Bursztyn et al v. Kingdom of Saudi Arabia
Plaintiff: Richard Giordano, Louis Camerada, Anthony Camera, Philip M Carpenter, Angel Carlo, Ruth L Carroll, Karen Casale, Marta Campoverde, Johnny Cosbert, Narcisco Conception, Maxeen Cox, Brian Costello, Thomas Cucuro, Russell Collein, Anthony Gioia, Kermit Collins, Marbin Cabrera, Joseph C Capriotti, Mary Ellen Carroll, John B Cafarella, Anthony Caruso, Gary Costanza, Anthony Colon, Andrew F Carson, William Couchon, Ryszard Cala, Luis Correia, Randi LoCicero, Michael Collins, Jose Correia, Abel Cruz, Vivian Colon, Ralph Carone, Kevin Cox, David A Camisa, Martin Coyne, Michael E Calise, Louis Camello, Nery Castro, Vincent Giordano, Darlene B Canino, Sharon Gissentanner, Monica Castro, Michael R Caruso, Thomas Costantini, Ann Carter, Pietro Carluzzo, Jonathan Craig, Thomas J Cassidy, Philip L Butt, Stephen Campo, Nilson Cardenas, Margie Cameron, Slawomir Bursztyn, John Colucci, Alexander Campbell, Janelle Costello, Edwin Cruz, Jason Carpentieri, John Combos, Julio Castro, Christian Casse, Daniel Corchado, Frank Caserta, Patrick Cousins, Charles P Caputo, Kevin Connors, Frederick Campbell, John Connolly, Adam Calbo, Jesus M Capo, Robert Capolongo, Marcos Cubilete, Maximo Canela, Michael Costello, Gustavo Carpio, Michelle Bush, Philip Capasso, Peter Crispino, Alexander Cartagena, Mary Ellen Crawford, Salvatore Cavaliere, Thomas Cruz, Wilfred Cebollero, Kevin Carr, John Callan, Louis Costanzo, Joseph Compel, Aracelly Cuervo, Joseph G Carley, Kenneth Colon, Jose Caban, Virginia Coppola, Richard Carino, Catterine Cardona, Josephine Carrion, Angelo Conetta, Michael Cardona, Segundo C Carabajo, Jack Cambria, Coyne Jonathan, Giordano, Cousins Kevin Cox, Gary Costanza Louis, Costello Michael, Edwin Cruz Thomas, Cubilete Thomas, Gioia Vincent, Giordano Richard, Costanzo Brian, Couchon Patrick, Cucuro Aracelly, Maxeen Cox Martin, Cruz Marcos, Crispino, Cuervo Anthony, Costello William, Crawford Peter, Craig Mary Ellen, Costello Janelle and Gary Costanzo
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12026
Filed: December 20, 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 Antiterrorism & Effective Death Penalty Act 1996
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2022 Opinion or Order Filing 51 ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
July 26, 2022 Opinion or Order Filing 50 ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
May 5, 2022 Filing 49 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Filing 48 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Opinion or Order Filing 47 ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
April 6, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 29, 2022 Filing 46 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db).
