Cumberbatch et al v. Kingdom of Saudi Arabia
Plaintiff: Gabriel Delgado, Diane DeLuca, Jerzy Cybulski, Charles Dell'Accio, Anthony D'Amico, James Destasio, Dominic Daniele, Hector Diaz, William Cummings, Edwin Diaz, Francine DiStauro, Eugene Dalton, Mark DeMarco, Gregg Donato, Michael Delaney, Thomas Donovan, Thomas Curtin, Maria Donneys-Castano, Robert Denni, Pedro Dominguez, Daniel Doll, John Deodato, Guillermo Daza, Pat Dispigna, Nicholas DeSando, Alexander Darmiento, Pietra Dimaagio, Edward Donnelly, Steve Delea, Robert DiPaola, Richard Cunzo, Steven Daquila, Maria Dejesus, James DeLayo, William Doerler, Anthony Demarco, Joseph DiGiorgio, Johannes DeSwart, Michael DiCosmo, James D'Onofrio, Arthur Delprete, Guillermo Davila, Anthony DeAgresta, Robert Del Rio, James Davis, Steven DiTomasso, Robert Desmond, Thomas D'Alto, Frank DeMasi, Helena Dardzinska, Peter Devito, Peter Cusick, Matthew Donnelly, Richard Doerler, Ruth Diaz, Carlos Dejesus, Benedetto Diverde, Juan M Delgado Jr, Rosa Diez, Kirby Davis, Hugh Diver, Warren Davis, Eric DiPrima, Brian Cunningham, Christopher Danyo, Dominick Derasmo, Andrew DiPadova, John D'Attore, Richard Debraux, Joanna Dixon-Reisman, Ofelia DeLaCruz, Virgil Cumberbatch, Stephen D'amico, Daniel Donnelly, Kevin DeProspo, John Desimone, Michael DiFrancisco, Louis DeMarco, Andrzej Czajka, James Devery, Gerard Cunningham, Michael DeFilippo, Thomas Demko, Steven Dondiego, Vincent DeSouza, Glenn Cutler, Carmen Daza, Timothy Dailey, Thomas Doherty, Richard DeFresco, Orlando Davila, Joseph Daas, Doreen DeBattista, Anthony D'Ateno, Frank D'Elia, Michael Dalton, Raymond DiLena, Thomas Donnelly, Nicholas Dibono and Michael Cunningham
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11942
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 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2019 Opinion or Order Filing 8 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 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne)
December 19, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 19, 2018 Case Designated ECF. (pne)
December 19, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 18, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,. Document filed by Virgil Cumberbatch, William Cummings, Brian Cunningham, Gerard Cunningham, Michael Cunningham, Richard Cunzo, Thomas Curtin, Peter Cusick, Glenn Cutler, Jerzy Cybulski, Andrzej Czajka, Thomas D'Alto, Anthony D'Amico, Anthony D'Ateno, John D'Attore, Frank D'Elia, James D'Onofrio, Stephen D'amico, Joseph Daas, Timothy Dailey, Eugene Dalton, Michael Dalton, Dominic Daniele, Christopher Danyo, Steven Daquila, Helena Dardzinska, Alexander Darmiento, Guillermo Davila, Orlando Davila, James Davis, Kirby Davis, Warren Davis, Carmen Daza, Guillermo Daza, Anthony DeAgresta, Doreen DeBattista, Michael DeFilippo, Richard DeFresco, Ofelia DeLaCruz, James DeLayo, Diane DeLuca, Louis DeMarco, Mark DeMarco, Frank DeMasi, Kevin DeProspo, Nicholas DeSando, Vincent DeSouza, Johannes DeSwart, Richard Debraux, Carlos Dejesus, Maria Dejesus, Robert Del Rio, Michael Delaney, Steve Delea, Gabriel Delgado, Juan M Delgado Jr, Charles Dell'Accio, Arthur Delprete, Anthony Demarco, Thomas Demko, Robert Denni, John Deodato, Dominick Derasmo, John Desimone, Robert Desmond, James Destasio, James Devery, Peter Devito, Michael DiCosmo, Michael DiFrancisco, Joseph DiGiorgio, Raymond DiLena, Andrew DiPadova, Robert DiPaola, Eric DiPrima, Francine DiStauro, Steven DiTomasso, Edwin Diaz, Hector Diaz, Ruth Diaz, Nicholas Dibono, Rosa Diez, Pietra Dimaagio, Pat Dispigna, Hugh Diver, Benedetto Diverde, Joanna Dixon-Reisman, Richard Doerler, William Doerler, Thomas Doherty, Daniel Doll, Pedro Dominguez, Gregg Donato, Steven Dondiego, Daniel Donnelly, Edward Donnelly, Matthew Donnelly, Thomas Donnelly, Maria Donneys-Castano, Thomas Donovan. (Bourke, Aoife-Roisin)
