Spence et al v. Kingdom of Saudi Arabia
| Brenda Stephens Pyant, Kristina Spence, Erick Carroll, Vasanta Velamuri, Vincent A. Statz, Barbara Stephens-Cobb, Dorothy Mullis, Giovanni McKenzie, Barbara Carroll Spence, Nia Jah-Selah Thompson, Ann Van Hine, Saundra Faye Woolen, Phil Statz, Patrick T. Swift, Joan R. Sullivan, Yvette Jones, Daniel Thompson, Elina Shirolkar, Brian Sullivan, Tsahai S. Santiago, Octavia Bangura, Peter T. Swift, Jr., Jean Strauss, Sean Sullivan, Teresa Traina, Leslie Intindoli, Dolores Sullivan, Leslie A. Intindoli, Edna Mibayo, Pallavi Shirolkar, Robert J. Sullivan, James S. Swift, Matthew J. Sullivan, David Carroll, Gloria Darrisaw, Torrass Allen-Stephens, Jennifer Dolan, Emily Small, Eunice W. Hendrix, Eric Stoller, Jill Marsella, Peter Q. Sullivan, Betty Jo Hill, Salvatore M Traina, Jr., James R. Sullivan, Dennis Stafford, Sarah Kashetta, Margaret M. Tobin, Shannon Spence, Marvin Stephens, Daniel Carroll, Melanie Strauss, Derek Strauss, Meghan Sensenig, Joan Wolffer, Theresa Corio, Sean Tobin, Doreen Thompson, Eddie Stephens, Susan Spitz, Beatrice Woolen, Mary L. Stephens, Barbara Tobin, Salvatore Traina, Kevin M. Sullivan, Pamela Statz, Kathleen Thompson, Frances Swift, Michael Tobin, George O. Taylor, Michael K. Thompson, Ramon Velazquez, Trudy Stoller, Glen Stoller, Rahsaan Thompson and Jeannie Strauss |
| Kingdom of Saudi Arabia |
| 1:2018cv11971 |
| December 19, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
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| Filing 8 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Torrass Allen-Stephens(as the Personal Representative of the Estate of Edna L. Stephens, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edna L. Stephens), Torrass Allen-Stephens(individually, as surviving child of Edna L. Stephens), Octavia Bangura, Daniel Carroll, David Carroll(as the Personal Representative of the Estate of Patricia J. Statz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia J. Statz), David Carroll(individually, as surviving spouse of Patricia J. Statz), Erick Carroll, Theresa Corio(as the Personal Representative of the Estate of Diane M. Urban, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Diane M. Urban), Theresa Corio(individually, as surviving sibling of Diane M. Urban), Gloria Darrisaw, Jennifer Dolan, Eunice W. Hendrix, Betty Jo Hill, Leslie Intindoli(as Personal Representative of the Estate of Theresa Strauss, deceased, the late parent of Steven Strauss), Leslie A. Intindoli, Leslie Intindoli(as Personal Representative of the Estate of Albert Strauss, deceased, the late parent of Steven Strauss), Yvette Jones, Sarah Kashetta, Jill Marsella(as the Personal Representative of the Estate of Thomas F. Swift, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas F. Swift), Jill Marsella(individually, as surviving spouse of Thomas F. Swift), Giovanni McKenzie, Edna Mibayo, Dorothy Mullis, Brenda Stephens Pyant, Tsahai S. Santiago, Meghan Sensenig, Elina Shirolkar, Pallavi Shirolkar(as the Personal Representative of the Estate of Harshad S. Thatte, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Harshad S. Thatte), Pallavi Shirolkar(individually, as surviving spouse of Harshad S. Thatte), Emily Small, Barbara Carroll Spence(as the Personal Representative of the Estate of Maynard S. Spence, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maynard S. Spence), Barbara Carroll Spence(individually, as surviving spouse of Maynard S. Spence), Kristina Spence, Shannon Spence, Susan Spitz(as the Personal Representative of the Estate of William Spitz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Spitz), Susan Spitz(individually, as surviving spouse of William Spitz), Dennis Stafford, Pamela Statz, Phil Statz, Vincent A. Statz, Eddie Stephens, Marvin Stephens, Mary L. Stephens, Barbara Stephens-Cobb, Eric Stoller, Glen Stoller, Trudy Stoller(as the Personal Representative of the Estate of Sanford M. Stoller, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sanford M. Stoller), Trudy Stoller(individually, as surviving spouse of Sanford M. Stoller), Derek Strauss, Jean Strauss(individually, as surviving spouse of Steven Strauss), Jean Strauss( as the Personal Representative of the Estate of Steven Strauss, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Strauss), Melanie Strauss, Brian