Gularte et al v. Kingdom of Saudi Arabia

Justia Dockets & Filings Second Circuit New York Southern District Gularte et al v. Kingdom of Saudi Arabia

Gularte et al v. Kingdom of Saudi Arabia

Plaintiff:	IAN GULARTE, Eugene Gurevich, Dennis Guzman, Mattie Ibraheim, Tyrone Johnson, Paul Kapilevich, Rafael R Hernandez, Miroslawa Kaczmarczyk, Camilla Hellman, Nyree Hickman, Brett Hospedales, Veronica Julius, Carlos Herrera, Stanley Holder, Elizabeth Gutierrez, Jordan Josephson, Vivian Henao, Kenny Hardy, Candido Hernandez, Richard Jeter, Joseph Ierardi, Sergio Hidalgo, Beverly H Hoyte, Lillian Herz, Jermel A Harvin, Armine Irving, Kevin Hickey, Michele D Harris, Bogdan Kaczmarczyk, Mel Hantz, Winston Henry, William Jarosak, Roland Harris, Jonathan Hadden, Brenda Jordan, Brian Heffernan, Ronald V Jusko, Nina Johnson, Florence Hanley, Amy Hulth, Gary Jones, Allen Heck, Jerry M Holley, Vance Huff, Elizabeth Jones, Sonia Henry, James Hunte, Bernadine Harvey, Aphrodite De Jesus, Pauline Josephs, Nelson R Harris, Mahije Hajrizi, Yan Fen Huang, Mitchell Jones, John Hoyte, Behzad Kahen Sohayegh, Stafford Henry, Calvin Johnson, Eva Horvatchgonda, Compton Hinds, Debra Hopsadales, Joseph Hunce, Denise Kamish, Noel Hernandez, Christopher Horan, Edna Hardy, Rolando Henao, Vernay Johnson, Leatha Harris, Barbara Kaufman, Suzette Henry, Najem A Ibrahiem, Carl Josephs, Walter Hayden, Barbara Henning, Lynnette Hayes, Natasha Hammonds, Kimberly Jones, Patrick Houghtaling, Florence Johnson, Janie A Hendricks, Mihai Sergiu Jalba, Anna Janawa, VonRoy Hyman, Cynthia Hill, Cynthia Hayes, Ronald P. June, Abdool Z Hamid, Mayluz C. Hendrickson, Emily Gularte, Thomas Kamish, Raymond Harris, Weiqi Yu, Tonya Johnson, Debra Conyers, Miledys Hernandez, Arthur Harris and Wai Yin Chen
Defendant:	Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider:	Efrain Hernandez
Case Number:	1:2018cv12305
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

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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	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	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Behzad Kahen Sohayegh, Anna Janawa, Paul Kapilevich, Florence Johnson, Miroslawa Kaczmarczyk, William Jarosak, Bogdan Kaczmarczyk, Barbara Kaufman, Ronald P. June, Joseph Ierardi, Veronica Julius, Armine Irving, Denise Kamish, Pauline Josephs, Tyrone Johnson, Tonya Johnson, Nina Johnson, Vernay Johnson, Jordan Josephson, Richard Jeter, Mitchell Jones, Elizabeth Jones, Ronald V Jusko, Brenda Jordan, Thomas Kamish, Kimberly Jones, Carl Josephs, Gary Jones, Mihai Sergiu Jalba, Debra Conyers, Calvin Johnson added. Party added pursuant to #1 Complaint,.Document filed by Behzad Kahen Sohayegh, Anna Janawa, Paul Kapilevich, Florence Johnson, Miroslawa Kaczmarczyk, William Jarosak, Bogdan Kaczmarczyk, Barbara Kaufman, Ronald P. June, Joseph Ierardi, Veronica Julius, Armine Irving, Denise Kamish, Pauline Josephs, Tyrone Johnson, Tonya Johnson, Nina Johnson, Vernay Johnson, Jordan Josephson, Richard Jeter, Mitchell Jones, Elizabeth Jones, Ronald V Jusko, Brenda Jordan, Thomas Kamish, Kimberly Jones, Carl Josephs, Gary Jones, Mihai Sergiu Jalba, Debra Conyers, Calvin Johnson. Related document: #1 Complaint,.(LoPalo, Christopher)
January 9, 2019	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Vance Huff, Vivian Henao, Dennis Guzman, Mayluz C. Hendrickson, Florence Hanley, Sergio Hidalgo, Camilla Hellman, Jonathan Hadden, Brian Heffernan, VonRoy Hyman, Jerry M Holley, Barbara Henning, Lynnette Hayes, Emily Gularte, Christopher Horan, Carlos Herrera, Cynthia Hayes, Eugene Gurevich, Janie A Hendricks, Rafael R Hernandez, Brett Hospedales, Nyree Hickman, Eva Horvatchgonda, Beverly H Hoyte, Weiqi Yu, Bernadine Harvey, Kenny Hardy, Edna Hardy, Candido Hernandez, Mel Hantz, Mattie Ibraheim, Arthur Harris, Walter Hayden, Najem A Ibrahiem, Cynthia Hill, John Hoyte, Natasha Hammonds, Leatha Harris, Kevin Hickey, Michele D Harris, Stafford Henry, Yan Fen Huang, Allen Heck, Miledys Hernandez, Aphrodite De Jesus, Roland Harris, Lillian Herz, Efrain Hernandez, Rolando Henao, Joseph Hunce, Noel Hernandez, James Hunte, Compton Hinds, Amy Hulth, Raymond Harris, Winston Henry, Jermel A Harvin, Nelson R Harris, Elizabeth Gutierrez, Mahije Hajrizi, Debra Hopsadales, Patrick Houghtaling, Stanley Holder, Abdool Z Hamid, Sonia Henry, Suzette Henry, Wai Yin Chen added. Party