Aepelbacher et al v. Kingdom of Saudi Arabia
Plaintiff: Rory Walsh, Brian Hilderbrand, Marianne Fabozzi, Haydn Chacana, Suzanne Ziemblicki, Michael Hanney, John LoBianco, Michael Cole, Anthony D'Angelo, Jose Ortiz, Michael Liverzani, Jacqueline Cooper, Bernard Ganeles, Carmen Roldan, John Egan, Karl Aepelbacher, Kevin Buchal, Peter Coogan, Michael Lang, Donald Dorn, Graber Daniel, Gennaro DeStefano, Tony Anitra, Terence Opiola, Brian Patton, Greg Vallerugo, Joseph Balletta, Anthony Caldarola, Joseph Saudo, James Armstrong, Kyna Phillip, Daniel Drew, Steven Giannitelli, Michael Wolniewicz, Matthew Black, John Vitale, Edward Walsh, Charles Humphry, Paul DiGiacomo, Michael Bernier, Michael Jackson, Kevin Brosnan, Dennis Murphy, Edgar Maldonado, Paul Gladman, Charles Caliendo, Jeffrey Fernandes, Don Postles, Joseph Wright, Ramon Torres, Robert McCrossen, Jon Lackey, Denise Cavaliere, Dean Kowalski, Lawrence Guidice, George Sommers, Jihan Lipinski, Thomas Junior, Robert Henn, Christopher Paduano, Lathey Wirkus, Guy Sanders, Barbara McArdle, Robert Murphy, David Roy, Matthew Capuano, Michael Sweeney, Darren Walker, Philip Gibbons, Gary Altman, Kenneth Leon, Timothy Murphy, Robert Fleming, Edward Harris, Steven Mattioli, Shaya Gutleizer, Michael Clare, Rafael Vega, Tyrone Peterson, Gjon Juncaj, Cecil Wade, Michael Lemanowicz, Brian Ratajczak, Robert Treston, Christopher Duwe, Mayo Sanchez, James Ruocchio, Joseph Salib, Phillip Boyd, Scott Stanley, Kevin Boatwright, Joseph Bilotto, James Pelham, Robert Conroy, Wayne Callahan, William Campbell, Kenneth Simonides, Christopher Neidert, David Gandy and Thomas Stone
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12030
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: Other Statutory Actions
Cause of Action: 28:1605
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2019 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/11/2019, answer due 4/11/2019. Document filed by Marianne Fabozzi; John Egan; Greg Vallerugo; Dennis Murphy; Michael Cole; James Pelham; Joseph Bilotto; Mayo Sanchez; Graber Daniel; Joseph Wright; Denise Cavaliere; Tyrone Peterson; William Campbell; Edward Harris; Kenneth Leon; George Sommers; Don Postles; Gennaro DeStefano; Edward Walsh; Michael Liverzani; Barbara McArdle; Michael Clare; John Vitale; Robert Treston; Phillip Boyd; Christopher Duwe; Robert Fleming; Kevin Brosnan; Rafael Vega; James Ruocchio; Michael Jackson; Michael Sweeney; Cecil Wade; David Roy; Timothy Murphy; Donald Dorn; Thomas Junior; Philip Gibbons; Robert Murphy; Lathey Wirkus; John LoBianco; Lawrence Guidice; Kevin Buchal; Wayne Callahan; Guy Sanders; Jon Lackey; Steven Mattioli; Jihan Lipinski; Kyna Phillip; Christopher Neidert; Robert Henn; Thomas Stone; Carmen Roldan; Haydn Chacana; Robert McCrossen; Michael Lemanowicz; Terence Opiola; Brian Patton; Jose Ortiz; Gary Altman; Matthew Capuano; Karl Aepelbacher; Ramon Torres; Daniel Drew; Suzanne Ziemblicki; Joseph Saudo; Anthony D'Angelo; Paul DiGiacomo; Kenneth Simonides; Brian Ratajczak; Paul Gladman; Charles Caliendo; Christopher Paduano; Edgar Maldonado; Gjon Juncaj; Jacqueline Cooper; Michael Lang; Joseph Salib; Robert Conroy; Shaya Gutleizer; Brian Hilderbrand; Peter Coogan; Anthony Caldarola; Rory Walsh; Michael Bernier; Scott Stanley; Tony Anitra; David Gandy; Darren Walker; Kevin Boatwright; Dean Kowalski; Charles Humphry; Matthew Black; Steven Giannitelli; Michael Wolniewicz; James Armstrong; Jeffrey Fernandes; Bernard Ganeles; Michael Hanney; Joseph Balletta. (Haefele, Robert)
January 18, 2019 Filing 7 NOTICE OF APPEARANCE by John Michael Eubanks on behalf of Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Eubanks, John)
January 17, 2019 Opinion or Order Filing 6 ORDER granting (854) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (4354) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (630) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (160) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (15) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (13) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (11) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (7) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00044-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)
January 16, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (14 in 1:18-cv-11519-GBD-SN, 630 in 1:04-cv-07279-GBD-SN, 160 in 1:15-cv-09903-GBD-SN, 5 in 1:18-cv-12118-GBD-SN, 14 in 1:18-cv-11509-GBD-SN, 14 in 1:18-cv-11504-GBD-SN, 13 in 1:18-cv-11582-GBD-SN, 5 in 1:18-cv-12030-GBD-SN, 5 in 1:18-cv-12322-GBD-SN, 12 in 1:18-cv-11624-GBD-SN, 14 in 1:18-cv-11515-GBD-SN, 12 in 1:18-cv-11664-GBD-SN, 7 in 1:19-cv-00044-GBD-SN, 854 in 1:03-cv-09849-GBD-SN, 4354 in 1:03-md-01570-GBD-SN, 5 in 1:18-cv-12318-GBD-SN, 12 in 1:18-cv-11619-GBD-SN, 11 in 1:19-cv-00041-GBD-SN, 5 in 1:19-cv-00026-GBD-SN, 15 in 1:18-cv-11493-GBD-SN) MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. 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.(wb)
