Siguencia et al v. Kingdom of Saudi Arabia
Plaintiff: Mark Slatnick, Jaime Sosa, Derek Stroke, David Smith, Alonso Silva, Nanci Siguencia, Cleveland Sims, Steven Squires, Carolyn Sterling, Zbigniew Szczepan, Ralston Wallace, Stuart Sprung, Leslie Siminson, Erik Vargas, John Visconti, Daniel Simon, Anthony M Spinelli, Michael Vitale, Cynthia Summerhill, Sharon Stephens, Anna Summers, Jan Szaniszlo, Gina Stuto, David Soria, Kevin Wallace, James Stroud, Seidu Sulemana, Oleg Sinelnikov, Eduardo Velez, Konrad Szafranski, Robert Summers, Steven Stathis, Daniel JR Simone, Francine Smith, George Sulfaro, Lawrence Vento, James Siler, Mirna Villatoro, Basilio Simons, James Walker, Mark Sillaro, Ronaldo Vega, Anthony Simeoli, Anthony Speruta, Mark Sliker, Chad Vazquez, Robert Starke, Petrit Staka, Semyon Vayser, Raymond Simons, Thomas Szotak, Heidi Smith-Ash, Carol Smith, Cecil Spence, Brenda Spencer, Albert Vira Jr., Fredis Velasquez, Ivan Velez, Louis Vola, Michael Smith, Janusz Sliwecki, Donna Smallwood, Hugh Smith, Anthony Spadafora, Augusto Suarez, Richard Sileo, Eva Villa, Michael Sollitto, Robert Silva, Michael Surianello, Joseph Smith, Francisco Spies, Angel Vera, Isidore Vasile, Michael Suo, Francisco Solano, Gary Suson-Gere, Frank Stocchetti, Michael Walker, Vincent Sinnott, Robert Silano, Sally Spinosa, Dennis Spafford, Alberto Spies, David Sweeney, Gavin Stein, Vincent Sorrentino, Eduardo Varela, David Sprouse, Michael Vitucci, Mark Stenger, Milady Sosa, Peter Simonetti, Gabriel Sikorjak, Oleg Voloshyn, Timothy Stanley, Kurt Vikki, Joel Stern, Vincent Stovall and Kevin Walker
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12044
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. (dnh)
December 21, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 3- MDL-1570 (GBD)(SN). (dnh)
December 21, 2018 Case Designated ECF. (dnh)
December 21, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
December 21, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kevin Shi Yi Wang. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh)
December 20, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,. Document filed by Nanci Siguencia, Gabriel Sikorjak, Robert Silano, Richard Sileo, James Siler, Mark Sillaro, Alonso Silva, Robert Silva, Anthony Simeoli, Leslie Siminson, Daniel Simon, Daniel JR Simone, Peter Simonetti, Basilio Simons, Raymond Simons, Cleveland Sims, Oleg Sinelnikov, Vincent Sinnott, Mark Slatnick, Mark Sliker, Janusz Sliwecki, Donna Smallwood, Carol Smith, David Smith, Hugh Smith, Joseph Smith, Michael Smith, Francine Smith, Heidi Smith-Ash, Francisco Solano, Michael Sollitto, David Soria, Vincent Sorrentino, Jaime Sosa, Milady Sosa, Anthony Spadafora, Dennis Spafford, Cecil Spence, Brenda Spencer, Anthony Speruta, Alberto Spies, Francisco Spies, Anthony M Spinelli, Sally Spinosa, David Sprouse, Stuart Sprung, Steven Squires, Petrit Staka, Timothy Stanley, Robert Starke, Steven Stathis, Gavin Stein, Mark Stenger, Sharon Stephens, Carolyn Sterling, Joel Stern, Frank Stocchetti, Vincent Stovall, Derek Stroke, James Stroud, Gina Stuto, Augusto Suarez, Seidu Sulemana, George Sulfaro, Cynthia Summerhill, Anna Summers, Robert Summers, Michael Suo, Michael Surianello, Gary Suson-Gere, David Sweeney, Konrad Szafranski, Jan Szaniszlo, Zbigniew Szczepan, Thomas Szotak, Eduardo Varela, Erik Vargas, Isidore Vasile, Semyon Vayser, Chad Vazquez, Ronaldo Vega, Fredis Velasquez, Eduardo Velez, Ivan Velez, Lawrence Vento, Angel Vera, Kurt Vikki, Eva Villa, Mirna Villatoro, Albert Vira Jr., John Visconti, Michael Vitale, Michael Vitucci, Louis Vola, Oleg Voloshyn, James Walker, Kevin Walker, Michael Walker, Kevin Wallace, Ralston Wallace. (Wang, Kevin)
