Stackpole et al v. Kingdom of Saudi Arabia
| Haleema Salie, Kathy Buell, Warren Wagner, Margarita Theodoridis, John Doe 62, Kim Wagner, Susan Watson, Connie Murray, Robert Wallace, Migdalia Lopez, Daren White, Kenneth Watson, Jr., Andrew Watson, Rebecca Wald Clemento, Alison W. Smith, Wakeland Higgins, Fahim Chowdhury, Kathleen Wik, Lillian Zambrana, William Youmans, Alexandra Wald, Sharif Chowdhury, Michael Stackpole, Glenn Watson, Carmella Watson, Armando Waisman, Karl Wagner, Markia Young, Marta Waisman, Reagan Koniuch, John Doe 65, James Watson, Christopher Watson, Clarissa B. Kirschenbaum, Kum Son Wells, Gary Watson, Norman Wells, Marc C. White, Edward Stackpole, Marvene Young, Charlotte Wallace, Clotilda Vola, Carmen Guzman, Raphael Wik, Thomas C. Wik, Enid White, Christopher Wong, Javier Guzman, Showkatara Sharif, Tina Watson-Tirabassi, Shirley Nottingham, Stephan Young, Margaret Young, Andrea Treble, Maxine White, Hilda Ventura, Jeannie Schlesinger, Edmond Young, Sr., Mary Kessler, Patricia Murphy, Michael Zampieri, John Doe 66, Phillip White, Desiree Zambrana, Jennica Perez, Sylvia Ball, Eddie Wong, John Doe 63, Chaquita Young, Chin Sok Wells, Joan Youmans, Anthony Vola, John Doe 64, Jordanis Theodoridis, Angela Watson Cucciniello and Daniella Wald Spielman |
| Kingdom of Saudi Arabia |
| 1:2018cv12275 |
| 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 Sylvia Ball, Kathy Buell, Fahim Chowdhury, Sharif Chowdhury(individually, as surviving parent of Shakila Yasmin), Sharif Chowdhury(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Rebecca Wald Clemento(as the Personal Representative of the Estate of Victor Wald, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Victor Wald), Rebecca Wald Clemento(individually, as surviving spouse of Victor Wald), Angela Watson Cucciniello, John Doe 62, John Doe 63, John Doe 64, John Doe 65, John Doe 66, Carmen Guzman, Javier Guzman, Wakeland Higgins(as the Personal Representative of the Estate of Malissa White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Malissa White), Wakeland Higgins(individually, as surviving spouse of Malissa White), Mary Kessler(individually, as surviving sibling of Suzanne Youmans), Mary Kessler(as the Personal Representative of the Estate of Suzanne Youmans, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Suzanne Youmans), Clarissa B. Kirschenbaum, Reagan Koniuch, Migdalia Lopez, Patricia Murphy, Connie Murray, Shirley Nottingham(as Personal Representative of the Estate of Thelma White, deceased, the late parent of Leonard A. White), Shirley Nottingham(as the Personal Representative of the Estate of Leonard A. White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leonard A. White), Shirley Nottingham(individually, as surviving sibling of Leonard A. White), Jennica Perez(a/k/a Jennica Vera, individually, as surviving child of David Vera), Jennica Perez(a/k/a Jennica Vera, as the Personal Representative of the Estate of David Vera, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of David Vera), Haleema Salie, Jeannie Schlesinger, Showkatara Sharif(individually, as surviving parent of Shakila Yasmin), Showkatara Sharif(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Alison W. Smith, Daniella Wald Spielman, Edward Stackpole, Michael Stackpole, Jordanis Theodoridis(as the Personal Representative of the Estate of Michael Theodoridis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Theodoridis), Jordanis Theodoridis(individually, as surviving sibling of Michael Theodoridis), Jordanis Theodoridis(as Personal Representative of the Estate of Constantinos Theodoridis, deceased, the late parent of Michael Theodoridis), Margarita Theodoridis, Andrea Treble(individually, as surviving sibling of Gabriela Waisman), Andrea Treble(as the Personal Representative of the Estate of Gabriela Waisman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gabriela Waisman), Hilda Ventura, Anthony Vola, Clotilda Vola(individually, as surviving sibling of Maria P. Vola), Clotilda Vola(as Personal Representative of the Estate of Rita Vola, deceased, the late parent of Maria P. Vola), Clotilda Vola(as Personal Representative of the Estate of John Vola, deceased, the late parent of Maria P. Vola), Clotilda Vola(as the Personal Representative