Sullivan, Dolores Sullivan(individually, as surviving spouse of Christopher P. Sullivan), Dolores Sullivan(as the Personal Representative of the Estate of Christopher P. Sullivan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher P. Sullivan), James R. Sullivan, Joan R. Sullivan, Kevin M. Sullivan, Matthew J. Sullivan, Peter Q. Sullivan, Robert J. Sullivan, Sean Sullivan, Frances Swift(individually, as surviving parent of Thomas F. Swift), Frances Swift(as Personal Representative of the Estate of Peter T. Swift, Sr., deceased, the late parent of Thomas F. Swift), James S. Swift, Patrick T. Swift, Peter T. Swift, Jr, George O. Taylor(as the Personal Representative of the Estate of Hilda E. Taylor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hilda E. Taylor), George O. Taylor(individually, as surviving sibling of Hilda E. Taylor), Daniel Thompson, Doreen Thompson(as the Personal Representative of the Estate of Vanavah Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vanavah Thompson), Doreen Thompson(individually, as surviving parent of Vanavah Thompson), Kathleen Thompson(as the Personal Representative of the Estate of Brian T. Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Brian T. Thompson), Kathleen Thompson(individually, as surviving spouse of Brian T. Thompson), Michael K. Thompson(as the Personal Representative of the Estate of William Harry Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Harry Thompson), Michael K. Thompson(individually, as surviving child of William Harry Thompson), Nia Jah-Selah Thompson, Rahsaan Thompson, Barbara Tobin(individually, as surviving spouse of John Tobin), Barbara Tobin(as the Personal Representative of the Estate of John Tobin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Tobin), Margaret M. Tobin, Michael Tobin, Sean Tobin, Salvatore M Traina, Jr, Salvatore Traina, Teresa Traina(individually, as surviving parent of Christopher M. Traina), Teresa Traina(as the Personal Representative of the Estate of Christopher M. Traina, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher M Traina), Ann Van Hine(individually, as surviving spouse of Richard B. Van Hine), Ann Van Hine(as the Personal Representative of the Estate of Richard B. Van Hine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard B. Van Hine), Vasanta Velamuri(as the Personal Representative of the Estate of Sankara Velamuri, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sankara Velamuri), Vasanta Velamuri(individually, as surviving spouse of Sankara Velamuri), Ramon Velazquez, Joan Wolffer, Beatrice Woolen, Saundra Faye Woolen(as the Personal Representative of the Estate of Tamara Thurman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tamara Thurman), Saundra Faye Woolen(individually, as surviving parent of Tamara Thurman). (Strong, Bruce) |
Filing 7
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) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| 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) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/21/2018, answer due 3/21/2019. Document filed by Derek Strauss; Leslie Intindoli(as Personal Representative of the Estate of Theresa Strauss, deceased, the late parent of Steven Strauss); Eddie Stephens; Meghan Sensenig; Sarah Kashetta; Giovanni McKenzie; Susan Spitz(as the Personal Representative of the Estate of William Spitz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Spitz); Trudy Stoller(as the Personal Representative of the Estate of Sanford M. Stoller, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sanford M. Stoller); Jennifer Dolan; Eunice W. Hendrix; Rahsaan Thompson; Torrass Allen-Stephens(as the Personal Representative of the Estate of Edna L. Stephens, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edna L. Stephens); Peter Q. Sullivan; George O. Taylor(as the Personal Representative of the Estate of Hilda E. Taylor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hilda E. Taylor); Teresa Traina(individually, as surviving parent of Christopher M. Traina); Michael K. Thompson(as the Personal Representative of the Estate of William Harry Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Harry Thompson); Glen Stoller; Vasanta Velamuri(as the Personal Representative of the Estate of Sankara Velamuri, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sankara