Amaniera et al v. Kingdom of Saudi Arabia
Plaintiff: Philip Tomaselli, Rainel Valladares, Sanders Sainnoval, Robert Tucker, Brian Settle, Victor Thompson, Manuel Siguencia, Kevin Tirman, James Selitto, Rene Torres, Gennadiy Shamalov, Francis Shields, George Thomas, William Thomas, Fares Shohatee, John Salemo, Jack Sadousky Jr, Jozef Tworzydlo, Manuel Segarra, Jewel Todman-Philip, Flor Torrealba, Ivette Serrano, Larisa Tsekhanskaya, Gregory S Martin, Paul Shargani, Steven Urcinoli, James Thomas, David Salvesen, Jose Sanchez, Tomas Tunque, Bernard Floody, Wayne Treibish, Terence Torres, Karen Tobias, Bernard Tracey, John Scully, Miguel Urgilez, George Todd, Paco Valdiviezo, Edmund Sheridan, William Tejeda, Vincent Vallone, Glenn Tracy, Andriy Trushkevych, Claudio Marte, Faramarz Shayestepour, Glenda Tomala, Bobby Tucker, Lawrence Taylor, Erica Turner, Johnathan F Tufano, Eric Sanchez, Velma Thompson, Andre Sahai, Jose Serrano, Mervyn McBurnie, Frank Settecasi, Regina Thomas, Ryszard Ulma, Edictor Trinidad, Michelle Fitzpatrick, Michael Vaiani, Miroslaw Tyszka, Guy Tedaldi, Chris Tompkinson, William Amaniera, Carlos Valencia, Rocio Tenempagauy, William Tracey, Peter Salvato, William Toelstedt, Mary Vanicky, Daniel Seda, Saji Thomas, Donald Thompson, Jozef Valencin, Igor Gorelik, Steve Divino, James Secreto, Salvatore Sferrazza, Edward Torre, Pedro Torres, Christopher Castro, Emil Sabatini, Bogulias Kwasniak, Anthony Treglia, William Unger, Fausto Siguencia, Gary Sideris, Kevin Tierney, Marek Tworzydlo, Joann Sezer, Mieczyslaw Portka, Alan Terry, Richard Tulipano, James Salvio, Karen VanPutten, Kevin Tormey, Christine Dente and Frank Urrico
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12043
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: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 8 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 2019 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. (bcu)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu)
December 21, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (pc)
December 21, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 21, 2018 Case Designated ECF. (pc)
December 21, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aoife-Roisin Nora Bourke. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
December 20, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,. Document filed by William Amaniera, Christopher Castro, Christine Dente, Steve Divino, Michelle Fitzpatrick, Bernard Floody, Igor Gorelik, Bogulias Kwasniak, Claudio Marte, Gregory S Martin, Mervyn McBurnie, Mieczyslaw Portka, Emil Sabatini, Jack Sadousky Jr, Andre Sahai, Sanders Sainnoval, John Salemo, Peter Salvato, David Salvesen, James Salvio, Eric Sanchez, Jose Sanchez, John Scully, James Secreto, Daniel Seda, Manuel Segarra, James Selitto, Ivette Serrano, Jose Serrano, Frank Settecasi, Brian Settle, Joann Sezer, Salvatore Sferrazza, Gennadiy Shamalov, Paul Shargani, Faramarz Shayestepour, Edmund Sheridan, Francis Shields, Fares Shohatee, Gary Sideris, Fausto Siguencia, Manuel Siguencia, Lawrence Taylor, Guy Tedaldi, William Tejeda, Rocio Tenempagauy, Alan Terry, George Thomas, James Thomas, Regina Thomas, Saji Thomas, William Thomas, Donald Thompson, Velma Thompson, Victor Thompson, Kevin Tierney, Kevin Tirman, Karen Tobias, George Todd, Jewel Todman-Philip, William Toelstedt, Glenda Tomala, Philip Tomaselli, Chris Tompkinson, Kevin Tormey, Edward Torre, Flor Torrealba, Pedro Torres, Rene Torres, Terence Torres, Bernard Tracey, William Tracey, Glenn Tracy, Anthony Treglia, Wayne Treibish, Edictor Trinidad, Andriy Trushkevych, Larisa Tsekhanskaya, Bobby Tucker, Robert Tucker, Johnathan F Tufano, Richard Tulipano, Tomas Tunque, Erica Turner, Jozef Tworzydlo, Marek Tworzydlo, Miroslaw Tyszka, Ryszard Ulma, William Unger, Steven Urcinoli, Miguel Urgilez, Frank Urrico, Michael Vaiani, Paco Valdiviezo, Carlos Valencia, Jozef Valencin, Rainel Valladares, Vincent Vallone, Karen VanPutten, Mary Vanicky. (Bourke, Aoife-Roisin)
