Abreu et al v. Kingdom of Saudi Arabia
| Michael Fabozzi, John Lampasone, Carol Robles-Roman, John Rudden, Frank Ryan, Rose Ward, Burdette Austin, Mark Dischner, Tyrone Butler, Michael Dorian, Scott Williams, Richard Scanlon, Bernard Feldmann, George Krant, Russ (Rosario) Taormina, Kilvio Morel, Joseph Maneri, Patrick Gallagher, Philip Flood, Victor Ballesteros, Dean Pattona, Jeanlouise Kelly, Georgina Valentin, Janet Morales, Nancy Ramos, James Abreu, Bridget Urbano, Mark Mazurkiewicz, Joseph Mauer and Keith Burns |
| Kingdom of Saudi Arabia |
| 1:2018cv12318 |
| December 28, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| Other Statutory Actions |
| 28 U.S.C. § 1605 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 4, 2019. A more recent docket listing may be available from PACER.
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| Filing 9 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated February 4, 2019 re: informing that wife of federal judge is a plaintiff. Document filed by Carol Robles-Roman.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12318-GBD-SN(Eubanks, John) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/11/2019, answer due 4/11/2019. Document filed by Rose Ward(Individually); Rose Ward(as Administrator/Executor of the Estate of Thomas Ward, Deceased, and all heirs and assigns); Nancy Ramos; Michael Dorian; Russ (Rosario) Taormina(Individually); Mark Mazurkiewicz; Burdette Austin; James Abreu; Janet Morales; Georgina Valentin(Individually); Joseph Mauer; Russ (Rosario) Taormina(as Administrator/Executor of the Estate of Frances Taormina, Deceased, and all heirs and assigns); Richard Scanlon; Bridget Urbano(Individually); Dean Pattona; John Lampasone; Frank Ryan; Philip Flood; Georgina Valentin(as Administrator/Executor of the Estate of Harry Valentin, Deceased, and all heirs and assigns); Patrick Gallagher; Carol Robles-Roman; George Krant; John Rudden; Bridget Urbano(as Administrator/Executor of the Estate of Donald Urbano, Deceased, and all heirs and assigns); Mark Dischner; Victor Ballesteros; Bernard Feldmann; Jeanlouise Kelly; Joseph Maneri; Michael Fabozzi; Keith Burns; Scott Williams; Kilvio Morel; Tyrone Butler. (Haefele, Robert) |
| Filing 7 NOTICE OF APPEARANCE by John Michael Eubanks on behalf of Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Eubanks, John) |
Filing 6
ORDER granting (854) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (4354) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (630) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (160) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (15) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (13) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (11) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (7) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (14 in 1:18-cv-11519-GBD-SN, 630 in 1:04-cv-07279-GBD-SN, 160 in 1:15-cv-09903-GBD-SN, 5 in 1:18-cv-12118-GBD-SN, 14 in 1:18-cv-11509-GBD-SN, 14 in 1:18-cv-11504-GBD-SN, 13 in 1:18-cv-11582-GBD-SN, 5 in 1:18-cv-12030-GBD-SN, 5 in 1:18-cv-12322-GBD-SN, 12 in 1:18-cv-11624-GBD-SN, 14 in 1:18-cv-11515-GBD-SN, 12 in 1:18-cv-11664-GBD-SN, 7 in 1:19-cv-00044-GBD-SN, 854 in 1:03-cv-09849-GBD-SN, 4354 in 1:03-md-01570-GBD-SN, 5 in 1:18-cv-12318-GBD-SN, 12 in 1:18-cv-11619-GBD-SN, 11 in 1:19-cv-00041-GBD-SN, 5 in 1:19-cv-00026-GBD-SN, 15 in 1:18-cv-11493-GBD-SN) MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb) |
| Filing 5 MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. (Attachments: #1 Declaration of John Michael Eubanks, #2 Proposed Order for Admission pro hac vice of John Michael Eubanks)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert) |
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Filing 4
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) |
| 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) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Turner Haefele. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| Case Designated ECF. (jgo) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by James Abreu, Burdette Austin, Victor Ballesteros, Keith Burns, Tyrone Butler, Mark Dischner, Michael Dorian, Michael Fabozzi, Bernard Feldmann, Philip Flood, Patrick Gallagher, Jeanlouise Kelly, George Krant, John Lampasone, Joseph Maneri, Joseph Mauer, Mark Mazurkiewicz, Janet Morales, Kilvio Morel, Dean Pattona, Nancy Ramos, Carol Robles-Roman, John Rudden, Frank Ryan, Richard Scanlon, Russ (Rosario) Taormina(Individually), Russ (Rosario) Taormina(as Administrator/Executor of the Estate of Frances Taormina, Deceased, and all heirs and assigns), Bridget Urbano(Individually), Bridget Urbano(as Administrator/Executor of the Estate of Donald Urbano, Deceased, and all heirs and assigns), Georgina Valentin(Individually), Georgina Valentin(as Administrator/Executor of the Estate of Harry Valentin, Deceased, and all heirs and assigns), Rose Ward(as Administrator/Executor of the Estate of Thomas Ward, Deceased, and all heirs and assigns), Rose Ward(Individually), Scott Williams.(Haefele, Robert) |
| Filing 2 CIVIL COVER SHEET filed. (Haefele, Robert) |
| Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16118084)Document filed by Rose Ward(Individually), Rose Ward(as Administrator/Executor of the Estate of Thomas Ward, Deceased, and all heirs and assigns), Nancy Ramos, Michael Dorian, Russ (Rosario) Taormina(Individually), Mark Mazurkiewicz, Burdette Austin, James Abreu, Janet Morales, Georgina Valentin(Individually), Joseph Mauer, Russ (Rosario) Taormina(as Administrator/Executor of the Estate of Frances Taormina, Deceased, and all heirs and assigns), Richard Scanlon, Bridget Urbano(Individually), Dean Pattona, John Lampasone, Frank Ryan, Philip Flood, Georgina Valentin(as Administrator/Executor of the Estate of Harry Valentin, Deceased, and all heirs and assigns), Patrick Gallagher, Carol Robles-Roman, George Krant, John Rudden, Bridget Urbano(as Administrator/Executor of the Estate of Donald Urbano, Deceased, and all heirs and assigns), Mark Dischner, Victor Ballesteros, Bernard Feldmann, Jeanlouise Kelly, Joseph Maneri, Michael Fabozzi, Keith Burns, Scott Williams, Kilvio Morel, Tyrone Butler.(Haefele, Robert) |
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