Ortega et al v. Kingdom of Saudi Arabia et al
| Christopher Schirripa, Michael Scuderi, Leslie Torres, Nellie Walker, Michael Vinciguerra, Donald Rubino, Guy Sperling, Charlie Tucker, Laihan Wong, Sandeep Tejpaul, Phillip Schrank, Louise Hannaway, Richard Pahopin, Gianluca Serrone, Shawn Shanahan, Ronald Zarrelli, William Von Zehle, George Shaw, Carmela Tierney, Marsha Portner, Glenny Robles, Peter Salanardi, Geneva Robinson, Diane Yovino, Jason Valentin, George Sheehy, Frederick Veit, Dominick Petrosino, Vivian Ortiz, Linda Prince, Dominic Yovino, Juan Samman, John Swift, Cliffain Simpson, Frank Tuminaro, Gary Rustico, Joann Tierney, Susan Reese, Awilda Roman, James Petrosino, Brendan Rhodes, Laurie Rocke, Yahaira Ortega, Gwendoyln Sutton, Justin Tierney, Michael Scalice, Kathryn Rodelli, Cheryl Kallner, Michael Vinciguerre and Marcia Portner |
| Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia |
| 1:2018cv12071 |
| December 20, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
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Filing 10
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)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu) |
| 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) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (dnh) |
| Filing 8 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Louise Hannaway, Cheryl Kallner, Yahaira Ortega, Vivian Ortiz, Richard Pahopin, Dominick Petrosino, James Petrosino, Marcia Portner, Linda Prince, Susan Reese, Brendan Rhodes, Geneva Robinson, Glenny Robles, Laurie Rocke, Kathryn Rodelli(as Administrator of the Estate of Lucile Yovino, Deceased), Kathryn Rodelli(Individually), Kathryn Rodelli(as Administrator of the Estate of Arthur Yovino, Deceased), Awilda Roman, Donald Rubino, Gary Rustico, Peter Salanardi, Juan Samman, Michael Scalice, Christopher Schirripa, Phillip Schrank, Michael Scuderi, Gianluca Serrone, Shawn Shanahan, George Shaw, George Sheehy, Cliffain Simpson, Guy Sperling, Gwendoyln Sutton, John Swift, Sandeep Tejpaul, Carmela Tierney, Joann Tierney(Joann Tierney, Individually and Administrator of the Estate of Donald Tierney), Justin Tierney, Leslie Torres, Charlie Tucker, Frank Tuminaro, Jason Valentin, Frederick Veit, Michael Vinciguerre, William Von Zehle, Nellie Walker, Laihan Wong, Diane Yovino(as surviving child of Arthur Yovino), Diane Yovino(as surviving child of Arthur Yovino, Deceased), Dominic Yovino, Ronald Zarrelli.(Kazmi, Omar) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina, re: #1 Complaint,,,,. Document filed by Louise Hannaway, Cheryl Kallner, Yahaira Ortega, Vivian Ortiz, Richard Pahopin, Dominick Petrosino, James Petrosino, Marcia Portner, Linda Prince, Susan Reese, Brendan Rhodes, Geneva Robinson, Glenny Robles, Laurie Rocke, Kathryn Rodelli(as Administrator of the Estate of Lucile Yovino, Deceased), Kathryn Rodelli(Individually), Kathryn Rodelli(as Administrator of the Estate of Arthur Yovino, Deceased), Awilda Roman, Donald Rubino, Gary Rustico, Peter Salanardi, Juan Samman, Michael Scalice, Christopher Schirripa, Phillip Schrank, Michael Scuderi, Gianluca Serrone, Shawn Shanahan, George Shaw, George Sheehy, Cliffain Simpson, Guy Sperling, Gwendoyln Sutton, John Swift, Sandeep Tejpaul, Carmela Tierney, Joann Tierney(Joann Tierney, Individually and Administrator of the Estate of Donald Tierney), Justin Tierney, Leslie Torres, Charlie Tucker, Frank Tuminaro, Jason Valentin, Frederick Veit, Michael Vinciguerre, William Von Zehle, Nellie Walker, Laihan Wong, Diane Yovino(as surviving child of Arthur Yovino), Diane Yovino(as surviving child of Arthur Yovino, Deceased), Dominic Yovino, Ronald Zarrelli. (Kazmi, Omar) |
| Filing 6 FILING ERROR - DEFICIENT STATEMENT OF RELATEDNESS - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Louise Hannaway, Cheryl Kallner, Yahaira Ortega, Vivian Ortiz, Richard Pahopin, Dominick Petrosino, James Petrosino, Marcia Portner, Linda Prince, Susan Reese, Brendan Rhodes, Geneva Robinson, Glenny Robles, Laurie Rocke, Kathryn Rodelli, Kathryn Rodelli(Individually), Awilda Roman, Donald Rubino, Gary Rustico, Peter Salanardi, Juan Samman, Michael Scalice, Christopher Schirripa, Phillip Schrank, Michael Scuderi, Gianluca Serrone, Shawn Shanahan, George Shaw, George Sheehy, Cliffain Simpson, Guy Sperling, Gwendoyln Sutton, John Swift, Sandeep Tejpaul, Carmela Tierney, Joann Tierney, Justin Tierney, Leslie Torres, Charlie Tucker, Frank Tuminaro, Jason Valentin, Frederick Veit, Michael Vinciguerra, William Von Zehle, Nellie Walker, Laihan Wong, Diane Yovino, Dominic Yovino, Ronald Zarrelli.(Kazmi, Omar) Modified on 12/21/2018 (sj). |