of the Estate of Maria P. Vola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maria P. Vola), Karl Wagner, Kim Wagner(individually, as surviving sibling of Karen J. Wagner), Kim Wagner(as Personal Representative of the Estate of Mattie B. Wagner, deceased, the late parent of Karen J. Wagner), Kim Wagner(as the Personal Representative of the Estate of Karen J. Wagner, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Karen J. Wagner), Warren Wagner, Armando Waisman, Marta Waisman, Alexandra Wald, Charlotte Wallace(individually, as surviving spouse of Peter G. Wallace), Charlotte Wallace(as the Personal Representative of the Estate of Peter G. Wallace, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Peter G. Wallace), Robert Wallace, Andrew Watson, Carmella Watson, Christopher Watson, Gary Watson, Glenn Watson, James Watson, Kenneth Watson, Jr, Susan Watson(individually, as surviving spouse of Kenneth Watson), Susan Watson(as the Personal Representative of the Estate of Kenneth Watson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Watson), Tina Watson-Tirabassi, Chin Sok Wells, Kum Son Wells, Norman Wells(individually, as surviving parent of Chin Sun Pak Wells), Norman Wells(as the Personal Representative of the Estate of Chin Sun Pak Wells, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Chin Sun Pak Wells), Daren White, Enid White(as the Personal Representative of the Estate of John White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John White), Enid White(individually, as surviving spouse of John White), Marc C. White, Maxine White, Phillip White, Kathleen Wik, Raphael Wik, Thomas C. Wik, Christopher Wong, Eddie Wong(as the Personal Representative of the Estate of Yuk Ping Wong, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yuk Ping Wong), Eddie Wong(individually, as surviving child of Yuk Ping Wong), Joan Youmans, William Youmans, Chaquita Young(as the Personal Representative of the Estate of Lisa L. Young, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa L. Young), Chaquita Young(individually, as surviving child of Lisa L. Young), Edmond Young, Sr, Margaret Young, Markia Young, Marvene Young(as the Personal Representative of the Estate of Edmond G. Young Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edmond G. Young Jr.), Marvene Young(individually, as surviving sibling of Edmond G. Young Jr.), Stephan Young, Desiree Zambrana, Lillian Zambrana(individually, as surviving parent of Edwin J. Zambrana), Lillian Zambrana(as the Personal Representative of the Estate of Edwin J. Zambrana, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edwin J. Zambrana), Michael Zampieri. (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 Alexandra Wald; Clarissa B. Kirschenbaum; Margaret Young; Kim Wagner(individually, as surviving sibling of Karen J. Wagner); Wakeland Higgins(as the Personal Representative of the Estate of Malissa White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Malissa White); Hilda Ventura; Jordanis Theodoridis(as the Personal Representative of the Estate of Michael Theodoridis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Theodoridis); Andrea Treble(individually, as surviving sibling of Gabriela Waisman); Showkatara Sharif(individually, as surviving parent of Shakila Yasmin); Michael Zampieri; Anthony Vola; Thomas C. Wik; Clotilda Vola(individually, as surviving sibling of Maria P. Vola); Christopher Watson; Kum Son Wells; Raphael Wik; Andrea Treble(as the Personal Representative of the Estate of Gabriela Waisman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gabriela Waisman); Mary Kessler(individually, as surviving sibling of Suzanne Youmans); Chaquita Young(as the Personal Representative of the Estate of Lisa L. Young, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa L. Young); Enid White(as the Personal Representative of the Estate of John White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John White); Shirley Nottingham(as Personal Representative of the Estate of Thelma White, deceased, the late parent of Leonard A. White); Clotilda Vola(as Personal Representative of the Estate of Rita Vola, deceased, the late parent of Maria P. Vola); Stephan Young; Marvene Young(as the Personal Representative of the Estate of