Fontanes et al v. Kingdom of Saudi Arabia
Plaintiff: Ralph Khealie, Richard Fontanes, Victor Gallegos, Randy Foss, Anthony Formisano, Jason Kalter, Michael Gargan, Illa Galloway, Paul Giambona, Robert Jersey, Danny Joseph, Kenneth Gazzani, Val Kaganas, Frank Giacalone, Adem Hot, Carlos Garcia, Michael Garritano, George Leavey, Edwin Garcia, Michael P Keenan, Edgar Galvis, John Gilburn, Jr., Christopher Giannetti, John Gaynor, George Kambosoulis, Roosevelt Gee, Gerard Geary, Robert Gago, Ronald Hovey, Johann Garcia, Jan Kurzaj, Juan Garcia, Anthony Gambardella, Steven Kennedy, German Gil, Chante Franceschi, Jose George, William Geerlings, Joyce Fussell, Sixta Garcia, Willie Francis, Philip Froehle, Zdzislaw Janik, James Geissler, Anna Gerena, James Giacalone, Donna Gabriele, Patrick Frawley, Thomas Fox, Marco Gavilanes, Maurice Kahn, Joseph Gallo, Michael Gaspar, Eduardo Franco, David Funk, Tadeusz Gielarowiec, Carmelo Gambacorta, Alberto Jimenez, Michael Gallo, John Jordan, Tricia Galvin, Fidel Fonteboa, Michael Giganti, Michael Gerard, Flavio Freire, Samuel Fontanez, Cynthia Fortner, Claudia Gil, Douglas Jenkins, Douglas Gertz, Christopher Gallagher, John Mark, Emanuel Garofalo, George Georgiadis, Kruythoff Forrester, James Gilroy, Ralph Gagliano, Juan Frias, Albert Franzone, Manuel Freytes, Erroll Gant, Charles Johnson, Joseph Fusco, William Geiger, Denise Garcia, Mark Franks, Ronald Ghiraldi, Wilberto Gonzalez, Gary Gersitz, Deloris Frierson, Fernando Garcia, Jeff Francan, Blanca Gavidia, Mitchell Geist, Charles Francis, Martin Gengerke, Ismael Frade, Charles Giglia, Annette Francis and Joseph Gaglioti
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11983
Filed: December 19, 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 U.S.C. § 1605 A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 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 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 8, 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 8, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 20, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (jgo)
December 20, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
December 20, 2018 Case Designated ECF. (jgo)
December 20, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
December 20, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kevin Shi Yi Wang. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (jgo)
December 19, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,. Document filed by Richard Fontanes, Samuel Fontanez, Fidel Fonteboa, Anthony Formisano, Kruythoff Forrester, Cynthia Fortner, Randy Foss, Thomas Fox, Ismael Frade, Jeff Francan, Chante Franceschi, Annette Francis, Charles Francis, Willie Francis, Eduardo Franco, Mark Franks, Albert Franzone, Patrick Frawley, Flavio Freire, Manuel Freytes, Juan Frias, Deloris Frierson, Philip Froehle, David Funk, Joseph Fusco, Joyce Fussell, Donna Gabriele, Ralph Gagliano, Joseph Gaglioti, Robert Gago, Christopher Gallagher, Victor Gallegos, Joseph Gallo, Michael Gallo, Illa Galloway, Tricia Galvin, Edgar Galvis, Carmelo Gambacorta, Anthony Gambardella, Erroll Gant, Carlos Garcia, Denise Garcia, Edwin Garcia, Fernando Garcia, Johann Garcia, Juan Garcia, Sixta Garcia, Michael Gargan, Emanuel Garofalo, Michael Garritano, Michael Gaspar, Blanca Gavidia, Marco Gavilanes, John Gaynor, Kenneth Gazzani, Gerard Geary, Roosevelt Gee, William Geerlings, William Geiger, James Geissler, Mitchell Geist, Martin Gengerke, Jose George, George Georgiadis, Michael Gerard, Anna Gerena, Gary Gersitz, Douglas Gertz, Ronald Ghiraldi, Frank Giacalone, James Giacalone, Paul Giambona, Christopher Giannetti, Tadeusz Gielarowiec, Michael Giganti, Charles Giglia, Claudia Gil, German Gil, John Gilburn, Jr., James Gilroy, Wilberto Gonzalez, Adem Hot, Ronald Hovey, Zdzislaw Janik, Douglas Jenkins, Robert Jersey, Alberto Jimenez, Charles Johnson, John Jordan, Danny Joseph, Val Kaganas, Maurice Kahn, Jason Kalter, George Kambosoulis, Michael P Keenan, Steven Kennedy, Ralph Khealie, Jan Kurzaj, George Leavey, John Mark. (Wang, Kevin)
