Alayon et al v. Kingdom of Saudi Arabia

Justia Dockets & Filings Second Circuit New York Southern District Alayon et al v. Kingdom of Saudi Arabia

Alayon et al v. Kingdom of Saudi Arabia

Plaintiff:	Xiao Hong Hui, Raul Rodriguez, Ronald Torres, Ting Cheng, York Moi Huang, Juan Ortiz, Vincent Anastasio, Brian Wallace, Tak Yee Lee, Cheung Ho Cheng, Dayananda Deonarine, Ana Santana, Humberto Prada, Sharif Maiga, Dianne Lessane, Brian MacMahon, Martin Strickland, Ronnie M. Siu, Evangeline Galing, Marcello Pascalino, Niguel Pinnock, Regla Montalvo, Paul Ortiz, Genaro Maldonado, Eric Allen, Jose Morales, Jared Dobrin, Robert Heitz, King Wai Yam, Albert Maniscalco, Francis Lau, Jin Mei Chen, Joseph Diep, Bashu Khper-El, Anjella Matatova, Michelle Monfort, Liza Chiu, Thomas Coyle, David Johnson, Trevor Morris, Yuk Fun Tsang, Mary Walker, Marash Dedvukaj, Eugenio Morales, Hector Sanchez, Denise Benson, Cornelio Valerio, John Emilio, Sze Yee Lee Tom, Victor Maldonado, Joseph Unelus, Gen Lu, Leanne Huang, Evelyn Perez, Carlos Pantoja, Chao Zhuo Chen, Flora Wu, Mekael Zebulon, Kin Yip Yu, Eranga Pieris, Calixto Vargas, Mei King Ng Lee, Maria Sanchez, Joseph Trovato, Eugene Kosolapov, Juliana Sanchez, Win Maung, Melvyn Dunkley, Owen Brosnan, Diego Guerrero, David Alayon, Ryan Fanning, Saul Shum, Jesus Puntiel, Ebenezer Asamoah, Kam Chiu Cheng, Isabel Salinas, Soner Isbilir, Shiu Ling Ng Lam, Ivory White, Betty Wilkinson-Ghatt, Perry Natale, Alexander Sinyavsky, May Gu, James Curry, Kristof Sliwinski, Melinda Walker, Dinesh Ramphal, Jeremiah Wholey, Olasupo Shobande, Ousmane Doumbia, William Sun, Maria Salas, Mercedes Arazoza, William Yung, Jaime Seto-Yee, Patrice Jean-Baptiste, Miguel Carrasco, Yen Lee and Marlyn Weeks-Taylor
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv11927
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 U.S.C. § 1605 A
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 29, 2019	Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Michelle Monfort; Soner Isbilir; Xiao Hong Hui; Jared Dobrin; Denise Benson; Evangeline Galing; Jesus Puntiel; Olasupo Shobande; Marash Dedvukaj; Joseph Unelus; Ana Santana; Thomas Coyle; Gen Lu; May Gu; Raul Rodriguez; Saul Shum; Joseph Diep; Ivory White; Martin Strickland; Ronald Torres; Marcello Pascalino; Maria Salas; Chao Zhuo Chen; York Moi Huang; Betty Wilkinson-Ghatt; David Johnson; Joseph Trovato; Jin Mei Chen; Humberto Prada; Jose Morales; Victor Maldonado; Flora Wu; Maria Sanchez; Robert Heitz; Yuk Fun Tsang; William Sun; Perry Natale; Paul Ortiz; Anjella Matatova; Francis Lau; Kin Yip Yu; Tak Yee Lee; Cheung Ho Cheng; Juliana Sanchez; Liza Chiu; Kristof Sliwinski; Cornelio Valerio; Brian MacMahon; Dayananda Deonarine; Sze Yee Lee Tom; Mary Walker; Mekael Zebulon; David Alayon; James Curry; Jeremiah Wholey; Leanne Huang; Ryan Fanning; Evelyn Perez; Diego Guerrero; Mei King Ng Lee; Ting Cheng; Regla Montalvo; Hector Sanchez; Eranga Pieris; Albert Maniscalco; Marlyn Weeks-Taylor; John Emilio; Dinesh Ramphal; Brian Wallace; Niguel Pinnock; Ronnie M. Siu; William Yung; Isabel Salinas; Ousmane Doumbia; Yen Lee; Sharif Maiga; Melvyn Dunkley; Kam Chiu Cheng; Alexander Sinyavsky; Ebenezer Asamoah; Juan Ortiz; King Wai Yam; Eric Allen; Bashu Khper-El; Calixto Vargas; Miguel Carrasco; Win Maung; Carlos Pantoja; Genaro Maldonado; Owen Brosnan; Shiu Ling Ng Lam; Vincent Anastasio; Patrice Jean-Baptiste; Jaime Seto-Yee; Eugene Kosolapov; Dianne Lessane; Trevor Morris; Melinda Walker; Mercedes Arazoza; Eugenio Morales. (Kreindler, James)
January 7, 2019	Filing 5 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 7, 2019	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 7, 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 7, 2019	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 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 1:03md1570. (sj)
December 19, 2018	Case Designated ECF. (sj)
