Kincaid et al v. Kingdom of Saudi Arabia
| Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud, Matthew J. Liz-Ramirez, Kim McKenna, Jacqueline Mejia Peguero, Robert T. Ogren, John Oitice, Stephen Mathesen, Jane Doe 42, Dolores Lara, John Doe 35, Cindy Montoya, Jeffrey A. McIlvaine, John Doe 39, Lance Edward Ogren, John Doe 41, Ho Ying Yee, Jean Oitice, Christine Lee, Elaine Farrally-Plourde, Christine Mariani, Leno Parham, Jr., Lindsay Ngo, Earlrick Nesbitt, John Doe 38, John Nesbitt, Anastasia Mancini, Sharif Chowdhury, Leslie Nesbitt, Kevin Parham, Olivia Ledee Lindsey, Alexis John Leduc, Jessica Leduc, Showkatara Sharif, Nilaja A. Shealy-Loveless, John Doe 43, Ana I. Peguero-Miliano, Cindy Leduc-Sanchez, Deborah Maloney, Jose Liz, Leslie K. Lesperance, Jill Graziano, Anthony Mancini, John P. O'Neill, Jr., Karyl Kincaid-Noel, Jorge Montoya, Jose Miguel Mejia Peguero, Robert Kloepfer, Jr., John Doe 40, Sheryl Miller Bechor, Alexia Leduc, Rosia Nesbitt, John Doe 34, Ryan Nelson, Ashley Ngo, Arlene Miller, Man Ngo, Patricia Sarrantonio, Michael Kloepfer, John Doe 37, John Doe 44, Anna Ledee, Carolyn LaFrance, Janet C. Kloepfer, Robin Loconto, Kelly Montoya, John Doe 33, Christopher Kloepfer, Dorothy Ogren, Kathryn "Kay" D'Amico, Bakul Miah, Elvis Leduc, Jessica Marrero, Kyler Lake, Scarlyn Mejia, Amanda Castrillon, John Doe 36, Karen Schubert, Domingo Liz and Anastasia Louvelos |
| Kingdom of Saudi Arabia |
| 1:2018cv12273 |
| 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 20
ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
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| Filing 19 NOTICE OF APPEARANCE by Samantha Emily Smith on behalf of C. O'Neill, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Marie DeConto LeBlanc, Jessica Derubbio, Joseph Deuel, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Estate of of John P. O'Neill, Sr., Allison Garger, Carly Gordenstein, David Gordenstein, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Karyl Kincaid-Noel, Stephanie Lang, Queen Mercer, Deirdre Moody, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. O'Neill, C. O'Neill, C. O'Neill, C. I. O'Neill, John O'Neill, Ana Ortiz, Berta Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Smith, Samantha) |
| Filing 18 NOTICE OF APPEARANCE by Vianny Maria Pichardo on behalf of C. O'Neill, Erik Aamoth, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Lloyd Abel, Jr, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Carly Gordenstein, David Gordenstein, Arthur Harris, Arthur Harris, Arthur Harris, Marinella Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Jackie Mercer, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, Timothy Murray, C. O'Neill, C. O'Neill, C. I. O'Neill, J. O'Neill, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Shannon Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Pichardo, Vianny) |
| Filing 17 NOTICE OF APPEARANCE by Stephen Wah on behalf of Erik Aamoth, Gordon Aamoth, Lloyd Abel, Lloyd Abel, Lloyd Abel, Lloyd Abel, Jr, Lloyd Abel, Sr, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, Raymond DeConto, Jessica Derubbio, Joseph Deuel, Joseph Deuel, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, Carly Gordenstein, Arthur Harris, Arthur Harris, Arthur Harris, Desiree Hemenway, Marinella Hemenway, Robert Hemenway, Robert Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Queen Mercer, Maureen Moody-Theinert, Horace Morris, Michael Murray, Michael Murray, C. O'Neill, C. O'Neill, C. O'Neill, C. I. O'Neill, Ana Ortiz, Berta Perez, Mario Perez, Hopeton Richards, Cheryl Rivelli, Deborah Rooney, Matthew Rowenhorst, Laurence Schlissel, Barbara Spence, Edward Stackpole, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Wah, Stephen) |
| Filing 16 NOTICE OF APPEARANCE by Samantha Emily Smith on behalf of Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Smith, Samantha) |
| Filing 15 NOTICE OF APPEARANCE by Vianny Maria Pichardo on behalf of Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Pichardo, Vianny) |
| Filing 14 NOTICE OF APPEARANCE by Stephen Wah on behalf of Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Wah, Stephen) |
