Moreno et al v. Kingdom of Saudi Arabia
Plaintiff: Divina Nunez, Madeleine Netrosio, Michael E Murphy, Luis Orsini, Michael Moschitta, Mark O'Shea, William Mullen, Earl Nicks, Jose Oyervide, John Napoli, Thomas Odessa, Glen Morisano, Joseph Nacarlo, Matthew Nelson, Thomas Murray, Duane Morrill, Rustam Nizamov, Cary O'Connor, Shannon Murphy, David Morris, John Norbury, Paul MulQueen, John Nicolich, Roberto Negron, Alejandro Nava, Danny Olsen, Lisa North, James O'Donnell, Richard Naviasky, Nanci Naula, William Mundy, Jure Olic, Thomas Oelkers, Joseph Mussillo, Maximo Pachay, Eli Negron Jr, Miguel Negron, Thomas O'Connor, Doreen Nicotra, Erika Oelkers, Miryam Noguera, William Nowlon, Roberto Ortiz, Hugh Morgan, Terence Nickelson, George Nicoll, Frank Otero, Robert Negron, Consuelo Moreno, Michael Munsch, Manuel Ortega, Michael Orofino, Sean O'Neill, Robert Oliva, Oswaldo Orozco, Phill Nadler, Daniel O'Brien, Joseph Napolitano, James Moss, Freddie Noboa, Manuel Naranjo, Zabar Nelson, Luzby Ojeda, Richard Munnelly, Walter Ohr, Monica Moya, Michael Morra, Michael O'Connor, Michael Murphy, Angela Morris, Salvatore Mortilla, Krzysztof Nalepa, Kevin O'Callahan, Jason Otero, Frank Norkevich, Sandro Narvaez, Elizabeth Nielsen, Victor Otero, Brian Murphy, Steve Moscahlades, Anthony Musarra, Carlos Naranjo, Frank O'Donnell, Yolanda Olmedo, Dennis Nourry, Cipriano Nigro, Joseph Nelson, Robert Najdek, Michael Morgan, Nancy Ortiz, Chinelo Orabueze, Paul A Nelson, Maria Nunez, Michael Nichols, Clayton Othiossinir, Joanne J Murray, Peter Mullings, Mieczyslaw Portka and Atilla Novogradecz
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12010
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 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 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 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (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)
December 20, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (sj)
December 20, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj)
December 20, 2018 Case Designated ECF. (sj)
December 20, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
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). (sj)
December 19, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,. Document filed by Consuelo Moreno, Hugh Morgan, Michael Morgan, Glen Morisano, Michael Morra, Duane Morrill, Angela Morris, David Morris, Salvatore Mortilla, Steve Moscahlades, Michael Moschitta, James Moss, Monica Moya, Paul MulQueen, William Mullen, Peter Mullings, William Mundy, Richard Munnelly, Michael Munsch, Brian Murphy, Michael Murphy, Michael E Murphy, Shannon Murphy, Joanne J Murray, Thomas Murray, Anthony Musarra, Joseph Mussillo, Joseph Nacarlo, Phill Nadler, Robert Najdek, Krzysztof Nalepa, John Napoli, Joseph Napolitano, Carlos Naranjo, Manuel Naranjo, Sandro Narvaez, Nanci Naula, Alejandro Nava, Richard Naviasky, Miguel Negron, Robert Negron, Roberto Negron, Eli Negron Jr, Joseph Nelson, Matthew Nelson, Paul A Nelson, Zabar Nelson, Madeleine Netrosio, Michael Nichols, Terence Nickelson, Earl Nicks, John Nicolich, George Nicoll, Doreen Nicotra, Elizabeth Nielsen, Cipriano Nigro, Rustam Nizamov, Freddie Noboa, Miryam Noguera, John Norbury, Frank Norkevich, Lisa North, Dennis Nourry, Atilla Novogradecz, William Nowlon, Divina Nunez, Maria Nunez, Daniel O'Brien, Kevin O'Callahan, Cary O'Connor, Michael O'Connor, Thomas O'Connor, Frank O'Donnell, James O'Donnell, Sean O'Neill, Mark O'Shea, Thomas Odessa, Erika Oelkers, Thomas Oelkers, Walter Ohr, Luzby Ojeda, Jure Olic, Robert Oliva, Yolanda Olmedo, Danny Olsen, Chinelo Orabueze, Michael Orofino, Oswaldo Orozco, Luis Orsini, Manuel Ortega, Nancy Ortiz, Roberto Ortiz, Frank Otero, Jason Otero, Victor Otero, Clayton Othiossinir, Jose Oyervide, Maximo Pachay, Mieczyslaw Portka. (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 Consuelo Moreno, Hugh Morgan, Michael Morgan, Glen Morisano, Michael Morra, Duane Morrill, Angela Morris, David Morris, Salvatore Mortilla, Steve Moscahlades, Michael Moschitta, James Moss, Monica Moya, Paul MulQueen, William Mullen, Peter Mullings, William Mundy, Richard Munnelly, Michael Munsch, Brian Murphy, Michael Murphy, Michael E Murphy, Shannon Murphy, Joanne J Murray, Thomas Murray, Anthony