Deuel et al v. Kingdom of Saudi Arabia
| Tara Haskell, Joseph P. Deuel, Gideon Huttler, Elaine Cunnea, Joseph A. Deuel, John Doe 31, Ben Huttler, Joseph Gallagher, Marinella Hemenway, John Doe 29, John Doe 22, Orwyn John, Lawrence Hill, Joan M. Houston, John Doe 17, Ingrid Jaffe, Peter E. Green, John Doe 27, Rafael Herman, Cleveland B. John, Godwin Marlon Junior Forde, Trina Sabb, Tatiana S. Gomez, John Doe 24, Charlene Cumberbatch, Desiree Hemenway, John Doe 32, Robert B. Hemenway, Jr., John Doe 30, Benjamin Dominguez, Jr., Royston Roach, John Doe 20, Charlene Carmen Forde, John Doe 68, John Doe 15, Patricia Kocian, Francis X. Houston, John Doe 25, Robert B. Hemenway, Sr., Barbara Haskell, Miriam Zehava Huttler, Maureen Haskell, Meaghan Haskell, John Doe 23, Beverly Harrington, Lenworth Sewell, Dorolyne Forde, Zamani Davis, Tatiana R. Gomez, Robert J. Harrington, Romel DaCosta Forde, BNY Mellon, Frida Huttler, Martin Fredericks, Jeffrey Jenkins, Carolyn Belford, Kevin Haskell, Dorepha Forde, Dawn H. Carbone, Barbara E. Hill, John Doe 19, Suzanne G. Adams, John Doe 26, Dorna Forde, Stefan Hemenway, Linda Houston, Jane Doe 16, Rose Costello, Erin Haskell, Stephen M. Fogel, Annete Herman, Kathleen Novich, Richard A. Deuel, Shirley Hemenway, Myrna Thomas, John Doe 28, Daniel Frost, John Doe 18, Jane Doe 69, Raymond Forde, Veronica John and Matthew Green |
| Kingdom of Saudi Arabia |
| 1:2018cv12272 |
| December 27, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 18 U.S.C. § 2333 |
| Plaintiff |
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| Filing 8 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Suzanne G. Adams, BNY Mellon, Carolyn Belford, Dawn H. Carbone(individually, as surviving sibling of Timothy Haskell), Dawn H. Carbone(individually, as surviving sibling of Thomas Haskell), Rose Costello, Charlene Cumberbatch, Elaine Cunnea, Zamani Davis, Joseph A. Deuel, Joseph P. Deuel, Richard A. Deuel, John Doe 15, Jane Doe 16, John Doe 17, John Doe 18, John Doe 19, John Doe 20, John Doe 22, John Doe 23, John Doe 24, John Doe 25, John Doe 26, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 68, Jane Doe 69, Benjamin Dominguez, Jr(individually, as surviving sibling of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Eugenia Dominguez, deceased, the late parent of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Benjamin Dominguez, Sr., deceased, the late parent of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Carlos Dominguez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carlos Dominguez), Stephen M. Fogel, Charlene Carmen Forde(individually, as surviving child of Godwin Forde), Charlene Carmen Forde(as the co-Personal Representative of the Estate of Godwin Forde, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Godwin Forde), Dorepha Forde, Dorna Forde, Dorolyne Forde, Godwin Marlon Junior Forde, Raymond Forde, Romel DaCosta Forde, Martin Fredericks, Daniel Frost, Joseph Gallagher, Tatiana R. Gomez, Tatiana S. Gomez, Matthew Green, Peter E. Green, Beverly Harrington, Robert J. Harrington, Barbara Haskell(as the Personal Representative of the Estate of Thomas Haskell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Haskell), Barbara Haskell(as Personal Representative of the Estate of Thomas Haskell, deceased, the late sibling of Timothy Haskell), Barbara Haskell(individually, as surviving spouse of Thomas Haskell), Erin Haskell, Kevin Haskell(individually, as surviving sibling of Timothy Haskell), Kevin Haskell(individually, as surviving sibling of Thomas Haskell), Maureen Haskell(individually, as surviving parent of Thomas Haskell), Maureen Haskell(individually, as surviving parent of Timothy Haskell), Meaghan Haskell, Tara Haskell, Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Jr, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Annete Herman, Rafael Herman, Barbara E. Hill, Lawrence Hill, Francis X. Houston, Joan M. Houston(individually, as surviving sibling of Charles J. Houston), Joan M. Houston(as Personal Representative of the Estate of Joan McQuillen, deceased, the late parent of Charles J. Houston), Linda Houston(individually, as surviving spouse of Charles J. Houston), Linda Houston(as the Personal Representative of the Estate of Charles J. Houston, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles J. Houston), Ben Huttler, Frida Huttler, Gideon Huttler, Miriam Zehava Huttler(as the Personal Representative of the Estate of Joseph S. Huttler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph S. Huttler), Miriam Zehava Huttler(individually, as surviving spouse of