Anobile v. Kingdom of Saudi Arabia
Plaintiff: Donna Anobile, Steven Bodarky, April Hall, Liana Klippel, Maria Frassetti, Matthew Casey, Phillip W Benoit, Pamela Tice, Alfred Canonico, Stephen Sullivan, James Whalen, Carol Klub, Patrick Tomasulo, Jerome Wiesenberg, Dorothy Kelleher, John Nulty, Henry Nuetzel, John Hannagan, Mark Zangara, Clive Wint, Dennis Holloway, Michael J Carlin, Peter Kells, Michael Ciravolo, Richard Lapp Jr, Michael Demeo, James Willis, Armando A Paliotta, Joseph Arigoni, Daniel P Sheridan, Natalie Caltabellotta, Daniel R Schafer, Ellen Korba, Quentin Kirkland, Dorothy Colao, Vincent Egbert, Christopher Capo, Martin Fogarty, Michael Quinlivan, Brian Moran, Harry Ryman, Richard Eisenberg, Robert Penzes, Timothy Dolan, Robert Strong, Thelma Sandoval, Marga Diaz, Joseph Wojciechowicz, Alexander Parzych, Samuel Weisblatt, George Lenhardt, Alan Cataneo, Alexander Malave, Pankaj Jhaveri, David Treco, William Healey, Robert Byrne, Jeffrey Berkowitz, Beatrice Quilles, Garislav Aranchy, Lynda Carlson, John Molloy, Joseph Cunningham, David Griffiths, Leo W Fitzgerald, Donald Francis, John Beatty, Daniel David Monte, Kurt Leuthner, Hector Hernandez, Phulbert Volcy, Michael Nestor, Terrence Emmanuel, Marta Bellantuono, Robert Perry, William J Walsh, Valdenicio Neves, Jeremiah Collins, Angelica Silverstein, Dena Diamant, Maurice Behan, Gary Senger, Elliot Friedel, Joseph E Smith, James W Sherwood, Thomas Sullivan, Thomas Courtenay, Tadeusz Hanc, Eliza Alys Young, Michael Coccaro, Joseph Lamantia, Denise Wnuk, Carlos A Noriega, Michael Paul Murphy, David Black, William Mannion, Jeffrey Brooks, Stephen Brewer, Martin Murray and Robert Manfredo
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11939
Filed: December 18, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on 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 Robert Strong; Robert Penzes; John Beatty; April Hall; Christopher Capo; Samuel Weisblatt; Martin Fogarty; Joseph Cunningham; George Lenhardt; William J Walsh; Harry Ryman; William Healey; Carol Klub; Jeffrey Berkowitz; Timothy Dolan; Michael Demeo; Matthew Casey; Thomas Sullivan; Kurt Leuthner; Clive Wint; Patrick Tomasulo; Michael J Carlin; Terrence Emmanuel; Richard Lapp Jr; Robert Manfredo; Hector Hernandez; Henry Nuetzel; Robert Byrne; Phillip W Benoit; Lynda Carlson; Jerome Wiesenberg; Peter Kells; Daniel P Sheridan; Pankaj Jhaveri; James W Sherwood; Michael Nestor; Brian Moran; Marta Bellantuono; Beatrice Quilles; Robert Perry; Stephen Brewer; Phulbert Volcy; David Griffiths; Jeremiah Collins; Valdenicio Neves; Alfred Canonico; John Molloy; Quentin Kirkland; Michael Coccaro; Liana Klippel; Tadeusz Hanc; Maurice Behan; John Hannagan; Joseph Wojciechowicz; Leo W Fitzgerald; Angelica Silverstein; Michael Paul Murphy; Pamela Tice; Marga Diaz; Ellen Korba; Donna Anobile; Thomas Courtenay; Dennis Holloway; James Whalen; Alexander Parzych; Donald Francis; Richard Eisenberg; Dorothy Kelleher; Alan Cataneo; Martin Murray; Stephen Sullivan; David Treco; Gary Senger; Thelma Sandoval; Daniel David Monte; Mark Zangara; Carlos A Noriega; David Black; Denise Wnuk; Elliot Friedel; Armando A Paliotta; John Nulty; Joseph Arigoni; Michael Quinlivan; Alexander Malave; Daniel R Schafer; Michael Ciravolo; Steven Bodarky; Vincent Egbert; Joseph Lamantia; Maria Frassetti; Dorothy Colao; Eliza Alys Young; Natalie Caltabellotta; Dena Diamant; Joseph E Smith; Jeffrey Brooks; James Willis; Garislav Aranchy; William Mannion. (Kreindler, James)
