| Court: | nysd |
| Docket #: | 1:03-md-01570 |
| Case Name: | In Re: Terrorist Attacks on September 11, 2001 |
| PACER case #: | 242129 |
| Date filed: | 2003-12-10 |
| Assigned to: | Judge George B. Daniels |
| Referred to: | Magistrate Judge Frank Maas |
| Case Cause: | 28:1391 Personal Injury |
| Nature of Suit: | 360 P.I.: Other |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Kathleen Ashton Plaintiff as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton |
Andrew Joseph Maloney Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook Francis Gerard Fleming James P. Kreindler Justin Timothy Green Lee S. Kreindler Marc S. Moller Milton G. Sincoff Noah H. Kushlefsky Paul S Edelman Robert James Spragg Steven R. Pounian Sean P. Carter Vincent Ian Parrett James P. Kreindler |
| Josephine Alger Plaintiff as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Angelica Allen Plaintiff as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| George Andrucki Plaintiff as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Mary Andrucki Plaintiff as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Alexander Paul Aranyos Plaintiff as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos Andrucki |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Winifred Aranyos Plaintiff as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all surviors of Patrick Michael Aranyos |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Margaret Arce Plaintiff as Administrator of the Estate of David Gregory Arce, deceased and on behalf of all survivors of David Gregory Arce |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Margit Arias Plaintiff ad Administrator of the Estate of Adam Peter Arias, deceased and on behalf of all survivors of Adam Peter Arias |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Steven R. Pounian |
| Evelyn Aron Plaintiff as Executor of the Estate of Jack Charles Aron, deceased and on behalf of all survivors of Jack Charles Aron |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Nancy Badagliacca Plaintiff as Administrator of the Estate of John J. Badagliacca, deceased and on behalf of all survivors of John J. Badagliacca |
Andrew Joseph Maloney Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook Francis Gerard Fleming James P. Kreindler Justin Timothy Green Lee S. Kreindler Marc S. Moller Milton G. Sincoff Noah H. Kushlefsky Paul S Edelman Robert James Spragg Steven R. Pounian |
| Christina Baksh Plaintiff as Administrator of the Estate of Michael S. Baksh, deceased and on behalf of all survivors of Michale S. Baksh |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Joanne Barbara Plaintiff as Executor of the Estate of Gerard Barbara, deceased and on behalf of all survivors of Gerard Barbara |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Daniel F. Barkow Plaintiff as Administrator of the Estate of Collen Ann Barkow, deceased and on behalf of all survivors of Colleen Ann Barkow |
James P. Kreindler |
| Nina Barnes Plaintiff as Administrator of the Estate of Durrell Pearsall ,deceased and on behalf of all survivors of Durrell Pearsall |
James P. Kreindler |
| Jeannine P. Baron Plaintiff as Administrator of the Estate of Evan J. Baron ,deceased and on behalf of all survivors of Evan J. Baron |
James P. Kreindler |
| Jane Bartels Plaintiff as Administrator of the Estate of Carlton Bartels ,deceased and on behalf of all survivors of Carlton Bartels |
James P. Kreindler |
| Kimberly Kaipaka Beaven Plaintiff as Executor of the Estate of Alan Beaven ,deceased and on behalf of all survivors of Alan Beaven |
James P. Kreindler |
| Michelle Bedigan Plaintiff as Administrator of the Estate of Carl Bedigan ,deceased and on behalf of all survivors of Carl Bedigan |
James P. Kreindler |
| Susan Berger Plaintiff as Administrator of the Estate of Steven Howard Berger ,deceased and on behalf of all survivors of Steven Howard Berger |
James P. Kreindler |
| Madeline Bergin Plaintiff as Administrator of the Estate of John Bergin ,deceased and on behalf of all survivors of John Bergin |
James P. Kreindler |
| Miriam M. Biegeleisen Plaintiff as Administrator of the Estate of ,deceased and on behalf of all survivors of Shimmy D. Biegeleisen |
James P. Kreindler |
| Christine Bini Plaintiff as Administrator of the Estate of Carl Bini ,deceased and on behalf of all survivors of Carl Bini |
James P. Kreindler |
| Neil B. Blass Plaintiff as Administrator of the Estate of Craig M. Blass ,deceased and on behalf of all survivors of Craig M. Blass |
James P. Kreindler |
| Kris A. Blood Plaintiff as Executor of the Estate of Richard M. Bloom ,deceased and on behalf of all survivors of Richard M. Blood |
James P. Kreindler |
| Dorothy Ann Bogdan Plaintiff as Administrator of the Estate of Nicholas Andrew Bogdan ,deceased and on behalf of all survivors of Nicholas Andrew Bogdan |
James P. Kreindler |
| Maria Teresa Boisseau Plaintiff as Proposed Personal Representative of the Estate of Lawrence Boisseau, deceased and on behalf of all survivors of Lawrence Boisseau |
James P. Kreindler |
| Kathleen Box Plaintiff as Administrator of the Estate of Gary R. Box,deceased and on behalf of all survivors of Gary R. Box |
James P. Kreindler |
| James Boyle Plaintiff as Administrator of the Estate of Michael Boyle ,deceased and on behalf of all survivors of Michael Boyle |
James P. Kreindler |
| David Brace Plaintiff as Administrator of the Estate of Sandra Conaty Brace ,deceased and on behalf of all survivors of Sandra Conaty Brace |
James P. Kreindler |
| Curtis Fred Brewer Plaintiff as Executor of the Estate of Carol Keyes Demitz ,deceased and on behalf of all survivors of Carol Keyes Demitz |
James P. Kreindler |
| Hillary A. Briley Plaintiff as Administrator of the Estate of Jonathan E. Briley ,deceased and on behalf of all survivors of Jonathan E. Briley |
James P. Kreindler |
| Ursula Broghammer Plaintiff as Executor of the Estate of Herman C. Broghammer,deceased and on behalf of all survivors of Herman C. Broghammer |
James P. Kreindler |
| JoAnne Bruehert Plaintiff as Administrator of the Estate of Richard G. Breuhart ,deceased and on behalf of all survivors of Richard G. Breuhart |
James P. Kreindler |
| Juan B. Bruno Plaintiff as Administrator of the Estate of Rachel Tamares ,deceased and on behalf of all survivors of Rachel Tamares |
James P. Kreindler |
| Susan E. Buhse Plaintiff as Administrator of the Estate of Patrick Joseph Buhse ,deceased and on behalf of all survivors of Patrick Joseph Buhse |
James P. Kreindler |
| Elizabeth R. Burns Plaintiff as Administrator of the Estate of Donald J. Burns ,deceased and on behalf of all survivors of Donald J. Burns |
James P. Kreindler |
| James C. Cahill Plaintiff as Administrator of the Estate of Scott Walter Cahill ,deceased and on behalf of all survivors of Scott Walter Cahill |
James P. Kreindler |
| James W. Cahill Plaintiff as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill |
James P. Kreindler |
| Kathleen Cahill Plaintiff as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill |
James P. Kreindler |
| Deborah Calderon Plaintiff as Administrator of the Estate of Edward Calderon, deceased and on behalf of all survivors of Edward Calderon |
James P. Kreindler |
| Janet Calia Plaintiff as Administrator of the Estate of Dominick Enrico Calia ,deceased and on behalf of all survivors of Dominick Enrico Calia |
James P. Kreindler |
| Jacqueline Cannizzaro Plaintiff as Administrator of the Estate of Brian Cannizzaro ,deceased and on behalf of all survivors of Brian Cannizzaro |
James P. Kreindler |
| Cathy A. Carilli Plaintiff as Administrator of the Estate of Thomas E. Sinton, III ,deceased and on behalf of all survivors of Thomas E. Sinton, III |
James P. Kreindler |
| Toni Ann Carroll Plaintiff as Executor of the Estate of Peter J. Carroll,deceased and on behalf of all survivors of Peter J. Carroll |
James P. Kreindler |
| Judith Casoria Plaintiff as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas Anthony Casoria |
James P. Kreindler |
| Tracy Ann Taback Catalano Plaintiff as Executor of the Estate of Hary Taback,deceased and on behalf of all survivors of Harry Taback |
James P. Kreindler |
| Santa Catarelli Plaintiff as Executor of the Estate of Richard G. Caterelli,deceased and on behalf of all survivors of Richard G. Caterelli |
James P. Kreindler |
| Gina Cayne Plaintiff as Administrator of the Estate of Jason Cayne,deceased and on behalf of all survivors of Jason Cayne |
James P. Kreindler |
| Suk Tan Chin Plaintiff as Administrator of the Estate of Robert Chin,deceased and on behalf of all survivors of Robert Chin |
James P. Kreindler |
| Edward P. Ciafardini Plaintiff as Administrator of the Estate of Christopher Ciafardini ,deceased and on behalf of all survivors of Christopher Ciafardini |
James P. Kreindler |
| Lisa DiLallo Clark Plaintiff as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas R. Clark |
James P. Kreindler |
| Yuko Clark Plaintiff as Administrator of the Estate of Gregory A. Clark ,deceased and on behalf of all survivors of Gregory A. Clark |
James P. Kreindler |
| Maryann Colin Plaintiff as Administrator of the Estate of Robert Dana Colin ,deceased and on behalf of all survivors of Robert Dana Colin |
James P. Kreindler |
| Julia Collins Plaintiff as Administrator of the Estate of Thomas J. Collins ,deceased and on behalf of all survivors of Thomas J. Collins |
James P. Kreindler |
| Patricia Coppo Plaintiff as Administrator of the Estate of Joseph Coppo,deceased and on behalf of all survivors of Joseph Coppo |
James P. Kreindler |
| Edith Cruz Plaintiff as Administrator of the Estate of Angelo Rosario ,deceased and on behalf of all survivors of Angelo Rosario |
James P. Kreindler |
| Ildefonso A. Cua Plaintiff as Administrator of the Estate of Grace Alegre Cua ,deceased and on behalf of all survivors of Grace Alegre Cua |
James P. Kreindler |
| Linda Curia Plaintiff as Executor of the Estate of Laurence Curia ,deceased and on behalf of all survivors of Laurence Curia |
James P. Kreindler |
| David Edward Cushing Plaintiff as Administrator of the Estate of Patricia Cushing ,deceased and on behalf of all survivors of Patricia Cushing |
James P. Kreindler |
| Louisa D'Antonio Plaintiff as Administrator of the Estate of Mary D'Atonio,deceased and on behalf of all survivors of Mary D'Atonio |
James P. Kreindler |
| Beril Sofia DeFeo Plaintiff as Administrator of the Estate of David DeFeo,deceased and on behalf of all survivors of |
James P. Kreindler |
| Vincent J. Della Bella Plaintiff as Administrator of the Estate of Andrea Della Bella ,deceased and on behalf of all survivors of Andrea Della Bella |
James P. Kreindler |
| Todd DeVito Plaintiff as Administrator of the Estate of Jerry DeVito, deceased and on behalf of all survivors of Jerry DeVito |
James P. Kreindler |
| Milagros Diaz Plaintiff as Administrator of the Estate of Lourdes Janet Galletti ,deceased and on behalf of all survivors of Lourdes Janet Galletti |
James P. Kreindler |
| Andy Dinoo Plaintiff as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo |
James P. Kreindler |
| Dhanmatee Sam Plaintiff as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo |
James P. Kreindler |
| Maria DiPilato Plaintiff as Administrator of the Estate of Joseph DiPilato,deceased and on behalf of all survivors of Joseph DiPilato |
James P. Kreindler |
| Stacey Fran Dolan Plaintiff as Executor of the Estate of Brendan Dolan ,deceased and on behalf of all survivors of Brendan Dolan |
James P. Kreindler |
| Rosalie Downey Plaintiff as Administratix of the Estate of Raymond M. Downey ,deceased and on behalf of all survivors of Raymond M. Downey |
James P. Kreindler |
| Jay Charles Dunne Plaintiff as Personal Representative of the Estate of Christopher Joseph Dunne, deceased and on behalf of all survivors of Christopher Joseph Dunne |
James P. Kreindler |
| Stanley Eckna Plaintiff as Personal Representative of the Estate of Robert Eckna, deceased and on behalf of all survivors of Robert Eckna |
James P. Kreindler |
| Denise Esposito Plaintiff as Administrator of the Estate of Michael Esposito, deceased and on behalf Michael Esposito |
James P. Kreindler |
| Dennis Euleau Plaintiff as (ad prosequendeum) of the Estate of Michael Coyle Eulau, deceased and on behalf of all survivors of Michele Coyle Eulau |
James P. Kreindler |
| Maryanne Farrell Plaintiff as Administrator of the Estate of John Farrell, deceased and on behalf of all survivors John Farrell |
James P. Kreindler |
| Melissa Van Ness Fatha Plaintiff as Administrator of the Estate of Sayed Abdul Fatha, deceased and on behalf of all survivors of Sayed Abdul Fatha |
James P. Kreindler |
| Steven Feidelberg Plaintiff as Administrator of the Estate of Peter Adam Deidelberg ,deceased and on behalf of all survivors of Peter Adam Deidelberg |
James P. Kreindler |
| Wendy Feinberg Plaintiff as Executor of the Estate of Alan Feinberg,deceased and on behalf of all survivors of Alan Feinberg |
James P. Kreindler |
| Charlene Fiore Plaintiff as Administrator of the Estate of Michael Fiore,deceased and on behalf of all survivors of Michal Fiore |
James P. Kreindler |
| Brian Flannery Plaintiff as Personal Representative of the Estate of Christina Donovan Flannery, deceased and on behalf of all survivors of Christina Donovan Flannery |
James P. Kreindler |
| Robert T. Folger Plaintiff as Administrator of the Estate of Jane Claire Folger ,deceased and on behalf of all survivors of Jean Claire Folger |
James P. Kreindler |
| Kurt Foster Plaintiff as Executor of the Estate of Claudia Foster,deceased and on behalf of all survivors of Claudia Foster |
James P. Kreindler |
| Claudia Flyzik Plaintiff as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik |
James P. Kreindler |
| Nancy Walsh Plaintiff as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik |
James P. Kreindler |
| Carol Francolini Plaintiff as Personal Representative of the Estate of Arthur Joseph Jones, III, deceased and on behalf of all survivors of Arthur Joseph Jones, III |
James P. Kreindler |
| Helen Friedlander Plaintiff as Executor of the Estate of Alan W. Friedlander ,deceased and on behalf of all survivors of Alan W. Friedlander |
James P. Kreindler |
| Lisa Friedman Plaintiff as Administrator of the Estate of Andrew Friedman ,deceased and on behalf of all survivors of Andrew Friedman |
James P. Kreindler |
| Anne Gabriel Plaintiff as Executor of the Estate of Richard Gabriel,deceased and on behalf of all survivors of Richard Gabriel |
James P. Kreindler |
| Monica M. Gabrielle Plaintiff as Executor of the Estate of Richard Gabrielle, deceased and on behalf of all survivors Richard Gabrielle |
James P. Kreindler |
| Kathleen Ganci Plaintiff as Executor of the Estate of Andrew Garcia, deceased and on behalf of all survivors Andrew Garcia |
James P. Kreindler |
| Hector Garcia Plaintiff as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia |
James P. Kreindler |
| Carmen Garcia Plaintiff as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia |
James P. Kreindler |
| Elizabeth Gardner Plaintiff as Administrator of the Estate of Thomas Gardner,deceased and on behalf of all survivors of Thomas Gardner |
James P. Kreindler |
| Diane Genco Plaintiff as Administrator of the Estate of Peter Genco, deceased and on behalf of all survivors Peter Genco |
James P. Kreindler |
| Philip Germain Plaintiff as Proposed Administrator of the Estate of Denis Germain, deceased and on behalf of all survivors Denis Germain |
James P. Kreindler |
| Carol Gies Plaintiff as Administrator of the Estate of Ronnie Gies, deceased and on behalf of all survivors Ronnie Gies |
James P. Kreindler |
| John J. Gill Plaintiff as Administrator of the Estate of Paul John Gill, deceased and on behalf of all survivors Paul John Gill |
James P. Kreindler |
| Serina Gillis Plaintiff as Prospective Administrator of the Estate of Rodney Gillis, deceased and on behalf of all survivors Rodney Gillis |
James P. Kreindler |
| Angela Gitto Plaintiff as Administrator of the Estate of Salvatore Gitto, deceased and on behalf of all survivors Salvatore Gitto |
James P. Kreindler |
| Meg Bloom Glasser Plaintiff as Executor of the Estate of Thomas Glasser, deceased and on behalf of all survivors Thomas Glasser |
James P. Kreindler |
| Sharon Cobb-Glenn Plaintiff as Administrator of the Estate of Harry Glenn, deceased and on behalf of all survivors Harry Glenn |
James P. Kreindler |
| Helene Parisi-Gnazzo Plaintiff as Administrator of the Estate of John T. Gnazzo, deceased and on behalf of all survivors John T. Gnazzo |
James P. Kreindler |
| Jodie Goldberg Plaintiff as Administrator of the Estate of Brian Goldberg, deceased and on behalf of all survivors Brian Goldberg |
James P. Kreindler |
| Mia Gonzalez Plaintiff as Personal Representative of the Estate of Lydia Bravo, deceased and on behalf of all survivors of Lydia Bravo |
James P. Kreindler |
| Deborah Grazioso Plaintiff as Executor of the Estate of Timothy Grazioso, deceased and on behalf of all survivors Timothy Grazioso |
James P. Kreindler |
| Claudette Greene Plaintiff as Executor of the Estate of Donald F. Greene, deceased and on behalf of all survivors Donald F. Greene |
James P. Kreindler |
| Peter Greenleaf Plaintiff as Administrator of the Estate of James Arthur Greenleaf, deceased and on behalf of all survivors James Arthur Greenleaf |
James P. Kreindler |
| Joanne Gross Plaintiff as Administrator of the Estate of Thomas Foley, deceased and on behalf of all survivors Thomas Foley |
James P. Kreindler |
| Gordon G. Haberman Plaintiff as Co-Administrator of the Estate of Andrea Haberman, deceased and on behalf of all survivors of Andrea Haberman |
James P. Kreindler |
| Patricia Han Plaintiff as Administrator of the Estate of Frederick K. Han, deceased and on behalf of all survivors Frederic K. Han |
James P. Kreindler |
| Renne Bacotti Hannafin Plaintiff as Administrator of the Estate of Thomas Hannafin, deceased and on behalf of all survivors Thomas Hannafin |
James P. Kreindler |
| Rachel R. Harrell Plaintiff as Administrator of the Estate of Harvey Harrell, deceased and on behalf of all survivors Harvey Harrell |
James P. Kreindler |
| Sheila Gail Harris Plaintiff as Administrator of the Estate of Stewart Dennis Harris , deceased and on behalf of all survivors of Stewart Dennis Harris |
James P. Kreindler |
| Jennifer L. Harvey Plaintiff as Administrator of the Estate of Emeric Harvey, deceased and on behalf of all survivors Emeric Harvey |
James P. Kreindler |
| Kelly Hayes Plaintiff as Executor of the Estate of Scott J. O'Brien, deceased and on behalf of all survivors of Scott J. O'Brien |
James P. Kreindler |
| Virginia Hayes Plaintiff as Executor of the estate of Philip Thomas Hayes deceased and on behalf of all survivors of Philip Thomas Hayes |
James P. Kreindler |
| Ann R. Haynes Plaintiff as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes |
James P. Kreindler |
| Theresa Healey Plaintiff as Administrator of the estate of Michael Healey, deceased andon behalf of all survivors of Michael Healey |
James P. Kreindler |
| Shirley Henderson Plaintiff as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson |
James P. Kreindler |
| Hashim A. Henderson Plaintiff as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson |
James P. Kreindler |
| Karen Hinds Plaintiff as Administrator of the estate of Neil Hinds, deceased and on behalf of all survivors of Neil Hinds |
James P. Kreindler |
| Dennis L. Hobbs Plaintiff as co-Administrator of the estate of Tara Yvette Hobbs, deceased and on behalf of all survivors of Tara Yvette Hobbs |
James P. Kreindler |
| Dixie M. Hobbs Plaintiff as co-Administrator of the estate of Tara Yvette Hobbs, deceased and on behalf of all survivors of Tara Yvette Hobbs |
James P. Kreindler |
| Pamela Hohlweck Plaintiff as Administrator of the estate of Thomas W. Hohlweck, Jr., Deceased and on behalf of all survivors of Thomas W. Hohlweck, Jr. |
James P. Kreindler |
| Kathleen Holland Plaintiff as Administrator of the estate of Joseph F. Holland III, deceased and on behalf of all survivors of Joseph F. Holland, III |
James P. Kreindler |
| Rubina Cox-Holloway Plaintiff as Administrator of the estate of Daryl Leron McKinney, deceased and on behalf of all survivors of Daryl Leron Mckinney |
James P. Kreindler |
| Joann T. Howard Plaintiff as Administrator of the estate of Josep Howard, deceased and on behalf of all survivors of Joseph Howard |
James P. Kreindler |
| Bridget Hunter Plaintiff as Administrator of the estate of Joseph Hunter, deceased and on behalf of all survivors of Joseph Hunter |
James P. Kreindler |
| Kathryn J. Hussa Plaintiff as Administrator of the estate of Robert R. Hussa , deceased and on behalf of all survivors of Robert R. Hussa |
James P. Kreindler |
| Yesenia Ielpi Plaintiff as Administrator of the estate of Jonathan Ielpi, deceased and on behalf of all survivors of Jonathan Ielpi |
James P. Kreindler |
| Frederick Irby Plaintiff as Administrator of the estate of Stephanie Irby, deceased and on behalf of all survivors of Stephanie Irby |
James P. Kreindler |
| Margaret P. Iskyan Plaintiff as Executor of the Estate of John Francis Iskyan, Deceased and on behalf of all survivors of John Francis Iskyan |
James P. Kreindler |
| Jennifer Ruth Jacobs Plaintiff as Administrator of the estate of Ariel Louis Jacobs, deceased and on behalf of all survivors of Ariel Louis Jacobs |
James P. Kreindler |
| Kazmierz Jakubiak Plaintiff Personal Representative of the estate of Maria Jakubiak, deceased and on behalf of all survivors of Maria Jakubiak |
James P. Kreindler |
| Leila M. Joseph Plaintiff as co-Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph |
James P. Kreindler |
| Woodly Joseph Plaintiff as Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph |
James P. Kreindler |
| Paul Kaufman Plaintiff as Executor of the estate of Scott Martin McGovern, deceased and on behalf of all survivors of Scott Martin McGovern |
James P. Kreindler |
| Elizabeth H. Keller Plaintiff as Administrator of the estate of Chandler Raymond Keller, deceased and on behalf of all survivors of Chandler Raymond Keller |
James P. Kreindler |
| Patricia Kellett Plaintiff as Administrator of the estate of Joseph P. Kellett, deceased and on behalf of all survivors of Joseph P. Kellett |
James P. Kreindler |
| Emmet P. Kelly Plaintiff as Administrator of the estate of Thomas Richard Kelly, deceased and on behalf of all survivors of Thomas Richard kelly |
James P. Kreindler |
| Rosemary Kempton Plaintiff as Administrator of the estate of Rosemary A. Smith, deceased and on behalf of all survivors of Rosemary A. Smith |
James P. Kreindler |
| Donald Francis Kennedy Plaintiff as Administrator of the estate of Yvonne Estelle Kennedy , deceased and on behalf of all survivors of Yvonne Estelle Kennedy |
James P. Kreindler |
| Theresa King Plaintiff as Administrator of the estate of Robert King, Jr. , deceased and on behalf of all survivors of Robert King, Jr. |
James P. Kreindler |
| Richard I. Klein Plaintiff as Executor of the estate of Julie Lynne Zipper, deceased and on behalf of all survivors of Julie Lynne Zipper |
James P. Kreindler |
| Fran LaForte Plaintiff as Executor of the estate of Michael P. LaForte, deceased and on behalf of all survivors of Michael P. LaForte |
James P. Kreindler |
| Edlene C. LaFrance Plaintiff as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance |
James P. Kreindler |
| Collette M. LaFuente Plaintiff as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance |
James P. Kreindler |
| Morris D. Lamonsoff Plaintiff as Administrator of the estate of Amy Hope Lamonsoff, deceased and on behalf of all survivors of Amy Hope Lamonsoff |
James P. Kreindler |
| Andrea N. LeBlanc Plaintiff as Administrator of the estate of Robert G. LeBlanc, deceased and on behalf of all survivors of Robert G. LeBlanc |
James P. Kreindler |
| Donald Leistman Plaintiff as Executor of the estate of David R. Leistman, deceased and on behalf of all survivors of David R. Leistman |
James P. Kreindler |
| Elaine Leinung Plaintiff as Administrator of the estate of Paul Battaglia, deceased and on behalf of all survivors of Paul Battaglia |
James P. Kreindler |
| Roberta J. Levine Plaintiff as Administrator of the estate of Robert Levine, deceased and on behalf of all survivors of Robert Levine |
James P. Kreindler |
| Kathleen Keeler Lozier Plaintiff as Executor of the estate of Garry W. Lozier, deceased and on behalf of all survivors of Garry W. Lozier |
James P. Kreindler |
| Anne MacFarlane Plaintiff as Administrator of the estate of Marianne MacFarlane, deceased and on behalf of all survivors of Marianne MacFarlane |
James P. Kreindler |
| Lisanne MacKenzie Plaintiff as Personal Representative of the estate of James P. O'Brien, deceased and on behalf of all survivors of James P. O'Brien |
James P. Kreindler |
| Andrea Maffeo Plaintiff as Administrator of the estate of Jennieann Maffeo, deceased and on behalf of all survivors of Jennieann Maffeo |
James P. Kreindler |
| Pamela Ann Maggitti Plaintiff as Administrator of the estate of Joseph Vincent Maggitti, deceased and on behalf of all survivors of Joseph Vincent Maggitti |
James P. Kreindler |
| Natalie Makshanov Plaintiff as Administrator of the estate of Jason M. Sekzer, deceased and on behalf of all survivors of Jason M. Sekzer |
James P. Kreindler |
| Rebecca L. Marchand Plaintiff as Personal Representative of the estate of Alfred G. Marchand, deceased and on behalf of all survivors of Alfred G. Marchand |
James P. Kreindler |
| Lori Mascali Plaintiff as Administrator of the estate of Joseph Mascali, deceased and on behalf of all survivors of Joseph Mascali |
James P. Kreindler |
| Dorothy Mauro Plaintiff as Administrator of the estate of Charles A. Mauro, deceased and on behalf of all survivors of Charles a. Mauro |
James P. Kreindler |
| Meryl Mayo Plaintiff as Administrator of the estate of Robert Mayo, deceased and on behalf of all survivors of Robert Mayo |
James P. Kreindler |
| Margaret Donoghue McGinley Plaintiff aas Executor of the estate of Daniel Francis McGinley, deceased and on behalf of all survivors of Daniel Francis McGinley |
James P. Kreindler |
| Iliana McGinnis Plaintiff as Administrator of the estate of Thomas Henry McGinnis, deceased and on behalf of all survivors of Thomas Henry McGinnis |
James P. Kreindler |
| Cynthia F. McGinty Plaintiff as Administrator of the estate of Michael Gregory McGinty, deceased and on behalf of all survivors of Michael Gregory McGinty |
James P. Kreindler |
| Theresa McGovern Plaintiff as Executor of the estate of Ann McGovern, deceased and on behalf of all survivors of Ann McGovern |
James P. Kreindler |
| Patricia H. McDowell Plaintiff as Administrator of the estate of John F. McDowell, deceased and on behalf of all survivors of John F. McDowell |
James P. Kreindler |
| Joann Meehan Plaintiff as Administrator of the estate of Damian Meehan, deceased and on behalf of all survivors of Damian Meehan |
George R. Blakey Harry Huge James P. Kreindler Jayne Conroy |
| Fryderyk Milewski Plaintiff as co- Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski |
James P. Kreindler |
| Anna Milewski Plaintiff as co-Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski |
James P. Kreindler |
| Amber Miller Plaintiff as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday |
James P. Kreindler |
| Jamie Miller Plaintiff as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday |
James P. Kreindler |
| Diane Miller Plaintiff as Administratrix of the estate of Henry Milller, deceased and on behalf of all survivors of Henry Miller |
James P. Kreindler |
