Nelson et al v. Kingdom of Saudi Arabia et al
| Annette Nelson, Carrie Oliveras, Evette Sepulveda, Joyce Sanders, Louis Perillo, Brian Smoot, Alice Anne Ronzo, Gerald Sherlock, James Williams, Elizabeth Santana, Thomas Shea, Helen Ross, Paul Prevost, Paulette Sherlock, Harry Richardson, Barbara Peras, Mark Richman, Lynn Robinson, Daniel Rowe, Rafael Daudua, Miriam Ortiz, Donna Rainone, Charaya Simmons, Marta Rivera, Michael Rizzo, Clarence Smith, Thomas Ranford, William Sorensen, Robert Fuentes, Mark W. Rapp, Beverly Pearson, Elenor Ross, Rosemary Saporito, Israel Reznick, Annette Reynolds, Miguel Ortiz, Oswald Samson, Ramnarine Ramesar, Rita Smith, Michael Perry, Star Pacitto, Susan Rego, Elena Robledo, Albertha Smith, Louise Perillo, Clarissa Rowe, Michael James O'Donnell, Theresa Pagnotta, Fabian Njoku, Raymond Soldiviero, Deidhra Rowland, Patricia Reynolds, Raisa Reznick, Ahmed Shaheed, Joan Sherwood, Eugenie Rose, Steven Rego, Agnes Onwuanumpke, Vanessa Rambharose, Prince Sills, Richard Nolan, Wendy Rosenthal, Magdalena Nixon, Barbara Scharf, Geraldine Robinson, Joseph Schepisi, Stella Quaglierini, Yadira Ortiz, Nicole Ranford, Iliana Prevost, Jeremy Peterson, Roberta Raymond, Rosemarie Ramdhari, Toni Palmieri, Sharon Richman, Hazel Shannon, Paul Reynolds, Carmen Rengifo, Mary Orbes-Akers, Carol Perry, Michael Ross, Elizabeth Quisgard, Charles Ruppert, Jeanette Sierra, Daniel Santiago, Anthony Sepulveda, Robert Ronzo, Kevin Rosenthal, Julie O'Donnell, Gladys Santana, Louis Railey, Gregory Roeske, Verity Robertson, Winifred Obi, Robert Jr. Price and Ramon Oliveras |
| Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia |
| 1:2018cv12375 |
| December 31, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Sarah Netburn |
| P.I.: Other |
| 28 U.S.C. § 1331 tt |
| Plaintiff |
Docket Report
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Filing 5
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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| 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 ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
| Filing 4 COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Brian Smoot, Mark Richman, Yadira Ortiz, Raisa Reznick, Louise Perillo, William Sorensen, Mark W. Rapp, Patricia Reynolds, Mary Orbes-Akers, Michael Rizzo, Charaya Simmons, Hazel Shannon, Winifred Obi, Paul Reynolds, Daniel Rowe, Carrie Oliveras, Jeremy Peterson, Susan Rego, Robert Jr. Price, Joseph Schepisi, Charles Ruppert, Prince Sills, Michael Perry, Iliana Prevost, Ramnarine Ramesar, Marta Rivera, Miguel Ortiz, Carmen Rengifo, Helen Ross(Individually), Miriam Ortiz, Gerald Sherlock, Nicole Ranford, Rita Smith, Steven Rego, Oswald Samson, Verity Robertson(As Administrator of Estate of Joy Robertson, deceased), Elena Robledo, Theresa Pagnotta, Kevin Rosenthal, Harry Richardson, Jeanette Sierra, Richard Nolan, Eugenie Rose, Robert Ronzo, Carol Perry, Louis Railey, Stella Quaglierini, Louis Perillo, Joan Sherwood, Paulette Sherlock, Michael Ross, Anthony Sepulveda, Helen Ross(As Administrator of Estate of David Ross, Deceased), Joyce Sanders, Annette Nelson, Annette Reynolds, Evette Sepulveda, Verity Robertson(Individually), Elizabeth Quisgard, Donna Rainone, Rosemarie Ramdhari, Elenor Ross, Agnes Onwuanumpke, Ahmed Shaheed, Clarence Smith, Barbara Scharf, Rosemary Saporito, James Williams, Robert Fuentes, Rafael Daudua, Star Pacitto, Elizabeth Santana, Alice Anne Ronzo, Paul Prevost, Deidhra Rowland, Michael James O'Donnell, Thomas Ranford, Sharon Richman, Gregory Roeske, Barbara Peras, Clarissa Rowe, Wendy Rosenthal, Fabian Njoku, Thomas Shea, Roberta Raymond, Geraldine Robinson, Magdalena Nixon, Israel Reznick, Toni Palmieri(As Executor of the Estate of Maryann Valenti), Albertha Smith, Beverly Pearson, Julie O'Donnell, Vanessa Rambharose, Ramon Oliveras, Raymond Soldiviero, Gladys Santana, Daniel Santiago, Toni Palmieri(Individually), Lynn Robinson.