Abarca et al v. Kingdom of Saudi Arabia
Plaintiff: Claudia Garcenot, Susan Crimp, Marc Werfel, Paul Habura, Michael Segarra, Jill Lanese, Maura Kinane, Dennis Hogan, Christine Malone, Michael Ruocco, Carol Pilosi, Michael Kuharski, Francisco Spies Sr., Cecilia Alvarez, Marleny Serrano, Raymond Russo, Sean O'Neill, Collins Kenneth, Jabar Billingsley, Cynthia Hubbard, Fred DeCicco, Acosta John, Fred Frater, Brian Farrell, Stuart Meissner, Katia Mardice, Robert Regensburger Jr, Thomas Carl, Richard Ghiraldi, Diogenes Morales, Gene Ritter, John Garofalo, Sean McNamee, June Carter-Perrine, Ian Phillips, Seymour Kornblau, Orlando Garcia, Oscar Sanchez, George Thomas, Daryl Porti, Richard Manzi, Antonietta Monaco, Jose Abarca, James Geraci, Carmen Ramos, Yasmin Sanchez, Frank Bleier, Joseph Holt, Dennis Mankowski, William Agosto, Kenneth Collins, Colon John, Jozef Tracy, Frank Depippo, Charlie Jimenez-Hernandez and Lisa North
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2019cv00050
Filed: January 2, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2019 Filing 5 LETTER addressed to Judge George B. Daniels from Kevin S. Wang dated 1/2/2018 re: Request For Inclusion in 03-MD-1570. Document filed by Jose Abarca, William Agosto, Cecilia Alvarez(O/B/O Morales, Diogenes), Cecilia Alvarez(as the Spouse of Diogenes Morales, Deceased), Cecilia Alvarez(as the Personal Representative of the Estate of Diogenes Morales, Deceased), Jabar Billingsley(as Personal Representative of the Estate of Deta Billingsley, Deceased;), Jabar Billingsley (as the spouse of Deta Billingsley, Deceased), Frank Bleier, Thomas Carl, June Carter-Perrine, Kenneth Collins, Susan Crimp, Fred DeCicco, Frank Depippo, Brian Farrell, Fred Frater, Claudia Garcenot(as the Spouse of Dennis Hogan, Deceased), Claudia Garcenot(as Personal Representative of the Estate of Dennis Hogan, Deceased), Orlando Garcia, John Garofalo, James Geraci, Richard Ghiraldi, Paul Habura, Dennis Hogan, Joseph Holt(as Personal Representative of the Estate of Terrence Holt, Deceased), Joseph Holt( as the son of Terrence Holt, Deceased), Cynthia Hubbard, Charlie Jimenez-Hernandez, Acosta John, Colon John, Collins Kenneth, Maura Kinane(as Spouse of William Kinane, Deceased), Maura Kinane(as Personal Representative of the Estate of William Kinane, Deceased), Seymour Kornblau, Michael Kuharski, Jill Lanese, Christine Malone(as the spouse of Timothy Malone, Deceased), Christine Malone(as Personal Representative Estate of Timothy Malone, Deceased), Dennis Mankowski, Richard Manzi, Katia Mardice, Sean McNamee, Stuart Meissner, Antonietta Monaco, Diogenes Morales, Lisa North(as Personal Representative of the Estate of Gladys Ortiz, Deceased), Lisa North (as the domestic partner of Gladys Ortiz, Deceased), Sean O'Neill, Ian Phillips, Carol Pilosi, Daryl Porti, Carmen Ramos, Robert Regensburger Jr, Gene Ritter, Michael Ruocco, Raymond Russo, Oscar Sanchez, Yasmin Sanchez, Michael Segarra, Marleny Serrano, Francisco Spies Sr., George Thomas, Jozef Tracy, Marc Werfel.(Wang, Kevin)
January 2, 2019 Filing 4 CIVIL COVER SHEET filed. (Wang, Kevin)
January 2, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #1 Complaint,,,,,,,,. Document filed by Jose Abarca, William Agosto, Cecilia Alvarez(O/B/O Morales, Diogenes), Cecilia Alvarez(as the Spouse of Diogenes Morales, Deceased), Cecilia Alvarez(as the Personal Representative of the Estate of Diogenes Morales, Deceased), Jabar Billingsley(as Personal Representative of the Estate of Deta Billingsley, Deceased;), Jabar Billingsley (as the spouse of Deta Billingsley, Deceased), Frank Bleier, Thomas Carl, June Carter-Perrine, Kenneth Collins, Susan Crimp, Fred DeCicco, Frank Depippo, Brian Farrell, Fred Frater, Claudia Garcenot(as the Spouse of Dennis Hogan, Deceased), Claudia Garcenot(as