Knight et al v. Kingdom Of Saudi Arabia

Justia Dockets & Filings Second Circuit New York Southern District Knight et al v. Kingdom Of Saudi Arabia

Knight et al v. Kingdom Of Saudi Arabia

Plaintiff:	Yaadmarie Silva, Catherine Jirak Monetti, Brianna Seminerio, Giovanni R Seminerio, Modesta Toledo, Terrence Williams, Henry Cherry, Dennis Honor, Jacqueline Daoust, Matthew Perez, Edward Jirak, Richard Daoust, Lisa Brandes, Giovanni John Seminerio, Wanda Perez, Linda Sorkin, Steven Scarpitta, Sophia Bourdis, Richard Torres, Sr., Joseph Hornick, James Toledo, Jr., Grace Petillo, Kieran Bastible, Harold J. Kohlman, Jr., Christina Tsakiris, James Knight, Jr., Luciano Seminerio, Ava Becklund, Allison Highfield, Kristina Toledo, Frank Misischia, Frank Carapazza, Michael Palleschi, Laura Honor, Tammy Kainesse, James Rohan, Kary Seminerio, Robert Jirak, Sr., Perry Blackmon, Jr., Oscar Perez, Dominic Seminerio, Sophia Tsakiris, LInda Gavin, Antoinette Misischia, Lizette Palleschi, Michelle Scarpitta, Frank Libretto, John Highfield, Annie Rohan, Patricia Jirak, Kim Bastible, allan Sorkin, Mario Villacis, Brandon Perez, Joseph Homick and The Estate of Michelle Scarpitta
Defendant:	Kingdom Of Saudi Arabi and Kingdom of Saudi Arabia
Case Number:	1:2018cv12399
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 U.S.C. § 1605
Jury Demanded By:	Plaintiff

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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	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)
January 8, 2019	CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (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	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	CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 2, 2019	Filing 4 COMPLAINT against Kingdom of Saudi Arabia. Document filed by Wanda Perez, Matthew Perez, Edward Jirak, Frank Carapazza, Frank Misischia, Joseph Homick, Kim Bastible, James Knight, Jr, Patricia Jirak, Oscar Perez, Laura Honor, Kary Seminerio, Terrence Williams, Catherine Jirak Monetti, Antoinette Misischia, Michael Palleschi, Giovanni R Seminerio, Allison Highfield, Robert Jirak, Sr, Modesta Toledo, Frank Libretto, Jacqueline Daoust, Brandon Perez, James Rohan, Richard Daoust, Christina Tsakiris, James Toledo, Jr, Luciano Seminerio, Tammy Kainesse, Linda Sorkin, John Highfield, Harold J. Kohlman, Jr, Lizette Palleschi, Lisa Brandes, Kristina Toledo, Giovanni John Seminerio, Annie Rohan, Ava Becklund, Richard Torres, Sr, Kieran Bastible, Dominic Seminerio, Linda Gavin, Allan Sorkin, Dennis Honor, Sophia Tsakiris, The Estate of Michelle Scarpitta, Henry Cherry, Perry Blackmon, Jr, Grace Petillo, Yaadmarie Silva, Steven Scarpitta, Brianna Seminerio, Mario Villacis, Sophia Bourdis. (Attachments: #1 Appendix Appendix 1)(Maggio, Edward)
January 2, 2019	Filing 3 CIVIL COVER SHEET filed. (Maggio, Edward)
January 2, 2019	Filing 2 FILING ERROR - DEFICIENT FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:03-md-1570. Document filed by James Knight, Jr.(Maggio, Edward) Modified on 1/2/2019 (vf).
January 2, 2019	CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (vf)
January 2, 2019	Case Designated ECF. (vf)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Edward Maggio to Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet, civil cover sheet is filed as a separate event not as an attachment. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Maggio. The party information for the following party/parties has been modified: Kingdom Of Saudi Arabi; allan Sorkin; Michelle Scarpitta; Joseph Hornick; LInda Gavin. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name entered incorrectly. (vf)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Edward Maggio to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): not all the filer/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. (vf)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Maggio. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Cause of Action code 28:1332pi Diversity-Personal Injury; Jury Demand code n (None). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Cause of Action code has been modified to 28:1605 Foreign Sovereign Immunities Act of 1976; the Jury Demand code has been modified to p (Plaintiff). (vf)
January 2, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
January 2, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Edward Maggio to RE-FILE Document No. #2 Statement of Relatedness. The filing is deficient for the following reason(s): not all the filer/filers were selected for 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. (vf)
December 31, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Kingdom Of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16121309)Document filed by James Knight, Jr. (Attachments: #1 Appendix Appendix 1, #2 Civil Cover Sheet)(Maggio, Edward) Modified on 1/2/2019 (vf).