March 29, 2022 Filing 45 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl)
March 2, 2022 Filing 44 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
March 2, 2022 Filing 43 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 42 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 41 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 40 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Filing 39 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 38 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 37 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 36 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 35 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Filing 34 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Filing 33 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Filing 32 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Opinion or Order Filing 31 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021 Filing 30 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Filing 29 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 27, 2021 Filing 28 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen)
July 2, 2021 Opinion or Order Filing 27 ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
March 16, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
November 10, 2020 Opinion or Order Filing 26 ORDER in case 1:03-cv-09848-GBD-SN; granting (6526) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (561) Motion to Withdraw as Attorney, in case 1:04-cv-01076-GBD-SN; granting (511) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (735) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (147) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (132) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (135) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (112) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (131) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (96) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-11837-GBD-SN; granting (91) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (77) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (88) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (30) Motion to Withdraw as Attorney, in case 1:18-cv-11885-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11888-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11904-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-11926-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11941-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11946-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11950-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11964-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11965-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11966-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11967-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11969-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11970-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11971-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-12270-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12272-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12273-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12274-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12275-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (25) Motion to Withdraw as Attorney, in case 1:18-cv-12381-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11767-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11776-GBD-SN; granting (15) Motion to Withdraw as Attorney, in case 1:19-cv-11865-GBD-SN. SO ORDERED. (Attorney Stephen Wah terminated.) (Signed by Magistrate Judge Sarah Netburn on 11/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 20, 2020 Opinion or Order Filing 24 ORDER in case 1:03-cv-09848-GBD-SN; granting (6280) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:03-md-01570-GBD-SN; granting (502) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01922-GBD-SN; granting (729) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01923-GBD-SN; granting (133) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05306-GBD-SN; granting (118) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05320-GBD-SN; granting (126) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05321-GBD-SN; granting (103) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05331-GBD-SN; granting (122) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05339-GBD-SN; granting (87) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-07306-GBD-SN; granting (75) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11837-GBD-SN; granting (82) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11870-GBD-SN; granting (68) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11875-GBD-SN; granting (58) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11876-GBD-SN; granting (79) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11878-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11880-GBD-SN; granting (25) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11885-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11888-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11904-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11926-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11941-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11946-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11950-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11964-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11965-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11966-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11967-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11969-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11970-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11971-GBD-SN; granting (60) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12114-GBD-SN; granting (23) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12270-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12272-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12273-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12274-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12275-GBD-SN; granting (70) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12276-GBD-SN; granting (78) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12277-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 18, 2020 Opinion or Order Filing 25 ORDER in case 1:03-cv-09848-GBD-SN; granting (6277) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (499) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (726) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (130) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (115) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (123) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (100) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (119) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (65) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (55) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (76) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (21) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (57) Motion to Withdraw as Attorney, in case 1:18-cv-12114-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (75) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (78) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (Attorney Kanishka Agarwala terminated.) (ras)
October 25, 2019 Opinion or Order Filing 23 ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
July 25, 2019 Filing 22 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 15, 2019 Opinion or Order Filing 21 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 20 Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
May 28, 2019 ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb)
April 2, 2019 Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 3/18/2019, answer due 5/17/2019. Document filed by Joseph G Carley; Richard Carino; Edwin Cruz; Abel Cruz; Vivian Colon; Maximo Canela; Virginia Coppola; Ryszard Cala; Joseph C Capriotti; Brian Costello; Sharon Gissentanner; Alexander Campbell; Daniel Corchado; Jonathan Craig; David A Camisa; Andrew F Carson; Nery Castro; Luis Correia; Charles P Caputo; Patrick Cousins; Wilfred Cebollero; Kenneth Colon; Marta Campoverde; John Callan; Michael Cardona; Pietro Carluzzo; Jack Cambria; Martin Coyne; Michael R Caruso; John Combos; Nilson Cardenas; Kevin Cox; Frank Caserta; Gustavo Carpio; John Colucci; Russell Collein; Josephine Carrion; Louis Camello; Louis Costanzo; Margie Cameron; Thomas J Cassidy; Kermit Collins; Salvatore Cavaliere; Jose Correia; Joseph Compel; Alexander Cartagena; Anthony Gioia; Thomas Cruz; Thomas Costantini; Stephen Campo; Anthony Colon; Julio Castro; Thomas Cucuro; Narcisco Conception; Kevin Connors; Angelo Conetta; Michelle Bush; Frederick Campbell; Slawomir Bursztyn; Catterine Cardona; Randi LoCicero; Robert Capolongo; Michael Costello; William Couchon; Segundo C Carabajo; Marcos Cubilete; Johnny Cosbert; Kevin Carr; Janelle Costello; Richard Giordano; Louis Camerada; John Connolly; Michael Collins; Gary Costanzo; Aracelly Cuervo; Karen Casale; Jesus M Capo; Monica Castro; Vincent Giordano; Mary Ellen Crawford; Darlene B Canino; Ruth L Carroll; Ann Carter; Philip Capasso; Anthony Camera; John B Cafarella; Philip L Butt; Ralph Carone; Michael E Calise; Christian Casse; Anthony Caruso; Adam Calbo; Jason Carpentieri; Jose Caban; Angel Carlo; Maxeen Cox; Philip M Carpenter; Mary Ellen Carroll; Peter Crispino; Marbin Cabrera. (Bourke, Aoife-Roisin)
March 29, 2019 Filing 18 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (sj)
March 29, 2019 ***DELETED DOCUMENT. Deleted document number 16 Electronic Summons. The document was incorrectly filed in this case. (sj)
March 28, 2019 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #14 Complaint,,,,,,. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanzo, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero. (Bourke, Aoife-Roisin)
March 22, 2019 Filing 15 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #14 Complaint. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanzo, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero. (Bourke, Aoife-Roisin) Modified on 3/29/2019 (sj).
