Anaya et al v. Kingdom of Saudi Arabia
Plaintiff: Brandon Michael Anaya, Cecelia Kauth, Denise Brady, Vivian Lanham-Lowe, Helen L. Colhoun, John M. Duffy, Patrick M. Kauth, Eileen R. Lee, John M. Galvin, Jr., Myasia Micki Laurence, Ann Ferrus, Joseph Dimartino, Carlos DaCosta, Jr., Thomas Frank Getzendanner, Judith King, Deodat Guman, Lucille Dionisio, Stephanie Dionisio, Jasmine Lanham, John M. Galvin, Casey King, Kathy Galvin Callahan, Kriso Lidia, Tracy Anne Larkey, Gary Lanham, Peter A. Dionisio, Diverra Galvin, Elizabeth A. Emery, William James Larkey, Donovan Lanham, Brigid Colhoun, Marykay Duffy-Kemper, Rebecca Anaya, Brian K. Emery, Christina Guman, Rosalie A. Marti, Khalik Lowe, M. Rita Dacosta, Vanessa Graham, Phillip Samuel Lowe, Oliver Robin Larkey, Rosa Notaro, Andrew King, Charnice Lowe, Tammeka Lowe, Martha Lingen, David Lowe, Daniel DaCosta, Donna M. Hall, Rosaria Reneo, Carlo Notaro, Danielle Dimartino, Samantha Dimartino, Kerina Williams, Gary A. Lee, Nicholas Blair Larkey, Lynn Galvin, Barbara M. Duffy, Deborah Ann Phinney, Mario Truglio, Charisma Lowe, Matthew J. Kauth, Bryan Kauth, Kristina-Marie Anaya, Mary K. Grossi, Marie Laure Anaya, Carly King, Ann Ferris and Lidia Kriso
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12339
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: Other Statutory Actions
Cause of Action: 18 U.S.C. § 2333
Jury Demanded By: Plaintiff
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Date Filed Document Text
February 21, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Patrick Bonner. The party information for the following party/parties has been modified: Ann Ferris. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
February 20, 2019 Filing 26 FIRST AMENDED COMPLAINT amending #1 Complaint against Kingdom of Saudi Arabia with JURY DEMAND.Document filed by John M. Galvin(Personal Representative of the Estate of Thomas E. Galvin), John M. Galvin, Jr, Rosa Notaro, Carly King, Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio), Gary A. Lee, Helen L. Colhoun(Personal Representative of the Estate of Liam Joseph Colhoun), Tammeka Lowe, John M. Duffy, Peter A. Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Vivian Lanham-Lowe(Individually), Danielle Dimartino, Deodat Guman(Personal Representative of the Estate of Melaissa Guman), Denise Brady, Kerina Williams, Donovan Lanham, Marykay Duffy-Kemper, Vanessa Graham(Personal Representative of the Estate of Winifred R. Graham), Casey King, Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Lidia Kriso, Carlo Notaro(Personal Representative of the Estate of Daniel R. Notaro), M. Rita Dacosta(Personal Representative of the Estate of Carlos DaCosta), John M. Galvin(Individually), Kathy Galvin Callahan, Daniel DaCosta, Rosaria Reneo, Charnice Lowe, Matthew J. Kauth(Individually), Rosalie A. Marti, Myasia Micki Laurence, Tracy Anne Larkey(Personal Representative of the Estate of Robin Blair Larkey), Elizabeth A. Emery(Personal Representative of the Estate of Edgar H. Emery, Jr.), Thomas Frank Getzendanner(Personal Representative of the Estate of Elizabeth A. Getzendanner), Tracy Anne Larkey(Individually), Martha Lingen, Mary K. Grossi, Carlos DaCosta, Jr, Samantha Dimartino, Khalik Lowe, Patrick M. Kauth, Judith King(Personal Representative of the Estate of Andrew Marshal King), Vanessa Graham(Individually), Nicholas Blair Larkey, Vivian Lanham-Lowe(Personal Representative of the Estate of Michael W. Lowe), Christina Guman, Mario Truglio(Personal Representative of the Estate of Roger R. Marti), Jasmine Lanham, Lucille Dionisio(Individually), Andrew King, Bryan Kauth, Oliver Robin Larkey, Eileen R. Lee(Personal Representative of the Estate of Gary H. Lee), William James Larkey, Marie Laure Anaya(Personal Representative of the Estate of Calixto Anaya, Jr.), Peter A. Dionisio(Individually), Marie Laure Anaya(Individually), Carlo Notaro(Individually), Brian K. Emery, David Lowe, Barbara M. Duffy(Personal Representative