Abdus-Sabur et al v. Kingdom of Saudi Arabia
Plaintiff: WALI ABDUS-SABUR, Dominick Pilotti, Jose Baquero, Albert Barracano, Robin Ashman, Carolyn Archer, Rose Marie Archipolo-Aviles, Mariela Ballesteros, Mauricio Aguilar, Carol Benta, Chanda Barnes, Kathleen Asnin, Kyle Benta, Delores Adams, Joyce Beltran, Catherine Bae, Scott Alswang, Karen Bell, Carole Becca, Jose Alma, Edward G Beimfohr, Zachary Berkley, Nick Allegretti, David Barbera, Nyesha Bates, Vistellree Askew, Aesha Balde, Jennifer Angeron, Michelle Beersingh, Salvatore Amato, James Anthony, Czeslaw Maliszewski, John Barnes, Alan Arbutina, Roslind Berrlow, Mary Beierle, Lucianie Amy, Adriano Almanzar, Maria Barreto, Lynn Anderson, Gladys Afriyie, Troy Anderson, Darren Annunziata, Walter Aviles, Victor Atako, Sheryl Russell, Lizette Alicea-Pilotti, Luis Arias, Jana Barnett, MacLovio Arellano, Tasha Bell, Harvey B Aynes, Glenn Barnett, Mamadou Balde, Miladys Almanzar, Maryann Aynes, Priscilla Tamayo, Robert Gaydos, Frank Besterio, Martha Arias, Joseph Abutel, Jerry Stolls, Lorenza Frias, Cynthia Behlin-Josey, William Albers, Kathleen Bavaro, Asgar Ali, Zofia Baraniak, Pedro Anglero, Harry Bavaro, Murray Ackerman, Rafael Arroyo-Vargas, Gilbert Ash, Karlton Evans, Gail Barracano, Yaw Afriyie, Noel Barreto, Shakim Allah, Latisha Alexander, Elise Alpert, Elaine Barone, Jesus Algarin, Yessica Cartag, Gladys Anglero, Kerment O Burton, David Acevedo, Lizette Cruz-Rivera, Jimmy Bae, Jonathan Berhanu, Vladimir Arteaga, Soraiya Ali, Marc Asnin, Muhammed Aziz, Marie Balzano, Cynthia Alvarez, Agostino Accardo, Lawrence S Issacs and Sherman Allen
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12280
Filed: December 28, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1605
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Opinion or Order Filing 2 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
January 9, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu)
January 9, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu)
January 9, 2019 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (bcu)
January 9, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 7, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph Abutel added. Party added pursuant to #1 Complaint,.Document filed by Joseph Abutel. Related document: #1 Complaint,.(LoPalo, Christopher)
January 7, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jana Barnett, Aesha Balde, Zachary Berkley, Michelle Beersingh, Lynn Anderson, Delores Adams, Pedro Anglero, Latisha Alexander, Mary Beierle, Robin Ashman, Gail Barracano, Lucianie Amy, Yaw Afriyie, Chanda Barnes, Glenn Barnett, Salvatore Amato, Zofia Baraniak, Kathleen Bavaro, John Barnes, Marc Asnin, Gladys Anglero, Scott Alswang, Agostino Accardo, Frank Besterio, Maria Barreto, Elaine Barone, Kathleen Asnin, Lorenza Frias, Robert Gaydos, Elise Alpert, David Acevedo, Jennifer Angeron, Martha Arias, Walter Aviles, Gilbert Ash, Victor Atako, Jonathan Berhanu, Jimmy Bae, Albert Barracano, Muhammed Aziz, Jose Alma, Asgar Ali, Priscilla Tamayo, Noel Barreto, Rose Marie Archipolo-Aviles, Jesus Algarin, David Barbera, Soraiya Ali, Miladys Almanzar, Czeslaw Maliszewski, Lawrence S Issacs, Catherine Bae, Mauricio Aguilar, Sheryl Russell, Tasha Bell, Nick Allegretti, Yessica Cartag, Lizette Alicea-Pilotti, Darren Annunziata, Mamadou Balde, Cynthia Alvarez, Carole Becca, Lizette Cruz-Rivera, Rafael Arroyo-Vargas, Sherman Allen, Harry Bavaro, Vladimir Arteaga, MacLovio Arellano, Troy Anderson, Mariela Ballesteros, Luis Arias, Joyce Beltran, Marie Balzano, Vistellree Askew, Carol Benta, Kyle Benta, Edward G Beimfohr, Shakim Allah, Carolyn Archer, Adriano Almanzar, Cynthia Behlin-Josey, Dominick Pilotti, Jerry Stolls, Murray Ackerman, Gladys Afriyie, Karen Bell, Karlton Evans, Harvey B Aynes, Maryann Aynes, Nyesha Bates, Kerment O Burton, William