March 22, 2019 Filing 14 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Joseph G Carley, Richard Carino, Edwin Cruz, Abel Cruz, Vivian Colon, Maximo Canela, Virginia Coppola, Ryszard Cala, Joseph C Capriotti, Brian Costello, Sharon Gissentanner, Alexander Campbell, Daniel Corchado, Jonathan Craig, David A Camisa, Andrew F Carson, Nery Castro, Luis Correia, Charles P Caputo, Patrick Cousins, Wilfred Cebollero, Kenneth Colon, Marta Campoverde, John Callan, Michael Cardona, Pietro Carluzzo, Jack Cambria, Martin Coyne, Michael R Caruso, John Combos, Nilson Cardenas, Kevin Cox, Frank Caserta, Gustavo Carpio, John Colucci, Russell Collein, Josephine Carrion, Louis Camello, Louis Costanzo, Margie Cameron, Thomas J Cassidy, Kermit Collins, Salvatore Cavaliere, Jose Correia, Joseph Compel, Alexander Cartagena, Anthony Gioia, Thomas Cruz, Thomas Costantini, Stephen Campo, Anthony Colon, Julio Castro, Thomas Cucuro, Narcisco Conception, Kevin Connors, Angelo Conetta, Michelle Bush, Frederick Campbell, Slawomir Bursztyn, Catterine Cardona, Randi LoCicero, Robert Capolongo, Michael Costello, William Couchon, Segundo C Carabajo, Marcos Cubilete, Johnny Cosbert, Kevin Carr, Janelle Costello, Richard Giordano, Louis Camerada, John Connolly, Michael Collins, Gary Costanzo, Aracelly Cuervo, Karen Casale, Jesus M Capo, Monica Castro, Vincent Giordano, Mary Ellen Crawford, Darlene B Canino, Ruth L Carroll, Ann Carter, Philip Capasso, Anthony Camera, John B Cafarella, Philip L Butt, Ralph Carone, Michael E Calise, Christian Casse, Anthony Caruso, Adam Calbo, Jason Carpentieri, Jose Caban, Angel Carlo, Maxeen Cox, Philip M Carpenter, Mary Ellen Carroll, Peter Crispino, Marbin Cabrera. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin)
March 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #13 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons you request was not processed due to the deficient pleading. Please file your request for summons once you refile your pleading. 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. (sj)
March 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #12 Amended Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; Please file your PDF and event type as a "COMPLAINT". 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. (sj)
March 21, 2019 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #12 Amended Complaint,,,,,,,. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanzo, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero. (Bourke, Aoife-Roisin)
March 21, 2019 Filing 12 FILING ERROR - DEFICIENT PLEADING - WRONG EVENT TYPE SELECTED FROM MENU - AMENDED COMPLAINT amending #9 Amended Complaint #1 Complaint against Kingdom of Saudi Arabia with JURY DEMAND.Document filed by Joseph G Carley, Richard Carino, Edwin Cruz, Abel Cruz, Vivian Colon, Maximo Canela, Virginia Coppola, Ryszard Cala, Joseph C Capriotti, Brian Costello, Sharon Gissentanner, Alexander Campbell, Daniel Corchado, Jonathan Craig, David A Camisa, Andrew F Carson, Nery Castro, Luis Correia, Charles P Caputo, Patrick Cousins, Wilfred Cebollero, Kenneth Colon, Marta Campoverde, John Callan, Michael Cardona, Pietro Carluzzo, Jack Cambria, Martin Coyne, Michael R Caruso, John Combos, Nilson Cardenas, Kevin Cox, Frank Caserta, Gustavo Carpio, John Colucci, Russell Collein, Josephine Carrion, Louis Camello, Louis Costanzo, Margie Cameron, Thomas J Cassidy, Kermit Collins, Salvatore Cavaliere, Jose Correia, Joseph Compel, Alexander Cartagena, Anthony Gioia, Thomas Cruz, Thomas Costantini, Stephen Campo, Anthony Colon, Julio Castro, Thomas Cucuro, Narcisco Conception, Kevin Connors, Angelo Conetta, Michelle Bush, Frederick Campbell, Slawomir Bursztyn, Catterine Cardona, Randi LoCicero, Robert Capolongo, Michael Costello, William