Ashton, et al v. Al Qaeda Islamic, et al
Consolidated
Lead case: 1:03-md-01570
Lead case: 1:03-md-01570
| New York Southern District Court | |
| Judge: | George B Daniels |
| Referred: | Frank Maas |
| Case #: | 1:02-cv-06977 |
| Nature of Suit | 310 Torts - Personal Injury - Airplane |
| Cause | 28:1391 Personal Injury |
| Case Filed: | Sep 04, 2002 |
| Last checked: Thursday Jun 16, 2016 5:48 AM EDT |
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All Plaintiffs
ALL PLAINTIFFS
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Consolidated Plaintiff
Ernesto Barrera
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Consolidated Plaintiff
Sharlene M. Beckwith
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Consolidated Plaintiff
Robert Bermingham
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Consolidated Plaintiff
Mark Bernheimer
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Consolidated Plaintiff
Benito Colon
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Consolidated Plaintiff
Donald DiDomenico
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Consolidated Plaintiff
Joseph Donovan
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Consolidated Plaintiff
William Ellis
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Michael Endrizzi
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Consolidated Plaintiff
Thomas Fletcher
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Consolidated Plaintiff
Mark Goldwasser
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Consolidated Plaintiff
Rachel W. Goodrich
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Consolidated Plaintiff
Ron Harding
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Jeremiah Harney
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Victoria Higley
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Peter Ioveno
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Jurgiel Kazimierz
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Consolidated Plaintiff
Robert Keane
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Maureen Kelly
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Marion Knox
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Consolidated Plaintiff
Raymond Lachhman
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Consolidated Plaintiff
George Lantay
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Consolidated Plaintiff
Laura J. Lassman
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Consolidated Plaintiff
Houssain Lazaar
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Consolidated Plaintiff
Vincent LeVien
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Consolidated Plaintiff
Mei Jy Lee
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Consolidated Plaintiff
Philip Lee
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Consolidated Plaintiff
Joyce Leigh
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Consolidated Plaintiff
Jeff Lever
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Consolidated Plaintiff
John Lewis
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Consolidated Plaintiff
Melvin C. Lewis
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Consolidated Plaintiff
John A. Martin
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Consolidated Plaintiff
Paul R. Martin
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Consolidated Plaintiff
Joviana Mercado
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Consolidated Plaintiff
Jerzy Mrozek
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Consolidated Plaintiff
Linda Pascuma
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Sean Passananti
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Helen Pfeifer
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Consolidated Plaintiff
Daniel Polatsch
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Consolidated Plaintiff
Andrew Quinn
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Consolidated Plaintiff
Dennis Quinn
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Consolidated Plaintiff
James A. Reed
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Consolidated Plaintiff
Theresa Regan
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Consolidated Plaintiff
Armand Reo
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Consolidated Plaintiff
Kevin Rogers
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Carmen Romero
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Consolidated Plaintiff
Christine Sakoutis
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Consolidated Plaintiff
Alexander Santoro
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Consolidated Plaintiff
Maureen Santoro
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Narasimha Sattaluri
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Consolidated Plaintiff
Gary Wendell
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Consolidated Plaintiff
Cynthia Tumulty
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Consolidated Plaintiff
David Ziminski
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Consolidated Plaintiff
Yun Yu Zheng
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Consolidated Plaintiff
Wen Shi
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Consolidated Plaintiff
Kemraj Singh
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Cross Claimant
Muslim World League
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Cross Defendant
Khalid Sheikh Mohammed
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Cross Defendant
Musstafa Ahmed Al-Hawsawi
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Cross Defendant
Ramzi Bin Al-Shibb
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Defendant
Hasim Abdulrahman
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Saif Al Adel
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Mohammed Bin Abdulrahman Al Ariefy
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Al Qaeda Islamic Army
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Suleiman Abdel Aziz Al Rajhi
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Al Rashid Trust
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Al Taqwa Bank
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Al Taqwa Management Orginization
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Ayman Al Zawahari
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Ahmed Khalil Ibrahim Samir Al-Ani
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Al-Haramin
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Musstafa Ahmed Al-Hawsawi
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Faruq Al-Hijazi
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Yasin Al-Qadi
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Abu Salah Al-Yemini
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Taha Al Alwani
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Enaam M. Arnanout
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Abdullah Azzam
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Jamal Barzini
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Sheik Adil Galil Batargy
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Mohamed Bayazid
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Soliman S. Biheiri
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Ramzi Bin Al-Shibb
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Osama Bin Laden
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Egyptian Islamic Jihad
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Wadith El Hage
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Estate of Hanjour
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Estate of Majed Moqued
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Estate of Nawaf Al-Hazmi
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Estate of Satam Al-Suqami
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Estate of Wail Al-Shehri
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Estate of Waleed Al-Shehri
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Faisal Group Holding Co.