December 18, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/18/18 re: Request for Inclusion 03-md-1570 Action. Document filed by Virgil Cumberbatch, William Cummings, Brian Cunningham, Gerard Cunningham, Michael Cunningham, Richard Cunzo, Thomas Curtin, Peter Cusick, Glenn Cutler, Jerzy Cybulski, Andrzej Czajka, Thomas D'Alto, Anthony D'Amico, Anthony D'Ateno, John D'Attore, Frank D'Elia, James D'Onofrio, Stephen D'amico, Joseph Daas, Timothy Dailey, Eugene Dalton, Michael Dalton, Dominic Daniele, Christopher Danyo, Steven Daquila, Helena Dardzinska, Alexander Darmiento, Guillermo Davila, Orlando Davila, James Davis, Kirby Davis, Warren Davis, Carmen Daza, Guillermo Daza, Anthony DeAgresta, Doreen DeBattista, Michael DeFilippo, Richard DeFresco, Ofelia DeLaCruz, James DeLayo, Diane DeLuca, Louis DeMarco, Mark DeMarco, Frank DeMasi, Kevin DeProspo, Nicholas DeSando, Vincent DeSouza, Johannes DeSwart, Richard Debraux, Carlos Dejesus, Maria Dejesus, Robert Del Rio, Michael Delaney, Steve Delea, Gabriel Delgado, Juan M Delgado Jr, Charles Dell'Accio, Arthur Delprete, Anthony Demarco, Thomas Demko, Robert Denni, John Deodato, Dominick Derasmo, John Desimone, Robert Desmond, James Destasio, James Devery, Peter Devito, Michael DiCosmo, Michael DiFrancisco, Joseph DiGiorgio, Raymond DiLena, Andrew DiPadova, Robert DiPaola, Eric DiPrima, Francine DiStauro, Steven DiTomasso, Edwin Diaz, Hector Diaz, Ruth Diaz, Nicholas Dibono, Rosa Diez, Pietra Dimaagio, Pat Dispigna, Hugh Diver, Benedetto Diverde, Joanna Dixon-Reisman, Richard Doerler, William Doerler, Thomas Doherty, Daniel Doll, Pedro Dominguez, Gregg Donato, Steven Dondiego, Daniel Donnelly, Edward Donnelly, Matthew Donnelly, Thomas Donnelly, Maria Donneys-Castano, Thomas Donovan.(Bourke, Aoife-Roisin)
December 18, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/18/18 re: Request for Inclusion in 03-md-1570 Action. Document filed by Virgil Cumberbatch, William Cummings, Brian Cunningham, Gerard Cunningham, Michael Cunningham, Richard Cunzo, Thomas Curtin, Peter Cusick, Glenn Cutler, Jerzy Cybulski, Andrzej Czajka, Thomas D'Alto, Anthony D'Amico, Anthony D'Ateno, John D'Attore, Frank D'Elia, James D'Onofrio, Stephen D'amico, Joseph Daas, Timothy Dailey, Eugene Dalton, Michael Dalton, Dominic Daniele, Christopher Danyo, Steven Daquila, Helena Dardzinska, Alexander Darmiento, Guillermo Davila, Orlando Davila, James Davis, Kirby Davis, Warren Davis, Carmen Daza, Guillermo Daza, Anthony DeAgresta, Doreen DeBattista, Michael DeFilippo, Richard DeFresco, Ofelia DeLaCruz, James DeLayo, Diane DeLuca, Louis DeMarco, Mark DeMarco, Frank DeMasi, Kevin DeProspo, Nicholas DeSando, Vincent DeSouza, Johannes DeSwart, Richard Debraux, Carlos Dejesus, Maria Dejesus, Robert Del Rio, Michael Delaney, Steve Delea, Gabriel Delgado, Juan M Delgado Jr, Charles Dell'Accio, Arthur Delprete, Anthony Demarco, Thomas Demko, Robert Denni, John Deodato, Dominick Derasmo, John Desimone, Robert Desmond, James Destasio, James Devery, Peter Devito, Michael DiCosmo, Michael DiFrancisco, Joseph DiGiorgio, Raymond DiLena, Andrew DiPadova, Robert DiPaola, Eric DiPrima, Francine DiStauro, Steven DiTomasso, Edwin Diaz, Hector Diaz, Ruth Diaz, Nicholas Dibono, Rosa Diez, Pietra Dimaagio, Pat Dispigna, Hugh Diver, Benedetto Diverde, Joanna Dixon-Reisman, Richard Doerler, William Doerler, Thomas Doherty, Daniel Doll, Pedro Dominguez, Gregg Donato, Steven Dondiego, Daniel Donnelly, Edward Donnelly, Matthew Donnelly, Thomas Donnelly, Maria Donneys-Castano, Thomas Donovan.(Bourke, Aoife-Roisin)
December 18, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Virgil Cumberbatch, William Cummings, Brian Cunningham, Gerard Cunningham, Michael Cunningham, Richard Cunzo, Thomas Curtin, Peter Cusick, Glenn Cutler, Jerzy Cybulski, Andrzej Czajka, Thomas D'Alto, Anthony D'Amico, Anthony D'Ateno, John D'Attore, Frank D'Elia, James D'Onofrio, Stephen D'amico, Joseph Daas, Timothy Dailey, Eugene Dalton, Michael Dalton, Dominic Daniele, Christopher Danyo, Steven Daquila, Helena Dardzinska, Alexander Darmiento, Guillermo Davila, Orlando Davila, James Davis, Kirby Davis, Warren Davis, Carmen Daza, Guillermo Daza, Anthony DeAgresta, Doreen DeBattista, Michael DeFilippo, Richard DeFresco, Ofelia DeLaCruz, James DeLayo, Diane DeLuca, Louis DeMarco, Mark DeMarco, Frank DeMasi, Kevin DeProspo, Nicholas DeSando, Vincent DeSouza, Johannes DeSwart, Richard Debraux, Carlos Dejesus, Maria Dejesus, Robert Del Rio, Michael Delaney, Steve Delea, Gabriel Delgado, Juan M Delgado Jr, Charles