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 William Amaniera, Christopher Castro, Christine Dente, Steve Divino, Michelle Fitzpatrick, Bernard Floody, Igor Gorelik, Bogulias Kwasniak, Claudio Marte, Gregory S Martin, Mervyn McBurnie, Mieczyslaw Portka, Emil Sabatini, Jack Sadousky Jr, Andre Sahai, Sanders Sainnoval, John Salemo, Peter Salvato, David Salvesen, James Salvio, Eric Sanchez, Jose Sanchez, John Scully, James Secreto, Daniel Seda, Manuel Segarra, James Selitto, Ivette Serrano, Jose Serrano, Frank Settecasi, Brian Settle, Joann Sezer, Salvatore Sferrazza, Gennadiy Shamalov, Paul Shargani, Faramarz Shayestepour, Edmund Sheridan, Francis Shields, Fares Shohatee, Gary Sideris, Fausto Siguencia, Manuel Siguencia, Lawrence Taylor, Guy Tedaldi, William Tejeda, Rocio Tenempagauy, Alan Terry, George Thomas, James Thomas, Regina Thomas, Saji Thomas, William Thomas, Donald Thompson, Velma Thompson, Victor Thompson, Kevin Tierney, Kevin Tirman, Karen Tobias, George Todd, Jewel Todman-Philip, William Toelstedt, Glenda Tomala, Philip Tomaselli, Chris Tompkinson, Kevin Tormey, Edward Torre, Flor Torrealba, Pedro Torres, Rene Torres, Terence Torres, Bernard Tracey, William Tracey, Glenn Tracy, Anthony Treglia, Wayne Treibish, Edictor Trinidad, Andriy Trushkevych, Larisa Tsekhanskaya, Bobby Tucker, Robert Tucker, Johnathan F Tufano, Richard Tulipano, Tomas Tunque, Erica Turner, Jozef Tworzydlo, Marek Tworzydlo, Miroslaw Tyszka, Ryszard Ulma, William Unger, Steven Urcinoli, Miguel Urgilez, Frank Urrico, Michael Vaiani, Paco Valdiviezo, Carlos Valencia, Jozef Valencin, Rainel Valladares, Vincent Vallone, Karen VanPutten, Mary Vanicky.(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 William Amaniera, Christopher Castro, Christine Dente, Steve Divino, Michelle Fitzpatrick, Bernard Floody, Igor Gorelik, Bogulias Kwasniak, Claudio Marte, Gregory S Martin, Mervyn McBurnie, Mieczyslaw Portka, Emil Sabatini, Jack Sadousky Jr, Andre Sahai, Sanders Sainnoval, John Salemo, Peter Salvato, David Salvesen, James Salvio, Eric Sanchez, Jose Sanchez, John Scully, James Secreto, Daniel Seda, Manuel Segarra, James Selitto, Ivette Serrano, Jose Serrano, Frank Settecasi, Brian Settle, Joann Sezer, Salvatore Sferrazza, Gennadiy Shamalov, Paul Shargani, Faramarz Shayestepour, Edmund Sheridan, Francis Shields, Fares Shohatee, Gary Sideris, Fausto Siguencia, Manuel Siguencia, Lawrence Taylor, Guy Tedaldi, William Tejeda, Rocio Tenempagauy, Alan Terry, George Thomas, James Thomas, Regina Thomas, Saji Thomas, William Thomas, Donald Thompson, Velma Thompson, Victor Thompson, Kevin Tierney, Kevin Tirman, Karen Tobias, George Todd, Jewel Todman-Philip, William Toelstedt, Glenda Tomala, Philip Tomaselli, Chris Tompkinson, Kevin Tormey, Edward Torre, Flor Torrealba, Pedro Torres, Rene Torres, Terence Torres, Bernard Tracey, William Tracey, Glenn Tracy, Anthony Treglia, Wayne Treibish, Edictor Trinidad, Andriy Trushkevych, Larisa Tsekhanskaya, Bobby Tucker, Robert Tucker, Johnathan F Tufano, Richard Tulipano, Tomas Tunque, Erica Turner, Jozef Tworzydlo, Marek Tworzydlo, Miroslaw Tyszka, Ryszard Ulma, William Unger, Steven Urcinoli, Miguel Urgilez, Frank Urrico, Michael Vaiani, Paco Valdiviezo, Carlos Valencia, Jozef Valencin, Rainel Valladares, Vincent Vallone, Karen VanPutten, Mary Vanicky.(Bourke, Aoife-Roisin)