of the Estate of Michael Joseph Duffy), Elizabeth A. Emery(Individually), Phillip Samuel Lowe, Thomas Frank Getzendanner(Personal Representative of the Estate of Joseph W. Getzendanner), Gary Lanham, Joseph Dimartino(Personal Representative of the Estate of Deborah Ann Dimartino), Eileen R. Lee(Individually), Judith King(Individually), Matthew J. Kauth(Personal Representative of the Estate of Don Jerome Kauth), Barbara M. Duffy(Individually), Cecelia Kauth, Charisma Lowe, Stephanie Dionisio, Deodat Guman(Individually), Donna M. Hall(Individually), Deborah Ann Phinney, Joseph Dimartino(Individually), Helen L. Colhoun(Individually), Mario Truglio(Personal Representative of the Estate of Michael A. Marti), Kristina-Marie Anaya, Lynn Galvin, M. Rita Dacosta(Individually), Donna M. Hall(Personal Representative of the Estate of Richard Boy Hall), Brigid Colhoun, Thomas Frank Getzendanner(Personal Representative of the Estate of Susan Getzendanner), Brandon Michael Anaya, Diverra Galvin, Thomas Frank Getzendanner(Individually), Deodat Guman(Personal Representative of the Estate of Babita Girjamatie Guman), Rebecca Anaya, Ann Ferris, Ann Ferris. Related document: #1 Complaint. (Attachments: #1 Appendix Amended Appendix)(Bonner, James) Modified on 2/21/2019 (pc).
February 5, 2019 Opinion or Order Filing 25 ORDER granting (4395) Motion for Joseph Peter Drennan to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (23) Motion for Joseph Peter Drennan to Appear Pro Hac Vice in case 1:18-cv-12339-GBD-SN; granting (26) Motion for Joseph Peter Drennan to Appear Pro Hac Vice in case 1:18-cv-12341-GBD-SN; granting (23) Motion for Joseph Peter Drennan to Appear Pro Hac Vice in case 1:18-cv-12367-GBD-SN; granting (25) Motion for Joseph Peter Drennan to Appear Pro Hac Vice in case 1:18-cv-12370-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN. (ras)
February 5, 2019 Filing 24 NOTICE OF APPEARANCE by Joseph Peter Drennan on behalf of Marie Anaya, Hugh Chairnoff. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(Drennan, Joseph)
February 5, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (26 in 1:18-cv-12341-GBD-SN, 23 in 1:18-cv-12367-GBD-SN, 4395 in 1:03-md-01570-GBD-SN, 23 in 1:18-cv-12339-GBD-SN, 25 in 1:18-cv-12370-GBD-SN) MOTION for Joseph Peter Drennan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16291886. 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, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(wb)
February 4, 2019 Filing 23 MOTION for Joseph Peter Drennan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16291886. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Anaya, Hugh Chairnoff. (Attachments: #1 Declaration of Joseph Peter Drennan, #2 Certificate of Good Standing (Virginia), #3 Certificate of Good Standing (D.C.), #4 Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(Drennan, Joseph)
January 28, 2019 Filing 22 NOTICE OF APPEARANCE by Patrick Y McLane on behalf of Marie Anaya, Hugh Chairnoff. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(McLane, Patrick)
January 23, 2019 Opinion or Order Filing 21 ORDER granting (4372) Motion for Patrick York McLane to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (20) Motion for Patrick York McLane to Appear Pro Hac Vice in case 1:18-cv-12339-GBD-SN; granting (23) Motion for Patrick York McLane to Appear Pro Hac Vice in case 1:18-cv-12341-GBD-SN; granting (20) Motion for Patrick York McLane to Appear Pro Hac Vice in case 1:18-cv-12367-GBD-SN; granting (22) Motion for Patrick York McLane to Appear Pro Hac Vice in case 1:18-cv-12370-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN (ras)
January 22, 2019 Filing 20 MOTION for Patrick York McLane to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Anaya, Hugh Chairnoff. (Attachments: #1 Declaration of Patrick York McLane, #2 Certificate of Good Standing (Texas Supreme Court), #3 Proposed Order for Pro Hac Vice Admission of P. York McLane)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(McLane, Patrick)
