Keaton et al. v. Kingdom of Saudi Arabia

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

Keaton et al. v. Kingdom of Saudi Arabia

Plaintiff:	KAREN KEATON, Magali Colon, Josephine Kopik, John LaRosa, Francine Levey, Michelle Leonard, Edward J Kreuter, Ronald Kinard, Dennis G Kopik, Zofia Kosierb, William Lavin, Allwyne Kleszczewski, James Maieski, Jerry Maio, Wing Chen, Noel Maldonado, Kam Yuk Li, Juana Lomi, James Leary, Andrea Leduc, Albert Lewis, Nicholas Kleszczewski, Stanistaw Kosierb, John LaVenia, Patrick Leonard, Anthony Lucchese, Mary A Korin, Patrick Manmenamin, Jr., Flora Krind, Kerry Cooper, Katherine Lum, Michael Manieri, Nicholas LaRosa, Jennifer Litzsey, Adolfo Lopez, Margo Logatto, Antoinette Laso, Clifford Lowe, Felipe Lopez, Debbie A. Manning, Fung Yee Lee, Angel Lujan, Barry Kendricks, Michael Lockley, Wan Xiang Lin, Lorne LoMonica, Tian Chen, Diane Lawton, Salvatore Macaluso, Robin Kirkland, Millicent Kelly, Saundra Lewis, Moon Kyu Kim, Hubert Lewis, Karen Kish, Charles Kennedy, Bevin A Kerr, Carlos Lopez, Vincent Koert, Seng Piaw Lie, Lisa Lichtenstein, Claire LaRosa, Deborah Lomax, Carol Kerr, Brendan Mackin, Wimberly Long, Barbara Maio, Konstantino Kourembis, Kenny Luo, Fang Lin, John F Maloney, Siri Lewis, Steven Korin, Tracey Kemble, Jean Leonard, Long Hua Lin, Sonia Lerdo, William Lopez, Silvana Manieri, Carmen Levine, Sandra Mackin, Norman Levine, Lori Lupo, Steven Macaluso, Jim S Lee, Walter Linton, Peter Hall, James MacDonald, Sang Ae J Lee, Shura Shafir, Frances Langston, Ni Y Ying, Jeffrey Lichtenstein, Ese Lula, Anthony Chung, Robert Levine, De Quan Lu, Jessica Maldonado, Jeanne G Kick and Colin Kelsey
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv12326
Filed:	December 29, 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 11, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 11, 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 11, 2019	CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
January 11, 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. (ma)
January 11, 2019	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 11, 2019	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 10, 2019	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Adolfo Lopez, Norman Levine, William Lopez, Kam Yuk Li, Patrick Manmenamin, Jr, Wimberly Long, Albert Lewis, Juana Lomi, Jessica Maldonado, Clifford Lowe, Deborah Lomax, Francine Levey, Noel Maldonado, Steven Macaluso, Margo Logatto, Carmen Levine, Felipe Lopez, Shura Shafir, Michael Manieri, Sandra Mackin, John F Maloney, Walter Linton, Jeffrey Lichtenstein, Tian Chen, Katherine Lum, Wing Chen, Lisa Lichtenstein, Michael Lockley, James Maieski, Siri Lewis, Ni Y Ying, Brendan Mackin, Seng Piaw Lie, De Quan Lu, Peter Hall, Kenny Luo, Salvatore Macaluso, Wan Xiang Lin, James MacDonald, Anthony Chung, Carlos Lopez, Lori Lupo, Jerry Maio, Long Hua Lin, Ese Lula, Jennifer Litzsey, Fang Lin, Robert Levine, Hubert Lewis, Silvana Manieri, Debbie A. Manning, Barbara Maio, Saundra Lewis, Anthony Lucchese, Angel Lujan added. Party added pursuant to #1 Complaint,.Document filed by Adolfo Lopez, Norman Levine, William Lopez, Kam Yuk Li, Patrick Manmenamin, Jr, Wimberly Long, Albert Lewis, Juana Lomi, Jessica Maldonado, Clifford Lowe, Deborah Lomax, Francine Levey, Noel Maldonado, Steven Macaluso, Margo Logatto, Carmen Levine, Felipe Lopez, Shura Shafir, Michael Manieri, Sandra Mackin, John F Maloney, Walter Linton, Jeffrey Lichtenstein, Tian Chen, Katherine Lum, Wing Chen, Lisa Lichtenstein, Michael Lockley, James Maieski, Siri Lewis, Ni Y Ying, Brendan Mackin, Seng Piaw Lie, De Quan Lu, Peter Hall, Kenny Luo, Salvatore Macaluso, Wan Xiang Lin, James MacDonald, Anthony Chung, Carlos Lopez, Lori Lupo, Jerry Maio, Long Hua Lin, Ese Lula, Jennifer Litzsey, Fang Lin, Robert Levine, Hubert Lewis, Silvana Manieri, Debbie A. Manning, Barbara Maio, Saundra Lewis, Anthony Lucchese, Angel Lujan. Related document: #1 Complaint,.(LoPalo, Christopher)