Edmond G. Young Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edmond G. Young Jr.); Haleema Salie; Rebecca Wald Clemento(as the Personal Representative of the Estate of Victor Wald, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Victor Wald); Charlotte Wallace(individually, as surviving spouse of Peter G. Wallace); Jennica Perez(a/k/a Jennica Vera, individually, as surviving child of David Vera); Markia Young; Sharif Chowdhury(individually, as surviving parent of Shakila Yasmin); Angela Watson Cucciniello; Joan Youmans; Edmond Young, Sr; Eddie Wong(as the Personal Representative of the Estate of Yuk Ping Wong, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yuk Ping Wong); Marc C. White; Marta Waisman; Carmella Watson; John Doe 63; Phillip White; Lillian Zambrana(individually, as surviving parent of Edwin J. Zambrana); Maxine White; Susan Watson(individually, as surviving spouse of Kenneth Watson); Jennica Perez(a/k/a Jennica Vera, as the Personal Representative of the Estate of David Vera, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of David Vera); Migdalia Lopez; Norman Wells(individually, as surviving parent of Chin Sun Pak Wells); Showkatara Sharif(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin); Shirley Nottingham(as the Personal Representative of the Estate of Leonard A. White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leonard A. White); Enid White(individually, as surviving spouse of John White); Kathleen Wik; Glenn Watson; Sylvia Ball; William Youmans; Eddie Wong(individually, as surviving child of Yuk Ping Wong); Clotilda Vola(as Personal Representative of the Estate of John Vola, deceased, the late parent of Maria P. Vola); Wakeland Higgins(individually, as surviving spouse of Malissa White); Chin Sok Wells; John Doe 64; Daren White; Connie Murray; John Doe 62; Clotilda Vola(as the Personal Representative of the Estate of Maria P. Vola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maria P. Vola); Michael Stackpole; Marvene Young(individually, as surviving sibling of Edmond G. Young Jr.); Rebecca Wald Clemento(individually, as surviving spouse of Victor Wald); Jeannie Schlesinger; Fahim Chowdhury; Kim Wagner(as Personal Representative of the Estate of Mattie B. Wagner, deceased, the late parent of Karen J. Wagner); Armando Waisman; Christopher Wong; John Doe 66; Robert Wallace; Javier Guzman; John Doe 65; Shirley Nottingham(individually, as surviving sibling of Leonard A. White); Andrew Watson; Karl Wagner; Norman Wells(as the Personal Representative of the Estate of Chin Sun Pak Wells, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Chin Sun Pak Wells); Sharif Chowdhury(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin); Susan Watson(as the Personal Representative of the Estate of Kenneth Watson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Watson); Kim Wagner(as the Personal Representative of the Estate of Karen J. Wagner, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Karen J. Wagner); James Watson; Carmen Guzman; Warren Wagner; Desiree Zambrana; Jordanis Theodoridis(individually, as surviving sibling of Michael Theodoridis); Mary Kessler(as the Personal Representative of the Estate of Suzanne Youmans, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Suzanne Youmans); Edward Stackpole; Charlotte Wallace(as the Personal Representative of the Estate of Peter G. Wallace, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Peter G. Wallace); Chaquita Young(individually, as surviving child of Lisa L. Young); Tina Watson-Tirabassi; Margarita Theodoridis; Kenneth Watson, Jr; Reagan Koniuch; Jordanis Theodoridis(as Personal Representative of the Estate of Constantinos Theodoridis, deceased, the late parent of Michael Theodoridis); Lillian Zambrana(as the Personal Representative of the Estate of Edwin J. Zambrana, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edwin J. Zambrana); Kathy Buell; Daniella Wald Spielman; Alison W. Smith; Gary Watson; Patricia Murphy. (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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| 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) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (vf) |
