Latchman et al v. Kingdom of Saudi Arabia
| Walter R. Lipscomb, Joycelyn Lee, John Manchester, Nicholas Losco, John McCollister, Sandra Mason, Thomas Louie, Gavin Lowenfield, Christos Loukatos, Raymond McCormack, James Malone, Minire Ljulja, Donald McMorris, George Lorenz, Lorraine McShane, Alphonse Marcello, Raymond McNamara, Thomas Mangiaracina, Charles Maniscalco, Daniel McCabe, Anthony Latchman, Joann Long, Kumarasamay Malayandy, Deryck McKenzie, Francis McKay, Joseph LoMonaco, Shawn Lombardo, John Martinez, Kevin McAdams, Christopher Leahy, Patrick Lucas, Ixtayul Martinez, Vincent Laucea, Takuo Maeda, Peter Marino, Leonid Lokshin, John McLaughlin, Joseph Lutrario, Frankie Lora, Stephen McDonough, Hector Lopez, Gregory Massaro, Joseph McCloskey, Magdalena Leniartek, Jon McGillick, Ruben Lopez, Salvatore Mannino, Joseph Lukose, Thomas Manning, Madeline McCaffrey, Robert Marks, Joan Loia, Peter Lemonier, Denis Mackey, Michael McCormack, Shawn Lawless, James Longmire, Alan Lindenberg, Louis Mangano, Joseph Leef, Craig Leshinsky, Rachel Levy, James Mattera, John Massa, William Maher, Kathleen Mark, Frank Macri, Juana Mason, Nicholas Marchisello, Frank Melerba, Melida Longley, Reese McGuire, Michael Malone, Everett McCain, Cynthia Losco, Scott Lovendahl, Billy McNeil and Vincent Laucella |
| Kingdom of Saudi Arabia |
| 1:2018cv12354 |
| December 30, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
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Filing 3
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
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| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb) |
| 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. (wb) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03md1570. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Patrick Dearie 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney John Patrick Dearie 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. 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Patrick Dearie. The party information for the following party/parties has been modified: Vincent Laucella. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Patrick Dearie to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Patrick Dearie 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 (Marilyn Weinstein must be added); the wrong filer/filers were selected for the pleading due to party modification to correspond with pleading. 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. (sj) |
| Filing 2 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint. Document filed by James Malone, Anthony Latchman, Vincent Laucea, Shawn Lawless, Christopher Leahy, Joycelyn Lee(, as the spouse of Edgard Lee, deceased), Joycelyn Lee(, as the Personal Representative and/or Proposed Administrator of the Estate of Edgard Lee, deceased, and on behalf of all survivors of Edgard Lee), Joseph Leef, Peter Lemonier, Magdalena Leniartek(, as the child of Andrzej Leniartek, deceased), Magdalena Leniartek(, as the Personal Representative and/or Proposed Administrator of the Estate of Andrzej Leniartek, deceased, and on behalf of all survivors of Andrzej Leniartek), Craig Leshinsky, Rachel Levy(, as the Personal Representative and/or Proposed Administrator of the Estate of Danny Levy, deceased, and on behalf of all survivors of Danny Levy), Rachel Levy(, as the spouse of Danny Levy, deceased), Alan Lindenberg, Walter R. Lipscomb, Minire Ljulja, Joseph LoMonaco, Joan Loia(, as the parent of James Loia, deceased), Joan Loia(, as the Personal Representative and/or Proposed Administrator of the Estate of James Loia, deceased, and on behalf of all survivors of James Loia), Leonid Lokshin, Shawn Lombardo, Joann Long(, as the Personal Representative and/or Proposed Administrator of the Estate of Liborio Palmeri, deceased, and on behalf of all survivors of Liborio Palmeri), Joann Long(, as the child of Liborio Palmeri, deceased), Melida Longley(, as the spouse of Christopher Longley, deceased), Melida Longley(, as the Personal Representative and/or Proposed Administrator of the Estate of Christopher Longley, deceased, and on behalf of all survivors of Christopher Longley), James Longmire, Hector Lopez, Ruben Lopez, Frankie Lora, George Lorenz, Cynthia Losco, Nicholas Losco, Thomas Louie(, as the Personal Representative and/or Proposed Administrator of the Estate of Daniel Louie, deceased, and on behalf of all survivors of Daniel Louie), Thomas Louie(, as the child of Daniel Louie, deceased), Christos Loukatos, Scott Lovendahl, Gavin Lowenfield, Patrick Lucas, Joseph Lukose, Joseph Lutrario, Denis Mackey, Frank Macri, Takuo Maeda, William Maher, Kumarasamay Malayandy, Michael Malone, John Manchester, Louis Mangano, Thomas Mangiaracina, Charles Maniscalco, Thomas Manning, Salvatore Mannino, Alphonse Marcello, Nicholas Marchisello, Peter Marino, Kathleen Mark(, as the Personal Representative and/or Proposed Administrator of the Estate of Stanley Mark, deceased, and on behalf of all survivors of