Magee et al v. Kingdom of Saudi Arabia
Plaintiff: Richard Spinelli, Michael Swannick, Valentine Stevens, Mary Silvestri, Maurice Thomas, Jennifer Simanowitz, Edgard Suarez, John Stewart Jr., Hilliard Starke, Larry Sharpe, John Sharkey, Sadie Strausberg, Leonard L. Taylor, John Sorrentino, Anthony Siconolfi, William Teller, Charles Steed, Percy Thomas, Bruce Strausberg, Joseph Tallini, Joseph Spruill Jr., Nancy Smith, Natalia Serna, Jon Sigismondi, Angel Serrano, Margaret Taylor, Theodore Thomas, Mary Ellen Scotto, Ralph Tisei, James Thomsen, Ramchal Seeteram, Eric Stern, William Schutt, Hector Soto, Edwin Thomas, Daniel Thompson, Allan Tannenbaum, Robert Teraskiewicz, Donna Shaw, Debora Tannenbaum, Andrew Spieler, Anthony Sylvester, Ronald Taylor, Edward Sheehy, Juan Sonera, Levie Shuemake, Michael Sigault, Darryl Taylor, William Sutton, Albert Singleton, Vincent Serapiglia, Martin Schwartz, Aine Stuttard, Michael Thompson, Carmine Somma, Arthur Simms, Michael Simon, Peter Tilley, Moises Serrano, James Stewart, Bryant Semenza, Lawrence Small, Thomas Testa, Oscar Thompson, Edward Smith, John Sugrue, Angelo Tanzi, Michael Tadros, Marc Thrift, Nanette Scott, Theresa Spano, Joseph M. Stillitano, Scott Shaw, Steven Thompson, Edward Spinelli, Shirley Magee, Brian Talarico, Jeffrey Stavitsky and Terence Slane
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv12372
Filed: December 31, 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 January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2019 Opinion or Order Filing 4 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 8, 2019 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 8, 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. (wb)
January 8, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
January 8, 2019 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
January 2, 2019 Filing 3 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (dnh)
January 2, 2019 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh)
January 2, 2019 Case Designated ECF. (dnh)
January 2, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
January 2, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney John Patrick Dearie, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (dnh)
January 2, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney John Patrick Dearie. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh)
December 31, 2018 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,,,,,,. Document filed by Shirley Magee(, as the spouse of Alfred Swanton, deceased), Shirley Magee(, as the Personal Representative and/or Proposed Administrator of the Estate of Alfred Swanton, deceased, and on behalf of all survivors of Alfred Swanton), William Schutt, Martin Schwartz, Nanette Scott(, as the spouse of Glenn Scott, deceased), Nanette Scott(, as the Personal Representative and/or Proposed Administrator of the Estate of Glenn Scott, deceased, and on behalf of all survivors of Glenn Scott), Mary Ellen Scotto(, as the Personal Representative and/or Proposed Administrator of the Estate of Frank Scotto, deceased, and on behalf of all survivors of Frank Scotto), Mary Ellen Scotto(, as the spouse of Frank Scotto, deceased), Ramchal Seeteram, Bryant Semenza, Vincent Serapiglia, Natalia Serna, Angel Serrano, Moises Serrano, John Sharkey, Larry Sharpe, Donna Shaw, Scott Shaw, Edward Sheehy, Levie Shuemake, Anthony Siconolfi, Michael Sigault, Jon Sigismondi, Mary Silvestri(, as the spouse of Domenick Silvestri, deceased), Mary Silvestri(, as the Personal Representative and/or Proposed Administrator of the Estate of Domenick Silvestri, deceased, and on behalf of all survivors of Domenick Silvestri), Jennifer Simanowitz(, as the Personal Representative and/or Proposed Administrator of the Estate of Michael Simanoiwitz, deceased, and on behalf of all survivors of Michael Simanowitz), Jennifer Simanowitz(, as the spouse of Michael Simanowitz, deceased), Arthur Simms, Michael Simon, Albert Singleton, Terence Slane, Lawrence Small, Edward Smith, Nancy Smith(, as the spouse of Bradford Smith, deceased), Nancy Smith(, as the Personal Representative and/or Proposed Administrator of the Estate of Bradford Smith, deceased, and on behalf of all survivors of Bradford Smith), Carmine Somma, Juan Sonera, John Sorrentino, Hector Soto, Theresa Spano(, as the spouse of Stephen Spano, deceased), Theresa Spano(, as the Personal Representative and/or Proposed Administrator of the Estate of Stephen Spano, deceased, and on behalf of all survivors of Stephen Spano), Andrew Spieler, Edward Spinelli, Richard Spinelli, Joseph Spruill Jr., Hilliard Starke, Jeffrey Stavitsky, Charles Steed, Eric Stern, Valentine Stevens, James Stewart, John Stewart Jr., Joseph M. Stillitano, Bruce Strausberg, Sadie Strausberg, Aine Stuttard(, as child of Anne Corridan, deceased), Aine Stuttard(, as the Personal Representative and/or Proposed Administrator of the Estate of Anne Corridan, deceased, and on behalf of all survivors of Anne Corridan), Edgard Suarez, John Sugrue, William Sutton, Michael Swannick, Anthony Sylvester, Michael Tadros, Brian Talarico, Joseph Tallini, Allan Tannenbaum, Debora Tannenbaum, Angelo Tanzi, Darryl Taylor, Leonard L. Taylor, Margaret Taylor(, as the Personal Representative and/or Proposed Administrator of the Estate of Robert Taylor, deceased, and on behalf of all survivors of Robert Taylor), Margaret Taylor(, as spouse Robert Taylor, deceased), Ronald Taylor, William Teller, Robert Teraskiewicz, Thomas Testa, Edwin Thomas, Maurice Thomas, Percy Thomas, Theodore Thomas, Daniel Thompson, Michael Thompson, Oscar Thompson, Steven Thompson, James Thomsen, Marc Thrift, Peter Tilley, Ralph Tisei. (Dearie, John)