January 9, 2019	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Dennis G Kopik, Michelle Leonard, John LaVenia, Nicholas Kleszczewski, Frances Langston, Edward J Kreuter, Barry Kendricks, Nicholas LaRosa, Jeanne G Kick, Jean Leonard, Jim S Lee, Lorne LoMonica, Josephine Kopik, Magali Colon, Patrick Leonard, Flora Krind, John LaRosa, Antoinette Laso, Konstantino Kourembis, Millicent Kelly, Fung Yee Lee, Kerry Cooper, Stanistaw Kosierb, Colin Kelsey, Claire LaRosa, Sang Ae J Lee, Vincent Koert, James Leary, Sonia Lerdo, Mary A Korin, Allwyne Kleszczewski, Steven Korin, Robin Kirkland, Charles Kennedy, Tracey Kemble, Ronald Kinard, Andrea Leduc, Moon Kyu Kim, Karen Kish, Zofia Kosierb, William Lavin, Carol Kerr, Bevin A Kerr, Diane Lawton added. Party added pursuant to #1 Complaint,.Document filed by Dennis G Kopik, Michelle Leonard, John LaVenia, Nicholas Kleszczewski, Frances Langston, Edward J Kreuter, Barry Kendricks, Nicholas LaRosa, Jeanne G Kick, Jean Leonard, Jim S Lee, Lorne LoMonica, Josephine Kopik, Magali Colon, Patrick Leonard, Flora Krind, John LaRosa, Antoinette Laso, Konstantino Kourembis, Millicent Kelly, Fung Yee Lee, Kerry Cooper, Stanistaw Kosierb, Colin Kelsey, Claire LaRosa, Sang Ae J Lee, Vincent Koert, James Leary, Sonia Lerdo, Mary A Korin, Allwyne Kleszczewski, Steven Korin, Robin Kirkland, Charles Kennedy, Tracey Kemble, Ronald Kinard, Andrea Leduc, Moon Kyu Kim, Karen Kish, Zofia Kosierb, William Lavin, Carol Kerr, Bevin A Kerr, Diane Lawton. Related document: #1 Complaint,.(LoPalo, Christopher)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher R. LoPalo to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): Incorrect Origin Code selected. Attorney signature has a typo. (pc)
January 2, 2019	CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Christopher R. LoPalo to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the related case statement; the related case number was omitted from the docket entry;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher R. LoPalo to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc)
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: KAREN KEATON. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
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.. 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. (pc)
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 New York;. (pc)
January 2, 2019	Case Designated ECF. (pc)
January 2, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 29, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16118934)Document filed by KAREN KEATON. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Related Case Statement)(LoPalo, Christopher) Modified on 1/2/2019 (pc).

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Plaintiff: KAREN KEATON
Represented By:	Christopher R. LoPalo
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Plaintiff: Magali Colon
Represented By:	Christopher R. LoPalo
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Plaintiff: Josephine Kopik
Represented By:	Christopher R. LoPalo
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Plaintiff: John LaRosa
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Plaintiff: Francine Levey
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Plaintiff: Michelle Leonard
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Plaintiff: Edward J Kreuter
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Plaintiff: Ronald Kinard
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Plaintiff: Dennis G Kopik
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Plaintiff: Zofia Kosierb
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Plaintiff: William Lavin
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Plaintiff: Allwyne Kleszczewski
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Plaintiff: James Maieski
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Plaintiff: Jerry Maio
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Plaintiff: Wing Chen
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Plaintiff: Noel Maldonado
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Plaintiff: Kam Yuk Li
Represented By:	Christopher R. LoPalo
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Plaintiff: Juana Lomi
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Plaintiff: James Leary
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Plaintiff: Andrea Leduc
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Plaintiff: Albert Lewis
Represented By:	Christopher R. LoPalo
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Plaintiff: Nicholas Kleszczewski
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Plaintiff: Stanistaw Kosierb
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Plaintiff: John LaVenia
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Plaintiff: Patrick Leonard
Represented By:	Christopher R. LoPalo
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Plaintiff: Anthony Lucchese
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Plaintiff: Mary A Korin
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Plaintiff: Patrick Manmenamin, Jr.