Dell'Accio, Arthur Delprete, Anthony Demarco, Thomas Demko, Robert Denni, John Deodato, Dominick Derasmo, John Desimone, Robert Desmond, James Destasio, James Devery, Peter Devito, Michael DiCosmo, Michael DiFrancisco, Joseph DiGiorgio, Raymond DiLena, Andrew DiPadova, Robert DiPaola, Eric DiPrima, Francine DiStauro, Steven DiTomasso, Edwin Diaz, Hector Diaz, Ruth Diaz, Nicholas Dibono, Rosa Diez, Pietra Dimaagio, Pat Dispigna, Hugh Diver, Benedetto Diverde, Joanna Dixon-Reisman, Richard Doerler, William Doerler, Thomas Doherty, Daniel Doll, Pedro Dominguez, Gregg Donato, Steven Dondiego, Daniel Donnelly, Edward Donnelly, Matthew Donnelly, Thomas Donnelly, Maria Donneys-Castano, Thomas Donovan.(Bourke, Aoife-Roisin)
December 18, 2018 Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin)
December 18, 2018 Filing 1 COMPLAINT against Doreen DeBattista, Anthony DeAgresta, Pedro Dominguez, James Destasio, Steven Daquila, Michael DiCosmo, Thomas Curtin, Pat Dispigna, Orlando Davila, James D'Onofrio, Stephen D'amico, Rosa Diez, Michael Dalton, James DeLayo, Robert Denni, Benedetto Diverde, Joseph DiGiorgio, Kirby Davis, Kevin DeProspo, Guillermo Davila, Robert Desmond, Christopher Danyo, Steven Dondiego, Daniel Doll, Jerzy Cybulski, Carmen Daza, Michael DeFilippo, Andrzej Czajka, Gregg Donato, Robert DiPaola, Arthur Delprete, William Doerler, Daniel Donnelly, Andrew DiPadova, James Devery, James Davis, Anthony Demarco, Gabriel Delgado, Johannes DeSwart, Thomas Donnelly, Dominick Derasmo, Robert Del Rio, Joseph Daas, Eugene Dalton, Francine DiStauro, Mark DeMarco, John Desimone, John Deodato, Michael DiFrancisco, Peter Devito, Steve Delea, Richard Doerler, Pietra Dimaagio, Dominic Daniele, Vincent DeSouza, Thomas Demko, Edwin Diaz, Nicholas Dibono, Hector Diaz, William Cummings, Anthony D'Amico, Virgil Cumberbatch, Thomas Doherty, Guillermo Daza, Thomas Donovan, Steven DiTomasso, John D'Attore, Warren Davis, Hugh Diver, Raymond DiLena, Juan M Delgado Jr, Thomas D'Alto, Ruth Diaz, Nicholas DeSando, Diane DeLuca, Anthony D'Ateno, Frank DeMasi, Eric DiPrima, Helena Dardzinska, Ofelia DeLaCruz, Frank D'Elia, Alexander Darmiento, Timothy Dailey, Edward Donnelly, Richard Cunzo, Joanna Dixon-Reisman, Brian Cunningham, Richard DeFresco, Matthew Donnelly, Glenn Cutler, Louis DeMarco, Charles Dell'Accio, Peter Cusick, Maria Dejesus, Maria Donneys-Castano, Gerard Cunningham, Richard Debraux, Carlos Dejesus, Michael Delaney, Michael Cunningham. (Filing Fee $ 400.00, Receipt Number ANYSDC-16077502)Document filed by Doreen DeBattista, Anthony DeAgresta, Pedro Dominguez, James Destasio, Steven Daquila, Michael DiCosmo, Thomas Curtin, Pat Dispigna, Orlando Davila, James D'Onofrio, Stephen D'amico, Rosa Diez, Michael Dalton, James DeLayo, Robert Denni, Benedetto Diverde, Joseph DiGiorgio, Kirby Davis, Kevin DeProspo, Guillermo Davila, Robert Desmond, Christopher Danyo, Steven Dondiego, Daniel Doll, Jerzy Cybulski, Carmen Daza, Michael DeFilippo, Andrzej Czajka, Gregg Donato, Robert DiPaola, Arthur Delprete, William Doerler, Daniel Donnelly, Andrew DiPadova, James Devery, James Davis, Anthony Demarco, Gabriel Delgado, Johannes DeSwart, Thomas Donnelly, Dominick Derasmo, Robert Del Rio, Joseph Daas, Eugene Dalton, Francine DiStauro, Mark DeMarco, John Desimone, John Deodato, Michael DiFrancisco, Peter Devito, Steve Delea, Richard Doerler, Pietra Dimaagio, Dominic Daniele, Vincent DeSouza, Thomas Demko, Edwin Diaz, Nicholas Dibono, Hector Diaz, William Cummings, Anthony D'Amico, Virgil Cumberbatch, Thomas Doherty, Guillermo Daza, Thomas Donovan, Steven DiTomasso, John D'Attore, Warren Davis, Hugh Diver, Raymond DiLena, Juan M Delgado Jr, Thomas D'Alto, Ruth Diaz, Nicholas DeSando, Diane DeLuca, Anthony D'Ateno, Frank DeMasi, Eric DiPrima, Helena Dardzinska, Ofelia DeLaCruz, Frank D'Elia, Alexander Darmiento, Timothy Dailey, Edward Donnelly, Richard Cunzo, Joanna Dixon-Reisman, Brian Cunningham, Richard DeFresco, Matthew Donnelly, Glenn Cutler, Louis DeMarco, Charles Dell'Accio, Peter Cusick, Maria Dejesus, Maria Donneys-Castano, Gerard Cunningham, Richard Debraux, Carlos Dejesus, Michael Delaney, Michael Cunningham. (Attachments: #1 Appendix Appendix)(Bourke, Aoife-Roisin)