Musarra, Joseph Mussillo, Joseph Nacarlo, Phill Nadler, Robert Najdek, Krzysztof Nalepa, John Napoli, Joseph Napolitano, Carlos Naranjo, Manuel Naranjo, Sandro Narvaez, Nanci Naula, Alejandro Nava, Richard Naviasky, Miguel Negron, Robert Negron, Roberto Negron, Eli Negron Jr, Joseph Nelson, Matthew Nelson, Paul A Nelson, Zabar Nelson, Madeleine Netrosio, Michael Nichols, Terence Nickelson, Earl Nicks, John Nicolich, George Nicoll, Doreen Nicotra, Elizabeth Nielsen, Cipriano Nigro, Rustam Nizamov, Freddie Noboa, Miryam Noguera, John Norbury, Frank Norkevich, Lisa North, Dennis Nourry, Atilla Novogradecz, William Nowlon, Divina Nunez, Maria Nunez, Daniel O'Brien, Kevin O'Callahan, Cary O'Connor, Michael O'Connor, Thomas O'Connor, Frank O'Donnell, James O'Donnell, Sean O'Neill, Mark O'Shea, Thomas Odessa, Erika Oelkers, Thomas Oelkers, Walter Ohr, Luzby Ojeda, Jure Olic, Robert Oliva, Yolanda Olmedo, Danny Olsen, Chinelo Orabueze, Michael Orofino, Oswaldo Orozco, Luis Orsini, Manuel Ortega, Nancy Ortiz, Roberto Ortiz, Frank Otero, Jason Otero, Victor Otero, Clayton Othiossinir, Jose Oyervide, Maximo Pachay, Mieczyslaw Portka.(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 Consuelo Moreno, Hugh Morgan, Michael Morgan, Glen Morisano, Michael Morra, Duane Morrill, Angela Morris, David Morris, Salvatore Mortilla, Steve Moscahlades, Michael Moschitta, James Moss, Monica Moya, Paul MulQueen, William Mullen, Peter Mullings, William Mundy, Richard Munnelly, Michael Munsch, Brian Murphy, Michael Murphy, Michael E Murphy, Shannon Murphy, Joanne J Murray, Thomas Murray, Anthony Musarra, Joseph Mussillo, Joseph Nacarlo, Phill Nadler, Robert Najdek, Krzysztof Nalepa, John Napoli, Joseph Napolitano, Carlos Naranjo, Manuel Naranjo, Sandro Narvaez, Nanci Naula, Alejandro Nava, Richard Naviasky, Miguel Negron, Robert Negron, Roberto Negron, Eli Negron Jr, Joseph Nelson, Matthew Nelson, Paul A Nelson, Zabar Nelson, Madeleine Netrosio, Michael Nichols, Terence Nickelson, Earl Nicks, John Nicolich, George Nicoll, Doreen Nicotra, Elizabeth Nielsen, Cipriano Nigro, Rustam Nizamov, Freddie Noboa, Miryam Noguera, John Norbury, Frank Norkevich, Lisa North, Dennis Nourry, Atilla Novogradecz, William Nowlon, Divina Nunez, Maria Nunez, Daniel O'Brien, Kevin O'Callahan, Cary O'Connor, Michael O'Connor, Thomas O'Connor, Frank O'Donnell, James O'Donnell, Sean O'Neill, Mark O'Shea, Thomas Odessa, Erika Oelkers, Thomas Oelkers, Walter Ohr, Luzby Ojeda, Jure Olic, Robert Oliva, Yolanda Olmedo, Danny Olsen, Chinelo Orabueze, Michael Orofino, Oswaldo Orozco, Luis Orsini, Manuel Ortega, Nancy Ortiz, Roberto Ortiz, Frank Otero, Jason Otero, Victor Otero, Clayton Othiossinir, Jose Oyervide, Maximo Pachay, Mieczyslaw Portka.(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 Consuelo Moreno, Hugh Morgan, Michael Morgan, Glen Morisano, Michael Morra, Duane Morrill, Angela Morris, David Morris, Salvatore Mortilla, Steve Moscahlades, Michael Moschitta, James Moss, Monica Moya, Paul MulQueen, William Mullen, Peter Mullings, William Mundy, Richard Munnelly, Michael Munsch, Brian Murphy, Michael Murphy, Michael E Murphy, Shannon Murphy, Joanne J Murray, Thomas Murray, Anthony Musarra, Joseph Mussillo, Joseph Nacarlo, Phill Nadler, Robert Najdek, Krzysztof Nalepa, John Napoli, Joseph Napolitano, Carlos Naranjo, Manuel Naranjo, Sandro Narvaez, Nanci Naula, Alejandro Nava, Richard Naviasky, Miguel Negron, Robert Negron, Roberto Negron, Eli Negron Jr, Joseph Nelson, Matthew Nelson, Paul A Nelson, Zabar Nelson, Madeleine Netrosio, Michael Nichols, Terence Nickelson, Earl Nicks, John Nicolich, George Nicoll, Doreen Nicotra, Elizabeth Nielsen, Cipriano Nigro, Rustam Nizamov, Freddie Noboa, Miryam Noguera, John Norbury, Frank Norkevich, Lisa North, Dennis Nourry, Atilla Novogradecz, William Nowlon, Divina Nunez, Maria Nunez, Daniel O'Brien, Kevin O'Callahan, Cary O'Connor, Michael O'Connor, Thomas O'Connor, Frank O'Donnell, James O'Donnell, Sean O'Neill, Mark O'Shea, Thomas Odessa, Erika Oelkers, Thomas Oelkers, Walter Ohr, Luzby Ojeda, Jure Olic, Robert Oliva, Yolanda Olmedo, Danny Olsen, Chinelo Orabueze, Michael Orofino, Oswaldo Orozco, Luis Orsini, Manuel Ortega, Nancy Ortiz, Roberto Ortiz, Frank Otero, Jason Otero, Victor Otero, Clayton Othiossinir, Jose Oyervide, Maximo Pachay, Mieczyslaw Portka.