(Lannigan, Stephenie) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL1570. Document filed by Rafael Daudua, Robert Fuentes, Annette Nelson, Magdalena Nixon, Fabian Njoku, Richard Nolan, Julie O'Donnell, Michael James O'Donnell, Winifred Obi, Carrie Oliveras, Ramon Oliveras, Agnes Onwuanumpke, Mary Orbes-Akers, Miguel Ortiz, Miriam Ortiz, Yadira Ortiz, Star Pacitto, Theresa Pagnotta, Toni Palmieri(As Executor of the Estate of Maryann Valenti), Toni Palmieri(Individually), Beverly Pearson, Barbara Peras, Louis Perillo, Louise Perillo, Carol Perry, Michael Perry, Jeremy Peterson, Iliana Prevost, Paul Prevost, Robert Jr. Price, Stella Quaglierini, Elizabeth Quisgard, Louis Railey, Donna Rainone, Vanessa Rambharose, Rosemarie Ramdhari, Ramnarine Ramesar, Nicole Ranford, Thomas Ranford, Mark W. Rapp, Roberta Raymond, Steven Rego, Susan Rego, Carmen Rengifo, Annette Reynolds, Patricia Reynolds, Paul Reynolds, Israel Reznick, Raisa Reznick, Harry Richardson, Mark Richman, Sharon Richman, Marta Rivera, Michael Rizzo, Verity Robertson(As Administrator of Estate of Joy Robertson, deceased), Verity Robertson(Individually), Geraldine Robinson, Lynn Robinson, Elena Robledo, Gregory Roeske, Alice Anne Ronzo, Robert Ronzo, Eugenie Rose, Kevin Rosenthal, Wendy Rosenthal, Elenor Ross, Helen Ross(Individually), Helen Ross(As Administrator of Estate of David Ross, Deceased), Michael Ross, Clarissa Rowe, Daniel Rowe, Deidhra Rowland, Charles Ruppert, Oswald Samson, Joyce Sanders, Elizabeth Santana, Gladys Santana, Daniel Santiago, Rosemary Saporito, Barbara Scharf, Joseph Schepisi, Anthony Sepulveda, Evette Sepulveda, Ahmed Shaheed, Hazel Shannon, Thomas Shea, Gerald Sherlock, Paulette Sherlock, Joan Sherwood, Jeanette Sierra, Prince Sills, Charaya Simmons, Albertha Smith, Clarence Smith, Rita Smith, Brian Smoot, Raymond Soldiviero, William Sorenson, James Williams.(Lannigan, Stephenie) |
| Case Designated ECF. (dnh) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-01570-GBD-SN. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Stephenie Jay Lannigan to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): Not all of the filers were selected for the pleading. 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| ***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) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Toni Palmieri, Carol Perry, Beverly Pearson, Paul Prevost, Toni Palmieri, Barbara Peras, Jeremy Peterson, Michael Perry, Star Pacitto, Iliana Prevost, Louise Perillo, Theresa Pagnotta, Louis Perillo added. Party added pursuant to #1 Complaint.Document filed by Toni Palmieri, Carol Perry, Beverly Pearson, Paul Prevost, Toni Palmieri, Barbara Peras, Jeremy Peterson, Michael Perry, Star Pacitto, Iliana Prevost, Louise Perillo, Theresa Pagnotta, Louis Perillo. Related document: #1 Complaint.(Lannigan, Stephenie) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Miriam Ortiz, Richard Nolan, Rafael Daudua, Carrie Oliveras, Winifred Obi, Miguel Ortiz, Fabian Njoku, Michael James O'Donnell, Mary Orbes-Akers, Agnes Onwuanumpke, Annette Nelson, Yadira Ortiz, Ramon Oliveras, Magdalena Nixon, Julie O'Donnell added. Party added pursuant to #1 Complaint.Document filed by Miriam Ortiz, Richard Nolan, Rafael Daudua, Carrie Oliveras, Winifred Obi, Miguel Ortiz, Fabian Njoku, Michael James O'Donnell, Mary Orbes-Akers, Agnes Onwuanumpke, Annette Nelson, Yadira Ortiz, Ramon Oliveras, Magdalena Nixon, Julie O'Donnell. Related document: #1 Complaint.