December 20, 2018 Filing 5 LETTER addressed to Magistrate Judge Sarah Netburn from Kevin Wang dated 12/20/2018 re: Request for inclusion in 03-md-1570. Document filed by Nanci Siguencia, Gabriel Sikorjak, Robert Silano, Richard Sileo, James Siler, Mark Sillaro, Alonso Silva, Robert Silva, Anthony Simeoli, Leslie Siminson, Daniel Simon, Daniel JR Simone, Peter Simonetti, Basilio Simons, Raymond Simons, Cleveland Sims, Oleg Sinelnikov, Vincent Sinnott, Mark Slatnick, Mark Sliker, Janusz Sliwecki, Donna Smallwood, Carol Smith, David Smith, Hugh Smith, Joseph Smith, Michael Smith, Francine Smith, Heidi Smith-Ash, Francisco Solano, Michael Sollitto, David Soria, Vincent Sorrentino, Jaime Sosa, Milady Sosa, Anthony Spadafora, Dennis Spafford, Cecil Spence, Brenda Spencer, Anthony Speruta, Alberto Spies, Francisco Spies, Anthony M Spinelli, Sally Spinosa, David Sprouse, Stuart Sprung, Steven Squires, Petrit Staka, Timothy Stanley, Robert Starke, Steven Stathis, Gavin Stein, Mark Stenger, Sharon Stephens, Carolyn Sterling, Joel Stern, Frank Stocchetti, Vincent Stovall, Derek Stroke, James Stroud, Gina Stuto, Augusto Suarez, Seidu Sulemana, George Sulfaro, Cynthia Summerhill, Anna Summers, Robert Summers, Michael Suo, Michael Surianello, Gary Suson-Gere, David Sweeney, Konrad Szafranski, Jan Szaniszlo, Zbigniew Szczepan, Thomas Szotak, Eduardo Varela, Erik Vargas, Isidore Vasile, Semyon Vayser, Chad Vazquez, Ronaldo Vega, Fredis Velasquez, Eduardo Velez, Ivan Velez, Lawrence Vento, Angel Vera, Kurt Vikki, Eva Villa, Mirna Villatoro, Albert Vira Jr., John Visconti, Michael Vitale, Michael Vitucci, Louis Vola, Oleg Voloshyn, James Walker, Kevin Walker, Michael Walker, Kevin Wallace, Ralston Wallace.(Wang, Kevin)
December 20, 2018 Filing 4 LETTER addressed to Judge George B. Daniels from Kevin Wang dated 12/20/2018 re: Request for inclusion in 03-md-1570. Document filed by Nanci Siguencia, Gabriel Sikorjak, Robert Silano, Richard Sileo, James Siler, Mark Sillaro, Alonso Silva, Robert Silva, Anthony Simeoli, Leslie Siminson, Daniel Simon, Daniel JR Simone, Peter Simonetti, Basilio Simons, Raymond Simons, Cleveland Sims, Oleg Sinelnikov, Vincent Sinnott, Mark Slatnick, Mark Sliker, Janusz Sliwecki, Donna Smallwood, Carol Smith, David Smith, Hugh Smith, Joseph Smith, Michael Smith, Francine Smith, Heidi Smith-Ash, Francisco Solano, Michael Sollitto, David Soria, Vincent Sorrentino, Jaime Sosa, Milady Sosa, Anthony Spadafora, Dennis Spafford, Cecil Spence, Brenda Spencer, Anthony Speruta, Alberto Spies, Francisco Spies, Anthony M Spinelli, Sally Spinosa, David Sprouse, Stuart Sprung, Steven Squires, Petrit Staka, Timothy Stanley, Robert Starke, Steven Stathis, Gavin Stein, Mark Stenger, Sharon Stephens, Carolyn Sterling, Joel Stern, Frank Stocchetti, Vincent Stovall, Derek Stroke, James Stroud, Gina Stuto, Augusto Suarez, Seidu Sulemana, George Sulfaro, Cynthia Summerhill, Anna Summers, Robert Summers, Michael Suo, Michael Surianello, Gary Suson-Gere, David Sweeney, Konrad Szafranski, Jan Szaniszlo, Zbigniew Szczepan, Thomas Szotak, Eduardo Varela, Erik Vargas, Isidore Vasile, Semyon Vayser, Chad Vazquez, Ronaldo Vega, Fredis Velasquez, Eduardo Velez, Ivan Velez, Lawrence Vento, Angel Vera, Kurt Vikki, Eva Villa, Mirna Villatoro, Albert Vira Jr., John Visconti, Michael Vitale, Michael Vitucci, Louis Vola, Oleg Voloshyn, James Walker, Kevin Walker, Michael Walker, Kevin Wallace, Ralston Wallace.(Wang, Kevin)
December 20, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Nanci Siguencia, Gabriel Sikorjak, Robert Silano, Richard Sileo, James Siler, Mark Sillaro, Alonso Silva, Robert Silva, Anthony Simeoli, Leslie Siminson, Daniel Simon, Daniel JR Simone, Peter Simonetti, Basilio Simons, Raymond Simons, Cleveland Sims, Oleg Sinelnikov, Vincent Sinnott, Mark Slatnick, Mark Sliker, Janusz Sliwecki, Donna Smallwood, Carol Smith, David Smith, Hugh Smith, Joseph Smith, Michael Smith, Francine Smith, Heidi Smith-Ash, Francisco Solano, Michael Sollitto, David Soria, Vincent Sorrentino, Jaime Sosa, Milady Sosa, Anthony Spadafora, Dennis Spafford, Cecil Spence, Brenda Spencer, Anthony Speruta, Alberto Spies, Francisco Spies, Anthony M Spinelli, Sally Spinosa, David Sprouse, Stuart Sprung, Steven Squires, Petrit Staka, Timothy Stanley, Robert Starke, Steven Stathis, Gavin Stein, Mark Stenger, Sharon Stephens, Carolyn Sterling, Joel Stern, Frank Stocchetti, Vincent Stovall, Derek Stroke, James Stroud, Gina Stuto, Augusto Suarez, Seidu Sulemana, George Sulfaro, Cynthia Summerhill, Anna Summers, Robert Summers, Michael Suo, Michael Surianello, Gary Suson-Gere, David Sweeney, Konrad Szafranski, Jan Szaniszlo, Zbigniew Szczepan, Thomas Szotak, Eduardo Varela, Erik Vargas, Isidore Vasile, Semyon Vayser, Chad Vazquez, Ronaldo Vega, Fredis Velasquez, Eduardo Velez, Ivan Velez, Lawrence Vento, Angel Vera, Kurt Vikki, Eva Villa, Mirna Villatoro, Albert Vira Jr., John Visconti, Michael Vitale, Michael Vitucci, Louis Vola, Oleg Voloshyn, James Walker, Kevin Walker, Michael Walker, Kevin Wallace, Ralston Wallace.(Wang, Kevin)