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Hamza Al Ghamdi
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Global Relief Foudantion
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Ali Ghaleb Himmat
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Ali Ghaleeb Himmat
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Albert Friedrich Arman Huber
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Qusay Hussein
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Saddam Hussein
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Uday Hussein
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International Institute of Islamic Thought
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International Islamic Relief Organization
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International Relief Foundation, Inc.
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Wa'el Jalaidan
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Yassin Abdullah Kadi
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Omar Abdullah Kamel
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Saleh Abdullah Kamel
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Jeffrey Lovett
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Khalid Sheikh Mohammed
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Zacarias Moussaoui
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Muslim World League
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Muwaffaq Foundation
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Yousef M. Nada
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Nada Management Organization, S.A.
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Ahmad I. Nasreddin
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Muhammed Omar
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Rabita Trust
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Taha Yassin Ramadan
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Mufti Mohammed Rashid
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Saar Foundation
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Sana-Bell, Inc.
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Sanabel Al Kheer, Inc.
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The Estate of Mohammed Atta
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The Estate Al-Shehhi
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The Estate of Ahmed Al Ghamdi
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The Estate of Ahmed Al Nami
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The Estate of Ahmed Ibrahim A. Al Haznawi
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The Estate of Fayez
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The Estate of Khalid Al Midhair
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The Estate of Mohald Al Shehri
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The Estate of Omari
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The Estate of Saeed Al Ghamdi
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The Estate of Salem Al Hazmi
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The Estate of Ziad Samir Jarrah
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The Republic of Iraq
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Defendant
Yousef M. Nada & Co. Gesellschaft, M.b.H
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Shamal Islamic Bank
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Somali Network, A.B.
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Somali Internet Company
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Defendant
World Assembly Muslim Youth
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Abu Zubaydh
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Defendant
Somali International Relief Organization (U.S.A.)
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Movant
Federal Insurance Company
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Movant
Vigilant Insurance Company
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Movant
Pacific Insurance Company
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Plaintiff
John Hassett
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Kelly Hayes
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Virginia Hayes
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Warren Hayes
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Theresa Healey
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Hashim A. Henderson
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Shirley Henderson
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Karen Hinds
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Dennis L. Hobbs
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Dixie M. Hobbs
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James D. Hodges
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Pamela Hohlweck
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Kathleen Holland
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Colleen Holohan
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Joann T. Howard
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Bridget Hunter
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Kathryn J. Hussa
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Yesenia Ielpi
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Frederick Irby
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Margaret P. Iskyan
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Netta Issacof
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Jennifer Ruth Jacobs
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Kazmierz Jakubiak
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John F. Jermyn
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Danny Ray Johnson
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Leila M. Joseph
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Woodly Joseph
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Paul Kaufman
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Elizabeth H. Keller
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Roberta Kellerman
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Patricia Kellett
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Emmet P. Kelly
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Rosemary Kempton
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Donald Francis Kennedy
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Theresa King
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Veronica Klares
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Richard I. Klein
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Fran LaForte
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Edlene C. LaFrance
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Collette M. LaFuente
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Carol Laieta
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Morris D. Lamonsoff
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Laurie S. Lauterbach
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Andrea N. LeBlanc
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Arnold Lederman
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Phyllis Lederman
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Elaine Leinung
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Donald Leistman
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Ingrid M. Lenihan
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Roberta J. Levine
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Jerline Lewis
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Michael J. Lindy
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Jeffrey Lovett
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Jeffrey Lovit
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Kathleen Keeler Lozier
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Anne MacFarlane
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Lisanne MacKenzie
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Anne Macfarlane