January 22, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (4372 in 1:03-md-01570-GBD-SN, 20 in 1:18-cv-12367-GBD-SN, 23 in 1:18-cv-12341-GBD-SN, 22 in 1:18-cv-12370-GBD-SN, 20 in 1:18-cv-12339-GBD-SN) MOTION for Patrick York McLane to Appear Pro Hac Vice . 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, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(wb)
January 15, 2019 Filing 19 NOTICE OF CHANGE OF ADDRESS by Susan M. Davies on behalf of Marie Anaya, Hugh Chairnoff. New Address: Fleischman Bonner & Rocco LLP, 565 Fifth Avenue, 7th Floor, New York, NY, USA 10017, 212-239-4460. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(Davies, Susan)
January 15, 2019 Filing 18 NOTICE OF CHANGE OF ADDRESS by James Patrick Bonner on behalf of Marie Anaya, Hugh Chairnoff. New Address: Fleischman Bonner & Rocco LLP, 565 Fifth Avenue, 7th Floor, New York, NY, USA 10017, 9085162066. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Bonner, James)
January 15, 2019 Filing 17 NOTICE OF APPEARANCE by Patrick Louis Rocco on behalf of Marie Anaya, Hugh Chairnoff. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Rocco, Patrick)
January 15, 2019 Filing 16 NOTICE OF APPEARANCE by Thomas Peter Donahue on behalf of Marie Anaya, Hugh Chairnoff. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Donahue, Thomas)
January 15, 2019 Filing 15 NOTICE OF APPEARANCE by Patrick Michael Donahue on behalf of Marie Anaya, Hugh Chairnoff. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Donahue, Patrick)
January 15, 2019 Filing 14 NOTICE OF APPEARANCE by Patrick Donahue on behalf of Marie Anaya, Hugh Chairnoff. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Donahue, Patrick)
January 15, 2019 Opinion or Order Filing 13 ORDER granting (4348) Motion for Patrick Michael Donahue to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (9) Motion for Patrick Michael Donahue to Appear Pro Hac Vice in case 1:18-cv-12339-GBD-SN; granting (12) Motion for Patrick Michael Donahue to Appear Pro Hac Vice in case 1:18-cv-12341-GBD-SN; granting (9) Motion for Patrick Michael Donahue to Appear Pro Hac Vice in case 1:18-cv-12367-GBD-SN; granting (11) Motion for Patrick Michael Donahue to Appear Pro Hac Vice in case 1:18-cv-12370-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN. (ras)
January 15, 2019 Opinion or Order Filing 12 ORDER granting (4347) Motion for Patrick Joseph Donahue to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (8) Motion for Patrick Joseph Donahue to Appear Pro Hac Vice in case 1:18-cv-12339-GBD-SN; granting (11) Motion for Patrick Joseph Donahue to Appear Pro Hac Vice in case 1:18-cv-12341-GBD-SN; granting (8) Motion for Patrick Joseph Donahue to Appear Pro Hac Vice in case 1:18-cv-12367-GBD-SN; granting (10) Motion for Patrick Joseph Donahue to Appear Pro Hac Vice in case 1:18-cv-12370-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN. (ras)
January 15, 2019 Opinion or Order Filing 11 ORDER granting (4343) Motion for Thomas Peter Donahue to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (7) Motion for Thomas Peter Donahue to Appear Pro Hac Vice in case 1:18-cv-12339-GBD-SN; granting (10) Motion for Thomas Peter Donahue to Appear Pro Hac Vice in case 1:18-cv-12341-GBD-SN;granting (7) Motion for Thomas Peter Donahue to Appear Pro Hac Vice in case 1:18-cv-12367-GBD-SN; granting (9) Motion for Thomas Peter Donahue to Appear Pro Hac Vice in case 1:18-cv-12370-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN. (ras)
January 15, 2019 Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Patrick York McLane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16190810. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Anaya, Hugh Chairnoff. (Attachments: #1 Declaration of P. York McLane, #2 Certificate of Good Standing (Texas), #3 Proposed Order for Pro Hac Vice Admission of P. York McLane)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(McLane, Patrick) Modified on 1/15/2019 (wb).
