Abad et al v. Kingdom of Saudi Arabia

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

Abad et al v. Kingdom of Saudi Arabia

Plaintiff:	Frank Lipari, David Solorzano, Antonio Rosa, Grace Xie, Elizabeth Lizardi, James Pomposello, James Legg, Yefeng Yang, Vivian Renee Tyler, Darcy Sender, Chun Er Pan, Liming Jiang, Pasquale Tropiano, Kathleen Gordon, Thomas Badolato, Wayne Welsome, Xiao Yan Liu, Jian Wei Yu, Joseph Bello, Jessica Guo, Michael Student, Qian Huang, Michael Tetteh, Courtney Dicks, Samia Johnson, Eileen Han, Ranji Singh, Louanne Somma, Wingka Lam, Matthew A. Gold, Michael Pomeroy, Marjorie Kniola, Jose DaSilva, Barbara Ann Kalvig, Kam Wan Wong, Sheila Hollingsworth, Sadik Sejdaj, Xiao Ping You, Tien Nien Chow, Frederick Ellsworth, Luis Morocho, Rami Evgi, Stanley Quick, Margaret Quinn, Carolyn Sinclair, Larry Powell, Jian Min Ling, Ying Bin Chen, Manuel Abad, Ru Ling Liao, Ella Tkachenko, Peggy Tsang, Carmelo Principato, Louisa Pamella Benoit, Althea Appleton, Zhong Wen Lin, Rudy Caba, Luisita Daiz, Carmine Paglino, Jeanne Panzitta, John Soutar, Alexis Irizarry, Natacha Alerte, Jose Nunez, William McGettigan, John Smith, Ding Kang Yao, Lai Sin Yeung, Alice H. Chow, Sandra Fernandez-Leon, Kong Shun Wang, Denise Gang, Glenroy Philip, Robert E. Tamayo, Dawn McHale, Christiana Barnett, Qiong Zhao, Clifton Hollingsworth, Timothy Nash, Sau Yam Lee, Da Yi Wu, Jin Dong Zou, Jon Gary Brock, Ercilia Peguero, Kim Charlesworth, Jiao Ying Jiang, De Long Lao, Sonia Hill, Michael Galluzzo, Karen Devansky, Hooi Hwang Law, Juan Vasquez, John Roach, Yuen Ho Wong, Jin Ting Kuang, Chun Keng Chen, Valeria Mocci-Pacheco, Robert Kniola, Faith Green and Yanfeng Yang
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv11929
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

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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 Qian Huang; Sheila Hollingsworth; Kam Wan Wong; Glenroy Philip; Rami Evgi; Antonio Rosa; Joseph Bello; Michael Student; Kathleen Gordon; Jian Wei Yu; Karen Devansky; Sadik Sejdaj; Luisita Daiz; Hooi Hwang Law; Valeria Mocci-Pacheco; Pasquale Tropiano; Carolyn Sinclair; Faith Green; Yefeng Yang; Timothy Nash; Jeanne Panzitta; Frederick Ellsworth; Da Yi Wu; Wayne Welsome; Rudy Caba; Clifton Hollingsworth; Jiao Ying Jiang; Kim Charlesworth; Yuen Ho Wong; Louanne Somma; Zhong Wen Lin; Juan Vasquez; Grace Xie; David Solorzano; James Pomposello; Eileen Han; Frank Lipari; Marjorie Kniola; Michael Pomeroy; Lai Sin Yeung; Jose Nunez; Jin Ting Kuang; Chun Keng Chen; Tien Nien Chow; Robert E. Tamayo; Elizabeth Lizardi; Chun Er Pan; Luis Morocho; Jin Dong Zou; Darcy Sender; Larry Powell; Sau Yam Lee; Vivian Renee Tyler; John Smith; Courtney Dicks; Ercilia Peguero; Dawn McHale; Carmelo Principato; John Roach; Stanley Quick; Manuel Abad; Jose DaSilva; Kong Shun Wang; Sonia Hill; Qiong Zhao; Michael Tetteh; Matthew A. Gold; Jessica Guo; Ella Tkachenko; Ranji Singh; Robert Kniola; Alice H. Chow; Margaret Quinn; Carmine Paglino; Jian Min Ling; Denise Gang; William McGettigan; John Soutar; Sandra Fernandez-Leon; Wingka Lam; James Legg; Michael Galluzzo; Ying Bin Chen; Ding Kang Yao; Christiana Barnett; Peggy Tsang; Natacha Alerte; Liming Jiang; Yanfeng Yang; Jon Gary Brock; Xiao Yan Liu; Ru Ling Liao; Louisa Pamella Benoit; Barbara Ann Kalvig; Xiao Ping You; Althea Appleton; Alexis Irizarry; Samia Johnson; De Long Lao; Thomas Badolato. (Kreindler, James)
January 7, 2019	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 7, 2019	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
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	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
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 Designated ECF. (sj)
December 19, 2018	CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 19, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
