Abbanato et al v. Kingdom of Saudi Arabia
Plaintiff: Jeffrey Bonk, Barbara Broughel, Sertaira Boyd, Hermel Calle, Wendy Joy Bennett, Yvette Boisnier, Anjana Abdool, Orazio Bongiovanni, Paul Bosco, Richard Birks, Jose Carbo, Thomas Brown, Brian Caputo, Michele Awobuluyi, Adrienne Augustus, Thomas J Barrett, Attilio Basciano, James Barnes, Jessica Hernandez, Benedict Bardeguez, Brian Brennan, James Abbanato, Elizabeth Agudo, Linda Balavram, Robert Azar, Tyrone Bertrand, Stuart Balavram, Dorinda Bynum-Jones, Raymond Brennan, Stevie A Burke, Fionnuala Carroll, Deborah Barkow-Korenstein, Georgette R Bertrand, Jonathan Wood Wiener, Glendina Birks, Emelina Aquino, Wanda Bernard, Michael Blasi, John Barry, Kenneth Burns, Ralph Bucci, Donald C Anderson, Jeffrey Colon, Robert Blackwell, Gail E Brown, Annmarie Scuotto, Iris Bourne, Anne Capewell, Richard T Capewell, Viorel Borza, Jimmy Belhouji, Sean Carroll, Wazeer Abdool, Christina Gorham, Barry Bond, Annett Barnes, Rodney Boyce, Kim Caruso, Phil Berfond, Joseph Carrazana, Aimee Bryant, Maria Betania Arroyo, Michael Chapman, Thomas Antonino, Jo Eddy Friszell, Elida Caban, Marie Basciano, Richard Allen, Edward Rice, Virginia S Brennan, Leakat Hanif, Patricia Blasi, Carol A Barnes, Marcelo Agudo, Robert Bauer, Joseph Bailey, Nadeen Bonilla-Hanif, Brenda Atkinson, Rolando Alfaro, Kristy Barrasso, Carolyn Vitale, Daniel Barrasso, Daniel J Brown, Thomas Amoia, Alicia Anderson, Tara Cannon, Frances Bardeguez, Faye Baughman, Michael Bryant, Milton Barnes, Steven Bonanmo, Mary Carrazana, Duane Arroyo, Jaime Atkinson, Walter Burak, Norma Bucci, Lisa Brown, Arthur Barnes, Daniela Anca Borza, Lisa Varallo, Steven Bonamo, Milton Barnett G. and Annett Barnett
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11996
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: 28:1605
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 13 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 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
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 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
January 4, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pne)
January 3, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Arthur Barnes, Carol A Barnes, James Barnes, Annett Barnett, Milton Barnett G., Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonamo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale, Jonathan Wood Wiener. (Hansen, Daniel)
December 26, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel John Hansen to RE-FILE Document No. #10 Request for Issuance of Summons #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Name Error; Defendant name as to whom the summons is being requested on PDF must be clear. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
December 21, 2018 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Arthur Barnes, Carol A Barnes, James Barnes, Annett Barnett, Milton Barnett G., Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonamo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale, Jonathan Wood Wiener. (Hansen, Daniel) Modified on 12/26/2018 (dnh).
December 21, 2018 Filing 9 LETTER addressed to Magistrate Judge Sarah Netburn from Daniel J. Hansen dated 12/21/2018 re: Related action. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Arthur Barnes, Carol A Barnes, James Barnes, Annett Barnett, Milton Barnett G., Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonamo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale, Jonathan Wood Wiener.(Hansen, Daniel)
December 21, 2018 Filing 8 LETTER addressed to Judge George B. Daniels from Daniel J. Hansen dated 12/21/2018 re: Related action. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Arthur Barnes, Carol A Barnes, James Barnes, Annett Barnett, Milton Barnett G., Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonamo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale, Jonathan Wood Wiener.(Hansen, Daniel)
December 21, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Arthur Barnes, Carol A Barnes, James Barnes, Annett Barnett, Milton Barnett G., Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonamo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale, Jonathan Wood Wiener. (Hansen, Daniel) Modified on 12/26/2018 (dnh).
