Federal Insurance, et al v. Al Qaida, et al (1:03-cv-06978), New York Southern District Court

Federal Insurance, et al v. Al Qaida, et al

Consolidated
Lead case: 1:03-md-01570

New York Southern District Court
Judge:	George B Daniels
Referred:	Sarah Netburn
Case #:	1:03-cv-06978
Nature of Suit	240 Real Property - Torts to Land
Cause	28:1331(a)rp Fed. Question: Real Property

Case Filed:

Sep 10, 2003

Last checked: Thursday Jun 16, 2016 5:43 AM EDT

Abdullah Bin Abdul Abdullah Bin Abdul Muhsen Al Turki
Cross Defendant Mustafa Ahmed Al-Hawsawi
Cross Defendant Ramzi Binalshibh
Cross Defendant Khalid Shaikh Mohammed
Defendant Aaran Money Wire Service, Inc.
Defendant Youssef Abdaoui
Defendant Mustasim Abdel-Rahim
Defendant Abdulaziz Bin Abdul Abdulaziz Bin Abdul Rahman Al Saud
Defendant Abdullah Ahmed Abdullah
Defendant Ibrahim S. Abdullah
Defendant Hussein Mahmud Abdullkadir
Defendant Hashim Abdulrahman
Defendant Mohammed Iqbal Abdurrahman
Defendant Abu Hafs The Mauritanian
Defendant Abu Sayef Group
Defendant Muhammad Abu-Islam
Defendant Abdirasik Aden
Defendant Advice and Reformation Committee
Defendant Ibrahim Muhammed Afandi
Defendant Afghan Support Committee
Defendant African Muslim Agency	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven Karl Barentzen Dla Piper Us Llp (nj) contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Haji Abdul Manan Agha
Defendant Fazeh Ahed
Defendant Tariq Anwar Al-Sayyid Ahmad
Defendant Syed Suleman Ahmer
Defendant Ahmad Ajaj
Defendant Akida Bank Private Limited
Defendant Akida Investment Co. LTD.
Defendant Mohammed Amine Akli
Defendant Haji Mohamad Akram
Defendant Ghasoub Al Abrash
Defendant Wadi Al Aqiq
Defendant Al Barakaat Bank
Defendant Al Farooq Mosque
Defendant Abdul Aziz Al Ibrahim
Defendant Dar-Al-Maal Al Islami	Represented By Aimee Rebecca Kahn Mishcon De Reya New York, LLP contact info Timothy James McCarthy Sheppard, Mullin, Richter & Hampton, Llp (nyc) contact info
Defendant Mohammed Al Massari
Defendant Mohammed Ali Hasan Al Moayad
Defendant Masjed Al Madinah Al Munawarah
Defendant Abdulla Al Obaid
Defendant Suleiman Abdel Aziz Al Rajhi
Defendant Essam Al Ridi
Defendant Mohammed Khair Al Saqqa
Defendant Prince Naif Bin Abdulaziz Al Saud	Represented By James Michael Cole Bryan Cave Llp (dc) contact info
Defendant Salman Bin Abdulaziz Al Saud	Represented By William Horace Jeffress, Jr Baker Botts Llp (dc) contact info
Defendant Al Shamal for Investment and Development
Defendant Abu Rida Al Suri
Defendant Al Taqwa Trade Property and Industry Company Limited
Defendant Al Taqwa/Nada Group
Defendant Al Tawhid
Defendant Sayf Al-Adl
Defendant Taha Jaber Al-Alwani	Represented By Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Asbat Al-Ansar
Defendant Yasser Al-Azzani
Defendant Jamal Al-Badawi
Defendant Al-Barakaat
Defendant Al-Barakat Bank of Somalia (BSS)
Defendant Al-Barakat Finance Group
Defendant Al-Barakat Financial Holding Co.