Couchon, Segundo C Carabajo, Marcos Cubilete, Johnny Cosbert, Kevin Carr, Janelle Costello, Richard Giordano, Louis Camerada, John Connolly, Michael Collins, Gary Costanzo, Aracelly Cuervo, Karen Casale, Jesus M Capo, Monica Castro, Vincent Giordano, Mary Ellen Crawford, Darlene B Canino, Ruth L Carroll, Ann Carter, Philip Capasso, Anthony Camera, John B Cafarella, Philip L Butt, Ralph Carone, Michael E Calise, Christian Casse, Anthony Caruso, Adam Calbo, Jason Carpentieri, Jose Caban, Angel Carlo, Maxeen Cox, Philip M Carpenter, Mary Ellen Carroll, Peter Crispino, Marbin Cabrera. Related document: #9 Amended Complaint #1 Complaint. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) Modified on 3/22/2019 (sj).
March 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #9 Amended Complaint,,,,,,,. The filing is deficient for the following reason(s): The initial complaint must be filed correctly first before an Amended Complaint can be filed. Re-file the pleading using the event type Amended 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. (pc)
March 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #11 Request for Issuance of Summons,,,,,,, #10 Request for Issuance of Summons,,,,,,,. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. 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. (pc)
March 18, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #9 Amended Complaint,,,,,,, #1 Complaint,,,,,,,. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanzo, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero. (Bourke, Aoife-Roisin)
March 18, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #9 Amended Complaint,,,,,,, #1 Complaint,,,,,,,. Document filed by Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanzo, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero. (Bourke, Aoife-Roisin)
March 18, 2019 Filing 9 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE - AMENDED COMPLAINT amending #1 Complaint,,,,,,, against Kingdom of Saudi Arabia with JURY DEMAND.Document filed by Joseph G Carley, Richard Carino, Edwin Cruz, Abel Cruz, Vivian Colon, Maximo Canela, Virginia Coppola, Ryszard Cala, Joseph C Capriotti, Brian Costello, Sharon Gissentanner, Alexander Campbell, Daniel Corchado, Jonathan Craig, David A Camisa, Andrew F Carson, Nery Castro, Luis Correia, Charles P Caputo, Patrick Cousins, Wilfred Cebollero, Kenneth Colon, Marta Campoverde, John Callan, Michael Cardona, Pietro Carluzzo, Jack Cambria, Martin Coyne, Michael R Caruso, John Combos, Nilson Cardenas, Kevin Cox, Frank Caserta, Gustavo Carpio, John Colucci, Russell Collein, Josephine Carrion, Louis Camello, Louis Costanzo, Margie Cameron, Thomas J Cassidy, Kermit Collins, Salvatore Cavaliere, Jose Correia, Joseph Compel, Alexander Cartagena, Anthony Gioia, Thomas Cruz, Thomas Costantini, Stephen Campo, Anthony Colon, Julio Castro, Thomas Cucuro, Narcisco Conception, Kevin Connors, Angelo Conetta, Michelle Bush, Frederick Campbell, Slawomir Bursztyn, Catterine Cardona, Randi LoCicero, Robert Capolongo, Michael Costello, William Couchon, Segundo C Carabajo, Marcos Cubilete, Johnny Cosbert, Kevin Carr, Janelle Costello, Richard Giordano, Louis Camerada, John Connolly, Michael Collins, Gary Costanzo, Aracelly Cuervo, Karen Casale, Jesus M Capo, Monica Castro, Vincent Giordano, Mary Ellen Crawford, Darlene B Canino, Ruth L Carroll, Ann Carter, Philip Capasso, Anthony Camera, John B Cafarella, Philip L Butt, Ralph Carone, Michael E Calise, Christian Casse, Anthony Caruso, Adam Calbo, Jason Carpentieri, Jose Caban, Angel Carlo, Maxeen Cox, Philip M Carpenter, Mary Ellen Carroll, Peter Crispino, Marbin Cabrera. Related document: #1 Complaint,,,,,,,. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) Modified on 3/19/2019 (pc).