| Filing 13 NOTICE OF APPEARANCE by Jeffrey E Glen on behalf of Gordon Aamoth, Peter Aamoth, Lloyd Abel, Lloyd Abel, Audrey Ades, Roberta Agyeman, Margarite Bonomo, Rodney Bush, William Cintron-Lugos, David DeConto, Jessica Derubbio, Richard Deuel, Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Allison Garger, David Gordenstein, Arthur Harris, Desiree Hemenway, Alexander Jimenez, Bakahityar Kamardinova, Chang Kim, Kristian Kincaid, Stephanie Lang, Queen Mercer, Maureen Moody-Theinert, Dahlia Morris, Michael Murray, Ana Ortiz, Mario Perez, Hopeton Richards, Cheryl Rivelli, Matthew Rowenhorst, Laurence Schlissel, Shannon Spence, Michael Stackpole, Jack Zelmanowitz. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Glen, Jeffrey) |
| Filing 12 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) |
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Filing 11
Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
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Filing 10
Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
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| ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb) |
| Filing 9 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
| Filing 8 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Sheryl Miller Bechor, Amanda Castrillon(as the Personal Representative of the Estate of Antonio Montoya, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio Montoya), Amanda Castrillon(individually, as surviving spouse of Antonio Montoya), Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, Elaine Farrally-Plourde(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Elaine Farrally-Plourde(individually, as surviving child of Charles A. Lesperance), Jill Graziano, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Janet C. Kloepfer, Michael Kloepfer, Robert Kloepfer, Jr, Carolyn LaFrance, Kyler Lake, Dolores Lara, Anna Ledee, Alexia Leduc, Alexis John Leduc, Elvis Leduc, Jessica Leduc, Cindy Leduc-Sanchez, Christine Lee, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(individually, as surviving sibling of Nancy Liz), Jose Liz(as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Robin Loconto, Deborah Maloney, Anastasia Mancini(as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anastasia Mancini(individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Christine Mariani, Jessica Marrero, Stephen Mathesen, Jeffrey A. McIlvaine, Kim McKenna, Scarlyn Mejia(individually, as surviving child of Manuel E. Mejia), Scarlyn Mejia(as the Personal Representative of the Estate of Manuel E. Mejia, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Manuel E. Mejia), Bakul Miah, Arlene Miller, Cindy Montoya, Jorge Montoya, Kelly Montoya, Ryan Nelson, Earlrick Nesbitt, John Nesbitt, Leslie Nesbitt(individually, as surviving sibling of Oscar F. Nesbitt), Leslie Nesbitt(as the Personal Representative of the Estate of Oscar F. Nesbitt, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Oscar F. Nesbitt), Rosia Nesbitt, Joycelyn Nesbitt-Arneaud, Ashley Ngo, Lindsay Ngo, Man Ngo(as the Personal Representative of the Estate of Nancy Yuen Ngo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Yuen Ngo), Man Ngo(individually, as surviving spouse of Nancy Yuen Ngo), John P. O'Neill, Jr, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren(individually, as surviving parent of Joseph J. Ogren), Robert T. Ogren(as the Personal Representative of the Estate of Joseph J. Ogren, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Ogren), Jean Oitice(as the Personal Representative of the Estate of Samuel Oitice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel Oitice), Jean Oitice(individually, as surviving spouse of Samuel Oitice), John Oitice, Kevin Parham, Leno Parham, Jr, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Patricia Sarrantonio, Karen Schubert, Showkatara Sharif, Nilaja A. Shealy-Loveless, Ho Ying Yee. (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 Anastasia Mancini(individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini); Anastasia Mancini(as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci); Leno