December 20, 2018 Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MD1570. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Arthur Barnes, Carol A Barnes, James Barnes, Annett Barnett, Milton Barnett G., Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonamo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale, Jonathan Wood Wiener.(Hansen, Daniel)
December 20, 2018 Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Jose Carbo, Rolando Alfaro, Marie Basciano, Daniel Barrasso, Tara Cannon, Dorinda Bynum-Jones, Joseph Bailey, Yvette Boisnier, Michele Awobuluyi, Jessica Hernandez, Walter Burak, Michael Chapman, Wazeer Abdool, Jimmy Belhouji, Daniel J Brown, Joseph Carrazana, Patricia Blasi, Attilio Basciano, Milton Barnett G., Adrienne Augustus, Jo Eddy Friszell, John Barry, Richard T Capewell, Robert Azar, Iris Bourne, Tyrone Bertrand, Thomas J Barrett, Barbara Broughel, Alicia Anderson, Stuart Balavram, Virginia S Brennan, Thomas Amoia, Elizabeth Agudo, Jeffrey Bonk, Richard Birks, Carol A Barnes, Faye Baughman, Jeffrey Colon, Michael Bryant, Annett Barnett, James Barnes, Robert Bauer, Duane Arroyo, Frances Bardeguez, Marcelo Agudo, Linda Balavram, Hermel Calle, Jonathan Wood Wiener, Anne Capewell, Deborah Barkow-Korenstein, Elida Caban, James Abbanato, Carolyn Vitale, Edward Rice, Paul Bosco, Brian Brennan, Ralph Bucci, Norma Bucci, Lisa Brown, Wanda Bernard, Thomas Brown, Christina Gorham, Mary Carrazana, Thomas Antonino, Richard Allen, Sertaira Boyd, Aimee Bryant, Nadeen Bonilla-Hanif, Leakat Hanif, Jaime Atkinson, Phil Berfond, Steven Bonamo, Fionnuala Carroll, Wendy Joy Bennett, Brian Caputo, Lisa Varallo, Daniela Anca Borza, Annmarie Scuotto, Kenneth Burns, Michael Blasi, Benedict Bardeguez, Robert Blackwell, Emelina Aquino, Orazio Bongiovanni, Gail E Brown, Brenda Atkinson, Donald C Anderson, Sean Carroll, Maria Betania Arroyo, Georgette R Bertrand, Glendina Birks, Viorel Borza, Raymond Brennan, Kim Caruso, Anjana Abdool, Stevie A Burke, Arthur Barnes, Rodney Boyce, Kristy Barrasso, Barry Bond. (Attachments: #1 Appendix)(Hansen, Daniel)
December 20, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Daniel John Hansen to RE-FILE Document No. #4 Statement of Relatedness. The filing is deficient for the following reason(s): Due to party modification the wrong filer/filers were selected for the related case statement. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (dnh)
December 20, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 3- MDL-1570 (GBD)(SN). (dnh)
December 20, 2018 Case Designated ECF. (dnh)
December 20, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
December 20, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel John Hansen to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): Due to party modification the wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh)
December 20, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel John Hansen. The party information for the following party/parties has been modified: Steven Bonanmo ; Milton Barnes ; Annett Barnes. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh)
December 19, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03MD1570. Document filed by James Abbanato, Anjana Abdool, Wazeer Abdool, Elizabeth Agudo, Marcelo Agudo, Rolando Alfaro, Richard Allen, Thomas Amoia, Alicia Anderson, Donald C Anderson, Thomas Antonino, Emelina Aquino, Duane Arroyo, Maria Betania Arroyo, Brenda Atkinson, Jaime Atkinson, Adrienne Augustus, Michele Awobuluyi, Robert Azar, Joseph Bailey, Linda Balavram, Stuart Balavram, Benedict Bardeguez, Frances Bardeguez, Deborah Barkow-Korenstein, Annett Barnes, Arthur Barnes, Carol A Barnes, James Barnes, Milton Barnes, Daniel Barrasso, Kristy Barrasso, Thomas J Barrett, John Barry, Attilio Basciano, Marie Basciano, Robert Bauer, Faye Baughman, Jimmy Belhouji, Wendy Joy Bennett, Phil Berfond, Wanda Bernard, Georgette R Bertrand, Tyrone Bertrand, Glendina Birks, Richard Birks, Robert Blackwell, Michael Blasi, Patricia Blasi, Yvette Boisnier, Steven Bonanmo, Barry Bond, Orazio Bongiovanni, Nadeen Bonilla-Hanif, Jeffrey Bonk, Daniela Anca Borza, Viorel Borza, Paul Bosco, Iris Bourne, Rodney Boyce, Sertaira Boyd, Brian Brennan, Raymond Brennan, Virginia S Brennan, Barbara Broughel, Daniel J Brown, Gail E Brown, Lisa Brown, Thomas Brown, Aimee Bryant, Michael Bryant, Norma Bucci, Ralph Bucci, Walter Burak, Stevie A Burke, Kenneth Burns, Dorinda Bynum-Jones, Elida Caban, Hermel Calle, Tara Cannon, Anne Capewell, Richard T Capewell, Brian Caputo, Jose Carbo, Joseph Carrazana, Mary Carrazana, Fionnuala Carroll, Sean Carroll, Kim Caruso, Michael Chapman, Jeffrey Colon, Jo Eddy Friszell, Christina Gorham, Leakat Hanif, Jessica Hernandez, Edward Rice, Annmarie Scuotto, Lisa Varallo, Carolyn Vitale.(Hansen, Daniel) Modified on 12/20/2018 (dnh).
