Abiuso et al v. Kingdom of Saudi Arabia et al
Plaintiff: Dirk Delph, Erickson Christmas, Tyrone Anthony, Edward Billiteri, Simone Cannizzaro, James Corcoran, Jacquelyn Deas, Adnan Hageko, Milton Brown, Judith Blanshard, Frank DiMeglio, Steve Delgado, Oliver Burns, Anthony Gordon, Cecil Antoine, Janice Carrington, Mary Donohue, Ruby Carter, William Bourgignon, Joan Asregadoo, Felicia Barrow, Marc Abramson, Phyllis Brown, Judith Brown, Noreen Basulto, Joy Adams, William Crupe, Vanessa Brown, Shirley Bruce, Howard Jr. Bragg, Clayton Adams, Barbara Baglino, Margaret Corrigan, Kathleen Curtiss, Constantine Cossifos, John K. Anthony, Barbra Crespo, Helene Decandia, Helen Bowman, Lena Daniels-Epps, Mauren G Brinson, Kinaz Alhalabialidelbi, Joseph Barillo, Chandella Armstrong, Michael Curio, Elaine Crupe, Ralph Baglino, David Daniello, Thomas Carbone, Catherine Brennan, Paul Daniels, Bennie Caswell, Liscea Cashwell, Edward Bradley, Monique Anthony, Cleveland Bannister, MaryAnn DelGuidice, Gerard Becker, James Culleton, Francesca DeJesus, John De Vincenzo, Jolyon Cummings, Dorothy Crawford, Gerald Alfred, Arlene Alfred, Robert Bruce, Carolyn Corcoran, Lloyd Asregadoo, Gregory Brinson, Tara Brannigan, Marvin J. Bevans, Monica Bragg, Arlene Dalonzo, Richard W Boyce, John Curtiss, Sidney Brown, Gerard DelGuidice, Penelope De Vincenzo, George Attias, John Crawford, Judith Battaglia, Thelma Crosland, Michael Abiuso, Jose Crespo, Sharon Cummings, Rajeshri Basdewa, Theresa Arnold, Shaheed Ahmed, Ray M Arnold, Toni Colletta, Michelle Carr, Helene Glasser, Edward Cassidy, William Bourguignon and Mauren G.M. Brinson Brinson
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Case Number: 1:2018cv12374
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: 28:1331tt
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 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL 1570. Document filed by Michael Abiuso, Marc Abramson, Clayton Adams, Joy Adams, Shaheed Ahmed, Arlene Alfred, Gerald Alfred, Kinaz Alhalabialidelbi, John K. Anthony, Monique Anthony, Tyrone Anthony, Cecil Antoine, Chandella Armstrong, Ray M Arnold, Theresa Arnold, Joan Asregadoo, Lloyd Asregadoo, George Attias, Barbara Baglino, Ralph Baglino, Cleveland Bannister, Joseph Barillo, Felicia Barrow, Rajeshri Basdewa, Noreen Basulto(Individually), Noreen Basulto(As Administrator of the estate of Adnan Basulto, deceased), Judith Battaglia, Gerard Becker, Marvin J. Bevans, Edward Billiteri, Judith Blanshard, William Bourguignon, Helen Bowman, Richard W Boyce, Edward Bradley, Howard Jr. Bragg, Monica Bragg, Tara Brannigan, Catherine Brennan(As Administrator of the Estate of Terrence Brennan, deceased), Catherine Brennan(Individually), Gregory Brinson, Mauren G.M. Brinson Brinson, Judith Brown(As Administrator of Estate of Norman L. Dicks, deceased), Judith Brown(Individually), Milton Brown(Individually), Milton Brown(As Administrator of the Estate of Leticia Brown, deceased), Phyllis Brown, Sidney Brown, Vanessa Brown, Robert Bruce, Shirley Bruce, Oliver Burns, Simone Cannizzaro, Thomas Carbone, Michelle Carr, Janice Carrington, Ruby Carter, Liscea Cashwell(Individually), Liscea Cashwell(As administrator of estate of Caroline Cashwell, deceased), Edward Cassidy, Bennie Caswell, Erickson Christmas, Toni Colletta, Carolyn Corcoran, James Corcoran, Margaret Corrigan, Constantine Cossifos, Dorothy Crawford, John Crawford, Barbra Crespo, Jose Crespo, Thelma Crosland, Elaine Crupe, William Crupe, James Culleton(As Administrator of Estate of Gerald Culleton, deceased), James Culleton(Individually), Jolyon Cummings, Sharon Cummings, Michael Curio, John Curtiss, Kathleen Curtiss, Arlene Dalonzo, David Daniello, Paul Daniels, Lena Daniels-Epps, John De Vincenzo, Penelope De Vincenzo, Francesca DeJesus, Jacquelyn Deas, Helene Decandia, Gerard DelGuidice, MaryAnn DelGuidice, Steve Delgado, Dirk Delph, Frank DiMeglio, Mary Donohue, Helene Glasser, Anthony Gordon, Adnan Hageko.(Lannigan, Stephenie)
January 2, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Stephenie Jay Lannigan, 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 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 REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephenie Jay Lannigan. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh)
January 2, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephenie Jay Lannigan. The party information for the following party/parties has been modified: Noreen Basulto; William Bourgignon ; Catherine Brennan; Judith Brown ; Milton Brown ; Liscea Cashwell ; James Culleton. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (dnh)