December 19, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Kevin Wang dated 12/19/18 re: Request for inclusion in 03-md-1570. Document filed by Richard Fontanes, Samuel Fontanez, Fidel Fonteboa, Anthony Formisano, Kruythoff Forrester, Cynthia Fortner, Randy Foss, Thomas Fox, Ismael Frade, Jeff Francan, Chante Franceschi, Annette Francis, Charles Francis, Willie Francis, Eduardo Franco, Mark Franks, Albert Franzone, Patrick Frawley, Flavio Freire, Manuel Freytes, Juan Frias, Deloris Frierson, Philip Froehle, David Funk, Joseph Fusco, Joyce Fussell, Donna Gabriele, Ralph Gagliano, Joseph Gaglioti, Robert Gago, Christopher Gallagher, Victor Gallegos, Joseph Gallo, Michael Gallo, Illa Galloway, Tricia Galvin, Edgar Galvis, Carmelo Gambacorta, Anthony Gambardella, Erroll Gant, Carlos Garcia, Denise Garcia, Edwin Garcia, Fernando Garcia, Johann Garcia, Juan Garcia, Sixta Garcia, Michael Gargan, Emanuel Garofalo, Michael Garritano, Michael Gaspar, Blanca Gavidia, Marco Gavilanes, John Gaynor, Kenneth Gazzani, Gerard Geary, Roosevelt Gee, William Geerlings, William Geiger, James Geissler, Mitchell Geist, Martin Gengerke, Jose George, George Georgiadis, Michael Gerard, Anna Gerena, Gary Gersitz, Douglas Gertz, Ronald Ghiraldi, Frank Giacalone, James Giacalone, Paul Giambona, Christopher Giannetti, Tadeusz Gielarowiec, Michael Giganti, Charles Giglia, Claudia Gil, German Gil, John Gilburn, Jr., James Gilroy, Wilberto Gonzalez, Adem Hot, Ronald Hovey, Zdzislaw Janik, Douglas Jenkins, Robert Jersey, Alberto Jimenez, Charles Johnson, John Jordan, Danny Joseph, Val Kaganas, Maurice Kahn, Jason Kalter, George Kambosoulis, Michael P Keenan, Steven Kennedy, Ralph Khealie, Jan Kurzaj, George Leavey, John Mark.(Wang, Kevin)
December 19, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Kevin Wang dated 12/19/18 re: Request for inclusion in 03-md-1570. Document filed by Richard Fontanes, Samuel Fontanez, Fidel Fonteboa, Anthony Formisano, Kruythoff Forrester, Cynthia Fortner, Randy Foss, Thomas Fox, Ismael Frade, Jeff Francan, Chante Franceschi, Annette Francis, Charles Francis, Willie Francis, Eduardo Franco, Mark Franks, Albert Franzone, Patrick Frawley, Flavio Freire, Manuel Freytes, Juan Frias, Deloris Frierson, Philip Froehle, David Funk, Joseph Fusco, Joyce Fussell, Donna Gabriele, Ralph Gagliano, Joseph Gaglioti, Robert Gago, Christopher Gallagher, Victor Gallegos, Joseph Gallo, Michael Gallo, Illa Galloway, Tricia Galvin, Edgar Galvis, Carmelo Gambacorta, Anthony Gambardella, Erroll Gant, Carlos Garcia, Denise Garcia, Edwin Garcia, Fernando Garcia, Johann Garcia, Juan Garcia, Sixta Garcia, Michael Gargan, Emanuel Garofalo, Michael Garritano, Michael Gaspar, Blanca Gavidia, Marco Gavilanes, John Gaynor, Kenneth Gazzani, Gerard Geary, Roosevelt Gee, William Geerlings, William Geiger, James Geissler, Mitchell Geist, Martin Gengerke, Jose George, George Georgiadis, Michael Gerard, Anna Gerena, Gary Gersitz, Douglas Gertz, Ronald Ghiraldi, Frank Giacalone, James Giacalone, Paul Giambona, Christopher Giannetti, Tadeusz Gielarowiec, Michael Giganti, Charles Giglia, Claudia Gil, German Gil, John Gilburn, Jr., James Gilroy, Wilberto Gonzalez, Adem Hot, Ronald Hovey, Zdzislaw Janik, Douglas Jenkins, Robert Jersey, Alberto Jimenez, Charles Johnson, John Jordan, Danny Joseph, Val Kaganas, Maurice Kahn, Jason Kalter, George Kambosoulis, Michael P Keenan, Steven Kennedy, Ralph Khealie, Jan Kurzaj, George Leavey, John Mark.(Wang, Kevin)
December 19, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Richard Fontanes, Samuel Fontanez, Fidel Fonteboa, Anthony Formisano, Kruythoff Forrester, Cynthia Fortner, Randy Foss, Thomas Fox, Ismael Frade, Jeff Francan, Chante Franceschi, Annette Francis, Charles Francis, Willie Francis, Eduardo Franco, Mark Franks, Albert Franzone, Patrick Frawley, Flavio Freire, Manuel Freytes, Juan Frias, Deloris Frierson, Philip Froehle, David Funk, Joseph Fusco, Joyce Fussell, Donna Gabriele, Ralph Gagliano, Joseph Gaglioti, Robert Gago, Christopher Gallagher, Victor Gallegos, Joseph Gallo, Michael Gallo, Illa Galloway, Tricia Galvin, Edgar Galvis, Carmelo Gambacorta, Anthony Gambardella, Erroll Gant, Carlos Garcia, Denise Garcia, Edwin Garcia, Fernando Garcia, Johann Garcia, Juan Garcia, Sixta Garcia, Michael Gargan, Emanuel Garofalo, Michael Garritano, Michael Gaspar, Blanca Gavidia, Marco Gavilanes, John Gaynor, Kenneth Gazzani, Gerard Geary, Roosevelt Gee, William Geerlings, William Geiger, James Geissler, Mitchell Geist, Martin Gengerke, Jose George, George Georgiadis, Michael Gerard, Anna Gerena, Gary Gersitz, Douglas Gertz, Ronald Ghiraldi, Frank Giacalone, James Giacalone, Paul Giambona, Christopher Giannetti, Tadeusz Gielarowiec, Michael Giganti, Charles Giglia, Claudia Gil, German Gil, John Gilburn, Jr., James Gilroy, Wilberto Gonzalez, Adem Hot, Ronald Hovey, Zdzislaw Janik, Douglas Jenkins, Robert Jersey, Alberto Jimenez, Charles Johnson, John Jordan, Danny Joseph, Val Kaganas, Maurice Kahn, Jason Kalter, George Kambosoulis, Michael P Keenan, Steven Kennedy, Ralph Khealie, Jan Kurzaj, George Leavey, John Mark.(Wang, Kevin)