March 18, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph G Carley, Richard Carino, Abel Cruz, Vivian Colon, Maximo Canela, Virginia Coppola, Ryszard Cala, Joseph C Capriotti, Sharon Gissentanner, Alexander Campbell, Daniel Corchado, David A Camisa, Andrew F Carson, Nery Castro, Luis Correia, Charles P Caputo, Wilfred Cebollero, Kenneth Colon, Marta Campoverde, John Callan, Michael Cardona, Pietro Carluzzo, Jack Cambria, Michael R Caruso, John Combos, Nilson Cardenas, Frank Caserta, Gustavo Carpio, John Colucci, Russell Collein, Josephine Carrion, Louis Camello, Margie Cameron, Thomas J Cassidy, Kermit Collins, Salvatore Cavaliere, Jose Correia, Joseph Compel, Alexander Cartagena, Thomas Costantini, Stephen Campo, Anthony Colon, Julio Castro, Narcisco Conception, Kevin Connors, Angelo Conetta, Michelle Bush, Frederick Campbell, Slawomir Bursztyn, Catterine Cardona, Randi LoCicero, Robert Capolongo, Segundo C Carabajo, Johnny Cosbert, Kevin Carr, Louis Camerada, John Connolly, Michael Collins, Karen Casale, Jesus M Capo, Monica Castro, Darlene B Canino, Ruth L Carroll, Ann Carter, Philip Capasso, Anthony Camera, John B Cafarella, Philip L Butt, Ralph Carone, Michael E Calise, Christian Casse, Anthony Caruso, Adam Calbo, Jason Carpentieri, Jose Caban, Angel Carlo, Philip M Carpenter, Mary Ellen Carroll, Marbin Cabrera, Janelle Costello, Michael Costello, Gary Costanzo, Maxeen Cox, Louis Costanzo, Anthony Gioia, Mary Ellen Crawford, Jonathan Craig, Martin Coyne, Richard Giordano, Peter Crispino, Patrick Cousins, Thomas Cucuro, Edwin Cruz, Aracelly Cuervo, Marcos Cubilete, Vincent Giordano, Thomas Cruz, William Couchon, Brian Costello, Kevin Cox added. Party added pursuant to #1 Complaint,,,,,,,.Document filed by Joseph G Carley, Richard Carino, Abel Cruz, Vivian Colon, Maximo Canela, Virginia Coppola, Ryszard Cala, Joseph C Capriotti, Sharon Gissentanner, Alexander Campbell, Daniel Corchado, David A Camisa, Andrew F Carson, Nery Castro, Luis Correia, Charles P Caputo, Wilfred Cebollero, Kenneth Colon, Marta Campoverde, John Callan, Michael Cardona, Pietro Carluzzo, Jack Cambria, Michael R Caruso, John Combos, Nilson Cardenas, Frank Caserta, Gustavo Carpio, John Colucci, Russell Collein, Josephine Carrion, Louis Camello, Margie Cameron, Thomas J Cassidy, Kermit Collins, Salvatore Cavaliere, Jose Correia, Joseph Compel, Alexander Cartagena, Thomas Costantini, Stephen Campo, Anthony Colon, Julio Castro, Narcisco Conception, Kevin Connors, Angelo Conetta, Michelle Bush, Frederick Campbell, Slawomir Bursztyn, Catterine Cardona, Randi LoCicero, Robert Capolongo, Segundo C Carabajo, Johnny Cosbert, Kevin Carr, Louis Camerada, John Connolly, Michael Collins, Karen Casale, Jesus M Capo, Monica Castro, Darlene B Canino, Ruth L Carroll, Ann Carter, Philip Capasso, Anthony Camera, John B Cafarella, Philip L Butt, Ralph Carone, Michael E Calise, Christian Casse, Anthony Caruso, Adam Calbo, Jason Carpentieri, Jose Caban, Angel Carlo, Philip M Carpenter, Mary Ellen Carroll, Marbin Cabrera, Janelle Costello, Michael Costello, Gary Costanzo, Maxeen Cox, Louis Costanzo, Anthony Gioia, Mary Ellen Crawford, Jonathan Craig, Martin Coyne, Richard Giordano, Peter Crispino, Patrick Cousins, Thomas Cucuro, Edwin Cruz, Aracelly Cuervo, Marcos Cubilete, Vincent Giordano, Thomas Cruz, William Couchon, Brian Costello, Kevin Cox. Related document: #1 Complaint,,,,,,,.(Bourke, Aoife-Roisin)
March 1, 2019 Filing 8 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
January 9, 2019 Opinion or Order 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)
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 21, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 21, 2018 Case Designated ECF. (pne)