added pursuant to #1 Complaint,.Document filed by Vance Huff, Vivian Henao, Dennis Guzman, Mayluz C. Hendrickson, Florence Hanley, Sergio Hidalgo, Camilla Hellman, Jonathan Hadden, Brian Heffernan, VonRoy Hyman, Jerry M Holley, Barbara Henning, Lynnette Hayes, Emily Gularte, Christopher Horan, Carlos Herrera, Cynthia Hayes, Eugene Gurevich, Janie A Hendricks, Rafael R Hernandez, Brett Hospedales, Nyree Hickman, Eva Horvatchgonda, Beverly H Hoyte, Weiqi Yu, Bernadine Harvey, Kenny Hardy, Edna Hardy, Candido Hernandez, Mel Hantz, Mattie Ibraheim, Arthur Harris, Walter Hayden, Najem A Ibrahiem, Cynthia Hill, John Hoyte, Natasha Hammonds, Leatha Harris, Kevin Hickey, Michele D Harris, Stafford Henry, Yan Fen Huang, Allen Heck, Miledys Hernandez, Aphrodite De Jesus, Roland Harris, Lillian Herz, Efrain Hernandez, Rolando Henao, Joseph Hunce, Noel Hernandez, James Hunte, Compton Hinds, Amy Hulth, Raymond Harris, Winston Henry, Jermel A Harvin, Nelson R Harris, Elizabeth Gutierrez, Mahije Hajrizi, Debra Hopsadales, Patrick Houghtaling, Stanley Holder, Abdool Z Hamid, Sonia Henry, Suzette Henry, Wai Yin Chen. Related document: #1 Complaint,.(LoPalo, Christopher)
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	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	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu)
January 9, 2019	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
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 Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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); County code Albany;. 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 County code has been modified to Suffolk;. (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: Ian Gularte. 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-16116664)Document filed by IAN GULARTE. (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: IAN GULARTE
Represented By:	Christopher R. LoPalo
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Plaintiff: Eugene Gurevich
Represented By:	Christopher R. LoPalo
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Plaintiff: Dennis Guzman
Represented By:	Christopher R. LoPalo
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Plaintiff: Mattie Ibraheim
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Plaintiff: Tyrone Johnson
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Plaintiff: Paul Kapilevich
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Plaintiff: Rafael R Hernandez
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Plaintiff: Miroslawa Kaczmarczyk
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Plaintiff: Camilla Hellman
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Plaintiff: Nyree Hickman
Represented By:	Christopher R. LoPalo
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Plaintiff: Brett Hospedales
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Plaintiff: Veronica Julius
Represented By:	Christopher R. LoPalo
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Plaintiff: Carlos Herrera
Represented By:	Christopher R. LoPalo
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Plaintiff: Stanley Holder
Represented By:	Christopher R. LoPalo
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Plaintiff: Elizabeth Gutierrez
Represented By:	Christopher R. LoPalo
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Plaintiff: Jordan Josephson
Represented By:	Christopher R. LoPalo
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Plaintiff: Vivian Henao
Represented By:	Christopher R. LoPalo
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Plaintiff: Kenny Hardy
Represented By:	Christopher R. LoPalo
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Plaintiff: Candido Hernandez
Represented By:	Christopher R. LoPalo
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Plaintiff: Richard Jeter
Represented By:	Christopher R. LoPalo
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Plaintiff: Joseph Ierardi
Represented By:	Christopher R. LoPalo
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Plaintiff: Sergio Hidalgo
Represented By:	Christopher R. LoPalo
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Plaintiff: Beverly H Hoyte
Represented By:	Christopher R. LoPalo
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Plaintiff: Lillian Herz
Represented By:	Christopher R. LoPalo
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Plaintiff: Jermel A Harvin