Joseph S. Huttler), Ingrid Jaffe, Jeffrey Jenkins, Cleveland B. John, Orwyn John, Veronica John, Patricia Kocian, Kathleen Novich, Royston Roach, Trina Sabb, Lenworth Sewell, Myrna Thomas. (Strong, Bruce) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/3/2019, answer due 4/3/2019. Document filed by Joseph Gallagher; Suzanne G. Adams; John Doe 27; Jane Doe 16; Zamani Davis; John Doe 28; Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Carlos Dominguez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carlos Dominguez); Miriam Zehava Huttler(as the Personal Representative of the Estate of Joseph S. Huttler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph S. Huttler); John Doe 18; Dorolyne Forde; Linda Houston(individually, as surviving spouse of Charles J. Houston); Dorepha Forde; John Doe 23; Maureen Haskell(individually, as surviving parent of Thomas Haskell); Francis X. Houston; Daniel Frost; John Doe 29; John Doe 25; Kevin Haskell(individually, as surviving sibling of Timothy Haskell); Romel DaCosta Forde; Cleveland B. John; Veronica John; Charlene Carmen Forde(individually, as surviving child of Godwin Forde); Rose Costello; Ingrid Jaffe; Charlene Carmen Forde(as the co-Personal Representative of the Estate of Godwin Forde, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Godwin Forde); Royston Roach; Trina Sabb; Beverly Harrington; John Doe 31; Joan M. Houston(individually, as surviving sibling of Charles J. Houston); Charlene Cumberbatch; Stefan Hemenway; John Doe 19; Barbara Haskell(as the Personal Representative of the Estate of Thomas Haskell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Haskell); Tatiana R. Gomez; Marinella Hemenway; Stephen M. Fogel; John Doe 22; John Doe 26; Raymond Forde; Ben Huttler; Erin Haskell; Maureen Haskell(individually, as surviving parent of Timothy Haskell); Kevin Haskell(individually, as surviving sibling of Thomas Haskell); Lenworth Sewell; Linda Houston(as the Personal Representative of the Estate of Charles J. Houston, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles J. Houston); Desiree Hemenway; Myrna Thomas; Joan M. Houston(as Personal Representative of the Estate of Joan McQuillen, deceased, the late parent of Charles J. Houston); John Doe 30; Dawn H. Carbone(individually, as surviving sibling of Timothy Haskell); Tara Haskell; Shirley Hemenway; Robert B. Hemenway, Jr; Robert B. Hemenway, Sr; John Doe 15; Dorna Forde; Richard A. Deuel; John Doe 32; Carolyn Belford; Gideon Huttler; Martin Fredericks; John Doe 68; Frida Huttler; Jane Doe 69; Tatiana S. Gomez; Elaine Cunnea; Kathleen Novich; Barbara Haskell(as Personal Representative of the Estate of Thomas Haskell, deceased, the late sibling of Timothy Haskell); Barbara Haskell(individually, as surviving spouse of Thomas Haskell); John Doe 17; Meaghan Haskell; Miriam Zehava Huttler(individually, as surviving spouse of Joseph S. Huttler); Barbara E. Hill; Peter E. Green; John Doe 24; Lawrence Hill; Godwin Marlon Junior Forde; Benjamin Dominguez, Jr(individually, as surviving sibling of Carlos Dominguez); Jeffrey Jenkins; Annete Herman; Joseph A. Deuel; Orwyn John; Dawn H. Carbone(individually, as surviving sibling of Thomas Haskell); Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Eugenia Dominguez, deceased, the late parent of Carlos Dominguez); Robert J. Harrington; BNY Mellon; Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Benjamin Dominguez, Sr., deceased, the late parent of Carlos Dominguez); Joseph P. Deuel; John Doe 20; Rafael Herman; Matthew Green; Patricia Kocian. (Goldman, Jerry) |
Filing 6
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 5 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (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 CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $150000000000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9999000;. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Suzanne G. Adams, BNY Mellon, Carolyn Belford, Dawn H. Carbone(individually, as surviving sibling of Timothy Haskell), Dawn H. Carbone(individually, as surviving sibling of Thomas Haskell), Rose Costello, Charlene Cumberbatch, Elaine Cunnea, Zamani Davis, Joseph A. Deuel, Joseph P. Deuel, Richard A. Deuel, John Doe 15, Jane Doe 16, John Doe 17, John Doe 18, John Doe 19, John Doe 20, John Doe 22, John Doe 23, John Doe 24, John Doe 25, John Doe 26, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 68, Jane Doe 69, Benjamin Dominguez, Jr(individually, as surviving sibling of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Eugenia Dominguez, deceased, the late