December 31, 2018 Filing 2 CIVIL COVER SHEET filed. (Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners James Culleton, Kathleen Curtiss, Jolyon Cummings, Dirk Delph, Elaine Crupe, MaryAnn DelGuidice, William Crupe, Steve Delgado, Paul Daniels, David Daniello, Arlene Dalonzo, Lena Daniels-Epps, Gerard DelGuidice, Michael Curio, Helene Decandia, John De Vincenzo, Frank DiMeglio, Francesca DeJesus, Jacquelyn Deas, Mary Donohue, Penelope De Vincenzo, James Culleton, Sharon Cummings, John Curtiss added. Party added pursuant to #1 Complaint.Document filed by James Culleton, Kathleen Curtiss, Jolyon Cummings, Dirk Delph, Elaine Crupe, MaryAnn DelGuidice, William Crupe, Steve Delgado, Paul Daniels, David Daniello, Arlene Dalonzo, Lena Daniels-Epps, Gerard DelGuidice, Michael Curio, Helene Decandia, John De Vincenzo, Frank DiMeglio, Francesca DeJesus, Jacquelyn Deas, Mary Donohue, Penelope De Vincenzo, James Culleton, Sharon Cummings, John Curtiss. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Margaret Corrigan, Barbra Crespo, Constantine Cossifos, Toni Colletta, James Corcoran, Thelma Crosland, John Crawford, Carolyn Corcoran, Dorothy Crawford, Jose Crespo added. Party added pursuant to #1 Complaint.Document filed by Margaret Corrigan, Barbra Crespo, Constantine Cossifos, Toni Colletta, James Corcoran, Thelma Crosland, John Crawford, Carolyn Corcoran, Dorothy Crawford, Jose Crespo. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas Carbone, Liscea Cashwell, Michelle Carr, Robert Bruce, Oliver Burns, Erickson Christmas, Bennie Caswell, Edward Cassidy, Ruby Carter, Simone Cannizzaro, Janice Carrington, Liscea Cashwell added. Party added pursuant to #1 Complaint.Document filed by Thomas Carbone, Liscea Cashwell, Michelle Carr, Robert Bruce, Oliver Burns, Erickson Christmas, Bennie Caswell, Edward Cassidy, Ruby Carter, Simone Cannizzaro, Janice Carrington, Liscea Cashwell. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mauren G Brinson, Vanessa Brown, Milton Brown, Gregory Brinson, Judith Brown, Milton Brown, Judith Brown, Shirley Bruce, Phyllis Brown, Sidney Brown added. Party added pursuant to #1 Complaint.Document filed by Mauren G Brinson, Vanessa Brown, Milton Brown, Gregory Brinson, Judith Brown, Milton Brown, Judith Brown, Shirley Bruce, Phyllis Brown, Sidney Brown. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William Bourgignon, Monica Bragg, Helen Bowman, Marvin J. Bevans, Edward Billiteri, Catherine Brennan, Richard W Boyce, Judith Blanshard, Catherine Brennan, Tara Brannigan, Howard Jr. Bragg, Edward Bradley added. Party added pursuant to #1 Complaint.Document filed by William Bourgignon, Monica Bragg, Helen Bowman, Marvin J. Bevans, Edward Billiteri, Catherine Brennan, Richard W Boyce, Judith Blanshard, Catherine Brennan, Tara Brannigan, Howard Jr. Bragg, Edward Bradley. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Noreen Basulto, Noreen Basulto, Rajeshri Basdewa, Judith Battaglia, Joseph Barillo, Felicia Barrow, Gerard Becker added. Party added pursuant to #1 Complaint.Document filed by Noreen Basulto, Noreen Basulto, Rajeshri Basdewa, Judith Battaglia, Joseph Barillo, Felicia Barrow, Gerard Becker. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joan Asregadoo, George Attias, Lloyd Asregadoo, Ralph Baglino, Ray M Arnold, Cleveland Bannister, Theresa Arnold, Barbara Baglino added. Party added pursuant to #1 Complaint.Document filed by Joan Asregadoo, George Attias, Lloyd Asregadoo, Ralph Baglino, Ray M Arnold, Cleveland Bannister, Theresa Arnold, Barbara Baglino. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Cecil Antoine, Joy Adams, Chandella Armstrong, Kinaz Alhalabialidelbi, Anthony Gordon, John K. Anthony, Clayton Adams, Shaheed Ahmed, Monique Anthony, Adnan Hageko, Marc Abramson, Tyrone Anthony, Arlene Alfred, Helene Glasser, Gerald Alfred added. Party added pursuant to #1 Complaint.Document filed by Cecil Antoine, Joy Adams, Chandella Armstrong, Kinaz Alhalabialidelbi, Anthony Gordon, John K. Anthony, Clayton Adams, Shaheed Ahmed, Monique Anthony, Adnan Hageko, Marc Abramson, Tyrone Anthony, Arlene Alfred, Helene Glasser, Gerald Alfred. Related document: #1 Complaint.(Lannigan, Stephenie)
December 31, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number ANYSDC-16120656)Document filed by Michael Abiuso.(Lannigan, Stephenie)

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Plaintiff: Dirk Delph
Represented By: Stephenie Jay Lannigan
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Plaintiff: Erickson Christmas
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Plaintiff: Tyrone Anthony
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Plaintiff: Jacquelyn Deas
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Plaintiff: Adnan Hageko
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Plaintiff: Milton Brown
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Plaintiff: Judith Blanshard
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Plaintiff: Frank DiMeglio
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Plaintiff: Steve Delgado