December 18, 2018	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD) (SN). Document filed by Manuel Abad, Natacha Alerte, Althea Appleton, Thomas Badolato, Christiana Barnett, Joseph Bello, Louisa Pamella Benoit, Jon Gary Brock, Rudy Caba, Kim Charlesworth, Chun Keng Chen, Ying Bin Chen, Alice H. Chow, Tien Nien Chow, Jose DaSilva, Luisita Daiz, Karen Devansky, Courtney Dicks, Frederick Ellsworth, Rami Evgi, Sandra Fernandez-Leon, Michael Galluzzo, Denise Gang, Matthew A. Gold, Kathleen Gordon, Faith Green, Jessica Guo, Eileen Han, Sonia Hill, Clifton Hollingsworth, Sheila Hollingsworth, Qian Huang, Alexis Irizarry, Jiao Ying Jiang, Liming Jiang, Samia Johnson, Barbara Ann Kalvig, Marjorie Kniola, Robert Kniola, Jin Ting Kuang, Wingka Lam, De Long Lao, Hooi Hwang Law, Sau Yam Lee, James Legg, Ru Ling Liao, Zhong Wen Lin, Jian Min Ling, Frank Lipari, Xiao Yan Liu, Elizabeth Lizardi, William McGettigan, Dawn McHale, Valeria Mocci-Pacheco, Luis Morocho, Timothy Nash, Jose Nunez, Carmine Paglino, Chun Er Pan, Jeanne Panzitta, Ercilia Peguero, Glenroy Philip, Michael Pomeroy, James Pomposello, Larry Powell, Carmelo Principato, Stanley Quick, Margaret Quinn, John Roach, Antonio Rosa, Sadik Sejdaj, Darcy Sender, Carolyn Sinclair, Ranji Singh, John Smith, David Solorzano, Louanne Somma, John Soutar, Michael Student, Robert E. Tamayo, Michael Tetteh, Ella Tkachenko, Pasquale Tropiano, Peggy Tsang, Vivian Renee Tyler, Juan Vasquez, Kong Shun Wang, Wayne Welsome, Kam Wan Wong, Yuen Ho Wong, Da Yi Wu, Grace Xie, Yanfeng Yang, Yefeng Yang, Ding Kang Yao, Lai Sin Yeung, Xiao Ping You, Jian Wei Yu, Qiong Zhao, Jin Dong Zou.(Green, Justin)
December 18, 2018	Filing 2 CIVIL COVER SHEET filed. (Green, Justin)
December 18, 2018	Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16076146)Document filed by Qian Huang, Sheila Hollingsworth, Kam Wan Wong, Glenroy Philip, Rami Evgi, Antonio Rosa, Joseph Bello, Michael Student, Kathleen Gordon, Jian Wei Yu, Karen Devansky, Sadik Sejdaj, Luisita Daiz, Hooi Hwang Law, Valeria Mocci-Pacheco, Pasquale Tropiano, Carolyn Sinclair, Faith Green, Yefeng Yang, Timothy Nash, Jeanne Panzitta, Frederick Ellsworth, Da Yi Wu, Wayne Welsome, Rudy Caba, Clifton Hollingsworth, Jiao Ying Jiang, Kim Charlesworth, Yuen Ho Wong, Louanne Somma, Zhong Wen Lin, Juan Vasquez, Grace Xie, David Solorzano, James Pomposello, Eileen Han, Frank Lipari, Marjorie Kniola, Michael Pomeroy, Lai Sin Yeung, Jose Nunez, Jin Ting Kuang, Chun Keng Chen, Tien Nien Chow, Robert E. Tamayo, Elizabeth Lizardi, Chun Er Pan, Luis Morocho, Jin Dong Zou, Darcy Sender, Larry Powell, Sau Yam Lee, Vivian Renee Tyler, John Smith, Courtney Dicks, Ercilia Peguero, Dawn McHale, Carmelo Principato, John Roach, Stanley Quick, Manuel Abad, Jose DaSilva, Kong Shun Wang, Sonia Hill, Qiong Zhao, Michael Tetteh, Matthew A. Gold, Jessica Guo, Ella Tkachenko, Ranji Singh, Robert Kniola, Alice H. Chow, Margaret Quinn, Carmine Paglino, Jian Min Ling, Denise Gang, William McGettigan, John Soutar, Sandra Fernandez-Leon, Wingka Lam, James Legg, Michael Galluzzo, Ying Bin Chen, Ding Kang Yao, Christiana Barnett, Peggy Tsang, Natacha Alerte, Liming Jiang, Yanfeng Yang, Jon Gary Brock, Xiao Yan Liu, Ru Ling Liao, Louisa Pamella Benoit, Barbara Ann Kalvig, Xiao Ping You, Althea Appleton, Alexis Irizarry, Samia Johnson, De Long Lao, Thomas Badolato. (Attachments: #1 Appendix 1)(Green, Justin)

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Plaintiff: Frank Lipari
Represented By:	Justin Timothy Green
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Plaintiff: David Solorzano
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Plaintiff: Antonio Rosa
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Plaintiff: Grace Xie
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Plaintiff: Elizabeth Lizardi
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Plaintiff: James Pomposello
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Plaintiff: James Legg
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Plaintiff: Yefeng Yang
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Plaintiff: Vivian Renee Tyler
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Plaintiff: Darcy Sender
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Plaintiff: Chun Er Pan
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Plaintiff: Liming Jiang
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Plaintiff: Pasquale Tropiano
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Plaintiff: Kathleen Gordon
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Plaintiff: Thomas Badolato
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Plaintiff: Wayne Welsome