January 11, 2019 Opinion or Order 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 11, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 11, 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. (ma)
January 11, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 11, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
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 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Steven R. Pounian 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. 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. (sj)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Steven R. Pounian to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; party name was modified to correspond with pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
December 19, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven R. Pounian. The party information for the following party/parties has been modified: Phulbert Volcy. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
December 19, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Robert Strong, Robert Penzes, John Beatty, April Hall, Christopher Capo, Samuel Weisblatt, Martin Fogarty, Joseph Cunningham, George Lenhardt, William J Walsh, Harry Ryman, William Healey, Carol Klub, Jeffrey Berkowitz, Timothy Dolan, Michael Demeo, Matthew Casey, Thomas Sullivan, Kurt Leuthner, Clive Wint, Patrick Tomasulo, Michael J Carlin, Terrence Emmanuel, Richard Lapp Jr, Robert Manfredo, Hector Hernandez, Henry Nuetzel, Robert Byrne, Phillip W Benoit, Lynda Carlson, Jerome Wiesenberg, Peter Kells, Daniel P Sheridan, Pankaj Jhaveri, James W Sherwood, Michael Nestor, Brian Moran, Marta Bellantuono, Beatrice Quilles, Robert Perry, Stephen Brewer, Volcy Phulbert, David Griffiths, Jeremiah Collins, Valdenicio Neves, Alfred Canonico, John Molloy, Quentin Kirkland, Michael Coccaro, Liana Klippel, Tadeusz Hanc, Maurice Behan, John Hannagan, Joseph Wojciechowicz, Leo W Fitzgerald, Angelica Silverstein, Michael Paul Murphy, Pamela Tice, Marga Diaz, Ellen Korba, Donna Anobile, Thomas Courtenay, Dennis Holloway, James Whalen, Alexander Parzych, Donald Francis, Richard Eisenberg, Dorothy Kelleher, Alan Cataneo, Martin Murray, Stephen Sullivan, David Treco, Gary Senger, Thelma Sandoval, Daniel David Monte, Mark Zangara, Carlos A Noriega, David Black, Denise Wnuk, Elliot Friedel, Armando A Paliotta, John Nulty, Joseph Arigoni, Michael Quinlivan, Alexander Malave, Daniel R Schafer, Michael Ciravolo, Steven Bodarky, Vincent Egbert, Joseph Lamantia, Maria Frassetti, Dorothy Colao, Eliza Alys Young, Natalie Caltabellotta, Dena Diamant, Joseph E Smith, Jeffrey Brooks, James Willis, Garislav Aranchy, William Mannion. (Attachments: #1 Appendix 1)(Pounian, Steven) Modified on 12/19/2018 (sj).