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Plaintiff: Oliver Burns
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Plaintiff: Anthony Gordon
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Plaintiff: Cecil Antoine
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Plaintiff: Janice Carrington
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Plaintiff: Mary Donohue
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Plaintiff: Ruby Carter
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Plaintiff: William Bourgignon
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Plaintiff: Joan Asregadoo
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Plaintiff: Felicia Barrow
Represented By: Stephenie Jay Lannigan
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Plaintiff: Marc Abramson
Represented By: Stephenie Jay Lannigan
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Plaintiff: Phyllis Brown
Represented By: Stephenie Jay Lannigan
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Plaintiff: Judith Brown
Represented By: Stephenie Jay Lannigan
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Plaintiff: Noreen Basulto
Represented By: Stephenie Jay Lannigan
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Plaintiff: Joy Adams
Represented By: Stephenie Jay Lannigan
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Plaintiff: William Crupe
Represented By: Stephenie Jay Lannigan
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Plaintiff: Vanessa Brown
Represented By: Stephenie Jay Lannigan
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Plaintiff: Shirley Bruce
Represented By: Stephenie Jay Lannigan
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Plaintiff: Howard Jr. Bragg
Represented By: Stephenie Jay Lannigan
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Plaintiff: Clayton Adams
Represented By: Stephenie Jay Lannigan
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Plaintiff: Barbara Baglino
Represented By: Stephenie Jay Lannigan
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Plaintiff: Margaret Corrigan
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Plaintiff: Kathleen Curtiss
Represented By: Stephenie Jay Lannigan
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Plaintiff: Constantine Cossifos
Represented By: Stephenie Jay Lannigan
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Plaintiff: John K. Anthony
Represented By: Stephenie Jay Lannigan
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Plaintiff: Barbra Crespo
Represented By: Stephenie Jay Lannigan
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Plaintiff: Helene Decandia
Represented By: Stephenie Jay Lannigan
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Plaintiff: Helen Bowman
Represented By: Stephenie Jay Lannigan
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Plaintiff: Lena Daniels-Epps
Represented By: Stephenie Jay Lannigan
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Plaintiff: Mauren G Brinson
Represented By: Stephenie Jay Lannigan
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Plaintiff: Kinaz Alhalabialidelbi
Represented By: Stephenie Jay Lannigan
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Plaintiff: Joseph Barillo
Represented By: Stephenie Jay Lannigan
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Plaintiff: Chandella Armstrong
Represented By: Stephenie Jay Lannigan
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Plaintiff: Michael Curio
Represented By: Stephenie Jay Lannigan
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Plaintiff: Elaine Crupe
Represented By: Stephenie Jay Lannigan
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Plaintiff: Ralph Baglino
Represented By: Stephenie Jay Lannigan
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Plaintiff: David Daniello
Represented By: Stephenie Jay Lannigan
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Plaintiff: Thomas Carbone
Represented By: Stephenie Jay Lannigan
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Plaintiff: Catherine Brennan
Represented By: Stephenie Jay Lannigan
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Plaintiff: Paul Daniels
Represented By: Stephenie Jay Lannigan
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Plaintiff: Bennie Caswell
Represented By: Stephenie Jay Lannigan
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Plaintiff: Liscea Cashwell
Represented By: Stephenie Jay Lannigan
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Plaintiff: Edward Bradley
Represented By: Stephenie Jay Lannigan
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Plaintiff: Monique Anthony
Represented By: Stephenie Jay Lannigan
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Plaintiff: Cleveland Bannister
Represented By: Stephenie Jay Lannigan