December 19, 2018 Filing 3 CIVIL COVER SHEET filed. (Hansen, Daniel)
December 19, 2018 Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Jose Carbo, Rolando Alfaro, Marie Basciano, Daniel Barrasso, Tara Cannon, Dorinda Bynum-Jones, Joseph Bailey, Yvette Boisnier, Michele Awobuluyi, Jessica Hernandez, Walter Burak, Michael Chapman, Wazeer Abdool, Jimmy Belhouji, Daniel J Brown, Joseph Carrazana, Patricia Blasi, Attilio Basciano, Milton Barnes, Adrienne Augustus, Jo Eddy Friszell, John Barry, Richard T Capewell, Robert Azar, Iris Bourne, Tyrone Bertrand, Thomas J Barrett, Barbara Broughel, Alicia Anderson, Stuart Balavram, Virginia S Brennan, Thomas Amoia, Elizabeth Agudo, Jeffrey Bonk, Richard Birks, Carol A Barnes, Faye Baughman, Jeffrey Colon, Michael Bryant, Annett Barnes, James Barnes, Robert Bauer, Duane Arroyo, Frances Bardeguez, Marcelo Agudo, Linda Balavram, Hermel Calle, Jonathan Wood Wiener, Anne Capewell, Deborah Barkow-Korenstein, Elida Caban, James Abbanato, Carolyn Vitale, Edward Rice, Paul Bosco, Brian Brennan, Ralph Bucci, Norma Bucci, Lisa Brown, Wanda Bernard, Thomas Brown, Christina Gorham, Mary Carrazana, Thomas Antonino, Richard Allen, Sertaira Boyd, Aimee Bryant, Nadeen Bonilla-Hanif, Leakat Hanif, Jaime Atkinson, Phil Berfond, Steven Bonanmo, Fionnuala Carroll, Wendy Joy Bennett, Brian Caputo, Lisa Varallo, Daniela Anca Borza, Annmarie Scuotto, Kenneth Burns, Michael Blasi, Benedict Bardeguez, Robert Blackwell, Emelina Aquino, Orazio Bongiovanni, Gail E Brown, Brenda Atkinson, Donald C Anderson, Sean Carroll, Maria Betania Arroyo, Georgette R Bertrand, Glendina Birks, Viorel Borza, Raymond Brennan, Kim Caruso, Anjana Abdool, Stevie A Burke, Arthur Barnes, Rodney Boyce, Kristy Barrasso, Barry Bond. (Attachments: #1 Appendix)(Hansen, Daniel) Modified on 12/20/2018 (dnh).