Defendant Al-Barakat Global Telecommunications
Defendant Al-Barakat Group of Companies Somalia Limited
Defendant Al-Barakat International
Defendant Al-Barakat Investments
Defendant Al-Barakat Wiring Service
Defendant Omar Al-Bayoumi
Defendant Al-Bir Saudi Organization
Defendant Al-Birr
Defendant Princess Haifa Al-Faisal	Represented By Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Khalid Al-Fawaz
Defendant Abu Qatada Al-Filistini
Defendant Muhammad Al-Hamati
Defendant Al-Hamati Sweets Bakeries
Defendant Amin Al-Haq
Defendant Al-Haramain
Defendant Mohammed Omar Al-Harazi
Defendant Al-Hijrah Construction and Development Limited
Defendant Mustaf Ahmed Al-Hisawi
Defendant Sami Omar Al-Hussayen
Defendant Abd Al-Hadi Al-Iraqi
Defendant Al-Shaykh Al-Iraqi
Defendant Ansar Al-Islam (AI)
Defendant Jam'yah Ta'awun Al-Islamia
Defendant Al Gama'a Al-Islamiyya
Defendant Mohammed Al-Issai
Defendant Al-Itihaad Al-Islamiya (AIAI)
Defendant Mohammed Bin Abdullah Al-Jomaith
Defendant Mansouri Al-Kadi
Defendant Mustafa Al-Kadir
Defendant Ahmad Sa'id Al-Kadr
Defendant Sanabil Al-Khair
Defendant Makhtab Al-Khidamat
Defendant Abd Al-Mushin Al-Libi
Defendant Ibn Al-Shaykh Al-Libi
Defendant Anas Al-Liby
Defendant Abdullah M. Al-Mahdi
Defendant Abu Al-Maid
Defendant Abu Hamza Al-Masri
Defendant Abu Musab Al-Masri
Defendant Ahmad Ibrahim Al-Mughassil
Defendant Abd Al-Rahim Al-Nashiri
Defendant Abdelkarim Hussein Mohamed Al-Nasser
Defendant Al-Nur Honey Press Shops
Defendant Abdullah Bin Saleh Al-Obaid
Defendant Salman Al-Ouda
Defendant Yasin Al-Qadi
Defendant Abdullah Sulaiman Al-Rajhi
Defendant Khalid Sulaiman Al-Rajhi
Defendant Omar Sulaiman Al-Rajhi
Defendant Saleh Abdulaziz Al-Rajhi
Defendant Al-Rashid Trust
Defendant Saqar Al-Sadawi
Defendant Sa'd Al-Sharif
Defendant Al-Shifa' Honey Press for Industry and Commerce
Defendant Ahmad Al-Shinni
Defendant Yassir Al-Sirri
Defendant Walid Al-Sourouri
Defendant Hisham Al-Talib
Defendant Fahad Al-Thumairy
Defendant Al-Watani Poultry
Defendant Ibrahim Salih Mohammed Al-Yacoub
Defendant Abu Musab Al-Zarqawi
Defendant Ayman Al-Zawahiri
Defendant Abdulrahman Alamoudi	Represented By Maher Hana Hanania, Sr Hanania & Kheder, P.C. contact info
Defendant Algerian Armed Islamic Group
Defendant Abbas Abdi Ali
Defendant Abdi Adulaziz Ali
Defendant Ahmed Mohammed Hamed Ali
Defendant Ihab Ali
Defendant Yusaf Ahmed Ali
Defendant Abdalrahman Alarnout Abu Aljer
Defendant Mohrez Amdouni
Defendant American Muslim Foundation
Defendant Mohamed Ben Belgacem Aouadi
Defendant Aqsa Islamic Bank
Defendant Enaam M. Arnanout
Defendant M. Omar Ashraf	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Muhammad Ashraf	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Muhammad Atif
Defendant Ali Atwa
Defendant Muhsin Musa Matwalli Atwah
Defendant Dahir Ubeidullahi Aweys
Defendant Hassan Dahir Aweys
Defendant Chiheb Ben Mohamed Ayari
Defendant Azzam Service Center
Defendant BA Taqwa for Commerce and Real Estate Company LTD.
Defendant Mondher Baazaoui
Defendant Salah Badahdh
Defendant Said Bahaji
Defendant Mazin M.H. Bahareth
Defendant Mohammed Bahareth
Defendant Hassan A.A. Bahfzallah
Defendant Bank Al Taqwa Limited
Defendant Baraka Trading Company
Defendant Barakaat Boston
Defendant Barakaat Construction Company
Defendant Barakaat Enterprise
Defendant Barakaat Group of Companies
Defendant Barakaat International
Defendant Barakaat International Foundation
Defendant Barakaat International, Inc.
Defendant Barakaat North America, Inc.