December 20, 2018 Filing 2 CIVIL COVER SHEET filed. (Wang, Kevin)
December 20, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16091581)Document filed by Vincent Sorrentino, David Soria, Albert Vira Jr., Seidu Sulemana, Janusz Sliwecki, David Sweeney, Robert Silva, Chad Vazquez, Joseph Smith, Kevin Wallace, Vincent Sinnott, Konrad Szafranski, Cleveland Sims, Sally Spinosa, Carolyn Sterling, Ivan Velez, Zbigniew Szczepan, David Smith, Oleg Voloshyn, Frank Stocchetti, Gina Stuto, Mark Sliker, Michael Vitale, Mirna Villatoro, Anthony Simeoli, Michael Sollitto, Milady Sosa, Leslie Siminson, John Visconti, Isidore Vasile, Petrit Staka, Kurt Vikki, Michael Vitucci, Erik Vargas, Cynthia Summerhill, Heidi Smith-Ash, Robert Starke, Brenda Spencer, George Sulfaro, James Walker, Vincent Stovall, Alberto Spies, Daniel JR Simone, Raymond Simons, Ronaldo Vega, Gavin Stein, James Stroud, Joel Stern, Jan Szaniszlo, Anna Summers, David Sprouse, Angel Vera, Eduardo Varela, Mark Slatnick, Augusto Suarez, Sharon Stephens, Robert Summers, Gary Suson-Gere, Michael Suo, Gabriel Sikorjak, Oleg Sinelnikov, Nanci Siguencia, Eva Villa, Francisco Solano, Ralston Wallace, Fredis Velasquez, Francine Smith, Carol Smith, Eduardo Velez, Thomas Szotak, Anthony Speruta, Basilio Simons, Michael Surianello, Derek Stroke, Timothy Stanley, Hugh Smith, Mark Stenger, Semyon Vayser, Donna Smallwood, Francisco Spies, Stuart Sprung, Michael Smith, Peter Simonetti, Kevin Walker, Mark Sillaro, Lawrence Vento, Robert Silano, Anthony Spadafora, Louis Vola, Daniel Simon, Steven Stathis, Steven Squires, Alonso Silva, Cecil Spence, Michael Walker, Richard Sileo, Jaime Sosa, Dennis Spafford, Anthony M Spinelli, James Siler. (Attachments: #1 Appendix Appendix)(Wang, Kevin)

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Plaintiff: Mark Slatnick
Represented By: Kevin Shi Yi Wang
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Plaintiff: Jaime Sosa
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Plaintiff: Derek Stroke
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Plaintiff: Daniel JR Simone
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Plaintiff: George Sulfaro
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Plaintiff: Lawrence Vento
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Plaintiff: James Siler
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Plaintiff: Mirna Villatoro
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Plaintiff: Basilio Simons
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Plaintiff: James Walker
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Plaintiff: Mark Sillaro
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Plaintiff: Ronaldo Vega
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Plaintiff: Anthony Simeoli
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Plaintiff: Anthony Speruta
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Plaintiff: Mark Sliker
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Plaintiff: Chad Vazquez
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Plaintiff: Robert Starke
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Plaintiff: Petrit Staka
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Plaintiff: Semyon Vayser
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Plaintiff: Raymond Simons
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Plaintiff: Thomas Szotak
Represented By: Kevin Shi Yi Wang
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Plaintiff: Heidi Smith-Ash
Represented By: Kevin Shi Yi Wang
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Plaintiff: Carol Smith
Represented By: Kevin Shi Yi Wang
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Plaintiff: Cecil Spence
Represented By: Kevin Shi Yi Wang
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Plaintiff: Brenda Spencer
Represented By: Kevin Shi Yi Wang
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Plaintiff: Albert Vira Jr.
Represented By: Kevin Shi Yi Wang
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Plaintiff: Fredis Velasquez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Ivan Velez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Louis Vola