Stanley Mark), Kathleen Mark(, as the spouse of Stanley Mark, deceased), Robert Marks, Ixtayul Martinez, John Martinez, Juana Mason, Sandra Mason(, as the spouse of John Mason, deceased), Sandra Mason(, as the Personal Representative and/or Proposed Administrator of the Estate of John Mason, deceased, and on behalf of all survivors of John Mason), John Massa, Gregory Massaro, James Mattera, Kevin McAdams, Daniel McCabe, Madeline McCaffrey(, as the Personal Representative and/or Proposed Administrator of the Estate of Thomas McCaffrey, deceased, and on behalf of all survivors of Thomas McCaffrey), Madeline McCaffrey(, as the spouse of Thomas McCaffrey, deceased), Everett McCain, Joseph McCloskey, John McCollister, Michael McCormack, Raymond McCormack, Stephen McDonough, Jon McGillick, Reese McGuire, Francis McKay, Deryck McKenzie, John McLaughlin, Donald McMorris, Raymond McNamara, Billy McNeil, Lorraine McShane(, as the Personal Representative and/or Proposed Administrator of the Estate of John McShane, deceased, and on behalf of all survivors of John McShane), Lorraine McShane(, as the child of John McShane, deceased), Frank Melerba. (Dearie, John) Modified on 1/2/2019 (sj). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16119817)Document filed by Thomas Louie(, as the Personal Representative and/or Proposed Administrator of the Estate of Daniel Louie, deceased, and on behalf of all survivors of Daniel Louie), Nicholas Losco, Juana Mason, Joseph LoMonaco, Madeline McCaffrey(, as the Personal Representative and/or Proposed Administrator of the Estate of Thomas McCaffrey, deceased, and on behalf of all survivors of Thomas McCaffrey), Joseph Leef, Reese McGuire, James Longmire, Joan Loia(, as the parent of James Loia, deceased), Madeline McCaffrey(, as the spouse of Thomas McCaffrey, deceased), Minire Ljulja, William Maher, Alphonse Marcello, Donald McMorris, Joseph McCloskey, Hector Lopez, Peter Marino, Ixtayul Martinez, Shawn Lombardo, Magdalena Leniartek(, as the child of Andrzej Leniartek, deceased), Cynthia Losco, Christos Loukatos, Craig Leshinsky, Stephen McDonough, Michael Malone, Lorraine McShane(, as the Personal Representative and/or Proposed Administrator of the Estate of John McShane, deceased, and on behalf of all survivors of John McShane), Raymond McCormack, Sandra Mason(, as the spouse of John Mason, deceased), Frankie Lora, Louis Mangano, Joseph Lukose, Sandra Mason(, as the Personal Representative and/or Proposed Administrator of the Estate of John Mason, deceased, and on behalf of all survivors of John Mason), Kathleen Mark(, as the Personal Representative and/or Proposed Administrator of the Estate of Stanley Mark, deceased, and on behalf of all survivors of Stanley Mark), Denis Mackey, Rachel Levy(, as the Personal Representative and/or Proposed Administrator of the Estate of Danny Levy, deceased, and on behalf of all survivors of Danny Levy), Walter R. Lipscomb, Francis McKay, Charles Maniscalco, Robert Marks, Nicholas Marchisello, Everett McCain, John Massa, Kumarasamay Malayandy, Billy McNeil, Michael McCormack, Leonid Lokshin, John Martinez, Salvatore Mannino, Gregory Massaro, Daniel McCabe, James Mattera, Vincent Laucea, Joan Loia(, as the Personal Representative and/or Proposed Administrator of the Estate of James Loia, deceased, and on behalf of all survivors of James Loia), Anthony Latchman, Lorraine McShane(, as the child of John McShane, deceased), George Lorenz, Deryck McKenzie, Melida Longley(, as the spouse of Christopher Longley, deceased), Ruben Lopez, John McLaughlin, John McCollister, Joseph Lutrario, Alan Lindenberg, Kevin McAdams, Kathleen Mark(, as the spouse of Stanley Mark, deceased), John Manchester, Melida Longley(, as the Personal Representative and/or Proposed Administrator of the Estate of Christopher Longley, deceased, and on behalf of all survivors of Christopher Longley), Thomas Manning, Jon McGillick, Joann Long(, as the Personal Representative and/or Proposed Administrator of the Estate of Liborio Palmeri, deceased, and on behalf of all survivors of Liborio Palmeri), Frank Macri, Frank Melerba, Joann Long(, as the child of Liborio Palmeri, deceased), Rachel Levy(, as the spouse of Danny Levy, deceased), Joycelyn Lee(, as the spouse of Edgard Lee, deceased), Raymond McNamara, Shawn Lawless, Scott Lovendahl, Magdalena Leniartek(, as the Personal Representative and/or Proposed Administrator of the Estate of Andrzej Leniartek, deceased, and on behalf of all survivors of Andrzej Leniartek), Thomas Mangiaracina, James Malone, Peter Lemonier, Patrick Lucas, Christopher Leahy, Thomas Louie(, as the child of Daniel Louie, deceased), Gavin Lowenfield, Takuo Maeda, Joycelyn Lee(, as the Personal Representative and/or Proposed Administrator of the Estate of Edgard Lee, deceased, and on behalf of all survivors of Edgard Lee). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Letter, #3 Exhibit Related Case Statement)(Dearie, John) Modified on 1/2/2019 (sj). |
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