January 15, 2019 Filing 5 MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. (Attachments: #1 Declaration of John Michael Eubanks, #2 Proposed Order for Admission pro hac vice of John Michael Eubanks)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
January 9, 2019 Opinion or Order Filing 4 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 2019 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
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 20, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Karl Aepelbacher, Gary Altman, Tony Anitra, James Armstrong, Joseph Balletta, Michael Bernier, Joseph Bilotto, Matthew Black, Kevin Boatwright, Phillip Boyd, Kevin Brosnan, Kevin Buchal, Anthony Caldarola, Charles Caliendo, Wayne Callahan, William Campbell, Matthew Capuano, Denise Cavaliere, Haydn Chacana, Michael Clare, Michael Cole, Robert Conroy, Peter Coogan, Jacqueline Cooper, Anthony D'Angelo, Graber Daniel, Gennaro DeStefano, Paul DiGiacomo, Donald Dorn, Daniel Drew, Christopher Duwe, John Egan, Marianne Fabozzi, Jeffrey Fernandes, Robert Fleming, David Gandy, Bernard Ganeles, Steven Giannitelli, Philip Gibbons, Paul Gladman, Lawrence Guidice, Shaya Gutleizer, Michael Hanney, Edward Harris, Robert Henn, Brian Hilderbrand, Charles Humphry, Michael Jackson, Gjon Juncaj, Thomas Junior, Dean Kowalski, Jon Lackey, Michael Lang, Michael Lemanowicz, Kenneth Leon, Jihan Lipinski, Michael Liverzani, John LoBianco, Edgar Maldonado, Steven Mattioli, Barbara McArdle, Robert McCrossen, Dennis Murphy, Robert Murphy, Timothy Murphy, Christopher Neidert, Terence Opiola, Jose Ortiz, Christopher Paduano, Brian Patton, James Pelham, Tyrone Peterson, Kyna Phillip, Don Postles, Brian Ratajczak, Carmen Roldan, David Roy, James Ruocchio, Joseph Salib, Mayo Sanchez, Guy Sanders, Joseph Saudo, Kenneth Simonides, George Sommers, Scott Stanley, Thomas Stone, Michael Sweeney, Ramon Torres, Robert Treston, Greg Vallerugo, Rafael Vega, John Vitale, Cecil Wade, Darren Walker, Edward Walsh, Rory Walsh, Lathey Wirkus, Michael Wolniewicz, Joseph Wright, Suzanne Ziemblicki.(Haefele, Robert)
December 20, 2018 Filing 2 CIVIL COVER SHEET filed. (Haefele, Robert)
December 20, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16087449)Document filed by Marianne Fabozzi, John Egan, Greg Vallerugo, Dennis Murphy, Michael Cole, James Pelham, Joseph Bilotto, Mayo Sanchez, Graber Daniel, Joseph Wright, Denise Cavaliere, Tyrone Peterson, William Campbell, Edward Harris, Kenneth Leon, George Sommers, Don Postles, Gennaro DeStefano, Edward Walsh, Michael Liverzani, Barbara McArdle, Michael Clare, John Vitale, Robert Treston, Phillip Boyd, Christopher Duwe, Robert Fleming, Kevin Brosnan, Rafael Vega, James Ruocchio, Michael Jackson, Michael Sweeney, Cecil Wade, David Roy, Timothy Murphy, Donald Dorn, Thomas Junior, Philip Gibbons, Robert Murphy, Lathey Wirkus, John LoBianco, Lawrence Guidice, Kevin Buchal, Wayne Callahan, Guy Sanders, Jon Lackey, Steven Mattioli, Jihan Lipinski, Kyna Phillip, Christopher Neidert, Robert Henn, Thomas Stone, Carmen Roldan, Haydn Chacana, Robert McCrossen, Michael Lemanowicz, Terence Opiola, Brian Patton, Jose Ortiz, Gary Altman, Matthew Capuano, Karl Aepelbacher, Ramon Torres, Daniel Drew, Suzanne Ziemblicki, Joseph Saudo, Anthony D'Angelo, Paul DiGiacomo, Kenneth Simonides, Brian Ratajczak, Paul Gladman, Charles Caliendo, Christopher Paduano, Edgar Maldonado, Gjon Juncaj, Jacqueline Cooper, Michael Lang, Joseph Salib, Robert Conroy, Shaya Gutleizer, Brian Hilderbrand, Peter Coogan, Anthony Caldarola, Rory Walsh, Michael Bernier, Scott Stanley, Tony Anitra, David Gandy, Darren Walker, Kevin Boatwright, Dean Kowalski, Charles Humphry, Matthew Black, Steven Giannitelli, Michael Wolniewicz, James Armstrong, Jeffrey Fernandes, Bernard Ganeles, Michael Hanney, Joseph Balletta.(Haefele, Robert)

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Plaintiff: Rory Walsh
Represented By: Robert Turner Haefele
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Plaintiff: Don Postles
Represented By: Robert Turner Haefele
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Plaintiff: Joseph Wright
Represented By: Robert Turner Haefele
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Plaintiff: Ramon Torres
Represented By: Robert Turner Haefele
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Plaintiff: Robert McCrossen
Represented By: Robert Turner Haefele
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Plaintiff: Jon Lackey
Represented By: Robert Turner Haefele
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Plaintiff: Denise Cavaliere
Represented By: Robert Turner Haefele
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Plaintiff: Dean Kowalski
Represented By: Robert Turner Haefele
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Plaintiff: Lawrence Guidice
Represented By: Robert Turner Haefele
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Plaintiff: George Sommers
Represented By: Robert Turner Haefele
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Plaintiff: Jihan Lipinski
Represented By: Robert Turner Haefele
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Plaintiff: Thomas Junior