| Faith Miller Plaintiff as Executor of the estate of Robert Alan Miller, deceased and on behalf of all survivors of Robert Alan Miller |
James P. Kreindler |
| Barbara Minervino Plaintiff in her own right and as Executor of the estate of Louis J. Minervino, Deceased and on behalf of all survivors of Louis J. Minervino |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray James P. Kreindler John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Joanne Modafferi Plaintiff as Administrator of the estate of Louis Modafferi, deceased and on behalf of all survivors of Louis Modafferi |
James P. Kreindler |
| Anna Mojica Plaintiff as Administrator of the estate of Manuel Mojica, deceased and on behalf of all survivors of Manuel Mojica |
James P. Kreindler |
| Saradha Moorthy Plaintiff as Administrator of the estate of Krishna Moorthy, deceased and on behalf of all survivors of Krishna Moorthy |
James P. Kreindler |
| Elizabeth Ann Moss Plaintiff as Personal Representative of the estate of Linda Oliva, deceased and on behalf of all survivors of Linda Oliva |
James P. Kreindler |
| Emily Motroni Plaintiff as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni |
James P. Kreindler |
| Lauren Murphy Plaintiff as Administrator of the estate of Mathew T. O'Mahony, deceased and on behalf of all survivors of Matthew T. O'Mahony |
James P. Kreindler |
| Elvira P. Murphy Plaintiff as Administrator of the estate of Patrick Sean Murphy, deceased and on behalf of all survivors of Patrick Sean Murphy |
James P. Kreindler |
| Richard B. Naiman Plaintiff as Administrator of the estate of Mildred R. Naiman, deceased and on behalf of all survivors of Mildred R. Naiman |
James P. Kreindler |
| Edward Navarro Plaintiff as Proposed Administrator of the estate of Karen Susan Navarro, deceased and on behalf of all survivors of Karen Susan Navarro |
James P. Kreindler |
| William Nelson Plaintiff as Administrator of the estate of Theresa Risco, deceased and on behalf of all survivors of Theresa Risco |
James P. Kreindler |
| Dana Noonan Plaintiff as Administrator of the estate of Robert Walter Noonan, deceased and on behalf of all survivors of Robert Walter Noonan |
James P. Kreindler |
| William B. Novotny Plaintiff as Personal Representative of the estate of Brian C. Novotny, deceased and on behalf of all survivors of Brian C. Novotny |
James P. Kreindler |
| William O'Connor Plaintiff as Executor of the estate of Diana O'Connor, deceased and on behalf of all survivors of Diana O'Connor |
James P. Kreindler |
| James Wallace O'Grady Plaintiff as Executor under the Last Will and Testament of James Andrew O'Grady, deceased and on behalf of all survivors of James Andrew O'Grady |
James P. Kreindler |
| Sheryl J. Oliver Plaintiff as Administrator of the estate of Edward Kraft Oliver, deceased and on behalf of all survivors of Edward Kraft Oliver |
James P. Kreindler |
| Lisa Palazzo Plaintiff as Administrator of the estate of Jeffrey Palazzo, deceased and on behalf of all survivors of Jeffrey Palazzo |
James P. Kreindler |
| Donna Paolillo Plaintiff as Administrator of the estate of John Paolillo, deceased and on behalf of all survivors of John Paolillo |
James P. Kreindler |
| Helene S. Passaro Plaintiff as Administrator of the estate of Suzanne H. Passaro, deceased and on behalf of all survivors of Suzanne H. Passaro |
James P. Kreindler |
| Mary Gola Perez Plaintiff as Executor of the estate of Anthony Perez, deceased and on behalf of all survivors of Anthony Perez |
James P. Kreindler |
| Linda Pickford Plaintiff as Administrator of the estate of Christopher Pickford, deceased and on behalf of all survivors of Christopher Pickford |
James P. Kreindler |
| Nancy Picone Plaintiff as Administrator of the estate of Arturo Sereno, deceased and on behalf of all survivors of Arturo Sereno |
James P. Kreindler |
| Jean Oslyn Powell Plaintiff as Administrator of the estate of Shawn E. Powell, deceased and on behalf of all survivors of Shawn E. Powell |
James P. Kreindler |
| Karen Princiotta Plaintiff as Legal Representative of the estate of Vincent Princiotta, deceased and on behalf of all survivors of Vincent Princiotta |
James P. Kreindler |
| Dominic J. Puopolo, Sr. Plaintiff as Administrator of the estate of Sonia Mercedes Morales Puopolo, deceased and on behalf of all survivors of Sonia mercedes Morales Puopolo |
James P. Kreindler |
| Patricia Quigley Plaintiff as Executor of the estate of Patrick Quigley, deceased and on behalf of all survivors of Patrick Quigley |
James P. Kreindler |
| Francine Raggio Plaintiff as Administrator of the Estate of Eugene Raggio, Deceased and on behalf of all survivors of Eugene Raggio |
James P. Kreindler |
| Deborah Francke Plaintiff as Proposed Personal Representative of the Estate of Alfred Todd Rancke, Deceased and on behalf of all survivors of Alfred Todd Rancke |
James P. Kreindler |
| Maryann Rand Plaintiff as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool |
James P. Kreindler |
| Sadiq Rasool Plaintiff as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool |
James P. Kreindler |
| Susan Rasweiler Plaintiff as Administrator of the Estate of Roger Rasweiler, Deceased and on behalf of all survivors of Roger Rasweiler |
James P. Kreindler |
| Catherine T. Regenhard Plaintiff as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard |
James P. Kreindler |
| Albert T. Regenhard Plaintiff as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard |
James P. Kreindler |
| Elizabeth Rego Plaintiff as Administrator of the Estate of Leah E. Oliver, Deceased and on behalf of all survivors of Leah E. Oliver |
James P. Kreindler |
| William D Robbins Plaintiff as Executor of the Estate of Clarin Schwartz, Deceased and on behalf of all survivors of Clarin Schwartz |
James P. Kreindler |
| Evelyn Rodriguez Plaintiff Administrator of the Estate of Anthony Rodriguez, Deceased and on behalf of all survivors of Anthony Rodriguez |
James P. Kreindler |
| Martin Rosenbaum Plaintiff as Administrator of the Estate of Lloyd Daniel Rosenberg, Deceased and on behalf of all survivors of Lloyd Daniel Rosenberg |
James P. Kreindler |
| Glenna M. Rosenburg Plaintiff as Administrator of the Estate of Lloyd Daniel Rosenberg, Deceased and on behalf of all survivors of Lloyd Daniel Rosenberg |
James P. Kreindler |
| Jill Rosenblum Plaintiff as Executor of the Estate of Andrew I. Rosenblum, Deceased and on behalf of all survivors of Andrew I. Rosenblum |
James P. Kreindler |
| Judi A. Ross Plaintiff as Executor of the Estate of Richard Ross, Deceased and on behalf of all survivors of Richard Ross |
James P. Kreindler |
| Lauren Rosenzweig Plaintiff Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig |
James P. Kreindler |
| Claudia Ruggiere Plaintiff Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig |
James P. Kreindler |
| Gilbert Ruiz, Jr. Plaintiff as Administrator of the Estate of Steven Russin, Deceased and on behalf of all survivors of Steven Russin |
James P. Kreindler |
| Andrea Russin Plaintiff as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan |
James P. Kreindler |
| Diane Ryan Plaintiff Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan |
James P. Kreindler |
| Delphine Saada Plaintiff Administrator of the Estate of Thierry Saada, Deceased and on behalf of all survivors of Thierry Saada |
James P. Kreindler |
| Pedro Saleme Plaintiff as Administrator of the Estate of Carmen Milly Rodriquez, Deceased and on behalf of all survivors of Thierry Saada |
James P. Kreindler |
| Barbara Scaramuzzino Plaintiff as Administrator of the Estate of Nicholas Rossomando, Deceased and on behalf of all survivors of Nicholas Rossomando |
James P. Kreindler |
| Phyllis Schreier Plaintiff as Administrator of the Estate of John Anthony Sherry, Deceased and on behalf of all survivors of John Anthony Sherry |
James P. Kreindler |
| Lori Shulman Plaintiff as Executor of the Estate of Mark Shulman, Deceased and on behalf of all survivors of Mark Shulman |
James P. Kreindler |
| Eileen Simon Plaintiff as Executor of the Estate of Michael J. Simon, Deceased and on behalf of all survivors of Michael J. Simon |
James P. Kreindler |
| Dhanraj Singh Plaintiff as Administrator of the Estate of Khamladai K. Singh, Deceased and on behalf of all survivors of Khamladai K, Singh |
James P. Kreindler |
| Mark J. Siskopoulos Plaintiff as Administrator of the Estate of Muriel F. Siskopoulos, Deceased and on behalf of all survivors of Muriel F. Siskopoulos |
James P. Kreindler |
| Donna Smith Plaintiff as Executor of the Estate of James Gregory Smith, Deceased and on behalf of all survivors of James Gregory Smith |
James P. Kreindler |
| Barbara Sohan Plaintiff Administrator of the Estate of Astrid Elizabeth Sohan, Deceased and on behalf of all survivors of Astrid Elizabeth Sohan |
James P. Kreindler |
| Robert Spadafora Plaintiff as Executor of the Estates of Mary B. Trentini and James A. Trentini, Deceased and on behalf of all survivors of Mary B. Trentini and James A. Trentini |
James P. Kreindler |
| Laurie Spampinato Plaintiff as Administrator of the Estate of Donald Spampinato, Deceased and on behalf of all survivors of Donald Spampinato |
James P. Kreindler |
| Theresa A. Stack Plaintiff as (adprosequendum) of the Estate of Lawrence T. Stack, Deceased and on behalf of all survivors of Lawrence T. Stack |
James P. Kreindler |
| Gregory Stevens Plaintiff as Administrator of the Estate of Lisa Terry, Deceased and on behalf of all survivors of Lisa Terry |
James P. Kreindler |
| Edward J. Sweeney Plaintiff Administrator of the Estate of Brian E. Sweeney, Deceased and on behalf of all survivors of Brian E. Sweeney |
James P. Kreindler |
| Eileen Tallon Plaintiff as Fiduciary of the Estate of Sean Patrick Tallon, Deceased and on behalf of all survivors of Sean Patrick Tallon |
James P. Kreindler |
| Patricia Tarasiewicz Plaintiff as Administrator of the Estate of Allan Tarasiewicz, Deceased and on behalf of all survivors of Allan Tarasiewicz |
James P. Kreindler |
| Evelyn Tepedino Plaintiff as Administrator of the Estate of Jody Nichilo, Deceased and on behalf of all survivors of Jody Nichilo |
James P. Kreindler |
| Raj Thackurdeen Plaintiff as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen |
James P. Kreindler |
| Sat Thackurdeen Plaintiff as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen |
James P. Kreindler |
| Rosanna Thompson Plaintiff as Administrator of the Estate of Nigel Bruce Thompson, Deceased and on behalf of all survivors of Nigel Bruce Thompson |
James P. Kreindler |
| Andrija Tomasevic Plaintiff as Co-Administrator of the estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic |
James P. Kreindler |
| Radmila Tomasevic Plaintiff as Co-Administrator of the Estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic |
James P. Kreindler |
| Kimberly Trimingham-Aiken Plaintiff as Administrator of the Estate of Terrance Aiken, Deceased and on behalf of all survivors of Terrance Aiken |
James P. Kreindler |
| Marie Twomey Plaintiff as Administrator of the Estate of Robert T. Twomey, Deceased and on behalf of all survivors of Robert T. Twomey |
James P. Kreindler |
| Victor Ugolyn Plaintiff as Administrator of the Estate of Tyler V. Ugolyn, Deceased and on behalf of all survivors of Tyler V. Ugolyn |
James P. Kreindler |
| Feliciana Umanzor Plaintiff as Administrator of the Estate of Elsy C. Osoria, Deceased and on behalf of all survivors of Elsy C. Osoria |
James P. Kreindler |
| Virginia Lorene Rossiter Valvo Plaintiff as Administrators of the Estate of Carlton F. Valvo, II, Deceased and on behalf of all survivors of Carlton F. Valvo, II |
James P. Kreindler |
| Jasmine Victoria Plaintiff as co-Administrators of the Estate of Celeste Torres Victoria, Deceased and on behalf of all survivors of Celeste Torres Victoria |
James P. Kreindler |
| Dawn Brown Plaintiff as co-Administrators of the Estate of Celeste Torres Victoria, Deceased and on behalf of all survivors of Celeste Torres Victoria |
James P. Kreindler |
| Richard Villa Plaintiff as Administrator of the Estate of Sharon Christina Milan, Deceased and on behalf of all survivors of Sharon Christina Milan |
James P. Kreindler |
| Lucy Virgilio Plaintiff as Administrator of the Estate of Lawrence J. Virgilio, Deceased and on behalf of all survivors of Lawrence J. Virgilio |
James P. Kreindler |
| Diane Wall Plaintiff as Executor of the Estate of Glen J. Wall, Deceased and on behalf of all survivors of Glen J. Wall |
James P. Kreindler |
| Diane M. Walsh Plaintiff as Administrator of the estate of Christine Barbutto, deceased and on behalf of all survivors of Christine Barbutto |
James P. Kreindler |
| Amy Weaver Plaintiff as Administrator of the estate of Todd Christopher Weaver, deceased and on behalf of all survivors of Todd Christopher Weaver |
James P. Kreindler |
| Delia Welty Plaintiff as Administrator of the estate of Timothy Matthew Welty, deceased and on behalf of all survivors of Timothy Matthew Welty |
James P. Kreindler |
| Kristin Galusha-Wild Plaintiff as Executor of the estate of Michael Stewart, deceased and on behalf of all survivors of Michael Stewart |
James P. Kreindler |
| Patricia Wiswall Plaintiff as Executor of the estate of David Wiswall, deceased and on behalf of all survivors of David Wiswall |
James P. Kreindler |
| Anne M. Wodensheck Plaintiff as Administrator of the estate of Christoper W. Wodensheck, deceased and on behalf of all survivors of Christopher w. Wodensheck |
James P. Kreindler |
| Cella Woo-Yeun Plaintiff as Administrator of the estate of Elkin Yuen, deceased and on behalf of all survivors of Elkin Yuen |
James P. Kreindler |
| Siew-Som Yeow Plaintiff as Administrator of the estate of Michael Waye, deceased and on behalf of all survivors of Michael Waye |
James P. Kreindler |
| Erica Zucker Plaintiff as Executor of the estate of Andrew Zucker, deceased and on behalf of all survivors of Andrew Zucker |
James P. Kreindler |
| Nancy Lynn Zuckerman Plaintiff as Administrator of the estate of Alan Jay Lederman, deceased and on behalf of all survivors of Alan Jay Lederman |
James P. Kreindler |
| Aldo Addissi Plaintiff |
James P. Kreindler |
| Edward Arancio Plaintiff |
James P. Kreindler |
| Kathleen M. Arancio Plaintiff |
James P. Kreindler |
| Leonard Ardizzone Plaintiff |
James P. Kreindler |
| Barbara Ardizzone Plaintiff |
James P. Kreindler |
| Thomas Baez Plaintiff |
James P. Kreindler |
| Joseph Beltrani Plaintiff |
James P. Kreindler |
| Andrew Braun Plaintiff |
James P. Kreindler |
| James Cizikie Plaintiff |
James P. Kreindler |
| Thomas Conroy, Jr. Plaintiff |
James P. Kreindler |
| Gibson A. Craig Plaintiff |
James P. Kreindler |
| Bradley Daly Plaintiff |
James P. Kreindler |
| Robert D'Elia Plaintiff |
James P. Kreindler |
| Thomas Donnelly Plaintiff |
James P. Kreindler |
| Charles Downey Plaintiff |
James P. Kreindler |
| Joseph R. Downey Plaintiff |
James P. Kreindler |
| Timothy L. Frolich Plaintiff |
James P. Kreindler |
| Irene Frolich Plaintiff |
James P. Kreindler |
| Steven M. Gillespie Plaintiff |
James P. Kreindler |
| Joseph Hands Plaintiff |
James P. Kreindler |
| John Hassett Plaintiff |
James P. Kreindler |
| James D. Hodges Plaintiff |
James P. Kreindler |
| Netta Issacof Plaintiff |
James P. Kreindler |
| John F. Jermyn Plaintiff |
James P. Kreindler |
| Arnold Lederman Plaintiff |
James P. Kreindler |
| Phyllis Lederman Plaintiff |
James P. Kreindler |
| Michael J. Lindy Plaintiff |
James P. Kreindler |
| Sandy Amrita Mahabir Plaintiff |
James P. Kreindler |
| William Martin Plaintiff |
James P. Kreindler |
| Kevin McArdle Plaintiff |
James P. Kreindler |
| James McGetrick Plaintiff |
James P. Kreindler |
| Owen McGovern Plaintiff |
James P. Kreindler |
| Kevin G. Murphy Plaintiff |
James P. Kreindler |
| Janice O'Dell Plaintiff |
James P. Kreindler |
| Timothy Parker Plaintiff |
James P. Kreindler |
| Howard Rice Plaintiff |
James P. Kreindler |
| Louis Schaefer Plaintiff |
James P. Kreindler |
| Scott Schrimpe Plaintiff |
James P. Kreindler |
| Scott Ting Plaintiff |
James P. Kreindler |
| George Luis Torres Plaintiff |
James P. Kreindler |
| Robert V. Trivingo Plaintiff |
James P. Kreindler |
| Russell Vomero Plaintiff |
James P. Kreindler |
| Edward Walsh Plaintiff |
James P. Kreindler |
| Philip J. Zeiss Plaintiff |
James P. Kreindler |
| Vice Rose Arestegui Plaintiff As Legal Representative of the estate of Barbara Jean Arestegui, deceased and on behalf of all survivors of Barbara Jean Arestegui |
James P. Kreindler |
| Traci Bosco Plaintiff as Administrator of the estate of Richard Edward Bosco, deceased and on behalf of all survivors of Richard Edward Bosco |
James P. Kreindler |
| Jennifer E. Brady Plaintiff as Administrator of the estate of David B. Brady, deceased and on behalf of all survivors of David B. Brady |
James P. Kreindler |
| Patricia Coughlin Plaintiff as Personal Representative of the estate of John Coughlin, deceased and on behalf of all survivors of John Coughlin |
James P. Kreindler |
| Michael Deloughery Plaintiff as Personal Representative of the estate of Colleen Ann Deloughery, deceased and on behalf of all survivors of Colleen Ann Deloughery |
James P. Kreindler |
| Jeanne M. Evans Plaintiff as Personal Representative of the estate of Robert Evans, deceased and on behalf of all Robert Evans |
James P. Kreindler |
| Lori Fletcher Plaintiff as Personal Representative of the estate of Andre G. Fletcher, deceased and on behalf of all survivors of Andre G. Fletcher |
James P. Kreindler |
| Armine Giorgetti Plaintiff as Personal Representative of the estate of Steven A. Giorgetti, deceased and on behalf of all survivors of Steven A. Giorgetti |
James P. Kreindler |
| Regan Grice-Vega Plaintiff as Personal Representative of the estate of Peter Vega, deceased and on behalf of all survivors of Peter Vega |
James P. Kreindler |
| Elinore Hartz Plaintiff as Personal Representative of the estate of John Clinton Hartz, deceased and on behalf of all survivors of John Clinton Hartz |
James P. Kreindler |
| Colleen Holohan Plaintiff Proposed Administrator of the estate of Thomas P. Holohan, deceased and on behalf of all survivors of Thomas P. Holohan |
James P. Kreindler |
| Roberta Kellerman Plaintiff as Personal Representative of the Estate of Perter Kellerman, deceased and on behalf of all survivors of Peter Kellerman |
James P. Kreindler |
| Veronica Klares Plaintiff as Executor of the Estate of Richard J. Klares, deceased and on behalf of all survivors of Richard J. Klares |
James P. Kreindler |
| Amy Farnum Plaintiff As Personal Representative of the estates of Douglas Jon Farnum, deceased and on behalf of all survivors of Douglas Jon Farnum |
James P. Kreindler |
| Mathilda Geidel Plaintiff as Personal Representative of teh estate of Gary Geidel, deceased and on behalf of all survivors of Gary Geidel |
James P. Kreindler |
| Laurie S. Lauterbach Plaintiff as Personal Representative of the estate of Carlos Cortes aka Carlos Corez-Rodriguez, deceased and on behalf of all survivors of Carlos Cortes aka Carlos Cortes-Rodriguez |
James P. Kreindler |
| Ingrid M. Lenihan Plaintiff as Executor of the estate of Joseph Anthony Lenihan, deceased and on behalf of all survivors of Joseph Anthony Lenihan |
James P. Kreindler |
| Jerline Lewis Plaintiff as Personal Representative of the estate of Sherry Ann Bordeaux, deceased and on behalf of all survivors of Sherry Ann Bordeaux |
James P. Kreindler |
| Jeffrey Lovit Plaintiff as Executor of the Estate of Jacqueline Norton, Deceased and on behalf of all survivors of Jacqueline Norton, as Executor of the Estate of Robert G. Norton, Deceased and on behalf of all survivors of Robert G. Norton |
James P. Kreindler |
| Virginia McKeon Plaintiff as Personal Representative of the estate of Barry J. McKeon, deceased and on behalf of all survivors of Barry J. McKeon |
James P. Kreindler |
| Olga Merino Plaintiff as Personal Representative of the estate of George c. Merino, deceased and on behalf of all survivors of George C. Merino |
James P. Kreindler |
| Merrilly E. Noeth Plaintiff as Administrator of the estate of Michael Allen Noeth, deceased and on behalf of all survivors of Michael Allen Noeth |
James P. Kreindler |
| Harry Ong, Jr. Plaintiff as Legal Representative of the estate of Betty Ann Ong, deceased and on behalf of all survivors of Betty Ann Ong |
James P. Kreindler |
| Perry S. Oretzky Plaintiff as Personal Representative of the estate of Lynn E. Angell, deceased and on behalf of all survivors of Lynn E. Angell |
James P. Kreindler |
| Michael Puckett Plaintiff as Administrator of the estate of John f. Puckett, deceased and on behalf of all survivors of John F. Puckett |
James P. Kreindler |
| Janlyn Scauso Plaintiff as Administrator of the estate of Dennis P. Scauso, deceased and on behalf of all survivors of Dennis P. Scauso |
James P. Kreindler |
| Nancy Shea Plaintiff as Personal Representative of the estate of Joseph P. Shea, deceased and on behalf of all survivors of Joseph P. Shea |
James P. Kreindler |
| Holli Silver Plaintiff as Personal Representative of the estate of David Scott Silver, deceased and on behalf of all survivors of David Scott Silver |
James P. Kreindler |
| Robin Theurkauf Plaintiff as Personal Representative of the estate of Thomas F. Theurkauf, J., deceased and on behalf of all survivors of Thomas F. Theurkauf, Jr. |
James P. Kreindler |
| Joseph A. Tiesi Plaintiff as Personal Representative of the estate of Mary Ellen Tiesi, deceased and on behalf of all survivors of Mary Ellen Tiesi |
James P. Kreindler |
| Anthony Vincelli Plaintiff as Administrator of the estate of Chantal Vicelli, deceased and on behalf of all survivors of Chantal Vicelli |
James P. Kreindler |
| Benhardt R. Wainio Plaintiff as Personal Representative of the estate of Honor Elizabeth Wainio, deceased and on behalf of all survivors of Honor Elizabeth Wainio |
James P. Kreindler |
| Lena Whittaker Plaintiff as Administrator of the estate of Karen E. Haggerty, deceased and on behalf of all survivors of Karen E. Haggerty |
James P. Kreindler |
| Madeleine A. Zuccala Plaintiff as Personal Representative of the estate of Joseph J. Zuccala, deceased and on behalf of all survivors of Joseph J. Zuccala |
James P. Kreindler |
| Andrezej Cieslik Plaintiff |
James P. Kreindler |
| Domenick Damiano Plaintiff |
James P. Kreindler |
| Warren Hayes Plaintiff |
James P. Kreindler |
| Warren Monroe Plaintiff |
James P. Kreindler |
| Kevin Mount Plaintiff |
James P. Kreindler |
| Kevin Quinn Plaintiff |
James P. Kreindler |
| Charles Schmidt Plaintiff |
James P. Kreindler |
| Walter Tremsky Plaintiff on his own behalf and on behalf of others similarly situated |
David J. O'Brien |
| Eileen F. Colligan Plaintiff on her own behalf and on behalf of others similary situated |
David J. O'Brien |
| Paul Quinn Plaintiff on his own behalf and on behalf of others similarly situated |
David J. O'Brien |
| Gladys Salvo Plaintiff as Administrator of the estate of Samuel Salvo, deceased and on behalf of all survivors of Samuel Salvo |
Donald J. Nolan Floyd A. Wisner |
| Christine R. Huhn Plaintiff |
Donald J. Nolan Floyd A. Wisner |
| Lynn B. Pescherine Plaintiff |
Donald J. Nolan Floyd A. Wisner |
| Linda E. Thorpe Plaintiff |
Donald J. Nolan Floyd A. Wisner |
| Clifford Tempesta Plaintiff |
Donald J. Nolan Floyd A. Wisner |
| Dorothy Tempesta Plaintiff |
Donald J. Nolan Floyd A. Wisner |
| Chiemi York Plaintiff Individually and as Amdministatrix of the Estate of Kevin Patrick York,deceased, and on behalf of all survivors of Kevin Patrick York |
Dorothea M. Capone Michel Francis Baumeister |
| Jennifer Tarantino Plaintiff Individually and as Executrix of the Estate of Kenneth Trantino, deceased, and on behalf of all survivors of Kenneth Tarantino |
Dorothea M. Capone Michel Francis Baumeister |
| H. Michael Keden Plaintiff Individually and Executor of the Estate of Adam Jay, deceased, and on behalf of all survivors of Adam Jay Lewis |
Dorothea M. Capone Michel Francis Baumeister |
| Nancy Ann Foster Plaintiff Individually and Administratrix of the estate of Noel John Foster, deceased, and on behalf of all survivivors of Noel John Foster |
Dorothea M. Capone Michel Francis Baumeister |
| Fiona Havlish Plaintiff in her own rightans as Executrix of the Estate of Donald G. Havlish, Jr., deceased |
Stephen A. Corr John A. Corr |
| Russa Steiner Plaintiff in her own right and as executrix of the estate of William Steiner, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Clara Chirchirillo Plaintiff in her own right and as executrix of the estate of Peter Chichirillo |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John A. Corr John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Tara Bane Plaintiff in her own right and as executrix of the estate of Michael A. Bane |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John A. Corr John Davis Lee Joseph A. Cullen , Jr. Richard D. Burbridge Robert D. Brain Stephen A. Corr Suzelle M Smith |
| Grace M. Parkinson-Godshalk, Plaintiff in her own right and administratrix of the estate od William R. Godshalk |
David Chunyi Lee Don Howarth Jack D. Cordray John A. Corr John Davis Lee Joseph A. Cullen , Jr. Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Ellen L. Saracini Plaintiff in her own right and as Executrix of the Estate of Victor J. Saracini, Deceased |
Stephen A. Corr John A. Corr |
| TheresaAnn Lostrangio Plaintiff in her own right and as executrix of the estate of Joseph Lostrangio |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John A. Corr John Davis Lee Joseph A. Cullen , Jr. Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Judith Reiss Plaintiff in her own right and as administratrix of Joshua Scott Reiss, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| William Coale Plaintiff in his own right and as administratrix of the estate of Jeffrey Alan Coale, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Patricia J. Perry Plaintiff in her own right and as executrix of the estate of John William Perry, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Ralph Maerz, Jr. Plaintiff as parent and on behalf of the family of Noell Maerz, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Linda Panik Plaintiff as parent and on behalf of the family of Lt. Jonas Martin Panik, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Martin Panik Plaintiff as parent of pf and on behalf of the family of Lt. Jonas Martin Panik, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Martina Lyne-Ann Panik Plaintiff as the sister of Lt. Jonas Martin Panik |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Loisanne Diehl Plaintiff in her own right and executrix of the estate of Michael Diehl, deceased |
David Chunyi Lee Don Howarth Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Jin Liu Plaintiff in her own right as as executrix of the estate of Liming Gu, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Thomas E. Burnett, Sr. Plaintiff as the parent and on behalf of the family of Thomas E. Burnett, Jr. |
Allan Gerson David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Justin Braun Kaplan Paul J. Hanly , Jr Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Thomas Burnett Plaintiff in his own right as father of Thomas E. Burnett, Jr. deceased |
Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Harry Huge Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers Martin Francis McMahon Robert Turner Haefele Ronald L. Motley |
