Swiss Reinsurance America Corporation et al v. Kingdom of Saudi Arabia
Plaintiff: Swiss Re International S.E., Westport Insurance Corporation, Swiss Reinsurance America Corporation, Swiss Re Europe S.A. and Swiss Reinsurance Company Ltd.
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12109
Filed: December 21, 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: 18 U.S.C. § 2333
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 12/21/2018, answer due 2/19/2019. Document filed by Swiss Reinsurance America Corporation; Swiss Re Europe S.A.; Westport Insurance Corporation; Swiss Re International S.E.; Swiss Reinsurance Company Ltd.. (Rosenthal, Thorn)
January 9, 2019 Opinion or Order Filing 9 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. (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 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)
December 26, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (dnh)
December 26, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MDL-1570 (GBD)(SN). (dnh)
December 26, 2018 Case Designated ECF. (dnh)
December 26, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
December 21, 2018 Filing 7 NOTICE OF APPEARANCE by Sara Elizabeth Ortiz on behalf of Swiss Re Europe S.A., Swiss Re International S.E., Swiss Reinsurance America Corporation, Swiss Reinsurance Company Ltd., Westport Insurance Corporation. (Ortiz, Sara)
December 21, 2018 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Swiss Re Ltd., Other Affiliate Swiss Re Corporate Solutions Ltd. for Swiss Re International S.E.; Corporate Parent Swiss Re Ltd., Other Affiliate Swiss Re Reinsurance Holding Company Ltd., Other Affiliate Swiss Re Europe Holdings S.A. for Swiss Re Europe S.A.; Corporate Parent Swiss Re Ltd., Other Affiliate Swiss Re Reinsurance Holding Company Ltd., Other Affiliate Swiss Re America Holding Corporation for Swiss Reinsurance America Corporation; Corporate Parent Swiss Re Ltd., Other Affiliate SR Corporate Solutions America Holding Corporation for Westport Insurance Corporation; Corporate Parent Swiss Re Ltd. for Swiss Reinsurance Company Ltd.. Document filed by Swiss Re Europe S.A., Swiss Re International S.E., Swiss Reinsurance America Corporation, Swiss Reinsurance Company Ltd., Westport Insurance Corporation.(Rosenthal, Thorn)
December 21, 2018 Filing 5 NOTICE OF APPEARANCE by Thorn Rosenthal on behalf of Swiss Re Europe S.A., Swiss Re International S.E., Swiss Reinsurance America Corporation, Swiss Reinsurance Company Ltd., Westport Insurance Corporation. (Rosenthal, Thorn)
December 21, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,. Document filed by Swiss Re Europe S.A., Swiss Re International S.E., Swiss Reinsurance America Corporation, Swiss Reinsurance Company Ltd., Westport Insurance Corporation. (Rosenthal, Thorn)
December 21, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Swiss Re Europe S.A., Swiss Re International S.E., Swiss Reinsurance America Corporation, Swiss Reinsurance Company Ltd., Westport Insurance Corporation.(Rosenthal, Thorn)
December 21, 2018 Filing 2 CIVIL COVER SHEET filed. (Rosenthal, Thorn)
December 21, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16096636)Document filed by Swiss Reinsurance America Corporation, Swiss Re Europe S.A., Westport Insurance Corporation, Swiss Re International S.E., Swiss Reinsurance Company Ltd..(Rosenthal, Thorn)

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Defendant: Kingdom of Saudi Arabia
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Plaintiff: Swiss Re International S.E.
Represented By: Sara Elizabeth Ortiz
Represented By: Thorn Rosenthal
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Plaintiff: Westport Insurance Corporation
Represented By: Sara Elizabeth Ortiz
Represented By: Thorn Rosenthal
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Plaintiff: Swiss Reinsurance America Corporation
Represented By: Sara Elizabeth Ortiz
Represented By: Thorn Rosenthal
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Plaintiff: Swiss Re Europe S.A.
Represented By: Sara Elizabeth Ortiz
Represented By: Thorn Rosenthal
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Plaintiff: Swiss Reinsurance Company Ltd.
Represented By: Sara Elizabeth Ortiz
Represented By: Thorn Rosenthal
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