Personal Representative of the Estate of Dennis Hogan, Deceased), Orlando Garcia, John Garofalo, James Geraci, Richard Ghiraldi, Paul Habura, Dennis Hogan, Joseph Holt(as Personal Representative of the Estate of Terrence Holt, Deceased), Joseph Holt( as the son of Terrence Holt, Deceased), Cynthia Hubbard, Charlie Jimenez-Hernandez, Acosta John, Colon John, Collins Kenneth, Maura Kinane(as Spouse of William Kinane, Deceased), Maura Kinane(as Personal Representative of the Estate of William Kinane, Deceased), Seymour Kornblau, Michael Kuharski, Jill Lanese, Christine Malone(as the spouse of Timothy Malone, Deceased), Christine Malone(as Personal Representative Estate of Timothy Malone, Deceased), Dennis Mankowski, Richard Manzi, Katia Mardice, Sean McNamee, Stuart Meissner, Antonietta Monaco, Diogenes Morales, Lisa North(as Personal Representative of the Estate of Gladys Ortiz, Deceased), Lisa North (as the domestic partner of Gladys Ortiz, Deceased), Sean O'Neill, Ian Phillips, Carol Pilosi, Daryl Porti, Carmen Ramos, Robert Regensburger Jr, Gene Ritter, Michael Ruocco, Raymond Russo, Oscar Sanchez, Yasmin Sanchez, Michael Segarra, Marleny Serrano, Francisco Spies Sr., George Thomas, Jozef Tracy, Marc Werfel. (Wang, Kevin)
January 2, 2019 Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Jose Abarca, William Agosto, Cecilia Alvarez(O/B/O Morales, Diogenes), Cecilia Alvarez(as the Spouse of Diogenes Morales, Deceased), Cecilia Alvarez(as the Personal Representative of the Estate of Diogenes Morales, Deceased), Jabar Billingsley(as Personal Representative of the Estate of Deta Billingsley, Deceased;), Jabar Billingsley (as the spouse of Deta Billingsley, Deceased), Frank Bleier, Thomas Carl, June Carter-Perrine, Kenneth Collins, Susan Crimp, Fred DeCicco, Frank Depippo, Brian Farrell, Fred Frater, Claudia Garcenot(as the Spouse of Dennis Hogan, Deceased), Claudia Garcenot(as Personal Representative of the Estate of Dennis Hogan, Deceased), Orlando Garcia, John Garofalo, James Geraci, Richard Ghiraldi, Paul Habura, Dennis Hogan, Joseph Holt(as Personal Representative of the Estate of Terrence Holt, Deceased), Joseph Holt( as the son of Terrence Holt, Deceased), Cynthia Hubbard, Charlie Jimenez-Hernandez, Acosta John, Colon John, Collins Kenneth, Maura Kinane(as Spouse of William Kinane, Deceased), Maura Kinane(as Personal Representative of the Estate of William Kinane, Deceased), Seymour Kornblau, Michael Kuharski, Jill Lanese, Christine Malone(as the spouse of Timothy Malone, Deceased), Christine Malone(as Personal Representative Estate of Timothy Malone, Deceased), Dennis Mankowski, Richard Manzi, Katia Mardice, Sean McNamee, Stuart Meissner, Antonietta Monaco, Diogenes Morales, Lisa North(as Personal Representative of the Estate of Gladys Ortiz, Deceased), Lisa North (as the domestic partner of Gladys Ortiz, Deceased), Sean O'Neill, Ian Phillips, Carol Pilosi, Daryl Porti, Carmen Ramos, Robert Regensburger Jr, Gene Ritter, Michael Ruocco, Raymond Russo, Oscar Sanchez, Yasmin Sanchez, Michael Segarra, Marleny Serrano, Francisco Spies Sr., George Thomas, Jozef Tracy, Marc Werfel.(Wang, Kevin)
January 2, 2019 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16130873)Document filed by John Garofalo, Orlando Garcia, Sean O'Neill, Lisa North(as Personal Representative of the Estate of Gladys Ortiz, Deceased), Susan Crimp, Francisco Spies Sr., Richard Manzi, Michael Kuharski, Yasmin Sanchez, Cecilia Alvarez(O/B/O Morales, Diogenes), George Thomas, Cecilia Alvarez(as the Spouse of Diogenes Morales, Deceased), Maura Kinane(as Spouse of William Kinane, Deceased), Diogenes Morales, Richard Ghiraldi, Fred Frater, Paul Habura, Dennis Hogan, Cecilia Alvarez(as the Personal Representative of the Estate of Diogenes Morales, Deceased), Marc Werfel, Joseph Holt(as