Burlingame, et al v. Laden, et al
Consolidated
Lead case: 1:02-cv-06977
Lead case: 1:02-cv-06977
New York Southern District Court | |
Judge: | George B Daniels |
Referred: | Sarah Netburn |
Case #: | 1:02-cv-07230 |
Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
Cause | 28:1331pi Fed. Question: Personal Injury |
Case Filed: | Sep 10, 2002 |
Last checked: Thursday Jun 16, 2016 9:14 AM EDT |
Defendant
Wafa Humanitarian Organization
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Defendant
Somali Network A.B.
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Defendant
Sterling Charitable Gift Fund
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Defendant
Sterling Management Group, Inc.
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Sudanese Islamic Bank
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Defendant
Salah Suleiman
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Defendant
Taba Investment Company, Ltd.
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Defendant
Tadamon Islamic Bank
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Taliban
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Tanzanite King
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The Republic of Iraq
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Ulema Union of Afghanistan
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Abu Wa'el
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Abdul Rahim-Riyadh
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World Assembly of Muslim Youth
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World Association for Muslim Youth
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York Foundation
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Defendant
Youssef M. Nada & Co., Gesellschaft, M.B.H.
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Defendant
Gaith Abu Yusuf
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Defendant
Mohammed Heidar Zammer
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Abu Musab Zarqawi
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Defendant
Mohammed Zawahiri
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Defendant
Abu Zubaydah
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Defendant
al Barakaat Wiring Service of Minn.
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Defendant
al Barakat Global Telecommunications
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Somali Internet Company
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Rabita Trust
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Somali International Relief Organization of Minnesota
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Defendant
Abu Abdul Rahman
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Defendant
Taha Yassin Ramadan
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Defendant
Mufti Mohammed Rashid
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Defendant
Red Sea Barakat Co., Ltd.
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Defendant
Saar Foundation
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Defendant
Safa Trust
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Defendant
Reston Investments, Inc.
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Defendant
Saar International
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Defendant
Abu Hajer
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Defendant
"The Mauritanian"
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Defendant
Abdullah Ahmed Abdullah
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Fazul Abdullah
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Saleh Abdullah
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Hasim Abdulrahman
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Defendant
Muhammad Abu-Islam
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Defendant
Afghan Support Committee
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Defendant
African Muslim Agency
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Defendant
Abu Agab
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Defendant
Hashim Ahmed
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Defendant
Al Ahamal Islamic
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Defendant
Al Baraka Bancorp, Inc.
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Defendant
Al Baraka Bank
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Defendant
Al Baraka Exchange, L.L.C.
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Defendant
Al Baraka Investment and Development Corporation
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Defendant
Al Barakaat Bank of Somalia
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Defendant
Al Barakaat Finance Group
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Defendant
Al Barakaat Financial Holding, Co.
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Defendant
Al Barakaat Group of Companies of Somalia, Ltd.
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Defendant
Al Barakatt Bank
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Defendant
Ashland Al Haramain
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Defendant
Al Haramain Foundation
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Defendant
Al Haramain Islamic Foundation
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Defendant
Al Haramain Islamic Foundation, Inc.
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Defendant
Al Muwafaq Foundation
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Defendant
Al Qaeda Islamic Army
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Defendant
Abdulaziz Bin Faisal Al Saud
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Al Shamil Islamic Bank
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Defendant
Al Taqwa Bank
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Defendant
Al Taqwa Management Orginization
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Defendant
Al Taqwa Trade Property and and Industry, Ltd.
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Defendant
Ahmed Khalil Ibrahim Samir Al-Ani
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Defendant
Musstafa Ahmed Al-Hawsawi
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Defendant
Al-Hijazi
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Defendant
Al-Hurah for Construction and Development, Ltd.
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Defendant
Abd Al-Hadi Al-Iraqi
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Defendant
Al Itihaad Al-Islamiya
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Defendant
Abu Bakr Al-Jiziri
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Defendant
Abd Al-Mushin Al-Libi
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Defendant
Ibn Al-Shaykh Al-Libi
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Defendant
Habib Faris Abdullah Al-Mamouri
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Defendant
Kahlid Abu Al-Masri
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Defendant
Yassin Al-Qadi
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Defendant
Sulaiman Abdul Al-Rajehi
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Defendant
Al-Rajhi Banking & Investment Corp.
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Defendant
Al-Rashid Trust
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Defendant
Abdul Rahim Al-Sharqawi
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Defendant
Ramzi Bin Al-Shibh
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Defendant
Ahmed Mohamed Hamed Ali
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Defendant
Wadi Al Aqiq
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Defendant
Aradi, Inc.
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Defendant
Enaam Mahmoud Arnaout
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Defendant
Asat Trust Reg.
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Defendant
Muhsin Musa Matwalli Atwah
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Defendant
Ayman Al-Zaw Wahiri
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Defendant
Said Bahui
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Defendant
Ahaykh Said Bamusa
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Defendant
Akida Bank
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Defendant
Al Barakaat
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Defendant
Barakaat Boston of Dorchester, M.A.