Represented By:	Christopher R. LoPalo
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Plaintiff: Armine Irving
Represented By:	Christopher R. LoPalo
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Plaintiff: Kevin Hickey
Represented By:	Christopher R. LoPalo
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Plaintiff: Michele D Harris
Represented By:	Christopher R. LoPalo
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Plaintiff: Bogdan Kaczmarczyk
Represented By:	Christopher R. LoPalo
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Plaintiff: Mel Hantz
Represented By:	Christopher R. LoPalo
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Plaintiff: Winston Henry
Represented By:	Christopher R. LoPalo
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Plaintiff: William Jarosak
Represented By:	Christopher R. LoPalo
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Plaintiff: Roland Harris
Represented By:	Christopher R. LoPalo
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Plaintiff: Jonathan Hadden
Represented By:	Christopher R. LoPalo
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Plaintiff: Brenda Jordan
Represented By:	Christopher R. LoPalo
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Plaintiff: Brian Heffernan
Represented By:	Christopher R. LoPalo
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Plaintiff: Ronald V Jusko
Represented By:	Christopher R. LoPalo
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Plaintiff: Nina Johnson
Represented By:	Christopher R. LoPalo
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Plaintiff: Florence Hanley
Represented By:	Christopher R. LoPalo
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Plaintiff: Amy Hulth
Represented By:	Christopher R. LoPalo
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Plaintiff: Gary Jones
Represented By:	Christopher R. LoPalo
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Plaintiff: Allen Heck
Represented By:	Christopher R. LoPalo
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Plaintiff: Jerry M Holley
Represented By:	Christopher R. LoPalo
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Plaintiff: Vance Huff
Represented By:	Christopher R. LoPalo
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Plaintiff: Elizabeth Jones
Represented By:	Christopher R. LoPalo
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Plaintiff: Sonia Henry
Represented By:	Christopher R. LoPalo
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Plaintiff: James Hunte
Represented By:	Christopher R. LoPalo
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Plaintiff: Bernadine Harvey
Represented By:	Christopher R. LoPalo
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Plaintiff: Aphrodite De Jesus
Represented By:	Christopher R. LoPalo
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Plaintiff: Pauline Josephs
Represented By:	Christopher R. LoPalo
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Plaintiff: Nelson R Harris
Represented By:	Christopher R. LoPalo
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Plaintiff: Mahije Hajrizi
Represented By:	Christopher R. LoPalo
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Plaintiff: Yan Fen Huang
Represented By:	Christopher R. LoPalo
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Plaintiff: Mitchell Jones
Represented By:	Christopher R. LoPalo
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Plaintiff: John Hoyte
Represented By:	Christopher R. LoPalo
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Plaintiff: Behzad Kahen Sohayegh
Represented By:	Christopher R. LoPalo
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Plaintiff: Stafford Henry
Represented By:	Christopher R. LoPalo
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Plaintiff: Calvin Johnson
Represented By:	Christopher R. LoPalo
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Plaintiff: Eva Horvatchgonda
Represented By:	Christopher R. LoPalo
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Plaintiff: Compton Hinds
Represented By:	Christopher R. LoPalo
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Plaintiff: Debra Hopsadales
Represented By:	Christopher R. LoPalo
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Plaintiff: Joseph Hunce
Represented By:	Christopher R. LoPalo
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Plaintiff: Denise Kamish