parent of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Benjamin Dominguez, Sr., deceased, the late parent of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Carlos Dominguez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carlos Dominguez), Stephen M. Fogel, Charlene Carmen Forde(individually, as surviving child of Godwin Forde), Charlene Carmen Forde(as the co-Personal Representative of the Estate of Godwin Forde, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Godwin Forde), Dorepha Forde, Dorna Forde, Dorolyne Forde, Godwin Marlon Junior Forde, Raymond Forde, Romel DaCosta Forde, Martin Fredericks, Daniel Frost, Joseph Gallagher, Tatiana R. Gomez, Tatiana S. Gomez, Matthew Green, Peter E. Green, Beverly Harrington, Robert J. Harrington, Barbara Haskell(as the Personal Representative of the Estate of Thomas Haskell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Haskell), Barbara Haskell(as Personal Representative of the Estate of Thomas Haskell, deceased, the late sibling of Timothy Haskell), Barbara Haskell(individually, as surviving spouse of Thomas Haskell), Erin Haskell, Kevin Haskell(individually, as surviving sibling of Timothy Haskell), Kevin Haskell(individually, as surviving sibling of Thomas Haskell), Maureen Haskell(individually, as surviving parent of Thomas Haskell), Maureen Haskell(individually, as surviving parent of Timothy Haskell), Meaghan Haskell, Tara Haskell, Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Jr, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Annete Herman, Rafael Herman, Barbara E. Hill, Lawrence Hill, Francis X. Houston, Joan M. Houston(individually, as surviving sibling of Charles J. Houston), Joan M. Houston(as Personal Representative of the Estate of Joan McQuillen, deceased, the late parent of Charles J. Houston), Linda Houston(individually, as surviving spouse of Charles J. Houston), Linda Houston(as the Personal Representative of the Estate of Charles J. Houston, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles J. Houston), Ben Huttler, Frida Huttler, Gideon Huttler, Miriam Zehava Huttler(as the Personal Representative of the Estate of Joseph S. Huttler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph S. Huttler), Miriam Zehava Huttler(individually, as surviving spouse of Joseph S. Huttler), Ingrid Jaffe, Jeffrey Jenkins, Cleveland B. John, Orwyn John, Veronica John, Patricia Kocian, Kathleen Novich, Royston Roach, Trina Sabb, Lenworth Sewell, Myrna Thomas.(Goldman, Jerry) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,. Document filed by Suzanne G. Adams, BNY Mellon, Carolyn Belford, Dawn H. Carbone(individually, as surviving sibling of Timothy Haskell), Dawn H. Carbone(individually, as surviving sibling of Thomas Haskell), Rose Costello, Charlene Cumberbatch, Elaine Cunnea, Zamani Davis, Joseph A. Deuel, Joseph P. Deuel, Richard A. Deuel, John Doe 15, Jane Doe 16, John Doe 17, John Doe 18, John Doe 19, John Doe 20, John Doe 22, John Doe 23, John Doe 24, John Doe 25, John Doe 26, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 68, Jane Doe 69, Benjamin Dominguez, Jr(individually, as surviving sibling of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Eugenia Dominguez, deceased, the late parent of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Benjamin Dominguez, Sr., deceased, the late parent of Carlos Dominguez), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Carlos Dominguez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carlos Dominguez), Stephen M. Fogel, Charlene Carmen Forde(individually, as surviving child of Godwin Forde), Charlene Carmen Forde(as the co-Personal Representative of the Estate of Godwin Forde, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Godwin Forde), Dorepha Forde, Dorna Forde, Dorolyne Forde, Godwin Marlon Junior Forde, Raymond Forde, Romel DaCosta Forde, Martin Fredericks, Daniel Frost, Joseph Gallagher, Tatiana R. Gomez, Tatiana S. Gomez, Matthew Green, Peter E. Green, Beverly Harrington, Robert J. Harrington, Barbara Haskell(as the Personal Representative of the Estate of Thomas Haskell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Haskell), Barbara Haskell(as Personal Representative of the Estate of Thomas Haskell, deceased, the late sibling of Timothy Haskell), Barbara Haskell(individually, as surviving spouse of Thomas Haskell), Erin Haskell, Kevin Haskell(individually, as surviving sibling of Timothy Haskell), Kevin Haskell(individually, as surviving sibling of Thomas Haskell), Maureen Haskell(individually, as surviving parent of Thomas Haskell), Maureen