Defendant Barakaat Red Sea Telecommunications
Defendant Barakaat Telecommunications Co. Somalia
Defendant Barakat Bank and Remittances
Defendant Barakat Computer Consulting (BCC)
Defendant Barakat Consulting Group (BCG)
Defendant Barakat Global Telephone Company
Defendant Barakat International Companies (BICO)
Defendant Barakat Post Express (BPE)
Defendant Barakat Refreshment Company
Defendant Barakat Telecommunications Company Limited (BTELCO)
Defendant Barakat Wire Transfer Company
Defendant Barako Trading Company, LLC
Defendant Osama Bassnan
Defendant Sheik Adil Galil Batargy
Defendant Mohamed Bayazid
Defendant Omar Al Bayoumi
Defendant Bensayah Belkacem
Defendant Nabil Benattia
Defendant Benevolence International Foundation
Defendant Benevolence International Fund
Defendant Osama Bin Laden
Defendant Ramzi Binalshibh
Defendant Blessed Relief (MUWAFAQ) Foundation
Defendant Bosanska Idealna Futura
Defendant Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation
Defendant Mokhtar Boughougha
Defendant Ahmed Brahim
Defendant Agus Budiman
Defendant Tarek Charaabi
Defendant Mohammed Chehade
Defendant Yassine Chekkaouri
Defendant Dr. Mahmoud Dakhil
Defendant Dar Al Maal Islami Trust	Represented By James Joseph McGuire Mishcon De Reya New York, LLP contact info Aimee Rebecca Kahn Mishcon De Reya New York, LLP contact info Timothy James McCarthy Sheppard, Mullin, Richter & Hampton, Llp (nyc) contact info
Defendant Mamoun Darkazanli
Defendant Delta Oil Company
Defendant Dubai Islamic Bank	Represented By Steven Thomas Cottreau Clifford Chance Us LLP contact info Juan P. Morillo Quinn Emanuel Urquhart & Sullivan LLP contact info Robert G. Houck Clifford Chance Us, Llp (nyc) contact info
Defendant Lionel Dumont
Defendant Egyptian Islamic Jihad
Defendant Arafat El-Asahi
Defendant Arafat El-Ashi
Defendant Wadih El-Hage
Defendant Ali Saed Bin Ali El-Hoorie
Defendant Dr. Mohaman Ali Elgari
Defendant Moussa Ben Amor Essaadi
Defendant Zakariya Essabar
Defendant Zakarya Essabar
Defendant Sami Ben Khemais Essid
Defendant Mustafa Mohamed Fadhil
Defendant Faisal Group Holding Co.	Represented By T. Barry Kingham Curtis, Mallet-Prevost, Colt And Mosle LLP contact info
Defendant Faisal Group Holding Company
Defendant Muhammed J. Fakihi
Defendant Umar Faruq
Defendant Rachid Fehar
Defendant Doug Gaines
Defendant Ahmed Khalfan Ghailani
Defendant Ghasoub Al Abrash Ghalyoun
Defendant Perouz Seda Ghaty
Defendant Global Diamond Resource
Defendant Global Relief Foundation
Defendant Global Services International
Defendant Grove Corporate,Inc.	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Gulf Center S.R.L.
Defendant Gum Arabic Company Limited
Defendant Rabih Haddah
Defendant Abu Hajer
Defendant Brahim Ben Hedili Hamami
Defendant Hamas
Defendant Tarik Hamdi
Defendant Ibrahim Hassabella
Defendant Gulbuddin Hekmatyar
Defendant Help African People
Defendant Lased Ben Heni
Defendant Heritage Education Trust	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Heyatul Ulya
Defendant Hezb-E-Islami
Defendant Hezbollah
Defendant Riad Hijazi
Defendant Ali Ghaleb Himmat
Defendant Hisham
Defendant Albert Fredrich Armand Huber
Defendant Human Concern International Society
Defendant Abdel Hussein
Defendant Liban Hussein
Defendant International Institute of Islamic Thought	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant International Islamic Relief Organization	Represented By Jason Dzubow contact info James Vann contact info Martin Francis McMahon Martin F. Mcmahon And Associates contact info
Defendant Islamic African Relief Agency
Defendant Islamic Army of Aden
Defendant Islamic Cultural Institute of Milan
Defendant Islamic International Brigade
Defendant Islamic Movement of Uzbekistan
Defendant Nurjaman Riduan Ismuddin
Defendant Hasan Izz-Al-Din
Defendant Mahmoud Jaballah
Defendant Mohammed Jaghlit
Defendant Jaish-I-Mohammed
Defendant Lashkar I Janghvi
Defendant Khalil Jarraya
Defendant Riadh Jelassi
Defendant Jemaah Islamyia Organiziation
Defendant Fouzi Jendoubi
Defendant Mounir Ben Habib Jerraya
Defendant Ahmed Nur Ali Jim'ale
Defendant Abdullahi Hussein Kahie
Defendant Mullah Kakshar
Defendant Mendi Kammoun
Defendant Adel Muhammad Sadiq Bin Kazem
Defendant Muhammad Sadiq Bin Kazem
Defendant Ziyad Khaleel
Defendant Muzaffar Khan
Defendant Mohammed Khatib
Defendant Jamal Ba Khorsh
Defendant Samir Kishk