| Beverly Burnett Plaintiff in her own right as the Mother od Thomas E. Burnett, Jr., deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Deena Burnett Plaintiff in her own right and as Representative of the Estate of Thomas E. Burnett, Jr., deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Donald J. Winder Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Richard D. Burbridge Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Mary Margaret Jurgens Plaintiff in her own right as the Sister of Thomas E. Burnett Jr., deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Ronald L. Motley Suzelle M Smith |
| Martha Burnett O'Brien Plaintiff in her own right as the Sister of Thomas E. Burnett, Jr., deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Sr. William Doyle Plaintiff in his own right as the Father of Joseph M. Doyle, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Camille Doyle Plaintiff in her own right as the Mother of Joseph M. Doyle, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| William Doyle, Sr. Plaintiff in his own right as the Brother of Joseph M. Doyle, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Doreen Lutter Plaintiff in her own right as the sister of Joseph Doyle, deceases |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Stephen Alderman Plaintiff in his own right and as Co-Reprsentative of the Estate of Peter Craig Alderman,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Elizabeth Alderman Plaintiff in her own right and as Co-Representative of the Estate of Peter Craig Aldeerman, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Jane Alderman Plaintiff in her own right as the Sister of Peter Craig Aldeerman, deceases |
David Chunyi Lee David John Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Yvonne V. Abdool Plaintiff in her own right as an Injured Party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Alfred Acquaviva Plaintiff in his own right as the Father of Paul Andrew Acquaviva |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Josephine Acquaviva Plaintiff in her owwn right as the Mother of Paul andrew Acquaviva,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Kara Hadfield Plaintiff In her own right as the Sister Paul AndrewAcquaviva, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Jessica Murrow-Adams Plaintiff in her own right and as Representative of the Estate of Stephen George Adams, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Stephen Jezycki Plaintiff in his own right as the Father of Margaret Alario, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| James Alario, Plaintiff in his own right and behalf of the minor Children of Margaret Alario, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Catherine Jezycki Plaintiff in her own her own right as the Mother of Margaret Alario, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Karium Ali Plaintiff in his own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Jennifer D'Auria Plaintiff in her own right and as Co-Representative of the Estate of Joseph R. Allen, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Michael J. Allen Plaintiff in his own right and as Co-Representative of the Estate of Joseph R. Allen, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Jocelyne Ambroise Plaintiff in her own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Philipson Azenabor Plaintiff in his own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| John P. Baeszler Plaintiff in his own right as Representative of the Estate of Jane Ellen Baeszler, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Mark Barbieri Plaintiff in her own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Armando Bardales Plaintiff in his own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Kevin W. Barry Plaintiff in his own right as the Son of Diane Barry, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Gila Barzvi Plaintiff in his own right as Representative of the Estate ofGuy Barzvi, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| John Benedetto Plaintiff on behalf of the Minor Children of Denise Lenore Benedetto, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Rina Rabinowitz Plaintiff in hernown right as the Sister of Denise lenore Benedetto, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Maria Giordano Plaintiff in her own right as the Mother of Denise Lenore Benedetto, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Suzelle M Smith |
| Michael Girdano Plaintiff in his own right as the Brother of Denise Lenore Benedetto, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Ondina Bennett Plaintiff in her own right and as Representative of the Estate of Bryan Craig Bennett, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Frances Berdan Plaintiff in her own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Prakash Bhatt Plaintiff |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Miles Bilcher Plaintiff in his own right as the Father of Brian Bilcher, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| ` Irene Bilcher Plaintiff in her own right as the Mother of Brian Bilcher, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Boris Bililovsky Plaintiff in his own right and on behalf of the minor child of Yelena "Helen" Bililovsky,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Emma Tisnovskiy Plaintiff in her own right as the Mother of Yelena"Helen" Biliovsky, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Leonid Tisnovskiy Plaintiff in his own right as the Father of Yelena "Helen" Bililocky, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Rostyslav Tisnovskiy Plaintiff in his own right as Brother of Yelena "Helen" Bililovsky,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Basmattie Bishundat Plaintiff in her own right and as Co-Representative of the Estate of Kris Romeo Bishundat, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Bhola P. Bishundat Plaintiff in his own right and as Co-Reprsentative of the Estate of Kris Romeo Bishundat,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Krystyna Boryczewski Plaintiff in her own right and as Representative of Estate of Martin Boryczewski, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith John A. Corr |
| Michele Boryczewski Plaintiff in her own right as the sister of Martin Boryczewski, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Michael Boryczewski Plaintiff in his own right as the Father of Martin Boryczewski, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith John A. Corr |
| Julia Boryczewski Plaintiff in her own right as the sister of Martin Boryczewski |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith John A. Corr |
| Brian Barry Plaintiff in his own right as the Son of Diane Barry, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Edmund Barry Plaintiff in his own rihgt as the Husband of Diane Barry, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Daryl Joseph Meehan Plaintiff in his own right as the Brother of Colleen Ann Barkow,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Carol Barbaro Plaintiff in his own right as the Father of Paul Barbaro, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Nicholas Barbaro Plaintiff in his own right as father of Paul Barbaro, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Kim Barbaro Plaintiff in her own right and Representative of the Estate of Paul Barbaro, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Anna M. Granville Plaintiff in her own right as the Sister of Walter Baron, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Benjamin Arroyo Plaintiff in her own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Cynthia Arnold Plaintiff in her own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Lorraine Arias Beliveau Plaintiff in her own right as the Sister of Adman Arias, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Lauren Arias Lucchini Plaintiff |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Andrew Aris Plaintiff in his own right as Brother of Adam Arias, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Donald Aris Plaintiff in his own right as the brother of Adam Arias, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Thomas Arias Plaintiff in his own right as Brother of Adam Arias |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Leonor Alvarez Plaintiff in her own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Judith M. Aiken Plaintiff in her own right as Sister of Richard Allen, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Lynn Allen Plaintiff in her own right as Sister of Richard Allen, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Luke C. Allen Plaintiff in his own right as the Brother of Richard Allen |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Madelyn Conroy Allen Plaintiff in her own right as the Mother of Richard Allen, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Richard D. Allen Plaintiff |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Michael Jezycki Plaintiff in his own right as the Brother of margaret Alario, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Jean Adams Plaintiff in her own right as the Mother of Donald L. Adams, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Maureen Barry Plaintiff in her own right as the daughther of Diane Barry,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Suzanne J. Berger Plaintiff in her own right, on behalf of the Minor Children, and as the Representative of the Estate of James P. Berger, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Robert J. Bernstein Plaintiff in his own right and as the Representative of the Estate of William M. Bernstein |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Murray Bernstein Plaintiff in his own right as the Father of William M. Bernstein, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Norma Bernstein Plaintiff in her own right as the Mother of William M. Bernstein, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| David M. Bernstein Plaintiff in his own right as the Brother of William M. Bernstein,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Joanne F. Betterly Plaintiff in her own right, on behalf of mthe Minor Children, and as the Representative of the Estate of Timothy Betterly, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Lillian Bini Plaintiff in her own right as the mother of Carl Bini, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Rosemarie Corvino Plaintiff in her own right as the Sister of Carl Bini, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| John Bonomo Plaintiff in his own right and as the Representativr of the Estate of Ynonne Bonomo,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Sonia Bonomo Plaintiff in her own right as the Mother of Yvonne Bonomo,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| George Bonomo Plaintiff in his own right as the Brother of Yvonne Bonomo,deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Sharon Booker Plaintiff in her own right, on behalf of the Minor Children, and as the Representative of the Estate of Sean Booker, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Rose Booker Plaintiff in her own right as the Mother of Sean Booker, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Desiree A. Gerasimovich Plaintiff in her own right as the Sister of Pamela J. Boyce, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Susan Brady Plaintiff as the Representative of the Estate of Gavin Cushny, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Kathleen M. Buckley Plaintiff in her own right as the Mother, on behalf of the Minor Children, and as the Representative of the Dennis Buckley, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Suzelle M Smith |
| Jane M. Smithwick Plaintiff in her own right as the Sister of Dennis Buckley, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Javier Burgos Plaintiff in his own right as an injured party |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Thomas J. Meehan, III Plaintiff in his own right as the father of Colleen Ann Barkow, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| John C. Buckley Plaintiff in his own right as the Father of Dennis Buckley, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Burnett Plaintiffs Plaintiff |
Brian Thomas Frutig Sean P. Carter Michael Edward Elsner |
| Frederick Alger Plaintiff as Co-Executor of the Estate of David D. Alger, Deceased and on behalf of all survivors of David D. Alger |
Blanca I. Rodriguez Brian J. Alexander David Beekman David Charles Cook James P. Kreindler Lee S. Kreindler Marc S. Moller Noah H. Kushlefsky Robert James Spragg Steven R. Pounian |
| Dorothy Garcia Plaintiff as Executor of the Estate of Marlyn C. Garcia, Deceased and on behalf of all survivors of Marlyn C. Garcia |
James P. Kreindler |
| Mary Haag Plaintiff as Fiduciary of the Estate of Gary Haag, Deceased and on behalf of all survivors of Gary Haag |
James P. Kreindler |
| Bettyann Martineau Plaintiff as Executor of the Estate of Brian Martineau, Deceased and on behalf of all survivors of Brian Martineau |
James P. Kreindler |
| Michael J. Novotny Plaintiff as Co-Administrator of the Estate of Brian C. Novotny, Deceased and on behalf of all survivors of Brian C. Novotny |
James P. Kreindler |
| Federal Insurance Company Plaintiff |
Adam C. Bonin John Brian Galligan Mark T. Mullen Matthew G. Ash Michael J. Sommi Carter G. Phillips Richard D. Klingler Sean P. Carter |
| Pacific Indemnity Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Matthew G. Ash Michael J. Sommi |
| Chubb Custom Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Chubb Indemnity Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Chubb Insurance Company of Canada Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Chubb Insurance Company of New Jersey Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Great Northern Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Vigilant Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Matthew G. Ash Michael J. Sommi |
| Zurich American Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| American Guarantee and Liability Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| American Zurich Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Assurance Company of Amer Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Colonial American Casualty and Surety Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Fidelity And Deposit Company of Maryland Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Maryland Casualty Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Northern Insurance Company of New York Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Steadfast Insurance Company Plaintiff |
Adam C. Bonin Mark T. Mullen Michael J. Sommi |
| Valiant Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman John Brian Galligan Mark T. Mullen Michael J. Sommi |
| One Beacon Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| One Beacon America Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| American Employers' Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| The Camden Fire Insurance Association Plaintiff |
Adam C. Bonin Mark T. Mullen Michael J. Sommi |
| Homeland Insurance Company of New York Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Crum & Forster Indemnity Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| North River Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| United States Fire Insurance Company Plaintiff |
Adam C. Bonin Mark T. Mullen Michael J. Sommi |
| American Alternative Insurance Corporation Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| Great Lakes Reinsurance (UK) PLC Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen Michael J. Sommi |
| The Princeton Excess & Surplus Lines Insurance Company Plaintiff |
Adam C. Bonin Mark T. Mullen Michael J. Sommi |
| Ernesto Barrera Plaintiff as personal representative of the estate of Ana Gloria DeBarrera, deceased and on behalf of all survivors of Ana Gloria DeBarrera |
James P. Kreindler |
| Sharlene M. Beckwith Plaintiff as co-Administrators of the Estate os Michele M. Reed, deceased andon behalf of all survivors of Michele M. Reed |
James P. Kreindler |
| James A. Reed Plaintiff as Co-Administrators of the estate of Michele M. Reed, deceased and on behalf of all survivors of Michele M. Reed |
James P. Kreindler |
| Benito Colon Plaintiff as administrator of the estate of Soledi Colon, deceased and on behalf of all survivors of Soledi Colon |
James P. Kreindler |
| Rachel W. Goodrich Plaintiff as Personal Representative of the estate of Peter M. Goodrich, deceased and on behalf of all survivors of Peter M. Goodrich |
James P. Kreindler |
| Victoria Higley Plaintiff as Administrator of the estate of Robert Higley, deceased and on behalf of all survivors of Robert Higley |
James P. Kreindler |
| Maureen Kelly Plaintiff as Administrator of the estate of Mark Ludvigsen, deceased and on behalf of all survivors of Mark Ludvigsen |
James P. Kreindler |
| Marion Knox Plaintiff as Administrator of the estate of Andrew Knox, deceased and on behalf of all survivors of Andrew Knox |
James P. Kreindler |
| Laura J. Lassman Plaintiff as Administrator of the estate of Nicholas Lassman, deceased and on behalf of all survivors of Nicholas Lassman |
James P. Kreindler |
| Philip Lee Plaintiff as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee |
James P. Kreindler |
| Mei Jy Lee Plaintiff as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee |
James P. Kreindler |
| Melvin C. Lewis Plaintiff as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis |
James P. Kreindler |
| John Lewis Plaintiff as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis |
James P. Kreindler |
| Hon. John Martin Plaintiff as Co-Administrators of the estate of Karen Ann Martin, deceased and on behalf of all survivors of Karen Ann Martin |
James P. Kreindler |
| Paul R. Martin Plaintiff as Co-Administrators of the estate of Karen Ann Martin, deceased and on behalf of all survivors of Karen Ann Martin |
James P. Kreindler |
| Amlin Underwriting, Ltd. Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Hiscox Dedicated Corporate Member, Ltd. Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Allstate Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Boston Old Colony Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Continental Insurance Company Plaintiff |
Elliott R. Feldman Mark T. Mullen |
| Commercial Insurance Company of Newark, N.J. Plaintiff |
Adam C. Bonin Elliott R. Feldman |
| CNA Casualty of California Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Continental Insurance Company of New Jersey Plaintiff |
Elliott R. Feldman Mark T. Mullen |
| Fidelity and Casualty Company of New York Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Glens Falls Insurance Company Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| National Ben Franklin Insurance Company of Illinois Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Seneca Insurance Company, Inc. Plaintiff |
Adam C. Bonin Elliott R. Feldman Mark T. Mullen |
| Joviana Mercado Plaintiff as Administrator of the estate of Steve Mercado deceased and on behalf of all survivors of Steve Mercado |
James P. Kreindler |
| Linda Pascuma Plaintiff as Personal Representative of the estate of Michael J. Pascuma, Jr., deceased and on behalf of all survivors of Michael J. Pascuma, |
James P. Kreindler |
| Sean Passananti Plaintiff as Executor of the estate of Horace Passananti, deceased and on behalf of all survivors of Horace Passananti |
James P. Kreindler |
| Helen Pfeifer Plaintiff as Personal Representative of the estate of Kevin Pfeifer, deceased and on behalf of all survivors of Kevin Pfeifer |
James P. Kreindler |
| Daniel Polatsch Plaintiff as Personal Representative of the estate of Laurence Polatsch, deceased and on behalf of all survivors of Laurence Polatsch |
James P. Kreindler |
| Theresa Regan Plaintiff as Personal Representative of the estate of Donald Regan , deceased and on behalf of all survivors of Donald Regan |
Michael Barasch |
| Armand Reo Plaintiff as Administrator of the estate of John A. Reo, deceased and on behalf of all survivors of John A. Reo |
James P. Kreindler |
| Alexander Santoro Plaintiff as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro |
Michael Barasch |
| Maureen Santoro Plaintiff as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro |
Michael Barasch |
| Narasimha Sattaluri Plaintiff as Administrator of the estate of Deepika Kumar Sattaluri, deceased and on behalf of all survivors of Deepika Kumar Sattaluri |
James P. Kreindler |
| Wen Shi Plaintiff as Personal Representative of the estate of Weibin Wang, deceased and on behalf of all survivors of Weibin Wang |
James P. Kreindler |
| Cynthia Tumulty Plaintiff as Administrator of the estate of Lance Tumulty, deceased and on behalf of all survivors of Lance Tumulty |
James P. Kreindler |
| Yun Yu Zheng Plaintiff as Administrator of the estate of Kui Fai Kwok, deceased and on behalf of all survivors of Kui Fai Kwok |
James P. Kreindler |
| David Ziminski Plaintiff as Administrator of the estate of Ivelin Ziminski, deceased and on behalf of all survivors of Ivelin Ziminski |
James P. Kreindler |
| Robert Bermingham Plaintiff |
Michael Barasch |
| Mark Bernheimer Plaintiff |
Michael Barasch |
| Donald DiDomenico Plaintiff |
James P. Kreindler |
| Joseph Donovan Plaintiff |
Michael Barasch |
| William Ellis, Jr. Plaintiff |
Michael Barasch |
| Michael Endrizzi Plaintiff |
Michael Barasch |
| Thomas Fletcher Plaintiff |
Michael Barasch |
| Mark Goldwasser Plaintiff |
Michael Barasch |
| Ron Harding Plaintiff |
Michael Barasch |
| Jeremiah Harney Plaintiff |
Michael Barasch |
| Peter Ioveno Plaintiff |
Michael Barasch |
| Jurgiel Kazimierz Plaintiff |
Michael Barasch |
| Robert Keane Plaintiff |
Michael Barasch |
| Raymond Lachhman Plaintiff |
Michael Barasch |
| George Lantay Plaintiff |
Michael Barasch |
| Houssain Lazaar Plaintiff |
Michael Barasch |
| Joyce Leigh Plaintiff |
Michael Barasch |
| Vincent LeVien Plaintiff |
Michael Barasch |
| Jeff Lever Plaintiff |
Michael Barasch |
| Jerzy Mrozek Plaintiff |
Michael Barasch |
| Andrew Quinn Plaintiff |
Michael Barasch |
| Dennis Quinn Plaintiff |
Michael Barasch |
| Kevin Rogers Plaintiff |
Michael Barasch |
| Carmen Romero Plaintiff |
Michael Barasch |
| Christine Sakoutis Plaintiff |
Michael Barasch |
| Kemraj Singh Plaintiff |
Michael Barasch |
| Gary Wendell Plaintiff |
Michael Barasch |
| Fiona Havlish Plaintiff in her own right |
Anne McGinness Kearse David Chunyi Lee Don Howarth Donald J. Winder Edward H. Rubenstone H. Patrick Donohue Jack D. Cordray Jodi Westbrook Flowers John A. Corr John Davis Lee Joseph A. Cullen , Jr. Patrick A. Malone Richard D. Burbridge Robert D. Brain Robert F. Muse Ronald L. Motley Suzelle M Smith |
| Matthew T. Sellitto Plaintiff in his own right and as administratix of the estate of Louis J. Minervino, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith |
| Stephen L. Cartledge Plaintiff as husband of Sandra Wright Cartledge, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| Tina Grazioso Plaintiff in her own right and as executrix of the estate of John Grazioso, deceased |
David Chunyi Lee Don Howarth Donald J. Winder Jack D. Cordray John Davis Lee Richard D. Burbridge Robert D. Brain Suzelle M Smith John A. Corr |
| All Plaintiffs All Plaintiffs on behalf of themselves and all others similarly situated |
All Plaintiffs |
| Miss Joann Meehan Plaintiff in her own right as the mother of Coleen Ann Barkow, deceased |
David Chunyi Lee Don Howarth Donald Alan Migliori Elizabeth S. Smith George R. Blakey Harry Huge Jack D. Cordray Jayne Conroy Jeffrey Scott Thompson Jodi Westbrook Flowers John Davis Lee Robert D. Brain Robert Turner Haefele Ronald L. Motley Suzelle M Smith |
| Estate of John P.O'Neill, Sr. Plaintiff on behalf of Joh P. O'Neill, Sr., deceased, and on behalf of decedent's heirs-at-law |
Jerry Stephen Goldman Joshua M. Ambush Paul G. Gaston Roger Paul Alford Linda Gerstel Rene Frances Hertzog Gina Marie Mac Neill |
| John Patrick O'Neill, Jr. Plaintiff |
Darin John McMullen Jerry Stephen Goldman Joshua M. Ambush Mark E. Gottlieb Paul R. Dubinsky Paul G. Gaston Roger Paul Alford William Herbert Pillsbury Sean P. Carter Gina Marie Mac Neill |
| Christine Irene O'Neill Plaintiff |
Darin John McMullen Jerry Stephen Goldman Joshua M. Ambush Mark E. Gottlieb Paul R. Dubinsky Paul G. Gaston Roger Paul Alford William Herbert Pillsbury Gina Marie Mac Neill |
| Carol O'Neill Plaintiff |
Darin John McMullen Jerry Stephen Goldman Joshua M. Ambush Mark E. Gottlieb Paul G. Gaston William Herbert Pillsbury Gina Marie Mac Neill |
| Dorothy A. O'Neill Plaintiff The Estate of John Patrick O'Neill, Sr., on behalf of John Patrick O'Neill, Sr., deceased and on behalf of all decedent's heirs-at-law |
Darin John McMullen Jerry Stephen Goldman Joshua M. Ambush Mark E. Gottlieb Paul R. Dubinsky Paul G. Gaston Roger Paul Alford William Herbert Pillsbury Gina Marie Mac Neill |
| John Does Plaintiff 1-99 |
|
| Burnett & Ashton Plaintiffs Plaintiff |
Andrew Joseph Maloney Michael Edward Elsner |
| Salvo Plaintiffs Plaintiff |
Donald J. Nolan |
| Tremsky Plaintiffs Plaintiff |
|
| Barrera Plaintiffs Plaintiff |
|
| Federal Insurance Company et al., Plaintiffs Cross Defendant |
Adam C. Bonin Carter G. Phillips Richard D. Klingler |
| Virginia Bauer Plaintiff Bauer plaintiffs |
|
| Port Authority of New York & New Jersey Plaintiff |
Howard N. Feldman Andrew N. Bourne Christopher Thomas Leonardo Jonathan Mark Goodman Stacey Ann Saiontz |
| Cantor Fitzgerald & Co. Plaintiff |
Howard N. Feldman Kenneth L. Adams Andrew N. Bourne Jerry Stephen Goldman Sean P. Carter Christopher Thomas Leonardo Jonathan Mark Goodman Stacey Ann Saiontz |
| Saad Bin Laden Plaintiff |
|
| Continental Casualty Company Plaintiff |
Jerry Stephen Goldman Robert Manuel Kaplan Sean P. Carter |
| Transcontinental Insurance Company Plaintiff |
Robert Manuel Kaplan |
| Transportation Insurance Company Plaintiff |
Robert Manuel Kaplan |
| Valley Forge Insurance Company Plaintiff |
Robert Manuel Kaplan |
| National Fire Insurance Company of Hartford Plaintiff |
Robert Manuel Kaplan |
| American Casualty Company of Reading, Pennsylvania Plaintiff |
Robert Manuel Kaplan |
| Euro Brokers Inc., et al. Plaintiff Euro Brokers Inc., et al. |
Sean P. Carter |
| World Trade Center Properties LLC, et al. Plaintiff World Trade Center Properties LLC, et al. |
World Trade Center Properties LLC, et al. |
| Plaintiffs PI Executive Committee Plaintiff |
Plaintiffs PI Executive Committee |
| Havlish Plaintiffs Plaintiff |
Stephen A. Corr Thomas E. Mellon |
| All Plaintiffs Plaintiff |
Jodi Westbrook Flowers Robert Turner Haefele |
| All Plaintiffs Plaintiff |
All Plaintiffs |
| Cantor Fitzgerald Associates, L.P. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Fitzgerald Brokerage, L.P. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Fitzgerald Europe Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Fitzgerald International Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Fitzgerald Partners Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Fitzgerald Securities Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Fitzgerald, L.P. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Cantor Index Limited Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| CO2e.com, LLC Plaintiff |
Andrew N. Bourne Kenneth L. Adams Christopher Thomas Leonardo |
| eSpeed Government Securities, Inc. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| Espeed, Inc. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| eSpeed Securities, Inc. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| TradeSpark, L.P. Plaintiff |
Andrew N. Bourne Howard N. Feldman Kenneth L. Adams Christopher Thomas Leonardo |
| WTC Retail LLC Plaintiff |
Andrew N. Bourne Howard N. Feldman Christopher Thomas Leonardo |