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Andrea Maffeo
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Pamela Ann Maggitti
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Sandy Amrita Mahabir
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Frank Maisano
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Natalie Makshanov
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Rebecca L. Marchand
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William Martin
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Juan Martinez
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Lori Mascali
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Dorothy Mauro
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Meryl Mayo
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Kevin McArdle
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Patricia H. McDowell
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James McGetrick
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Margaret Donoghue McGinley
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Iliana McGinnis
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Cynthia F. McGinty
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Owen McGovern
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Theresa McGovern
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Virginia McKeon
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Plaintiff
Jo Ann Meehan
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Joann Meehan
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Olga Merino
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Anna Milewski
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Fryderyk Milewski
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Amber Miller
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Diane Miller
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Faith Miller
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Jamie Miller
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Barbara Minervino
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Joanne Modafferi
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Anna Mojica
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Warren Monroe
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Saradha Moorthy
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Elizabeth Ann Moss
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Emily Motroni
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Kevin Mount
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Elvira P. Murphy
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Plaintiff
Kevin G. Murphy
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Lauren Murphy
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Plaintiff
Richard B. Naiman
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Plaintiff
Edward Navarro
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Plaintiff
William Nelson
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Plaintiff
Merrilly E. Noeth
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Plaintiff
Dana Noonan
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Plaintiff
William B. Novotny
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Plaintiff
William O'Connor
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Janice O'Dell
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Plaintiff
James Wallace O'Grady
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Sheryl J. Oliver
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Plaintiff
Harry Ong, Jr.
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Plaintiff
Perry S. Oretzky
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Lisa Palazzo
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Donna Paolillo
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Helene Parisi-Gnazzo
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Timothy Parker
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Helene S. Passaro
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Mary Gola Perez
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Plaintiff
Linda Pickford
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Plaintiff
Nancy Picone
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Plaintiff
Jean Oslyn Powell
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Plaintiff
Karen Princiotta
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Plaintiff
Michael Puckett
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Plaintiff
Dominic J. Puopolo, Sr.
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Plaintiff
Patricia Quigley
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Plaintiff
Kevin Quinn
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Plaintiff
Francine Raggio
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Plaintiff
Maryann Rand
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Plaintiff
Sadiq Rasool
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Plaintiff
Susan Rasweiler
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Plaintiff
Albert T. Regenhard
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Plaintiff
Catherine T. Regenhard
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Plaintiff
Elizabeth Rego
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Plaintiff
Howard Rice
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Plaintiff
William D. Robbins
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Plaintiff
Evelyn Rodriguez
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Plaintiff
Martin Rosenbaum
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Plaintiff
Jill Rosenblum
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Plaintiff
Glenna M. Rosenburg
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Plaintiff
Judi A. Ross
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Plaintiff
Claudia Ruggiere
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Plaintiff
Gilbert Ruiz, Jr.
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Plaintiff
Andrea Russin
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Plaintiff
Diane Ryan
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Plaintiff
Delphine Saada
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Plaintiff
Pedro Saleme
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Plaintiff
Dhanmatee Sam
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Plaintiff
Aldo Addissi
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Plaintiff
Josephine Alger
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Plaintiff
Angelica Allen
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Plaintiff
George Andrucki
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Plaintiff
Mary Andrucki
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Plaintiff
Edward Arancio
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Plaintiff
Kathleen M. Arancio
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Plaintiff
Winifred Aranyos
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Plaintiff
Margaret Arce
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Plaintiff
Barbara Ardizzone
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Plaintiff
Leonard Ardizzone
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Plaintiff
Vice Rose Arestegui
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Plaintiff
Margit Arias
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Plaintiff
Evelyn Aron
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Plaintiff
Kathleen Ashton
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Plaintiff
Nancy Badagliacca
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Plaintiff
Thomas Baez
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Plaintiff
Christina Baksh
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Plaintiff
Joanne Barbara
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Plaintiff
Daniel F. Barkow
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Plaintiff
Nina Barnes
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Plaintiff
Jeannine P. Baron
