Mann et al. v. Kingdom of Saudi Arabia
Plaintiff: RICHARD MANN, John Floy, Nora Ferrari, Amparo Irizarry-Meyers, Candy Medina, Stanley Mobley, Nancy Masone, Miguel Mercado, Richard Monroe, Tracey Mastrocola, Ane Marie Maresca, John McCauley, Robert Martinez, Julia Marshall-Hayes, Lisa Mann, Juan Medina, Roselia De Mora, Lisa Mars, Nina Merer, Glen N Morisano, Marjorie McQueen, Seymour Miller, Peter Masso, David Marston, George P Mason, James Martin, Ronnie McNish, Bernice Martinez, Jose Montalvo, Frank Michaels, Michael Hassell, Stephanie Martin-Brown, Robert Markardt, Debra McKenzie, Deidra Ming, Tawana Montgomery, Steven Meier, Jose Mendez, Saheed Mohamed, Dennielle Marchese, Curdell Morgan, David Meher, Robert McKenzie, Stewart Morris, Altagracia Martires, Letha Mayo, Noemi Moran, Nadine Moser, Mollie Maxwell, Bruce Meyers, Carlo Migliorini, Juan Morales, Concepcion Mora, Naimoon Mohamed, Eva Medina, Stephen McCormack, Mary Montgomery, Susan Martin, Irene Miller, Robert Marcus, Lisa Mazzu, Angelita McDonald, Edward Molette, Chandra Meier, Nancy Mannix, Kunj N Mercado, Connie Morales, Maurice Mayo, Badal Gazi, Michael Maresca, Raul Martinez, Kelly Ann Martin, Ethel Meade, Zorijana Migliorini, Vivian Mondello, Shawn P Brown, Judith Lynch, Yanira Nunez, Meryl Meher, Eduardo Martinez, Linda Mason, John Marchese, Gail Seymour, Eugenia Martinez, Augusto Martin, Nunzio Masone, Freddie Martinez, Jeanette M Milione, Janice Marshall, Guillermo Mota, Gregory Morris, Ashley Moy, Domenico Mastrocola, Robin D McMillon, William Martin, Almarie McCoy, Edward Mosher, Rashad Mck, Albert Masters and David Medina
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12328
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: 28:1605
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Filing 3 CIVIL COVER SHEET filed. (LoPalo, Christopher)
January 11, 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 11, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
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 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (ma)
January 11, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (ma)
January 10, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ashley Moy, Yanira Nunez, Seymour Miller, Steven Meier, Gregory Morris, Richard Monroe, Altagracia Martires, Dennielle Marchese, Michael Hassell, Robert Markardt, Mary Montgomery, Angelita McDonald, Stanley Mobley, Robert Martinez, Robert Marcus, Zorijana Migliorini, Irene Miller, Raul Martinez, Nina Merer, Vivian Mondello, Jeanette M Milione, Robin D McMillon, Nunzio Masone, Freddie Martinez, Lisa Mann, Edward Mosher, Saheed Mohamed, Gail Seymour, Ronnie McNish, John McCauley, Roselia De Mora, Eugenia Martinez, Nancy Mannix, Linda Mason, Maurice Mayo, Ethel Meade, John Floy, Marjorie McQueen, Glen N Morisano, David Meher, Deidra Ming, Eva Medina, Shawn P Brown, Julia Marshall-Hayes, Janice Marshall, Naimoon Mohamed, Tracey Mastrocola, Lisa Mars, Amparo Irizarry-Meyers, David Marston, Eduardo Martinez, Bruce Meyers, Rashad Mck, Juan Medina, Ane Marie Maresca, Tawana Montgomery, Juan Morales, Kelly Ann Martin, Almarie McCoy, James Martin, Nancy Masone, Meryl Meher, Nora Ferrari, Badal Gazi, Mollie Maxwell, Lisa Mazzu, Stephanie Martin-Brown, Edward Molette, Stephen McCormack, Domenico Mastrocola, George P Mason, Jose Mendez, Letha Mayo, Connie Morales, Kunj N Mercado, Debra McKenzie, Noemi Moran, Curdell Morgan, Chandra Meier, William Martin, Judith Lynch, Bernice Martinez, Jose Montalvo, Susan Martin, Nadine Moser, John Marchese, Michael Maresca, Concepcion Mora, Frank Michaels, Candy Medina, David Medina, Carlo Migliorini, Robert McKenzie, Guillermo Mota, Augusto Martin, Peter Masso, Stewart Morris, Albert Masters, Miguel Mercado added. Party added pursuant to #1 Complaint,.Document filed by Ashley Moy, Yanira Nunez, Seymour Miller, Steven Meier, Gregory Morris, Richard Monroe, Altagracia Martires, Dennielle Marchese, Michael Hassell, Robert Markardt, Mary Montgomery, Angelita McDonald, Stanley Mobley, Robert Martinez, Robert Marcus, Zorijana Migliorini, Irene Miller, Raul Martinez, Nina Merer, Vivian Mondello, Jeanette M Milione, Robin D McMillon, Nunzio Masone, Freddie Martinez, Lisa Mann, Edward Mosher, Saheed Mohamed, Gail Seymour, Ronnie McNish, John McCauley, Roselia De Mora, Eugenia Martinez, Nancy Mannix, Linda Mason, Maurice Mayo, Ethel Meade, John Floy, Marjorie McQueen, Glen N Morisano, David Meher, Deidra Ming, Eva Medina, Shawn P Brown, Julia Marshall-Hayes, Janice Marshall, Naimoon Mohamed, Tracey Mastrocola, Lisa Mars, Amparo Irizarry-Meyers, David Marston, Eduardo Martinez, Bruce Meyers, Rashad Mck, Juan Medina, Ane Marie Maresca, Tawana Montgomery, Juan Morales, Kelly Ann Martin, Almarie McCoy, James Martin, Nancy Masone, Meryl Meher, Nora Ferrari, Badal Gazi, Mollie Maxwell, Lisa Mazzu, Stephanie Martin-Brown, Edward Molette, Stephen McCormack, Domenico Mastrocola, George P Mason, Jose Mendez, Letha Mayo, Connie Morales, Kunj N Mercado, Debra McKenzie, Noemi Moran, Curdell Morgan, Chandra Meier, William Martin, Judith Lynch, Bernice Martinez, Jose Montalvo, Susan Martin, Nadine Moser, John Marchese, Michael Maresca, Concepcion Mora, Frank Michaels, Candy Medina, David Medina, Carlo Migliorini, Robert McKenzie, Guillermo Mota, Augusto Martin, Peter Masso, Stewart Morris, Albert Masters, Miguel Mercado. 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 Case Designated ECF. (pc)