| Port Authority Trans-Hudson Corporation Plaintiff |
Andrew N. Bourne Howard N. Feldman Christopher Thomas Leonardo |
| Police Officer C. O'Neill Plaintiff |
Gina Marie Mac Neill Jerry Stephen Goldman Joshua M. Ambush Paul R. Dubinsky Roger Paul Alford |
| Fiona Havlish Plaintiff in her own rightans as Executrix of the Estate of Donald G. Havlish, Jr., deceased |
Stephen A. Corr John A. Corr |
| Ellen L. Saracini Plaintiff in her own right and as Executrix of the Estate of Victor J. Saracini, Deceased |
Stephen A. Corr John A. Corr |
| Joanne Lovett Plaintiff In her own right and as Executrix of the Estate of Brian Nunez, deceased |
Stephen A. Corr John A. Corr |
| Grace Kneski Plaintiff In her own right and as Executrix of the Estate of Steven Cafiero, deceased |
Stephen A. Corr John A. Corr |
| Christine Papasso Plaintiff In her own right and as Executrix of the Estate of Salvatore T. Papasso, Deceased |
Stephen A. Corr John A. Corr |
| Patricia Milano Plaintiff In her own right and as Executrix of the Estate of Peter T. Milano, Deceased |
Stephen A. Corr John A. Corr |
| Diane Romero Plaintiff In her own right and as Executrix of the Estate of Elvin Romero, deceased |
Stephen A. Corr John A. Corr |
| Joanne M. Renzi Plaintiff as the sibling of Victor J. Saracini, deceased |
Stephen A. Corr John A. Corr |
| Anne C. Saracini Plaintiff as the parent of Victor J. Saracini, deceased |
Stephen A. Corr John A. Corr |
| Christina Bane-Hayes Plaintiff as the sibling of Michael A. Bane, deceased |
Stephen A. Corr John A. Corr |
| Donald Bane Plaintiff as the parent of Michael A. Bane, deceased |
Stephen A. Corr John A. Corr |
| Donald G. Havlish, Sr. Plaintiff as the parent of Donald G. Havlish, Jr., deceased |
Stephen A. Corr John A. Corr |
| William Havlish Plaintiff as the sibling of Donald G. Havlish, Jr., Deceased |
Stephen A. Corr John A. Corr |
| Susan Conklin Plaintiff as the sibling of Donald G. Havlish, Jr., deceased |
Stephen A. Corr |
| Expedito C. Santillan Plaintiff In his own right and as Executrix of the Estate of Maria Theresa Santillan, deceased |
Stephen A. Corr John A. Corr |
| Esther Santillan Plaintiff as the parent of Maria Theresa Santillan, deceased |
Stephen A. Corr John A. Corr |
| Livia Chirchirillo Plaintiff as the sibling of Peter Chirchirillo, deceased |
Stephen A. Corr John A. Corr |
| Catherine Deblieck Plaintiff as the sibling of Peter Chirchirillo, deceased |
Stephen A. Corr |
| Michelle Wright Plaintiff as the daughter of Sandra Wright, Deceased |
Stephen A. Corr John A. Corr |
| Ed and Gloria Russin Plaintiff as the parents of Steven Russin, Deceased |
Stephen A. Corr John A. Corr |
| Barry Russin Plaintiff as the brother of Steven Russin, Deceased |
Stephen A. Corr John A. Corr |
| Loren Rosenthal Plaintiff In her own right and as Executrix of the Estate of Richard Rosenthal, Deceased |
Stephen A. Corr John A. Corr |
| Sandra Straub Plaintiff In her own right and as Executrix of the Estate of Edward W. Straub, Deceased |
Stephen A. Corr John A. Corr |
| Margaret Mauro Plaintiff In her own right As sister of Dorothy Mauro, Deceased and as Executrix of the Estate of Dorothy Mauro, Deceased |
Stephen A. Corr John A. Corr |
| Alex Rowe Plaintiff as the father of Nicholas Rowe, Deceased |
Stephen A. Corr John A. Corr |
| Vincent A. Ognibene Plaintiff in his own right as the father of Philip Paul Ognibene, Deceased, and as the Co-Executor of the Estate of Philip Paul Ognibene, Deceased |
Stephen A. Corr John A. Corr |
| Leonard and Leona Zeplin Plaintiff as the parents of Marc Scott Zeplin, Deceased |
Stephen A. Corr John A. Corr |
| Joslin Zeplin Plaintiff as sister of Marc Scott Zeplin, Deceased |
Stephen A. Corr John A. Corr |
| Ivy Moreno Plaintiff in her own right as mother of Yvette Nicole Moreno, Deceased, and as Administratrix of the Estate of Yvette Nicole Moreno, Deceased |
Stephen A. Corr John A. Corr |
| Morris Dorf Plaintiff in his own right as father of Stephen Scott Dorf, Deceased, and as Executrix of the Estate of Stephen Scott Dorf, Deceased |
Stephen A. Corr John A. Corr |
| Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut Plaintiff as siblings of Stephen Scott Dorf, Deceased |
Stephen A. Corr John A. Corr |
| Paul Schertzer Plaintiff In his own right as the father of Scott Schertzer, Deceased and as Executrix of the Estate of Scott Schertzer, Deceased |
Stephen A. Corr John A. Corr |
| Marie Ann Paprocki Plaintiff in her own right as sister of Denis Lavelle, Deceased, and as the Executrix of the Estate of Denis Lavelle Deceased |
Stephen A. Corr John A. Corr |
| Chrislan Fuller Manuel Plaintiff Executrix of the Estate of Meta L. Walker, Deceased |
Stephen A. Corr John A. Corr |
| Roni Levine Plaintiff In her own right and as Executrix of the Estate of Robert Levine, Deceased |
Stephen A. Corr John A. Corr |
| Maria Regina Merwin Plaintiff In her own right and as Executrix of the Estate of Ronald Gamboa, Deceased |
Stephen A. Corr John A. Corr |
| Gerald W. Bingham Plaintiff as father of Gerald Kendall Bingham a/k/a Mark K. Bingham, Deceased |
Stephen A. Corr John A. Corr |
| George N. and Angela Stergiopoulos Plaintiff in their own right as Parents, and as Co-Executors of the Estate of Andrew Stergiopoulos, Deceased |
Stephen A. Corr John A. Corr |
| Maureen R. Halvorson Plaintiff as sister of William Wilson deceased |
Stephen A. Corr John A. Corr |
| Maureen R. Halvorson Plaintiff as sister of William Wilson deceased |
Stephen A. Corr John A. Corr |
| Doyle Raymond Ward Plaintiff In his own right and as Executrix of the Estate of Timothy Raymond Ward, Deceased |
Stephen A. Corr John A. Corr |
| Ramon Melendez Plaintiff In his own right and as Administrator of the Estate of Mary Melendez, deceased |
Stephen A. Corr John A. Corr |
| Frances M. Coffey Plaintiff In her own right and as Executrix of the Estate of Jason M. Coffey, Deceased |
Stephen A. Corr John A. Corr |
| Daniel D. Coffey, M.D. Plaintiff as the brother of Jason M. Coffey, Deceased |
Stephen A. Corr |
| Kevin M. Coffey Plaintiff as the brother of Jason M. Coffey, Deceased |
Stephen A. Corr |
| Frances M. Coffey Plaintiff In her own right and as Executrix of the Estate of Jason M. Coffey, Deceased |
Stephen A. Corr John A. Corr |
| Daniel D. Coffey, M.D. Plaintiff as the brother of Jason M. Coffey, Deceased |
Stephen A. Corr |
| Kevin M. Coffey Plaintiff as the brother of Jason M. Coffey, Deceased |
Stephen A. Corr |
| Joyce Ann Rodak Plaintiff In her own right, and as parent and natural guardian of minor children Chelsea Nicole Rodak and Devon Marie Rodak, and as the Executrix of the Estate of John M. Rodak, Deceased |
Stephen A. Corr John A. Corr |
| Joanne Rodak Gori Plaintiff as sister of John M. Rodak, Deceased |
Stephen A. Corr John A. Corr |
| John and Regina Rodak Plaintiff as parents of John M. Rodak, Deceased |
Stephen A. Corr John A. Corr |
| Richard A. Caproni Plaintiff In his own right and as Administrator of the Estate of Richard A. Caproni, Deceased |
Stephen A. Corr John A. Corr |
| Dolores Caproni Plaintiff as mother of Richard A. Caproni, Deceased |
Stephen A. Corr John A. Corr |
| Christopher Caproni, Michael Caproni and Lisa Caproni Plaintiff as siblings of Richard A. Caproni, Deceased |
Stephen A. Corr John A. Corr |
| Joan E. Tino Plaintiff In her own right and as Executrix of the Estate of Jennifer M. Tino, Deceased |
Stephen A. Corr John A. Corr |
| Pamela Schiele Plaintiff as sister of Jennifer M. Tino, deceased |
Stephen A. Corr John A. Corr |
| Christine Barton Plaintiff In her own right and as Administrator of the Estate of Jeanmarie Wallendorf, deceased |
Stephen A. Corr John A. Corr |
| Helen Rosenthal Plaintiff as sister of Josh Rosenthal, Deceased |
Stephen A. Corr John A. Corr |
| Alice Carpeneto Plaintiff In her own right as Mother of Joyce Ann Carpeneto, Deceased |
Stephen A. Corr John A. Corr |
| Ronald S. Sloan Plaintiff In his own right and as Executor of the Estate of Paul K. Sloan, Deceased |
Stephen A. Corr John A. Corr |
| Fu Mei Chien Huang Plaintiff as mother of Hweidar Jian, Deceased |
Stephen A. Corr John A. Corr |
| Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian Plaintiff as Siblings of Hweidar Jian, Deceased |
Stephen A. Corr John A. Corr |
| Haomin Jian Plaintiff as son of Hweidar Jian, Deceased |
Stephen A. Corr John A. Corr |
| Michael Loguidice Plaintiff as the brother of Catherine Lisa Loguidice, Deceased |
Stephen A. Corr John A. Corr |
| Rodney Ratchford Plaintiff In his own right, and as parent and natural guardian of minor children Rodney M. Ratchford, Marshee R. Ratchford, Miranda C. Ratchford and as the Executor of the Estate of Marsha Dianah Ratchford, Deceased |
Stephen A. Corr John A. Corr |
| Katherine Soulas Plaintiff In her own right and as Executrix of the Estate of Timothy P. Soulas |
Stephen A. Corr John A. Corr |
| Raymond Anthony Smith Plaintiff In his own right and as Administrator of the Estate of George Eric Smith |
Stephen A. Corr John A. Corr |
| Corazon Fernandez Plaintiff In her own right and as Administrator of the Estate of Judy Fernandez, Deceased |
Stephen A. Corr John A. Corr |
| Keith A. Bradkowski Plaintiff as Administrator of the Estate of Jeffrey D. Collman |
Stephen A. Corr John A. Corr |
| Dwayne Collman Plaintiff as the father of Jeffrey D. Collman, Deceased |
Stephen A. Corr John A. Corr |
| Alice Hoglan Plaintiff named in her own right and as a Personal Representative of the Estate of mark Kendall Bingham, is a surviving Parent of Mark Kendall Bingham also known as ALICE HOAGLAND |
Timothy B. Fleming |
| Kelly Arthurs Plaintiff is a surviving Step-Sibling of Mark Kendall Bingham |
Timothy B. Fleming |
| Karen Bingham Plaintiff is a surviving Step-Mother of Mark Kendall Bingham |
Timothy B. Fleming |
| Jack Bradish Plaintiff is a surviving Brother of Sandra Wright Cartledge also known as JOHN BRADISH |
Timothy B. Fleming |
| Stephen Bradish Plaintiff is a surviving Brother of Sandra Wright Cartledge |
Timothy B. Fleming |
| Keith Bradkowski Plaintiff is a surviving Domestic Partner of Jeffrey Collman; on behalf of the estate of Beverly Sutton, a surviving Parent (deceased) of Jeffrey Collman |
Timothy B. Fleming |
| Leslie Coale Brown Plaintiff is a surviving Sibling of Jeffrey Coale |
Timothy B. Fleming |
| Joseph Carpeneto Plaintiff is a surviving Brother of Joyce Ann Carpeneto |
Timothy B. Fleming |
| Nicholas Chirchirillo Plaintiff is a surviving Child of Peter Chirchirillo |
Timothy B. Fleming |
| Michael Chirichirillo Plaintiff is a surviving Child of Peter Chirchirillo |
Timothy B. Fleming |
| Michelle Clendenney Plaintiff is a surviving Step-Sibling of Mark Kendall Bingham |
Timothy B. Fleming |
| Joanann Coale Plaintiff is a surviving Parent of Jeffrey Coale |
Timothy B. Fleming |
| Jeannette Coffey Plaintiff on behalf of the Estate of Daniel F. Coffey, Jr. a surviving parent (deceased) of Daniel M. Coffey and grandparent of Jason Coffey |
Timothy B. Fleming |
| Kathryn Collman Plaintiff is a surviving Step-Mother of Jeffrey Collman |
Timothy B. Fleming |
| Dian Dembinski Plaintiff named in her own right and as Personal Representative of the Estate of Sandra Wright Cartledge, is a surviving Sister of Sandra Wright Cartledge |
Timothy B. Fleming |
| Loretta Haines Plaintiff is a surviving Sister of Sandra Wright Cartledge |
Timothy B. Fleming |
| D. Linden Hoglan Plaintiff is a surviving Uncle of Mark Kendall Bingham |
Timothy B. Fleming |
| Herbert Hoglan Plaintiff is a surviving Grandfather of Mark Kendall Bingham |
Timothy B. Fleming |
| Julie Bertelsen Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Kathleen Brady knudsen Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Lee N. Hoglan Plaintiff is a surviving Uncle of Mark Kendall Bingham |
Timothy B. Fleming |
| Vaughn V. Hoglan Plaintiff is a surviving Uncle of Mark Kendall Bingham |
Timothy B. Fleming |
| Candyce Sue Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Brenda Jobe Plaintiff is a surviving Step-Sibling of Michael Bane |
Timothy B. Fleming |
| Brian Major Plaintiff is a surviving Step-Sibling of Michael Bane |
Timothy B. Fleming |
| Colleen Mcdonald Plaintiff is a surviving Fiancee of Jason Coffey |
Timothy B. Fleming |
| Arline Peabody Plaintiff is a surviving Step-Mother of Michael Bane |
Timothy B. Fleming |
| Geraldine Deborah Spaeter Plaintiff is a surviving Sister of Sandra Wright Cartledge |
Timothy B. Fleming |
| Heather Strickland Plaintiff is a surviving Step-Sibling of Mark Kendall Bingham |
Timothy B. Fleming |
| Carolee Azzarello Plaintiff is a surviving Sibling of John Grazioso |
Timothy B. Fleming |
| Susan Bohan Plaintiff is a surviving Step-Sibling of Jeffrey Collman |
Timothy B. Fleming |
| Jason Diehl Plaintiff is a surviving Child of Michael Diehl |
Timothy B. Fleming |
| Jeannette Diehl Plaintiff is a surviving Child of Michael Diehl |
Timothy B. Fleming |
| Anthony Dorf Plaintiff is a surviving Nephew of Stephen Dorf |
Timothy B. Fleming |
| Cirilo Fernandez Plaintiff is a surviving Parent of Judy Fernandez |
Timothy B. Fleming |
| Richard Fernandez Plaintiff is a surviving Sibling of judy Fernandez |
Timothy B. Fleming |
| Renee L. Gamboa Plaintiff is a surviving Parent of Ronald Gamboa; on behalf of the Estate of Ranulf Gamboa, is a surviving Parent (deceased) of Ronald Gamboa |
Timothy B. Fleming |
| Charles Edward Gengler Plaintiff is a surviving Step-Sibling of Jeffrey Collman |
Timothy B. Fleming |
| Steve Gengler Plaintiff is a surviving Step-Sibling of Jeffrey Collman |
Timothy B. Fleming |
| Carole Grazioso Plaintiff is a surviving Step-Parent of John Grazioso |
Timothy B. Fleming |
| Krysty Grazioso Plaintiff is a surviving Half-Sibling of John Grazioso |
Timothy B. Fleming |
| Sandra Grazioso Plaintiff is a surviving Parent of John Grazioso |
Timothy B. Fleming |
| Jane G. Haller Plaintiff is a surviving Sibling of William Godshalk |
Timothy B. Fleming |
| Aleese M. Hartmann Plaintiff is a surviving Fiancee of William Godshalk |
Timothy B. Fleming |
| Maria Joule Plaintiff is a surviving Sister of Ronald Gamboa |
Timothy B. Fleming |
| Rachel G. Malubay Plaintiff is a surviving Sister of Ronald Gamboa |
Timothy B. Fleming |
| Colleen Mcdonald Plaintiff is a surviving Fiancee of Jason Coffey |
Timothy B. Fleming |
| Vicki Lynn Michel Plaintiff is a surviving Half-Sibling of Jeffrey Collman |
Timothy B. Fleming |
| Grace Parkinson-godshalk Plaintiff as Power of Attorney for James Bond Godshalk a surviving Parent of William Godshalk |
Grace Parkinson-godshalk |
| Emma Fernandez Regan Plaintiff is a surviving Sibling of Judy Fernandez |
Timothy B. Fleming |
| Carolyn Sutton Plaintiff is a surviving Half-Sibling of Jeffrey Collman |
Timothy B. Fleming |
| Karen Venture Plaintiff is a surviving Half-Sibling of John Grazioso |
Timothy B. Fleming |
| TIG Insurance Company Plaintiff |
Elliott R. Feldman Sean P. Carter Stephen A. Cozen |
| ACE Global Markets Syndicate 2488 Plaintiff |
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| Hoglan Plaintiffs Plaintiff |
James McCoy Thomas E. Mellon Dennis George Pantazis |
| The Royal Embassy of Saudi Arabia Movant |
Mark Charles Hansen |
| Ahmed A. Kattan Movant |
Mark Charles Hansen |
| Abdul Rahman I. Al-Noah Movant |
Mark Charles Hansen |
| Egyptian Islamic Jihad Defendant |
|
| Yeslam Binladin Defendant |
Yeslam Binladin James Ernest Gauch |
| Mohammed Al Faisal Al Saud Defendant TERMINATED: 05/05/2005 |
David William Bowker David Patrick Donovan Tracey Cote Allen Louis Richard Cohen |
| Abdulrahman Bin Mahfouz Defendant |
Gerald A. Feffer Peter Jonathan Kahn John Luke Cuddihy |
| African Muslim Agency Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Grove Corporate, Inc. Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Heritage Education Trust Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| International Institute of Islamic Thought Defendant |
Christopher J. Beal Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen Donna M. Sheinbach |
| Mar-Jac Investments, Inc. Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Reston Investments, Inc. Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Safa Trust Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| York Foundation Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Sterling Charitable Gift Fund Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Sanabel Al-Kheer, Inc. Defendant |
Christopher Canon Swindle Manning Donna M. Sheinbach John Joseph Walsh Martin Francis McMahon Michael D. McNeely Nancy Luque Steven A, Maddox |
| Mena Investments Defendant |
Christopher J. Beal Jay D. Hanson John Joseph Walsh |
| Sana-Bell, Inc. Defendant |
Christopher Canon Swindle Manning Eurydice Aliferis Kelley Martin Francis McMahon |
| Jamal Barzinji Defendant |
Christopher J. Beal Jay D. Hanson Steven Karl Barentzen Donna M. Sheinbach |
| Iqbal Unus (Yunus) Defendant |
Christopher J. Beal Jay D. Hanson John Joseph Walsh Steven Karl Barentzen Donna M. Sheinbach |
| Muhammad Ashraf Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| M. Omar Ashraf Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Taha Jaber Al-Alwani Defendant |
Christopher J. Beal Jay D. Hanson John Joseph Walsh Steven Karl Barentzen Donna M. Sheinbach |
| M. Yaqub Mirza Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Osama Bin Laden Defendant |
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| Estate of Muhammad Atef Defendant |
|
| Saif Al Adel Defendant |
|
| Abdullah Ahmed Abdullah Defendant also known asAbu Mariam also known asAbu Mohamed Al-Masri also known asSaleh |
|
| Muhsin Musa Matwalli Atwah Defendant also known asAbdul Rahman also known asAbdel Rahman also known asAbdul Rahman Al-Muhajir also known asMohammed K.A. Al-Namer |
|
| Ibn Al-Shaykh Al-Libi Defendant |
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| Fazul Abdullah Mohammed Defendant |
|
| Mohamed Suleiman Al Nalfi Defendant |
|
| Mustafa Mohamed Fadhil Defendant also known asAbu Anis also known asMoustafa Ali Elbishy also known asMustafa Muhamad Fadil also known asHussein also known asAbu Jihad also known asKhalid also known asNu Man also known asMustafa Mohammed also known asAbu Yussrr |
|
| Ahmed Khalfan Ghailani Defendant |
|
| Fahid Mohammed Ally Msalam Defendant |
|
| Sheikh Ahmed Salim Swedan Defendant |
|
| Muhammad Abu-Islam Defendant |
|
| Abdullah Qassim Defendant |
|
| Ramzi Bin Al-Shibb Defendant |
|
| Abdullah Azzam Defendant |
|
| Jamal Al-Badawi Defendant |
|
| Mohammed Omar Al-Harazi Defendant |
|
| Walid Al-Sourouri Defendant |
|
| Fatha Abdul Rahman Defendant |
|
| Yasser Al-Azzani Defendant |
|
| Jamal Bakhorsh Defendant |
|
| Ahmad Al-Shinni Defendant |
|
| Raed Hijazi Defendant |
|
| Jamil Qasim Saeed Defendant |
|
| Abu Abdul Rahman Defendant |
|
| Mohamed Bayazid Defendant |
|
| The Estate of Al-Shehhi Defendant |
|
| Hamza Al Ghamdi Defendant |
|
| Estate of Satam Al-Suqami Defendant |
|
| Estate of Waleed Al-Shehri Defendant |
|
| Estate of Wail Al-Shehri Defendant |
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| Estate of Nawaf Al-Hazmi Defendant |
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| Estate of Hanjour Defendant |
|
| Estate of Majed Moqued Defendant |
|
| Zacarias Moussaoui Defendant |
|
| Muhammed Omar Defendant |
|
| The Republic of Iraq Defendant |
James Maggs Marc Dennis Powers Timothy Brian Mills |
| Iraqi Intelligence Agency Defendant also known asThe Mukhabarat also known asThe Fedayeen also known asUnit 999 also known asM-8 Special Operations also known asAl-'Oare |
|
| Yassin Abdullah Al Kadi Defendant |
Chryssa V. Valletta Stanton D. Anderson Thomas Peter Steindler Amy Rothstein Peter Charles Salerno Thomas Peter Steindler |
| Yousef Jameel Defendant TERMINATED: 07/14/2011 |
Chryssa V. Valletta Stanton D. Anderson Thomas Peter Steindler Viet D. Dinh |
| Saddam Hussein Defendant |
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| Qusay Hussein Defendant |
|
| Uday Hussein Defendant |
|
| Taha Yassin Ramadan Defendant |
|
| Muhammed Mahdi Salah Defendant |
|
| Faruq Al-Hijazi Defendant |
|
| Salah Suleiman Defendant |
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| Ahmed Khalil Ibrahim Samir Al-Ani Defendant |
|
| Habib Faris Al-Mamouri Defendant |
|
| Abdel Hussein Defendant also known asThe Ghost |
|
| Haqi Ismail Defendant |
|
| Taha Al Alwani Defendant |
Steven Karl Barentzen |
| Abd Al-Hadi Al-Iraqi Defendant |
|
| Abd Al-Mushin Al-Libi Defendant |
|
| Abdul Rahman Khaled Mahfouz Defendant TERMINATED: 07/14/2011 |
|
| Abdul Rahman Yasin Defendant |
|
| Abdulla Al Obaid Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Advice and Reformation Committee Defendant |
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| Afghan Support Committee (ASC) Defendant |
|
| Ahmad I. Nasreddin Defendant |
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| Ahmed Nur Ali Jumale Defendant also known asAhmed Nur Ali Jim'ale |
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| Al Khaleejia for Export Promotion and Marketing Company Defendant |
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| Al Rashid Trust Defendant |
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| Al Taqwa Bank Defendant |
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| Al-Barakaat Group Defendant |
|
| Al-Gammah Al Islamiah Defendant |
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| Al-Haramin Defendant |
|
| Ali Ghaleb Himmat Defendant |
|
| Asat Trust Reg. Defendant TERMINATED: 07/14/2011 |
Amy Berman Jackson Barry Coburn David Usher Gourevitch Jeffrey Coffman Lisa Freiman Fishberg |
| Benevolence International Foundation Defendant also known asAl Bir Al Dawalia also known asAl Bir Society Organization |
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| International Relief Foundation, Inc. Defendant |
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| International Development Foundation Defendant TERMINATED: 10/06/2005 |
David P. Gersch Jean Engelmayer Kalicki |
| Islamic Army for the Liberation of Holy Places Defendant |
|
| Islamic Cultural Institute of Milan Defendant |
|
| Jamal Barzini Defendant |
|
| Khaled Bin Mahfouz Defendant TERMINATED: 07/14/2011 |
|
| Mohamed Mansour Defendant also known asMohamed Al-Mansour |
|
| Mohamad Jamal Khalifa Defendant TERMINATED: 07/14/2011 |
|
| Mohammed Bin Mahfouz Defendant |
Jean Engelmayer Kalicki |
| Nada Management Organization, S.A. Defendant also known asAl Taqwa Management Organization |
|
| Mufti Mohammed Rashid Defendant also known asRashid Muhammad Salah |
|
| Muslim World League Cross Claimant also known asIslamic World League also known asRabita Al-Alam Al-Islami |
Christopher Robert Smith Eric L. Lewis James Vann Jason Dzubow Maher H. Hanania Martin Francis McMahon Michael Hadeed Aisha Elizabeth Rose Henry Mark J. Leimkuhler Waleed El Sayed Nassar |
| Muwaffaq Foundation Defendant |
|
| National Commercial Bank Defendant TERMINATED: 07/14/2011 |
Alan Todd Dickey |
| Prince Nayef Ibn Abdulaziz Al Saud Defendant TERMINATED: 01/10/2006 |
|
| Prince Sultan Bin Abdulaziz Al Saud Defendant TERMINATED: 01/10/2006 |
|
| Rabih Haddah Defendant |
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| Saar Foundation Defendant also known asSaar Network |
|
| Safiq Ayadi Defendant |
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| Saudi Sudanese Bank Defendant |
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| Shamal Islamic Bank Defendant |
|
| Sheikh Abu Abdul Aziz Nagi Defendant |
|
| Sheik Adil Galil Batargy Defendant also known asAdel Abdul Jalil Batterjee |
|
| Somali Network, A.B. Defendant |
|
| Somali International Relief Organization (U.S.A.) Defendant |
|
| Suleiman Abdel Aziz Al Rajhi Defendant |
Thomas M. Melsheimer |
| Taba Investments Defendant |
|
| Tanzanite King Defendant |
|
| Ulema Union of Afghanistan Defendant |
|
| Wadi Al Aqia Defendant |
|
| Wafa Humanitarian Organization Defendant |
|
| Yasin Al-Qadi Defendant also known asYassin Al-Kadi |
|
| Yousef M. Nada Defendant |
|
| Yousef M. Nada & Co. Gesellschaft M.B.H. Defendant |
|
| Yusaf Ahmed Ali Defendant |
|
| Saudi American Bank Defendant TERMINATED: 10/08/2010 |
Henry Sabath Weisburg Brian Howard Polovoy |
| Tarik Bin Laden Defendant |
|
| Iraq Defendant also known asThe Republic of Iraq |
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| The Taliban Defendant |
|
| Al Quida/Islamic Army Defendant |
|
| Al Baraka Investment and Development Corporation Defendant TERMINATED: 07/14/2011 also known asAl Baraka Bank TERMINATED: 07/14/2011 also known asDallah Albaraka Group, LLC TERMINATED: 07/14/2011 |
James Vann Jason Dzubow T. Barry Kingham Martin Francis McMahon |
| Faisal Islamic Bank Defendant |
Hugh D Higgins John F. Lauro Lisa Beth D'Alessio |
| Al Rajhib Banking and Investment Defendant TERMINATED: 05/05/2005 also known asAl Rahi Bank TERMINATED: 05/05/2005 |
|
| Al Barakaat Exchange LLC Defendant also known asAl Barakaat Bank |
|
| Success Foundation, Inc. Defendant TERMINATED: 07/14/2011 |
Michael Hadeed |
| Mohamed S. Omeish Defendant |
Michael Hadeed |
| Abdurahman Alamoudi Defendant |
Maher Hana Hanania , Sr |
| Khaled Nouri Defendant |
|
| Sulaiman Al-Ali Defendant TERMINATED: 07/14/2011 |
Ashraf Wajih Nubani |
| Abdullah M. Al-Mahdi Defendant |
Ashraf Wajih Nubani |
| Tareq M. Al-Swaidan Defendant |
|
| Abdul Al-Moslah Defendant |
Ashraf Wajih Nubani |
| Salah Badahdh Defendant |
|
| Abdullah Bin Saleh Al Obaid Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat |
| Hassan A.A. Bahfzallah Defendant |
|
| Abu Sulayman Defendant |
|
| Ahmed Totonji Defendant |
George R. Blakey Steven Karl Barentzen |
| Hisham Al-Talib Defendant |
|
| Iqbal Yunus Defendant |
Donna M. Sheinbach John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Jamal Barzinji Defendant |
Christopher J. Beal Jay D. Hanson Steven Karl Barentzen Donna M. Sheinbach |
| Mohammed Jaghlit Defendant |
Steven Karl Barentzen |
| Tarik Hamdi Defendant |
Maher H. Hanania Maher Hana Hanania , Sr |
| Sherif Sedky African Muslim Agency Defendant |
|
| Aradi, Inc. Defendant TERMINATED: 07/14/2011 |
Raymond Richard Castello |
| Mar-Jac Poultry Inc Defendant TERMINATED: 07/14/2011 |
Wilmer Parker , III |
| Mena Corporation Defendant |
Steven Karl Barentzen Donna M. Sheinbach |
| Saar International Defendant |
|
| Sterling Management Group, Inc. Defendant |
Christopher J. Beal Donna M. Sheinbach Jay D. Hanson John Joseph Walsh Michael D. McNeely Nancy Luque Steven A, Maddox Steven Karl Barentzen |
| Rabita Trust Defendant |
James Vann Jason Dzubow Martin Francis McMahon Stephanie Wall Fell |
| Al-Haramain Islamic Foundation, Inc. Defendant also known asAl-Haramain Islamic Foundation also known asIslamic Al-Haramain |
|
| Al Haramain Foundation Defendant |
Ashraf Wajih Nubani |
| Al Haramain Islamic Foundation, Inc. Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Aqeel Abdul-Azeel Al-Aqeel Defendant |
|
| Mansour Al-Kadi Defendant |
|
| Soliman H.S. Al-Buthe Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat |
| Perouz Seda Ghaty Defendant |
Alan Robert Kabat |
| Benevolence International Foundation-USA Defendant |
|
| Syed Suleman Ahmer Defendant |
|
| Enaam Mahmoud Arnaout Defendant also known asAbdel Samia also known asAbu Mahmoud also known asAmu Mahmoud Al Suri also known asAbu Mahmoud Al Hamawi |
|
| Mazin M.H. Bahareth Defendant |
|
| Shahir Abdulraoof Batterjee Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Zahir H. Kazmi Defendant TERMINATED: 07/14/2011 |
Jonathan Marc Cooper |
| Muzaffar Khan Defendant |
|
| Soliman J. Khudeira Defendant |
|
| Jamal Nyrabeh Defendant |
|
| Wamy International, Inc. Defendant |
Omar T. Mohammedi |
| Abdullah Bin Laden Defendant TERMINATED: 07/14/2011 |
