Moy et al. v. Kingdom of Saudi Arabia

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

Moy et al. v. Kingdom of Saudi Arabia

Plaintiff:	THEODORE MOY, Terence Purdon, Chang Duck Yoon, Gary W Nelson, Nelson Pinela, Florence Oladejo, Daphne Newell, Anthony Phillip, Pamela Polk Findley, Celia Pinela, Clement Oladejo, Luciana Papa, Susan Press, Loida Peralta, Denis Niles, Ramon Peralta, Mustafa Muratovic, William Quinn, Samuel Nivol, Charles Perkins, Anthony Munroe, Ann Nimberg, Michelle Ottley, Erline Payne, John Notaro, Ronald Norville, Nalinie Persaud, Michael Perez, Harom Pringle, Owen Patrick, Alexis Nunez, John Petito, Debra Paris, Nora Phemister, Hope McDay, Zuzanna Ostrowski, William Prince, James O'Shea, Laurence Pomerance, Wayne Owen, Jean Oriol, Oswald Mussenden, Timothy O'Flaherty, Norma Nazario, Minnie Newton, Courtney Potts-Miller, Franklin Myrick, Gerald Nimberg, Patricia Nicoletti, Reginald Norris, Patrick Owen, Donna Mussenden, Margarita Perez-Torres, Mayra Nunez, Nicole Potts-Miller, Rahim Neal, Francia Pratts, Hamdi Muja, Craig Phemister, Jenny Hidalgo, Ricardo Parrado, Zenaida Quidgley, Aziza Muhtaseh, Nelson Perez, Elizabeth Perez, James Osgood, Arthur Patterson, Carol Naji, Jacqueline Purcell, Ann Marie Paul, Vidiarti Persaud, Blanca Olivera, John Polizzotto, Anthony Phillips, Louise Pringle, Richard Oliver, Farije Muja, Wadi Muhammad, Don Pravda, Joice Prince, Robert Noh, Brett Perrine, Blanca E Quinones, Charles E. Perry, Jr., Herbert J Norris, Patricia Perkins, Patricia Nardone, Nnamdi Nurse, James A Pagano, Lionel Nau, Angela Posilovich, Zahida Muratovic, Shane O'Neill, Steven Nahas, Ludwik Ostrowski, Peter Powers, Mario Nocera, Rafael Pagan, Deborah Perry and Peter Puglisi
Defendant:	Kingdom of Saudi Arabia
Case Number:	1:2018cv12334
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 14, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 14, 2019	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Vidiarti Persaud, Patrick Owen, Craig Phemister, Debra Paris, William Prince, Deborah Perry, Wayne Owen, Charles E. Perry, Jr, Peter Puglisi, Nora Phemister, Patricia Perkins, Ludwik Ostrowski, Jacqueline Purcell, Peter Powers, Charles Perkins, Zuzanna Ostrowski, John Petito, Nicole Potts-Miller, Zenaida Quidgley, Susan Press, Terence Purdon, Elizabeth Perez, Owen Patrick, Ricardo Parrado, John Polizzotto, Chang Duck Yoon, Arthur Patterson, Margarita Perez-Torres, Joice Prince, James A Pagano, Ramon Peralta, Don Pravda, Ann Marie Paul, Anthony Phillips, Brett Perrine, Laurence Pomerance, Courtney Potts-Miller, Michael Perez, Francia Pratts, Pamela Polk Findley, Nalinie Persaud, Angela Posilovich, Harom Pringle, Loida Peralta, Celia Pinela, Nelson Perez, Erline Payne, Michelle Ottley, Rafael Pagan, William Quinn, Blanca E Quinones, Louise Pringle, Luciana Papa, Anthony Phillip, Nelson Pinela added. Party added pursuant to #1 Complaint,.Document filed by Vidiarti Persaud, Patrick Owen, Craig Phemister, Debra Paris, William Prince, Deborah Perry, Wayne Owen, Charles E. Perry, Jr, Peter Puglisi, Nora Phemister, Patricia Perkins, Ludwik Ostrowski, Jacqueline Purcell, Peter Powers, Charles Perkins, Zuzanna Ostrowski, John Petito, Nicole Potts-Miller, Zenaida Quidgley, Susan Press, Terence Purdon, Elizabeth Perez, Owen Patrick, Ricardo Parrado, John Polizzotto, Chang Duck Yoon, Arthur Patterson, Margarita Perez-Torres, Joice Prince, James A Pagano, Ramon Peralta, Don Pravda, Ann Marie Paul, Anthony Phillips, Brett Perrine, Laurence Pomerance, Courtney Potts-Miller, Michael Perez, Francia Pratts, Pamela Polk Findley, Nalinie Persaud, Angela Posilovich, Harom Pringle, Loida Peralta, Celia Pinela, Nelson Perez, Erline Payne, Michelle Ottley, Rafael Pagan, William Quinn, Blanca E Quinones, Louise Pringle, Luciana Papa, Anthony Phillip, Nelson Pinela. Related document: #1 Complaint,.(LoPalo, Christopher)
January 14, 2019	ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Rahim Neal, James O'Shea, John Notaro, Patricia Nardone, Robert Noh, Ann Nimberg, Hamdi Muja, Herbert J Norris, Oswald Mussenden, Blanca Olivera, Clement Oladejo, Mario Nocera, Gary W Nelson, Farije Muja, James Osgood, Samuel Nivol, Timothy O'Flaherty, Hope McDay, Ronald Norville, Gerald Nimberg, Jenny Hidalgo, Florence Oladejo, Jean Oriol, Denis Niles, Wadi Muhammad, Reginald Norris, Richard Oliver, Norma Nazario, Nnamdi Nurse, Minnie Newton, Lionel Nau, Daphne Newell, Steven Nahas, Anthony Munroe, Aziza Muhtaseh, Franklin Myrick, Shane O'Neill, Donna Mussenden, Carol Naji, Patricia Nicoletti, Alexis Nunez, Zahida Muratovic, Mustafa Muratovic, Mayra Nunez added. Party added pursuant to #1 Complaint,.Document filed by Rahim Neal, James O'Shea, John Notaro, Patricia Nardone, Robert Noh, Ann Nimberg, Hamdi Muja, Herbert J Norris, Oswald Mussenden, Blanca Olivera, Clement Oladejo, Mario Nocera, Gary W Nelson, Farije Muja, James Osgood, Samuel Nivol, Timothy O'Flaherty, Hope McDay, Ronald Norville, Gerald Nimberg, Jenny Hidalgo, Florence Oladejo, Jean Oriol, Denis Niles, Wadi Muhammad, Reginald Norris, Richard Oliver, Norma Nazario, Nnamdi Nurse, Minnie Newton, Lionel Nau, Daphne Newell, Steven Nahas, Anthony Munroe, Aziza Muhtaseh, Franklin Myrick, Shane O'Neill, Donna Mussenden, Carol Naji, Patricia Nicoletti, Alexis Nunez, Zahida Muratovic, Mustafa Muratovic, Mayra Nunez. Related document: #1 Complaint,.(LoPalo, Christopher)
