Cumberbatch et al v. Kingdom of Saudi Arabia
| 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 |
| Kingdom of Saudi Arabia |
| 1:2018cv11942 |
| December 18, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
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| Document Text |
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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)
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| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| 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) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin) |
| 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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