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Plaintiff
Jane Bartels
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Plaintiff
Kimberly Kaipaka Beaven
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Plaintiff
Michelle Bedigan
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Plaintiff
Joseph Beltrani
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Plaintiff
Susan Berger
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Plaintiff
Madeline Bergin
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Plaintiff
Miriam M. Biegeleisen
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Plaintiff
Christine Bini
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Plaintiff
Neil B. Blass
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Kris A. Blood
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Plaintiff
Dorothy Ann Bogdan
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Plaintiff
Maria Teresa Boisseau
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Plaintiff
Traci Bosco
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Plaintiff
Kathleen Box
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Plaintiff
James Boyle
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Plaintiff
David Brace
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Plaintiff
Jennifer E. Brady
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Plaintiff
Andrew Braun
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Plaintiff
Curtis Fred Brewer
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Plaintiff
Hillary A. Briley
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Plaintiff
Ursula Broghammer
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Plaintiff
Dawn Brown
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Plaintiff
JoAnne Bruehert
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Plaintiff
Juan B. Bruno
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Plaintiff
Susan E. Buhse
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Plaintiff
Elizabeth R. Burns
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Plaintiff
James C. Cahill
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Plaintiff
James W. Cahill
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Plaintiff
Kathleen Cahill
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Plaintiff
Deborah Calderon
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Represented By
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Plaintiff
Janet Calia
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Represented By
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Plaintiff
Jacqueline Cannizzaro
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Plaintiff
Toni Ann Carroll
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Plaintiff
Judith Casoria
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Plaintiff
Tracy Ann Taback Catalano
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Plaintiff
Santa Catarelli
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Plaintiff
Gina Cayne
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Plaintiff
Suk Tan Chin
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Plaintiff
Edward P. Ciafardini
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Plaintiff
Andrezej Cieslik
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Plaintiff
James Cizikie
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Plaintiff
Lisa DiLallo Clark
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Plaintiff
Yuko Clark
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Plaintiff
Sharon Cobb-Glenn
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Plaintiff
Maryann Colin
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Plaintiff
Julia Collins
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Plaintiff
Thomas Conroy, Jr.
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Plaintiff
Patricia Coppo
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Represented By
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Plaintiff
Patricia Coughlin
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Represented By
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Plaintiff
Rubina Cox-Holloway
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Represented By
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Plaintiff
Gibson A. Craig
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Plaintiff
Edith Cruz
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Plaintiff
Ildefonso A. Cua
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Plaintiff
Linda Curia
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Represented By
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Plaintiff
David Edward Cushing
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Represented By
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Plaintiff
Louisa D'Antonio
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Represented By
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Plaintiff
Robert D'Elia
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Plaintiff
Bradley Daly
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Plaintiff
Domenick Damiano
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Plaintiff
Beril Sofia DeFeo
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Plaintiff
Todd DeVito
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Plaintiff
Vincent J. Della Bella
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Plaintiff
Michael Deloughery
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Plaintiff
Maria DiPilato
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Represented By
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Plaintiff
Milagros Diaz
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Represented By
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Plaintiff
Andy Dinnoo
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Plaintiff
Stacey Fran Dolan
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Plaintiff
Thomas Donnelly
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Plaintiff
Charles Downey
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Plaintiff
Joseph R. Downey
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Plaintiff
Rosalie Downey
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Plaintiff
Jay Charles Dunne
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Plaintiff
Stanley Eckna
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Plaintiff
Denise Esposito
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Plaintiff
Dennis Euleau
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Plaintiff
Jeanne M. Evans
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Plaintiff
Amy Farnum
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Plaintiff
Maryanne Farrell
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Plaintiff
Melissa Van Ness Fatha
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Plaintiff
Steven Feidelberg
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Plaintiff
Wendy Feinberg
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Plaintiff
Christy Ferer
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Plaintiff
Julio Cesar Fernandez
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Plaintiff
Charlene Fiore
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Plaintiff
Brian Flannery
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Plaintiff
Lori Fletcher
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Plaintiff
Claudia Flyzik
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Plaintiff
Robert T. Folger
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Plaintiff
Kurt Foster
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Plaintiff
Deborah Francke
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Plaintiff
Carol Francolini
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Plaintiff
Helen Friedlander
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Plaintiff
Lisa Friedman
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Plaintiff
Irene Frolich
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Plaintiff
Timothy L. Frolich