Defendant Musti Rashid Ahmad Ladehyanoy
Defendant Abula Bin Laden
Defendant Bakr M. Bin Laden
Defendant Omar M. Bin Laden
Defendant Salem Bin Laden
Defendant Tarek M. Bin Laden
Defendant Yeslam M. Bin Laden
Defendant Sabir Lamar
Defendant Tarek Ben Habib Maaroufi
Defendant Mohammed Salim Bin Mahfouz	Represented By David P. Gersch Arnold & Porter, Llp (dc) contact info
Defendant Salim Bin Mahfouz
Defendant Bashir-Ud-Din Mahmood
Defendant Abdul Majeed
Defendant Mamoun Darkazanli Import-Export Company
Defendant Mohammed Mansour
Defendant Zeinab Mansour-Fattah
Defendant Zeinab Mansour-Fattouh
Defendant Mar-Jac Investments, Inc.	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Bilal Bin Marwan
Defendant Fethi Ben Rebai Masri
Defendant Saif Al Islam El Masry
Defendant Mena Corporation	Represented By Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Mercy International Relief Agency
Defendant Miga-Malaysian Swiss, Gulf and African Chamber
Defendant M. Yaqub Mirza	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Mohammad S. Mohammad
Defendant Fazul Abdullah Mohammed
Defendant Jamal Ahmed Mohammed
Defendant Khalid Shaikh Mohammed
Defendant Mohammed Bin Laden Organization
Defendant Moro Islamic Liberation Front
Defendant Mounir El Motassadeq
Defendant Zacarias Moussaoui
Defendant Fahid Mohammed Ally Msalam
Defendant Imad Mughniyeh
Defendant Ayadi Chafiq Bin Muhammad
Defendant Sheikh Omar Bakri Muhammad
Defendant Abdelghani Mzoudi
Defendant Youssef Nada
Defendant Youssef M. Nada
Defendant Nada International Anstalt
Defendant Nada Management Organization
Defendant Nada Management Organization, S.A.
Defendant Sheikh Abu Bdul Aziz Nagi
Defendant Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec
Defendant Nasco Nasreddin Holding A.S.
Defendant Nascoservice S.R.L.
Defendant Nascotex S.A.
Defendant Ahmed Idris Nasreddin
Defendant Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec
Defendant Nasreddin Foundation
Defendant Nasreddin Group International Holding LTD.
Defendant Nasreddin International Group Limited Holding
Defendant National Development Bank
Defendant National Islamic Front
Defendant New Diamond Holdings
Defendant Khaled Nouri
Defendant Jamal Nyrabeh
Defendant Mohamed Sadeek Odeh
Defendant Abdallah Omar
Defendant Muhammad Omar
Defendant Omar Abu Omar
Defendant Mohammed Omeish
Defendant Najib Ouaz
Defendant Palestine Islamic Jihad
Defendant Parka Trading Company
Defendant Piedmont Poultry
Defendant Prince Bandar bin Sultan bin Abdulaziz	Represented By Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Abdullah Qassim
Defendant Queen City Cigarettes and Candy
Defendant Rabita Trust	Represented By Jason Dzubow contact info James Vann contact info Martin Francis McMahon Martin F. Mcmahon And Associates contact info
Defendant Hazem Ragab
Defendant Fatha Adbul Rahman
Defendant Ahmed Hasni Rarrbo
Defendant Red Crescent Saudi Committee
Defendant Red Sea Barakat Company Limited
Defendant Abdelhalim Remadna
Defendant Republic of Iraq	Represented By Marc Dennis Powers Baker & Hostetler Llp (nyc) contact info Timothy Brian Mills Maggs & Mcdermott LLC contact info
Defendant Ahmed Ressam
Defendant Reston Investments, Inc.	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Riyadus-Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs
Defendant S.M. Tufail
Defendant Shaykh Sa'id
Defendant Saar Foundation
Defendant Jamil Qasim Saeed
Defendant Safa Trust	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Salafist Group for Call and Combat
Defendant Muhammad Salah
Defendant Samir Salah
Defendant Nedal Saleh
Defendant Mamdouh Mahmud Salim
Defendant Sana-Bell, Inc.	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Eurydice Aliferis Kelley Rottenberg Lipman Rich, P.C. contact info Christopher Canon Swindle Manning Manning Sossamon contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Sanabel Al Kheer, Inc.	Represented By Eurydice Aliferis Kelley Rottenberg Lipman Rich, P.C. contact info Christopher Canon Swindle Manning Manning Sossamon contact info
Defendant Sanabel Al-Kheer,Inc	Represented By Michael D. McNeely Dla Piper Us Llp (nj) contact info Nancy Luque Luque Geragos Marino, LLP contact info Christopher Canon Swindle Manning Manning Sossamon contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Mohammed Sarkawi
Defendant Bassam Dalati Satut
Defendant Saudi Dallah Al Baraka Group LLC.