| Filing 5 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, re: #1 Complaint. Document filed by Louise Hannaway, Cheryl Kallner, Yahaira Ortega, Vivian Ortiz, Richard Pahopin, Dominick Petrosino, James Petrosino, Marcia Portner, Linda Prince, Susan Reese, Brendan Rhodes, Geneva Robinson, Glenny Robles, Laurie Rocke, Kathryn Rodelli, Kathryn Rodelli(Individually), Awilda Roman, Donald Rubino, Gary Rustico, Peter Salanardi, Juan Samman, Michael Scalice, Christopher Schirripa, Phillip Schrank, Michael Scuderi, Gianluca Serrone, Shawn Shanahan, George Shaw, George Sheehy, Cliffain Simpson, Guy Sperling, Gwendoyln Sutton, John Swift, Sandeep Tejpaul, Carmela Tierney, Joann Tierney, Justin Tierney, Leslie Torres, Charlie Tucker, Frank Tuminaro, Jason Valentin, Frederick Veit, Michael Vinciguerra, William Von Zehle, Nellie Walker, Laihan Wong, Diane Yovino, Dominic Yovino, Ronald Zarrelli. (Kazmi, Omar) Modified on 12/21/2018 (sj). |
| Filing 4 CIVIL COVER SHEET filed. (Kazmi, Omar) |
| Filing 3 FIRST LETTER addressed to Magistrate Judge Sarah Netburn from Omar H. Kazmi, Esq. of The Marcowitz Law Firm, PLLC dated 12/21/2018 re: 03 MDL 01570 (GBD)(SN) In Re: Terrorist Attacks on September 11, 2001. Document filed by Louise Hannaway, Cheryl Kallner, Yahaira Ortega, Vivian Ortiz, Richard Pahopin, Dominick Petrosino, James Petrosino, Marsha Portner, Linda Prince, Susan Reese, Brendan Rhodes, Geneva Robinson, Glenny Robles, Laurie Rocke, Kathryn Rodelli, Awilda Roman, Donald Rubino, Gary Rustico, Peter Salanardi, Juan Samman, Michael Scalice, Christopher Schirripa, Phillip Schrank, Michael Scuderi, Gianluca Serrone, Shawn Shanahan, George Shaw, George Sheehy, Cliffain Simpson, Guy Sperling, Gwendoyln Sutton, John Swift, Sandeep Tejpaul, Carmela Tierney, Joann Tierney, Justin Tierney, Leslie Torres, Charlie Tucker, Frank Tuminaro, Jason Valentin, Frederick Veit, Michael Vinciguerra, William Von Zehle, Nellie Walker, Laihan Wong, Diane Yovino, Dominic Yovino, Ronald Zarrelli.(Kazmi, Omar) |
| Filing 2 FIRST LETTER addressed to Judge George B. Daniels from Omar H. Kazmi, Esq. of The Marcowitz Law Firm, PLLC dated 12/21/2018 re: 03 MDL 01570 (GBD)(SN) In Re: Terrorist Attacks on September 11, 2001. Document filed by Louise Hannaway, Cheryl Kallner, Yahaira Ortega, Vivian Ortiz, Richard Pahopin, Dominick Petrosino, James Petrosino, Marsha Portner, Linda Prince, Susan Reese, Brendan Rhodes, Geneva Robinson, Glenny Robles, Laurie Rocke, Kathryn Rodelli, Awilda Roman, Donald Rubino, Gary Rustico, Peter Salanardi, Juan Samman, Michael Scalice, Christopher Schirripa, Phillip Schrank, Michael Scuderi, Gianluca Serrone, Shawn Shanahan, George Shaw, George Sheehy, Cliffain Simpson, Guy Sperling, Gwendoyln Sutton, John Swift, Sandeep Tejpaul, Carmela Tierney, Joann Tierney, Justin Tierney, Leslie Torres, Charlie Tucker, Frank Tuminaro, Jason Valentin, Frederick Veit, Michael Vinciguerra, William Von Zehle, Nellie Walker, Laihan Wong, Diane Yovino, Dominic Yovino, Ronald Zarrelli.(Kazmi, Omar) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Joann Tierney, Carmela Tierney, Phillip Schrank, Linda Prince, George Sheehy, Peter Salanardi, Vivian Ortiz, Yahaira Ortega, Juan Samman, John Swift, Gary Rustico, Laihan Wong, Cliffain Simpson, George Shaw, Guy Sperling, Frederick Veit, Christopher Schirripa, Awilda Roman, Kathryn Rodelli, Shawn Shanahan, Geneva Robinson, Sandeep Tejpaul, Cheryl Kallner, Glenny Robles, Diane Yovino, William Von Zehle, Gianluca Serrone, Dominic Yovino, Michael Scuderi, Gwendoyln Sutton, Marsha Portner, Jason Valentin, Leslie Torres, Richard Pahopin, Ronald Zarrelli, Brendan Rhodes, Michael Vinciguerra, Laurie Rocke, Louise Hannaway, Donald Rubino, Frank Tuminaro, Susan Reese, James Petrosino, Justin Tierney, Charlie Tucker, Nellie Walker, Michael Scalice, Dominick Petrosino. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Appendix Appendix 1, #3 Supplement Summons, #4 Supplement Related Case Statement)(Kazmi, Omar) Modified on 12/21/2018 (sj). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carmela Tierney, Phillip Schrank, Linda Prince, George Sheehy, Peter Salanardi, Vivian Ortiz, Yahaira Ortega, Juan Samman, John Swift, Gary Rustico, Laihan Wong, Cliffain Simpson, George Shaw, Guy Sperling, Frederick Veit, Christopher Schirripa, Awilda Roman, Kathryn Rodelli(as Administrator of the Estate of Lucile Yovino, Deceased), Shawn Shanahan, Geneva Robinson, Sandeep Tejpaul, Cheryl Kallner, Glenny Robles, Diane Yovino(as surviving child of Arthur Yovino), William Von Zehle, Gianluca Serrone, Dominic Yovino, Kathryn Rodelli(Individually), Michael Scuderi, Gwendoyln Sutton, Marcia Portner, Diane Yovino(as surviving child of Arthur Yovino, Deceased), Jason Valentin, Leslie Torres, Richard Pahopin, Ronald Zarrelli, Brendan Rhodes, Michael Vinciguerre, Laurie Rocke, Louise Hannaway, Donald Rubino, Frank Tuminaro, Susan Reese, James Petrosino, Justin Tierney, Charlie Tucker, Kathryn Rodelli(as Administrator of the Estate of Arthur Yovino, Deceased), Nellie Walker, Michael Scalice, Dominick Petrosino, Joann Tierney added. Party added pursuant to #1 Complaint,,,,.Document filed by Carmela Tierney, Phillip Schrank, Linda Prince, George Sheehy, Peter Salanardi, Vivian Ortiz, Yahaira Ortega, Juan Samman, John Swift, Gary Rustico, Laihan Wong, Cliffain Simpson, George Shaw, Guy Sperling, Frederick Veit, Christopher Schirripa, Awilda Roman, Kathryn Rodelli(as Administrator of the Estate of Lucile Yovino, Deceased), Shawn Shanahan, Geneva Robinson, Sandeep Tejpaul, Cheryl Kallner, Glenny Robles, Diane Yovino(as surviving child of Arthur Yovino), William Von Zehle, Gianluca Serrone, Dominic Yovino, Kathryn Rodelli(Individually), Michael Scuderi, Gwendoyln Sutton, Marcia Portner, Diane Yovino(as surviving child of Arthur Yovino, Deceased), Jason Valentin, Leslie Torres, Richard Pahopin, Ronald Zarrelli, Brendan Rhodes, Michael Vinciguerre, Laurie Rocke, Louise Hannaway, Donald Rubino, Frank Tuminaro, Susan Reese, James Petrosino, Justin Tierney, Charlie Tucker, Kathryn Rodelli(as Administrator of the Estate of Arthur Yovino, Deceased), Nellie Walker, Michael Scalice, Dominick Petrosino, Joann Tierney. Related document: #1 Complaint,,,,.(Kazmi, Omar) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Omar Husain Kazmi to RE-FILE Document No. #6 Statement of Relatedness. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the related case statement. 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. (sj) |
| Case Designated ECF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Omar Husain Kazmi. The party information for the following party/parties has been modified: Marcia Portner; Michael Vinciguerre. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Omar Husain Kazmi to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; request for summons is its own separate event. 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) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Omar Husain Kazmi, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Omar Husain Kazmi. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Omar Husain Kazmi. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to pd (paid). (sj) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-16092036, paid on 4/20/2018. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Omar Husain Kazmi to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF (Joann Tierney must be added in her additional capacity); the wrong filer/filers were selected for the pleading; party names have been modified to correspond with pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. 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) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Omar Husain Kazmi to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons. 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) |
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