Baucom et al v. Kingdom of Saudi Arabia
| James Kelly, Jr., Jose Loja, Robert Koeth, Jr., Richard Manion, Maria Cecilia Hernandez, Lance Maly, Terence Mawn, Jose Mangual, William Martyniak, Hector Maldonado, Joseph Maniscalco, Matilde Guiracocha, Antonio Martino, Walter Lane, Nelly Lopez, Herman Leroy, Carlos Marquez, Carlos Marroquin, Vincent Madonia, James Maffucci, Judith Louie, Ruben Maria, Jose Matos, Luis Lopez, Joseph Masterson, Allan Maymi, Patric Manes, Thomas Macri, Tadeusz Lukasik, Andrea Lora, Donna Loughran, Maritza Gracia, Isaac Hernandez, Edward Mayo, Gerard Marmo, Mauro Martinez, Thomas Mann, Leyla Lopez, Hannay Marquez, Edward Mamet, Aljader Maysam, Joseph Healey, Paige Lener, Micah Martino, Christopher Knappenberger, Kathey A Burns, Carmine Marchese, Digna Huaraca, Felix Lopez, Peter Kuczinski, Eric Martin, Carlos Lopez, Casey Mack, Richard Martin, Jesus Martinez, Richardo Lopez, Norma Lopez, Robert Marini, Luis Lucero, Augustino Martinello, Thomas Lyons, Hugo Marin, Oswaldo Lopez, Ernest Leroy, Keoni May, Vernon Mack, Iris Lopez, Nilda Macias, Carol Mannino, Rosa Leon, Barry Lubetkin, James Kelly, Sr., Michael Lopresti, Carol Mankiewich, Robert Magrino, Gary Marmaro, Jorge Gomez, Joseph Mannino, Pedro Lopez, Giuseppe Mascellino, John F Martin Sr., Kevin Loughnane, Kenneth Baucom, Alberto Giraldo, Hector Martinez, Bryan Mason, Thomas Leonard, William Kingston, Blanca Gomez, Samuel Guiracocha, Craig Matthews, Nancylee Lackenbauer, Michael Lupo, Winston Lodge, Julio C Lopez, Geovanny Marmolejos, Gladwyn Lopez, Beatriz Guadalupe, Hamid Dalbarry and William Manas |
| Kingdom of Saudi Arabia |
| 1:2018cv12009 |
| December 19, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
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| Document Text |
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Filing 8
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (dnh) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 3- MDL-1570 (GBD)(SN). (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aoife-Roisin Nora Bourke. 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). (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,. Document filed by Kenneth Baucom, Kathey A Burns, Hamid Dalbarry, Alberto Giraldo, Blanca Gomez, Jorge Gomez, Maritza Gracia, Beatriz Guadalupe, Matilde Guiracocha, Samuel Guiracocha, Joseph Healey, Isaac Hernandez, Maria Cecilia Hernandez, Digna Huaraca, James Kelly, Jr., James Kelly, Sr., William Kingston, Christopher Knappenberger, Robert Koeth, Jr., Peter Kuczinski, Nancylee Lackenbauer, Walter Lane, Paige Lener, Rosa Leon, Thomas Leonard, Ernest Leroy, Herman Leroy, Winston Lodge, Jose Loja, Carlos Lopez, Felix Lopez, Gladwyn Lopez, Iris Lopez, Julio C Lopez, Leyla Lopez, Luis Lopez, Nelly Lopez, Norma Lopez, Oswaldo Lopez, Pedro Lopez, Richardo Lopez, Michael Lopresti, Andrea Lora, Kevin Loughnane, Donna Loughran, Judith Louie, Barry Lubetkin, Luis Lucero, Tadeusz Lukasik, Michael Lupo, Thomas Lyons, Nilda Macias, Casey Mack, Vernon Mack, Thomas Macri, Vincent Madonia, James Maffucci, Robert Magrino, Hector Maldonado, Lance Maly, Edward Mamet, William Manas, Patric Manes, Jose Mangual, Richard Manion, Joseph Maniscalco, Carol Mankiewich, Thomas Mann, Carol Mannino, Joseph Mannino, Carmine Marchese, Ruben Maria, Hugo Marin, Robert Marini, Gary Marmaro, Gerard Marmo, Geovanny Marmolejos, Carlos Marquez, Hannay Marquez, Carlos Marroquin, Eric Martin, Richard Martin, John F Martin Sr., Augustino Martinello, Hector Martinez, Jesus Martinez, Mauro Martinez, Antonio Martino, Micah Martino, William Martyniak, Giuseppe Mascellino, Bryan Mason, Joseph Masterson, Jose Matos, Craig Matthews, Terence Mawn, Keoni May, Allan Maymi, Edward Mayo, Aljader Maysam. (Bourke, Aoife-Roisin) |
| Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife-Roisin Nora Bourke dated 12/19/2018 re: Request For Inclusion in 03-MDL-1570 Action. Document filed by Kenneth Baucom, Kathey A Burns, Hamid Dalbarry, Alberto Giraldo, Blanca Gomez, Jorge Gomez, Maritza Gracia, Beatriz Guadalupe, Matilde Guiracocha, Samuel Guiracocha, Joseph Healey, Isaac Hernandez, Maria Cecilia Hernandez, Digna Huaraca, James Kelly, Jr., James Kelly, Sr., William Kingston, Christopher Knappenberger, Robert Koeth, Jr., Peter Kuczinski, Nancylee Lackenbauer, Walter Lane, Paige Lener, Rosa Leon, Thomas Leonard, Ernest Leroy, Herman Leroy, Winston Lodge, Jose Loja, Carlos Lopez, Felix Lopez, Gladwyn Lopez, Iris Lopez, Julio C Lopez, Leyla Lopez, Luis Lopez, Nelly Lopez, Norma Lopez, Oswaldo Lopez, Pedro Lopez, Richardo Lopez, Michael Lopresti, Andrea Lora, Kevin Loughnane, Donna Loughran, Judith Louie, Barry Lubetkin, Luis Lucero, Tadeusz Lukasik, Michael Lupo, Thomas Lyons, Nilda Macias, Casey Mack, Vernon Mack, Thomas Macri, Vincent Madonia, James Maffucci, Robert Magrino, Hector Maldonado, Lance Maly, Edward Mamet, William Manas, Patric Manes, Jose Mangual, Richard Manion, Joseph Maniscalco, Carol Mankiewich, Thomas Mann, Carol Mannino, Joseph Mannino, Carmine Marchese, Ruben Maria, Hugo Marin, Robert Marini, Gary Marmaro, Gerard Marmo, Geovanny Marmolejos, Carlos Marquez, Hannay Marquez, Carlos Marroquin, Eric Martin, Richard Martin, John F Martin Sr., Augustino Martinello, Hector Martinez, Jesus Martinez, Mauro Martinez, Antonio Martino, Micah Martino, William Martyniak, Giuseppe Mascellino, Bryan Mason, Joseph Masterson, Jose Matos, Craig Matthews, Terence Mawn, Keoni May, Allan Maymi, Edward Mayo, Aljader Maysam.(Bourke, Aoife-Roisin) |
| Filing 4 LETTER addressed to Judge George B. Daniels from Aoife-Roisin Nora Bourke dated 12/19/2018 re: Request For Inclusion in 03-MDL-1570 Action. Document filed by Kenneth Baucom, Kathey A Burns, Hamid Dalbarry, Alberto Giraldo, Blanca Gomez, Jorge Gomez, Maritza Gracia, Beatriz Guadalupe, Matilde Guiracocha, Samuel Guiracocha, Joseph Healey, Isaac Hernandez, Maria Cecilia Hernandez, Digna Huaraca, James Kelly, Jr., James Kelly, Sr., William Kingston, Christopher Knappenberger, Robert Koeth, Jr., Peter Kuczinski, Nancylee Lackenbauer, Walter Lane, Paige Lener, Rosa Leon, Thomas Leonard, Ernest Leroy, Herman Leroy, Winston Lodge, Jose Loja, Carlos Lopez, Felix Lopez, Gladwyn Lopez, Iris Lopez, Julio C Lopez, Leyla Lopez, Luis Lopez, Nelly Lopez, Norma Lopez, Oswaldo Lopez, Pedro Lopez, Richardo Lopez, Michael Lopresti, Andrea Lora, Kevin Loughnane, Donna Loughran, Judith Louie, Barry Lubetkin, Luis Lucero, Tadeusz Lukasik, Michael Lupo, Thomas Lyons, Nilda Macias, Casey Mack, Vernon Mack, Thomas Macri, Vincent Madonia, James Maffucci, Robert Magrino, Hector Maldonado, Lance Maly, Edward Mamet, William Manas, Patric Manes, Jose Mangual, Richard Manion, Joseph Maniscalco, Carol Mankiewich, Thomas Mann, Carol Mannino, Joseph Mannino, Carmine Marchese, Ruben Maria, Hugo Marin, Robert Marini, Gary Marmaro, Gerard Marmo, Geovanny Marmolejos, Carlos Marquez, Hannay Marquez, Carlos Marroquin, Eric Martin, Richard Martin, John F Martin Sr., Augustino Martinello, Hector Martinez, Jesus Martinez, Mauro Martinez, Antonio Martino, Micah Martino, William Martyniak, Giuseppe Mascellino, Bryan Mason, Joseph Masterson, Jose Matos, Craig Matthews, Terence Mawn, Keoni May, Allan Maymi, Edward Mayo, Aljader Maysam.