December 31, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16120613)Document filed by Edward Smith, Lawrence Small, Michael Tadros, Anthony Siconolfi, Margaret Taylor(, as the Personal Representative and/or Proposed Administrator of the Estate of Robert Taylor, deceased, and on behalf of all survivors of Robert Taylor), Mary Ellen Scotto(, as the Personal Representative and/or Proposed Administrator of the Estate of Frank Scotto, deceased, and on behalf of all survivors of Frank Scotto), Theodore Thomas, Jennifer Simanowitz(, as the Personal Representative and/or Proposed Administrator of the Estate of Michael Simanoiwitz, deceased, and on behalf of all survivors of Michael Simanowitz), Scott Shaw, Margaret Taylor(, as spouse Robert Taylor, deceased), Larry Sharpe, Richard Spinelli, Sadie Strausberg, Steven Thompson, William Teller, Jennifer Simanowitz(, as the spouse of Michael Simanowitz, deceased), Aine Stuttard(, as child of Anne Corridan, deceased), Michael Swannick, Levie Shuemake, Bryant Semenza, Terence Slane, Nancy Smith(, as the spouse of Bradford Smith, deceased), Vincent Serapiglia, Maurice Thomas, Charles Steed, Peter Tilley, Edwin Thomas, Joseph Tallini, Michael Simon, Valentine Stevens, Hector Soto, Brian Talarico, Edgard Suarez, Theresa Spano(, as the spouse of Stephen Spano, deceased), Natalia Serna, John Sharkey, Daniel Thompson, John Stewart Jr., William Sutton, Aine Stuttard(, as the Personal Representative and/or Proposed Administrator of the Estate of Anne Corridan, deceased, and on behalf of all survivors of Anne Corridan), Ronald Taylor, Allan Tannenbaum, Joseph Spruill Jr., Marc Thrift, Thomas Testa, Edward Sheehy, Anthony Sylvester, Bruce Strausberg, Debora Tannenbaum, Leonard L. Taylor, Angelo Tanzi, Shirley Magee(, as the spouse of Alfred Swanton, deceased), Donna Shaw, Shirley Magee(, as the Personal Representative and/or Proposed Administrator of the Estate of Alfred Swanton, deceased, and on behalf of all survivors of Alfred Swanton), Ralph Tisei, Albert Singleton, Michael Thompson, Mary Silvestri(, as the spouse of Domenick Silvestri, deceased), Arthur Simms, Oscar Thompson, Robert Teraskiewicz, Theresa Spano(, as the Personal Representative and/or Proposed Administrator of the Estate of Stephen Spano, deceased, and on behalf of all survivors of Stephen Spano), Moises Serrano, Darryl Taylor, John Sugrue, Eric Stern, Mary Silvestri(, as the Personal Representative and/or Proposed Administrator of the Estate of Domenick Silvestri, deceased, and on behalf of all survivors of Domenick Silvestri), Joseph M. Stillitano, Percy Thomas, Michael Sigault, Andrew Spieler, Hilliard Starke, Jon Sigismondi, Angel Serrano, Nanette Scott(, as the spouse of Glenn Scott, deceased), James Thomsen, William Schutt, Carmine Somma, Ramchal Seeteram, James Stewart, Jeffrey Stavitsky, Mary Ellen Scotto(, as the spouse of Frank Scotto, deceased), John Sorrentino, Martin Schwartz, Nancy Smith(, as the Personal Representative and/or Proposed Administrator of the Estate of Bradford Smith, deceased, and on behalf of all survivors of Bradford Smith), Juan Sonera, Edward Spinelli, Nanette Scott(, as the Personal Representative and/or Proposed Administrator of the Estate of Glenn Scott, deceased, and on behalf of all survivors of Glenn Scott). (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Letter, #3 Exhibit Related Case Statement)(Dearie, John)

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Plaintiff: Oscar Thompson
Represented By: John Patrick Dearie
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Plaintiff: Edward Smith
Represented By: John Patrick Dearie
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Plaintiff: John Sugrue
Represented By: John Patrick Dearie
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Plaintiff: Angelo Tanzi
Represented By: John Patrick Dearie
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Plaintiff: Michael Tadros
Represented By: John Patrick Dearie
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Plaintiff: Marc Thrift
Represented By: John Patrick Dearie
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Plaintiff: Nanette Scott
Represented By: John Patrick Dearie
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Plaintiff: Theresa Spano
Represented By: John Patrick Dearie
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Plaintiff: Joseph M. Stillitano
Represented By: John Patrick Dearie
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Plaintiff: Scott Shaw
Represented By: John Patrick Dearie
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Plaintiff: Steven Thompson
Represented By: John Patrick Dearie
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Plaintiff: Edward Spinelli
Represented By: John Patrick Dearie
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Plaintiff: Shirley Magee
Represented By: John Patrick Dearie
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Plaintiff: Brian Talarico
Represented By: John Patrick Dearie
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Plaintiff: Jeffrey Stavitsky
Represented By: John Patrick Dearie
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Plaintiff: Terence Slane
Represented By: John Patrick Dearie
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Defendant: Kingdom of Saudi Arabia
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