December 20, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by William Amaniera, Christopher Castro, Christine Dente, Steve Divino, Michelle Fitzpatrick, Bernard Floody, Igor Gorelik, Bogulias Kwasniak, Claudio Marte, Gregory S Martin, Mervyn McBurnie, Mieczyslaw Portka, Emil Sabatini, Jack Sadousky Jr, Andre Sahai, Sanders Sainnoval, John Salemo, Peter Salvato, David Salvesen, James Salvio, Eric Sanchez, Jose Sanchez, John Scully, James Secreto, Daniel Seda, Manuel Segarra, James Selitto, Ivette Serrano, Jose Serrano, Frank Settecasi, Brian Settle, Joann Sezer, Salvatore Sferrazza, Gennadiy Shamalov, Paul Shargani, Faramarz Shayestepour, Edmund Sheridan, Francis Shields, Fares Shohatee, Gary Sideris, Fausto Siguencia, Manuel Siguencia, Lawrence Taylor, Guy Tedaldi, William Tejeda, Rocio Tenempagauy, Alan Terry, George Thomas, James Thomas, Regina Thomas, Saji Thomas, William Thomas, Donald Thompson, Velma Thompson, Victor Thompson, Kevin Tierney, Kevin Tirman, Karen Tobias, George Todd, Jewel Todman-Philip, William Toelstedt, Glenda Tomala, Philip Tomaselli, Chris Tompkinson, Kevin Tormey, Edward Torre, Flor Torrealba, Pedro Torres, Rene Torres, Terence Torres, Bernard Tracey, William Tracey, Glenn Tracy, Anthony Treglia, Wayne Treibish, Edictor Trinidad, Andriy Trushkevych, Larisa Tsekhanskaya, Bobby Tucker, Robert Tucker, Johnathan F Tufano, Richard Tulipano, Tomas Tunque, Erica Turner, Jozef Tworzydlo, Marek Tworzydlo, Miroslaw Tyszka, Ryszard Ulma, William Unger, Steven Urcinoli, Miguel Urgilez, Frank Urrico, Michael Vaiani, Paco Valdiviezo, Carlos Valencia, Jozef Valencin, Rainel Valladares, Vincent Vallone, Karen VanPutten, Mary Vanicky.(Bourke, Aoife-Roisin)
December 20, 2018 Filing 2 CIVIL COVER SHEET filed. (Bourke, Aoife-Roisin)
December 20, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16090561)Document filed by Salvatore Sferrazza, Joann Sezer, Steven Urcinoli, Philip Tomaselli, Eric Sanchez, William Tracey, Igor Gorelik, Bobby Tucker, Manuel Segarra, Mary Vanicky, Peter Salvato, Bernard Tracey, Sanders Sainnoval, Guy Tedaldi, Victor Thompson, Erica Turner, Anthony Treglia, James Selitto, Carlos Valencia, Kevin Tirman, William Toelstedt, James Salvio, Frank Urrico, William Unger, Gregory S Martin, Brian Settle, Paul Shargani, Mervyn McBurnie, Miguel Urgilez, Larisa Tsekhanskaya, William Thomas, Miroslaw Tyszka, Michael Vaiani, Andriy Trushkevych, Kevin Tormey, Jose Serrano, George Thomas, Fares Shohatee, Chris Tompkinson, Rainel Valladares, Karen Tobias, Fausto Siguencia, Mieczyslaw Portka, Andre Sahai, Johnathan F Tufano, Saji Thomas, Jewel Todman-Philip, Kevin Tierney, Glenn Tracy, Edward Torre, William Tejeda, Jozef Tworzydlo, Edictor Trinidad, David Salvesen, Glenda Tomala, Donald Thompson, Pedro Torres, Flor Torrealba, Rene Torres, Christopher Castro, John Salemo, William Amaniera, Ryszard Ulma, Frank Settecasi, Karen VanPutten, Richard Tulipano, Daniel Seda, Ivette Serrano, Tomas Tunque, Wayne Treibish, Gary Sideris, Jack Sadousky Jr, Terence Torres, George Todd, Regina Thomas, James Secreto, Velma Thompson, Robert Tucker, Jose Sanchez, Manuel Siguencia, Rocio Tenempagauy, John Scully, Emil Sabatini, Jozef Valencin, Bernard Floody, Marek Tworzydlo, Steve Divino, Faramarz Shayestepour, Paco Valdiviezo, Claudio Marte, James Thomas, Alan Terry, Bogulias Kwasniak, Francis Shields, Vincent Vallone, Christine Dente, Gennadiy Shamalov, Edmund Sheridan, Lawrence Taylor, Michelle Fitzpatrick. (Attachments: #1 Appendix Appendix 1)(Bourke, Aoife-Roisin)

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Plaintiff: Philip Tomaselli
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Plaintiff: Faramarz Shayestepour
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Glenda Tomala
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Bobby Tucker