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Plaintiff: Flora Krind
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Plaintiff: Kerry Cooper
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Plaintiff: Katherine Lum
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Plaintiff: Michael Manieri
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Plaintiff: Nicholas LaRosa
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Plaintiff: Jennifer Litzsey
Represented By:	Christopher R. LoPalo
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Plaintiff: Adolfo Lopez
Represented By:	Christopher R. LoPalo
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Plaintiff: Margo Logatto
Represented By:	Christopher R. LoPalo
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Plaintiff: Antoinette Laso
Represented By:	Christopher R. LoPalo
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Plaintiff: Clifford Lowe
Represented By:	Christopher R. LoPalo
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Plaintiff: Felipe Lopez
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Plaintiff: Debbie A. Manning
Represented By:	Christopher R. LoPalo
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Plaintiff: Fung Yee Lee
Represented By:	Christopher R. LoPalo
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Plaintiff: Angel Lujan
Represented By:	Christopher R. LoPalo
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Plaintiff: Barry Kendricks
Represented By:	Christopher R. LoPalo
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Plaintiff: Michael Lockley
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Plaintiff: Wan Xiang Lin
Represented By:	Christopher R. LoPalo
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Plaintiff: Lorne LoMonica
Represented By:	Christopher R. LoPalo
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Plaintiff: Tian Chen
Represented By:	Christopher R. LoPalo
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Plaintiff: Diane Lawton
Represented By:	Christopher R. LoPalo
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Plaintiff: Salvatore Macaluso
Represented By:	Christopher R. LoPalo
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Plaintiff: Robin Kirkland
Represented By:	Christopher R. LoPalo
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Plaintiff: Millicent Kelly
Represented By:	Christopher R. LoPalo
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Plaintiff: Saundra Lewis
Represented By:	Christopher R. LoPalo
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Plaintiff: Moon Kyu Kim
Represented By:	Christopher R. LoPalo
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Plaintiff: Hubert Lewis
Represented By:	Christopher R. LoPalo
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Plaintiff: Karen Kish
Represented By:	Christopher R. LoPalo
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Plaintiff: Charles Kennedy
Represented By:	Christopher R. LoPalo
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Plaintiff: Bevin A Kerr
Represented By:	Christopher R. LoPalo
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Plaintiff: Carlos Lopez
Represented By:	Christopher R. LoPalo
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Plaintiff: Vincent Koert
Represented By:	Christopher R. LoPalo
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Plaintiff: Seng Piaw Lie
Represented By:	Christopher R. LoPalo
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Plaintiff: Lisa Lichtenstein
Represented By:	Christopher R. LoPalo
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Plaintiff: Claire LaRosa
Represented By:	Christopher R. LoPalo
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Plaintiff: Deborah Lomax
Represented By:	Christopher R. LoPalo
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Plaintiff: Carol Kerr
Represented By:	Christopher R. LoPalo
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Plaintiff: Brendan Mackin
Represented By:	Christopher R. LoPalo
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Plaintiff: Wimberly Long
Represented By:	Christopher R. LoPalo
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Plaintiff: Barbara Maio
Represented By:	Christopher R. LoPalo
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Plaintiff: Konstantino Kourembis
Represented By:	Christopher R. LoPalo
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Plaintiff: Kenny Luo
Represented By:	Christopher R. LoPalo
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Plaintiff: Fang Lin
Represented By:	Christopher R. LoPalo
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Plaintiff: John F Maloney
Represented By:	Christopher R. LoPalo
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Plaintiff: Siri Lewis
Represented By:	Christopher R. LoPalo
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Plaintiff: Steven Korin
Represented By:	Christopher R. LoPalo
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Plaintiff: Tracey Kemble
Represented By:	Christopher R. LoPalo
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Plaintiff: Jean Leonard
Represented By:	Christopher R. LoPalo
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Plaintiff: Long Hua Lin
Represented By:	Christopher R. LoPalo
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Plaintiff: Sonia Lerdo
Represented By:	Christopher R. LoPalo
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Plaintiff: William Lopez
Represented By:	Christopher R. LoPalo
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Plaintiff: Silvana Manieri
Represented By:	Christopher R. LoPalo
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Plaintiff: Carmen Levine
Represented By:	Christopher R. LoPalo
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Plaintiff: Sandra Mackin
Represented By:	Christopher R. LoPalo
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Plaintiff: Norman Levine
Represented By:	Christopher R. LoPalo
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Plaintiff: Lori Lupo
Represented By:	Christopher R. LoPalo
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Plaintiff: Steven Macaluso
Represented By:	Christopher R. LoPalo
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Plaintiff: Jim S Lee
Represented By:	Christopher R. LoPalo
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Plaintiff: Walter Linton
Represented By:	Christopher R. LoPalo
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Plaintiff: Peter Hall
Represented By:	Christopher R. LoPalo
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Plaintiff: James MacDonald
Represented By:	Christopher R. LoPalo
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Plaintiff: Sang Ae J Lee
Represented By:	Christopher R. LoPalo
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Plaintiff: Shura Shafir
Represented By:	Christopher R. LoPalo
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Plaintiff: Frances Langston
Represented By:	Christopher R. LoPalo
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Plaintiff: Ni Y Ying
Represented By:	Christopher R. LoPalo
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Plaintiff: Jeffrey Lichtenstein
Represented By:	Christopher R. LoPalo
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Plaintiff: Ese Lula
Represented By:	Christopher R. LoPalo
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Plaintiff: Anthony Chung
Represented By:	Christopher R. LoPalo
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Plaintiff: Robert Levine
Represented By:	Christopher R. LoPalo
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Plaintiff: De Quan Lu
Represented By:	Christopher R. LoPalo
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Plaintiff: Jessica Maldonado
Represented By:	Christopher R. LoPalo
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Plaintiff: Jeanne G Kick
Represented By:	Christopher R. LoPalo
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Plaintiff: Colin Kelsey
Represented By:	Christopher R. LoPalo
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Defendant: Kingdom of Saudi Arabia
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