Albers, James Anthony, Roslind Berrlow, Alan Arbutina, Jose Baquero added. Party added pursuant to #1 Complaint,.Document filed by Jana Barnett, Aesha Balde, Zachary Berkley, Michelle Beersingh, Lynn Anderson, Delores Adams, Pedro Anglero, Latisha Alexander, Mary Beierle, Robin Ashman, Gail Barracano, Lucianie Amy, Yaw Afriyie, Chanda Barnes, Glenn Barnett, Salvatore Amato, Zofia Baraniak, Kathleen Bavaro, John Barnes, Marc Asnin, Gladys Anglero, Scott Alswang, Agostino Accardo, Frank Besterio, Maria Barreto, Elaine Barone, Kathleen Asnin, Lorenza Frias, Robert Gaydos, Elise Alpert, David Acevedo, Jennifer Angeron, Martha Arias, Walter Aviles, Gilbert Ash, Victor Atako, Jonathan Berhanu, Jimmy Bae, Albert Barracano, Muhammed Aziz, Jose Alma, Asgar Ali, Priscilla Tamayo, Noel Barreto, Rose Marie Archipolo-Aviles, Jesus Algarin, David Barbera, Soraiya Ali, Miladys Almanzar, Czeslaw Maliszewski, Lawrence S Issacs, Catherine Bae, Mauricio Aguilar, Sheryl Russell, Tasha Bell, Nick Allegretti, Yessica Cartag, Lizette Alicea-Pilotti, Darren Annunziata, Mamadou Balde, Cynthia Alvarez, Carole Becca, Lizette Cruz-Rivera, Rafael Arroyo-Vargas, Sherman Allen, Harry Bavaro, Vladimir Arteaga, MacLovio Arellano, Troy Anderson, Mariela Ballesteros, Luis Arias, Joyce Beltran, Marie Balzano, Vistellree Askew, Carol Benta, Kyle Benta, Edward G Beimfohr, Shakim Allah, Carolyn Archer, Adriano Almanzar, Cynthia Behlin-Josey, Dominick Pilotti, Jerry Stolls, Murray Ackerman, Gladys Afriyie, Karen Bell, Karlton Evans, Harvey B Aynes, Maryann Aynes, Nyesha Bates, Kerment O Burton, William Albers, James Anthony, Roslind Berrlow, Alan Arbutina, Jose Baquero. Related document: #1 Complaint,.(LoPalo, Christopher)
January 2, 2019 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo)
January 2, 2019 Case Designated ECF. (jgo)
January 2, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher R. LoPalo to RE-FILE Civil Cover Sheet,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017; the incorrect Origin code was selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
January 2, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Christopher R. LoPalo. Attorney must electronically file the Civil Cover Sheet separately. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
January 2, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher R. LoPalo to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add every single party listed on the complaint caption title as they appear in each capacity; all of the filers were not selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Agriculture Appeal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
January 2, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Christopher R. LoPalo, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement separately. Use the event type Statement of Relatedness found under the event list Other Documents. (jgo)
January 2, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher R. LoPalo. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; Nature of Suit code 890 (Other Statutory Actions); Origin code 8 (Multidistrict Litigation - Direct File);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1605; the Nature of Suit code has been modified to 360 (P.I.: Other); the Origin code has been modified to 1 (Original Proceeding);. (jgo)
January 2, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
January 2, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher R. LoPalo. The party information for the following party/parties has been modified: Wali Abdus-Sabur. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
December 28, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16115312)Document filed by WALI ABDUS-SABUR. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Related Case Statement)(LoPalo, Christopher) Modified on 1/2/2019 (jgo).