Velamuri); Octavia Bangura; Pallavi Shirolkar(as the Personal Representative of the Estate of Harshad S. Thatte, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Harshad S. Thatte); Brenda Stephens Pyant; Ann Van Hine(individually, as surviving spouse of Richard B. Van Hine); Theresa Corio(as the Personal Representative of the Estate of Diane M. Urban, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Diane M. Urban); Pamela Statz; Melanie Strauss; Leslie A. Intindoli; Daniel Carroll; Emily Small; Margaret M. Tobin; Jill Marsella(as the Personal Representative of the Estate of Thomas F. Swift, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas F. Swift); Salvatore M Traina, Jr; Saundra Faye Woolen(as the Personal Representative of the Estate of Tamara Thurman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tamara Thurman); Ann Van Hine(as the Personal Representative of the Estate of Richard B. Van Hine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard B. Van Hine); Kathleen Thompson(as the Personal Representative of the Estate of Brian T. Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Brian T. Thompson); Jean Strauss(individually, as surviving spouse of Steven Strauss); James S. Swift; Sean Sullivan; Kathleen Thompson(individually, as surviving spouse of Brian T. Thompson); Joan R. Sullivan; Erick Carroll; Yvette Jones; Torrass Allen-Stephens(individually, as surviving child of Edna L. Stephens); Barbara Tobin(individually, as surviving spouse of John Tobin); Frances Swift(individually, as surviving parent of Thomas F. Swift); Pallavi Shirolkar(individually, as surviving spouse of Harshad S. Thatte); Dennis Stafford; Michael K. Thompson(individually, as surviving child of William Harry Thompson); Daniel Thompson; Robert J. Sullivan; Saundra Faye Woolen(individually, as surviving parent of Tamara Thurman); Salvatore Traina; Betty Jo Hill; Elina Shirolkar; George O. Taylor(individually, as surviving sibling of Hilda E. Taylor); Nia Jah-Selah Thompson; Doreen Thompson(as the Personal Representative of the Estate of Vanavah Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vanavah Thompson); Tsahai S. Santiago; Gloria Darrisaw; Barbara Carroll Spence(as the Personal Representative of the Estate of Maynard S. Spence, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maynard S. Spence); Barbara Carroll Spence(individually, as surviving spouse of Maynard S. Spence); Theresa Corio(individually, as surviving sibling of Diane M. Urban); Jean Strauss( as the Personal Representative of the Estate of Steven Strauss, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Strauss); Barbara Tobin(as the Personal Representative of the Estate of John Tobin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Tobin); Trudy Stoller(individually, as surviving spouse of Sanford M. Stoller); Eric Stoller; Beatrice Woolen; Sean Tobin; James R. Sullivan; Phil Statz; Doreen Thompson(individually, as surviving parent of Vanavah Thompson); Edna Mibayo; Peter T. Swift, Jr; Marvin Stephens; Frances Swift(as Personal Representative of the Estate of Peter T. Swift, Sr., deceased, the late parent of Thomas F. Swift); Michael Tobin; Mary L. Stephens; Kevin M. Sullivan; Joan Wolffer; Vincent A. Statz; Barbara Stephens-Cobb; Ramon Velazquez; Susan Spitz(individually, as surviving spouse of William Spitz); Teresa Traina(as the Personal Representative of the Estate of Christopher M. Traina, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher M Traina); Kristina Spence; Dolores Sullivan(individually, as surviving spouse of Christopher P. Sullivan); Vasanta Velamuri(individually, as surviving spouse of Sankara Velamuri); David Carroll(as the Personal Representative of the Estate of Patricia J. Statz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia J. Statz); Patrick T. Swift; Jill Marsella(individually, as surviving spouse of Thomas F. Swift); David Carroll(individually, as surviving spouse of Patricia J. Statz); Brian Sullivan; Shannon Spence; Leslie Intindoli(as Personal Representative of the Estate of Albert Strauss, deceased, the late parent of Steven Strauss); Dolores Sullivan(as the Personal Representative of the Estate of Christopher P. Sullivan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher P. Sullivan); Matthew J. Sullivan; Dorothy Mullis. (Goldman, Jerry) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Jean Strauss. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $999,999,999,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc) |