(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-16084922)Document filed by John Napoli, Krzysztof Nalepa, Luis Orsini, Lisa North, Shannon Murphy, Daniel O'Brien, Angela Morris, Walter Ohr, Thomas Murray, Maximo Pachay, William Mundy, Kevin O'Callahan, Paul MulQueen, Eli Negron Jr, Doreen Nicotra, Yolanda Olmedo, Michael O'Connor, Anthony Musarra, Frank Otero, Cipriano Nigro, John Norbury, Brian Murphy, Clayton Othiossinir, Oswaldo Orozco, Steve Moscahlades, Robert Najdek, Manuel Naranjo, Michael Moschitta, Manuel Ortega, Frank O'Donnell, Paul A Nelson, Chinelo Orabueze, Nancy Ortiz, Erika Oelkers, Atilla Novogradecz, Joseph Nacarlo, Michael Nichols, Alejandro Nava, Dennis Nourry, Victor Otero, Rustam Nizamov, Miguel Negron, James Moss, Peter Mullings, Luzby Ojeda, Earl Nicks, Miryam Noguera, Elizabeth Nielsen, Cary O'Connor, William Nowlon, Zabar Nelson, Sean O'Neill, James O'Donnell, Richard Munnelly, Frank Norkevich, George Nicoll, Divina Nunez, Mark O'Shea, Maria Nunez, Hugh Morgan, Michael Munsch, Consuelo Moreno, Michael Orofino, Phill Nadler, Mieczyslaw Portka, Jure Olic, Joanne J Murray, Joseph Mussillo, Robert Oliva, Thomas Odessa, Richard Naviasky, William Mullen, Thomas O'Connor, Freddie Noboa, Madeleine Netrosio, Michael Murphy, John Nicolich, Thomas Oelkers, Michael E Murphy, Roberto Negron, Joseph Nelson, Monica Moya, Jason Otero, Duane Morrill, Danny Olsen, Michael Morgan, Carlos Naranjo, Roberto Ortiz, Salvatore Mortilla, Terence Nickelson, Matthew Nelson, David Morris, Nanci Naula, Jose Oyervide, Glen Morisano, Joseph Napolitano, Sandro Narvaez, Robert Negron, Michael Morra. (Attachments: #1 Appendix Appendix)(Wang, Kevin)

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Plaintiff: Divina Nunez
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Plaintiff: Cary O'Connor
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Plaintiff: Shannon Murphy
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Plaintiff: David Morris
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Plaintiff: Roberto Negron
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Plaintiff: Lisa North
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Plaintiff: James O'Donnell
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Plaintiff: Richard Naviasky
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Plaintiff: Jure Olic
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Plaintiff: Thomas Oelkers
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Plaintiff: Joseph Mussillo
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Plaintiff: Maximo Pachay
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Plaintiff: Eli Negron Jr
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Plaintiff: Miguel Negron
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Plaintiff: Thomas O'Connor
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Plaintiff: Doreen Nicotra
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Plaintiff: Erika Oelkers
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Plaintiff: Miryam Noguera
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Plaintiff: William Nowlon
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Plaintiff: Roberto Ortiz
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Plaintiff: Hugh Morgan
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Plaintiff: Terence Nickelson
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Plaintiff: George Nicoll
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Plaintiff: Frank Otero
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Plaintiff: Robert Negron
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Plaintiff: Consuelo Moreno
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Munsch
Represented By: Kevin Shi Yi Wang
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Plaintiff: Manuel Ortega
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Orofino
Represented By: Kevin Shi Yi Wang
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Plaintiff: Sean O'Neill
Represented By: Kevin Shi Yi Wang
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Plaintiff: Robert Oliva
Represented By: Kevin Shi Yi Wang
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Plaintiff: Oswaldo Orozco
Represented By: Kevin Shi Yi Wang