Represented By:	Christopher R. LoPalo
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Plaintiff: Noel Hernandez
Represented By:	Christopher R. LoPalo
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Plaintiff: Christopher Horan
Represented By:	Christopher R. LoPalo
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Plaintiff: Edna Hardy
Represented By:	Christopher R. LoPalo
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Plaintiff: Rolando Henao
Represented By:	Christopher R. LoPalo
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Plaintiff: Vernay Johnson
Represented By:	Christopher R. LoPalo
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Plaintiff: Leatha Harris
Represented By:	Christopher R. LoPalo
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Plaintiff: Barbara Kaufman
Represented By:	Christopher R. LoPalo
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Plaintiff: Suzette Henry
Represented By:	Christopher R. LoPalo
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Plaintiff: Najem A Ibrahiem
Represented By:	Christopher R. LoPalo
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Plaintiff: Carl Josephs
Represented By:	Christopher R. LoPalo
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Plaintiff: Walter Hayden
Represented By:	Christopher R. LoPalo
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Plaintiff: Barbara Henning
Represented By:	Christopher R. LoPalo
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Plaintiff: Lynnette Hayes
Represented By:	Christopher R. LoPalo
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Plaintiff: Natasha Hammonds
Represented By:	Christopher R. LoPalo
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Plaintiff: Kimberly Jones
Represented By:	Christopher R. LoPalo
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Plaintiff: Patrick Houghtaling
Represented By:	Christopher R. LoPalo
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Plaintiff: Florence Johnson
Represented By:	Christopher R. LoPalo
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Plaintiff: Janie A Hendricks
Represented By:	Christopher R. LoPalo
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Plaintiff: Mihai Sergiu Jalba
Represented By:	Christopher R. LoPalo
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Plaintiff: Anna Janawa
Represented By:	Christopher R. LoPalo
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Plaintiff: VonRoy Hyman
Represented By:	Christopher R. LoPalo
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Plaintiff: Cynthia Hill
Represented By:	Christopher R. LoPalo
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Plaintiff: Cynthia Hayes
Represented By:	Christopher R. LoPalo
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Plaintiff: Ronald P. June
Represented By:	Christopher R. LoPalo
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Plaintiff: Abdool Z Hamid
Represented By:	Christopher R. LoPalo
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Plaintiff: Mayluz C. Hendrickson
Represented By:	Christopher R. LoPalo
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Plaintiff: Emily Gularte
Represented By:	Christopher R. LoPalo
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Plaintiff: Thomas Kamish
Represented By:	Christopher R. LoPalo
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Plaintiff: Raymond Harris
Represented By:	Christopher R. LoPalo
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Plaintiff: Weiqi Yu
Represented By:	Christopher R. LoPalo
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Plaintiff: Tonya Johnson
Represented By:	Christopher R. LoPalo
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Plaintiff: Debra Conyers
Represented By:	Christopher R. LoPalo
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Plaintiff: Miledys Hernandez
Represented By:	Christopher R. LoPalo
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Plaintiff: Arthur Harris
Represented By:	Christopher R. LoPalo
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Plaintiff: Wai Yin Chen
Represented By:	Christopher R. LoPalo
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Defendant: Kingdom of Saudi Arabia
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Alternative dispute resolution (adr) provider: Efrain Hernandez
Represented By:	Christopher R. LoPalo
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