Defendant Saudi Sudanese Bank
Defendant Mahdi Chamran Savehi
Defendant Abdelkadir Mahmoud Es Sayed
Defendant Wali Khan Amin Shah
Defendant Abdulrahman Hassan Sharbatly
Defendant Thirwat Salah Shihata
Defendant Adel Ben Soltane
Defendant Somalia Branch of the Al-Haramain Islamic Foundation
Defendant Somalia International Relief Organization
Defendant Somalia Internet Company
Defendant Somalia Network AB
Defendant Special Purpose Islamic Regiment
Defendant Sterling Charitable Gift Fund	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Sterling Management Group	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Success Foundation
Defendant Prince Vandar Iban Sultan
Defendant Sheikh Ahmed Salim Swedan
Defendant Syrian Arab Republic
Defendant Taba Investments
Defendant Taibah International Aid Association
Defendant Tareq M. Al-Swaidan: Abdul Al-Moslah
Defendant Lashkar-E Tayyiba
Defendant Mansour Thaer
Defendant The Aid Organization of the Ulema
Defendant The Islamic Republic of Iran
Defendant The Republic of the Sudan
Defendant The Taliban
Defendant Lazhar Ben Mohammed Tlili
Defendant Ahmed Totonji
Defendant Hassan Turabi
Defendant Turkistan Islamic Movement
Defendant Ulema Union of Afghanistan
Defendant Umma Tameer-E-Nau (UTN)
Defendant Habib Waddani
Defendant Wafa Humanitarian Organization
Defendant World Assembly of Muslim Youth	Represented By Frederick James Goetz Goetz & Eckland P.A. contact info
Defendant Imad Eddin Barakat Yarkas
Defendant Abdul Rahman Yasin
Defendant York Foundation	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Youssef M. Nada & Co., Gesellschaft, M.B.H.
Defendant Iqbal Yunus	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Abdul Fattah Zammar
Defendant Abu Musab Zarqawi
Defendant Zouaydi
Defendant Abu Zubaydah
Defendant Muhammed Galeb Kalaje Zuoyadi
Interested Party United States of America
Movant Abdul Rahman I. Al-Noah	Represented By Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Movant Ahmed A. Kattan	Represented By Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Movant The Royal Embassy of Saudi Arabia	Represented By Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Plaintiff ACE Global Market Syndicate 2488
Plaintiff ALL PLAINTIFFS	Represented By Adam C. Bonin Cozen O'Connor (philadelphia) contact info
Plaintiff Allstate Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff American Alternative Insurance Corporation	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff American Employers' Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Boston Old Colony Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff CNA Casualty of California	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Chubb Custom Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Chubb Indemnity Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Chubb Insurance Company of Canada	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Chubb Insurance Company of New Jersey	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Commercial Insurance Company of Newark, N.J.	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Continental Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Continental Insurance Company of New Jersey	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Federal Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Richard D. Klingler Sidley Austin Llp(washington) contact info Michael J. Sommi Cozen O'Connor contact info John Brian Galligan Cozen O'Connor contact info
Plaintiff Federal Insurance Company et al., Plaintiffs	Represented By Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Richard D. Klingler Sidley Austin Llp(washington) contact info Sean P. Carter Cozen O'Connor (philadelphia) contact info
Plaintiff Fidelity and Casualty Company of New York	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Glens Falls Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Great Lakes Reinsurance U.K. PLC	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Great Northern Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Hiscox Dedicated Corporate Member, Ltd.	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Homeland Insurance Company of New York	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff National Ben Franklin Insurance Company of Illinois	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff One Beacon America Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff One Beacon Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Pacific Indemnity Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff TIG Insurance Company	Represented By Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Sean P. Carter Cozen O'Connor (philadelphia) contact info Stephen A. Cozen Cozen O'Connor (philadelphia) contact info