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Smith
Represented By: Kevin Shi Yi Wang
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Plaintiff: Janusz Sliwecki
Represented By: Kevin Shi Yi Wang
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Plaintiff: Donna Smallwood
Represented By: Kevin Shi Yi Wang
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Plaintiff: Hugh Smith
Represented By: Kevin Shi Yi Wang
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Plaintiff: Anthony Spadafora
Represented By: Kevin Shi Yi Wang
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Plaintiff: Augusto Suarez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Richard Sileo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Eva Villa
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Sollitto
Represented By: Kevin Shi Yi Wang
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Plaintiff: Robert Silva
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Surianello
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joseph Smith
Represented By: Kevin Shi Yi Wang
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Plaintiff: Francisco Spies
Represented By: Kevin Shi Yi Wang
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Plaintiff: Angel Vera
Represented By: Kevin Shi Yi Wang
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Plaintiff: Isidore Vasile
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Suo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Francisco Solano
Represented By: Kevin Shi Yi Wang
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Plaintiff: Gary Suson-Gere
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frank Stocchetti
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Walker
Represented By: Kevin Shi Yi Wang
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Plaintiff: Vincent Sinnott
Represented By: Kevin Shi Yi Wang
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Plaintiff: Robert Silano
Represented By: Kevin Shi Yi Wang
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Plaintiff: Sally Spinosa
Represented By: Kevin Shi Yi Wang
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Plaintiff: Dennis Spafford
Represented By: Kevin Shi Yi Wang
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Plaintiff: Alberto Spies
Represented By: Kevin Shi Yi Wang
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Plaintiff: David Sweeney
Represented By: Kevin Shi Yi Wang
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Plaintiff: Gavin Stein
Represented By: Kevin Shi Yi Wang
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Plaintiff: Vincent Sorrentino
Represented By: Kevin Shi Yi Wang
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Plaintiff: Eduardo Varela
Represented By: Kevin Shi Yi Wang
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Plaintiff: David Sprouse
Represented By: Kevin Shi Yi Wang
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Plaintiff: Michael Vitucci
Represented By: Kevin Shi Yi Wang
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Plaintiff: Mark Stenger
Represented By: Kevin Shi Yi Wang
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Plaintiff: Milady Sosa
Represented By: Kevin Shi Yi Wang
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Plaintiff: Peter Simonetti
Represented By: Kevin Shi Yi Wang
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Plaintiff: Gabriel Sikorjak
Represented By: Kevin Shi Yi Wang
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Plaintiff: Oleg Voloshyn
Represented By: Kevin Shi Yi Wang
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Plaintiff: Timothy Stanley
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kurt Vikki
Represented By: Kevin Shi Yi Wang
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Plaintiff: Joel Stern
Represented By: Kevin Shi Yi Wang
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Plaintiff: Vincent Stovall
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kevin Walker
Represented By: Kevin Shi Yi Wang
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Defendant: Kingdom of Saudi Arabia
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