January 2, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (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 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 ***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; the wrong filer/filers were selected for the pleading; 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 PARTY MODIFICATION. Notice to attorney Christopher R. LoPalo. The party information for the following party/parties has been modified: RICHARD MANN. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (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-16118938)Document filed by RICHARD MANN. (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: RICHARD MANN
Represented By: Christopher R. LoPalo
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Plaintiff: John Floy
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Plaintiff: Nora Ferrari
Represented By: Christopher R. LoPalo
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Plaintiff: Amparo Irizarry-Meyers
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Plaintiff: Candy Medina
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Plaintiff: Stanley Mobley
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Plaintiff: Nancy Masone
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Plaintiff: Miguel Mercado
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Plaintiff: Richard Monroe
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Plaintiff: Tracey Mastrocola
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Plaintiff: Ane Marie Maresca
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Plaintiff: John McCauley
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Plaintiff: Robert Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: Julia Marshall-Hayes
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Plaintiff: Lisa Mann
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Plaintiff: Juan Medina
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Plaintiff: Roselia De Mora
Represented By: Christopher R. LoPalo
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Plaintiff: Lisa Mars
Represented By: Christopher R. LoPalo
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Plaintiff: Nina Merer
Represented By: Christopher R. LoPalo
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Plaintiff: Glen N Morisano
Represented By: Christopher R. LoPalo
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Plaintiff: Marjorie McQueen
Represented By: Christopher R. LoPalo
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Plaintiff: Seymour Miller
Represented By: Christopher R. LoPalo
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Plaintiff: Peter Masso
Represented By: Christopher R. LoPalo
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Plaintiff: David Marston
Represented By: Christopher R. LoPalo
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Plaintiff: George P Mason
Represented By: Christopher R. LoPalo
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Plaintiff: James Martin
Represented By: Christopher R. LoPalo
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Plaintiff: Ronnie McNish
Represented By: Christopher R. LoPalo
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Plaintiff: Bernice Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: Jose Montalvo
Represented By: Christopher R. LoPalo
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Plaintiff: Frank Michaels
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Hassell
Represented By: Christopher R. LoPalo
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Plaintiff: Stephanie Martin-Brown
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Markardt
Represented By: Christopher R. LoPalo
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Plaintiff: Debra McKenzie
Represented By: Christopher R. LoPalo
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Plaintiff: Deidra Ming
Represented By: Christopher R. LoPalo
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Plaintiff: Tawana Montgomery
Represented By: Christopher R. LoPalo
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Plaintiff: Steven Meier
Represented By: Christopher R. LoPalo
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Plaintiff: Jose Mendez
Represented By: Christopher R. LoPalo
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Plaintiff: Saheed Mohamed
Represented By: Christopher R. LoPalo
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Plaintiff: Dennielle Marchese
Represented By: Christopher R. LoPalo
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Plaintiff: Curdell Morgan
Represented By: Christopher R. LoPalo
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Plaintiff: David Meher
Represented By: Christopher R. LoPalo
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Plaintiff: Robert McKenzie
Represented By: Christopher R. LoPalo
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Plaintiff: Stewart Morris
Represented By: Christopher R. LoPalo
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Plaintiff: Altagracia Martires
Represented By: Christopher R. LoPalo
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Plaintiff: Letha Mayo
Represented By: Christopher R. LoPalo
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Plaintiff: Noemi Moran
Represented By: Christopher R. LoPalo
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Plaintiff: Nadine Moser
Represented By: Christopher R. LoPalo
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Plaintiff: Mollie Maxwell
Represented By: Christopher R. LoPalo
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Plaintiff: Bruce Meyers
Represented By: Christopher R. LoPalo
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Plaintiff: Carlo Migliorini
Represented By: Christopher R. LoPalo