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ralph Bucci, Yvette Boisnier, Kenneth Burns, Jeffrey Bonk, Jo Eddy Friszell, Norma Bucci, Steven Bonanmo, Michael Bryant, Edward Rice, Dorinda Bynum-Jones, Thomas Brown, Robert Blackwell, Annmarie Scuotto, Sean Carroll, Lisa Brown, Michael Blasi, Stevie A Burke, Mary Carrazana, Carolyn Vitale, Jeffrey Colon, Lisa Varallo, Barbara Broughel, Paul Bosco, Viorel Borza, Richard T Capewell, Daniela Anca Borza, Iris Bourne, Gail E Brown, Christina Gorham, Orazio Bongiovanni, Raymond Brennan, Michael Chapman, Rodney Boyce, Elida Caban, Aimee Bryant, Jose Carbo, Fionnuala Carroll, Virginia S Brennan, Kim Caruso, Brian Caputo, Walter Burak, Joseph Carrazana, Leakat Hanif, Brian Brennan, Anne Capewell, Daniel J Brown, Sertaira Boyd, Patricia Blasi, Barry Bond, Jonathan Wood Wiener, Jessica Hernandez, Nadeen Bonilla-Hanif, Hermel Calle, Tara Cannon added. Party added pursuant to #1 Complaint.Document filed by Ralph Bucci, Yvette Boisnier, Kenneth Burns, Jeffrey Bonk, Jo Eddy Friszell, Norma Bucci, Steven Bonanmo, Michael Bryant, Edward Rice, Dorinda Bynum-Jones, Thomas Brown, Robert Blackwell, Annmarie Scuotto, Sean Carroll, Lisa Brown, Michael Blasi, Stevie A Burke, Mary Carrazana, Carolyn Vitale, Jeffrey Colon, Lisa Varallo, Barbara Broughel, Paul Bosco, Viorel Borza, Richard T Capewell, Daniela Anca Borza, Iris Bourne, Gail E Brown, Christina Gorham, Orazio Bongiovanni, Raymond Brennan, Michael Chapman, Rodney Boyce, Elida Caban, Aimee Bryant, Jose Carbo, Fionnuala Carroll, Virginia S Brennan, Kim Caruso, Brian Caputo, Walter Burak, Joseph Carrazana, Leakat Hanif, Brian Brennan, Anne Capewell, Daniel J Brown, Sertaira Boyd, Patricia Blasi, Barry Bond, Jonathan Wood Wiener, Jessica Hernandez, Nadeen Bonilla-Hanif, Hermel Calle, Tara Cannon. Related document: #1 Complaint.(Hansen, Daniel)
December 19, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michele Awobuluyi, Glendina Birks, Thomas J Barrett, Brenda Atkinson, James Barnes, Deborah Barkow-Korenstein, Marcelo Agudo, Daniel Barrasso, Donald C Anderson, Wanda Bernard, Jimmy Belhouji, Carol A Barnes, Robert Azar, Rolando Alfaro, Tyrone Bertrand, Arthur Barnes, Faye Baughman, Annett Barnes, Kristy Barrasso, Frances Bardeguez, Anjana Abdool, Wendy Joy Bennett, Georgette R Bertrand, Benedict Bardeguez, Wazeer Abdool, Milton Barnes, Phil Berfond, Adrienne Augustus, Marie Basciano, Richard Birks, Linda Balavram, Jaime Atkinson, Joseph Bailey, Duane Arroyo, Richard Allen, Elizabeth Agudo, Emelina Aquino, Robert Bauer, Thomas Antonino, Maria Betania Arroyo, Stuart Balavram, John Barry, Alicia Anderson, Thomas Amoia, Attilio Basciano added. Party added pursuant to #1 Complaint.Document filed by Michele Awobuluyi, Glendina Birks, Thomas J Barrett, Brenda Atkinson, James Barnes, Deborah Barkow-Korenstein, Marcelo Agudo, Daniel Barrasso, Donald C Anderson, Wanda Bernard, Jimmy Belhouji, Carol A Barnes, Robert Azar, Rolando Alfaro, Tyrone Bertrand, Arthur Barnes, Faye Baughman, Annett Barnes, Kristy Barrasso, Frances Bardeguez, Anjana Abdool, Wendy Joy Bennett, Georgette R Bertrand, Benedict Bardeguez, Wazeer Abdool, Milton Barnes, Phil Berfond, Adrienne Augustus, Marie Basciano, Richard Birks, Linda Balavram, Jaime Atkinson, Joseph Bailey, Duane Arroyo, Richard Allen, Elizabeth Agudo, Emelina Aquino, Robert Bauer, Thomas Antonino, Maria Betania Arroyo, Stuart Balavram, John Barry, Alicia Anderson, Thomas Amoia, Attilio Basciano. Related document: #1 Complaint.(Hansen, Daniel)
December 19, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16082346)Document filed by James Abbanato. (Attachments: #1 Appendix)(Hansen, Daniel) Modified on 12/20/2018 (dnh).