Parham, Jr; Kelly Montoya; Elvis Leduc; John Nesbitt; Michael Kloepfer; John P. O'Neill, Jr; Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance); Jessica Leduc; Rosia Nesbitt; Olivia Ledee Lindsey; John Doe 40; Showkatara Sharif; Nilaja A. Shealy-Loveless; Lance Edward Ogren; Man Ngo(as the Personal Representative of the Estate of Nancy Yuen Ngo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Yuen Ngo); Jane Doe 42; Amanda Castrillon(as the Personal Representative of the Estate of Antonio Montoya, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio Montoya); Alexia Leduc; John Doe 44; Kim McKenna; Matthew J. Liz-Ramirez; Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini); Christopher Kloepfer; Kevin Parham; Lindsay Ngo; Dolores Lara; John Oitice; Robin Loconto; Jose Liz(individually, as surviving sibling of Nancy Liz); John Doe 43; Jacqueline Mejia Peguero; John Doe 39; Jorge Montoya; Deborah Maloney; Sheryl Miller Bechor; Carolyn LaFrance; John Doe 36; Manuel E. Mejia Peguero; Robert T. Ogren(individually, as surviving parent of Joseph J. Ogren); Amanda Castrillon(individually, as surviving spouse of Antonio Montoya); Bakul Miah; Man Ngo(individually, as surviving spouse of Nancy Yuen Ngo); Ryan Nelson; Jeffrey A. McIlvaine; Ho Ying Yee; Jean Oitice(as the Personal Representative of the Estate of Samuel Oitice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel Oitice); Alexis John Leduc; Cindy Montoya; Sharif Chowdhury; Leslie Nesbitt(individually, as surviving sibling of Oscar F. Nesbitt); Earlrick Nesbitt; Leslie Nesbitt(as the Personal Representative of the Estate of Oscar F. Nesbitt, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Oscar F. Nesbitt); John Doe 33; Anna Ledee; Kristian G. Kincaid; Jessica Marrero; Jose Liz(as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz); Robert T. Ogren(as the Personal Representative of the Estate of Joseph J. Ogren, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Ogren); Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance); John Doe 37; Dorothy Ogren; Ashley Ngo; Stephen Mathesen; Kyler Lake; Joycelyn Nesbitt-Arneaud; Arlene Miller; Ana I. Peguero-Miliano; Elaine Farrally-Plourde(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance); John Doe 41; Christine Lee; Karen Schubert; Cindy Leduc-Sanchez; Scarlyn Mejia(individually, as surviving child of Manuel E. Mejia); Elaine Farrally-Plourde(individually, as surviving child of Charles A. Lesperance); John Doe 35; Janet C. Kloepfer; Jean Oitice(individually, as surviving spouse of Samuel Oitice); Kathryn "Kay" D'Amico; Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini); Jose Miguel Mejia Peguero; Jill Graziano; Scarlyn Mejia(as the Personal Representative of the Estate of Manuel E. Mejia, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Manuel E. Mejia); Robert Kloepfer, Jr; Christine Mariani; Karyl Kincaid-Noel; Anastasia Mancini(as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini); John Doe 38; Patricia Sarrantonio; John Doe 34. (Goldman, Jerry) |
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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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma) |
| 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. (ma) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Jose Liz; Jose Liz; Anastasia Mancini; Anastasia Mancini; Anastasia Mancini. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error; alias was entered incorrectly. (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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Sheryl Miller Bechor, Amanda Castrillon(as the Personal Representative of the Estate of Antonio Montoya, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio Montoya), Amanda Castrillon(individually, as surviving spouse of Antonio Montoya), Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, Elaine Farrally-Plourde(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Elaine Farrally-Plourde(individually, as surviving child of Charles A. Lesperance), Jill Graziano, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Janet C. Kloepfer, Michael Kloepfer, Robert Kloepfer, Jr, Carolyn