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Plaintiff: Xiao Yan Liu
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Plaintiff: Jian Wei Yu
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Plaintiff: Joseph Bello
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Plaintiff: Jessica Guo
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Plaintiff: Michael Student
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Plaintiff: Qian Huang
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Plaintiff: Michael Tetteh
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Plaintiff: Courtney Dicks
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Plaintiff: Samia Johnson
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Plaintiff: Eileen Han
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Plaintiff: Ranji Singh
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Plaintiff: Louanne Somma
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Plaintiff: Wingka Lam
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Plaintiff: Matthew A. Gold
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Plaintiff: Michael Pomeroy
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Plaintiff: Marjorie Kniola
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Plaintiff: Jose DaSilva
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Plaintiff: Barbara Ann Kalvig
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Plaintiff: Kam Wan Wong
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Plaintiff: Sheila Hollingsworth
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Plaintiff: Sadik Sejdaj
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Plaintiff: Xiao Ping You
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Plaintiff: Tien Nien Chow
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Plaintiff: Frederick Ellsworth
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Plaintiff: Luis Morocho
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Plaintiff: Rami Evgi
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Plaintiff: Stanley Quick
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Plaintiff: Margaret Quinn
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Plaintiff: Carolyn Sinclair
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Plaintiff: Larry Powell
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Plaintiff: Jian Min Ling
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Plaintiff: Ying Bin Chen
Represented By:	Justin Timothy Green
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Plaintiff: Manuel Abad
Represented By:	Justin Timothy Green
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Plaintiff: Ru Ling Liao
Represented By:	Justin Timothy Green
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Plaintiff: Ella Tkachenko
Represented By:	Justin Timothy Green
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Plaintiff: Peggy Tsang
Represented By:	Justin Timothy Green
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Plaintiff: Carmelo Principato
Represented By:	Justin Timothy Green
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Plaintiff: Louisa Pamella Benoit
Represented By:	Justin Timothy Green
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Plaintiff: Althea Appleton
Represented By:	Justin Timothy Green
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Plaintiff: Zhong Wen Lin
Represented By:	Justin Timothy Green
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Plaintiff: Rudy Caba
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Plaintiff: Luisita Daiz
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Plaintiff: Carmine Paglino
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Plaintiff: Jeanne Panzitta
Represented By:	Justin Timothy Green
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Plaintiff: John Soutar
Represented By:	Justin Timothy Green
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Plaintiff: Alexis Irizarry
Represented By:	Justin Timothy Green
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Plaintiff: Natacha Alerte
Represented By:	Justin Timothy Green
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Plaintiff: Jose Nunez
Represented By:	Justin Timothy Green