Represented By: Robert Turner Haefele
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Plaintiff: Robert Henn
Represented By: Robert Turner Haefele
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Plaintiff: Christopher Paduano
Represented By: Robert Turner Haefele
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Plaintiff: Lathey Wirkus
Represented By: Robert Turner Haefele
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Plaintiff: Guy Sanders
Represented By: Robert Turner Haefele
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Plaintiff: Barbara McArdle
Represented By: Robert Turner Haefele
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Plaintiff: Robert Murphy
Represented By: Robert Turner Haefele
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Plaintiff: David Roy
Represented By: Robert Turner Haefele
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Plaintiff: Matthew Capuano
Represented By: Robert Turner Haefele
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Plaintiff: Michael Sweeney
Represented By: Robert Turner Haefele
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Plaintiff: Darren Walker
Represented By: Robert Turner Haefele
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Plaintiff: Philip Gibbons
Represented By: Robert Turner Haefele
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Plaintiff: Gary Altman
Represented By: Robert Turner Haefele
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Plaintiff: Kenneth Leon
Represented By: Robert Turner Haefele
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Plaintiff: Timothy Murphy
Represented By: Robert Turner Haefele
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Plaintiff: Robert Fleming
Represented By: Robert Turner Haefele
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Plaintiff: Edward Harris
Represented By: Robert Turner Haefele
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Plaintiff: Steven Mattioli
Represented By: Robert Turner Haefele
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Plaintiff: Shaya Gutleizer
Represented By: Robert Turner Haefele
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Plaintiff: Michael Clare
Represented By: Robert Turner Haefele
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Plaintiff: Rafael Vega
Represented By: Robert Turner Haefele
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Plaintiff: Tyrone Peterson
Represented By: Robert Turner Haefele
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Plaintiff: Gjon Juncaj
Represented By: Robert Turner Haefele
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Plaintiff: Cecil Wade
Represented By: Robert Turner Haefele
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Plaintiff: Michael Lemanowicz
Represented By: Robert Turner Haefele
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Plaintiff: Brian Ratajczak
Represented By: Robert Turner Haefele
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Plaintiff: Robert Treston
Represented By: Robert Turner Haefele
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Plaintiff: Christopher Duwe
Represented By: Robert Turner Haefele
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Plaintiff: Mayo Sanchez
Represented By: Robert Turner Haefele
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Plaintiff: James Ruocchio
Represented By: Robert Turner Haefele
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Plaintiff: Joseph Salib
Represented By: Robert Turner Haefele
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Plaintiff: Phillip Boyd
Represented By: Robert Turner Haefele
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Plaintiff: Scott Stanley
Represented By: Robert Turner Haefele
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Plaintiff: Kevin Boatwright
Represented By: Robert Turner Haefele
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Plaintiff: Joseph Bilotto
Represented By: Robert Turner Haefele
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Plaintiff: James Pelham
Represented By: Robert Turner Haefele
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Plaintiff: Robert Conroy
Represented By: Robert Turner Haefele
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Plaintiff: Wayne Callahan
Represented By: Robert Turner Haefele
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Plaintiff: William Campbell
Represented By: Robert Turner Haefele
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Plaintiff: Kenneth Simonides
Represented By: Robert Turner Haefele
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Plaintiff: Christopher Neidert
Represented By: Robert Turner Haefele
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Plaintiff: David Gandy
Represented By: Robert Turner Haefele
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Plaintiff: Thomas Stone
Represented By: Robert Turner Haefele
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Defendant: Kingdom of Saudi Arabia
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