January 15, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (10 in 1:18-cv-12339-GBD-SN, 13 in 1:18-cv-12341-GBD-SN, 4349 in 1:03-md-01570-GBD-SN, 10 in 1:18-cv-12367-GBD-SN, 12 in 1:18-cv-12370-GBD-SN) MOTION for Patrick York McLane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16190810. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as A Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(wb)
January 14, 2019 Filing 9 MOTION for Patrick Michael Donahue to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Anaya, Hugh Chairnoff. (Attachments: #1 Declaration of Patrick Michael Donahue, #2 Certificate of Good Standing (Maryland), #3 Certificate of Good Standing (D.C.), #4 Proposed Order for Admission pro hac vice of Patrick Michael Donahue)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(Donahue, Patrick)
January 14, 2019 Filing 8 MOTION for Patrick Joseph Donahue to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16183817. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Anaya, Hugh Chairnoff. (Attachments: #1 Declaration of Patrick J. Donahue, #2 Certificate of Good Standing (Maryland), #3 Certificate of Good Standing (D.C.), #4 Proposed Order for Admission pro hac vice of Patrick J. Donahue)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Donahue, Patrick)
January 14, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (7 in 1:18-cv-12339-GBD-SN, 9 in 1:18-cv-12370-GBD-SN, 4343 in 1:03-md-01570-GBD-SN, 7 in 1:18-cv-12367-GBD-SN, 10 in 1:18-cv-12341-GBD-SN) MOTION for Thomas Peter Donahue to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16179856. 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, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(wb)
January 14, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (11 in 1:18-cv-12341-GBD-SN, 8 in 1:18-cv-12367-GBD-SN, 4347 in 1:03-md-01570-GBD-SN, 10 in 1:18-cv-12370-GBD-SN, 8 in 1:18-cv-12339-GBD-SN, 31 in 1:02-cv-06978-GBD-SN) MOTION for Patrick Joseph Donahue to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16183817. 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)
January 14, 2019 Pro Hac Vice Fee Payment: for (12 in 1:18-cv-12341-GBD-SN, 9 in 1:18-cv-12339-GBD-SN, 4348 in 1:03-md-01570-GBD-SN, 11 in 1:18-cv-12370-GBD-SN, 9 in 1:18-cv-12367-GBD-SN) MOTION for Patrick Michael Donahue to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number NYSDC-16185071.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(Donahue, Patrick)
January 14, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (12 in 1:18-cv-12341-GBD-SN, 4348 in 1:03-md-01570-GBD-SN, 11 in 1:18-cv-12370-GBD-SN, 9 in 1:18-cv-12339-GBD-SN, 9 in 1:18-cv-12367-GBD-SN) MOTION for Patrick Michael Donahue to Appear Pro Hac Vice . 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, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(bcu)
January 11, 2019 Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Thomas Peter Donahue to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16179856. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marie Anaya, Hugh Chairnoff. (Attachments: #1 Declaration of Thomas Peter Donahue, #2 Certificate of Good Standing, #3 Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:18-cv-12339-GBD-SN, 1:18-cv-12341-GBD-SN, 1:18-cv-12367-GBD-SN, 1:18-cv-12370-GBD-SN(Donahue, Thomas) Modified on 1/14/2019 (bcu).
January 9, 2019 Opinion or Order Filing 6 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 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (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 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 8, 2019 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/2/2019, answer due 3/4/2019. Document filed by John M. Galvin(Personal Representative of the Estate of Thomas E. Galvin); John M. Galvin, Jr; Rosa Notaro; Carly King; Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio); Gary A. Lee; Helen L. Colhoun(Personal Representative of the Estate of Liam Joseph Colhoun); Tammeka Lowe; John M. Duffy; Peter A. Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.); Vivian Lanham-Lowe(Individually); Danielle Dimartino; Deodat Guman(Personal Representative of the Estate of Melaissa Guman); Denise Brady; Kerina Williams; Donovan Lanham; Marykay Duffy-Kemper; Vanessa Graham(Personal Representative of the Estate of Winifred R. Graham); Casey King; Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.); Lidia Kriso; Carlo Notaro(Personal Representative of the Estate of Daniel R. Notaro); M. Rita Dacosta(Personal Representative of the Estate of Carlos DaCosta); John M. Galvin(Individually); Kathy Galvin Callahan; Daniel DaCosta; Rosaria Reneo; Charnice Lowe; Matthew J. Kauth(Individually); Rosalie A. Marti; Myasia Micki Laurence; Tracy Anne