Plaintiff The Camden Fire Insurance Association	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff The Princeton Excess & Surplus Lines Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Vigilant Insurance Company	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
TERMINATED PARTIES
Cross Claimant Muslim World League Terminated: 07/09/2008	Represented By Stephanie Wall Fell Marriott Casagrande Callahan Blair & Greer, P.C contact info
Defendant Salahuddin Abduljawad Terminated: 11/24/2004
Defendant Abdulkarim Khaled Uusuf Abdulla Terminated: 03/03/2005
Defendant Abrash Company Terminated: 03/03/2005
Defendant Afamia, SL Terminated: 03/03/2005
Defendant Adu Agab Terminated: 12/06/2004
Defendant Al Anwa Terminated: 12/06/2004	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info
Defendant Mohammed Bin Abdulrahman Al Ariefy Terminated: 11/10/2004	Represented By T. Barry Kingham Curtis, Mallet-Prevost, Colt And Mosle LLP contact info
Defendant Al Baraka Exchange, L.L.C. Terminated: 12/14/2006
Defendant Al Baraka Investment and Development Terminated: 12/14/2006	Represented By Martin Francis McMahon Martin F. Mcmahon And Associates contact info
Defendant Al Faisaliah Group Terminated: 11/10/2004
Defendant Abdulaziz Bin Hamad Al Gosaibi Terminated: 12/06/2004
Defendant Ahmad Al Harbi Terminated: 03/03/2005
Defendant Al Khaleejia for Export Promotion and Marketing Company Terminated: 03/03/2005
Defendant Ahmed Ibrahim Al Najjar Terminated: 03/03/2005
Defendant Al Qaida Terminated: 12/22/2011
Defendant Rashid M. Al Romaizan Terminated: 12/06/2004
Defendant Abdullah Al Faisal Bin Abdulaziz Al Saud Terminated: 11/10/2004	Represented By T. Barry Kingham Curtis, Mallet-Prevost, Colt And Mosle LLP contact info
Defendant Mohammed Al Faisal Al Saud Terminated: 05/05/2005	Represented By Louis Richard Cohen Wilmer, Cutler & Pickering Hale & Dorr Llp (washington) contact info David William Bowker Wilmer Cutler Pickering Hale & Dorr Llp (nyc) contact info
Defendant Prince Sultan Bin Abdulaziz Al Saud Terminated: 05/05/2005	Represented By William Horace Jeffress, Jr Baker Botts Llp (dc) contact info Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Turki Al Faisal Al Saud Terminated: 05/05/2005	Represented By Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Al Shamal Islamic Bank Terminated: 07/14/2011
Defendant Abdul Rahman Al Swailem Terminated: 07/14/2011
Defendant Sulaiman Al-Ali Terminated: 07/14/2011
Defendant Mohammed Hussein Al-Amoudi Terminated: 10/03/2006	Represented By Nicole Hagenbach Sprinzen Akin, Gump, Strauss, Hauer & Feld, Llp (dc) contact info Mark Joseph MacDougall Akin, Gump, Strauss, Hauer & Feld, Llp (dc) contact info Mara Beth Zusman Akin, Gump, Strauss, Hauer & Feld, Llp (dc) contact info
Defendant Aqeel Al-Aqeel Terminated: 07/14/2011
Defendant Al-Baraka Bankcorp, Inc. Terminated: 07/31/2006
Defendant Soliman H.S. Al-Buthe Terminated: 07/14/2011
Defendant Al Amn Al-Dakhili Terminated: 12/06/2004
Defendant Safar Al-Hawali Terminated: 07/14/2011
Defendant Saleh Al-Hussayen Terminated: 07/14/2011
Defendant Lujain Al-Iman Terminated: 03/03/2005
Defendant Al Amn Al-Khariji Terminated: 12/06/2004
Defendant Al-Mustaqbal Group Terminated: 03/03/2005
Defendant Al-Rajhi Banking & Investment Corporation Terminated: 05/05/2005
Defendant Abd Al Samad Al-Ta'ish Terminated: 03/03/2005
Defendant Mohammed Alchurbaji Terminated: 03/03/2005
Defendant Alfaisaliah Group Terminated: 11/10/2004	Represented By T. Barry Kingham Curtis, Mallet-Prevost, Colt And Mosle LLP contact info
Defendant Arab Bank, PLC Terminated: 07/14/2011	Represented By Richard T. Marooney, Jr King & Spalding Llp (nyc) contact info
Defendant Arab Cement Company Terminated: 03/03/2005
Defendant Aradi, Inc. Terminated: 07/14/2011	Represented By Raymond Richard Castello Fish & Richardson P.C. contact info
Defendant Ary Group Terminated: 03/03/2005
Defendant Asat Trust Terminated: 07/14/2011
Defendant Tarek Ayoubi Terminated: 12/06/2004
Defendant Sheikh Abdullah Azzam Terminated: 03/03/2005
Defendant Talal Mohammed Badkook Terminated: 07/14/2011
Defendant Ibrahim Bah Terminated: 03/03/2005
Defendant Abdullah Samil Bahmadan Terminated: 10/04/2010
Defendant Abdel Barry Terminated: 03/03/2005
Defendant Jamal Barzinji Terminated: 07/09/2008	Represented By John Joseph Walsh Carter Ledyard & Milburn LLP contact info Jay D. Hanson Dla Piper Llp (us) contact info Michael D. McNeely Dla Piper Us Llp (nj) contact info Christopher J. Beal Dla Piper Llp (us) contact info Nancy Luque Luque Geragos Marino, LLP contact info Steven Karl Barentzen Dla Piper Us Llp (nj) contact info Steven A, Maddox Dla Piper Us Llp (nj) contact info Donna M. Sheinbach Dla Piper Us Llp (nj) contact info