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	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (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 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 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: THEODORE MOY. 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 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 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	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-16118955)Document filed by THEODORE MOY. (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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Defendant: Kingdom of Saudi Arabia
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Plaintiff: THEODORE MOY
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Plaintiff: Terence Purdon
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Plaintiff: Chang Duck Yoon
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Plaintiff: Nelson Pinela
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Plaintiff: Florence Oladejo
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Plaintiff: Daphne Newell
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Plaintiff: Anthony Phillip
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Plaintiff: Pamela Polk Findley
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Plaintiff: Celia Pinela
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Plaintiff: Clement Oladejo
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Plaintiff: Luciana Papa
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Plaintiff: Susan Press
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Plaintiff: Loida Peralta
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Plaintiff: Denis Niles
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Plaintiff: Ramon Peralta
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Plaintiff: Mustafa Muratovic
Represented By:	Christopher R. LoPalo
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Plaintiff: William Quinn
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Plaintiff: Samuel Nivol
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Plaintiff: Charles Perkins
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Plaintiff: Anthony Munroe
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Plaintiff: Ann Nimberg
Represented By:	Christopher R. LoPalo
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Plaintiff: Michelle Ottley
Represented By:	Christopher R. LoPalo
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Plaintiff: Erline Payne
Represented By:	Christopher R. LoPalo
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Plaintiff: John Notaro
Represented By:	Christopher R. LoPalo
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Plaintiff: Ronald Norville
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Plaintiff: Nalinie Persaud
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Plaintiff: Michael Perez
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Plaintiff: Harom Pringle
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Plaintiff: Owen Patrick
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Plaintiff: Alexis Nunez
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Plaintiff: John Petito
Represented By:	Christopher R. LoPalo
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Plaintiff: Debra Paris
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Plaintiff: Nora Phemister
Represented By:	Christopher R. LoPalo
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Plaintiff: Hope McDay
Represented By:	Christopher R. LoPalo
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Plaintiff: Zuzanna Ostrowski
Represented By:	Christopher R. LoPalo
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Plaintiff: William Prince
Represented By:	Christopher R. LoPalo
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Plaintiff: James O'Shea
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Plaintiff: Laurence Pomerance
Represented By:	Christopher R. LoPalo
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Plaintiff: Wayne Owen
Represented By:	Christopher R. LoPalo
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Plaintiff: Jean Oriol
Represented By:	Christopher R. LoPalo
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Plaintiff: Oswald Mussenden
Represented By:	Christopher R. LoPalo
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Plaintiff: Timothy O'Flaherty
Represented By:	Christopher R. LoPalo
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Plaintiff: Norma Nazario
Represented By:	Christopher R. LoPalo
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Plaintiff: Minnie Newton
Represented By:	Christopher R. LoPalo
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Plaintiff: Courtney Potts-Miller
Represented By:	Christopher R. LoPalo
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Plaintiff: Franklin Myrick
Represented By:	Christopher R. LoPalo
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Plaintiff: Gerald Nimberg
Represented By:	Christopher R. LoPalo
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Plaintiff: Patricia Nicoletti
Represented By:	Christopher R. LoPalo
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Plaintiff: Reginald Norris
Represented By:	Christopher R. LoPalo
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Plaintiff: Patrick Owen
Represented By:	Christopher R. LoPalo
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Plaintiff: Donna Mussenden
Represented By:	Christopher R. LoPalo
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Plaintiff: Margarita Perez-Torres