(Lannigan, Stephenie) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Paul Reynolds, Susan Rego, Louis Railey, Nicole Ranford, Patricia Reynolds, Donna Rainone, Robert Jr. Price, Stella Quaglierini, Annette Reynolds, Raisa Reznick, Carmen Rengifo, Israel Reznick, Roberta Raymond, Vanessa Rambharose, Elizabeth Quisgard, Mark W. Rapp, Thomas Ranford, Steven Rego, Ramnarine Ramesar, Rosemarie Ramdhari added. Party added pursuant to #1 Complaint.Document filed by Paul Reynolds, Susan Rego, Louis Railey, Nicole Ranford, Patricia Reynolds, Donna Rainone, Robert Jr. Price, Stella Quaglierini, Annette Reynolds, Raisa Reznick, Carmen Rengifo, Israel Reznick, Roberta Raymond, Vanessa Rambharose, Elizabeth Quisgard, Mark W. Rapp, Thomas Ranford, Steven Rego, Ramnarine Ramesar, Rosemarie Ramdhari. Related document: #1 Complaint.(Lannigan, Stephenie) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marta Rivera, Lynn Robinson, Michael Rizzo, Clarissa Rowe, Harry Richardson, Daniel Rowe, Mark Richman, Helen Ross, Gregory Roeske, Elena Robledo, James Williams, Robert Ronzo, Michael Ross, Verity Robertson, Wendy Rosenthal, Alice Anne Ronzo, Elenor Ross, Kevin Rosenthal, Helen Ross, Eugenie Rose, Sharon Richman, Verity Robertson, Geraldine Robinson added. Party added pursuant to #1 Complaint.Document filed by Marta Rivera, Lynn Robinson, Michael Rizzo, Clarissa Rowe, Harry Richardson, Daniel Rowe, Mark Richman, Helen Ross, Gregory Roeske, Elena Robledo, James Williams, Robert Ronzo, Michael Ross, Verity Robertson, Wendy Rosenthal, Alice Anne Ronzo, Elenor Ross, Kevin Rosenthal, Helen Ross, Eugenie Rose, Sharon Richman, Verity Robertson, Geraldine Robinson. Related document: #1 Complaint.(Lannigan, Stephenie) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Stephenie Jay Lannigan. The following party/parties has been removed from this case: Annette Nelson. The party was added to the case in error. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephenie Jay Lannigan. The party information for the following party/parties has been modified: William Sorenson. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raymond Soldiviero, Joyce Sanders, Barbara Scharf, Brian Smoot, Elizabeth Santana, Rita Smith, Albertha Smith, Deidhra Rowland, Charaya Simmons, Charles Ruppert, Robert Fuentes, Evette Sepulveda, Anthony Sepulveda, Joseph Schepisi, Ahmed Shaheed, Prince Sills, Daniel Santiago, Paulette Sherlock, Hazel Shannon, Clarence Smith, Joan Sherwood, William Sorenson, Gerald Sherlock, Jeanette Sierra, Thomas Shea, Oswald Samson, Gladys Santana, Rosemary Saporito added. Party added pursuant to #1 Complaint.Document filed by Raymond Soldiviero, Joyce Sanders, Barbara Scharf, Brian Smoot, Elizabeth Santana, Rita Smith, Albertha Smith, Deidhra Rowland, Charaya Simmons, Charles Ruppert, Robert Fuentes, Evette Sepulveda, Anthony Sepulveda, Joseph Schepisi, Ahmed Shaheed, Prince Sills, Daniel Santiago, Paulette Sherlock, Hazel Shannon, Clarence Smith, Joan Sherwood, William Sorenson, Gerald Sherlock, Jeanette Sierra, Thomas Shea, Oswald Samson, Gladys Santana, Rosemary Saporito. Related document: #1 Complaint.(Lannigan, Stephenie) |
| Filing 2 CIVIL COVER SHEET filed. (Lannigan, Stephenie) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina. (Filing Fee $ 400.00, Receipt Number ANYSDC-16120676)Document filed by Annette Nelson.(Lannigan, Stephenie) Modified on 1/2/2019 (dnh). |
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