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Lawrence Taylor
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Erica Turner
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Johnathan F Tufano
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Eric Sanchez
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Velma Thompson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Andre Sahai
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jose Serrano
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mervyn McBurnie
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Frank Settecasi
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Regina Thomas
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Ryszard Ulma
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Edictor Trinidad
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michelle Fitzpatrick
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Michael Vaiani
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Miroslaw Tyszka
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Guy Tedaldi
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Chris Tompkinson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Amaniera
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Carlos Valencia
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Rocio Tenempagauy
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Tracey
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Peter Salvato
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Toelstedt
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mary Vanicky
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Daniel Seda
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Saji Thomas
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Donald Thompson
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Jozef Valencin
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Igor Gorelik
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Steve Divino
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Secreto
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Salvatore Sferrazza
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Edward Torre
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Pedro Torres
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Christopher Castro
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Emil Sabatini
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Bogulias Kwasniak
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Anthony Treglia
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: William Unger
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Fausto Siguencia
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Gary Sideris
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kevin Tierney
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Marek Tworzydlo
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Joann Sezer
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Mieczyslaw Portka
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Alan Terry
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Richard Tulipano
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: James Salvio
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Karen VanPutten
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Kevin Tormey
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Christine Dente
Represented By: Aoife-Roisin Nora Bourke
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Plaintiff: Frank Urrico
Represented By: Aoife-Roisin Nora Bourke
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Defendant: Kingdom of Saudi Arabia
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