Defendant Adnan Basha Terminated: 07/14/2011
Defendant Bashsh Hospital Terminated: 03/03/2005
Defendant Shahir Abdulraoof Batterjee Terminated: 07/14/2011
Defendant Cobis Terminated: 03/03/2005
Defendant Contratas Gioma Terminated: 03/03/2005
Defendant DMI Administrative Services, S.A. Terminated: 07/14/2011	Represented By James Joseph McGuire Mishcon De Reya New York, LLP contact info Aimee Rebecca Kahn Mishcon De Reya New York, LLP contact info Timothy James McCarthy Sheppard, Mullin, Richter & Hampton, Llp (nyc) contact info
Defendant Dallah Avco Trans Arabia Co. LTD. Terminated: 07/14/2011
Defendant Iss El-Din El Sayed Terminated: 03/03/2005
Defendant Eurocovia Obras,S.A. Terminated: 03/03/2005
Defendant Mohammed Bin Faris Terminated: 03/03/2005
Defendant Saleh Gazaz Terminated: 12/06/2004
Defendant Abdulaziz Bin Hamad Terminated: 03/03/2005
Defendant Hamad Hussaini Terminated: 03/03/2005
Defendant Abdul-Rahim Mohammed Hussein Terminated: 12/06/2004
Defendant Ibrahim Bin Abdul Aziz Al Ibrahim Foundation Terminated: 07/14/2011
Defendant Infocus Tech of Malaysia Terminated: 03/03/2005
Defendant International Development Foundation Terminated: 03/03/2005	Represented By David P. Gersch Arnold & Porter, Llp (dc) contact info
Defendant Islamic Assemby of North America Terminated: 07/14/2011
Defendant Islamic Cultural Center of Geneva Terminated: 03/03/2005
Defendant Islamic Investment Company of the Gulf Terminated: 01/27/2006
Defendant Noor Jalil Terminated: 12/06/2004
Defendant Garad Jama Terminated: 03/03/2005
Defendant Yousef Jameel Terminated: 07/14/2011
Defendant Wa'el Hamza Julaidan Terminated: 07/09/2008	Represented By Jason Dzubow contact info James Vann contact info Martin Francis McMahon Martin F. Mcmahon And Associates contact info
Defendant Maulvi Abdul Kabir Terminated: 12/06/2004
Defendant Yassin Abdullah Kadi Terminated: 07/14/2011	Represented By Bonnie K. Arthur Hunton & Williams Llp (dc) contact info
Defendant Saleh Abdullah Kamel Terminated: 12/14/2006	Represented By Martin Francis McMahon Martin F. Mcmahon And Associates contact info
Defendant Zahir H. Kazmi Terminated: 07/14/2011
Defendant Mohammed Jamal Khalifa Terminated: 07/14/2011
Defendant Soliman J. Khudeira Terminated: 07/07/2004
Defendant Khalil A. Kordi Terminated: 12/06/2004
Defendant Haydar Mohamed Bin Laden Terminated: 03/03/2005
Defendant M.M. Badkook Company for Catering & Trading Terminated: 03/03/2005
Defendant Abdul Rahman Khaled Bin Mahfouz Terminated: 07/14/2011
Defendant Abdulrahman Bin Khalid Bin Mahfouz Terminated: 07/14/2011
Defendant Khaled Bin Mahfouz Terminated: 07/14/2011
Defendant Mar-Jac Poultry Terminated: 07/14/2011	Represented By Wilmer Parker, III Gillen Parker And Withers LLC contact info
Defendant Mohammed Ali Sayed Mushayt Terminated: 07/14/2011
Defendant Mushayt for Trading Establishment Terminated: 07/14/2011
Defendant Muslim World League Terminated: 07/09/2008	Represented By Jason Dzubow contact info James Vann contact info
Defendant Muslim World League Offices Terminated: 07/09/2008	Represented By Jason Dzubow contact info
Defendant National Commercial Bank Terminated: 07/14/2011	Represented By Ronald Stanley Liebman Patton Boggs Llp (dc) contact info
Defendant National Fund for Social Insurance Terminated: 03/03/2005
Defendant National Management Consultancy Center Terminated: 03/03/2005
Defendant Nimir, LLC Terminated: 03/11/2004
Defendant Prince Abdullah Al Faisal Prince Abdullah Al Faisal Bin Abdulaziz Al Saud Terminated: 11/10/2004
Defendant Prince Salman Bin Abdul Prince Salman Bin Abdul Aziz Al Saud Terminated: 07/14/2011
Defendant Promociones Y Construcciones Tetuan Pricote, S.A. Terminated: 03/03/2005
Defendant Proyectos Edispan Terminated: 03/03/2005
Defendant Proyectos Y Promociones Iso Terminated: 03/03/2005
Defendant Proyectos Y Promociones Pardise, S.L. Terminated: 03/03/2005
Defendant Abu Abdul Rahman Terminated: 03/03/2005
Defendant Mohammed Nur Rahmi Terminated: 12/06/2004
Defendant Hani Ramadan Terminated: 03/03/2005
Defendant Lashkar Redayan-E-Islami Terminated: 03/03/2005
Defendant SNCB Corporate Finance Limited Terminated: 11/24/2004	Represented By Ronald Stanley Liebman Patton Boggs Llp (dc) contact info
Defendant SNCB Securities Limited in London Terminated: 11/24/2004	Represented By Ronald Stanley Liebman Patton Boggs Llp (dc) contact info
Defendant SNCB Securities Limited in New York Terminated: 11/24/2004
Defendant Abdullah Bin Said Terminated: 12/06/2004
Defendant Ahmad Salah Terminated: 03/03/2005