December 19, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 18, 2018	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by David Alayon, Eric Allen, Vincent Anastasio, Mercedes Arazoza, Ebenezer Asamoah, Denise Benson, Owen Brosnan, Miguel Carrasco, Chao Zhuo Chen, Jin Mei Chen, Cheung Ho Cheng, Kam Chiu Cheng, Ting Cheng, Liza Chiu, Thomas Coyle, James Curry, Marash Dedvukaj, Dayananda Deonarine, Joseph Diep, Jared Dobrin, Ousmane Doumbia, Melvyn Dunkley, John Emilio, Ryan Fanning, Evangeline Galing, May Gu, Diego Guerrero, Robert Heitz, Leanne Huang, York Moi Huang, Xiao Hong Hui, Soner Isbilir, Patrice Jean-Baptiste, David Johnson, Bashu Khper-El, Eugene Kosolapov, Shiu Ling Ng Lam, Francis Lau, Mei King Ng Lee, Tak Yee Lee, Yen Lee, Dianne Lessane, Gen Lu, Brian MacMahon, Sharif Maiga, Genaro Maldonado, Victor Maldonado, Albert Maniscalco, Anjella Matatova, Win Maung, Michelle Monfort, Regla Montalvo, Eugenio Morales, Jose Morales, Trevor Morris, Perry Natale, Juan Ortiz, Paul Ortiz, Carlos Pantoja, Marcello Pascalino, Evelyn Perez, Eranga Pieris, Niguel Pinnock, Humberto Prada, Jesus Puntiel, Dinesh Ramphal, Raul Rodriguez, Maria Salas, Isabel Salinas, Hector Sanchez, Juliana Sanchez, Maria Sanchez, Ana Santana, Jaime Seto-Yee, Olasupo Shobande, Saul Shum, Alexander Sinyavsky, Ronnie M. Siu, Kristof Sliwinski, Martin Strickland, William Sun, Sze Yee Lee Tom, Ronald Torres, Joseph Trovato, Yuk Fun Tsang, Joseph Unelus, Cornelio Valerio, Calixto Vargas, Mary Walker, Melinda Walker, Brian Wallace, Marlyn Weeks-Taylor, Ivory White, Jeremiah Wholey, Betty Wilkinson-Ghatt, Flora Wu, King Wai Yam, Kin Yip Yu, William Yung, Mekael Zebulon.(Rose, Daniel)
December 18, 2018	Filing 3 CIVIL COVER SHEET filed. (Rose, Daniel)
December 18, 2018	Filing 2 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Soner Isbilir, Xiao Hong Hui, Jared Dobrin, Denise Benson, Evangeline Galing, Marash Dedvukaj, Thomas Coyle, Gen Lu, May Gu, Joseph Diep, Chao Zhuo Chen, York Moi Huang, David Johnson, Jin Mei Chen, Victor Maldonado, Robert Heitz, Anjella Matatova, Francis Lau, Tak Yee Lee, Cheung Ho Cheng, Liza Chiu, Brian MacMahon, Dayananda Deonarine, David Alayon, James Curry, Leanne Huang, Ryan Fanning, Diego Guerrero, Mei King Ng Lee, Ting Cheng, Albert Maniscalco, John Emilio, Ousmane Doumbia, Yen Lee, Sharif Maiga, Melvyn Dunkley, Kam Chiu Cheng, Ebenezer Asamoah, Eric Allen, Bashu Khper-El, Miguel Carrasco, Win Maung, Genaro Maldonado, Owen Brosnan, Shiu Ling Ng Lam, Vincent Anastasio, Patrice Jean-Baptiste, Eugene Kosolapov, Dianne Lessane, Mercedes Arazoza, Alexander Sinyavsky, Jose Morales, Martin Strickland, Carlos Pantoja, Betty Wilkinson-Ghatt, Saul Shum, Trevor Morris, Olasupo Shobande, William Yung, William Sun, Ana Santana, Michelle Monfort, Mekael Zebulon, Brian Wallace, Maria Sanchez, Regla Montalvo, Kristof Sliwinski, Mary Walker, Jeremiah Wholey, Isabel Salinas, Eranga Pieris, Evelyn Perez, Yuk Fun Tsang, Marcello Pascalino, Juliana Sanchez, Niguel Pinnock, Flora Wu, Juan Ortiz, Raul Rodriguez, Ivory White, Sze Yee Lee Tom, Humberto Prada, Jaime Seto-Yee, Melinda Walker, Cornelio Valerio, Maria Salas, Marlyn Weeks-Taylor, Joseph Unelus, Ronnie M. Siu, Calixto Vargas, King Wai Yam, Dinesh Ramphal, Joseph Trovato, Hector Sanchez, Jesus Puntiel, Eugenio Morales, Perry Natale, Kin Yip Yu, Ronald Torres, Paul Ortiz. (Attachments: #1 Appendix 1)(Rose, Daniel)
December 18, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16075959)Document filed by Soner Isbilir, Xiao Hong Hui, Jared Dobrin, Denise Benson, Evangeline Galing, James Curry, David Alayon, Marash Dedvukaj, Leanne Huang, Thomas Coyle, May Gu, Ryan Fanning, Diego Guerrero, Joseph Diep, Ting Cheng, John Emilio, Chao Zhuo Chen, York Moi Huang, David Johnson, Jin Mei Chen, Ousmane Doumbia, Kam Chiu Cheng, Melvyn Dunkley, Robert Heitz, Ebenezer Asamoah, Bashu Khper-El, Eric Allen, Miguel Carrasco, Cheung Ho Cheng, Liza Chiu, Owen Brosnan, Vincent Anastasio, Patrice Jean-Baptiste, Dayananda Deonarine, Mercedes Arazoza. (Attachments: #1 Appendix 1)(Rose, Daniel) Modified on 12/19/2018 (sj).

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Plaintiff: Xiao Hong Hui
Represented By:	Daniel O. Rose
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Plaintiff: Raul Rodriguez
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Plaintiff: Ronald Torres
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Plaintiff: Ting Cheng
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Plaintiff: York Moi Huang
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Plaintiff: Juan Ortiz
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Plaintiff: Vincent Anastasio
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Plaintiff: Brian Wallace
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Plaintiff: Tak Yee Lee
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Plaintiff: Cheung Ho Cheng
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Plaintiff: Dayananda Deonarine
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Plaintiff: Ana Santana
