Mary Lennon-Craig, Domenico Leone, Natale Leone, Itkin Steven.(Bourke, Aoife-Roisin) |
| Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16075523)Document filed by Charles Hughes, Wayne Huggins, John Lema, Michael Kelley, Louis Castelluccio, Melvin Jones, Jan Bierylo, Lester Kakol, Steven Howard, Natale Leone, Lizette Carvajal, Emmanuel Jones, Cristina Caro, Israel Jimenez Carlos, Robert Jalca, Jeffrey Katz, Michael Jones, Kurbat Hristoff, Roger Kelly, Marina Jara, Reginald Jenkins, John Casey, Kathleen Kelley, Dave Keene, Jorge E Blanco, Jeffrey Hudson, Harold Huron, James Brown, Christopher Kelly, Boris Kagan, Lavell Jackson, Patrick Keane, Patricia Kelly, Fanta Kaba, Alfreido Johnson, Leonard Hubbard, George Jacobi, Natale Iannello, Gregory John, Patrick Kennedy, Rogerio Jarrin, Perry Ingrassia, Zebiullah Cagatay, Edison H Cardenas, Demetrios Kaloudakis, Michael Jacobs, Elmadany Jeanne, Mary Jankauskas-Colton, Itkin Steven, Jacqueline Jones, LeeAnn Johnson, Andrew Kay, Henryk Jozwiak, Scott Carville, Thelma Jeter, Wanda Jacobsen, Kenneth Johnson, Andre D Jones, Alfred Johnson, Anthony Barzelatto, Victor Carrasco, Jose Balarezo, Michael C Keenan, William Huber, Mary Lennon-Craig, Michael Karp, Carmen Cubero, Angel Hualpa, Zbigniew Karpowicz, Kerry Joyce, Robert Imbesi, Francisco Camino, Daniel Jonas, Etienne Jean, Anita Jackson, Jorge Cruz, Brian Jacobsen, Yelizaveta Kagan, Nancy Castillo, Caesar Intravia, Iwanczyk Jan, Efren Cruz, Bolivar Caivinagua, Amanda Kendricks, Vincent Berlingerio, Maria Katzman, Michael Bassano, Saeed Hussein, Patrick Kelly, Richard Bivona, Ellen Jacobs, Jaches Irma, Richard Bittles, James Iacobelli, Domenico Leone, Scott Bendul, Edward Hunt, Amirha Hutto, Joseph Iovino, Peter Benkovich. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) |
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