Personal Representative of the Estate of Terrence Holt, Deceased), Sean McNamee, Lisa North (as the domestic partner of Gladys Ortiz, Deceased), Daryl Porti, Claudia Garcenot(as the Spouse of Dennis Hogan, Deceased), Charlie Jimenez-Hernandez, Collins Kenneth, Seymour Kornblau, Maura Kinane(as Personal Representative of the Estate of William Kinane, Deceased), Jabar Billingsley (as the spouse of Deta Billingsley, Deceased), Michael Segarra, Stuart Meissner, Christine Malone(as the spouse of Timothy Malone, Deceased), Christine Malone(as Personal Representative Estate of Timothy Malone, Deceased), William Agosto, Jill Lanese, Jose Abarca, Brian Farrell, Oscar Sanchez, Jozef Tracy, Ian Phillips, Colon John, Joseph Holt( as the son of Terrence Holt, Deceased), Claudia Garcenot(as Personal Representative of the Estate of Dennis Hogan, Deceased), Raymond Russo, Jabar Billingsley(as Personal Representative of the Estate of Deta Billingsley, Deceased;), Carol Pilosi, Carmen Ramos, Marleny Serrano, Acosta John, Michael Ruocco, Kenneth Collins, Cynthia Hubbard, Frank Bleier, Frank Depippo, Gene Ritter, Antonietta Monaco, Fred DeCicco, Katia Mardice, Thomas Carl, James Geraci, Dennis Mankowski, Robert Regensburger Jr, June Carter-Perrine. (Attachments: #1 Appendix Appendix 1)(Wang, Kevin)

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Plaintiff: Claudia Garcenot
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Plaintiff: Susan Crimp
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Plaintiff: John Garofalo
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Plaintiff: June Carter-Perrine
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Plaintiff: Ian Phillips
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Plaintiff: Seymour Kornblau
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Plaintiff: Orlando Garcia
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Plaintiff: Oscar Sanchez
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Plaintiff: George Thomas
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Plaintiff: Daryl Porti
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Plaintiff: Richard Manzi
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Plaintiff: Antonietta Monaco
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Plaintiff: Jose Abarca
Represented By: Kevin Shi Yi Wang
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Plaintiff: James Geraci
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Plaintiff: Carmen Ramos
Represented By: Kevin Shi Yi Wang
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Plaintiff: Yasmin Sanchez
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Plaintiff: Frank Bleier
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Plaintiff: Joseph Holt
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Plaintiff: Dennis Mankowski
Represented By: Kevin Shi Yi Wang
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Plaintiff: William Agosto
Represented By: Kevin Shi Yi Wang
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Plaintiff: Kenneth Collins
Represented By: Kevin Shi Yi Wang
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Plaintiff: Colon John
Represented By: Kevin Shi Yi Wang
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Plaintiff: Jozef Tracy
Represented By: Kevin Shi Yi Wang
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Plaintiff: Frank Depippo
Represented By: Kevin Shi Yi Wang
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Plaintiff: Charlie Jimenez-Hernandez
Represented By: Kevin Shi Yi Wang
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Plaintiff: Lisa North
Represented By: Kevin Shi Yi Wang
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Defendant: Kingdom of Saudi Arabia
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