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Plaintiff
Anne Gabriel
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Plaintiff
Monica M. Gabrielle
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Plaintiff
Kristin Galusha-Wild
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Plaintiff
Kathleen Ganci
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Plaintiff
Carmen Garcia
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Plaintiff
Hector Garcia
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Plaintiff
Elizabeth Gardner
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Plaintiff
Mathilda Geidel
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Plaintiff
Diane Genco
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Plaintiff
Philip Germain
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Plaintiff
Carol Gies
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Plaintiff
John J. Gill
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Plaintiff
Steven M. Gillespie
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Plaintiff
Serina Gillis
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Plaintiff
Armine Giorgetti
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Plaintiff
Angela Gitto
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Plaintiff
Meg Bloom Glasser
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Plaintiff
Jodie Goldberg
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Plaintiff
Mia Gonzalez
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Plaintiff
Deborah Grazioso
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Plaintiff
Claudette Greene
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Plaintiff
Peter Greenleaf
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Plaintiff
Regan Grice-Vega
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Plaintiff
Joanne Gross
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Plaintiff
Gordon G. Haberman
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Plaintiff
Patricia Han
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Plaintiff
Joseph Hands
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Plaintiff
Renne Bacotti Hannafin
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Plaintiff
Rachel R. Harrell
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Plaintiff
Elinore Hartz
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Plaintiff
Jennifer L. Harvey
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Plaintiff
Anthony Vincelli
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Plaintiff
Madeleine A. Zuccala
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Plaintiff
Russell Vomero
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Plaintiff
Lucy Virgilio
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Plaintiff
Nancy Lynn Zuckerman
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Plaintiff
Richard Villa
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Plaintiff
Jasmine Victoria
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Plaintiff
Virginia Lorene Rossiter Valvo
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Plaintiff
Feliciana Umanzor
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Plaintiff
Erica Zucker
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Plaintiff
Lena Whittaker
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Plaintiff
Philip J. Zeiss
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Plaintiff
Siew-Som Yeow
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Plaintiff
Cella Woo-Yeun
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Plaintiff
Susan Wohlforth
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Plaintiff
Anne M. Wodensheck
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Plaintiff
Patricia Wiswall
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Plaintiff
Benhardt R. Wainio
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Plaintiff
Diane Wall
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Plaintiff
Diane M. Walsh
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Plaintiff
Edward Walsh
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Plaintiff
Nancy Walsh
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Plaintiff
Janlyn Scauso
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Plaintiff
Amy Weaver
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Plaintiff
Laurie Weinberg
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Plaintiff
Delia Welty
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Plaintiff
Lori Shulman
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Plaintiff
Laurie Spampinato
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Plaintiff
Robert Spadafora
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Plaintiff
Barbara Sohan
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Plaintiff
Donna Smith
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Plaintiff
Mark J. Siskopoulos
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Plaintiff
Dhanraj Singh
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Plaintiff
Eileen Simon
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Plaintiff
Holli Silver
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Plaintiff
Marie Twomey
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Plaintiff
Maureen Sherry
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Plaintiff
Nancy Shea
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Plaintiff
Scott Schrimpe
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Plaintiff
Phyllis Schreier
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Plaintiff
Charles Schmidt
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Plaintiff
Louis Schaefer
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Plaintiff
Barbara Scaramuzzino
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Plaintiff
Gregory Stevens
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Plaintiff
Victor Ugolyn
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Plaintiff
Robert V. Trivingo
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Plaintiff
Kimberly Trimingham-Aiken
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Represented By
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Plaintiff
George Luis Torres
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Plaintiff
Scott Ting
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Plaintiff
Joseph A. Tiesi
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Plaintiff
Rosanna Thompson
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Plaintiff
Robin Theurkauf
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Plaintiff
Sat Thackurdeen
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Plaintiff
Raj Thackurdeen
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Plaintiff
Evelyn Tepedino
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Plaintiff
Patricia Tarasiewicz
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Plaintiff
Eileen Tallon
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Plaintiff
Edward J. Sweeney
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Plaintiff
Theresa A. Stack
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Represented By
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ThirdParty Defendant
Jamal Ahmed Al Fadl
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ThirdParty Plaintiff
Muslim World League
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Represented By
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| TERMINATED PARTIES | |
|
Defendant
Abdullah Ahmed Abdullah
Terminated: 06/14/2004
|
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Defendant
Muhammad Abu-Islam
Terminated: 12/06/2004
|
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Defendant
Advice and Reformation Committee
Terminated: 06/14/2004
|
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Defendant
Afghan Support Committee(ASC)
Terminated: 06/14/2004
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Defendant
Wadi Al Aqia
Terminated: 06/14/2004
|
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Defendant
Al Baraka Investment & Development Corp.