| ***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 150,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (vf) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Sylvia Ball, Kathy Buell, Fahim Chowdhury, Sharif Chowdhury(individually, as surviving parent of Shakila Yasmin), Sharif Chowdhury(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Rebecca Wald Clemento(as the Personal Representative of the Estate of Victor Wald, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Victor Wald), Rebecca Wald Clemento(individually, as surviving spouse of Victor Wald), Angela Watson Cucciniello, John Doe 62, John Doe 63, John Doe 64, John Doe 65, John Doe 66, Carmen Guzman, Javier Guzman, Wakeland Higgins(as the Personal Representative of the Estate of Malissa White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Malissa White), Wakeland Higgins(individually, as surviving spouse of Malissa White), Mary Kessler(individually, as surviving sibling of Suzanne Youmans), Mary Kessler(as the Personal Representative of the Estate of Suzanne Youmans, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Suzanne Youmans), Clarissa B. Kirschenbaum, Reagan Koniuch, Migdalia Lopez, Patricia Murphy, Connie Murray, Shirley Nottingham(as Personal Representative of the Estate of Thelma White, deceased, the late parent of Leonard A. White), Shirley Nottingham(as the Personal Representative of the Estate of Leonard A. White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leonard A. White), Shirley Nottingham(individually, as surviving sibling of Leonard A. White), Jennica Perez(a/k/a Jennica Vera, individually, as surviving child of David Vera), Jennica Perez(a/k/a Jennica Vera, as the Personal Representative of the Estate of David Vera, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of David Vera), Haleema Salie, Jeannie Schlesinger, Showkatara Sharif(individually, as surviving parent of Shakila Yasmin), Showkatara Sharif(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Alison W. Smith, Daniella Wald Spielman, Edward Stackpole, Michael Stackpole, Jordanis Theodoridis(as the Personal Representative of the Estate of Michael Theodoridis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Theodoridis), Jordanis Theodoridis(individually, as surviving sibling of Michael Theodoridis), Jordanis Theodoridis(as Personal Representative of the Estate of Constantinos Theodoridis, deceased, the late parent of Michael Theodoridis), Margarita Theodoridis, Andrea Treble(individually, as surviving sibling of Gabriela Waisman), Andrea Treble(as the Personal Representative of the Estate of Gabriela Waisman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gabriela Waisman), Hilda Ventura, Anthony Vola, Clotilda Vola(individually, as surviving sibling of Maria P. Vola), Clotilda Vola(as Personal Representative of the Estate of Rita Vola, deceased, the late parent of Maria P. Vola), Clotilda Vola(as Personal Representative of the Estate of John Vola, deceased, the late parent of Maria P. Vola), Clotilda Vola(as the Personal Representative of the Estate of Maria P. Vola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maria P. Vola), Karl Wagner, Kim Wagner(individually, as surviving sibling of Karen J. Wagner), Kim Wagner(as Personal Representative of the Estate of Mattie B. Wagner, deceased, the late parent of Karen J. Wagner), Kim Wagner(as the Personal Representative of the Estate of Karen J. Wagner, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Karen J. Wagner), Warren Wagner, Armando Waisman, Marta Waisman, Alexandra Wald, Charlotte Wallace(individually, as surviving spouse of Peter G. Wallace), Charlotte Wallace(as the Personal Representative of the Estate of Peter G. Wallace, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Peter G. Wallace), Robert Wallace, Andrew Watson, Carmella Watson, Christopher Watson, Gary Watson, Glenn Watson, James Watson, Kenneth Watson, Jr, Susan Watson(individually, as surviving spouse of Kenneth Watson), Susan Watson(as the Personal Representative of the Estate of Kenneth Watson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Watson), Tina Watson-Tirabassi, Chin Sok Wells, Kum Son Wells, Norman Wells(individually, as surviving parent of Chin Sun Pak Wells), Norman Wells(as the Personal Representative of the Estate of Chin