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Search for this case: Knight et al v. Kingdom Of Saudi Arabia
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Plaintiff: Yaadmarie Silva
Represented By:	Edward Maggio
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Plaintiff: Catherine Jirak Monetti
Represented By:	Edward Maggio
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Plaintiff: Brianna Seminerio
Represented By:	Edward Maggio
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Plaintiff: Giovanni R Seminerio
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Plaintiff: Modesta Toledo
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Plaintiff: Terrence Williams
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Plaintiff: Henry Cherry
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Plaintiff: Dennis Honor
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Plaintiff: Jacqueline Daoust
Represented By:	Edward Maggio
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Plaintiff: Matthew Perez
Represented By:	Edward Maggio
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Plaintiff: Edward Jirak
Represented By:	Edward Maggio
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Plaintiff: Richard Daoust
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Plaintiff: Lisa Brandes
Represented By:	Edward Maggio
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Plaintiff: Giovanni John Seminerio
Represented By:	Edward Maggio
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Plaintiff: Wanda Perez
Represented By:	Edward Maggio
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Plaintiff: Linda Sorkin
Represented By:	Edward Maggio
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Plaintiff: Steven Scarpitta
Represented By:	Edward Maggio
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Plaintiff: Sophia Bourdis
Represented By:	Edward Maggio
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Plaintiff: Richard Torres, Sr.
Represented By:	Edward Maggio
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Plaintiff: Joseph Hornick
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Plaintiff: James Toledo, Jr.
Represented By:	Edward Maggio
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Plaintiff: Grace Petillo
Represented By:	Edward Maggio
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Plaintiff: Kieran Bastible
Represented By:	Edward Maggio
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Plaintiff: Harold J. Kohlman, Jr.
Represented By:	Edward Maggio
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Plaintiff: Christina Tsakiris
Represented By:	Edward Maggio
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Plaintiff: James Knight, Jr.
Represented By:	Edward Maggio
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Plaintiff: Luciano Seminerio
Represented By:	Edward Maggio
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Plaintiff: Ava Becklund
Represented By:	Edward Maggio
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Plaintiff: Allison Highfield
Represented By:	Edward Maggio
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Plaintiff: Kristina Toledo
Represented By:	Edward Maggio
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Plaintiff: Frank Misischia
Represented By:	Edward Maggio
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Plaintiff: Frank Carapazza
Represented By:	Edward Maggio
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Plaintiff: Michael Palleschi
Represented By:	Edward Maggio
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Plaintiff: Laura Honor
Represented By:	Edward Maggio
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Plaintiff: Tammy Kainesse
Represented By:	Edward Maggio
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Plaintiff: James Rohan
Represented By:	Edward Maggio
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Plaintiff: Kary Seminerio
Represented By:	Edward Maggio
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Plaintiff: Robert Jirak, Sr.
Represented By:	Edward Maggio
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Plaintiff: Perry Blackmon, Jr.
Represented By:	Edward Maggio
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Plaintiff: Oscar Perez
Represented By:	Edward Maggio
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Plaintiff: Dominic Seminerio
Represented By:	Edward Maggio
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Plaintiff: Sophia Tsakiris
Represented By:	Edward Maggio
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Plaintiff: LInda Gavin
Represented By:	Edward Maggio
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Plaintiff: Antoinette Misischia
Represented By:	Edward Maggio
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Plaintiff: Lizette Palleschi
Represented By:	Edward Maggio
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Plaintiff: Michelle Scarpitta
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Plaintiff: Frank Libretto
Represented By:	Edward Maggio
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Plaintiff: John Highfield
Represented By:	Edward Maggio
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Plaintiff: Annie Rohan
Represented By:	Edward Maggio
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Plaintiff: Patricia Jirak
Represented By:	Edward Maggio
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Plaintiff: Kim Bastible
Represented By:	Edward Maggio
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Plaintiff: allan Sorkin
Represented By:	Edward Maggio
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Plaintiff: Mario Villacis
Represented By:	Edward Maggio
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Plaintiff: Brandon Perez
Represented By:	Edward Maggio
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Plaintiff: Joseph Homick
Represented By:	Edward Maggio
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Plaintiff: The Estate of Michelle Scarpitta
Represented By:	Edward Maggio
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Defendant: Kingdom Of Saudi Arabi
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Defendant: Kingdom of Saudi Arabia
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