December 19, 2018 Filing 2 CIVIL COVER SHEET filed. (Wang, Kevin)
December 19, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16080716)Document filed by Joseph Gallo, Victor Gallegos, John Mark, Jose George, Juan Frias, Frank Giacalone, Randy Foss, John Gilburn, Jr., Joyce Fussell, Steven Kennedy, Patrick Frawley, James Giacalone, Mark Franks, Denise Garcia, Kenneth Gazzani, Ronald Hovey, Christopher Giannetti, Donna Gabriele, Maurice Kahn, Roosevelt Gee, Mitchell Geist, Flavio Freire, John Jordan, Alberto Jimenez, Jeff Francan, Christopher Gallagher, Illa Galloway, Chante Franceschi, Charles Johnson, Claudia Gil, Michael Gargan, Douglas Jenkins, Danny Joseph, Charles Giglia, George Georgiadis, Joseph Gaglioti, Michael Garritano, Anthony Gambardella, George Leavey, George Kambosoulis, William Geerlings, Carlos Garcia, Charles Francis, Eduardo Franco, James Gilroy, Blanca Gavidia, James Geissler, Gerard Geary, Paul Giambona, Michael Gerard, Edwin Garcia, Zdzislaw Janik, Michael Giganti, Manuel Freytes, Martin Gengerke, John Gaynor, Anna Gerena, Ronald Ghiraldi, Gary Gersitz, Samuel Fontanez, Albert Franzone, Richard Fontanes, Robert Jersey, Robert Gago, Ralph Khealie, Wilberto Gonzalez, Joseph Fusco, Ralph Gagliano, Adem Hot, Tadeusz Gielarowiec, Erroll Gant, Annette Francis, Douglas Gertz, William Geiger, Emanuel Garofalo, David Funk, Marco Gavilanes, German Gil, Deloris Frierson, Fernando Garcia, Juan Garcia, Philip Froehle, Willie Francis, Jason Kalter, Cynthia Fortner, Jan Kurzaj, Fidel Fonteboa, Tricia Galvin, Val Kaganas, Ismael Frade, Michael Gaspar, Sixta Garcia, Thomas Fox, Carmelo Gambacorta, Michael P Keenan, Anthony Formisano, Michael Gallo, Edgar Galvis, Johann Garcia, Kruythoff Forrester. (Attachments: #1 Appendix Appendix)(Wang, Kevin)

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Plaintiff: Ralph Khealie
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Plaintiff: Chante Franceschi
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Plaintiff: Jose George
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Plaintiff: Sixta Garcia
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Plaintiff: Willie Francis
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Plaintiff: Philip Froehle
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Plaintiff: Zdzislaw Janik
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Plaintiff: Anna Gerena
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Plaintiff: James Giacalone
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Plaintiff: Donna Gabriele
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Plaintiff: Patrick Frawley
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Plaintiff: Thomas Fox
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Plaintiff: Marco Gavilanes
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Plaintiff: Maurice Kahn
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Plaintiff: Joseph Gallo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Gaspar
Represented By: Kevin Shi Yi Wang
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Plaintiff: Eduardo Franco
Represented By: Kevin Shi Yi Wang
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Plaintiff: David Funk
Represented By: Kevin Shi Yi Wang
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Plaintiff: Tadeusz Gielarowiec
Represented By: Kevin Shi Yi Wang
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Plaintiff: Carmelo Gambacorta
Represented By: Kevin Shi Yi Wang
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Plaintiff: Alberto Jimenez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Gallo
Represented By: Kevin Shi Yi Wang
