Achong et al v. Kingdom of Saudi Arabia
| Rona Smith, Richard Nagle, Shquan Mais-Williams, Hung Shing Wong, Jacqueline Bullette, Matthew Steiner, Carmen Pagan, Mary Gomez, Kevin Fitzpatrick, Yanira Beltre, Patrick M Parke, Joanne Stampfel, Javier Pichardo, Fred Guttenberg, Erik P Gibbons, Ya Zhen Zheng, Luis Garcia, Stephen Talento, Rosemary Achong, Yue He Li, William F. Brown, Adargo Husseini, Jennifer Polanco, Edwin Perez, Herman Dunstan, Edwin McBride, Lillian Chirico, Jian Yun Zhu, Mon Yeung Lee, Lai Chun Lau, Lookman Afolayan, Xiu Qin Zheng, Carline Gilles, King Shui Wong, Charles Yeboah, David Businelli, Dan Deniro, Briana Walsh, Kanun Larry, Zheng Sheng Zheng, Coleen Colleluori, David Rafanan, Eva Georgsson, Isaiah Mobley, Ji Myung Sheppard, Catherine Lapaugh, Junlin Yang, Tom Finnerty, Chun Xia Li, Donna Garofalo, Cui Xia Li, Eduardo Pardo, Domingo Reyes, Jin Xing Zhang, Matthew Von Diezelski, Jerome Lavigne-Delville, Lloyd Davis, Samil Mavruk, Thomas Zavala, Bonnie Newcomer, Gua Shui Zhang, Landy Wu, Jose Andrade, Elizabeth Cutrone, John Entenmann, Jaime Rojas, Xiu Hao Zheng, Guo Qing Tan, Guillermo Salcedo, Wei Chen, Francine Patella, Leah Koch, Claudia Senatore, Ying Hua Li, Patricia Bracaliello, Daniel Keane, Xhaoxun Zhang, Orfilia Couto, Wing Tat Wong, Shireen Ali, Ana Deheljan, George Velez, Ying Qiang Yang, Yan Bing Huang, Zhi Sheng Liu, Yuk Kiu Li, Mee Yu Lee, John Ryan, John C Guittari, Monique R Bakirdjian, Yuk Ha Lee, Michael Cunningham, Husseini Adargo, Zhi Sheng Li, Zhaoxun Zhang and Tomas Zavala |
| Kingdom of Saudi Arabia |
| 1:2018cv12144 |
| December 23, 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 |
Docket Report
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| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Fred Guttenberg; John C Guittari; Dan Deniro; David Rafanan; Yue He Li; Monique R Bakirdjian; Luis Garcia; Xiu Qin Zheng; Chun Xia Li; Elizabeth Cutrone; Ying Qiang Yang; Ji Myung Sheppard; Donna Garofalo; Lai Chun Lau; Ana Deheljan; Jerome Lavigne-Delville; Ying Hua Li; Yuk Kiu Li; Ya Zhen Zheng; Joanne Stampfel; William F. Brown; Mary Gomez; Hung Shing Wong; Tomas Zavala; Jacqueline Bullette; Guillermo Salcedo; Edwin McBride; Mee Yu Lee; Isaiah Mobley; Samil Mavruk; Cui Xia Li; Erik P Gibbons; Jaime Rojas; Leah Koch; Landy Wu; David Businelli; Coleen Colleluori; Yan Bing Huang; Gua Shui Zhang; Yuk Ha Lee; Catherine Lapaugh; Lloyd Davis; Rosemary Achong; Orfilia Couto; Edwin Perez; Eduardo Pardo; John Ryan; George Velez; Carline Gilles; Kevin Fitzpatrick; Bonnie Newcomer; Wing Tat Wong; Eva Georgsson; Junlin Yang; Guo Qing Tan; Daniel Keane; Mon Yeung Lee; Jennifer Polanco; Lillian Chirico; Shquan Mais-Williams; Zhaoxun Zhang; Jin Xing Zhang; Tom Finnerty; Xiu Hao Zheng; Domingo Reyes; Claudia Senatore; King Shui Wong; Charles Yeboah; Francine Patella; Kanun Larry; Rona Smith; Herman Dunstan; Matthew Steiner; John Entenmann; Wei Chen; Richard Nagle; Briana Walsh; Jose Andrade; Zhi Sheng Li; Zheng Sheng Zheng; Husseini Adargo; Jian Yun Zhu; Stephen Talento; Patricia Bracaliello; Javier Pichardo; Yanira Beltre; Lookman Afolayan; Carmen Pagan; Patrick M Parke; Shireen Ali. (Kreindler, James) |
Filing 7