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Plaintiff: Arthur Delprete
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Guillermo Davila
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Anthony DeAgresta
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Robert Del Rio
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Davis
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Steven DiTomasso
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Robert Desmond
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas D'Alto
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Frank DeMasi
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Helena Dardzinska
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Peter Devito
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Peter Cusick
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Matthew Donnelly
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Doerler
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ruth Diaz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Carlos Dejesus
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Benedetto Diverde
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Juan M Delgado Jr
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Rosa Diez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kirby Davis
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Hugh Diver
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Warren Davis
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Eric DiPrima
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Brian Cunningham
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Christopher Danyo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Dominick Derasmo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Andrew DiPadova
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John D'Attore
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Debraux
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joanna Dixon-Reisman
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ofelia DeLaCruz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Virgil Cumberbatch
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Stephen D'amico
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Daniel Donnelly
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kevin DeProspo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Desimone
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael DiFrancisco
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Louis DeMarco
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Andrzej Czajka
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Devery
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gerard Cunningham
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael DeFilippo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas Demko
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Steven Dondiego
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Vincent DeSouza
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Glenn Cutler
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Carmen Daza
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Timothy Dailey
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas Doherty
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard DeFresco
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Orlando Davila
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joseph Daas
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Doreen DeBattista
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Anthony D'Ateno
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Frank D'Elia
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Dalton
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Raymond DiLena
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas Donnelly
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Nicholas Dibono
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Cunningham
Represented By: Aoife-Roisin Nora Bourke
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Defendant: Kingdom of Saudi Arabia
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