Haskell(individually, as surviving parent of Timothy Haskell), Meaghan Haskell, Tara Haskell, Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Jr, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Annete Herman, Rafael Herman, Barbara E. Hill, Lawrence Hill, Francis X. Houston, Joan M. Houston(individually, as surviving sibling of Charles J. Houston), Joan M. Houston(as Personal Representative of the Estate of Joan McQuillen, deceased, the late parent of Charles J. Houston), Linda Houston(individually, as surviving spouse of Charles J. Houston), Linda Houston(as the Personal Representative of the Estate of Charles J. Houston, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles J. Houston), Ben Huttler, Frida Huttler, Gideon Huttler, Miriam Zehava Huttler(as the Personal Representative of the Estate of Joseph S. Huttler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph S. Huttler), Miriam Zehava Huttler(individually, as surviving spouse of Joseph S. Huttler), Ingrid Jaffe, Jeffrey Jenkins, Cleveland B. John, Orwyn John, Veronica John, Patricia Kocian, Kathleen Novich, Royston Roach, Trina Sabb, Lenworth Sewell, Myrna Thomas. (Goldman, Jerry) |
| Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16113906)Document filed by Joseph Gallagher, Suzanne G. Adams, John Doe 27, Jane Doe 16, Zamani Davis, John Doe 28, Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Carlos Dominguez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carlos Dominguez), Miriam Zehava Huttler(as the Personal Representative of the Estate of Joseph S. Huttler, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph S. Huttler), John Doe 18, Dorolyne Forde, Linda Houston(individually, as surviving spouse of Charles J. Houston), Dorepha Forde, John Doe 23, Maureen Haskell(individually, as surviving parent of Thomas Haskell), Francis X. Houston, Daniel Frost, John Doe 29, John Doe 25, Kevin Haskell(individually, as surviving sibling of Timothy Haskell), Romel DaCosta Forde, Cleveland B. John, Veronica John, Charlene Carmen Forde(individually, as surviving child of Godwin Forde), Rose Costello, Ingrid Jaffe, Charlene Carmen Forde(as the co-Personal Representative of the Estate of Godwin Forde, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Godwin Forde), Royston Roach, Trina Sabb, Beverly Harrington, John Doe 31, Joan M. Houston(individually, as surviving sibling of Charles J. Houston), Charlene Cumberbatch, Stefan Hemenway, John Doe 19, Barbara Haskell(as the Personal Representative of the Estate of Thomas Haskell, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Thomas Haskell), Tatiana R. Gomez, Marinella Hemenway, Stephen M. Fogel, John Doe 22, John Doe 26, Raymond Forde, Ben Huttler, Erin Haskell, Maureen Haskell(individually, as surviving parent of Timothy Haskell), Kevin Haskell(individually, as surviving sibling of Thomas Haskell), Lenworth Sewell, Linda Houston(as the Personal Representative of the Estate of Charles J. Houston, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles J. Houston), Desiree Hemenway, Myrna Thomas, Joan M. Houston(as Personal Representative of the Estate of Joan McQuillen, deceased, the late parent of Charles J. Houston), John Doe 30, Dawn H. Carbone(individually, as surviving sibling of Timothy Haskell), Tara Haskell, Shirley Hemenway, Robert B. Hemenway, Jr, Robert B. Hemenway, Sr, John Doe 15, Dorna Forde, Richard A. Deuel, John Doe 32, Carolyn Belford, Gideon Huttler, Martin Fredericks, John Doe 68, Frida Huttler, Jane Doe 69, Tatiana S. Gomez, Elaine Cunnea, Kathleen Novich, Barbara Haskell(as Personal Representative of the Estate of Thomas Haskell, deceased, the late sibling of Timothy Haskell), Barbara Haskell(individually, as surviving spouse of Thomas Haskell), John Doe 17, Meaghan Haskell, Miriam Zehava Huttler(individually, as surviving spouse of Joseph S. Huttler), Barbara E. Hill, Peter E. Green, John Doe 24, Lawrence Hill, Godwin Marlon Junior Forde, Benjamin Dominguez, Jr(individually, as surviving sibling of Carlos Dominguez), Jeffrey Jenkins, Annete Herman, Joseph A. Deuel, Orwyn John, Dawn H. Carbone(individually, as surviving sibling of Thomas Haskell), Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Eugenia Dominguez, deceased, the late parent of Carlos Dominguez), Robert J. Harrington, BNY Mellon, Benjamin Dominguez, Jr(as the Personal Representative of the Estate of Benjamin Dominguez, Sr., deceased, the late parent of Carlos Dominguez), Joseph P. Deuel, John Doe 20, Rafael Herman, Matthew Green, Patricia Kocian.(Goldman, Jerry) |
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