Sun Pak Wells, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Chin Sun Pak Wells), Daren White, Enid White(as the Personal Representative of the Estate of John White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John White), Enid White(individually, as surviving spouse of John White), Marc C. White, Maxine White, Phillip White, Kathleen Wik, Raphael Wik, Thomas C. Wik, Christopher Wong, Eddie Wong(as the Personal Representative of the Estate of Yuk Ping Wong, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yuk Ping Wong), Eddie Wong(individually, as surviving child of Yuk Ping Wong), Joan Youmans, William Youmans, Chaquita Young(as the Personal Representative of the Estate of Lisa L. Young, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa L. Young), Chaquita Young(individually, as surviving child of Lisa L. Young), Edmond Young, Sr, Margaret Young, Markia Young, Marvene Young(as the Personal Representative of the Estate of Edmond G. Young Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edmond G. Young Jr.), Marvene Young(individually, as surviving sibling of Edmond G. Young Jr.), Stephan Young, Desiree Zambrana, Lillian Zambrana(individually, as surviving parent of Edwin J. Zambrana), Lillian Zambrana(as the Personal Representative of the Estate of Edwin J. Zambrana, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edwin J. Zambrana), Michael Zampieri.(Goldman, Jerry) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Sylvia Ball, Kathy Buell, Fahim Chowdhury, Sharif Chowdhury(individually, as surviving parent of Shakila Yasmin), Sharif Chowdhury(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Rebecca Wald Clemento(as the Personal Representative of the Estate of Victor Wald, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Victor Wald), Rebecca Wald Clemento(individually, as surviving spouse of Victor Wald), Angela Watson Cucciniello, John Doe 62, John Doe 63, John Doe 64, John Doe 65, John Doe 66, Carmen Guzman, Javier Guzman, Wakeland Higgins(as the Personal Representative of the Estate of Malissa White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Malissa White), Wakeland Higgins(individually, as surviving spouse of Malissa White), Mary Kessler(individually, as surviving sibling of Suzanne Youmans), Mary Kessler(as the Personal Representative of the Estate of Suzanne Youmans, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Suzanne Youmans), Clarissa B. Kirschenbaum, Reagan Koniuch, Migdalia Lopez, Patricia Murphy, Connie Murray, Shirley Nottingham(as Personal Representative of the Estate of Thelma White, deceased, the late parent of Leonard A. White), Shirley Nottingham(as the Personal Representative of the Estate of Leonard A. White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leonard A. White), Shirley Nottingham(individually, as surviving sibling of Leonard A. White), Jennica Perez(a/k/a Jennica Vera, individually, as surviving child of David Vera), Jennica Perez(a/k/a Jennica Vera, as the Personal Representative of the Estate of David Vera, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of David Vera), Haleema Salie, Jeannie Schlesinger, Showkatara Sharif(individually, as surviving parent of Shakila Yasmin), Showkatara Sharif(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Alison W. Smith, Daniella Wald Spielman, Edward Stackpole, Michael Stackpole, Jordanis Theodoridis(as the Personal Representative of the Estate of Michael Theodoridis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Theodoridis), Jordanis Theodoridis(individually, as surviving sibling of Michael Theodoridis), Jordanis Theodoridis(as Personal Representative of the Estate of Constantinos Theodoridis, deceased, the late parent of Michael Theodoridis), Margarita Theodoridis, Andrea Treble(individually, as surviving sibling of Gabriela Waisman), Andrea Treble(as the Personal Representative of the Estate of Gabriela Waisman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gabriela Waisman), Hilda Ventura, Anthony Vola, Clotilda Vola(individually, as surviving sibling of Maria P. Vola), Clotilda Vola(as Personal Representative of the Estate of Rita Vola, deceased, the late parent of Maria P. Vola), Clotilda Vola(as Personal Representative of the Estate of John