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Plaintiff: William McGettigan
Represented By:	Justin Timothy Green
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Plaintiff: John Smith
Represented By:	Justin Timothy Green
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Plaintiff: Ding Kang Yao
Represented By:	Justin Timothy Green
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Plaintiff: Lai Sin Yeung
Represented By:	Justin Timothy Green
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Plaintiff: Alice H. Chow
Represented By:	Justin Timothy Green
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Plaintiff: Sandra Fernandez-Leon
Represented By:	Justin Timothy Green
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Plaintiff: Kong Shun Wang
Represented By:	Justin Timothy Green
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Plaintiff: Denise Gang
Represented By:	Justin Timothy Green
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Plaintiff: Glenroy Philip
Represented By:	Justin Timothy Green
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Plaintiff: Robert E. Tamayo
Represented By:	Justin Timothy Green
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Plaintiff: Dawn McHale
Represented By:	Justin Timothy Green
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Plaintiff: Christiana Barnett
Represented By:	Justin Timothy Green
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Plaintiff: Qiong Zhao
Represented By:	Justin Timothy Green
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Plaintiff: Clifton Hollingsworth
Represented By:	Justin Timothy Green
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Plaintiff: Timothy Nash
Represented By:	Justin Timothy Green
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Plaintiff: Sau Yam Lee
Represented By:	Justin Timothy Green
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Plaintiff: Da Yi Wu
Represented By:	Justin Timothy Green
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Plaintiff: Jin Dong Zou
Represented By:	Justin Timothy Green
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Plaintiff: Jon Gary Brock
Represented By:	Justin Timothy Green
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Plaintiff: Ercilia Peguero
Represented By:	Justin Timothy Green
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Plaintiff: Kim Charlesworth
Represented By:	Justin Timothy Green
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Plaintiff: Jiao Ying Jiang
Represented By:	Justin Timothy Green
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Plaintiff: De Long Lao
Represented By:	Justin Timothy Green
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Plaintiff: Sonia Hill
Represented By:	Justin Timothy Green
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Plaintiff: Michael Galluzzo
Represented By:	Justin Timothy Green
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Plaintiff: Karen Devansky
Represented By:	Justin Timothy Green
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Plaintiff: Hooi Hwang Law
Represented By:	Justin Timothy Green
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Plaintiff: Juan Vasquez
Represented By:	Justin Timothy Green
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Plaintiff: John Roach
Represented By:	Justin Timothy Green
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Plaintiff: Yuen Ho Wong
Represented By:	Justin Timothy Green
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Plaintiff: Jin Ting Kuang
Represented By:	Justin Timothy Green
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Plaintiff: Chun Keng Chen
Represented By:	Justin Timothy Green
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Plaintiff: Valeria Mocci-Pacheco
Represented By:	Justin Timothy Green
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Plaintiff: Robert Kniola
Represented By:	Justin Timothy Green
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Plaintiff: Faith Green
Represented By:	Justin Timothy Green
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Plaintiff: Yanfeng Yang
Represented By:	Justin Timothy Green
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Defendant: Kingdom of Saudi Arabia
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