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 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Rosemary Achong, Husseini Adargo, Lookman Afolayan, Shireen Ali, Jose Andrade, Monique R Bakirdjian, Yanira Beltre, Patricia Bracaliello, William F. Brown, Jacqueline Bullette, David Businelli, Wei Chen, Lillian Chirico, Coleen Colleluori, Orfilia Couto, Elizabeth Cutrone, Lloyd Davis, Ana Deheljan, Dan Deniro, Herman Dunstan, John Entenmann, Tom Finnerty, Kevin Fitzpatrick, Luis Garcia, Donna Garofalo, Eva Georgsson, Erik P Gibbons, Carline Gilles, Mary Gomez, John C Guittari, Fred Guttenberg, Yan Bing Huang, Daniel Keane, Leah Koch, Catherine Lapaugh, Kanun Larry, Lai Chun Lau, Jerome Lavigne-Delville, Mee Yu Lee, Mon Yeung Lee, Yuk Ha Lee, Chun Xia Li, Cui Xia Li, Ying Hua Li, Yue He Li, Yuk Kiu Li, Zhi Sheng Li, Shquan Mais-Williams, Samil Mavruk, Edwin McBride, Isaiah Mobley, Richard Nagle, Bonnie Newcomer, Carmen Pagan, Eduardo Pardo, Patrick M Parke, Francine Patella, Edwin Perez, Javier Pichardo, Jennifer Polanco, David Rafanan, Domingo Reyes, Jaime Rojas, John Ryan, Guillermo Salcedo, Claudia Senatore, Ji Myung Sheppard, Rona Smith, Joanne Stampfel, Matthew Steiner, Stephen Talento, Guo Qing Tan, George Velez, Briana Walsh, Hung Shing Wong, King Shui Wong, Wing Tat Wong, Landy Wu, Junlin Yang, Ying Qiang Yang, Charles Yeboah, Tomas Zavala, Gua Shui Zhang, Jin Xing Zhang, Zhaoxun Zhang, Xiu Hao Zheng, Xiu Qin Zheng, Ya Zhen Zheng, Zheng Sheng Zheng, Jian Yun Zhu.(Kreindler, James) |
| Filing 5 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Fred Guttenberg, John C Guittari, Dan Deniro, David Rafanan, Yue He Li, Monique R Bakirdjian, Luis Garcia, Xiu Qin Zheng, Chun Xia Li, Elizabeth Cutrone, Ying Qiang Yang, Ji Myung Sheppard, Donna Garofalo, Lai Chun Lau, Ana Deheljan, Jerome Lavigne-Delville, Ying Hua Li, Yuk Kiu Li, Ya Zhen Zheng, Joanne Stampfel, William F. Brown, Mary Gomez, Hung Shing Wong, Tomas Zavala, Jacqueline Bullette, Guillermo Salcedo, Edwin McBride, Mee Yu Lee, Isaiah Mobley, Samil Mavruk, Cui Xia Li, Erik P Gibbons, Jaime Rojas, Leah Koch, Landy Wu, David Businelli, Coleen Colleluori, Yan Bing Huang, Gua Shui Zhang, Yuk Ha Lee, Catherine Lapaugh, Lloyd Davis, Rosemary Achong, Orfilia Couto, Edwin Perez, Eduardo Pardo, John Ryan, George Velez, Carline Gilles, Kevin Fitzpatrick, Bonnie Newcomer, Wing Tat Wong, Eva Georgsson, Junlin Yang, Guo Qing Tan, Daniel Keane, Mon Yeung Lee, Jennifer Polanco, Lillian Chirico, Shquan Mais-Williams, Zhaoxun Zhang, Jin Xing Zhang, Tom Finnerty, Xiu Hao Zheng, Domingo Reyes, Claudia Senatore, King Shui Wong, Charles Yeboah, Francine Patella, Kanun Larry, Rona Smith, Herman Dunstan, Matthew Steiner, John Entenmann, Wei Chen, Richard Nagle, Briana Walsh, Jose Andrade, Zhi Sheng Li, Zheng Sheng Zheng, Husseini Adargo, Jian Yun Zhu, Stephen Talento, Patricia Bracaliello, Javier Pichardo, Yanira Beltre, Lookman Afolayan, Carmen Pagan, Patrick M Parke, Shireen Ali. (Attachments: #1 Appendix 1)(Kreindler, James) |