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Plaintiff: MaryAnn DelGuidice
Represented By: Stephenie Jay Lannigan
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Plaintiff: Gerard Becker
Represented By: Stephenie Jay Lannigan
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Plaintiff: James Culleton
Represented By: Stephenie Jay Lannigan
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Plaintiff: Francesca DeJesus
Represented By: Stephenie Jay Lannigan
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Plaintiff: John De Vincenzo
Represented By: Stephenie Jay Lannigan
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Plaintiff: Jolyon Cummings
Represented By: Stephenie Jay Lannigan
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Plaintiff: Dorothy Crawford
Represented By: Stephenie Jay Lannigan
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Plaintiff: Gerald Alfred
Represented By: Stephenie Jay Lannigan
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Plaintiff: Arlene Alfred
Represented By: Stephenie Jay Lannigan
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Plaintiff: Robert Bruce
Represented By: Stephenie Jay Lannigan
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Plaintiff: Carolyn Corcoran
Represented By: Stephenie Jay Lannigan
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Plaintiff: Lloyd Asregadoo
Represented By: Stephenie Jay Lannigan
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Plaintiff: Gregory Brinson
Represented By: Stephenie Jay Lannigan
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Plaintiff: Tara Brannigan
Represented By: Stephenie Jay Lannigan
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Plaintiff: Marvin J. Bevans
Represented By: Stephenie Jay Lannigan
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Plaintiff: Monica Bragg
Represented By: Stephenie Jay Lannigan
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Plaintiff: Arlene Dalonzo
Represented By: Stephenie Jay Lannigan
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Plaintiff: Richard W Boyce
Represented By: Stephenie Jay Lannigan
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Plaintiff: John Curtiss
Represented By: Stephenie Jay Lannigan
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Plaintiff: Sidney Brown
Represented By: Stephenie Jay Lannigan
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Plaintiff: Gerard DelGuidice
Represented By: Stephenie Jay Lannigan
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Plaintiff: Penelope De Vincenzo
Represented By: Stephenie Jay Lannigan
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Plaintiff: George Attias
Represented By: Stephenie Jay Lannigan
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Plaintiff: John Crawford
Represented By: Stephenie Jay Lannigan
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Plaintiff: Judith Battaglia
Represented By: Stephenie Jay Lannigan
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Plaintiff: Thelma Crosland
Represented By: Stephenie Jay Lannigan
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Plaintiff: Michael Abiuso
Represented By: Stephenie Jay Lannigan
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Plaintiff: Jose Crespo
Represented By: Stephenie Jay Lannigan
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Plaintiff: Sharon Cummings
Represented By: Stephenie Jay Lannigan
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Plaintiff: Rajeshri Basdewa
Represented By: Stephenie Jay Lannigan
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Plaintiff: Theresa Arnold
Represented By: Stephenie Jay Lannigan
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Plaintiff: Shaheed Ahmed
Represented By: Stephenie Jay Lannigan
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Plaintiff: Ray M Arnold
Represented By: Stephenie Jay Lannigan
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Plaintiff: Toni Colletta
Represented By: Stephenie Jay Lannigan
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Plaintiff: Michelle Carr
Represented By: Stephenie Jay Lannigan
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Plaintiff: Helene Glasser
Represented By: Stephenie Jay Lannigan
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Plaintiff: Edward Cassidy
Represented By: Stephenie Jay Lannigan
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Plaintiff: William Bourguignon
Represented By: Stephenie Jay Lannigan
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Plaintiff: Mauren G.M. Brinson Brinson
Represented By: Stephenie Jay Lannigan
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Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina
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Defendant: Kingdom of Saudi Arabia
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