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Plaintiff: WALI ABDUS-SABUR
Represented By: Christopher R. LoPalo
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Plaintiff: Dominick Pilotti
Represented By: Christopher R. LoPalo
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Plaintiff: Jose Baquero
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Plaintiff: Robin Ashman
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Plaintiff: Carolyn Archer
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Plaintiff: Rose Marie Archipolo-Aviles
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Plaintiff: Mariela Ballesteros
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Plaintiff: Mauricio Aguilar
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Plaintiff: Carol Benta
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Plaintiff: Chanda Barnes
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Plaintiff: Kathleen Asnin
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Plaintiff: Kyle Benta
Represented By: Christopher R. LoPalo
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Plaintiff: Delores Adams
Represented By: Christopher R. LoPalo
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Plaintiff: Joyce Beltran
Represented By: Christopher R. LoPalo
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Plaintiff: Catherine Bae
Represented By: Christopher R. LoPalo
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Plaintiff: Scott Alswang
Represented By: Christopher R. LoPalo
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Plaintiff: Karen Bell
Represented By: Christopher R. LoPalo
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Plaintiff: Carole Becca
Represented By: Christopher R. LoPalo
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Plaintiff: Jose Alma
Represented By: Christopher R. LoPalo
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Plaintiff: Edward G Beimfohr
Represented By: Christopher R. LoPalo
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Plaintiff: Zachary Berkley
Represented By: Christopher R. LoPalo
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Plaintiff: Nick Allegretti
Represented By: Christopher R. LoPalo
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Plaintiff: David Barbera
Represented By: Christopher R. LoPalo
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Plaintiff: Nyesha Bates
Represented By: Christopher R. LoPalo
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Plaintiff: Vistellree Askew
Represented By: Christopher R. LoPalo
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Plaintiff: Aesha Balde
Represented By: Christopher R. LoPalo
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Plaintiff: Jennifer Angeron
Represented By: Christopher R. LoPalo
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Plaintiff: Michelle Beersingh
Represented By: Christopher R. LoPalo
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Plaintiff: Salvatore Amato
Represented By: Christopher R. LoPalo
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Plaintiff: James Anthony
Represented By: Christopher R. LoPalo
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Plaintiff: Czeslaw Maliszewski
Represented By: Christopher R. LoPalo
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Plaintiff: John Barnes
Represented By: Christopher R. LoPalo
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Plaintiff: Alan Arbutina
Represented By: Christopher R. LoPalo
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Plaintiff: Roslind Berrlow
Represented By: Christopher R. LoPalo
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Plaintiff: Mary Beierle
Represented By: Christopher R. LoPalo
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Plaintiff: Lucianie Amy
Represented By: Christopher R. LoPalo
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Plaintiff: Adriano Almanzar
Represented By: Christopher R. LoPalo
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Plaintiff: Maria Barreto
Represented By: Christopher R. LoPalo
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Plaintiff: Lynn Anderson
Represented By: Christopher R. LoPalo
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Plaintiff: Gladys Afriyie
Represented By: Christopher R. LoPalo
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Plaintiff: Troy Anderson
Represented By: Christopher R. LoPalo
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Plaintiff: Darren Annunziata
Represented By: Christopher R. LoPalo
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Plaintiff: Walter Aviles
Represented By: Christopher R. LoPalo
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Plaintiff: Victor Atako
Represented By: Christopher R. LoPalo
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Plaintiff: Sheryl Russell
Represented By: Christopher R. LoPalo
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Plaintiff: Lizette Alicea-Pilotti
Represented By: Christopher R. LoPalo
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Plaintiff: Luis Arias
Represented By: Christopher R. LoPalo
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Plaintiff: Jana Barnett
Represented By: Christopher R. LoPalo
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Plaintiff: MacLovio Arellano
Represented By: Christopher R. LoPalo
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Plaintiff: Tasha Bell
Represented By: Christopher R. LoPalo