| Case Designated ECF. (jgo) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney James P. Kreindler to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): due to party modification, 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James P. Kreindler. The party information for the following party/parties has been modified: Husseini Adargo; Zhi Sheng Li; Tomas Zavala; Zhaoxun Zhang. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James P. Kreindler to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the pleading;. 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. (jgo) Modified on 12/26/2018 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney James P. Kreindler. The following party/parties has been removed from this case: Michael Cunningham; Matthew Von Diezelski. The party was added to the case in error. (jgo) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. Document filed by Fred Guttenberg, John C Guittari, Dan Deniro, David Rafanan, Yue He Li, Monique R Bakirdjian, Luis Garcia, Xiu Qin Zheng, Chun Xia Li, Elizabeth Cutrone, Ying Qiang Yang, Ji Myung Sheppard, Michael Cunningham, Donna Garofalo, Lai Chun Lau, Ana Deheljan, Jerome Lavigne-Delville, Ying Hua Li, Yuk Kiu Li, Ya Zhen Zheng, Joanne Stampfel, William F. Brown, Mary Gomez, Hung Shing Wong, Thomas Zavala, Jacqueline Bullette, Guillermo Salcedo, Edwin McBride, Mee Yu Lee, Isaiah Mobley, Samil Mavruk, Cui Xia Li, Erik P Gibbons, Jaime Rojas, Leah Koch, Landy Wu, David Businelli, Coleen Colleluori, Yan Bing Huang, Gua Shui Zhang, Yuk Ha Lee, Catherine Lapaugh, Lloyd Davis, Rosemary Achong, Orfilia Couto, Edwin Perez, John Ryan, Eduardo Pardo, George Velez, Carline Gilles, Kevin Fitzpatrick, Bonnie Newcomer, Wing Tat Wong, Eva Georgsson, Junlin Yang, Guo Qing Tan, Daniel Keane, Mon Yeung Lee, Jennifer Polanco, Lillian Chirico, Shquan Mais-Williams, Xhaoxun Zhang, Jin Xing Zhang, Tom Finnerty, Xiu Hao Zheng, Domingo Reyes, Claudia Senatore, King Shui Wong, Matthew Von Diezelski, Charles Yeboah, Francine Patella, Kanun Larry, Rona Smith, Herman Dunstan, Matthew Steiner, John Entenmann, Wei Chen, Richard Nagle, Briana Walsh, Jose Andrade, Zhi Sheng Liu, Zheng Sheng Zheng, Adargo Husseini, Jian Yun Zhu, Stephen Talento, Patricia Bracaliello, Javier Pichardo, Yanira Beltre, Lookman Afolayan, Carmen Pagan, Patrick M Parke, Shireen Ali. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/26/2018 (jgo). |
| Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-mdl-1570(GBD)(SN). Document filed by Rosemary Achong, Lookman Afolayan, Shireen Ali, Jose Andrade, Monique R Bakirdjian, Yanira Beltre, Patricia Bracaliello, William F. Brown, Jacqueline Bullette, David Businelli, Wei Chen, Lillian Chirico, Coleen Colleluori, Orfilia Couto, Michael Cunningham, Elizabeth Cutrone, Lloyd Davis, Ana Deheljan, Dan Deniro, Herman Dunstan, John Entenmann, Tom Finnerty, Kevin Fitzpatrick, Luis Garcia, Donna Garofalo, Eva Georgsson, Erik P Gibbons, Carline Gilles, Mary Gomez, John C Guittari, Fred Guttenberg, Yan Bing Huang, Adargo Husseini, Daniel Keane, Leah Koch, Catherine Lapaugh, Kanun Larry, Lai Chun Lau, Jerome Lavigne-Delville, Mee Yu Lee, Mon Yeung Lee, Yuk Ha Lee, Chun Xia Li, Cui Xia Li, Ying Hua Li, Yue He Li, Yuk Kiu Li, Zhi Sheng Liu, Shquan Mais-Williams, Samil Mavruk, Edwin McBride, Isaiah Mobley, Richard Nagle, Bonnie Newcomer, Carmen Pagan, Eduardo Pardo, Patrick M Parke, Francine Patella, Edwin Perez, Javier Pichardo, Jennifer Polanco, David Rafanan, Domingo Reyes, Jaime Rojas, John Ryan, Guillermo Salcedo, Claudia Senatore, Ji Myung Sheppard, Rona Smith, Joanne Stampfel, Matthew Steiner, Stephen Talento, Guo Qing Tan, George Velez, Matthew Von Diezelski, Briana Walsh, Hung Shing Wong, King Shui Wong, Wing Tat Wong, Landy Wu, Junlin Yang, Ying Qiang Yang, Charles Yeboah, Thomas Zavala, Gua Shui Zhang, Jin Xing Zhang, Xhaoxun Zhang, Xiu Hao Zheng, Xiu Qin Zheng, Ya Zhen Zheng, Zheng Sheng Zheng, Jian Yun Zhu.