December 21, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aoife-Roisin Nora Bourke. The party information for the following party/parties has been modified: Gary Costanza Louis, Costanzo Brian, Costello Janelle, Costello Michael, Costello William, Couchon Patrick, Cousins Kevin Cox, Maxeen Cox Martin, Coyne Jonathan, Craig Mary Ellen, Crawford Peter,Crispino,Edwin Cruz Thomas, Cruz Marcos, Cubilete Thomas, Cucuro Aracelly, Cuervo Anthony, Gioia Vincent, Giordano Richard, Giordano. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pne)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): party names were modified due to typographical errors; the names of the filing parties are incorrect on the docket entry. 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. (pne)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): party names were modified due to typographical errors; the names of the filing parties are incorrect on the docket entry. 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. (pne)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Aoife-Roisin Nora Bourke to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): party names were modified due to typographical errors; the names of the filing parties are incorrect on the docket entry. 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. (pne)
December 20, 2018 Filing 6 FILING ERROR - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanza, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero. (Bourke, Aoife-Roisin) Modified on 12/21/2018 (pne).
December 20, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Aoife Roisin Nora Bourke dated 12/20/2018 re: Request for Inclusion in 03-MDL-1570 Action. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanza, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero.(Bourke, Aoife-Roisin)
December 20, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Aoife Roisin Nora Bourke dated 12/20/2018 re: Request for Inclusion in 03-MDL-1570 Action. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanza, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero.(Bourke, Aoife-Roisin)
December 20, 2018 Filing 3 FILING ERROR - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Slawomir Bursztyn, Michelle Bush, Philip L Butt, Jose Caban, Marbin Cabrera, John B Cafarella, Ryszard Cala, Adam Calbo, Michael E Calise, John Callan, Jack Cambria, Louis Camello, Anthony Camera, Louis Camerada, Margie Cameron, David A Camisa, Alexander Campbell, Frederick Campbell, Stephen Campo, Marta Campoverde, Maximo Canela, Darlene B Canino, Philip Capasso, Jesus M Capo, Robert Capolongo, Joseph C Capriotti, Charles P Caputo, Segundo C Carabajo, Nilson Cardenas, Catterine Cardona, Michael Cardona, Richard Carino, Joseph G Carley, Angel Carlo, Pietro Carluzzo, Ralph Carone, Philip M Carpenter, Jason Carpentieri, Gustavo Carpio, Kevin Carr, Josephine Carrion, Mary Ellen Carroll, Ruth L Carroll, Andrew F Carson, Alexander Cartagena, Ann Carter, Anthony Caruso, Michael R Caruso, Karen Casale, Frank Caserta, Christian Casse, Thomas J Cassidy, Julio Castro, Monica Castro, Nery Castro, Salvatore Cavaliere, Wilfred Cebollero, Russell Collein, Kermit Collins, Michael Collins, Anthony Colon, Kenneth Colon, Vivian Colon, John Colucci, John Combos, Joseph Compel, Narcisco Conception, Angelo Conetta, John Connolly, Kevin Connors, Virginia Coppola, Daniel Corchado, Jose Correia, Luis Correia, Johnny Cosbert, Thomas Costantini, Gary Costanza, Louis Costanzo, Brian Costello, Janelle Costello, Michael Costello, William Couchon, Patrick Cousins, Kevin Cox, Maxeen Cox, Martin Coyne, Jonathan Craig, Mary Ellen Crawford, Peter Crispino, Abel Cruz, Edwin Cruz, Thomas Cruz, Marcos Cubilete, Thomas Cucuro, Aracelly Cuervo, Anthony Gioia, Richard Giordano, Vincent Giordano, Sharon Gissentanner, Randi LoCicero.(Bourke, Aoife-Roisin) Modified on 12/21/2018 (pne).