LaFrance, Kyler Lake, Dolores Lara, Anna Ledee, Alexia Leduc, Alexis John Leduc, Elvis Leduc, Jessica Leduc, Cindy Leduc-Sanchez, Christine Lee, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(a/k/a Domingo Liz, individually, as surviving sibling of Nancy Liz), Jose Liz(a/k/a Domingo Liz as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Robin Loconto, Deborah Maloney, Anastasia Mancini(a/k/a Anastasia Louvelos, as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anastasia Mancini(a/k/a Anastasia Louvelos, individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Christine Mariani, Jessica Marrero, Stephen Mathesen, Jeffrey A. McIlvaine, Kim McKenna, Scarlyn Mejia(individually, as surviving child of Manuel E. Mejia), Scarlyn Mejia(as the Personal Representative of the Estate of Manuel E. Mejia, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Manuel E. Mejia), Bakul Miah, Arlene Miller, Cindy Montoya, Jorge Montoya, Kelly Montoya, Ryan Nelson, Earlrick Nesbitt, John Nesbitt, Leslie Nesbitt(individually, as surviving sibling of Oscar F. Nesbitt), Leslie Nesbitt(as the Personal Representative of the Estate of Oscar F. Nesbitt, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Oscar F. Nesbitt), Rosia Nesbitt, Joycelyn Nesbitt-Arneaud, Ashley Ngo, Lindsay Ngo, Man Ngo(as the Personal Representative of the Estate of Nancy Yuen Ngo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Yuen Ngo), Man Ngo(individually, as surviving spouse of Nancy Yuen Ngo), John P. O'Neill, Jr, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren(individually, as surviving parent of Joseph J. Ogren), Robert T. Ogren(as the Personal Representative of the Estate of Joseph J. Ogren, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Ogren), Jean Oitice(as the Personal Representative of the Estate of Samuel Oitice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel Oitice), Jean Oitice(individually, as surviving spouse of Samuel Oitice), John Oitice, Kevin Parham, Leno Parham, Jr, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Patricia Sarrantonio, Karen Schubert, Showkatara Sharif, Nilaja A. Shealy-Loveless, Ho Ying Yee.(Goldman, Jerry) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,,,,,. Document filed by Sheryl Miller Bechor, Amanda Castrillon(as the Personal Representative of the Estate of Antonio Montoya, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio Montoya), Amanda Castrillon(individually, as surviving spouse of Antonio Montoya), Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, Elaine Farrally-Plourde(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Elaine Farrally-Plourde(individually, as surviving child of Charles A. Lesperance), Jill Graziano, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Janet C. Kloepfer, Michael Kloepfer, Robert Kloepfer, Jr, Carolyn LaFrance, Kyler Lake, Dolores Lara, Anna Ledee, Alexia Leduc, Alexis John Leduc, Elvis Leduc, Jessica Leduc, Cindy Leduc-Sanchez, Christine Lee, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(a/k/a Domingo Liz, individually, as surviving sibling of Nancy Liz), Jose Liz(a/k/a Domingo Liz as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Robin Loconto, Deborah Maloney, Anastasia Mancini(a/k/a Anastasia Louvelos, as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anastasia Mancini(a/k/a Anastasia Louvelos, individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Christine Mariani, Jessica Marrero, Stephen Mathesen, Jeffrey A. McIlvaine, Kim McKenna, Scarlyn Mejia(individually, as surviving child of Manuel E. Mejia), Scarlyn Mejia(as the Personal Representative of the Estate of Manuel E. Mejia, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Manuel E. Mejia), Bakul Miah, Arlene Miller, Cindy Montoya, Jorge Montoya, Kelly Montoya, Ryan Nelson, Earlrick Nesbitt, John Nesbitt, Leslie Nesbitt(individually, as surviving sibling of Oscar F. Nesbitt), Leslie Nesbitt(as the Personal Representative of the Estate of Oscar F. Nesbitt, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Oscar F. Nesbitt), Rosia Nesbitt, Joycelyn Nesbitt-Arneaud, Ashley Ngo, Lindsay Ngo, Man Ngo(as the Personal