Vola, deceased, the late parent of Maria P. Vola), Clotilda Vola(as the Personal Representative of the Estate of Maria P. Vola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maria P. Vola), Karl Wagner, Kim Wagner(individually, as surviving sibling of Karen J. Wagner), Kim Wagner(as Personal Representative of the Estate of Mattie B. Wagner, deceased, the late parent of Karen J. Wagner), Kim Wagner(as the Personal Representative of the Estate of Karen J. Wagner, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Karen J. Wagner), Warren Wagner, Armando Waisman, Marta Waisman, Alexandra Wald, Charlotte Wallace(individually, as surviving spouse of Peter G. Wallace), Charlotte Wallace(as the Personal Representative of the Estate of Peter G. Wallace, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Peter G. Wallace), Robert Wallace, Andrew Watson, Carmella Watson, Christopher Watson, Gary Watson, Glenn Watson, James Watson, Kenneth Watson, Jr, Susan Watson(individually, as surviving spouse of Kenneth Watson), Susan Watson(as the Personal Representative of the Estate of Kenneth Watson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Watson), Tina Watson-Tirabassi, Chin Sok Wells, Kum Son Wells, Norman Wells(individually, as surviving parent of Chin Sun Pak Wells), Norman Wells(as the Personal Representative of the Estate of Chin Sun Pak Wells, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Chin Sun Pak Wells), Daren White, Enid White(as the Personal Representative of the Estate of John White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John White), Enid White(individually, as surviving spouse of John White), Marc C. White, Maxine White, Phillip White, Kathleen Wik, Raphael Wik, Thomas C. Wik, Christopher Wong, Eddie Wong(as the Personal Representative of the Estate of Yuk Ping Wong, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yuk Ping Wong), Eddie Wong(individually, as surviving child of Yuk Ping Wong), Joan Youmans, William Youmans, Chaquita Young(as the Personal Representative of the Estate of Lisa L. Young, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa L. Young), Chaquita Young(individually, as surviving child of Lisa L. Young), Edmond Young, Sr, Margaret Young, Markia Young, Marvene Young(as the Personal Representative of the Estate of Edmond G. Young Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edmond G. Young Jr.), Marvene Young(individually, as surviving sibling of Edmond G. Young Jr.), Stephan Young, Desiree Zambrana, Lillian Zambrana(individually, as surviving parent of Edwin J. Zambrana), Lillian Zambrana(as the Personal Representative of the Estate of Edwin J. Zambrana, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edwin J. Zambrana), Michael Zampieri. (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-16114065)Document filed by Alexandra Wald, Clarissa B. Kirschenbaum, Margaret Young, Kim Wagner(individually, as surviving sibling of Karen J. Wagner), Wakeland Higgins(as the Personal Representative of the Estate of Malissa White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Malissa White), Hilda Ventura, Jordanis Theodoridis(as the Personal Representative of the Estate of Michael Theodoridis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Michael Theodoridis), Andrea Treble(individually, as surviving sibling of Gabriela Waisman), Showkatara Sharif(individually, as surviving parent of Shakila Yasmin), Michael Zampieri, Anthony Vola, Thomas C. Wik, Clotilda Vola(individually, as surviving sibling of Maria P. Vola), Christopher Watson, Kum Son Wells, Raphael Wik, Andrea Treble(as the Personal Representative of the Estate of Gabriela Waisman, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gabriela Waisman), Mary Kessler(individually, as surviving sibling of Suzanne Youmans), Chaquita Young(as the Personal Representative of the Estate of Lisa L. Young, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Lisa L. Young), Enid White(as the Personal Representative of the Estate of John White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John White), Shirley Nottingham(as Personal Representative of the Estate of Thelma White, deceased, the late parent of Leonard A. White), Clotilda Vola(as Personal Representative of the Estate of Rita