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Plaintiff: Humberto Prada
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Plaintiff: Sharif Maiga
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Plaintiff: Dianne Lessane
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Plaintiff: Brian MacMahon
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Plaintiff: Martin Strickland
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Plaintiff: Ronnie M. Siu
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Plaintiff: Evangeline Galing
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Plaintiff: Marcello Pascalino
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Plaintiff: Niguel Pinnock
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Plaintiff: Regla Montalvo
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Plaintiff: Paul Ortiz
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Plaintiff: Genaro Maldonado
Represented By:	Daniel O. Rose
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Plaintiff: Jose Morales
Represented By:	Daniel O. Rose
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Plaintiff: Jared Dobrin
Represented By:	Daniel O. Rose
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Plaintiff: Robert Heitz
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Plaintiff: King Wai Yam
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Plaintiff: Albert Maniscalco
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Plaintiff: Francis Lau
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Plaintiff: Jin Mei Chen
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Plaintiff: Joseph Diep
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Plaintiff: Bashu Khper-El
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Plaintiff: Anjella Matatova
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Plaintiff: Michelle Monfort
Represented By:	Daniel O. Rose
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Plaintiff: Liza Chiu
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Plaintiff: Thomas Coyle
Represented By:	Daniel O. Rose
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Plaintiff: David Johnson
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Plaintiff: Trevor Morris
Represented By:	Daniel O. Rose
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Plaintiff: Yuk Fun Tsang
Represented By:	Daniel O. Rose
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Plaintiff: Mary Walker
Represented By:	Daniel O. Rose
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Plaintiff: Marash Dedvukaj
Represented By:	Daniel O. Rose
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Plaintiff: Eugenio Morales
Represented By:	Daniel O. Rose
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Plaintiff: Hector Sanchez
Represented By:	Daniel O. Rose
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Plaintiff: Denise Benson
Represented By:	Daniel O. Rose
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Plaintiff: Cornelio Valerio
Represented By:	Daniel O. Rose
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Plaintiff: John Emilio
Represented By:	Daniel O. Rose
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Plaintiff: Sze Yee Lee Tom
Represented By:	Daniel O. Rose
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Plaintiff: Victor Maldonado
Represented By:	Daniel O. Rose
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Plaintiff: Joseph Unelus
Represented By:	Daniel O. Rose
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Plaintiff: Gen Lu
Represented By:	Daniel O. Rose
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Plaintiff: Leanne Huang
Represented By:	Daniel O. Rose
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Plaintiff: Evelyn Perez
Represented By:	Daniel O. Rose
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Plaintiff: Carlos Pantoja
Represented By:	Daniel O. Rose
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Plaintiff: Chao Zhuo Chen
Represented By:	Daniel O. Rose
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Plaintiff: Flora Wu
Represented By:	Daniel O. Rose
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Plaintiff: Mekael Zebulon
Represented By:	Daniel O. Rose
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Plaintiff: Kin Yip Yu
Represented By:	Daniel O. Rose
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Plaintiff: Eranga Pieris
Represented By:	Daniel O. Rose