(Kreindler, James) Modified on 12/26/2018 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (Kreindler, James) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16101107)Document filed by Fred Guttenberg, John C Guittari, Jacqueline Bullette, Dan Deniro, Monique R Bakirdjian, Luis Garcia, Orfilia Couto, Rosemary Achong, Herman Dunstan, Elizabeth Cutrone, Carline Gilles, John Entenmann, Michael Cunningham, Wei Chen, Erik P Gibbons, Donna Garofalo, Kevin Fitzpatrick, Jose Andrade, Eva Georgsson, Adargo Husseini, Patricia Bracaliello, David Businelli, Ana Deheljan, Lillian Chirico, Coleen Colleluori, Yanira Beltre, Lookman Afolayan, Tom Finnerty, William F. Brown, Lloyd Davis, Mary Gomez, Shireen Ali. (Attachments: #1 Appendix 1)(Kreindler, James) Modified on 12/26/2018 (jgo). |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Shquan Mais-Williams, Yue He Li, Catherine Lapaugh, Mon Yeung Lee, Samil Mavruk, Kanun Larry, Yan Bing Huang, Daniel Keane, Zhi Sheng Liu, Isaiah Mobley, Yuk Kiu Li, Edwin McBride, Cui Xia Li, Lai Chun Lau, Leah Koch, Chun Xia Li, Yuk Ha Lee, Ying Hua Li, Richard Nagle, Mee Yu Lee, Jerome Lavigne-Delville added. Party added pursuant to #1 Complaint,,.Document filed by Shquan Mais-Williams, Yue He Li, Catherine Lapaugh, Mon Yeung Lee, Samil Mavruk, Kanun Larry, Yan Bing Huang, Daniel Keane, Zhi Sheng Liu, Isaiah Mobley, Yuk Kiu Li, Edwin McBride, Cui Xia Li, Lai Chun Lau, Leah Koch, Chun Xia Li, Yuk Ha Lee, Ying Hua Li, Richard Nagle, Mee Yu Lee, Jerome Lavigne-Delville. Related document: #1 Complaint,,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gua Shui Zhang, Ya Zhen Zheng, Jin Xing Zhang, Ying Qiang Yang, Charles Yeboah, Jian Yun Zhu, Zheng Sheng Zheng, Xiu Hao Zheng, Thomas Zavala, Xhaoxun Zhang, Xiu Qin Zheng added. Party added pursuant to #1 Complaint,,.Document filed by Gua Shui Zhang, Ya Zhen Zheng, Jin Xing Zhang, Ying Qiang Yang, Charles Yeboah, Jian Yun Zhu, Zheng Sheng Zheng, Xiu Hao Zheng, Thomas Zavala, Xhaoxun Zhang, Xiu Qin Zheng. Related document: #1 Complaint,,.(Kreindler, James) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Landy Wu, Eduardo Pardo, David Rafanan, Wing Tat Wong, Francine Patella, King Shui Wong, Briana Walsh, Bonnie Newcomer, Matthew Von Diezelski, Carmen Pagan, Guo Qing Tan, John Ryan, Jaime Rojas, Domingo Reyes, Guillermo Salcedo, George Velez, Javier Pichardo, Joanne Stampfel, Claudia Senatore, Hung Shing Wong, Matthew Steiner, Junlin Yang, Rona Smith, Stephen Talento, Ji Myung Sheppard, Patrick M Parke, Edwin Perez, Jennifer Polanco added. Party added pursuant to #1 Complaint,,.Document filed by Landy Wu, Eduardo Pardo, David Rafanan, Wing Tat Wong, Francine Patella, King Shui Wong, Briana Walsh, Bonnie Newcomer, Matthew Von Diezelski, Carmen Pagan, Guo Qing Tan, John Ryan, Jaime Rojas, Domingo Reyes, Guillermo Salcedo, George Velez, Javier Pichardo, Joanne Stampfel, Claudia Senatore, Hung Shing Wong, Matthew Steiner, Junlin Yang, Rona Smith, Stephen Talento, Ji Myung Sheppard, Patrick M Parke, Edwin Perez, Jennifer Polanco. Related document: #1 Complaint,,.(Kreindler, James) |
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