Vola, deceased, the late parent of Maria P. Vola), Stephan Young, Marvene Young(as the Personal Representative of the Estate of Edmond G. Young Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edmond G. Young Jr.), Haleema Salie, Rebecca Wald Clemento(as the Personal Representative of the Estate of Victor Wald, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Victor Wald), Charlotte Wallace(individually, as surviving spouse of Peter G. Wallace), Jennica Perez(a/k/a Jennica Vera, individually, as surviving child of David Vera), Markia Young, Sharif Chowdhury(individually, as surviving parent of Shakila Yasmin), Angela Watson Cucciniello, Joan Youmans, Edmond Young, Sr, Eddie Wong(as the Personal Representative of the Estate of Yuk Ping Wong, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Yuk Ping Wong), Marc C. White, Marta Waisman, Carmella Watson, John Doe 63, Phillip White, Lillian Zambrana(individually, as surviving parent of Edwin J. Zambrana), Maxine White, Susan Watson(individually, as surviving spouse of Kenneth Watson), Jennica Perez(a/k/a Jennica Vera, as the Personal Representative of the Estate of David Vera, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of David Vera), Migdalia Lopez, Norman Wells(individually, as surviving parent of Chin Sun Pak Wells), Showkatara Sharif(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Shirley Nottingham(as the Personal Representative of the Estate of Leonard A. White, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Leonard A. White), Enid White(individually, as surviving spouse of John White), Kathleen Wik, Glenn Watson, Sylvia Ball, William Youmans, Eddie Wong(individually, as surviving child of Yuk Ping Wong), Clotilda Vola(as Personal Representative of the Estate of John Vola, deceased, the late parent of Maria P. Vola), Wakeland Higgins(individually, as surviving spouse of Malissa White), Chin Sok Wells, John Doe 64, Daren White, Connie Murray, John Doe 62, Clotilda Vola(as the Personal Representative of the Estate of Maria P. Vola, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Maria P. Vola), Michael Stackpole, Marvene Young(individually, as surviving sibling of Edmond G. Young Jr.), Rebecca Wald Clemento(individually, as surviving spouse of Victor Wald), Jeannie Schlesinger, Fahim Chowdhury, Kim Wagner(as Personal Representative of the Estate of Mattie B. Wagner, deceased, the late parent of Karen J. Wagner), Armando Waisman, Christopher Wong, John Doe 66, Robert Wallace, Javier Guzman, John Doe 65, Shirley Nottingham(individually, as surviving sibling of Leonard A. White), Andrew Watson, Karl Wagner, Norman Wells(as the Personal Representative of the Estate of Chin Sun Pak Wells, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Chin Sun Pak Wells), Sharif Chowdhury(as the Personal Representative of the Estate of Shakila Yasmin, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shakila Yasmin), Susan Watson(as the Personal Representative of the Estate of Kenneth Watson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Kenneth Watson), Kim Wagner(as the Personal Representative of the Estate of Karen J. Wagner, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Karen J. Wagner), James Watson, Carmen Guzman, Warren Wagner, Desiree Zambrana, Jordanis Theodoridis(individually, as surviving sibling of Michael Theodoridis), Mary Kessler(as the Personal Representative of the Estate of Suzanne Youmans, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Suzanne Youmans), Edward Stackpole, Charlotte Wallace(as the Personal Representative of the Estate of Peter G. Wallace, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Peter G. Wallace), Chaquita Young(individually, as surviving child of Lisa L. Young), Tina Watson-Tirabassi, Margarita Theodoridis, Kenneth Watson, Jr, Reagan Koniuch, Jordanis Theodoridis(as Personal Representative of the Estate of Constantinos Theodoridis, deceased, the late parent of Michael Theodoridis), Lillian Zambrana(as the Personal Representative of the Estate of Edwin J. Zambrana, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Edwin J. Zambrana), Kathy Buell, Daniella Wald Spielman, Alison W. Smith, Gary Watson, Patricia Murphy.(Goldman, Jerry) |
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