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Plaintiff: Juan Morales
Represented By: Christopher R. LoPalo
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Plaintiff: Concepcion Mora
Represented By: Christopher R. LoPalo
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Plaintiff: Naimoon Mohamed
Represented By: Christopher R. LoPalo
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Plaintiff: Eva Medina
Represented By: Christopher R. LoPalo
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Plaintiff: Stephen McCormack
Represented By: Christopher R. LoPalo
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Plaintiff: Mary Montgomery
Represented By: Christopher R. LoPalo
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Plaintiff: Susan Martin
Represented By: Christopher R. LoPalo
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Plaintiff: Irene Miller
Represented By: Christopher R. LoPalo
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Plaintiff: Robert Marcus
Represented By: Christopher R. LoPalo
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Plaintiff: Lisa Mazzu
Represented By: Christopher R. LoPalo
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Plaintiff: Angelita McDonald
Represented By: Christopher R. LoPalo
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Plaintiff: Edward Molette
Represented By: Christopher R. LoPalo
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Plaintiff: Chandra Meier
Represented By: Christopher R. LoPalo
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Plaintiff: Nancy Mannix
Represented By: Christopher R. LoPalo
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Plaintiff: Kunj N Mercado
Represented By: Christopher R. LoPalo
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Plaintiff: Connie Morales
Represented By: Christopher R. LoPalo
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Plaintiff: Maurice Mayo
Represented By: Christopher R. LoPalo
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Plaintiff: Badal Gazi
Represented By: Christopher R. LoPalo
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Plaintiff: Michael Maresca
Represented By: Christopher R. LoPalo
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Plaintiff: Raul Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: Kelly Ann Martin
Represented By: Christopher R. LoPalo
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Plaintiff: Ethel Meade
Represented By: Christopher R. LoPalo
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Plaintiff: Zorijana Migliorini
Represented By: Christopher R. LoPalo
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Plaintiff: Vivian Mondello
Represented By: Christopher R. LoPalo
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Plaintiff: Shawn P Brown
Represented By: Christopher R. LoPalo
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Plaintiff: Judith Lynch
Represented By: Christopher R. LoPalo
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Plaintiff: Yanira Nunez
Represented By: Christopher R. LoPalo
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Plaintiff: Meryl Meher
Represented By: Christopher R. LoPalo
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Plaintiff: Eduardo Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: Linda Mason
Represented By: Christopher R. LoPalo
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Plaintiff: John Marchese
Represented By: Christopher R. LoPalo
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Plaintiff: Gail Seymour
Represented By: Christopher R. LoPalo
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Plaintiff: Eugenia Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: Augusto Martin
Represented By: Christopher R. LoPalo
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Plaintiff: Nunzio Masone
Represented By: Christopher R. LoPalo
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Plaintiff: Freddie Martinez
Represented By: Christopher R. LoPalo
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Plaintiff: Jeanette M Milione
Represented By: Christopher R. LoPalo
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Plaintiff: Janice Marshall
Represented By: Christopher R. LoPalo
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Plaintiff: Guillermo Mota
Represented By: Christopher R. LoPalo
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Plaintiff: Gregory Morris
Represented By: Christopher R. LoPalo
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Plaintiff: Ashley Moy
Represented By: Christopher R. LoPalo
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Plaintiff: Domenico Mastrocola
Represented By: Christopher R. LoPalo
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Plaintiff: Robin D McMillon
Represented By: Christopher R. LoPalo
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Plaintiff: William Martin
Represented By: Christopher R. LoPalo
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Plaintiff: Almarie McCoy
Represented By: Christopher R. LoPalo
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Plaintiff: Edward Mosher
Represented By: Christopher R. LoPalo
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Plaintiff: Rashad Mck
Represented By: Christopher R. LoPalo
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Plaintiff: Albert Masters
Represented By: Christopher R. LoPalo
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Plaintiff: David Medina
Represented By: Christopher R. LoPalo
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Defendant: Kingdom of Saudi Arabia
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