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Plaintiff: Phill Nadler
Represented By: Kevin Shi Yi Wang
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Plaintiff: Daniel O'Brien
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joseph Napolitano
Represented By: Kevin Shi Yi Wang
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Plaintiff: James Moss
Represented By: Kevin Shi Yi Wang
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Plaintiff: Freddie Noboa
Represented By: Kevin Shi Yi Wang
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Plaintiff: Manuel Naranjo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Zabar Nelson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Luzby Ojeda
Represented By: Kevin Shi Yi Wang
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Plaintiff: Richard Munnelly
Represented By: Kevin Shi Yi Wang
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Plaintiff: Walter Ohr
Represented By: Kevin Shi Yi Wang
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Plaintiff: Monica Moya
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Morra
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael O'Connor
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Murphy
Represented By: Kevin Shi Yi Wang
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Plaintiff: Angela Morris
Represented By: Kevin Shi Yi Wang
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Plaintiff: Salvatore Mortilla
Represented By: Kevin Shi Yi Wang
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Plaintiff: Krzysztof Nalepa
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kevin O'Callahan
Represented By: Kevin Shi Yi Wang
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Plaintiff: Jason Otero
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frank Norkevich
Represented By: Kevin Shi Yi Wang
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Plaintiff: Sandro Narvaez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Elizabeth Nielsen
Represented By: Kevin Shi Yi Wang
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Plaintiff: Victor Otero
Represented By: Kevin Shi Yi Wang
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Plaintiff: Brian Murphy
Represented By: Kevin Shi Yi Wang
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Plaintiff: Steve Moscahlades
Represented By: Kevin Shi Yi Wang
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Plaintiff: Anthony Musarra
Represented By: Kevin Shi Yi Wang
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Plaintiff: Carlos Naranjo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frank O'Donnell
Represented By: Kevin Shi Yi Wang
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Plaintiff: Yolanda Olmedo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Dennis Nourry
Represented By: Kevin Shi Yi Wang
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Plaintiff: Cipriano Nigro
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joseph Nelson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Robert Najdek
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Morgan
Represented By: Kevin Shi Yi Wang
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Plaintiff: Nancy Ortiz
Represented By: Kevin Shi Yi Wang
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Plaintiff: Chinelo Orabueze
Represented By: Kevin Shi Yi Wang
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Plaintiff: Paul A Nelson
Represented By: Kevin Shi Yi Wang
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Plaintiff: Maria Nunez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Nichols
Represented By: Kevin Shi Yi Wang
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Plaintiff: Clayton Othiossinir
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joanne J Murray
Represented By: Kevin Shi Yi Wang
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Plaintiff: Peter Mullings
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mieczyslaw Portka
Represented By: Kevin Shi Yi Wang
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Plaintiff: Atilla Novogradecz
Represented By: Kevin Shi Yi Wang
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Defendant: Kingdom of Saudi Arabia
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