Represented By:	Christopher R. LoPalo
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Plaintiff: Mayra Nunez
Represented By:	Christopher R. LoPalo
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Plaintiff: Nicole Potts-Miller
Represented By:	Christopher R. LoPalo
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Plaintiff: Rahim Neal
Represented By:	Christopher R. LoPalo
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Plaintiff: Francia Pratts
Represented By:	Christopher R. LoPalo
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Plaintiff: Hamdi Muja
Represented By:	Christopher R. LoPalo
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Plaintiff: Craig Phemister
Represented By:	Christopher R. LoPalo
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Plaintiff: Jenny Hidalgo
Represented By:	Christopher R. LoPalo
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Plaintiff: Ricardo Parrado
Represented By:	Christopher R. LoPalo
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Plaintiff: Zenaida Quidgley
Represented By:	Christopher R. LoPalo
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Plaintiff: Aziza Muhtaseh
Represented By:	Christopher R. LoPalo
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Plaintiff: Nelson Perez
Represented By:	Christopher R. LoPalo
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Plaintiff: Elizabeth Perez
Represented By:	Christopher R. LoPalo
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Plaintiff: James Osgood
Represented By:	Christopher R. LoPalo
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Plaintiff: Arthur Patterson
Represented By:	Christopher R. LoPalo
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Plaintiff: Carol Naji
Represented By:	Christopher R. LoPalo
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Plaintiff: Jacqueline Purcell
Represented By:	Christopher R. LoPalo
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Plaintiff: Ann Marie Paul
Represented By:	Christopher R. LoPalo
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Plaintiff: Vidiarti Persaud
Represented By:	Christopher R. LoPalo
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Plaintiff: Blanca Olivera
Represented By:	Christopher R. LoPalo
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Plaintiff: John Polizzotto
Represented By:	Christopher R. LoPalo
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Plaintiff: Anthony Phillips
Represented By:	Christopher R. LoPalo
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Plaintiff: Louise Pringle
Represented By:	Christopher R. LoPalo
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Plaintiff: Richard Oliver
Represented By:	Christopher R. LoPalo
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Plaintiff: Farije Muja
Represented By:	Christopher R. LoPalo
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Plaintiff: Wadi Muhammad
Represented By:	Christopher R. LoPalo
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Plaintiff: Don Pravda
Represented By:	Christopher R. LoPalo
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Plaintiff: Joice Prince
Represented By:	Christopher R. LoPalo
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Plaintiff: Robert Noh
Represented By:	Christopher R. LoPalo
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Plaintiff: Brett Perrine
Represented By:	Christopher R. LoPalo
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Plaintiff: Blanca E Quinones
Represented By:	Christopher R. LoPalo
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Plaintiff: Charles E. Perry, Jr.
Represented By:	Christopher R. LoPalo
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Plaintiff: Herbert J Norris
Represented By:	Christopher R. LoPalo
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Plaintiff: Patricia Perkins
Represented By:	Christopher R. LoPalo
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Plaintiff: Patricia Nardone
Represented By:	Christopher R. LoPalo
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Plaintiff: Nnamdi Nurse
Represented By:	Christopher R. LoPalo
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Plaintiff: James A Pagano
Represented By:	Christopher R. LoPalo
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Plaintiff: Lionel Nau
Represented By:	Christopher R. LoPalo
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Plaintiff: Angela Posilovich
Represented By:	Christopher R. LoPalo
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Plaintiff: Zahida Muratovic
Represented By:	Christopher R. LoPalo
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Plaintiff: Shane O'Neill
Represented By:	Christopher R. LoPalo
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Plaintiff: Steven Nahas
Represented By:	Christopher R. LoPalo
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Plaintiff: Ludwik Ostrowski
Represented By:	Christopher R. LoPalo
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Plaintiff: Peter Powers
Represented By:	Christopher R. LoPalo
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Plaintiff: Mario Nocera
Represented By:	Christopher R. LoPalo
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Plaintiff: Rafael Pagan
Represented By:	Christopher R. LoPalo
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Plaintiff: Deborah Perry
Represented By:	Christopher R. LoPalo
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Plaintiff: Peter Puglisi
Represented By:	Christopher R. LoPalo
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