Larkey(Personal Representative of the Estate of Robin Blair Larkey); Elizabeth A. Emery(Personal Representative of the Estate of Edgar H. Emery, Jr.); Ann Ferrus(Individually); Thomas Frank Getzendanner(Personal Representative of the Estate of Elizabeth A. Getzendanner); Tracy Anne Larkey(Individually); Martha Lingen; Mary K. Grossi; Carlos DaCosta, Jr; Samantha Dimartino; Khalik Lowe; Patrick M. Kauth; Judith King(Personal Representative of the Estate of Andrew Marshal King); Vanessa Graham(Individually); Nicholas Blair Larkey; Vivian Lanham-Lowe(Personal Representative of the Estate of Michael W. Lowe); Christina Guman; Mario Truglio(Personal Representative of the Estate of Roger R. Marti); Jasmine Lanham; Lucille Dionisio(Individually); Andrew King; Bryan Kauth; Oliver Robin Larkey; Eileen R. Lee(Personal Representative of the Estate of Gary H. Lee); William James Larkey; Marie Laure Anaya(Personal Representative of the Estate of Calixto Anaya, Jr.); Peter A. Dionisio(Individually); Marie Laure Anaya(Individually); Carlo Notaro(Individually); Brian K. Emery; David Lowe; Barbara M. Duffy(Personal Representative of the Estate of Michael Joseph Duffy); Elizabeth A. Emery(Individually); Phillip Samuel Lowe; Thomas Frank Getzendanner(Personal Representative of the Estate of Joseph W. Getzendanner); Gary Lanham; Joseph Dimartino(Personal Representative of the Estate of Deborah Ann Dimartino); Eileen R. Lee(Individually); Judith King(Individually); Matthew J. Kauth(Personal Representative of the Estate of Don Jerome Kauth); Barbara M. Duffy(Individually); Cecelia Kauth; Charisma Lowe; Stephanie Dionisio; Deodat Guman(Individually); Donna M. Hall(Individually); Deborah Ann Phinney; Joseph Dimartino(Individually); Helen L. Colhoun(Individually); Mario Truglio(Personal Representative of the Estate of Michael A. Marti); Kristina-Marie Anaya; Lynn Galvin; Ann Ferrus(Personal Representative of the Estate of Don Jerome Kauth); M. Rita Dacosta(Individually); Donna M. Hall(Personal Representative of the Estate of Richard Boy Hall); Brigid Colhoun; Thomas Frank Getzendanner(Personal Representative of the Estate of Susan Getzendanner); Brandon Michael Anaya; Diverra Galvin; Thomas Frank Getzendanner(Individually); Deodat Guman(Personal Representative of the Estate of Babita Girjamatie Guman); Rebecca Anaya. (Bonner, James)
January 2, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
January 2, 2019 Case Designated ECF. (pne)
January 2, 2019 CASE REFERRED TO Judge George B. Daniels as possibly related to 03-MD-1570. (pne)
December 29, 2018 Filing 4 NOTICE OF APPEARANCE by Susan M. Davies on behalf of Brandon Michael Anaya, Kristina-Marie Anaya, Marie Laure Anaya(Personal Representative of the Estate of Calixto Anaya, Jr.), Marie Laure Anaya(Individually), Rebecca Anaya, Denise Brady, Kathy Galvin Callahan, Brigid Colhoun, Helen L. Colhoun(Personal Representative of the Estate of Liam Joseph Colhoun), Helen L. Colhoun(Individually), Carlos DaCosta, Jr, Daniel DaCosta, M. Rita Dacosta(Personal Representative of the Estate of Carlos DaCosta), M. Rita Dacosta(Individually), Danielle Dimartino, Joseph Dimartino(Personal Representative of the Estate of Deborah Ann Dimartino), Joseph Dimartino(Individually), Samantha Dimartino, Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio), Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Lucille Dionisio(Individually), Peter A. Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Peter A. Dionisio(Individually), Stephanie Dionisio, Barbara M. Duffy(Personal Representative of the Estate of Michael Joseph Duffy), Barbara M. Duffy(Individually), John M. Duffy, Marykay Duffy-Kemper, Brian K. Emery, Elizabeth A. Emery(Personal Representative of the Estate of Edgar H. Emery, Jr.), Elizabeth A. Emery(Individually), Ann Ferrus(Individually), Ann Ferrus(Personal Representative of the Estate of Don Jerome Kauth), Diverra Galvin, John M. Galvin, Jr, John M. Galvin(Personal Representative of the Estate of Thomas E. Galvin), John M. Galvin(Individually), Lynn Galvin, Thomas Frank Getzendanner(Personal Representative of the Estate of Elizabeth A. Getzendanner), Thomas Frank Getzendanner(Personal Representative of the Estate of Joseph W. Getzendanner), Thomas Frank Getzendanner(Personal Representative of the Estate of Susan Getzendanner), Thomas Frank Getzendanner(Individually), Vanessa Graham(Personal Representative of the Estate of Winifred R. Graham), Vanessa Graham(Individually), Mary K. Grossi, Christina Guman, Deodat Guman(Personal Representative of the Estate of Melaissa Guman), Deodat Guman(Individually), Deodat Guman(Personal Representative of the Estate of Babita Girjamatie Guman), Donna M. Hall(Individually), Donna M. Hall(Personal Representative of the Estate of Richard Boy Hall), Bryan