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Plaintiff: Harvey B Aynes
Represented By: Christopher R. LoPalo
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Plaintiff: Glenn Barnett
Represented By: Christopher R. LoPalo
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Plaintiff: Mamadou Balde
Represented By: Christopher R. LoPalo
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Plaintiff: Miladys Almanzar
Represented By: Christopher R. LoPalo
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Plaintiff: Maryann Aynes
Represented By: Christopher R. LoPalo
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Plaintiff: Priscilla Tamayo
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Gaydos
Represented By: Christopher R. LoPalo
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Plaintiff: Frank Besterio
Represented By: Christopher R. LoPalo
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Plaintiff: Martha Arias
Represented By: Christopher R. LoPalo
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Plaintiff: Joseph Abutel
Represented By: Christopher R. LoPalo
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Plaintiff: Jerry Stolls
Represented By: Christopher R. LoPalo
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Plaintiff: Lorenza Frias
Represented By: Christopher R. LoPalo
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Plaintiff: Cynthia Behlin-Josey
Represented By: Christopher R. LoPalo
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Plaintiff: William Albers
Represented By: Christopher R. LoPalo
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Plaintiff: Kathleen Bavaro
Represented By: Christopher R. LoPalo
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Plaintiff: Asgar Ali
Represented By: Christopher R. LoPalo
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Plaintiff: Zofia Baraniak
Represented By: Christopher R. LoPalo
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Plaintiff: Pedro Anglero
Represented By: Christopher R. LoPalo
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Plaintiff: Harry Bavaro
Represented By: Christopher R. LoPalo
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Plaintiff: Murray Ackerman
Represented By: Christopher R. LoPalo
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Plaintiff: Rafael Arroyo-Vargas
Represented By: Christopher R. LoPalo
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Plaintiff: Gilbert Ash
Represented By: Christopher R. LoPalo
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Plaintiff: Karlton Evans
Represented By: Christopher R. LoPalo
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Plaintiff: Gail Barracano
Represented By: Christopher R. LoPalo
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Plaintiff: Yaw Afriyie
Represented By: Christopher R. LoPalo
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Plaintiff: Noel Barreto
Represented By: Christopher R. LoPalo
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Plaintiff: Shakim Allah
Represented By: Christopher R. LoPalo
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Plaintiff: Latisha Alexander
Represented By: Christopher R. LoPalo
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Plaintiff: Elise Alpert
Represented By: Christopher R. LoPalo
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Plaintiff: Elaine Barone
Represented By: Christopher R. LoPalo
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Plaintiff: Jesus Algarin
Represented By: Christopher R. LoPalo
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Plaintiff: Yessica Cartag
Represented By: Christopher R. LoPalo
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Plaintiff: Gladys Anglero
Represented By: Christopher R. LoPalo
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Plaintiff: Kerment O Burton
Represented By: Christopher R. LoPalo
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Plaintiff: David Acevedo
Represented By: Christopher R. LoPalo
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Plaintiff: Lizette Cruz-Rivera
Represented By: Christopher R. LoPalo
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Plaintiff: Jimmy Bae
Represented By: Christopher R. LoPalo
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Plaintiff: Jonathan Berhanu
Represented By: Christopher R. LoPalo
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Plaintiff: Vladimir Arteaga
Represented By: Christopher R. LoPalo
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Plaintiff: Soraiya Ali
Represented By: Christopher R. LoPalo
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Plaintiff: Marc Asnin
Represented By: Christopher R. LoPalo
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Plaintiff: Muhammed Aziz
Represented By: Christopher R. LoPalo
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Plaintiff: Marie Balzano
Represented By: Christopher R. LoPalo
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Plaintiff: Cynthia Alvarez
Represented By: Christopher R. LoPalo
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Plaintiff: Agostino Accardo
Represented By: Christopher R. LoPalo
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Plaintiff: Lawrence S Issacs
Represented By: Christopher R. LoPalo
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Plaintiff: Sherman Allen
Represented By: Christopher R. LoPalo
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Defendant: Kingdom of Saudi Arabia
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