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Plaintiff: Jeffrey Bonk
Represented By: Daniel John Hansen
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Plaintiff: Barbara Broughel
Represented By: Daniel John Hansen
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Plaintiff: Sertaira Boyd
Represented By: Daniel John Hansen
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Plaintiff: Hermel Calle
Represented By: Daniel John Hansen
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Plaintiff: Wendy Joy Bennett
Represented By: Daniel John Hansen
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Plaintiff: Yvette Boisnier
Represented By: Daniel John Hansen
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Plaintiff: Anjana Abdool
Represented By: Daniel John Hansen
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Plaintiff: Orazio Bongiovanni
Represented By: Daniel John Hansen
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Plaintiff: Paul Bosco
Represented By: Daniel John Hansen
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Plaintiff: Richard Birks
Represented By: Daniel John Hansen
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Plaintiff: Jose Carbo
Represented By: Daniel John Hansen
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Plaintiff: Thomas Brown
Represented By: Daniel John Hansen
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Plaintiff: Brian Caputo
Represented By: Daniel John Hansen
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Plaintiff: Michele Awobuluyi
Represented By: Daniel John Hansen
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Plaintiff: Adrienne Augustus
Represented By: Daniel John Hansen
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Plaintiff: Thomas J Barrett
Represented By: Daniel John Hansen
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Plaintiff: Attilio Basciano
Represented By: Daniel John Hansen
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Plaintiff: James Barnes
Represented By: Daniel John Hansen
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Plaintiff: Jessica Hernandez
Represented By: Daniel John Hansen
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Plaintiff: Benedict Bardeguez
Represented By: Daniel John Hansen
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Plaintiff: Brian Brennan
Represented By: Daniel John Hansen
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Plaintiff: James Abbanato
Represented By: Daniel John Hansen
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Plaintiff: Elizabeth Agudo
Represented By: Daniel John Hansen
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Plaintiff: Linda Balavram
Represented By: Daniel John Hansen
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Plaintiff: Robert Azar
Represented By: Daniel John Hansen
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Plaintiff: Tyrone Bertrand
Represented By: Daniel John Hansen
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Plaintiff: Stuart Balavram
Represented By: Daniel John Hansen
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Plaintiff: Dorinda Bynum-Jones
Represented By: Daniel John Hansen
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Plaintiff: Raymond Brennan
Represented By: Daniel John Hansen
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Plaintiff: Stevie A Burke
Represented By: Daniel John Hansen
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Plaintiff: Fionnuala Carroll
Represented By: Daniel John Hansen
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Plaintiff: Deborah Barkow-Korenstein
Represented By: Daniel John Hansen
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Plaintiff: Georgette R Bertrand
Represented By: Daniel John Hansen
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Plaintiff: Jonathan Wood Wiener
Represented By: Daniel John Hansen
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Plaintiff: Glendina Birks
Represented By: Daniel John Hansen
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Plaintiff: Emelina Aquino
Represented By: Daniel John Hansen
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Plaintiff: Wanda Bernard
Represented By: Daniel John Hansen
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Plaintiff: Michael Blasi
Represented By: Daniel John Hansen
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Plaintiff: John Barry
Represented By: Daniel John Hansen
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Plaintiff: Kenneth Burns
Represented By: Daniel John Hansen
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Plaintiff: Ralph Bucci
Represented By: Daniel John Hansen
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Plaintiff: Donald C Anderson
Represented By: Daniel John Hansen
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Plaintiff: Jeffrey Colon
Represented By: Daniel John Hansen
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Plaintiff: Robert Blackwell
Represented By: Daniel John Hansen
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Plaintiff: Gail E Brown
Represented By: Daniel John Hansen
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Plaintiff: Annmarie Scuotto
Represented By: Daniel John Hansen
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Plaintiff: Iris Bourne
Represented By: Daniel John Hansen
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Plaintiff: Anne Capewell
Represented By: Daniel John Hansen
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Plaintiff: Richard T Capewell
Represented By: Daniel John Hansen
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Plaintiff: Viorel Borza
Represented By: Daniel John Hansen
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Plaintiff: Jimmy Belhouji
Represented By: Daniel John Hansen
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Plaintiff: Sean Carroll
Represented By: Daniel John Hansen