James Ernest Gauch |
| Ibrahim S. Abdullah Defendant |
|
| Mohammad Bin Faris Defendant |
|
| Dr. Mahmoud Dakhil Defendant |
|
| Khaled Bin Salim Bin Mahfouz Defendant |
E. Michael Bradley Melissa Danielle Stear |
| Abdulrahman Bin Khalid Bin Mahfouz Defendant TERMINATED: 07/14/2011 |
|
| Saleh Abdullah Kamel Defendant |
Christopher Robert Smith James Vann Jason Dzubow Martin Francis McMahon Stephanie Wall Fell |
| Mohammed Al Faisal Al Saud Defendant TERMINATED: 05/05/2005 |
David William Bowker David Patrick Donovan Tracey Cote Allen Louis Richard Cohen |
| Turki Al Faisal Al Saud Defendant (Prince Turki) TERMINATED: 05/05/2005 |
David Charles Frederick John Christopher Rozendaal Mark Charles Hansen Michael John Guzman Michael K. Kellogg |
| Sultan Bin Abdul Aziz Al Saud Defendant TERMINATED: 05/05/2005 |
|
| Sulaiman Bin Abdul Aziz Al Rajhi Defendant |
John M. Helms , JR., Matthew E. Yarbrough Raymond Richard Castello Thomas M. Melsheimer |
| Saleh Abdul Aziz Al Rajhi Defendant |
John M. Helms , JR., Matthew E. Yarbrough Raymond Richard Castello Thomas M. Melsheimer |
| Abdullah Salaiman Al-Rajhi Defendant |
John M. Helms , JR., Matthew E. Yarbrough Raymond Richard Castello Thomas M. Melsheimer |
| Khalid Sulaiman Al-Rajhi Defendant TERMINATED: 10/06/2005 |
John M. Helms , JR., Matthew E. Yarbrough Raymond Richard Castello Thomas M. Melsheimer |
| Mohammad Jamal Al Khalifa Defendant |
|
| Aqueel Al-Aqueel Defendant TERMINATED: 07/14/2011 |
|
| Abdul Rahman Al Swailem ADR Provider TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Wa'el Hamza Jalaidan Defendant |
Martin Francis McMahon |
| Abdullah Omar Naseef Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| The Republic of Sudan Defendant |
|
| The Islamic Emirate of Afghanistan Defendant |
|
| Al Qaeda Islamic Army Defendant |
|
| Estate of Muhammad Atef Defendant |
|
| Ayman Al Zawahiri Defendant |
|
| Estate of Abu Hafs Defendant also known asMafuz Ould Al Walid, "The Mauritanian" also known asKhaled Al Shanguiti |
|
| Estate of Abu Salah Al-Yemeni Defendant |
|
| Estate of Abu Jaffer Al-Jaziri Defendant also known asOmar Chebbani |
|
| Anas Al Liby Defendant |
|
| Ahmed Mohamed Hamed Ali Defendant |
|
| Hashim Abdulrahman Defendant |
|
| Mustafa Ahmed Al-Hawsawi Defendant also known asShaykh Sai'id |
|
| Abu Musab Zarqawi Defendant |
|
| Sheikh Omar Bakri Muhammad Defendant |
|
| Abdul Fattah Zammar Defendant |
|
| Mamoun Darkazanli Defendant |
|
| Ghasoub Al Abrash Ghalyoun Defendant also known asAbu Musab |
|
| Bensayah Belkacem Defendant |
|
| Sabir Lamar Defendant |
|
| Wadih El-Hage Defendant |
|
| Wali Khan Amin Shah Defendant |
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| Abu Sayef Group (ASG) Defendant |
|
| Jemaah Islamiya Defendant |
|
| Egyptian Gama'a Al-Islamiya Defendant |
|
| Terrorist Hijackers Defendant |
|
| Muhammad Omar Defendant |
|
| Maulvi Abdul Kabir Defendant |
|
| Jalil Shinwari Defendant |
|
| Noor Jalil Defendant |
|
| Abu Agab Defendant |
|
| Ministry of Defense Defendant |
|
| Ministry of Interior Defendant |
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| Sudanese Intelligence Service Defendant |
|
| Hassan Turabi Defendant Islamic Leader |
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| Omar Hassan Ahmad Al-Bashir Defendant President of Sudan |
|
| Abdul Rahim Mohammed Hussein Defendant Interior Minister |
|
| Abdel Wahab Osman Defendant former Sudanese Minister of Industry |
|
| Iss El-Din El Sayed Defendant Minister of Finance and National Economy |
|
| Rahman Abdul Siral-Khatim Defendant Minister of Defense |
|
| Al Amn Al-Dakhili Defendant Intelligence |
|
| Al Amn Al-Khariji Defendant Intelligence |
|
| Islamic Republic of Iran Defendant |
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| Islamic Revolutionary Guard ("IRGC") Defendant |
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| Iranian Ministry of Intelligence and Security ("MOIS") Defendant |
|
| Lashkar Redayan-E-Islami (Islamic Martyrs Brigade) Defendant |
|
| Ayatollah Ali Khamenei Defendant Spiritual Leader of Iran |
|
| Mohammed Mohammadi Rayshahri Defendant Special Advisor to Spiritual Leader and special advisor to Iran's supreme leader Ali Khamene'i |
|
| Qorban Ali Najaf-Abadi Defendant Minister of Intelligence |
|
| Ali Falahyan Defendant Director of Public Intelligence |
|
| General Ali Blokian Defendant former advisor to Hezbollah |
|
| Ahmad Salah (Salim) Defendant member of committee of three of Int'l Hezbollah |
|
| Mahdi Chamran Savehi Defendant director of International Hezbollah and Iranian External Intelligence Chief |
|
| General Mohsen Reza'i Defendant Iranian Security Director, former commander of the Islamic Revolutionary Guard Corps (IRGC) who is now in charge of the reorganization of Iran's security apparatus |
|
| Hoseyn Shaykh Ol-Eslam Defendant former Assistant Foreign Minister |
|
| General Yahya Rahim Safavi Defendant head of the IRGC |
|
| Information Minister Qorban 'Ali Najaf Abadi Defendant |
|
| Co-Conspirators Defendant |
|
| Abdul Rahman Khaled Bin Mahfouz Defendant TERMINATED: 07/14/2011 |
|
| Abdulla Al Obaid Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Abdula Bin Laden Defendant TERMINATED: 07/14/2011 |
|
| Mohammed Salim Bin Mahfouz Defendant TERMINATED: 10/06/2005 |
David P. Gersch Jean Engelmayer Kalicki |
| Prince Sultan Bin Abdulaziz Al Saud Defendant TERMINATED: 05/05/2005 |
Christopher R. Cooper Jamie Steven Kilberg Sara Elizabeth Kropf William Horace Jeffress , Jr |
| Infocus Tech of Malaysia Defendant |
|
| Yazid Sufaat of Kuala Lumpur Malaysia Defendant |
|
| Al-Shaykh Al-Iraqi Defendant |
|
| Azzam Service Center Defendant |
|
| Abu Hajer Al Iraqi Defendant |
|
| Hassan Al Turabi Defendant |
|
| Ministry of Intelligence and Security Defendant |
|
| Al-Hijrah Construction and Development Ltd. Defendant |
|
| Gum Arabic Co. Ltd. Defendant |
|
| Al Shamal for Investment and Development Defendant |
|
| Saudi Dallah Al Baraka Group LLC Defendant |
|
| Omar Abdullah Kamel Defendant |
Christopher Robert Smith Jason Dzubow Martin Francis McMahon |
| Dallah Al Baraka Group LLC Defendant TERMINATED: 07/14/2011 |
Martin Francis McMahon |
| Islamic Investment Company of the Gulf Defendant TERMINATED: 10/06/2005 |
|
| Dar-al-maal Al Islami Defendant |
Timothy James McCarthy Aimee Rebecca Kahn |
| Al-Bir Saudi Organization Defendant |
|
| Tadamon Islamic Bank Defendant TERMINATED: 07/14/2011 |
Martin Francis McMahon |
| Mohammad S. Mohammad Defendant |
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| Lebanese Hezbollah Defendant |
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| Palestine Islamic Jihad Defendant |
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| Hamas Defendant |
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| Mustasim Abdel-Rahim Defendant |
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| Sudanese Government of Northern State Defendant |
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| National Fund for Social Insurance Defendant |
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| Abd Al Samad Al-Ta'ish Defendant |
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| Mohamed Sadeek Odeh Defendant |
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| khalid Al Fawwaz Defendant |
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| Abdel Barry Defendant |
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| Ahmed the German Defendant |
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| Iraqi Secret Service Defendant |
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| Gulbuddin Hekmatyar Defendant |
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| Imad Mughniyeh Defendant |
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| Mohammed Sarkawi Defendant |
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| Al Tawhid Defendant |
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| Haji Mohamad Akram Defendant |
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| Mounir El-Motassadeq Defendant |
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| Ramzi Mohammed Adbullah Binalshibh Defendant also known asRamzi Mohamed |
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| Abdallah Omar Defendant |
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| Zakarlya Essabar Defendant |
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| Said Bahaji Defendant |
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| Umar Faruq Defendant |
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| Ibn Sheik Al-libi Defendant |
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| Abelghani Mzoudi Defendant |
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| Abd Al-Rahim Al-Nashiri Defendant |
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| Abdullah Al Abdulazi Al Abdulaziz Al Saud Defendant (prince Abdullah) TERMINATED: 01/10/2006 |
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| Prince Naif Bin Abdulaziz Al Saud Defendant (Prince Naif) TERMINATED: 01/10/2006 |
James Michael Cole James Joseph Murphy William Christopher Edgar |
| Salmin Aziz Al Saud Defendant (Prince Salmim) TERMINATED: 01/10/2006 |
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| Zouaydi Defendant (Muhammed Galeb Kalaje Zoaaydi) also known asAbu Talha also known asMuhammed Galeb Kalaje Zoaaydi |
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| Mullah Kakshar Defendant |
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| Abdulazis Rahman Al Saud Defendant TERMINATED: 01/10/2006 |
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| Arafat El-Asahi Defendant |
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| Haydar Mohamed Bin Laden Defendant |
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| Mohammed Bin Abdulrahman Al Ariefy Defendant |
T. Barry Kingham |
| Faisal Group Holding Co. Defendant |
T. Barry Kingham |
| Alfaisaliah Group Defendant TERMINATED: 07/14/2011 |
T. Barry Kingham |
| Bashsh Hospital Defendant |
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| Mushayt Defendant TERMINATED: 07/14/2011 |
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| Abdullah Muhsen Al Turki Defendant (Al Turki) TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Saudi High Commission Defendant The Saudi High Relief Commission TERMINATED: 07/14/2011 |
Alan E. Untereiner Max Huffman Roy T. Englert , Jr. Mark Charles Hansen Michael K. Kellogg Lawrence Saul Robbins |
| Abdul Aziz Al Ibrahim Defendant (or Al Ibrahim) |
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| Tarek Ayoubi Defendant |
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| Al Anwa Defendant |
John Joseph Walsh |
| Help African People Defendant |
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| Ibrahim Bin Abdul Aziz Al Ibrahim Foundation Defendant TERMINATED: 07/14/2011 |
James Joseph McGuire |
| Mercy International Relief Agency Defendant also known asMercy International also known asMercy |
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| Islamic Movement of Uzbekistan (IMU) Defendant |
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| Saudi Bin Laden Group (LBG) Defendant also known asBin Laden Corporation |
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| Bakr M Bin Laden Defendant TERMINATED: 07/14/2011 |
Stephen Joseph Brogan E. Michael Bradley Melissa Danielle Stear |
| Salem Bin Laden Defendant |
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| Saleh Gazaz Defendant |
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| Mohammed Bahareth Defendant |
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| Adbullah Bin Said Defendant |
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| Mohammed Nur Rahmi Defendant |
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| Tarek M. Bin Laden Defendant |
E. Michael Bradley Melissa Danielle Stear |
| Omar M. Bin Laden Defendant TERMINATED: 07/14/2011 |
E. Michael Bradley Melissa Danielle Stear |
| Mohamed Bin Laden Organization (SBG) Defendant |
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| Saudi Binladin International Company Defendant |
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| Yeslam M. Bin Laden Defendant TERMINATED: 07/14/2011 |
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| Yassin Abdullah Al-Kadi Defendant |
Peter Charles Salerno |
| Human Concern International Society Defendant |
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| Talal Mohammed Badkook Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Dr. Mohaman Ali Elgari Defendant |
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| New Diamond Holdings Defendant |
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| M.M. Badkook Co. for Catering & Trading Defendant |
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| Al-Mustaqbal Group Defendant |
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| National Management Consultancy Center (NMCC) Defendant |
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| Al-Rajhi Banking & Investment Corp. Defendant TERMINATED: 05/05/2005 |
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| Saleh Abdulaziz Al-Rajhi Defendant |
Thomas M. Melsheimer |
| Al-Watania Poultry Defendant TERMINATED: 10/06/2005 |
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| Piedmont Poultry Defendant |
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| Salim Bin Mahfouz Defendant |
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| SNCB Corporate Finance Ltd. Defendant |
Ronald Stanley Liebman |
| SNCB Securities Ltd. in London Defendant |
Ronald Stanley Liebman |
| SNCB Securities Ltd. in New York Defendant |
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| Saudi Economic and Development Company Defendant TERMINATED: 10/06/2005 |
David P. Gersch Jean Engelmayer Kalicki |
| Zakat Committee Defendant |
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| Red Crescent Saudi Committee Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Blessed Relief Foundation Defendant |
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| Abdulkarim Khalid Uusuf Abdulla Defendant TERMINATED: 10/06/2005 |
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| Al-Birr Defendant |
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| Hisham Defendant (Brother of Enaam Arnaout) |
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| Hezb-E-Islami Defendant |
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| Saif Al Islam El Masry Defendant |
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| Ahmad Ajaj Defendant |
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| Wa'el Jalaidan Defendant |
Christopher Robert Smith Martin Francis McMahon Stephanie Wall Fell |
| Abdulrahman Alamoudi Defendant |
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| American Muslim Foundation (AMF) Defendant |
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| Mohammed Omeish Defendant |
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| Adnan Basha Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Mahmoud Jaballah Defendant |
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| Arafat El-Ashi Defendant |
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| Moro Islamic Liberation Front (MILF) Defendant |
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| Jamal Ahmed Mohammed Defendant |
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| Mohmous Jaballah Defendant |
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| Mohammed Khatib Defendant |
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| Saudi Joint Relief Committee Defendant TERMINATED: 07/14/2011 |
Colin S. Stretch Mark Charles Hansen Michael K. Kellogg William David Sarratt |
| Taibah International Aid Association Defendant |
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| Islamic African Relief Agency Defendant |
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| Fazeh Ahed Defendant |
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| Sanabil Al-Khair Defendant |
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| Shaled Nouri Defendant |
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| Ihab Ali Defendant |
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| Samir Salah Defendant |
Steven Karl Barentzen |
| Ibrahim Hassabella Defendant |
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| Sherifsedky Defendant |
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| National Development Bank Defendant |
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| Dallah Avco Trans Arabia Co. LTD. Defendant TERMINATED: 07/14/2011 |
Martin Francis McMahon Robert Kelsey Kry |
| Omar Al Bayoumi Defendant also known asAbu Imard |
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| Masjed Al Munawarah Defendant also known asMasjid Al Madinah Al Munawarah |
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| Aqsa Islamic Bank Defendant |
Martin Francis McMahon |
| Aqeel Al-Aqeel Defendant TERMINATED: 07/14/2011 |
Ashraf Wajih Nubani |
| Ahmed Ibrahim Al Najjar Defendant |
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| Adel Muhammad Sadiq Bin Kazem Defendant |
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| Abdulaziz Bin Hamad Defendant |
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| Khalil A. Kordi Defendant TERMINATED: 10/06/2005 |
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| Rashid Al Romaizan Defendant TERMINATED: 10/06/2005 |
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| Abdulaziz Bin Hamad Al Gosaibi Defendant TERMINATED: 10/06/2005 |
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| Saudi Cement Company In Damman Defendant TERMINATED: 10/06/2005 |
|
| Omar Sulaiman Al-Rajhi Defendant TERMINATED: 10/06/2005 |
John M. Helms , JR., Matthew E. Yarbrough Raymond Richard Castello Thomas M. Melsheimer |
| Arab Cement Company Defendant |
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| Zeinab Mansour-Fattouh Defendant |
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| Mohammed Chehade Defendant |
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| Hazem Ragab Defendant |
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| Mohammed Alchurbaji Defendant |
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| Mustafa Al-Kadir Defendant |
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| Abu Al-Maid Defendant |
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| Al Qaeda Islamic Army Defendant |
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| Osama Bin Laden Defendant |
|
| Zubayadh Defendant |
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| Saif Al Adel Defendant |
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| Addullah Ahmed Abdullah Defendant |
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| Mahfuz Ould Al Walid Defendant "The Mauritanian" |
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| Mushin Musa Matwalliatwah Defendant |
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| Abu Rahman Defendant |
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| Abu Omar Muhammad Defendant |
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| Jemaah Isamiya Defendant |
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| Algerian Armed Islamic Group (GIA) Defendant |
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| Al Itihaad Al-Islamiya Defendant |
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| Muhammad Omar Defendant |
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| Noor Jalil Defendant |
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| Saddam Hussein Defendant |
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| Taha Yassin Ramadan Defendant |
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| Salah Muhammed Mandi Defendant |
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| Fraruq Al-Hijazi Defendant |
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| Salah Suleiman Defendant |
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| Habib Faris Abdullah Al-Mamouri Defendant |
Habib Faris Abdullah Al-Mamouri |
| Abdel Hussein Defendant |
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| Hassan Turabi, Islamic Leader Defendant |
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| Omar Hassan Ahmad Al-Bashir, President of Sudan Defendant |
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| Abdel Wahab Osman, former Sudanese Minister of Industry Defendant |
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| Al Amn Al-Dakhili, Intelligence Defendant |
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| Al Amn Al-Kariji,Inteligence Defendant |
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| Ayatollah Ali Khamenei Spiritual Leader of Iran Defendant |
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| Momammed Mohammadi Defendant Special Advisor to Spiritual Leader |
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| Mohammadi Rayshahri Defendant |
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| Qorban Ali Najaf-Abadi Defendant Minister of Intelligence |
|
| Ahmad Salah(Salim) Defendant member of committee of three of Int'l Hezbollah |
|
| General Moshen Reza'I Defendant Iranian security director |
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| Yahya Rahim Safavi, head of the IRGC Defendant |
|
| Abd Al-Hadi al-Iraqi Defendant |
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| Abula Bin Laden Defendant |
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| Al Khaleejia for Expert Promotion and Marketing Company Defendant |
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| Al Taqwa Management Organization SA Defendant |
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| Al-Gammaah Al Islamiah Defendant |
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| Al-Haramain Defendant |
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| Global Relief Foundation, Inc. Defendant also known asFoundation Secours Mondial also known asGRF also known asAl-Najda |
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| International Islamic Relief Organization(IIRO) Defendant also known asIslamic Relief Organization also known asInternational Relief Organization also known asSuccess Foundation |
Eric L. Lewis James Vann Jason Dzubow Martin Francis McMahon Stephanie Wall Fell Aisha Elizabeth Rose Henry Mark J. Leimkuhler Waleed El Sayed Nassar |
| Mohammed Jamal Khalifa Defendant TERMINATED: 07/14/2011 |
Ashraf Wajih Nubani |
| Muwaffaq Foundation National Commerical Bank Defendant |
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| Prince Nayef Bin Abdulaziz Al Saud Defendant TERMINATED: 01/10/2006 |
Sara Elizabeth Kropf |
| Sultan Bin Abdulaziz Al Saud Defendant |
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| Rabih Haddah Defendant |
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| Adel Abdul Batterjee Defendant |
Ashraf Wajih Nubani |
| Somali Internet Company Defendant |
|
| Suleiman Abdel Aziz Defendant |
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| Suleiman Abdel Aziz Al Rajhi Defendant |
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| National Islamic Front Party Defendant |
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| Mandouh Mahamud Salim Defendant |
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| Abdel Barry Defendant |
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| haji Mohamad Akram Defendant |
|
| Mounir El-Motassadeq Defendant |
|
| Ramzia Mohammed Adbullah Binalshibh Defendant |
|
| Abdullah Al Abdulaziz Al Saud Defendant (Prince Abdullah) |
|
| Mullah Kakshar Defendant |
|
| Haydar Mohamed Bin Laden Defendant |
|
| M. Yaqub Mirza Defendant |
|
| Hisham Al-Talib Defendant |
|
| Mansour Al-Kadi Defendant |
|
| Ahmed Ibrahim Al Najjar Defendant |
|
| Sheikh Usama Bin-Laden Defendant |
|
| Al Qaeda/Islamic Army Defendant |
|
| Ayatollah Ali Hoseini-Khamenei Defendant Supreme Leader |
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| Iranian Ministry of Information and Security Defendant |
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| Islamic Revolunitionary of Guard Corps Defendant |
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| Iranian Ministry of Petroleum Defendant |
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| Iranian Ministry of Economic Affairs and Finance Defendant |
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| Iranian Ministry of Commerce Defendant |
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| Iranian Ministry of Defense and Armed Forces Logistics Defendant |
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| Iraqi Ministry of Defense Defendant |
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| Iraqi Ministry of Finance Defendant |
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| Iraqi Ministry of Oil Defendant |
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| Iraqi Intelligence Service Defendant |
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| Unidentified Terrorist Defendants 1-500 Defendant |
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| National Commerce Bank Defendant |
Mitchell Rand Berger Ronald Stanley Liebman Ugo Alfredo Colella Alan Todd Dickey |
| Al Rajhi Banking and Investment Defendant TERMINATED: 05/05/2005 |
Christopher Mark Curran Frank Panopoulos Nicole Erb |
| Al Rajhi Bank Defendant |
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| Dar Al Maal Al Islami Defendant |
Al Shamal Islamic Bank James Joseph McGuire Timothy James McCarthy Aimee Rebecca Kahn |
| Al Shamal Islamic Bank Defendant TERMINATED: 07/14/2011 also known asShamel Bank TERMINATED: 07/14/2011 also known asBank El Shamar TERMINATED: 07/14/2011 |
Martin Francis McMahon |
| International Relief Organization Defendant |
|
| Abdurahman Alamoundi Defendant |
|
| Sanabel Al Khair Defendant |
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| Islamic World League Defendant |
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| Abdullah Bin Saleh Al-Obaid Defendant |
Alan Robert Kabat |
| Saar Network Defendant |
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| Mohammed Jaghkit Defendant |
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| Sherif Shedky Defendant |
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| Safar Al-Hawali Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Sheik Hamad Al-Husaini Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Mohammed Ali Sayed Mushayt Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Mushayt for Trading Company Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Saleh Al-Hussayen Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat Lynne A. Bernabei |
| Sheik Salman Al-Oawdah Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Makkah mukarrahman Charity Trust , Inc. Defendant |
Martin Francis McMahon William Horace Jeffress , Jr |
| Sultan Bin Abul Aziz Al Saud Defendant TERMINATED: 05/05/2005 |
William Horace Jeffress , Jr |
| Republic of Sudan Ministry of Defense Defendant |
Matthew H. Kirtland |
| Nimir Petroleum LLC Defendant |
Felice Beth Galant Matthew H. Kirtland |
| Mounir Al Motassadeq Defendant |
Maher H. Hanania |
| Aqeel Al Aqeel Defendant |
Maher H. Hanania Ashraf Wajih Nubani |
| Saleh O. Badahdah Defendant |
Maher H. Hanania Ashraf Wajih Nubani |
| Talobah International Aid Association Defendant |
Maher H. Hanania |
| Dr. Abdulrahman Al-Amoundi Defendant |
Maher H. Hanania |
| Sulaiman Al-Alsheikh Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Sulaiman Ali Eldeen Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Sanur Salah Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Proyectos Promociones Paradaus S.I. Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Republic of Sudan Ministry of Interior Defendant |