| Case Designated ECF. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Torrass Allen-Stephens(as the Personal Representative of the Estate of Edna L. Stephens, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edna L. Stephens), Torrass Allen-Stephens(individually, as surviving child of Edna L. Stephens), Octavia Bangura, Daniel Carroll, David Carroll(as the Personal Representative of the Estate of Patricia J. Statz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia J. Statz), David Carroll(individually, as surviving spouse of Patricia J. Statz), Erick Carroll, Theresa Corio(as the Personal Representative of the Estate of Diane M. Urban, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Diane M. Urban), Theresa Corio(individually, as surviving sibling of Diane M. Urban), Gloria Darrisaw, Jennifer Dolan, Eunice W. Hendrix, Betty Jo Hill, Leslie Intindoli(as Personal Representative of the Estate of Theresa Strauss, deceased, the late parent of Steven Strauss), Leslie A. Intindoli, Leslie Intindoli(as Personal Representative of the Estate of Albert Strauss, deceased, the late parent of Steven Strauss), Yvette Jones, Sarah Kashetta, Jill Marsella(as the Personal Representative of the Estate of Thomas F. Swift, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas F. Swift), Jill Marsella(individually, as surviving spouse of Thomas F. Swift), Giovanni McKenzie, Edna Mibayo, Dorothy Mullis, Brenda Stephens Pyant, Tsahai S. Santiago, Meghan Sensenig, Elina Shirolkar, Pallavi Shirolkar(as the Personal Representative of the Estate of Harshad S. Thatte, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Harshad S. Thatte), Pallavi Shirolkar(individually, as surviving spouse of Harshad S. Thatte), Emily Small, Barbara Carroll Spence(as the Personal Representative of the Estate of Maynard S. Spence, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maynard S. Spence), Barbara Carroll Spence(individually, as surviving spouse of Maynard S. Spence), Kristina Spence, Shannon Spence, Susan Spitz(as the Personal Representative of the Estate of William Spitz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Spitz), Susan Spitz(individually, as surviving spouse of William Spitz), Dennis Stafford, Pamela Statz, Phil Statz, Vincent A. Statz, Eddie Stephens, Marvin Stephens, Mary L. Stephens, Barbara Stephens-Cobb, Eric Stoller, Glen Stoller, Trudy Stoller(as the Personal Representative of the Estate of Sanford M. Stoller, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sanford M. Stoller), Trudy Stoller(individually, as surviving spouse of Sanford M. Stoller), Derek Strauss, Jean Strauss(a/k/a Jeannie Strauss, individually, as surviving spouse of Steven Strauss), Jean Strauss(a/k/a Jeannie Strauss, as the Personal Representative of the Estate of Steven Strauss, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Strauss), Melanie Strauss, Brian Sullivan, Dolores Sullivan(individually, as surviving spouse of Christopher P. Sullivan), Dolores Sullivan(as the Personal Representative of the Estate of Christopher P. Sullivan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher P. Sullivan), James R. Sullivan, Joan R. Sullivan, Kevin M. Sullivan, Matthew J. Sullivan, Peter Q. Sullivan, Robert J. Sullivan, Sean Sullivan, Frances Swift(individually, as surviving parent of Thomas F. Swift), Frances Swift(as Personal Representative of the Estate of Peter T. Swift, Sr., deceased, the late parent of Thomas F. Swift), James S. Swift, Patrick T. Swift, Peter T. Swift, Jr, George O. Taylor(as the Personal Representative of the Estate of Hilda E. Taylor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hilda E. Taylor), George O. Taylor(individually, as surviving sibling of Hilda E. Taylor), Daniel Thompson, Doreen Thompson(as the Personal Representative of the Estate of Vanavah Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vanavah Thompson), Doreen Thompson(individually, as surviving parent of Vanavah Thompson), Kathleen Thompson(as the Personal Representative of the Estate of Brian T. Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Brian T. Thompson), Kathleen Thompson(individually, as surviving spouse of Brian T. Thompson), Michael K. Thompson(as the Personal Representative of the Estate of William Harry Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Harry Thompson), Michael K. Thompson(individually, as surviving child of William Harry Thompson), Nia Jah-Selah Thompson, Rahsaan Thompson, Barbara Tobin(individually, as surviving spouse of John Tobin), Barbara Tobin(as the Personal Representative of the Estate of John Tobin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Tobin), Margaret M. Tobin, Michael Tobin, Sean Tobin, Salvatore M Traina, Jr, Salvatore Traina, Teresa Traina(individually, as surviving parent of Christopher M. Traina), Teresa Traina(as the Personal Representative of the Estate of Christopher M. Traina, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher M Traina), Ann Van Hine(individually, as surviving spouse of Richard B. Van Hine), Ann Van Hine(as the Personal Representative of the Estate of Richard B. Van Hine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard B. Van Hine), Vasanta Velamuri(as the Personal Representative of the Estate of Sankara Velamuri, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sankara Velamuri), Vasanta Velamuri(individually, as surviving spouse of Sankara Velamuri), Ramon Velazquez, Joan Wolffer, Beatrice Woolen, Saundra Faye Woolen(as the Personal Representative of the Estate of Tamara Thurman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tamara Thurman), Saundra Faye Woolen(individually, as surviving parent of Tamara Thurman).(Goldman, Jerry) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Torrass Allen-Stephens(as the Personal Representative of the Estate of Edna L. Stephens, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edna L. Stephens), Torrass Allen-Stephens(individually, as surviving child of Edna L. Stephens), Octavia Bangura, Daniel Carroll, David Carroll(as the Personal Representative of the Estate of Patricia J. Statz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia J. Statz), David Carroll(individually, as surviving spouse of Patricia J. Statz), Erick Carroll, Theresa Corio(as the Personal Representative of the Estate of Diane M. Urban, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Diane M. Urban), Theresa Corio(individually, as surviving sibling of Diane M. Urban), Gloria Darrisaw, Jennifer Dolan, Eunice W. Hendrix, Betty Jo Hill, Leslie Intindoli(as Personal Representative of the Estate of Theresa Strauss, deceased, the late parent of Steven Strauss), Leslie A. Intindoli, Leslie Intindoli(as Personal Representative of the Estate of Albert Strauss, deceased, the late parent of Steven Strauss), Yvette Jones, Sarah Kashetta, Jill Marsella(as the Personal Representative of the Estate of Thomas F. Swift, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas F. Swift), Jill Marsella(individually, as surviving spouse of Thomas F. Swift), Giovanni McKenzie, Edna Mibayo, Dorothy Mullis, Brenda Stephens Pyant, Tsahai S. Santiago, Meghan Sensenig, Elina Shirolkar, Pallavi Shirolkar(as the Personal Representative of the Estate of Harshad S. Thatte, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Harshad S. Thatte), Pallavi Shirolkar(individually, as surviving spouse of Harshad S. Thatte), Emily Small, Barbara Carroll Spence(as the Personal Representative of the Estate of Maynard S. Spence, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maynard S. Spence), Barbara Carroll Spence(individually, as surviving spouse of Maynard S. Spence), Kristina Spence, Shannon Spence, Susan Spitz(as the Personal Representative of the Estate of William Spitz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Spitz), Susan Spitz(individually, as surviving spouse of William Spitz), Dennis Stafford, Pamela Statz, Phil Statz, Vincent A. Statz, Eddie Stephens, Marvin Stephens, Mary L. Stephens, Barbara Stephens-Cobb, Eric Stoller, Glen Stoller, Trudy Stoller(as the Personal Representative of the Estate of Sanford M. Stoller, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sanford M. Stoller), Trudy Stoller(individually, as surviving spouse of Sanford M. Stoller), Derek Strauss, Jean Strauss(a/k/a Jeannie Strauss, individually, as surviving spouse of Steven Strauss), Jean Strauss(a/k/a Jeannie Strauss, as the Personal Representative of the Estate of Steven Strauss, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Strauss), Melanie