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Plaintiff: Wazeer Abdool
Represented By: Daniel John Hansen
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Plaintiff: Christina Gorham
Represented By: Daniel John Hansen
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Plaintiff: Barry Bond
Represented By: Daniel John Hansen
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Plaintiff: Annett Barnes
Represented By: Daniel John Hansen
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Plaintiff: Rodney Boyce
Represented By: Daniel John Hansen
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Plaintiff: Kim Caruso
Represented By: Daniel John Hansen
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Plaintiff: Phil Berfond
Represented By: Daniel John Hansen
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Plaintiff: Joseph Carrazana
Represented By: Daniel John Hansen
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Plaintiff: Aimee Bryant
Represented By: Daniel John Hansen
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Plaintiff: Maria Betania Arroyo
Represented By: Daniel John Hansen
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Plaintiff: Michael Chapman
Represented By: Daniel John Hansen
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Plaintiff: Thomas Antonino
Represented By: Daniel John Hansen
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Plaintiff: Jo Eddy Friszell
Represented By: Daniel John Hansen
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Plaintiff: Elida Caban
Represented By: Daniel John Hansen
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Plaintiff: Marie Basciano
Represented By: Daniel John Hansen
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Plaintiff: Richard Allen
Represented By: Daniel John Hansen
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Plaintiff: Edward Rice
Represented By: Daniel John Hansen
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Plaintiff: Virginia S Brennan
Represented By: Daniel John Hansen
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Plaintiff: Leakat Hanif
Represented By: Daniel John Hansen
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Plaintiff: Patricia Blasi
Represented By: Daniel John Hansen
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Plaintiff: Carol A Barnes
Represented By: Daniel John Hansen
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Plaintiff: Marcelo Agudo
Represented By: Daniel John Hansen
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Plaintiff: Robert Bauer
Represented By: Daniel John Hansen
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Plaintiff: Joseph Bailey
Represented By: Daniel John Hansen
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Plaintiff: Nadeen Bonilla-Hanif
Represented By: Daniel John Hansen
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Plaintiff: Brenda Atkinson
Represented By: Daniel John Hansen
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Plaintiff: Rolando Alfaro
Represented By: Daniel John Hansen
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Plaintiff: Kristy Barrasso
Represented By: Daniel John Hansen
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Plaintiff: Carolyn Vitale
Represented By: Daniel John Hansen
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Plaintiff: Daniel Barrasso
Represented By: Daniel John Hansen
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Plaintiff: Daniel J Brown
Represented By: Daniel John Hansen
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Plaintiff: Thomas Amoia
Represented By: Daniel John Hansen
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Plaintiff: Alicia Anderson
Represented By: Daniel John Hansen
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Plaintiff: Tara Cannon
Represented By: Daniel John Hansen
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Plaintiff: Frances Bardeguez
Represented By: Daniel John Hansen
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Plaintiff: Faye Baughman
Represented By: Daniel John Hansen
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Plaintiff: Michael Bryant
Represented By: Daniel John Hansen
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Plaintiff: Milton Barnes
Represented By: Daniel John Hansen
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Plaintiff: Steven Bonanmo
Represented By: Daniel John Hansen
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Plaintiff: Mary Carrazana
Represented By: Daniel John Hansen
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Plaintiff: Duane Arroyo
Represented By: Daniel John Hansen
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Plaintiff: Jaime Atkinson
Represented By: Daniel John Hansen
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Plaintiff: Walter Burak
Represented By: Daniel John Hansen
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Plaintiff: Norma Bucci
Represented By: Daniel John Hansen
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Plaintiff: Lisa Brown
Represented By: Daniel John Hansen
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Plaintiff: Arthur Barnes
Represented By: Daniel John Hansen
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Plaintiff: Daniela Anca Borza
Represented By: Daniel John Hansen
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Plaintiff: Lisa Varallo
Represented By: Daniel John Hansen
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Plaintiff: Steven Bonamo
Represented By: Daniel John Hansen
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Plaintiff: Milton Barnett G.
Represented By: Daniel John Hansen
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Plaintiff: Annett Barnett
Represented By: Daniel John Hansen
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Defendant: Kingdom of Saudi Arabia
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