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gary Senger, Robert Strong, Mark Zangara, Daniel P Sheridan, Eliza Alys Young, Denise Wnuk, Harry Ryman, Clive Wint, Thelma Sandoval, James Whalen, Pamela Tice, Thomas Sullivan, Stephen Sullivan, Patrick Tomasulo, James Willis, Angelica Silverstein, William J Walsh, David Treco, Joseph Wojciechowicz, Samuel Weisblatt, Jerome Wiesenberg, Volcy Phulbert, Daniel R Schafer, James W Sherwood, Joseph E Smith added. Party added pursuant to #1 Complaint.Document filed by Gary Senger, Robert Strong, Mark Zangara, Daniel P Sheridan, Eliza Alys Young, Denise Wnuk, Harry Ryman, Clive Wint, Thelma Sandoval, James Whalen, Pamela Tice, Thomas Sullivan, Stephen Sullivan, Patrick Tomasulo, James Willis, Angelica Silverstein, William J Walsh, David Treco, Joseph Wojciechowicz, Samuel Weisblatt, Jerome Wiesenberg, Volcy Phulbert, Daniel R Schafer, James W Sherwood, Joseph E Smith. Related document: #1 Complaint.(Pounian, Steven)
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Richard Lapp Jr, William Mannion, George Lenhardt, Michael Quinlivan, Robert Perry, Carol Klub, Robert Penzes, Ellen Korba, John Nulty, Brian Moran, Daniel David Monte, John Molloy, Michael Paul Murphy, Alexander Parzych, Alexander Malave, Carlos A Noriega, Martin Murray, Beatrice Quilles, Henry Nuetzel, Valdenicio Neves, Armando A Paliotta, Michael Nestor, Joseph Lamantia, Kurt Leuthner, Robert Manfredo added. Party added pursuant to #1 Complaint.Document filed by Richard Lapp Jr, William Mannion, George Lenhardt, Michael Quinlivan, Robert Perry, Carol Klub, Robert Penzes, Ellen Korba, John Nulty, Brian Moran, Daniel David Monte, John Molloy, Michael Paul Murphy, Alexander Parzych, Alexander Malave, Carlos A Noriega, Martin Murray, Beatrice Quilles, Henry Nuetzel, Valdenicio Neves, Armando A Paliotta, Michael Nestor, Joseph Lamantia, Kurt Leuthner, Robert Manfredo. Related document: #1 Complaint.(Pounian, Steven)
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Hannagan, David Griffiths, Quentin Kirkland, Marga Diaz, Leo W Fitzgerald, William Healey, Timothy Dolan, Liana Klippel, Peter Kells, Joseph Cunningham, Dorothy Kelleher, Michael Demeo, Tadeusz Hanc, Dennis Holloway, April Hall, Hector Hernandez, Maria Frassetti, Vincent Egbert, Dena Diamant, Donald Francis, Martin Fogarty, Elliot Friedel, Pankaj Jhaveri, Terrence Emmanuel, Richard Eisenberg added. Party added pursuant to #1 Complaint.Document filed by John Hannagan, David Griffiths, Quentin Kirkland, Marga Diaz, Leo W Fitzgerald, William Healey, Timothy Dolan, Liana Klippel, Peter Kells, Joseph Cunningham, Dorothy Kelleher, Michael Demeo, Tadeusz Hanc, Dennis Holloway, April Hall, Hector Hernandez, Maria Frassetti, Vincent Egbert, Dena Diamant, Donald Francis, Martin Fogarty, Elliot Friedel, Pankaj Jhaveri, Terrence Emmanuel, Richard Eisenberg. Related document: #1 Complaint.(Pounian, Steven)
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lynda Carlson, Michael Ciravolo, Alfred Canonico, Thomas Courtenay, Maurice Behan, Christopher Capo, Steven Bodarky, Alan Cataneo, Matthew Casey, Marta Bellantuono, Robert Byrne, John Beatty, Phillip W Benoit, Jeffrey Brooks, Stephen Brewer, Jeremiah Collins, Garislav Aranchy, Michael Coccaro, Natalie Caltabellotta, David Black, Dorothy Colao, Joseph Arigoni, Jeffrey Berkowitz, Michael J Carlin added. Party added pursuant to #1 Complaint.Document filed by Lynda Carlson, Michael Ciravolo, Alfred Canonico, Thomas Courtenay, Maurice Behan, Christopher Capo, Steven Bodarky, Alan Cataneo, Matthew Casey, Marta Bellantuono, Robert Byrne, John Beatty, Phillip W Benoit, Jeffrey Brooks, Stephen Brewer, Jeremiah Collins, Garislav Aranchy, Michael Coccaro, Natalie Caltabellotta, David Black, Dorothy Colao, Joseph Arigoni, Jeffrey Berkowitz, Michael J Carlin. Related document: #1 Complaint.(Pounian, Steven)
December 18, 2018 Filing 3 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Donna Anobile.(Pounian, Steven) Modified on 12/19/2018 (sj).
December 18, 2018 Filing 2 CIVIL COVER SHEET filed. (Pounian, Steven)
December 18, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16076711)Document filed by Donna Anobile. (Attachments: #1 Appendix 1)(Pounian, Steven) Modified on 12/19/2018 (sj).