Alan Robert Kabat Lynne A. Bernabei |
| Mohammed Hussein Al Ibrahim Defendant |
Maher H. Hanania |
| Ibrahim Bin Abdulaziz Al Ibrahim Defendant TERMINATED: 07/14/2011 |
|
| Islamic Investment Company of the Gulf (Bathrain)EC Defendant |
|
| Lujain Al-Iman Defendant |
|
| Abdullah Al Faisal Bin Abdulaziz AlSaud Defendant TERMINATED: 07/14/2011 |
T. Barry Kingham |
| Al Tawqwa Trade, Property and Industry Company Limited Defendant |
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| Nascoservice S.R.L. Defendant |
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| Nasreddin Foundation Defendant also known asNasreddin Stiftung |
|
| The Committee for the Defense of Legitimate Rights, (CDLR) Defendant |
|
| Akida Al-Taqwa Limited Defendant |
|
| Gulf Center S.R.L. Defendant |
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| Nada International Anstalt Defendant also known asNada Group International Anstalt |
|
| Nasco Nasredden International Group Limited Holding Defendant |
|
| Global Diamond Resources Defendant |
|
| Nasreddin Group International Holding Limited Defendant |
|
| Nascotex S.A. Defendant also known asIndustrie Generale De Filature Et Tissage also known asIndustrie Generale De Textile |
|
| Nasco Business Center Sas Di Nasreddin Ahmed Idris Defendant |
|
| Nasredddin Ahmed Idris Defendant also known asNasreddin Ahmed Idris |
|
| Ahmed Idris Nasreddin Defendant |
|
| Guld and African Chamber Defendant |
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| Ba Taqwa For Commerce and Real Estate Company Limited Defendant also known asBa Taqwa for Commerce and Real Estate Establishment also known asBen M. Nada Establishment also known asYoussef M. Nada Establishment |
|
| Akida Bank Private Limited Defendant also known asAkida Islamic Bank International Limited also known asIksir International Bank Limited |
|
| Arab Bank Defendant TERMINATED: 07/14/2011 |
John David Shakow Richard T. Marooney , Jr |
| Youssef M. Nada Defendant also known asYoussef Mustafa Nada |
|
| Youssef M. Nada & CO. Defendant |
|
| GRF Defendant |
|
| Shahir Abdulraoof Batterjee Defendant |
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| Syed Suleman Ahmer Defendant |
|
| Abdul Rahman Bin Kahlid Bin Mahfouz Defendant |
Alan Kahn Thomas Viles Peter Jonathan Kahn |
| World Assembly of Muslim Youth Defendant also known asWamy International, Inc. also known asWorld Association for Muslim Youth |
Khurrum Basir Wahid Maher H. Hanania Frederick James Goetz Omar T. Mohammedi |
| Mohammed Ali Hasan Al Moayad Defendant |
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| Al Farooq Mosque Defendant |
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| Ibrahim Muhammed Afandi Defendant |
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| Mohammed Bin Abdullah Al-Jomaith Defendant TERMINATED: 05/05/2005 |
Christopher Talbot Lutz |
| Abdulrahman Hassan Sharbatly Defendant |
|
| Salahuddin Abduljawad Defendant |
John C. Millian |
| Ahmed Zaki Yamani Defendant TERMINATED: 07/14/2011 |
Rayner Max Hamilton |
| Ahmad Al Harbi Defendant |
|
| Hamad Hussaini Defendant |
|
| Abu Rida Al Suri Defendant also known asMohammed Loay Bayazid |
|
| Mohamed Loay Bayazid Defendant |
|
| Ahmed Brahim Defendant |
|
| Abu Musab Al-Zarqawi Defendant |
|
| Saleh Abdullah kamel Defendant |
Martin Francis McMahon |
| Delta Oil Company, Ltd. Defendant TERMINATED: 06/02/2004 |
Brian Arthur Coleman Michael J. McManus |
| Wael Jalaidan Defendant |
Martin Francis McMahon |
| MD James W Monsour Defendant |
|
| Daral Maal Al Islami Trust Defendant TERMINATED: 07/14/2011 |
Timothy James McCarthy Aimee Rebecca Kahn James Joseph McGuire |
| Al-Baraka Bancorp, Inc. Defendant |
Martin Francis McMahon |
| Mohammed Albanna Defendant |
|
| Sami Omar Al-Hussayen Defendant |
David Z. Nevin Dean Arnold Scott McKay Sheryl Louise Musgrove Joshua Lewis Dratel |
| Islamic Assembly of North America Defendant TERMINATED: 07/14/2011 |
Ashraf Wajih Nubani |
| John Doe Defendant in his capacity as the executor of the estate of Jane Doe , in his persoanl capacity , and as the personal representative of the deceased Jane Doe |
|
| The Gobal Relief Foundation Defendant |
|
| Benevolence International Foundation, Canada Defendant |
|
| Abdullah Omar Naseef Defendant |
|
| Al Bir Dawalia Defendant |
|
| Mohammed Ali Husan Al Moayed Defendant |
|
| brahim Muhammad Afandi Defendant |
|
| Mohammed Bin Abdullah Al-Jomaith Defendant TERMINATED: 05/05/2005 |
Christopher Talbot Lutz |
| Salahuddin Abduljawad Defendant |
John C. Millian |
| Ahmed Zaki Yamani Defendant |
Rayner Max Hamilton |
| Abmad Al Harbi Defendant |
|
| Mohammed Al-Issai Defendant |
|
| Mohamed Loay Bayazid Defendant |
|
| Saudi Red Crescent Defendant TERMINATED: 07/14/2011 |
Alan Robert Kabat |
| Abu Musab Al-Zarqawi Defendant |
|
| Muzaffar kahn Defendant |
|
| Mazin M.H. Bahareth Defendant |
|
| Yassin Abdullah Kadi Defendant TERMINATED: 07/14/2011 |
Bonnie K. Arthur David F. Geneson Joseph John Saltarelli Thomas Peter Steindler Amy Rothstein |
| Mohamed Mansour Defendant |
|
| Daral Maal Al Islami Trust Defendant |
Timothy James McCarthy Aimee Rebecca Kahn James Joseph McGuire |
| Mamoun Darkazanli Defendant |
|
| Queens City Cigareetes and Candy Defendant |
|
| Islamic Assembly of North AmericaFoundation Defendant |
|
| Rabita Al-Alam Al-Islami Defendant |
|
| Anwar Hajjaj Defendant |
|
| Abelmagne Ali Eldeen Defendant |
|
| Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec Defendant |
|
| Yeslman M. Bin Laden Defendant |
|
| Salman Bin Abdulaziz Al Saud Defendant TERMINATED: 01/10/2006 also known asPrince Salman TERMINATED: 01/10/2006 |
Sara Elizabeth Kropf |
| Mohammed Al Massari Defendant |
|
| Yassir Al-Sirri Defendant also known asAmmar |
|
| Addullah Bin Abdul Muhsen Al Turki Defendant |
|
| Omar Bin Laden Defendant |
Jones Day |
| Ahmed Nur Ali Jumale Defendant |
|
| Naif Bin Abdulaziz Al Saud Defendant |
Christopher R. Cooper Jamie Steven Kilberg Sara Elizabeth Kropf William Horace Jeffress , Jr James Michael Cole |
| Mohammed Hussein Al-Amoudi Defendant |
Maher H. Hanania |
| islamic Investment Company of the Gulf(Bathrain)EC Defendant |
|
| Addullah Al Faisal Abdulaziz Al Saud Defendant |
T. Barry Kingham |
| Khalid Al-Fawwaz Defendant |
|
| Al Taqwa Trade Property and Industry Company Limited Defendant also known asAl Taqwa Trade, Property and Industry Establishment also known asHammat Establishment also known asHochburg also known asWaldenburg |
|
| Akida Investment Co. LTD. Defendant |
|
| Nasco Nasreddin Holdings,A.S. Defendant |
|
| Nasreddin International Limited Group Defendant also known asMiddle East and Turkey Investment Holding Limited |
|
| The Advice and Reformation Committee(ARC) Defendant |
|
| Nasreddin Ahmed Defendant |
|
| Guld and African Center Defendant |
Ba Taqwa For Commerce an Real Estate Company Limit |
| Saudi Binladin Group, Inc. Defendant TERMINATED: 02/03/2012 |
Mary Ellen Powers E. Michael Bradley James Ernest Gauch Melissa Danielle Stear |
| Prince Bandar bin Sultan Defendant TERMINATED: 10/06/2005 |
Nancy H. Dutton Mark Charles Hansen |
| Al Qaida Defendant |
|
| Asbat Al-Ansar Defendant |
|
| Al Gama'a Al-Islamiyya Defendant |
|
| Salafist Group for Call and Combat Defendant |
|
| Lashkar I Janghvi Defendant |
|
| Lashkar-E Tayyiba Defendant |
|
| Jemaah Islamiya Organization Defendant |
|
| Hezbollah Defendant |
|
| Syrian Arab Republic Defendant |
|
| The Kingdom of Saudi Arabia Defendant TERMINATED: 05/05/2005 |
Michael K. Kellogg Mark Charles Hansen |
| Muhammad Atif Defendant also known asSubhi Sitta also known asAbu Hafs Al-Masri |
|
| Sayf Al-Adl Defendant |
|
| Shaykh Sa'id Defendant also known asMustafa Muhammad Ahmad |
|
| Abu Hafs The Mauritanian Defendant also known asMahfouz Ould Al-Walid also known asKhalid Al-Shanqiti |
|
| Abu Zubaydah Defendant also known asZayn Al Abidin Muhammad Husayn Tariq also known asZayn Al Abidin also known asSayf Al Adl |
|
| Ayman Al-Zawahiri Defendant |
|
| Thirwat Salah Shihata Defendant also known asMuhammad Ali |
|
| Tariq Anwar Al-Sayyid Ahmad Defendant also known asFathi also known asAmr Al-Fatih |
|
| Muhammad Salah Defendant also known asNasr Fahmi Nasr Hasanayn |
|
| Makhtab Al-Khidamat Defendant also known asAl-Khifaf |
|
| Islamic Army of Aden Defendant |
|
| Al-Rashid Trust Defendant |
|
| Mamoun Darkazanli Import-Export Company Defendant |
|
| Nurjaman Riduan Ismuddin Defendant also known asHambali |
|
| Mohammed Iqbal Abdurrahman Defendant also known asAbu Jibril |
|
| Benevolence International Fund Defendant |
|
| Bosanska Idealna Futura Defendant |
|
| Ramzi Binalshibh Defendant |
|
| Turkistan Islamic Movement Defendant |
|
| Wa'el Hamza Julaidan Defendant also known asAl Hasan Al Madani |
James Vann Jason Dzubow Martin Francis McMahon |
| Adel Ben Soltane Defendant |
|
| Nabil Benattia Defendant |
|
| Yassine Chekkaouri Defendant |
|
| Riadh Jelassi Defendant |
|
| Mendi Kammoun Defendant |
|
| Samir Kishk Defendant |
|
| Tarek Ben Habib Maaroufi Defendant |
|
| Abdelhalim Remadna Defendant |
|
| Mansour Thaer Defendant |
|
| Lazhar Ben Mohammed Tlili Defendant |
|
| Habib Waddani Defendant |
|
| The Aid Organization of the Ulema Defendant |
|
| Abdelkdir Mahmoud Es Sayed Defendant |
|
| Abu Hamza Al-Masri Defendant |
|
| Mohamed Ben Belgacem Aouadi Defendant |
|
| Mokhtar Boughougha Defendant |
|
| Tarek Charaabi Defendant |
|
| Sami Ben Khemais Essid Defendant |
|
| Lased Ben Heni Defendant |
|
| Somalia Branch of the Al-Haramain Islamic Foundation Defendant |
|
| Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation Defendant |
|
| Umma Tameer-E-Nau (UTN) Defendant |
|
| Bashir-Ud-Din Mahmood Defendant |
|
| Abdul Majeed Defendant |
|
| S.M. Tufail Defendant |
|
| Al-Barakaat Defendant |
|
| Al Taqwa/Nada Group Defendant |
|
| Aaran Money Wire Service, Inc. 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 also known asBaraco Co |
|
| Al-Barakat Investments Defendant |
|
| Al-Barakat Wiring Service Defendant |
|
| Bank Al Taqwa Limited Defendant also known asAl Taqwa Bank |
|
| Baraka Trading Company Defendant |
|
| Barakaat Boston Defendant |
|
| Barakaat Construction Company Defendant |
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| Barakaat Enterprise Defendant |
|
| Barakaat Group of Companies Defendant |
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| 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 |
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| Barakat Global Telephone Company Defendant |
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| Barakat International Companies (BICO) Defendant |
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| Barakat Post Express (BPE) Defendant |
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| Barakat Refreshment Company Defendant |
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| Barakat Wire Transfer Company Defendant |
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| Barakat Telecommunications Company Limited (BTELCO) Defendant |
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| Barako Trading Company, LLC Defendant |
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| Global Services International Defendant |
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| Heyatul Ulya Defendant |
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| Parka Trading Company Defendant |
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| Red Sea Barakat Company Limited Defendant |
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| Somalia International Relief Organization Defendant |
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| Hussein Mahmud Abdullkadir Defendant |
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| Abdirasik Aden Defendant |
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| Abbas Abdi Ali Defendant |
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| Abdi Adulaziz Ali Defendant |
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| Dahir Ubeidullahi Aweys Defendant |
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| Hassan Dahir Aweys Defendant |
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| Garad Jama Defendant |
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| Liban Hussein Defendant |
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| Ahmed Nur Ali Jim'ale Defendant |
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| Abdullahi Hussein Kahie Defendant |
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| Haji Abdul Manan Agha Defendant also known asAbd Al-Man'am Saiyid |
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| Al-Hamati Sweets Bakeries Defendant |
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| Muhammad Al-Hamati Defendant also known asAbu Asim Al-Makki also known asMohammed Hamdi Sadiq Al-Ahdal |
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| Amin Al-Haq Defendant also known asDr. Amin Ah Haq also known asDr. Amin Ul-Haq also known asMuhammad Amin also known asAmin Ul Haq |
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| Saqar Al-Sadawi Defendant |
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| Ahmad Sa'id Al-Kadr Defendant also known asAbu Abd Al-Rahman Al-Kanadi |
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| Anas Al-Liby Defendant also known asAnas Al-Libi also known asNazim Al-Raghie also known asNazih Abdul Hamed Al-Raghie also known asAnas Al-Sabai |
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| Ahmad Ibrahim Al-Mughassil Defendant also known asAbu Omran |
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| Abdelkarim Hussein Mohamed Al-Nasser Defendant |
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| Al-Nur Honey Press Shops Defendant also known asAl-Nur Honey Center |
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| Sa'd Al-Sharif Defendant |
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| Al-Shifa' Honey Press for Industry and Commerce Defendant |
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| Ibrahim Salih Mohammed Al-Yacoub Defendant |
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| Ahmed Mohammed Hamed Ali Defendant also known asAbu Islam also known asAhmed Mohammed Abdurehman also known asAbu Fatima also known asAbu Khadiijah also known asAhmed Hamed also known asAhmed the Egyptian also known asAhmed Ahmed also known asAhamad Al-Masri also known asAbu Islam Al-Surir also known asAhmed Mohammed Ali also known asHamed Ali also known asAhmed Hemed also known asAhmed Shieb also known asShuaib |
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| Ali Atwa Defendant also known asAmmar Mansour Bouslim also known asHassan Rostom Salim |
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| Bilal Bin Marwan Defendant |
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| Ayadi Chafiq Bin Muhammad Defendant also known asBen Muhammad Aiadi also known asBen Muhammad Aiady also known asBen Muhammad Ayadi Chafik also known asBen Muhammad Ayadi Shafiq |
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| Ali Saed Bin Ali El-Hoorie Defendant also known asAli Saed Bin Ali Al-Houri also known asAli Saed Bin Ali El-Houri |
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| Riad Hijazi Defendant also known asAbu-Ahmad Al-Amriki also known asAbu-Ahmad Al-Hawen also known asRashid Al-Maghribi also known asAbu-Ahmad Al-Shahid also known asM Raed Hijazi |
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| Hasan Izz-Al-Din Defendant also known asAhmed Garbaya also known asSa-id also known asSamir Salwwan |
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| Jaish-I-Mohammed Defendant also known asArmy of Mohammed |
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| Jam'yah Ta'awun Al-Islamia Defendant also known asJam'iyat Al Ta'awun Al Islamiyya also known asJit also known asSociety of Islamic Cooperation |
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| Musti Rashid Ahmad Ladehyanoy Defendant also known asMufti Rasheed Ahma also known asMufti Rashid Ahmad Ludhianvi also known asMufti Rashid Ahmad Wadehyanoy |
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| Khalid Shaikh Mohammed Defendant also known asSalem Ali also known asFahd Bin Abdallah Bin Khalid also known asAshraf Refaat Nabith Henin also known asKhalid Adbul Wadood |
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| Ansar Al-Islam (AI) Defendant also known asJund Al-Islam |
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| Youssef Abdaoui Defendant also known asCorrection Officer Abdullah also known asAbu Abdullah also known asAbdellah |
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| Mohammed Amine Akli Defendant also known asSamir also known asKali Sami also known asElias |
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| Mohrez Amdouni Defendant also known asMohammed Hassan also known asFabio Fusco also known asTuale Abu |
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| Chiheb Ben Mohamed Ayari Defendant also known asAbu Hohem Hichem |
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| Mondher Baazaoui Defendant also known asHamza |
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| Lionel Dumont Defendant also known asJacques Brougere also known asHamza also known asBilal |
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| Moussa Ben Amor Essaadi Defendant also known asDah Dah also known asAbdelrahmman also known asBechir |
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| Rachid Fehar Defendant also known asAminedel Belgio also known asDjaffar |
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| Brahim Ben Hedili Hamami Defendant |
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| Khalil Jarraya Defendant also known asOmar also known asKhalil Yarraya also known asAziz Ben Narvan Abdel' also known asAmro also known asAmrou also known asAmr |
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| Mounir Ben Habib Jerraya Defendant also known asYarraya |
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| Fouzi Jendoubi Defendant also known asSaid also known asSamir |
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| Fethi Ben Rebai Masri Defendant also known asAmor also known asOmar Abu also known asFethi Alic |
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| Najib Ouaz Defendant |
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| Ahmed Hasni Rarrbo Defendant also known asCorrection Officer Abdullah |
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| Nedal Saleh Defendant also known asHitem |
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| Abdelghani Mzoudi Defendant |
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| Islamic International Brigade Defendant |
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| Special Purpose Islamic Regiment Defendant |
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| Riyadus-Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs Defendant |
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| Princess Haifa Al-Faisal Defendant TERMINATED: 10/06/2005 |
Mark Charles Hansen |
| Prince Vandar Iban Sultan Defendant |
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| Osama Bassnan Defendant |
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| Omar Al-Bayoumi Defendant |
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| Fahad Al-Thumairy Defendant |
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| Abdullah Qassim Defendant |
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| Jamal Ba Khorsh Defendant |
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| Lashkar Redayan-E-Islami Defendant |
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| Ahmad Salah Defendant also known asSalim |
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| Prince Abdullah Al Faisal B Al Saud Defendant TERMINATED: 01/10/2006 also known asCorrection Officer Prince Abdullah TERMINATED: 01/10/2006 |
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| Salman Bin Abdulaziz Al Saud Defendant TERMINATED: 01/10/2006 also known asPrince Salman TERMINATED: 01/10/2006 |
Sara Elizabeth Kropf |
| Abdulazis Bin Abdul Rahman Al Saud Defendant TERMINATED: 01/10/2006 |
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| Dubai Islamic Bank Defendant |
Robert G. Houck |
| Ary Group Defendant |
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| Islamic Cultural Center of Geneva Defendant |
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| Hani Ramadan Defendant |
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| Proyectos Y Promocoines Iso Afamia SL Defendant |
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| Cobis Defendant |
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| Abrash Company Defendant |
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| Promociones Y Construcciones Tetuan Pricote S.A. Defendant |
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| Contratas Gioma Defendant |
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| Eurocovia Obras SA Defendant |
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| Proyectos Edispan Defendant |
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| Ghasoub Al Abrash Defendant |
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| Mustaf Ahmed Al-Hisawi Defendant also known asSheik Saeed |
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| Imad Eddin Barakat Yarkas Defendant also known asAbu Dahdah |
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| Muhammed Galeb Kalaje Zuoyadi Defendant also known asAbu Talha |
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| Bassam Dalati Satut Defendant |
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| Abdalrahman Alarnout Abu Aljer Defendant also known asAbu Obed |
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| DMI Administrative Services S.A. Defendant TERMINATED: 10/06/2005 |
Timothy James McCarthy |
| Mohammad Khair Al Saqqa Defendant also known asAbu Al Darda |
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| Mohammed Hussein Al-Amoudi Defendant |
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| Abu Qatada Al-Filistini Defendant also known asAbu Ismail also known asAbu Umar also known asAbu Umar Takfiri also known asAbu Umar Umar also known asAli-Samman Uthman also known asOmar Mahmoud Uthman also known asUmar Uthman also known asOmar Abu Omar |
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| Mohammed Al Massari Defendant |
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| Ziyad Khaleel Defendant |
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| Ibrahim Bah Defendant |
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| Mamdouh Mahmud Salim Defendant also known asAbu Hajer |
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| Sheikh Abdullah Azzam Defendant also known asAbu Muhammed |
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| Abdullah Samil Bahmadan Defendant TERMINATED: 10/04/2010 |
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| Essam Al Ridi Defendant |
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| Abu Omar Omar Defendant also known asAbu Kutada |
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| Mohammed Ali Hasan Al Moayad Defendant |
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| Ibrahim Muhammad Afandi Defendant |
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| Abdulrahman Hassan Sharbatly Defendant |
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| Mohammed Al-Issai Defendant |
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| Abu Rida Al Suri Defendant also known asMohammed Loay Bayazid |
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| Salman Al-Ouda Defendant |
Alan Robert Kabat |
| Muhammed J. Fakihi Defendant |
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| Agus Budiman Defendant |
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| Ahmed Ressam Defendant |
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| Doug Gaines Defendant |
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| Mustafa Muhammed Ahmad Defendant also known asShaykh Sai'id also known asMustafa Ahmed Al-Hassawi |
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| Estate of Qusay Hussein Defendant |
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| Estate of Uday Hussein Defendant |
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| Islamic Rescue Organization Defendant |
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| World Assembly of Islamic Youth Defendant |
Frederick James Goetz |
| National Commercial Bank of Saudi Arabia Defendant |
Mitchell Rand Berger Ronald Stanley Liebman |
| Saleh Mohamed Bin Laden Defendant |
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| Ibrahim Bin Abdul Aziz Defendant |
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| Abu Hamza Al Masri Defendant |
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| Saqar Al Jadawi Defendant |
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| Al Itihaad Al Islamiya (AIAI) Defendant |
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| Abu Wa'el Defendant also known asSadoun Abdul Latif |
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| Akida Commodity Limited Defendant |
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| Akida Management and Trust Defendant also known asAkida Islamic Bankers' Trustee and Management |
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| Al Taqwa Zaka Establishment Defendant |
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| Armand Albert Friedrich Huber Defendant also known asAhmed Huber |
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| Cemsteel Impex Establishment Defendant |
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| Iksir Limited Holding Defendant |
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| MIGA- Malaysian Swiss, Gulf and African Chamber Defendant also known asCamera Di Commercio, Industria E Turismo Per Gli Stati Arabi Del Golfo E La Svizzera |
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| Nasreddin Charitable Foundation Defendant |
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| Raw Mat Service and Management SA Defendant |
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| Zeinab Mansour Defendant also known asZeinab Mansour Fattouh |
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| Barzan Ibrahim Al Tikriti Defendant |
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| Sheikh Yusuf Al Qardawi Defendant |
Amy Rothstein |
| Soliman S. Biheiri Defendant |
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| Islamic Center of Tucson Defendant |
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| Islamic Society of North America Defendant |
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| Muslim Brotherhood Defendant |
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| North American Islamic Trust Defendant |
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| Agencies and Instrumentalities of the Kingdom of Saudi Arabia Defendant Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Council of Islamic Affairs, The Supreme Council of Islamic Affairs TERMINATED: 01/10/2006 |
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| Agencies and Instrumentalities of the Syrian Arab Republic Defendant National Security Directorate, Republican Guard, Ministry of Interior, Military Intelligence Service, Air Force Intelligence, Special Forces |