Strauss, Brian Sullivan, Dolores Sullivan(individually, as surviving spouse of Christopher P. Sullivan), Dolores Sullivan(as the Personal Representative of the Estate of Christopher P. Sullivan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher P. Sullivan), James R. Sullivan, Joan R. Sullivan, Kevin M. Sullivan, Matthew J. Sullivan, Peter Q. Sullivan, Robert J. Sullivan, Sean Sullivan, Frances Swift(individually, as surviving parent of Thomas F. Swift), Frances Swift(as Personal Representative of the Estate of Peter T. Swift, Sr., deceased, the late parent of Thomas F. Swift), James S. Swift, Patrick T. Swift, Peter T. Swift, Jr, George O. Taylor(as the Personal Representative of the Estate of Hilda E. Taylor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hilda E. Taylor), George O. Taylor(individually, as surviving sibling of Hilda E. Taylor), Daniel Thompson, Doreen Thompson(as the Personal Representative of the Estate of Vanavah Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vanavah Thompson), Doreen Thompson(individually, as surviving parent of Vanavah Thompson), Kathleen Thompson(as the Personal Representative of the Estate of Brian T. Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Brian T. Thompson), Kathleen Thompson(individually, as surviving spouse of Brian T. Thompson), Michael K. Thompson(as the Personal Representative of the Estate of William Harry Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Harry Thompson), Michael K. Thompson(individually, as surviving child of William Harry Thompson), Nia Jah-Selah Thompson, Rahsaan Thompson, Barbara Tobin(individually, as surviving spouse of John Tobin), Barbara Tobin(as the Personal Representative of the Estate of John Tobin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Tobin), Margaret M. Tobin, Michael Tobin, Sean Tobin, Salvatore M Traina, Jr, Salvatore Traina, Teresa Traina(individually, as surviving parent of Christopher M. Traina), Teresa Traina(as the Personal Representative of the Estate of Christopher M. Traina, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher M Traina), Ann Van Hine(individually, as surviving spouse of Richard B. Van Hine), Ann Van Hine(as the Personal Representative of the Estate of Richard B. Van Hine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard B. Van Hine), Vasanta Velamuri(as the Personal Representative of the Estate of Sankara Velamuri, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sankara Velamuri), Vasanta Velamuri(individually, as surviving spouse of Sankara Velamuri), Ramon Velazquez, Joan Wolffer, Beatrice Woolen, Saundra Faye Woolen(as the Personal Representative of the Estate of Tamara Thurman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tamara Thurman), Saundra Faye Woolen(individually, as surviving parent of Tamara Thurman). (Goldman, Jerry) |
| Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number NYSDC-16077815)Document filed by Derek Strauss, Leslie Intindoli(as Personal Representative of the Estate of Theresa Strauss, deceased, the late parent of Steven Strauss), Eddie Stephens, Meghan Sensenig, Sarah Kashetta, Giovanni McKenzie, Susan Spitz(as the Personal Representative of the Estate of William Spitz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Spitz), Trudy Stoller(as the Personal Representative of the Estate of Sanford M. Stoller, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sanford M. Stoller), Jennifer Dolan, Eunice W. Hendrix, Rahsaan Thompson, Torrass Allen-Stephens(as the Personal Representative of the Estate of Edna L. Stephens, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edna L. Stephens), Peter Q. Sullivan, George O. Taylor(as the Personal Representative of the Estate of Hilda E. Taylor, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Hilda E. Taylor), Teresa Traina(individually, as surviving parent of Christopher M. Traina), Michael K. Thompson(as the Personal Representative of the Estate of William Harry Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of William Harry Thompson), Glen Stoller, Vasanta Velamuri(as the Personal Representative of the Estate of Sankara Velamuri, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sankara Velamuri), Octavia Bangura, Pallavi Shirolkar(as the Personal Representative of the Estate of Harshad