Terminated: 06/14/2004
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Represented By
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Defendant
Al Khaleejia for Export Promotion and Marketing Company
Terminated: 06/14/2004
|
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|
Defendant
Al Rajhi Banking and Investment Corporation
Terminated: 05/05/2005
|
Represented By
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|
Defendant
Abdullah Al Faisal Bin Abdulaziz Al Saud
Terminated: 11/22/2004
|
Represented By
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|
Defendant
Prince Sultan Bin Abdulaziz Al Saud
Terminated: 05/05/2005
|
Represented By
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|
Defendant
Prince Nayef Ibn Abdulaziz Al Saud
Terminated: 01/10/2006
|
|
|
Defendant
Prince Turki Al Faisal Al Saud
Terminated: 05/05/2005
|
Represented By
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|
Defendant
Salman Bin Abdulaziz Al Saud
Terminated: 01/10/2006
|
Represented By
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|
Defendant
Al Taqwa Trade Property and and Industry, Ltd.
Terminated: 06/14/2004
|
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Defendant
Yasser Al-Azzani
Terminated: 06/14/2004
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Defendant
Jamal Al-Badawi
Terminated: 12/06/2004
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Defendant
Al-Barakaat Group
Terminated: 06/14/2004
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Defendant
Al-Gammah Al Islamiah
Terminated: 06/14/2004
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Defendant
Mohammed Omar Al-Harazi
Terminated: 03/03/2005
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Defendant
Abd Al-Hadi Al-Iraqi
Terminated: 10/04/2005
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Defendant
Abd Al-Mushin Al-Libi
Terminated: 06/14/2004
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Defendant
Ibn Al-Shaykh Al-Libi
Terminated: 10/04/2005
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Defendant
Habib Faris Al-Mamouri
Terminated: 12/06/2004
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Defendant
Ahmad Al-Shinni
Terminated: 06/14/2004
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Defendant
Walid Al-Sourouri
Terminated: 12/06/2004
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Defendant
Alfaisaliah Group
Terminated: 11/22/2004
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Represented By
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Defendant
Ahmed Mohamed Hamed Ali
Terminated: 06/14/2004
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Defendant
Yusaf Ahmed Ali
Terminated: 06/14/2004
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Defendant
Ahmed Nur Ali Jumale
Terminated: 06/14/2004
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|
Defendant
Aradi, Inc.
Terminated: 07/14/2011
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Represented By
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Defendant
Asat Trust Reg.
Terminated: 07/14/2011
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Defendant
Mushin Musa Matwalli Atwah
Terminated: 06/14/2004
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Defendant
Safiq Ayadi
Terminated: 06/14/2004
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Defendant
Jamal Bakhorsh
Terminated: 06/14/2004
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Defendant
Benevolence International Foundation
Terminated: 06/14/2004
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Defendant
Abdula Bin Laden
Terminated: 07/14/2011
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Defendant
Mohammed Bin Mahfouz
Terminated: 06/14/2004
|
Represented By
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Defendant
Estate of Abu Hafs
Terminated: 06/14/2004
|
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Defendant
Estate of Abu Jaffer Al-Jaziri
Terminated: 06/14/2004
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Defendant
Estate of Muhammad Atef
Terminated: 06/14/2004
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Defendant
Mustafa Mohamed Fadhil
Terminated: 06/14/2004
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Defendant
Faisal Islamic Bank-Sudan
Terminated: 07/14/2011
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Represented By
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Defendant
Ahmed Khalfan Ghailani
Terminated: 06/14/2004
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Defendant
Rabih Haddah
Terminated: 06/14/2004
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Defendant
Raed Hijazi
Terminated: 03/03/2005
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Defendant
Abdel Hussein
Terminated: 12/06/2004
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Defendant
International Development Foundation
Terminated: 06/14/2004
|
Represented By
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Defendant
Iraqi Intelligence Agency
Terminated: 12/06/2004
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Defendant
Islamic Army for the Liberation of Holy Places
Terminated: 06/14/2004
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Defendant
Islamic Cultural Institute of Milan
Terminated: 06/14/2004
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Defendant
Haqi Ismail
Terminated: 06/14/2004
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Defendant
Mohamad Jamal Khalifa
Terminated: 07/14/2011
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Defendant
Tanzanite King
Terminated: 06/14/2004
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Defendant
Anas Al Liby
Terminated: 06/14/2004
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Defendant
Abdul Rahman Khaled Mahfouz
Terminated: 07/14/2011
|
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Defendant
Khaled Bin Mahfouz
Terminated: 07/14/2011
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Defendant
Mohamed Mansour
Terminated: 06/14/2004
|
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Defendant
Mar-Jac Poultry, Inc.