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Defendant
Barakaat Group of Companies
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Defendant
Barakaat International Companies (BICO)
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Defendant
Barakaat North America, Inc.
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Defendant
Barakaat North America, Inc. of Dorchester, M.A.
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Defendant
Barakaat North America, Inc. of Ottawa, Ontario
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Defendant
Barakaat Red Sea Telecommunications
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Defendant
Barakaat Refreshment, Co.
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Defendant
Barakat Computer
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Defendant
Barakat Consulting Group
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Defendant
Barakat Global Telephone, Co.
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Defendant
Barakat Post Express
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Defendant
Barakat Telecommunications
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Defendant
Barakat Telecommunications, Co., Ltd.
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Defendant
Barakat Wire Transfer of Seattle
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Defendant
Barako Trading Co., L.L.C.
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Defendant
Barkat Banks and Remittances
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Defendant
Adel Abdul Jalil Batterjee
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Defendant
Mohamed Bayazid
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Defendant
Omar Al Bayoumi
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Benevolence International Foundation
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Defendant
Benevolence International Foundation, Canada
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Defendant
Benevolence International Foundation, U.S.A.
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Defendant
Osama Bin Laden
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Defendant
Ayadi Chafiq
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Defendant
DMI Administrative Services, S.A.
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Defendant
Dallah Al Baraka Group, L.L.C.
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Defendant
Egyptian Islamic Jihad
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Defendant
Mounir El-Motassadeq
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Defendant
Zakariya Essabar
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Defendant
Estate of Abdulaziz Al-Omari
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Defendant
Estate of Abdullah Azzam
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Defendant
Estate of Abu Hafs
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Estate of Abu Salah Al-Yemeni
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Estate of Abu Ubaida
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Estate of Ahmed Al- Haznawi
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Estate of Ahmed Al-Ghamdi
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Estate of Ahmed Al-Nami
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Defendant
Estate of Assadullah
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Estate of Fayez Ahmed
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Estate of Hamza Al-Ghamdi
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Defendant
Estate of Hani Hanjour
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Defendant
Estate of Khalid Al-Midhar
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Defendant
Estate of Majed Moqued
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Estate of Marwan Al-Shehhi
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Estate of Mohald Al-Shehri
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Estate of Mohamed Atta
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Estate of Muhammad Atef, deceased
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Defendant
Estate of Muhammed Mahdi Salah
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Defendant
Estate of Nawaf Al-Hazmi
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Estate of Saeed Al-Ghamdi
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Estate of Salem Al-Hazmi
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Defendant
Estate of Satam Al-Suqami
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Estate of Wail Al-Shehri
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Defendant
Estate of Waleed Al-Shehri
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Defendant
Estate of Zaid Jarrah
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Defendant
Abu Fadhl
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Defendant
Faisal Islamic Bank
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Defendant
Tariq Amwar Fathy
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Defendant
Global Relief Foudantion
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Defendant
Grove Corporate Plaza, Inc.
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Defendant
Zubar Haili
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Defendant
Tariq (Tarik) bdulmelik Hamdi
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Defendant
Heritage Education Trust
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Defendant
Ali Ghaleb Himmat
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Defendant
Albert Friedrich Huber
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Defendant
Human Concern International Society
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Defendant
Qusay Hussain
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Defendant
Uday Hussain
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Defendant
Abdel Hussein
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Defendant
Saddam Hussein
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Defendant
International Development Foundation
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Defendant
International Instutite of Islamic Thought
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Defendant
International Islamic Relief Organization
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Defendant
Iraqi Intelligence Agency
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Defendant
Islamic Cultural Institute of Milan
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Defendant
Islamic Investment Bank of the Gulf
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Defendant
Islamic Investment Company of the Gulf
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Defendant
Haqi Ismail
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Defendant
Jafar Abu Jaziri
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Defendant
Haykh Ahmed Nur Jimale
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Defendant
Shayah Ahmed Nur Jimale
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Defendant
Wa'El Hamza Julaidan (Julaydan)
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Defendant
Adel Muhammad Sadiq Bin Kazem
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Defendant
Mohamad Jamal Khalifa
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Defendant
Tawfiq Attash Khallad
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Defendant
Zaid Khayr
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Defendant
Abdula Bin Laden
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Defendant
Anas Al Liby
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Defendant
Khalid Bin Mahfouz
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Defendant
Saif Adel Makkawi
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Defendant
Afad Makkee
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Defendant
Mohamed Mansour
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Defendant
Khalid Shaikh Mohammad
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Defendant
Zacarias Moussaqui
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Defendant
Muslim World League
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Defendant
Youssef Mustapha Nada
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Defendant
Sheikh Abdul Aziz Nagi
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Defendant
Mohamed Suleiman Al Nalfi
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Represented By
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Defendant
Abdu Nashri
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Defendant
Ahmad I. Nasreddin
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Defendant
Nat'l Commercial
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Defendant
Mullah Mohammad Omar
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Defendant
Abdullah Qassim
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Plaintiff
Rudy Abad