S. Thatte, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Harshad S. Thatte), Brenda Stephens Pyant, Ann Van Hine(individually, as surviving spouse of Richard B. Van Hine), Theresa Corio(as the Personal Representative of the Estate of Diane M. Urban, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Diane M. Urban), Pamela Statz, Melanie Strauss, Leslie A. Intindoli, Daniel Carroll, Emily Small, Margaret M. Tobin, Jill Marsella(as the Personal Representative of the Estate of Thomas F. Swift, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas F. Swift), Salvatore M Traina, Jr, Saundra Faye Woolen(as the Personal Representative of the Estate of Tamara Thurman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Tamara Thurman), Ann Van Hine(as the Personal Representative of the Estate of Richard B. Van Hine, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard B. Van Hine), Kathleen Thompson(as the Personal Representative of the Estate of Brian T. Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Brian T. Thompson), Jean Strauss(a/k/a Jeannie Strauss, individually, as surviving spouse of Steven Strauss), James S. Swift, Sean Sullivan, Kathleen Thompson(individually, as surviving spouse of Brian T. Thompson), Joan R. Sullivan, Erick Carroll, Yvette Jones, Torrass Allen-Stephens(individually, as surviving child of Edna L. Stephens), Barbara Tobin(individually, as surviving spouse of John Tobin), Frances Swift(individually, as surviving parent of Thomas F. Swift), Pallavi Shirolkar(individually, as surviving spouse of Harshad S. Thatte), Dennis Stafford, Michael K. Thompson(individually, as surviving child of William Harry Thompson), Daniel Thompson, Robert J. Sullivan, Saundra Faye Woolen(individually, as surviving parent of Tamara Thurman), Salvatore Traina, Betty Jo Hill, Elina Shirolkar, George O. Taylor(individually, as surviving sibling of Hilda E. Taylor), Nia Jah-Selah Thompson, Doreen Thompson(as the Personal Representative of the Estate of Vanavah Thompson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Vanavah Thompson), Tsahai S. Santiago, Gloria Darrisaw, Barbara Carroll Spence(as the Personal Representative of the Estate of Maynard S. Spence, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maynard S. Spence), Barbara Carroll Spence(individually, as surviving spouse of Maynard S. Spence), Theresa Corio(individually, as surviving sibling of Diane M. Urban), Jean Strauss(a/k/a Jeannie Strauss, as the Personal Representative of the Estate of Steven Strauss, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Steven Strauss), Barbara Tobin(as the Personal Representative of the Estate of John Tobin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John Tobin), Trudy Stoller(individually, as surviving spouse of Sanford M. Stoller), Eric Stoller, Beatrice Woolen, Sean Tobin, James R. Sullivan, Phil Statz, Doreen Thompson(individually, as surviving parent of Vanavah Thompson), Edna Mibayo, Peter T. Swift, Jr, Marvin Stephens, Frances Swift(as Personal Representative of the Estate of Peter T. Swift, Sr., deceased, the late parent of Thomas F. Swift), Michael Tobin, Mary L. Stephens, Kevin M. Sullivan, Joan Wolffer, Vincent A. Statz, Barbara Stephens-Cobb, Ramon Velazquez, Susan Spitz(individually, as surviving spouse of William Spitz), Teresa Traina(as the Personal Representative of the Estate of Christopher M. Traina, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher M Traina), Kristina Spence, Dolores Sullivan(individually, as surviving spouse of Christopher P. Sullivan), Vasanta Velamuri(individually, as surviving spouse of Sankara Velamuri), David Carroll(as the Personal Representative of the Estate of Patricia J. Statz, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Patricia J. Statz), Patrick T. Swift, Jill Marsella(individually, as surviving spouse of Thomas F. Swift), David Carroll(individually, as surviving spouse of Patricia J. Statz), Brian Sullivan, Shannon Spence, Leslie Intindoli(as Personal Representative of the Estate of Albert Strauss, deceased, the late parent of Steven Strauss), Dolores Sullivan(as the Personal Representative of the Estate of Christopher P. Sullivan, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Christopher P. Sullivan), Matthew J. Sullivan, Dorothy Mullis.(Goldman, Jerry) |
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