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Plaintiff: Donna Anobile
Represented By: Steven R. Pounian
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Plaintiff: Richard Eisenberg
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Plaintiff: Robert Strong
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Plaintiff: Alexander Parzych
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Plaintiff: Alan Cataneo
Represented By: Steven R. Pounian
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Plaintiff: Alexander Malave
Represented By: Steven R. Pounian
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Plaintiff: Pankaj Jhaveri
Represented By: Steven R. Pounian
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Plaintiff: David Treco
Represented By: Steven R. Pounian
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Plaintiff: William Healey
Represented By: Steven R. Pounian
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Plaintiff: Robert Byrne
Represented By: Steven R. Pounian
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Plaintiff: Jeffrey Berkowitz
Represented By: Steven R. Pounian
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Plaintiff: Beatrice Quilles
Represented By: Steven R. Pounian
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Plaintiff: Garislav Aranchy
Represented By: Steven R. Pounian
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Plaintiff: Lynda Carlson
Represented By: Steven R. Pounian
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Plaintiff: John Molloy
Represented By: Steven R. Pounian
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Plaintiff: Joseph Cunningham
Represented By: Steven R. Pounian
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Plaintiff: David Griffiths
Represented By: Steven R. Pounian
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Plaintiff: Leo W Fitzgerald
Represented By: Steven R. Pounian
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Plaintiff: Donald Francis
Represented By: Steven R. Pounian
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Plaintiff: John Beatty
Represented By: Steven R. Pounian
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Plaintiff: Daniel David Monte
Represented By: Steven R. Pounian
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Plaintiff: Kurt Leuthner
Represented By: Steven R. Pounian
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Plaintiff: Hector Hernandez
Represented By: Steven R. Pounian
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Plaintiff: Phulbert Volcy
Represented By: Steven R. Pounian
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Plaintiff: Michael Nestor
Represented By: Steven R. Pounian
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Plaintiff: Terrence Emmanuel
Represented By: Steven R. Pounian
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Plaintiff: Marta Bellantuono
Represented By: Steven R. Pounian
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Plaintiff: Robert Perry
Represented By: Steven R. Pounian
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Plaintiff: William J Walsh
Represented By: Steven R. Pounian
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Plaintiff: Valdenicio Neves
Represented By: Steven R. Pounian
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Plaintiff: Jeremiah Collins
Represented By: Steven R. Pounian
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Plaintiff: Angelica Silverstein
Represented By: Steven R. Pounian
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Plaintiff: Dena Diamant
Represented By: Steven R. Pounian
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Plaintiff: Maurice Behan
Represented By: Steven R. Pounian
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Plaintiff: Gary Senger
Represented By: Steven R. Pounian
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Plaintiff: Elliot Friedel
Represented By: Steven R. Pounian
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Plaintiff: Joseph E Smith
Represented By: Steven R. Pounian
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Plaintiff: James W Sherwood
Represented By: Steven R. Pounian
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Plaintiff: Thomas Sullivan
Represented By: Steven R. Pounian
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Plaintiff: Thomas Courtenay
Represented By: Steven R. Pounian
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Plaintiff: Tadeusz Hanc
Represented By: Steven R. Pounian
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Plaintiff: Eliza Alys Young
Represented By: Steven R. Pounian
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Plaintiff: Michael Coccaro
Represented By: Steven R. Pounian
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Plaintiff: Joseph Lamantia
Represented By: Steven R. Pounian
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Plaintiff: Denise Wnuk
Represented By: Steven R. Pounian
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Plaintiff: Carlos A Noriega
Represented By: Steven R. Pounian
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Plaintiff: Michael Paul Murphy
Represented By: Steven R. Pounian
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Plaintiff: David Black
Represented By: Steven R. Pounian
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Plaintiff: William Mannion
Represented By: Steven R. Pounian
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Plaintiff: Jeffrey Brooks
Represented By: Steven R. Pounian
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Plaintiff: Stephen Brewer
Represented By: Steven R. Pounian
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Plaintiff: Martin Murray
Represented By: Steven R. Pounian
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Plaintiff: Robert Manfredo
Represented By: Steven R. Pounian
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Defendant: Kingdom of Saudi Arabia
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