December 20, 2018 Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin)
December 20, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16087247)Document filed by Joseph G Carley, Richard Carino, Abel Cruz, Vivian Colon, Maximo Canela, Virginia Coppola, Ryszard Cala, Janelle Costello, Joseph C Capriotti, Sharon Gissentanner, Alexander Campbell, Daniel Corchado, David A Camisa, Andrew F Carson, Nery Castro, Kevin Cox, Luis Correia, Charles P Caputo, Aracelly Cuervo, Wilfred Cebollero, Kenneth Colon, Marta Campoverde, Thomas Cruz, Peter Crispino, John Callan, Michael Cardona, Pietro Carluzzo, Jack Cambria, Edwin Cruz, Louis Costanzo, Michael R Caruso, Jonathan Craig, Marcos Cubilete, Gary Costanza, John Combos, Nilson Cardenas, Frank Caserta, Gustavo Carpio, John Colucci, Vincent Giordano, Russell Collein, Josephine Carrion, Louis Camello, Margie Cameron, Michael Costello, Thomas J Cassidy, Kermit Collins, Salvatore Cavaliere, Jose Correia, Joseph Compel, Alexander Cartagena, Martin Coyne, Thomas Costantini, Stephen Campo, Anthony Colon, Julio Castro, Narcisco Conception, Kevin Connors, Angelo Conetta, Michelle Bush, Frederick Campbell, Slawomir Bursztyn, Mary Ellen Crawford, Catterine Cardona, Randi LoCicero, William Couchon, Robert Capolongo, Segundo C Carabajo, Patrick Cousins, Johnny Cosbert, Kevin Carr, Louis Camerada, John Connolly, Michael Collins, Karen Casale, Jesus M Capo, Monica Castro, Brian Costello, Darlene B Canino, Ruth L Carroll, Ann Carter, Philip Capasso, Anthony Camera, Anthony Gioia, John B Cafarella, Maxeen Cox, Philip L Butt, Ralph Carone, Thomas Cucuro, Michael E Calise, Christian Casse, Anthony Caruso, Adam Calbo, Jason Carpentieri, Richard Giordano, Jose Caban, Angel Carlo, Philip M Carpenter, Mary Ellen Carroll, Marbin Cabrera. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin) Modified on 12/21/2018 (pne).

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Plaintiff: Janelle Costello
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Edwin Cruz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jason Carpentieri
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Combos
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Julio Castro
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Christian Casse
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Daniel Corchado
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Frank Caserta
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Patrick Cousins
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Charles P Caputo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kevin Connors
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Frederick Campbell
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Connolly
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Adam Calbo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jesus M Capo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Robert Capolongo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Marcos Cubilete
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Maximo Canela
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Costello
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gustavo Carpio
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michelle Bush
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Philip Capasso
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Peter Crispino
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Alexander Cartagena
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mary Ellen Crawford
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Salvatore Cavaliere
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Thomas Cruz
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Wilfred Cebollero
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kevin Carr
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: John Callan
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Louis Costanzo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joseph Compel
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Aracelly Cuervo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joseph G Carley
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kenneth Colon
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jose Caban
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Virginia Coppola
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Carino
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Catterine Cardona
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Josephine Carrion
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Angelo Conetta
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Cardona
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Segundo C Carabajo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jack Cambria
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Coyne Jonathan
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Giordano
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Cousins Kevin Cox
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gary Costanza Louis
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Costello Michael
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Edwin Cruz Thomas
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Cubilete Thomas
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gioia Vincent
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Giordano Richard
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Costanzo Brian
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Couchon Patrick
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Cucuro Aracelly
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Maxeen Cox Martin
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Cruz Marcos
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Crispino
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Cuervo Anthony
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Costello William
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Crawford Peter
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Craig Mary Ellen
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Costello Janelle
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gary Costanzo
Represented By: Aoife-Roisin Nora Bourke
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Defendant: Kingdom of Saudi Arabia
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