Representative of the Estate of Nancy Yuen Ngo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Yuen Ngo), Man Ngo(individually, as surviving spouse of Nancy Yuen Ngo), John P. O'Neill, Jr, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren(individually, as surviving parent of Joseph J. Ogren), Robert T. Ogren(as the Personal Representative of the Estate of Joseph J. Ogren, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Ogren), Jean Oitice(as the Personal Representative of the Estate of Samuel Oitice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel Oitice), Jean Oitice(individually, as surviving spouse of Samuel Oitice), John Oitice, Kevin Parham, Leno Parham, Jr, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Patricia Sarrantonio, Karen Schubert, Showkatara Sharif, Nilaja A. Shealy-Loveless, Ho Ying Yee. (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-16114002)Document filed by Anastasia Mancini(a/k/a Anastasia Louvelos, individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Leno Parham, Jr, Kelly Montoya, Elvis Leduc, John Nesbitt, Michael Kloepfer, John P. O'Neill, Jr, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Jessica Leduc, Rosia Nesbitt, Olivia Ledee Lindsey, John Doe 40, Showkatara Sharif, Nilaja A. Shealy-Loveless, Lance Edward Ogren, Man Ngo(as the Personal Representative of the Estate of Nancy Yuen Ngo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Nancy Yuen Ngo), Jane Doe 42, Amanda Castrillon(as the Personal Representative of the Estate of Antonio Montoya, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Antonio Montoya), Alexia Leduc, John Doe 44, Kim McKenna, Matthew J. Liz-Ramirez, Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Christopher Kloepfer, Kevin Parham, Lindsay Ngo, Dolores Lara, John Oitice, Robin Loconto, Jose Liz(a/k/a Domingo Liz, individually, as surviving sibling of Nancy Liz), John Doe 43, Jacqueline Mejia Peguero, John Doe 39, Jorge Montoya, Deborah Maloney, Sheryl Miller Bechor, Carolyn LaFrance, John Doe 36, Manuel E. Mejia Peguero, Robert T. Ogren(individually, as surviving parent of Joseph J. Ogren), Amanda Castrillon(individually, as surviving spouse of Antonio Montoya), Bakul Miah, Man Ngo(individually, as surviving spouse of Nancy Yuen Ngo), Ryan Nelson, Jeffrey A. McIlvaine, Ho Ying Yee, Jean Oitice(as the Personal Representative of the Estate of Samuel Oitice, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Samuel Oitice), Alexis John Leduc, Cindy Montoya, Sharif Chowdhury, Leslie Nesbitt(individually, as surviving sibling of Oscar F. Nesbitt), Earlrick Nesbitt, Leslie Nesbitt(as the Personal Representative of the Estate of Oscar F. Nesbitt, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Oscar F. Nesbitt), John Doe 33, Anna Ledee, Kristian G. Kincaid, Jessica Marrero, Jose Liz(a/k/a Domingo Liz as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Robert T. Ogren(as the Personal Representative of the Estate of Joseph J. Ogren, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph J. Ogren), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), John Doe 37, Dorothy Ogren, Ashley Ngo, Stephen Mathesen, Kyler Lake, Joycelyn Nesbitt-Arneaud, Arlene Miller, Ana I. Peguero-Miliano, Elaine Farrally-Plourde(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), John Doe 41, Christine Lee, Karen Schubert, Cindy Leduc-Sanchez, Scarlyn Mejia(individually, as surviving child of Manuel E. Mejia), Elaine Farrally-Plourde(individually, as surviving child of Charles A. Lesperance), John Doe 35, Janet C. Kloepfer, Jean Oitice(individually, as surviving spouse of Samuel Oitice), Kathryn "Kay" D'Amico, Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Jose Miguel Mejia Peguero, Jill Graziano, Scarlyn Mejia(as the Personal Representative of the Estate of Manuel E. Mejia, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Manuel E. Mejia), Robert Kloepfer, Jr, Christine Mariani, Karyl Kincaid-Noel, Anastasia Mancini(a/k/a Anastasia Louvelos, as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), John Doe 38, Patricia Sarrantonio, John Doe 34.(Goldman, Jerry) |
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