Kauth, Cecelia Kauth, Matthew J. Kauth(Individually), Matthew J. Kauth(Personal Representative of the Estate of Don Jerome Kauth), Patrick M. Kauth, Andrew King, Carly King, Casey King, Judith King(Personal Representative of the Estate of Andrew Marshal King), Judith King(Individually), Donovan Lanham, Gary Lanham, Jasmine Lanham, Vivian Lanham-Lowe(Individually), Vivian Lanham-Lowe(Personal Representative of the Estate of Michael W. Lowe), Nicholas Blair Larkey, Oliver Robin Larkey, Tracy Anne Larkey(Personal Representative of the Estate of Robin Blair Larkey), Tracy Anne Larkey(Individually), William James Larkey, Myasia Micki Laurence, Eileen R. Lee(Personal Representative of the Estate of Gary H. Lee), Eileen R. Lee(Individually), Gary A. Lee, Kriso Lidia, Martha Lingen, Charisma Lowe, Charnice Lowe, David Lowe, Khalik Lowe, Phillip Samuel Lowe, Tammeka Lowe, Rosalie A. Marti, Carlo Notaro(Personal Representative of the Estate of Daniel R. Notaro), Carlo Notaro(Individually), Rosa Notaro, Deborah Ann Phinney, Rosaria Reneo, Mario Truglio(Personal Representative of the Estate of Roger R. Marti), Mario Truglio(Personal Representative of the Estate of Michael A. Marti), Kerina Williams. (Davies, Susan)
December 29, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Brandon Michael Anaya, Kristina-Marie Anaya, Marie Laure Anaya(Personal Representative of the Estate of Calixto Anaya, Jr.), Marie Laure Anaya(Individually), Rebecca Anaya, Denise Brady, Kathy Galvin Callahan, Brigid Colhoun, Helen L. Colhoun(Personal Representative of the Estate of Liam Joseph Colhoun), Helen L. Colhoun(Individually), Carlos DaCosta, Jr, Daniel DaCosta, M. Rita Dacosta(Personal Representative of the Estate of Carlos DaCosta), M. Rita Dacosta(Individually), Danielle Dimartino, Joseph Dimartino(Personal Representative of the Estate of Deborah Ann Dimartino), Joseph Dimartino(Individually), Samantha Dimartino, Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio), Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Lucille Dionisio(Individually), Peter A. Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Peter A. Dionisio(Individually), Stephanie Dionisio, Barbara M. Duffy(Personal Representative of the Estate of Michael Joseph Duffy), Barbara M. Duffy(Individually), John M. Duffy, Marykay Duffy-Kemper, Brian K. Emery, Elizabeth A. Emery(Personal Representative of the Estate of Edgar H. Emery, Jr.), Elizabeth A. Emery(Individually), Ann Ferrus(Individually), Ann Ferrus(Personal Representative of the Estate of Don Jerome Kauth), Diverra Galvin, John M. Galvin, Jr, John M. Galvin(Personal Representative of the Estate of Thomas E. Galvin), John M. Galvin(Individually), Lynn Galvin, Thomas Frank Getzendanner(Personal Representative of the Estate of Elizabeth A. Getzendanner), Thomas Frank Getzendanner(Personal Representative of the Estate of Joseph W. Getzendanner), Thomas Frank Getzendanner(Personal Representative of the Estate of Susan Getzendanner), Thomas Frank Getzendanner(Individually), Vanessa Graham(Personal Representative of the Estate of Winifred R. Graham), Vanessa Graham(Individually), Mary K. Grossi, Christina Guman, Deodat Guman(Personal Representative of the Estate of Melaissa Guman), Deodat Guman(Individually), Deodat Guman(Personal Representative of the Estate of Babita Girjamatie Guman), Donna M. Hall(Individually), Donna M. Hall(Personal Representative of the Estate of Richard Boy Hall), Bryan Kauth, Cecelia Kauth, Matthew J. Kauth(Individually), Matthew J. Kauth(Personal Representative of the Estate of Don Jerome Kauth), Patrick M. Kauth, Andrew King, Carly King, Casey King, Judith King(Personal Representative of the Estate of Andrew Marshal King), Judith King(Individually), Donovan Lanham, Gary Lanham, Jasmine Lanham, Vivian Lanham-Lowe(Individually), Vivian Lanham-Lowe(Personal Representative of the Estate of Michael W. Lowe), Nicholas Blair Larkey, Oliver Robin Larkey, Tracy Anne Larkey(Personal Representative of the Estate of Robin Blair Larkey), Tracy Anne Larkey(Individually), William James Larkey, Myasia Micki Laurence, Eileen R. Lee(Personal Representative of the Estate of Gary H. Lee), Eileen R. Lee(Individually), Gary A. Lee, Kriso Lidia, Martha Lingen, Charisma Lowe, Charnice Lowe, David Lowe, Khalik Lowe, Phillip Samuel Lowe, Tammeka Lowe, Rosalie A. Marti, Carlo Notaro(Personal Representative of the Estate of Daniel R. Notaro), Carlo Notaro(Individually), Rosa Notaro, Deborah Ann Phinney, Rosaria Reneo, Mario Truglio(Personal Representative of the Estate of Roger R. Marti), Mario Truglio(Personal Representative of the Estate of Michael A. Marti), Kerina Williams.(Bonner, James)
December 29, 2018 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Appendix Identification of Plaintiffs)(Bonner, James)