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Plaintiff: John Jordan
Represented By: Kevin Shi Yi Wang
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Plaintiff: Tricia Galvin
Represented By: Kevin Shi Yi Wang
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Plaintiff: Fidel Fonteboa
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Giganti
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Gerard
Represented By: Kevin Shi Yi Wang
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Plaintiff: Flavio Freire
Represented By: Kevin Shi Yi Wang
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Plaintiff: Samuel Fontanez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Cynthia Fortner
Represented By: Kevin Shi Yi Wang
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Plaintiff: Claudia Gil
Represented By: Kevin Shi Yi Wang
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Plaintiff: Douglas Jenkins
Represented By: Kevin Shi Yi Wang
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Plaintiff: Douglas Gertz
Represented By: Kevin Shi Yi Wang
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Plaintiff: Christopher Gallagher
Represented By: Kevin Shi Yi Wang
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Plaintiff: John Mark
Represented By: Kevin Shi Yi Wang
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Plaintiff: Emanuel Garofalo
Represented By: Kevin Shi Yi Wang
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Plaintiff: George Georgiadis
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kruythoff Forrester
Represented By: Kevin Shi Yi Wang
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Plaintiff: James Gilroy
Represented By: Kevin Shi Yi Wang
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Plaintiff: Ralph Gagliano
Represented By: Kevin Shi Yi Wang
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Plaintiff: Juan Frias
Represented By: Kevin Shi Yi Wang
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Plaintiff: Albert Franzone
Represented By: Kevin Shi Yi Wang
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Plaintiff: Manuel Freytes
Represented By: Kevin Shi Yi Wang
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Plaintiff: Erroll Gant
Represented By: Kevin Shi Yi Wang
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Plaintiff: Charles Johnson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joseph Fusco
Represented By: Kevin Shi Yi Wang
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Plaintiff: William Geiger
Represented By: Kevin Shi Yi Wang
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Plaintiff: Denise Garcia
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mark Franks
Represented By: Kevin Shi Yi Wang
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Plaintiff: Ronald Ghiraldi
Represented By: Kevin Shi Yi Wang
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Plaintiff: Wilberto Gonzalez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Gary Gersitz
Represented By: Kevin Shi Yi Wang
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Plaintiff: Deloris Frierson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Fernando Garcia
Represented By: Kevin Shi Yi Wang
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Plaintiff: Jeff Francan
Represented By: Kevin Shi Yi Wang
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Plaintiff: Blanca Gavidia
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mitchell Geist
Represented By: Kevin Shi Yi Wang
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Plaintiff: Charles Francis
Represented By: Kevin Shi Yi Wang
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Plaintiff: Martin Gengerke
Represented By: Kevin Shi Yi Wang
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Plaintiff: Ismael Frade
Represented By: Kevin Shi Yi Wang
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Plaintiff: Charles Giglia
Represented By: Kevin Shi Yi Wang
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Plaintiff: Annette Francis
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joseph Gaglioti
Represented By: Kevin Shi Yi Wang
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Defendant: Kingdom of Saudi Arabia
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