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Plaintiff
Cynthia Lynn Barkway
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Plaintiff
Maureen Basnicki
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Plaintiff
Valda M. Binns
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Plaintiff
Basmattie Bishundat
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Plaintiff
Bhola Bishundat
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Plaintiff
Thomas Bocchino
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Plaintiff
Irene Boehm
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Plaintiff
Manuel Bourdier
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Plaintiff
Erica Brennan
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Plaintiff
Kathleen Bruton
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Plaintiff
Sheri G. Burlingame
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Plaintiff
Donna Caballero
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Plaintiff
Marco Calle
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Plaintiff
Sally Calvin
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Plaintiff
Theresa Cove
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Plaintiff
Patricia Cubas-Bielfeld
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Plaintiff
James Cudmore
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Plaintiff
Elizabeth Davila-Lopez
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Plaintiff
Lorraine Delapenha
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Plaintiff
Virginia DiChiara
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Plaintiff
Irene Dickey
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Plaintiff
Rosemary Dillard
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Plaintiff
Leslie Dimmling
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Plaintiff
Marguerita Domanico
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Plaintiff
Christopher Dowling
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Plaintiff
Cynthia M. Droz
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Plaintiff
Jacqueline Eaton
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Plaintiff
Carmela Eichele
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Plaintiff
Robert Eichele
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Plaintiff
Chong P. Farrell
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Plaintiff
Kevin Farrell
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Plaintiff
Catherine Ann Faughnan
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Plaintiff
Mary Fetchet
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Plaintiff
Erin Finnegan
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Plaintiff
Carlos Gamboa
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Plaintiff
Michelle Gartner
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Plaintiff
Gerald Golkin
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Plaintiff
Dorry Groh-Tompsett
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Plaintiff
Raymond Habib
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Plaintiff
Thomas P. Heidenberger
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Plaintiff
Michael Henry
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Plaintiff
Rebecca Henry
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Plaintiff
Sheri Ann Iskenderian
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Plaintiff
Michael T. Jammen
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Plaintiff
Jennifer L. Jardim
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Plaintiff
Elizabeth Jordan
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Plaintiff
Geoffrey Judge
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Plaintiff
Janet Kelly
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Plaintiff
Joanne Kelly
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Plaintiff
Paul Kolpak
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Plaintiff
Vivian Kolpak
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Plaintiff
Elizabeth Kovalcin
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Plaintiff
Sandra Lang
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Plaintiff
William M. Lang
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Plaintiff
Carolann Larsen
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Plaintiff
James B. Leach
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Plaintiff
Carole Leavey
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Plaintiff
Susan Lenoir
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Plaintiff
Eileen Lynch
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Plaintiff
Blane Magee
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Plaintiff
Brinley Maloney
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Plaintiff
Megan Manning
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Plaintiff
Kimberly A. Martone
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Plaintiff
Lynn Mc Guinn
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Plaintiff
Elizabeth Mc Laughlin
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Plaintiff
Agnes McCaffrey
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Plaintiff
James McCaffrey
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Plaintiff
Taryn McHale
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Plaintiff
Mark Morabito
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Plaintiff
Catherine Moran
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Plaintiff
Patrick Mullan
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Plaintiff
Amy Nacke
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Plaintiff
Amy Newton
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Plaintiff
Susan Newton-Carter
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Plaintiff
Edward Nicholls
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Plaintiff
Stacie Nicholls
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Plaintiff
Lisa O'Brien
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Plaintiff
Antoinette D. Ognibene
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Plaintiff
Daniel Orth
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Plaintiff
Wanda Ortiz-Garcia
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Plaintiff
Carolyn Panatier
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Plaintiff
Navila Patterson
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Plaintiff
Lynne San Phillip
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Plaintiff
Michael Quinn
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Plaintiff
Kevin Ward
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Plaintiff
Christine Spencer
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Plaintiff
Amy Waters
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Plaintiff
Marcia Weiss
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Plaintiff
Patrick Welsh
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Plaintiff
Benjamin Wong
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Plaintiff
Pamela Works
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Plaintiff
James J. Riches
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Plaintiff
Joseph J. Reitano
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Plaintiff
Marilyn Reich
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Plaintiff
Deborah Razzano
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Plaintiff
Ana Raley
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Plaintiff
Brendan Ryan
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Plaintiff
Barbara Steckman
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Plaintiff
Susan M. Sliwak
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Plaintiff
James P. Slattery
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Plaintiff
Laurie Simowitz
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Plaintiff
Lorraine Szocik
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Plaintiff
Maria Silverstein
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Plaintiff
Dara Seaman
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Plaintiff
Danielle Salerno
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Plaintiff
Bernard P. Salamone
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Plaintiff
Basil G. Thorpe
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Plaintiff
Anne Todisco
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Plaintiff
Tanja Tomasevic
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Plaintiff
Mary Elizabeth Tucker
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Plaintiff
Jennifer Vauk
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Plaintiff
Nayda Voskerijian
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Plaintiff
Allison Wallice
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Docket last updated: 01/13/2025 11:59 PM EST |
Thursday, January 09, 2025 | ||
375 | 375
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) |