December 29, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16119029)Document filed by John M. Galvin(Personal Representative of the Estate of Thomas E. Galvin), John M. Galvin, Jr, Rosa Notaro, Carly King, Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio), Gary A. Lee, Helen L. Colhoun(Personal Representative of the Estate of Liam Joseph Colhoun), Tammeka Lowe, John M. Duffy, Peter A. Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Vivian Lanham-Lowe(Individually), Danielle Dimartino, Deodat Guman(Personal Representative of the Estate of Melaissa Guman), Denise Brady, Kerina Williams, Donovan Lanham, Marykay Duffy-Kemper, Vanessa Graham(Personal Representative of the Estate of Winifred R. Graham), Casey King, Lucille Dionisio(Personal Representative of the Estate of Anthony Dionisio, Jr.), Kriso Lidia, Carlo Notaro(Personal Representative of the Estate of Daniel R. Notaro), M. Rita Dacosta(Personal Representative of the Estate of Carlos DaCosta), John M. Galvin(Individually), Kathy Galvin Callahan, Daniel DaCosta, Rosaria Reneo, Charnice Lowe, Matthew J. Kauth(Individually), Rosalie A. Marti, Myasia Micki Laurence, Tracy Anne Larkey(Personal Representative of the Estate of Robin Blair Larkey), Elizabeth A. Emery(Personal Representative of the Estate of Edgar H. Emery, Jr.), Ann Ferrus(Individually), Thomas Frank Getzendanner(Personal Representative of the Estate of Elizabeth A. Getzendanner), Tracy Anne Larkey(Individually), Martha Lingen, Mary K. Grossi, Carlos DaCosta, Jr, Samantha Dimartino, Khalik Lowe, Patrick M. Kauth, Judith King(Personal Representative of the Estate of Andrew Marshal King), Vanessa Graham(Individually), Nicholas Blair Larkey, Vivian Lanham-Lowe(Personal Representative of the Estate of Michael W. Lowe), Christina Guman, Mario Truglio(Personal Representative of the Estate of Roger R. Marti), Jasmine Lanham, Lucille Dionisio(Individually), Andrew King, Bryan Kauth, Oliver Robin Larkey, Eileen R. Lee(Personal Representative of the Estate of Gary H. Lee), William James Larkey, Marie Laure Anaya(Personal Representative of the Estate of Calixto Anaya, Jr.), Peter A. Dionisio(Individually), Marie Laure Anaya(Individually), Carlo Notaro(Individually), Brian K. Emery, David Lowe, Barbara M. Duffy(Personal Representative of the Estate of Michael Joseph Duffy), Elizabeth A. Emery(Individually), Phillip Samuel Lowe, Thomas Frank Getzendanner(Personal Representative of the Estate of Joseph W. Getzendanner), Gary Lanham, Joseph Dimartino(Personal Representative of the Estate of Deborah Ann Dimartino), Eileen R. Lee(Individually), Judith King(Individually), Matthew J. Kauth(Personal Representative of the Estate of Don Jerome Kauth), Barbara M. Duffy(Individually), Cecelia Kauth, Charisma Lowe, Stephanie Dionisio, Deodat Guman(Individually), Donna M. Hall(Individually), Deborah Ann Phinney, Joseph Dimartino(Individually), Helen L. Colhoun(Individually), Mario Truglio(Personal Representative of the Estate of Michael A. Marti), Kristina-Marie Anaya, Lynn Galvin, Ann Ferrus(Personal Representative of the Estate of Don Jerome Kauth), M. Rita Dacosta(Individually), Donna M. Hall(Personal Representative of the Estate of Richard Boy Hall), Brigid Colhoun, Thomas Frank Getzendanner(Personal Representative of the Estate of Susan Getzendanner), Brandon Michael Anaya, Diverra Galvin, Thomas Frank Getzendanner(Individually), Deodat Guman(Personal Representative of the Estate of Babita Girjamatie Guman), Rebecca Anaya. (Attachments: #1 Appendix Identification of Plaintiffs)(Bonner, James)

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Search for this case: Anaya et al v. Kingdom of Saudi Arabia
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Plaintiff: Brandon Michael Anaya
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Cecelia Kauth
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Plaintiff: Denise Brady
Represented By: Susan M. Davies
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Plaintiff: Vivian Lanham-Lowe
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Plaintiff: Helen L. Colhoun
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Plaintiff: John M. Duffy
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Plaintiff: Patrick M. Kauth
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Plaintiff: Eileen R. Lee
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Plaintiff: John M. Galvin, Jr.
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Plaintiff: Myasia Micki Laurence
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Plaintiff: Ann Ferrus
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Plaintiff: Joseph Dimartino
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Plaintiff: Carlos DaCosta, Jr.