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| Agencies and Instrumentalities of the Republic of the Sudan Defendant Ministry of the Interior, Ministry of Defense, Security of the Revolution, Military Intelligence, State Security, Popular Defense Force, Revolutionary Security Services |
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| Husham Hussein Defendant |
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| Abu Sayyaf Defendant |
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| Hamsiraji Sali Defendant |
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| Al Qaeda Islamic Agency Defendant |
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| Al-Jaezeera News Agency Defendant |
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| Mohammed Jasmin Al-Ali Defendant Former Al-Jazeera General Manager and two former employees |
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| Schreiber & Zindel Defendant TERMINATED: 07/14/2011 |
Ayad P. Jacob Donald Allen Klein John N. Scholnick |
| Frank Zindel Defendant TERMINATED: 07/14/2011 |
Ayad P. Jacob Donald Allen Klein John N. Scholnick |
| Engelbert Schreiber Defendant TERMINATED: 07/14/2011 |
Ayad P. Jacob Donald Allen Klein John N. Scholnick |
| Engelbert Schreiber, Jr Defendant TERMINATED: 07/14/2011 |
Ayad P. Jacob Donald Allen Klein John N. Scholnick |
| Martin Watcher Defendant |
David Usher Gourevitch Lisa Freiman Fishberg |
| Erwin Watcher Defendant |
David Usher Gourevitch Lisa Freiman Fishberg |
| Sercor Treuhand Anstalt Defendant |
Amy Berman Jackson Barry Coburn Jeffrey Coffman David Usher Gourevitch Lisa Freiman Fishberg |
| Muslim Brotherhood - Syrian Branch Defendant |
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| Muslim Brotherhood - Egyptian Branch Defendant |
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| Muslim Brotherhood - Jordanian Branch Defendant |
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| Muslim Brotherhood - Kuwaiti Branch Defendant |
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| Muslim Brotherhood - Iraqi Branch Defendant |
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| Triple-B Trading Company Defendant |
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| Tatex Trading GMBHT Defendant |
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| Abdul Matin Tatari Defendant |
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| Mohammed Mijed Said Defendant |
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| Hamel Al Barakati Defendant |
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| The Estate of Omari Defendant |
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| Barzan E-Tikriti Defendant also known asBarzan Ibrahim Hasan |
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| Metalor Defendant |
David M. Ryan |
| Banca Del Gottardo Defendant TERMINATED: 07/14/2011 |
Martin Jeffrey Schwartz Monica Pa |
| The Estate of Abdulaziz Al Omari Defendant |
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| Estate of Mohammed Atta Defendant |
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| Estate of Fayez Ahmed Defendant also known asBanhammad Fayez |
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| Estate of Ahmed Al-Ghamdi Defendant |
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| Estate of Hamza Al-Ghamdi Defendant |
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| Estate of Marwan Al-Shehhi Defendant |
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| Estate of Mohald Al-Shehri Defendant |
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| Estate of Khalid Al-Midhar Defendant |
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| Estate of Salem Al-Hazmi Defendant |
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| Estate of Hani Hanjour Defendant |
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| Estate of Saeed Al Ghamdi Defendant |
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| Estate of Ahmed Ibrahim A. Al Haznawi Defendant |
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| Estate of Ahmed Al Nami Defendant |
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| Estate of Ziad Samir Jarrah Defendant |
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| Prince Bandar bin Sultan bin Abdulaziz Defendant TERMINATED: 02/22/2005 |
Mark Charles Hansen |
| Al Baraka Investment & Development Corp. Defendant TERMINATED: 07/14/2011 |
James Vann Jason Dzubow Martin Francis McMahon |
| Prince Turki Al Faisal Al Saud Defendant TERMINATED: 05/05/2005 |
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| Islamic Investment Company of the Gulf (Sharjah) Defendant |
James Joseph McGuire Timothy James McCarthy |
| Abdullah Al Faisal Bin Abdulaziz Al Saud Defendant TERMINATED: 01/10/2006 |
T. Barry Kingham |
| Cherif Sedky Defendant TERMINATED: 03/21/2011 |
Karla J. Letsche |
| Mohammad Abdullah Aljomaih Defendant |
Anthony Louis Cotroneo |
| Mohammed Hussein Al Amoudi Defendant |
James Edward d'Auguste Mara Beth Zusman Mark Joseph MacDougall Nicole Hagenbach Sprinzen |
| Centersas Di Nasreddin Ahmed Idris EC Defendant |
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| Salah Hajir Defendant |
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| Iranian Revolutionary Guard Corps (IRGC) Defendant |
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| Iranian Revolutionary Guard Corps - QODS Force Defendant |
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| Hossein Mosleh Defendant |
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| Nasco Business Residence Defendant |
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| Hassan Nasrallah Defendant |
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| Morteza Reza'i Defendant |
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| Adib Sha'ban Defendant |
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| Ahmad Vahedi Defendant |
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| Abu Waiel Defendant |
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| Mohammad Baqer Zolqadr Defendant |
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| Abu Zubaydh Defendant |
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| Prince Mohamed Al-Faisal Al-Saud Defendant |
Tracey Cote Allen |
| Abdul Aziz Al-Ibrahim ADR Provider TERMINATED: 07/14/2011 |
James Joseph McGuire |
| Council on American-Islamic Relations (CAIR) Defendant TERMINATED: 07/14/2011 |
Omar T. Mohammedi |
| Martin Wachter Defendant TERMINATED: 07/14/2011 |
Amy Berman Jackson Barry Coburn Jeffrey Coffman |
| Erwin Wachter Defendant TERMINATED: 07/14/2011 |
Amy Berman Jackson Barry Coburn Jeffrey Coffman |
| Abdullah Bin Khalid Al-Thani Defendant TERMINATED: 07/14/2011 |
David Eli Nachman |
| Abdullah Bin Khalid Al-Thani Defendant TERMINATED: 07/14/2011 |
David Eli Nachman |
| DMI Administrative Services S.A. Defendant TERMINATED: 10/06/2005 |
Timothy James McCarthy |
| Abdul Hamid Abu Sulayman ADR Provider |
Steven Karl Barentzen |
| Havlish Defendants Defendant |
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| All Defendants Defendant |
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| Sana-Bell, Inc. Defendant |
Christopher Canon Swindle Manning Eurydice Aliferis Kelley Martin Francis McMahon |
| Sanabel Al Kheer, Inc. Defendant |
Christopher Canon Swindle Manning Eurydice Aliferis Kelley |
| The Islamic Republic of Iran Defendant |
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| Ali Akbar Hashemi Rafsanjani Defendant |
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| The Islamic Revolutionary Guard Corps Defendant |
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| The Iranian Ministry of Petroleum Defendant |
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| The National Iranian Tanker Corporation Defendant |
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| The National Iranian Oil Corporation Defendant |
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| The National Iranian Gas Company Defendant |
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| Iranian Airlines Defendant |
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| The National Iranian Petrochemical Company Defendant |
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| The Central Bank of the Islamic Republic of Iran Defendant |
|
| Iraq Ministry of Defense Defendant |
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| Iraq Ministry of Finance Defendant |
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| Iraq Ministry of Oil Defendant |
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| Iraq Intelligence Service Defendant |
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| Qusai Hussein Defendant |
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| Unidentified Terrorist Defendants 8-500 Defendant |
|
| Dubai Islamic Bank Defendant |
Robert G. Houck Juan P. Morillo Steven Thomas Cottreau |
| Dubai Islamic Bank Defendant |
Robert G. Houck Juan P. Morillo Steven Thomas Cottreau |
| Dubai Islamic Bank Defendant |
Juan P. Morillo Steven Thomas Cottreau |
| National Commercial Bank Defendant TERMINATED: 07/14/2011 |
Alan Todd Dickey |
| Dubai Islamic Bank Defendant |
Robert G. Houck |
| Ansar bank Defendant also known as Ansar Finance and Credit Fund also known as Ansar Financial and Credit Institute formerly known as Ansar Institute formerly known as Ansar Al-Mojahedin No-interest Loan Institute formerly known as Ansar Saving and Interest Free-Loans Fund |
|
| Bonyad Taavon Sepah Defendant also known as IRGC Cooperative Foundation also known as Bonyad-e Ta'avon-e Sepah also known as Sepah Cooperative Foundation |
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| Iran Airlines Defendant |
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| Islamic Republic of Iran Shipping Lines Defendant |
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| Liner transport kish Defendant also known as LTK |
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| Mehr bank Defendant also known as Mehr Interest-Free Bank also known as Mehr Finance and Credit Institute |
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| Moallem insurance company Defendant |
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| Pars oil & gas company Defendant also known as POGC |
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| Eaton Vance Tax-Managed Growth Fund 1.2 Nominal Defendant |
|
| Lynn Faulkner Intervenor |
James F. Peterson Paul J. Orfanedes |
| New York Marine and General Insurance Company ADR Provider |
Jerry Stephen Goldman |
| Abdul Aziz Al-Ibrahim ADR Provider TERMINATED: 07/14/2011 |
|
| Abdul Hamid Abu Sulayman ADR Provider |
Steven Karl Barentzen |
| Abdul Rahman Al Swailem ADR Provider |
|
| United States of America Interested Party |
|
| Plaintiffs Executive Committees All Plaintiffs |
Jerry Stephen Goldman |
| All Plaintiffs All Plaintiffs |
All Plaintiffs |
| Lynn Faulkner Intervenor |
James F. Peterson Paul J. Orfanedes |
| Federal Insurance Company et al., Plaintiffs ThirdParty Defendant |
Adam C. Bonin Carter G. Phillips Richard D. Klingler |
| Muslim World League Cross Claimant |
|
| Federal Insurance Company et al., Plaintiffs Cross Defendant |
Adam C. Bonin Carter G. Phillips Richard D. Klingler |
| Candyce Sue Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Candyce Sue Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Candyce Sue Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Candyce Sue Hoglan Plaintiff is a surviving Aunt of Mark Kendall Bingham |
Timothy B. Fleming |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2003-12-10 | 1 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of District of Columbia and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Richard C. Casey, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by Judge MDL Panel on 12/09/2003) (mj, ) (Entered: 01/08/2004) | |||
| 2003-12-23 | 2 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Louis R. Cohen, Attorney for Defendant Prince Mohamed al Faisal Saud, dated December 12, 2003 re:...request permission to file a motion to dismiss on behalf of Prince Mohamed al Faisal al Saud... The deadline for the defendant's answer shall be extended until 1/31/2004. (Signed by Judge Richard C. Casey on 12/22/2003) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(mj, ) (Entered: 02/05/2004) | |||
| 2004-01-06 | 3 | 0 | MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-65 from the United States District Court - District of Columbia. Case Number: 1:02-cv-305 (JR), S.D.N.Y. Case Number: 1:03-cv-9848 (RCC). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC(mj, ) Modified on 2/5/2004 (mj, ). (Entered: 02/05/2004) | |||
| 2004-01-06 | 4 | 0 | MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 14, 52, 209, 290, and 377 from the United States District Court - District of District of Columbia. Case Number: 1:02-cv-1616 (JR), S.D.N.Y. Case Number: 1:03-cv-9849 (RCC). (Attachments: # 1 Part 2 of Docket Report from U.S.D.C. District of Columbia# 2 Part 3 of Docket Report from U.S.D.C. District of Columbia) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(mj, ) (Entered: 02/05/2004) | |||
| 2004-01-15 | 5 | 0 | MOTION (FILED ON SERVICE DATE) for Extension of Time for defendant Yeslamin Binlandin to File Answer or otherwise respond to plaintiff's third amended complaint. Document filed by Yeslam Binladin. (mj, ) (Entered: 02/05/2004) | |||
| 2004-01-28 | 6 | 0 | MOTION (FILED ON SERVICE DATE) for Extension of Time to File Answer to the Third Amended Complaint. MOTION (FILED ON SERVICE DATE) for a Pre-Motion Conference., Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(mj, ) Modified on 2/5/2004 (mj, ). (Entered: 02/05/2004) | |||
| 2004-01-28 | 7 | 0 | NOTICE of Appearance by John Joseph Walsh on behalf of African Muslim Agency, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus (Yunus), Jamal Barzinji, Mar-Jac Investments, Inc., Mena Investments, M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sanabel Al-Kheer, Inc., Sterling Charitable Gift Fund, Sterling Management Group, York Foundation (mj, ) (Entered: 02/06/2004) | |||
| 2004-02-03 | 8 | 0 | ORDER granting 5 Motion for Extension of Time to Answer...that the date by which pro se defendant Yeslam Binladin must answer or otherwise respond to the Third Amended Complaint is on or before February 17, 2004 . (Signed by Judge Richard C. Casey on 1/23/2004) (mj, ) (Entered: 02/06/2004) | |||
| 2004-02-16 | 9 | 0 | MOTION (FILED ON SERVICE DATE) for Extension of Time to File Answer or otherwise respond to Plaintiff's Third Amended Complaint. Document filed by Yeslam Binladin. (mj, ) (Entered: 02/25/2004) | |||
| 2004-02-20 | 10 | 0 | MOTION (FILED ON SERVICE DATE) for Thomas P. Steindler to Appear Pro Hac Vice as counsel for defendants Yousef Jameel and Yassin Abdullah Al Kadi. Document filed by Yassin Abdullah Al Kadi, Yousef Jameel. (Attachments: # 1 Affidavit of Chryssa V. Valletta# 2 Affidavit of Thomas P. Steindler)Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 02/27/2004) | |||
| 2004-02-26 | 11 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Mark C. Hansen dated 2/12/2004; granting counsel's application for Prince Sultan bin Abdulaziz Al-Saud and Prince Turki Al-Faisal bin Abdulaziz Al-Saud to serve their motions to dismiss on or before 3/5/2004, and for Prince Sultan and Prince Turki to respond to the amended complaint within 60 days of its filing in case no. 03cv6978. (Signed by Judge Richard C. Casey on 2/23/2004) (kkc, ) (Entered: 02/27/2004) | |||
| 2004-02-26 | 12 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 2/17/2004. The National Commercial Bank's (NCB) request to file its reply brief in Burnett v. Al Baraka Inv. and Dev. Corp., 03cv9849, on 3/5/2004, is granted. The request to extend the page limitation for the reply brief is denied. NCB may file a motion to dismiss in Ashton v. Al Queda, 02cv6977, on 3/5/2004, in accordance with this Court's 2/6/2004 Order. (Signed by Judge Richard C. Casey on 2/23/2004) Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 02/27/2004) | |||
| 2004-02-27 | 13 | 0 | MOTION (FILED ON SERVICE DATE) to Dismiss plaintiff's third amended complaint pursuant to Swiss law. Document filed by Yeslam Binladin. (Attachments: # 1 Memorandum of Law in Support# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Certificate of Service)(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-03 | 14 | 0 | ORDER granting 10 Motion for Thomas P. Steindler to Appear Pro Hac Vice as counsel for defendants Yousef Jameel and Yassin Adbullah Al Kadi. (Signed by Judge Richard C. Casey on 3/3/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-09 | 15 | 0 | MOTION (FILED ON SERVICE DATE) for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice as counsel for Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud. (Attachments: # 1 Affidavit of Michael K. Kellogg# 2 Affidavit of Mark C. Hansen# 3 Affidavit of David C. Frederick# 4 Affidavit of Michael J. Guzman# 5 Affidavit of John C. Rozendaal)Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/11/2004) | |||
| 2004-03-10 | 16 | 0 | Case Management Order No. 1 (this document relates to all actions); all attorneys who have been admitted to this Court shall complete and file a CM/ECF attorney registration form by 3/5/2004. All attorneys who wish to be admitted for purposes of this case shall send a motion to be admitted pro hac vice to John Sacco at U.S.D.C. ? S.D.N.Y., 500 Pearl Street, Room 249. In addition to the documentation required by Local Civil Rule 1.3, attorneys wishing to appear pro hac vice must also include with their motion a check for $25.00 payable to the Clerk of the Court and a completed CM/ECF attorney registration form. Pro hac vice motions should be submitted by 3/15/2004. Peter Kahn, Esq., from the law firm of Williams & Connolly, has offered to compile for the Court a list of all participating attorneys? email address. All attorneys who wish to receive a correspondence regarding this case are directed to submit their email address to Mr. Kahn via email or fax. Mr. Kahn?s fax number is (202) 434-5245 and his email address is pkahn@wc.com. If you have questions about this process, you can reach Mr. Kahn by phone at (202) 434-5045. In order to facilitate the electronic filing of motions to dismiss, the motion schedule set forth at the 3/1/2004 conference is amended as follows: moving papers shall be filed on 3/19/2004; responses shall be filed by 5/14/2004; and reply papers shall be submitted no later than 5/28/2004. Motions shall be filed electronically and need not be fully briefed when filed; however, as per Judge Casey?s individual practice rules, courtesy copies of fully briefed motions shall be filed with chambers, along with a diskette containing an electronic version of the documents. Plaintiffs may, without further leave of court, add or remove parties by supplemental pleadings as further set forth in this Order. A named defendant as to whom the complaint contains no allegations may move for a more definite statement and the motion will be granted. The following cases shall be consolidated into 03 MDL 1570: Federal Ins. Co. v. Al Qaida, 03 Civ. 6978 (RCC); Burnett v. Al Baraka Inv. And Dev. Corp., 03 Civ. 5738 (RCC); and Barrera v. Al Queda Islamic Army, 03 Civ. 7036 (RCC). The parties may move to sever these actions at the completion of discovery. (Signed by Judge Richard C. Casey on 3/3/2004) Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, ) (Entered: 03/11/2004) | |||
| 2004-03-10 | 17 | 0 | ORDER granting 15 Motion for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice as counsel for Prince Turki Al-Faisal bin Abdulaziz Al-Saud. (Signed by Judge Richard C. Casey on 3/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-11 | 18 | 0 | MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-8 from the United States District Court - District of District of Columbia. Case Number: 1:03-cv-1766 (RBW), S.D.N.Y. Case Number: 1:04-cv-1076 (RCC). (Attachments: # 1 Document No. 1 Complaint - Part 1 of 3# 2 Document No. 1 Complaint - Part 2 of 3# 3 Document No. 1 Complaint - Part 3 of 3# 4 Document No. 2 Order# 5 Document No. 3 Response# 6 Document No. 4 Order# 7 Document No. 5 Letter# 8 Document No. 6 Notice# 9 Document No. 7 Letter# 10 Document No. 8 Letter) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(mj, ) (Entered: 03/12/2004) | |||
| 2004-03-11 | 19 | 0 | MEMO ENDORSEMENT on Motion for Stanton D. Anderson to appear pro hac vice as counsel for defendants Yousef Jameel and Yassin Abdullah Al Kadi. Motion granted. (Signed by Judge Richard C. Casey on 3/11/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-11 | 20 | 0 | MEMO ENDORSEMENT on Motion for Lynne Bernabei and Alan R. Kabat to appear pro hac vice as counsel for defendants Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Sedaghaty, Dr. Adbullah M. Al Turki, Dr. Adbullah Naseef, Dr. Abdullah Al Obaid, Dr. Abdul Rahman Al Swailem, Dr. Adnan Basha, Sheik Saleh Al-Hussayen, Talal M. Badkook, Sheik Shahir Batterjee, Mushayt for Trading Company, Mohammed Ali Sayed Mushayt, Sheik Hamad Al-Husaini, Saudi Red Crescent Committee, Sheik Salman Al-Oawdah, Sheik Safer Al-Hawali. Motion granted. (Signed by Judge Richard C. Casey on 3/11/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) Additional attachment(s) added on 3/12/2004 (kkc, ). (Entered: 03/12/2004) | |||
| 2004-03-11 | 21 | 0 | NOTICE of Appearance by Alan Robert Kabat, Lynne A. Bernabei on behalf of Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Abdulla Al Obaid, Abdul Rahman Al Swailem, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adnan Basha, Shahir Abdulraoof Batterjee, Abdullah Omar Naseef, Red Crescent Saudi Committee, Sheik Salman Al-Oawdah. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-11 | 22 | 0 | NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. as to defendant Nimir LLC, without prejudice to the rights of plaintiffs to re-file a complaint against defendant Nimir LLC. (Signed by Judge Richard C. Casey on 3/9/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-11 | 23 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Anthony Cotroneo dated 3/8/2004; counsel for defendant Mohammad Abdullah Aljomaih writes to request an extension until 3/19/2004 to file a reply in support of his motion to dimiss in the Burnett action. Application granted. (Signed by Judge Richard C. Casey on 3/9/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-11 | 24 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 3/4/2004; counsel for defendant National Commercial Bank writes to request an extension of time until 3/19/2004 to file its reply in support of its motion to dismiss in the Burnett action. Application granted. (Signed by Judge Richard C. Casey on 3/9/2004) (kkc, ) Additional attachment(s) added on 3/12/2004 (kkc, ). (Entered: 03/12/2004) | |||
| 2004-03-11 | 25 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from James M. Cole dated 2/26/2004; counsel for defendant Prince Naif bin Abdulaziz al Saud writes to reuest that the Court permit counsel to consolidate the response to the five complaints into one brief, and plaintiffs' oppositions to that motion be combined into one consolidated brief. Application granted. Prince Naif shall file his motion to dismiss on 3/19/2004, along with the other defendants in this case. (Signed by Judge Richard C. Casey on 3/9/2004) (kkc, ) (Entered: 03/12/2004) | |||
| 2004-03-16 | 26 | 0 | AMENDED DOCUMENT Plaintiffs' More Definite Statement as to Defendant Yousef Abdul Latif Jameel. Document filed by Burnett Plaintiffs.(Elsner, Michael) (Entered: 03/16/2004) | |||
| 2004-03-10 | 27 | 0 | CERTIFICATE OF SERVICE of Plaintiffs' Fourth Amended Complaint served on law firms as indicated on service list on 3/10/2004. Service was made by mail or by e-mail. Document filed by plaintiffs. (Attachments: # 1 Caption - Part 2 of 3# 2 Caption - Part 3 of 3# 3 Certificate of Service)(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-12 | 28 | 0 | MEMO ENDORSEMENT on Motion for J.D. Lee and David C. Lee to be admitted pro hac vice on behalf of the plaintiffs in 03cv9848, 03cv9849. Motion granted. (Signed by Judge Richard C. Casey on 3/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-12 | 29 | 0 | MEMO ENDORSEMENT on Motion for Stephen J. Brogan, Timothy J. Finn, Jonathan C. Rose, James E. Gauch, Michael P. Gurdak, Michael R. Shumaker, Melissa D. Stear, and Jennifer A. Shumaker to appear pro hac vice as attorneys for defendant Saudi Binladin Group, Inc. Motion granted. (Signed by Judge Richard C. Casey on 3/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-16 | 30 | 0 | MEMO ENDORSEMENT on Motion for Nancy Luque, Steven A. Maddox, Michael D. McNeely and Donna M. Sheinbach to appear pro hac vice as counsel for defendants African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, and York Foundation in 03cv9849; International Institute of Islamic Thought in 02cv6977; African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, York Foundation, Sterling Management Group Inc., Sterling Charitable Gift Fund Inc., Sanabel Al-Kheer Inc., Mena Investments Inc., Sana-bell Inc., Jamal Barzinji, Iqbal Unus, Muhammad Ashraf, M. Omar Ashraf, Taha Al-Alwani, and Yaqub Mirza in 03cv6978. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-16 | 31 | 0 | MEMO ENDORSEMENT on Motion for William H. Jeffress Jr., Christopher R. Cooper, Sara E. Kropf, and Jamie S. Kilberg to appear pro hac vice as counsel for defendant Prince Sultan bin Abdulaziz Al-Saud. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) (kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-16 | 32 | 0 | MEMO ENDORSEMENT on Motion for Don Howarth, Suzelle M. Smith, and Robert D. Brain to appear pro hac vice as counsel for plaintiffs in 03cv9848, 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-16 | 33 | 0 | MEMO ENDORSEMENT on Motion for Jack D. Cordray to be admitted pro hac vice on behalf of the plaintiffs in 03cv9848, 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-16 | 34 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney James Joseph Murphy for Naif Bin Abdulaziz Al Saud admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/16/2004) (kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-16 | 35 | 0 | MEMO ENDORSEMENT on Motion for James M. Cole to appear pro hac vice as counsel for defendant Prince Naif bin Abdulaziz al Saud. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/18/2004) | |||
| 2004-03-18 | 36 | 0 | MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen. (Dratel, Joshua) (Entered: 03/18/2004) | |||
| 2004-03-18 | 37 | 0 | DECLARATION of Joshua L. Dratel in Support re: 36 MOTION for More Definite Statement.. Document filed by Sami Omar Al-Hussayen. (Dratel, Joshua) (Entered: 03/18/2004) | |||
| 2004-03-18 | 38 | 0 | MEMORANDUM OF LAW in Support re: 36 MOTION for More Definite Statement.. Document filed by Sami Omar Al-Hussayen. (Attachments: # 1 Appendix A# 2 Memo of Law cover)(Dratel, Joshua) (Entered: 03/18/2004) | |||
| 2004-03-19 | 39 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by National Commercial Bank.(Liebman, Ronald) (Entered: 03/19/2004) | |||
| 2004-03-19 | 40 | 0 | MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al.. Document filed by Mohammed Al Faisal Al Saud. (Cohen, Louis) (Entered: 03/19/2004) | |||
| 2004-03-19 | 41 | 0 | MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton et al. v. Al Qaeda Islamic, et al.. Document filed by Mohammed Al Faisal Al Saud. (Attachments: # 1 Exhibit A# 2 Exhibit B Part 1# 3 Exhibit B Part 2# 4 Exhibit C# 5 Exhibit D)(Cohen, Louis) (Entered: 03/19/2004) | |||
| 2004-03-19 | 42 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Binladin Group, Inc..(Bradley, E.) (Entered: 03/19/2004) | |||