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Plaintiff: Calixto Vargas
Represented By:	Daniel O. Rose
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Plaintiff: Mei King Ng Lee
Represented By:	Daniel O. Rose
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Plaintiff: Maria Sanchez
Represented By:	Daniel O. Rose
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Plaintiff: Joseph Trovato
Represented By:	Daniel O. Rose
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Plaintiff: Eugene Kosolapov
Represented By:	Daniel O. Rose
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Plaintiff: Juliana Sanchez
Represented By:	Daniel O. Rose
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Plaintiff: Win Maung
Represented By:	Daniel O. Rose
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Plaintiff: Melvyn Dunkley
Represented By:	Daniel O. Rose
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Plaintiff: Owen Brosnan
Represented By:	Daniel O. Rose
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Plaintiff: Diego Guerrero
Represented By:	Daniel O. Rose
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Plaintiff: David Alayon
Represented By:	Daniel O. Rose
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Plaintiff: Ryan Fanning
Represented By:	Daniel O. Rose
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Plaintiff: Saul Shum
Represented By:	Daniel O. Rose
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Plaintiff: Jesus Puntiel
Represented By:	Daniel O. Rose
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Plaintiff: Ebenezer Asamoah
Represented By:	Daniel O. Rose
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Plaintiff: Kam Chiu Cheng
Represented By:	Daniel O. Rose
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Plaintiff: Isabel Salinas
Represented By:	Daniel O. Rose
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Plaintiff: Soner Isbilir
Represented By:	Daniel O. Rose
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Plaintiff: Shiu Ling Ng Lam
Represented By:	Daniel O. Rose
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Plaintiff: Ivory White
Represented By:	Daniel O. Rose
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Plaintiff: Betty Wilkinson-Ghatt
Represented By:	Daniel O. Rose
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Plaintiff: Perry Natale
Represented By:	Daniel O. Rose
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Plaintiff: Alexander Sinyavsky
Represented By:	Daniel O. Rose
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Plaintiff: May Gu
Represented By:	Daniel O. Rose
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Plaintiff: James Curry
Represented By:	Daniel O. Rose
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Plaintiff: Kristof Sliwinski
Represented By:	Daniel O. Rose
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Plaintiff: Melinda Walker
Represented By:	Daniel O. Rose
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Plaintiff: Dinesh Ramphal
Represented By:	Daniel O. Rose
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Plaintiff: Jeremiah Wholey
Represented By:	Daniel O. Rose
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Plaintiff: Olasupo Shobande
Represented By:	Daniel O. Rose
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Plaintiff: Ousmane Doumbia
Represented By:	Daniel O. Rose
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Plaintiff: William Sun
Represented By:	Daniel O. Rose
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Plaintiff: Maria Salas
Represented By:	Daniel O. Rose
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Plaintiff: Mercedes Arazoza
Represented By:	Daniel O. Rose
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Plaintiff: William Yung
Represented By:	Daniel O. Rose
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Plaintiff: Jaime Seto-Yee
Represented By:	Daniel O. Rose
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Plaintiff: Patrice Jean-Baptiste
Represented By:	Daniel O. Rose
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Plaintiff: Miguel Carrasco
Represented By:	Daniel O. Rose
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Plaintiff: Yen Lee
Represented By:	Daniel O. Rose
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Plaintiff: Marlyn Weeks-Taylor
Represented By:	Daniel O. Rose
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Defendant: Kingdom of Saudi Arabia
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