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Plaintiff: Thomas Frank Getzendanner
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Plaintiff: Judith King
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Plaintiff: Deodat Guman
Represented By: Susan M. Davies
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Plaintiff: Lucille Dionisio
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Plaintiff: Stephanie Dionisio
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Plaintiff: Jasmine Lanham
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Plaintiff: John M. Galvin
Represented By: Susan M. Davies
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Plaintiff: Casey King
Represented By: Susan M. Davies
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Plaintiff: Kathy Galvin Callahan
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Kriso Lidia
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Tracy Anne Larkey
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Gary Lanham
Represented By: Susan M. Davies
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Plaintiff: Peter A. Dionisio
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Plaintiff: Diverra Galvin
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Plaintiff: Elizabeth A. Emery
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Plaintiff: William James Larkey
Represented By: Susan M. Davies
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Plaintiff: Donovan Lanham
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Plaintiff: Brigid Colhoun
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Plaintiff: Marykay Duffy-Kemper
Represented By: Susan M. Davies
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Plaintiff: Rebecca Anaya
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Brian K. Emery
Represented By: Susan M. Davies
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Plaintiff: Christina Guman
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Rosalie A. Marti
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Khalik Lowe
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: M. Rita Dacosta
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Vanessa Graham
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Phillip Samuel Lowe
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Oliver Robin Larkey
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Rosa Notaro
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Andrew King
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Charnice Lowe
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Tammeka Lowe
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Martha Lingen
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: David Lowe
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Daniel DaCosta
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Donna M. Hall
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Rosaria Reneo
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Carlo Notaro
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Danielle Dimartino
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Samantha Dimartino
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Kerina Williams
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Gary A. Lee
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Nicholas Blair Larkey
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Lynn Galvin
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Barbara M. Duffy
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Deborah Ann Phinney
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Mario Truglio
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Charisma Lowe
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Matthew J. Kauth
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Bryan Kauth
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Kristina-Marie Anaya
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Mary K. Grossi
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Marie Laure Anaya
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
Represented By: Thomas Peter Donahue
Represented By: Joseph Peter Drennan
Represented By: Patrick Louis Rocco
Represented By: Patrick Michael Donahue
Represented By: Patrick Donahue
Represented By: Patrick Y McLane
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Plaintiff: Carly King
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Plaintiff: Ann Ferris
Represented By: James Patrick Bonner
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Plaintiff: Lidia Kriso
Represented By: Susan M. Davies
Represented By: James Patrick Bonner
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Defendant: Kingdom of Saudi Arabia
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