Defendant Saudi American Bank Terminated: 11/20/2006	Represented By Brian Howard Polovoy Shearman & Sterling Llp (ny) contact info
Defendant Saudi Bin Laden Group Terminated: 02/07/2012
Defendant Saudi Bin Laden International Company Terminated: 03/03/2005
Defendant Saudi Cement Company in Damman Terminated: 03/03/2005
Defendant Saudi Economic and Development Company Terminated: 03/03/2005	Represented By David P. Gersch Arnold & Porter, Llp (dc) contact info
Defendant Saudi High Commission Terminated: 07/14/2011	Represented By Mark A. Hiller Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP contact info Lawrence Saul Robbins Robbins Russell Englert Orseck Untereiner & Sauber, LLP contact info Michael K. Kellogg Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Saudi Joint Relief Committee Terminated: 07/14/2011	Represented By Colin S. Stretch Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Saudi Red Crescent Terminated: 07/14/2011
Defendant Sherif Sedky Terminated: 03/21/2011	Represented By Karla J. Letsche Oldaker,biden & Belair, LLP contact info
Defendant Jalil Shinwari Terminated: 12/06/2004
Defendant Abu Sulayman Terminated: 03/03/2005
Defendant Prince Bandar bin Sultan Terminated: 10/12/2004	Represented By Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Nancy H. Dutton Dutton And Dutton PC contact info
Defendant Tadamon Islamic Bank Terminated: 07/14/2011
Defendant Tanzanite King Terminated: 03/03/2005
Defendant The Committee for the Defense of Legitimate Rights Terminated: 03/03/2005
Defendant The Kingdom of Saudi Arabia Terminated: 05/05/2005	Represented By Michael K. Kellogg Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Gregory G. Rapawy Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Mark Charles Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info
Defendant Ahmed Zaki Yamani Terminated: 03/03/2005
Defendant Yazid Sufaat of Kuala Lumpur Malaysia Terminated: 03/03/2005
Defendant Zakat Committee Terminated: 03/03/2005
Plaintiff American Guarantee and Liability Insurance Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff American Zurich Insurance Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Amlin Underwriting, Ltd. Terminated: 12/01/2015	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Assurance Company of America Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Colonial American Casualty and Surety Insurance Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Crum & Forster Indemnity Company Terminated: 12/01/2015	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Fidelity and Deposit Company of Maryland Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Maryland Casualty Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff North River Insurance Company Terminated: 12/01/2015	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Northern Insurance Company of New York Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Seneca Insurance Company, Inc. Terminated: 12/01/2015	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info
Plaintiff Steadfast Insurance Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff United States Fire Insurance Company Terminated: 12/01/2015	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info
Plaintiff Valiant Insurance Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info John Brian Galligan Cozen O'Connor contact info
Plaintiff Zurich American Insurance Company Terminated: 07/09/2008	Represented By Mark T. Mullen Cozen O'Connor (philadelphia) contact info Adam C. Bonin Cozen O'Connor (philadelphia) contact info Elliott R. Feldman Cozen O'Connor (philadelphia) contact info Michael J. Sommi Cozen O'Connor contact info

Docket last updated: 12 hours ago

Tuesday, November 12, 2024
1250		1250 misc Letter Tue 11/12 8:46 PM LETTER addressed to Judge George B. Daniels from Christopher M. Curran dated November 12, 2024 in Response to Plaintiffs Letter Dated November 11, 2024 re: Plaintiffs' Requests for Entry of Certificates of Default. Document filed by Republic of the Sudan, Republic of Sudan, Republic of the Sudan.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Curran, Christopher) Related: [-]
Wednesday, November 06, 2024
1249		1249 misc Letter Wed 11/06 2:56 PM LETTER addressed to Judge George B. Daniels from Christopher M. Curran dated November 6, 2024 re: Plaintiffs' Requests for Clerk's Entry of Certificates of Default. Document filed by The Republic of Sudan, The Republic of the Sudan, The Republic of the Sudan.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Curran, Christopher) Related: [-]

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