Terminated: 07/14/2011
|
Represented By
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|
Defendant
Fazul Abdullah Mohammed
Terminated: 06/14/2004
|
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Defendant
Fahid Mohammed Ally Msalam
Terminated: 06/14/2004
|
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Defendant
Sheikh Abu Abdul Aziz Nagi
Terminated: 06/14/2004
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Defendant
Mohamed Suleiman Al Nalfi
Terminated: 06/14/2004
|
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Defendant
National Commercial Bank
Terminated: 07/14/2011
|
Represented By
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|
Defendant
Abdulla Al Obaid
Terminated: 06/14/2004
|
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Defendant
Prince Mohamed
Terminated: 05/05/2005
|
Represented By
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Defendant
Abdullah Qassim
Terminated: 12/06/2004
|
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Defendant
Abu Abdul Rahman
Terminated: 06/14/2004
|
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Defendant
Fatha Abdul Rahman
Terminated: 06/14/2004
|
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Defendant
SNCB Corporate Finance LTD.
Terminated: 11/24/2004
|
Represented By
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|
Defendant
SNCB Securities LTD. in London
Terminated: 11/24/2004
|
Represented By
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|
Defendant
Jamil Qasim Saeed
Terminated: 12/06/2004
|
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Defendant
Muhammed Mahdi Salah
Terminated: 06/14/2004
|
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|
Defendant
Saudi American Bank
Terminated: 03/03/2005
|
Represented By
|
|
Defendant
Saudi Binladin Group, Inc.
Terminated: 02/03/2012
|
Represented By
|
|
Defendant
Saudi Cement Company In Damman
Terminated: 06/14/2003
|
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|
Defendant
Saudi Economic and Development Company
Terminated: 06/14/2004
|
Represented By
|
|
Defendant
Saudi High Commission
Terminated: 07/14/2011
Robbins, Russell, Englert, Orseck & Untereiner LLP 1801 K Street, N.W. Suite 411
Washington, DC 20006 |
Represented By
|
|
Defendant
Saudi Sudanese Bank
Terminated: 06/14/2004
|
|
|
Defendant
Salah Suleiman
Terminated: 12/06/2004
|
|
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Defendant
Sheikh Ahmed Salim Swedan
Terminated: 06/14/2004
|
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Defendant
Taba Investments
Terminated: 06/14/2004
|
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|
Defendant
Wafa Humanitarian Organization
Terminated: 06/14/2004
|
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Defendant
Ulema Union of Afghanistan
Terminated: 06/14/2004
|
|
|
Defendant
Abdul Rahman Yasin
Terminated: 06/14/2004
|
|
|
Defendant
Cherif Sedky
Terminated: 03/21/2011
|
Represented By
|
|
Plaintiff
Aline Jenkins
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Grace Kneski
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Raul Manuel Chavez Martinez
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Ching-Ping Peng
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Lauren Rosenzweig
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Cathy A. Carilli
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Sheila Gail Harris
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Marvin Schwartz
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Radmila Tomasevic
Terminated: 09/10/2002
|
Represented By
|
|
Plaintiff
Andrija Tomasevic
Terminated: 09/10/2002
|
Represented By
|
| Docket last updated: 11 hours ago |
| Thursday, January 09, 2025 | ||
| 2216 | 2216
respm
Response in Opposition to Motion
Thu 01/09 7:32 PM
RESPONSE in Opposition to Motion re: (296 in 1:02-cv-07236-GBD, 371 in 1:02-cv-07230-GBD-SN, 2212 in 1:02-cv-06977-GBD-SN, 10626 in 1:03-md-01570-GBD-SN) MOTION to Authorize Alternative Service on the Taliban . . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Mitchell, Douglass) |
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