(Bourke, Aoife-Roisin) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MD-1570. Document filed by Kenneth Baucom, Kathey A Burns, Hamid Dalbarry, Alberto Giraldo, Blanca Gomez, Jorge Gomez, Maritza Gracia, Beatriz Guadalupe, Matilde Guiracocha, Samuel Guiracocha, Joseph Healey, Isaac Hernandez, Maria Cecilia Hernandez, Digna Huaraca, James Kelly, Jr., James Kelly, Sr., William Kingston, Christopher Knappenberger, Robert Koeth, Jr., Peter Kuczinski, Nancylee Lackenbauer, Walter Lane, Paige Lener, Rosa Leon, Thomas Leonard, Ernest Leroy, Herman Leroy, Winston Lodge, Jose Loja, Carlos Lopez, Felix Lopez, Gladwyn Lopez, Iris Lopez, Julio C Lopez, Leyla Lopez, Luis Lopez, Nelly Lopez, Norma Lopez, Oswaldo Lopez, Pedro Lopez, Richardo Lopez, Michael Lopresti, Andrea Lora, Kevin Loughnane, Donna Loughran, Judith Louie, Barry Lubetkin, Luis Lucero, Tadeusz Lukasik, Michael Lupo, Thomas Lyons, Nilda Macias, Casey Mack, Vernon Mack, Thomas Macri, Vincent Madonia, James Maffucci, Robert Magrino, Hector Maldonado, Lance Maly, Edward Mamet, William Manas, Patric Manes, Jose Mangual, Richard Manion, Joseph Maniscalco, Carol Mankiewich, Thomas Mann, Carol Mannino, Joseph Mannino, Carmine Marchese, Ruben Maria, Hugo Marin, Robert Marini, Gary Marmaro, Gerard Marmo, Geovanny Marmolejos, Carlos Marquez, Hannay Marquez, Carlos Marroquin, Eric Martin, Richard Martin, John F Martin Sr., Augustino Martinello, Hector Martinez, Jesus Martinez, Mauro Martinez, Antonio Martino, Micah Martino, William Martyniak, Giuseppe Mascellino, Bryan Mason, Joseph Masterson, Jose Matos, Craig Matthews, Terence Mawn, Keoni May, Allan Maymi, Edward Mayo, Aljader Maysam.(Bourke, Aoife-Roisin) |
| Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16084959)Document filed by Julio C Lopez, Iris Lopez, William Martyniak, Patric Manes, Nancylee Lackenbauer, Carmine Marchese, Maritza Gracia, Carlos Marroquin, Ernest Leroy, Aljader Maysam, Christopher Knappenberger, Ruben Maria, James Kelly, Sr., Kevin Loughnane, Thomas Macri, Augustino Martinello, Robert Marini, Herman Leroy, Craig Matthews, James Maffucci, Edward Mamet, Peter Kuczinski, Bryan Mason, Micah Martino, Samuel Guiracocha, Gladwyn Lopez, Felix Lopez, Joseph Healey, Giuseppe Mascellino, Carlos Marquez, Luis Lucero, Hector Martinez, Joseph Masterson, Geovanny Marmolejos, Richard Manion, Jose Loja, Michael Lupo, Oswaldo Lopez, Jose Mangual, Keoni May, Robert Magrino, Pedro Lopez, Isaac Hernandez, James Kelly, Jr., Eric Martin, Nilda Macias, Lance Maly, Vincent Madonia, Hugo Marin, Joseph Maniscalco, Donna Loughran, Mauro Martinez, Gerard Marmo, Robert Koeth, Jr., William Manas, Vernon Mack, Carol Mankiewich, Joseph Mannino, Thomas Mann, Kathey A Burns, William Kingston, Kenneth Baucom, Antonio Martino, Carlos Lopez, Edward Mayo, John F Martin Sr., Thomas Leonard, Winston Lodge, Richard Martin, Gary Marmaro, Richardo Lopez, Digna Huaraca, Carol Mannino, Hector Maldonado, Tadeusz Lukasik, Rosa Leon, Casey Mack, Hannay Marquez, Walter Lane, Michael Lopresti, Judith Louie, Paige Lener, Maria Cecilia Hernandez, Terence Mawn, Blanca Gomez, Jesus Martinez, Hamid Dalbarry, Leyla Lopez, Jose Matos, Matilde Guiracocha, Thomas Lyons, Barry Lubetkin, Beatriz Guadalupe, Norma Lopez, Allan Maymi, Alberto Giraldo, Luis Lopez, Nelly Lopez, Andrea Lora, Jorge Gomez. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) |
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