| 2004-03-19 | 43 | 0 | MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. Document filed by Saudi Binladin Group, Inc.. (Bradley, E.) (Entered: 03/19/2004) | |||
| 2004-03-19 | 44 | 0 | MEMORANDUM OF LAW in Support re: 43 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Bradley, E.) (Entered: 03/19/2004) | |||
| 2004-03-19 | 45 | 0 | REPLY MEMORANDUM OF LAW in Support of the National Commercial Bank Motion to Dismiss. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit 6# 2 Exhibit 7# 3 Certificate of Service)(Liebman, Ronald) (Entered: 03/19/2004) | |||
| 2004-03-19 | 46 | 0 | MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by National Commercial Bank. (Attachments: # 1 Memorandum of Law in Support# 2 Affidavit # 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Certificate of Service)(Liebman, Ronald) (Entered: 03/19/2004) | |||
| 2004-03-19 | 47 | 0 | MOTION to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004 (Jeffress, William) (Entered: 03/19/2004) | |||
| 2004-03-19 | 48 | 0 | MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004 (Jeffress, William) (Entered: 03/19/2004) | |||
| 2004-03-19 | 49 | 0 | MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud. Responses due by 5/14/2004 (Attachments: # 1 Memorandum in Support# 2 Exhibit Exhibit 1# 3 Exhibit Exhibit 2# 4 Exhibit Exhibit 3# 5 Exhibit Exhibit 4# 6 Exhibit Exhibit 5)(Frederick, David) (Entered: 03/19/2004) | |||
| 2004-03-19 | 50 | 0 | MOTION to Dismiss Reply Memorandum in Support of Motion to Dismiss. Document filed by Mohammed Bin Abdullah Al-Jomaith. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Certficate of Service)(Cotroneo, Anthony) (Entered: 03/19/2004) | |||
| 2004-03-19 | 51 | 0 | MOTION to Dismiss. Document filed by Abdul Rahman Bin Kahlid Bin Mahfouz. Responses due by 5/14/2004 (Attachments: # 1 Exhibit Exhibits 1 - 6 to Motion to Dismiss)(Kahn, Peter) (Entered: 03/19/2004) | |||
| 2004-03-19 | 52 | 0 | MOTION to Dismiss. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. (Attachments: # 1 Memo of Law)(Fell, Stephanie) (Entered: 03/19/2004) | |||
| 2004-03-19 | 53 | 0 | MOTION to Dismiss. Document filed by Wa'el Jalaidan. (Attachments: # 1 Memo of Law# 2 Affidavit # 3 Affidavit)(Fell, Stephanie) (Entered: 03/19/2004) | |||
| 2004-03-19 | 54 | 0 | MOTION to Dismiss. Document filed by Rabita Trust. (Attachments: # 1 Memo of Law# 2 Affidavit)(Fell, Stephanie) (Entered: 03/19/2004) | |||
| 2004-03-19 | 55 | 0 | MOTION to Dismiss. Document filed by International Islamic Relief Organization. (Attachments: # 1 Memo of Law# 2 Affidavit)(Fell, Stephanie) (Entered: 03/19/2004) | |||
| 2004-03-19 | 56 | 0 | MOTION to Dismiss. Document filed by International Islamic Relief Organization. (Attachments: # 1 Memo of Law# 2 Affidavit)(Fell, Stephanie) (Entered: 03/19/2004) | |||
| 2004-03-19 | 57 | 0 | MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al Rajhi Banking and Investment. (Curran, Chistopher) (Entered: 03/19/2004) | |||
| 2004-03-19 | 58 | 0 | MEMORANDUM OF LAW in Support re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss.. Document filed by Al Rajhi Banking and Investment. (Curran, Chistopher) (Entered: 03/19/2004) | |||
| 2004-03-19 | 59 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Al Rajhi Banking and Investment.(Curran, Chistopher) (Entered: 03/19/2004) | |||
| 2004-03-19 | 60 | 0 | MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. Document filed by International Institute of Islamic Thought. (Attachments: # 1 Text of Proposed Order)(Sheinbach, Donna) (Entered: 03/19/2004) | |||
| 2004-03-16 | 61 | 0 | MEMO ENDORSEMENT on Motion for William C. Edgar to appear pro hac vice as counsel for defendant Prince Naif bin Abdulaziz al Saud. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) (kkc, ) (Entered: 03/22/2004) | |||
| 2004-03-16 | 62 | 0 | MEMO ENDORSEMENT on Motion for Wilmer Parker, III to appear pro hac vice as counsel for defendant Mar-Jac Poultry, Inc. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/22/2004) | |||
| 2004-03-17 | 63 | 0 | MEMO ENDORSEMENT on Motion for Nancy H. Dutton to appear pro hac vice as counsel for defendant HRH Prince Bandar bin Sultan. Application granted. (Signed by Judge Richard C. Casey on 3/17/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/22/2004) | |||
| 2004-03-19 | 64 | 0 | MEMO ENDORSEMENT on Motion for Harry Huge to appear pro hac vice on behalf of the plaintiffs in 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 3/19/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/22/2004) | |||
| 2004-03-17 | 65 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from James M. Cole dated 3/15/2004; counsel for Prince Naif writes to request a delay in the briefing of Prince Naif's motion to dismiss until the resolution of Prince Turki and Prince Sultan's motions. Prince Naif shall file his motion to dismiss by 6/11/2004. The response shall be filed by 7/2/2004, and the reply shall be filed on or before 7/16/2004. (Signed by Judge Richard C. Casey on 3/17/2004) (kkc, ) (Entered: 03/23/2004) | |||
| 2004-03-22 | 66 | 0 | NOTICE of Dismissal; in accordance with the provisions of F.R.C.P. Rule 41(a)(1)(i), the plaintiffs voluntarily dismiss action 03cv5493 without prejudice. Claims brought on behalf of each of the plaintiffs in 03cv5493 in their individual and representative capacities were included in the Ashton third amended complaint filed in this Court on 9/5/2003 as well as the Ashton fourth amended complaint filed in this Court on 3/10/2004, rendering action 03cv5493 duplicative. (Signed by Judge Richard C. Casey on 3/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05493-RCC(kkc, ) (Entered: 03/23/2004) | |||
| 2004-03-17 | 67 | 0 | MOTION (FILED ON SERVICE DATE) for Don Howarth, Suzelle M. Smith and Robert D. Brain to Appear Pro Hac Vice as counsel for plaintiffs in 03cv9848, 03cv9849. This document relates to 03cv9848, 03cv9849. Document filed by ALL PLAINTIFFS. (Motion was granted on 3/16/2004 - see doc. # 32) (kkc, ) (Entered: 03/23/2004) | |||
| 2004-03-22 | 68 | 0 | MEMO ENDORSEMENT on Motion for Ronald L. Motley, Jodi Westbrook Flowers, Donald A. Migliori, and Jeffrey S. Thompson to appear pro hac vice as counsel for plaintiffs in 03cv9849, 03cv5738. Application granted. (Signed by Judge Richard C. Casey on 3/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/23/2004) | |||
| 2004-03-22 | 69 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Lynne Bernabei dated 3/16/2004; counsel for defendant Al Haramain Islamic Foundation, Inc. writes to request an extension of time, up to and including 4/26/2004 to respond to plaintiffs' discovery requests. Application granted. (Signed by Judge Richard C. Casey on 3/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/26/2004) | |||
| 2004-03-26 | 70 | 0 | RESPONSE Plaintiff's Motions to authorize alternative means of service of process on defendants alleged to be in United States Custody. Document filed by UNITED STATES OF AMERICA. (Normand, Sarah) (Entered: 03/26/2004) | |||
| 2004-03-26 | 71 | 0 | REPLY to Response to Motion re: 50 MOTION to Dismiss Reply Memorandum in Support of Motion to Dismiss. - Plaintiffs' Sur-Reply To Defendant Al Jomaih's Motion to Dismiss. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 03/26/2004) | |||
| 2004-03-26 | 72 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE; that the motion for Christopher T. Lutz to be admitted pro hac vice as counsel for defendant Mohammad Abdullah Aljomiah is granted. (Signed by Judge Richard C. Casey on 3/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/29/2004) | |||
| 2004-03-26 | 73 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. that the motion for Roger E. Warin to be admitted pro hac vice as counsel for defendant Mohammad Abdullah Aljomiah is granted. (Signed by Judge Richard C. Casey on 3/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/29/2004) | |||
| 2004-03-26 | 74 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE; that Elizabeth Smith and Robert T. Haefele are admitted pro hac vice as counsel for plaintiffs in 03cv9849, 03cv5738. (Signed by Judge Richard C. Casey on 3/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/29/2004) | |||
| 2004-03-31 | 75 | 0 | CERTIFICATE OF SERVICE of Statement of Interest of the United States of America in Opposition to Plaintiffs' Motions to Authorize Alternative Means of Service of Process on Defendants Alleged to be in United States Custody served on Douglas B. Fox, Esq., Christopher R. Cooper, Esq., Michael J. Guzman, Esq., Louis R. Cohen, Esq., Wilmer Parker, Esq. on 3/26/04. Service was made by Federal Express. Document filed by UNITED STATES OF AMERICA. (Normand, Sarah) (Entered: 03/31/2004) | |||
| 2004-03-31 | 76 | 0 | ORDER; that Jonathan L. Greenblatt of Shearman & Sterling LLP is relieved as one of the attorneys of record for defendant Saudi American Bank; defendant Saudi American Bank shall continue to be represented in this matter by counsel of record Henry Weisburg and Brian H. Polovoy of the New York office of Shearman & Sterling LLP. (Signed by Judge Richard C. Casey on 3/30/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/31/2004) | |||
| 2004-03-29 | 77 | 0 | MEMO-ENDORSEMENT on Motion for Martin F. McMahon and Christopher R. Smith to appear pro hac vice as counsel for defendants Wa'el Jalaidan, Omar Abdullah Kamel, Saleh Abdullah Kamel, Muslim World League, Rabita Trust, Al Baraka Investment & Development Corp. and International Islamic Relief Organization. Application granted. (Signed by Judge Richard C. Casey on 3/29/2004) (kkc, ) (Entered: 03/31/2004) | |||
| 2004-04-02 | 78 | 0 | RESPONSE in Opposition re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss. - Burnett Plaintiffs' Memorandum In Response to Motion of Al Rajhi Banking & Investment Corp.'s Motion for Oral Argument. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 04/02/2004) | |||
| 2004-04-06 | 79 | 0 | FIRST REPLY MEMORANDUM OF LAW in Support of Motion Authorizing Plaintiffs to effectuate service of process on defendants incarcerated in US Custody and Motion to authorize Plaintiffs to effectuate service of process on defendants al-Qaida, Egyptian Islamic Jihad, Jemaah Islamiyah and Ansar Al-Islam. Original Motion filed in 03cv6978 on 1/27/2004. Document filed by American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company. (Feldman, Elliot) (Entered: 04/06/2004) | |||
| 2004-04-08 | 80 | 0 | AFFIDAVIT OF SERVICE of So Ordered Notice of Dismissal served on Defendants not served electronically on April 6, 2004. Service was made by Mail. Document filed by Nancy Ann Foster, H. Michael Keden, Jennifer Tarantino, Chiemi York. (Capone, Dorothea) (Entered: 04/08/2004) | |||
| 2004-04-08 | 81 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Safar Al-Hawali. (Attachments: # 1 Exhibit 1 (Al-Hawali Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-04-08 | 82 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Hamad Al-Husaini. (Attachments: # 1 Exhibit 1 (Al-Husaini Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-04-08 | 83 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saleh Al-Hussayen. (Attachments: # 1 Exhibit 1 (Al-Hussayen Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-04-08 | 84 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Salman Al-Oawdah. (Attachments: # 1 Exhibit 1 (Al-Oadah Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-04-08 | 85 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Muhsen Al Turki. (Attachments: # 1 Exhibit 1 (Al-Turki Declaration)# 2 Exhibit 2 (Al Fahad Declaration)# 3 Exhibit 3 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-04-08 | 86 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Shahir Abdulraoof Batterjee. (Attachments: # 1 Exhibit 1 (Batterjee Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-04-08 | 87 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Omar Naseef. (Attachments: # 1 Exhibit 1 (Naseef Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/08/2004) | |||
| 2004-03-15 | 88 | 0 | MOTION (FILED ON SERVICE DATE) for Matthew H. Kirtland to Appear Pro Hac Vice. Document filed by Nimir Petroleum LLC. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC (kkc, ) (Entered: 04/09/2004) | |||
| 2004-03-30 | 89 | 0 | Letter addressed to Judge Richard C. Casey from Peter J. Kahn dated 3/18/2004; counsel writes to report to the Court regarding gathering email addresses from most of the attorneys who represents clients in these matters. Document filed by Abdulrahman Bin Mahfouz. Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, ) (Entered: 04/09/2004) | |||
| 2004-04-05 | 90 | 0 | ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Shirley C. Woodward for Mohammed Al Faisal Al Saud admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/30/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 04/09/2004) | |||
| 2004-04-05 | 91 | 0 | ORDER; that within 2 weeks of the date of entry of this Order counsel for plaintiffs shall meet with counsel for defendants, either in person or by telephone conference, to negotiate a revised Proposed Case Management & Pretrial Scheduling Order #2 upon which all parties can agree, which will then be submitted to the Court for approval. If no agreement can be reached among all parties on all issues, the Proposed Case Management Order shall include, for each issue of disagreement, a brief recitation of the parties' differing positions. In any case, a Proposed Case Management Order shall be submitted to this Court no later than 4/30/2004. (Signed by Judge Richard C. Casey on 4/5/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, ) (Entered: 04/09/2004) | |||
| 2004-04-09 | 92 | 0 | REPLY MEMORANDUM OF LAW in Support re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss.. Document filed by Al-Rajhi Banking & Investment Corp.. (Curran, Christopher) (Entered: 04/09/2004) | |||
| 2004-04-09 | 93 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion. Document filed by DMI Administrative Services S.A.. (McCarthy, Timothy) Modified on 8/25/2004 (kkc, ). (Entered: 04/09/2004) | |||
| 2004-04-09 | 94 | 0 | MOTION to Dismiss (Notice of Motion). Document filed by DMI Administrative Services S.A.. (McCarthy, Timothy) (Entered: 04/09/2004) | |||
| 2004-04-09 | 95 | 0 | DECLARATION of Graham Walker in Support re: 94 MOTION to Dismiss (Notice of Motion).. Document filed by DMI Administrative Services S.A.. (McCarthy, Timothy) (Entered: 04/09/2004) | |||
| 2004-04-09 | 96 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdul Rahman Al Swailem. (Attachments: # 1 Exhibit 1 (Al Swailem declaration)# 2 Exhibit 2 (Saudi Red Crescent declaration)# 3 Exhibit 3 (service of process article))(Kabat, Alan) (Entered: 04/09/2004) | |||
| 2004-04-09 | 97 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Mohammed Ali Sayed Mushayt. (Attachments: # 1 Exhibit 1 (Mushayt Declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/09/2004) | |||
| 2004-04-09 | 98 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Bin Saleh Al-Obaid. (Attachments: # 1 Exhibit 1 (Al Obaid declaration)# 2 Exhibit 2 (Al Fahad Declaration)# 3 Exhibit 3 (service of process article))(Kabat, Alan) (Entered: 04/09/2004) | |||
| 2004-04-09 | 99 | 0 | MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saudi Red Crescent. (Attachments: # 1 Exhibit 1 (Saudi Red Crescent declaration)# 2 Exhibit 2 (service of process article))(Kabat, Alan) (Entered: 04/09/2004) | |||
| 2004-04-09 | 100 | 0 | MEMORANDUM OF LAW in Support re: 94 MOTION to Dismiss (Notice of Motion). of Defendant DMI Administrative Services S.A.. Document filed by DMI Administrative Services S.A.. (McCarthy, Timothy) (Entered: 04/09/2004) | |||
| 2004-04-09 | 101 | 0 | FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Document filed by Adel Abduljalil Batterjee. (Attachments: # 1 Affidavit)(Kabat, Alan) (Entered: 04/09/2004) | |||
| 2004-04-09 | 102 | 0 | MOTION to Dismiss [Reply Brief - Burnett v. Al Baraka]. Document filed by Saudi American Bank. (Polovoy, Brian) (Entered: 04/09/2004) | |||
| 2004-04-09 | 103 | 0 | MOTION to Dismiss. Document filed by Aqeel Al-Aqeel. (Attachments: # 1)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 104 | 0 | MOTION to Dismiss. Document filed by Al Haramain Islamic Foundation. (Attachments: # 1 Affidavit # 2 Supplement Saudi Minister of Justice# 3 Supplement Letter to UN)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 105 | 0 | MOTION to Dismiss. Document filed by Mohamad Jamal Khalifa. (Attachments: # 1 Affidavit)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 106 | 0 | MOTION to Dismiss. Document filed by Saleh O. Badahdah. (Attachments: # 1 Affidavit)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 107 | 0 | MOTION to Dismiss. Document filed by Abdul Al-Moslah. (Attachments: # 1 Affidavit)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 108 | 0 | MOTION to Dismiss. Document filed by Abdullah M. Al-Mahdi. (Attachments: # 1 Affidavit)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 109 | 0 | MOTION to Dismiss. Document filed by Sulaiman Al-Ali. (Attachments: # 1 Affidavit)(Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-04-10 | 110 | 0 | MOTION to Dismiss. Document filed by Islamic Assembly of North America. (Kabat, Alan) (Entered: 04/10/2004) | |||
| 2004-03-10 | 111 | 0 | FIRST AMENDED COMPLAINT against ALL DEFENDANTS in 03cv6978. Document filed by American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company, Amlin Underwriting, Ltd., Hiscox Dedicated Corporate Member, Ltd., Allstate Insurance Company, Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, NJ, CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois, Seneca Insurance Company, Inc. (Attachments: # 1 Amended Complaint - part 2 of 4# 2 Amended Complaint - part 3 of 4# 3 Amended Complaint - part 4 of 4) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) Modified on 4/12/2004 (kkc, ). (Entered: 04/12/2004) | |||
| 2004-04-06 | 112 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Amended Complaint, Notice of Suit, Documents Translated into Arabic, Affidavit from Translator mailed to Republic of Sudan Ministry of Interior at the following address: U.S. Dept. of State, Office of Citizens Consular Services, 2201 "C" St. N.W., Washington, DC, USA 20520 on 4/6/2004 by DHL # 790 2508 132. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC (kkc, ) Modified on 6/9/2004 (ps, ). (Entered: 04/13/2004) | |||
| 2004-04-06 | 113 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Amended Complaint, Notice of Suit, Documents Translated into Arabic, Affidavit from Translator mailed to Republic of Sudan, The Government of the Republic of Sudan at the following address: U.S. Dept. of State, Office of Citizens Consular Services, 2201 "C" St. N.W., Washington, DC, USA 20520 on 4/6/2004 by DHL # 790 2508 143. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) Modified on 6/9/2004 (ps, ). (Entered: 04/13/2004) | |||
| 2004-04-06 | 114 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Amended Complaint, Notice of Suit, Documents Translated into Arabic, Affidavit from Translator mailed to Republic of Sudan, Ministry of Defense at the following address: U.S. Dept. of State, Office of Citizens Consular Services, 2201 "C" St. N.W., Washington, DC, USA 20520 on 4/6/2004 by DHL # 790 2508 154. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) Modified on 6/9/2004 (ps, ). (Entered: 04/13/2004) | |||
| 2004-04-14 | 115 | 0 | SECOND RESPONSE Statement of Interest of the United States of America in Opposition to Plaintiff's Motions to Authorize Alternative Means of Service of Process on Defendants Alleged to be in United States Custody. Document filed by UNITED STATES OF AMERICA. (Normand, Sarah) (Entered: 04/14/2004) | |||
| 2004-04-15 | 116 | 0 | CERTIFICATE OF SERVICE of Second Statement of Interest of the United States of America in Opposition to Plaintiffs' Motions to Authorize Alternative Means of Service of Process on Defendants Alleged to be in United States Custody served on Douglas B. Fox Esq., Wilmer Parker, Esq. on 4/14/04. Service was made by Federal Express. Document filed by UNITED STATES OF AMERICA. (Normand, Sarah) (Entered: 04/15/2004) | |||
| 2004-04-16 | 117 | 0 | STIPULATION Extending Time to Respond; that defendant's counsel (King & Spalding LLP) will accept service of the amended complaint on behalf of defendant Arab Bank PLC; defendant Arab Bank PLC will answer or otherwise move against the amended complaint on or before 5/21/2004; defendant Arab Bank PLC will waive all affirmative defenses, objections and arguments relating to service of process during the course of this litigation. (Signed by Judge Richard C. Casey on 4/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 04/16/2004) | |||
| 2004-04-22 | 118 | 0 | NOTICE of Appearance by Ashraf Wajih Nubani on behalf of Islamic Assembly of North America (Nubani, Ashraf) (Entered: 04/22/2004) | |||
| 2004-04-22 | 119 | 0 | NOTICE of Appearance by Ashraf Wajih Nubani on behalf of Al Haramain Foundation, Sulaiman Al-Ali, Aqeel Al-Aqeel, Abdullah M. Al-Mahdi, Abdul Al-Moslah, Saleh O. Badahdah, Adel Abdul Batterjee, Mohammed Jamal Khalifa (Nubani, Ashraf) (Entered: 04/22/2004) | |||
| 2004-04-21 | 120 | 0 | MOTION (FILED ON SERVICE DATE) for Khurrum Wahid to Appear Pro Hac Vice. Document filed by World Assembly of Muslim Youth. (kkc, ) (Entered: 04/23/2004) | |||
| 2004-04-22 | 121 | 0 | MEMO ENDORSEMENT on Motion for Thomas E. Mellon, Jr., Stephen A. Corr, and John A. Corr to appear pro hac vice on behalf of the plaintiffs in 03cv9848, 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC(kkc, ) Modified on 4/23/2004 (kkc, ). (Entered: 04/23/2004) | |||
| 2004-04-22 | 122 | 0 | MEMO ENDORSEMENT on Motion for Floyd A. Wisner to appear pro hac vice as counsel for plaintiffs in 03cv5071. Application granted. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05071-RCC(kkc, ) (Entered: 04/23/2004) | |||
| 2004-04-23 | 123 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Anthony Cotroneo dated 4/2/2004; counsel writes to request that plaintiffs' 3/26/2004 sur-reply to counsel's reply to their opposition to defendant Mohammad Abdullah Aljomaih's motion to dismiss be disregarded or striken. Defendant Mohammad Abdullah Aljomaih's motion to strike plaintiffs' sur-reply, docket no. 71, is granted. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 04/23/2004) | |||
| 2004-04-25 | 124 | 0 | NOTICE of Appearance by Omar T. Mohammedi on behalf of Wamy International, Inc., World Assembly of Muslim Youth (Mohammedi, Omar) (Entered: 04/25/2004) | |||
| 2004-04-26 | 125 | 0 | STIPULATION AND ORDER of Substitution of Counsel; that Chadbourne & Parke LLP is substituted for McDermott, Will & Emery as counsel for defendant Yousef Jameel. (Signed by Judge Richard C. Casey on 4/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 04/27/2004) | |||
| 2004-04-27 | 126 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Paul J. Hanly Jr. dated 4/22/2004; counsel for plaintiffs in 03cv9849 write to request an extension of time to respond to the 21 motions to dismiss filed by various defendants on 4/9/2004. Opposition papers to motions filed on 4/9/2004 shall be due on 6/4/2004 and reply papers for those motions shall be due on 6/18/2004. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 04/27/2004) | |||
| 2004-04-28 | 127 | 0 | ORDER granting 120 Motion for Khurrum Wahid to Appear Pro Hac Vice as counsel for World Assembly of Muslim Youth. (Signed by Judge Richard C. Casey on 4/27/2004) (kkc, ) (Entered: 04/29/2004) | |||
| 2004-04-28 | 128 | 0 | TRANSCRIPT of proceedings held on 3/1/2004 before Judge Richard C. Casey.(kkc, ) (Entered: 04/29/2004) | |||
| 2004-04-30 | 129 | 0 | MOTION for Leave to File Memorandum of Law in Opposition to Motion to Intervene as Parties-Plaintiff in the Burnett Action (03-CV-9849(RCC)). Document filed by Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Khaled Bin Salim Bin Mahfouz, Saudi Binladin Group, Inc.. (Attachments: # 1 Attached Letter from S. Brogan to R. Motley dated April 13, 2004)(Bradley, E.) (Entered: 04/30/2004) | |||
| 2004-05-05 | 130 | 0 | RESPONSE to Motion re: 129 MOTION for Leave to File Memorandum of Law in Opposition to Motion to Intervene as Parties-Plaintiff in the Burnett Action (03-CV-9849(RCC)). Response to the Motion for Leave to file a Memorandum in Opposition to Motion to Intervene as Parties-Plaintiffs of Defendants Saudi Binladen Group, Bakr Bin Laden, Omar Bin Laden, Tariq Bin Laden and Khalid Bin Mahfouz.. Document filed by Federal Insurance Company, Pacific Indemnity Company, Vigilant Insurance Company. (Feldman, Elliot) Modified on 5/7/2004 (kkc, ). (Entered: 05/05/2004) | |||
| 2004-05-07 | 131 | 0 | MOTION for Extension of Time to File Response/Reply Stipulation and Order for Extension of Time of SNCB Corporate Finance Ltd. and SNCB Securities Ltd. (London) to Respond to the Complaint. Document filed by SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London. Return Date set for 6/30/2004. (Liebman, Ronald) (Entered: 05/07/2004) | |||
| 2004-05-10 | 132 | 0 | AFFIDAVIT OF SERVICE. Enaam Mahmoud Arnaout served on 4/1/2004, answer due 4/21/2004; Benevolence International Foundation served on 4/1/2004, answer due 4/21/2004; International Islamic Relief Organization(IIRO) served on 3/31/2004, answer due 4/20/2004; Muslim World League served on 3/31/2004, answer due 4/20/2004; Mohammed Omeish served on 3/31/2004, answer due 4/20/2004; Saar Foundation served on 3/31/2004, answer due 4/20/2004; Success Foundation, Inc. served on 3/31/2004, answer due 4/20/2004. Service was accepted by Personal Service. Document filed by Allstate Insurance Company ; American Alternative Insurance Corporation ; American Employers' Insurance Company ; American Guarantee and Liability Insurance Company ; American Zurich Insurance Company ; Amlin Underwriting, Ltd. ; Assurance Company of America ; Boston Old Colony Insurance Company ; CNA Casualty of California ; Chubb Custom Insurance Company ; Chubb Indemnity Insurance Company ; Chubb Insurance Company of Canada ; Chubb Insurance Company of New Jersey ; Colonial American Casualty and Surety Insurance Company ; Commercial Insurance Company of Newark, N.J. ; Continental Insurance Company ; Continental Insurance Company of New Jersey ; Crum & Forster Indemnity Company ; Federal Insurance Company ; Fidelity And Deposit Company of Maryland ; Fidelity and Casualty Company of New York ; Great Lakes Reinsurance (UK) PLC ; Great Northern Insurance Company ; Hiscox Dedicated Corporate Member, Ltd. ; Homeland Insurance Company of New York ; North River Insurance Company ; Northern Insurance Company of New York ; One Beacon America Insurance Company ; One Beacon Insurance Company ; Pacific Indemnity Company ; Seneca Insurance Company, Inc. ; Steadfast Insurance Company ; United States Fire Insurance Company ; Valiant Insurance Company ; Vigilant Insurance Company ; Zurich American Insurance Company. (Feldman, Elliot) (Entered: 05/10/2004) | |||
| 2004-05-10 | 133 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., Assurance Company of America, CNA Casualty of California, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Hiscox Dedicated Corporate Member, Ltd., Homeland Insurance Company of New York, Maryland Casualty Company, National Ben Franklin Insurance Company of Illinois, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Seneca Insurance Company, Inc., Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company. African Muslim Agency waiver sent on 3/25/2004, answer due 5/24/2004; Taha Jaber Al-Alwani waiver sent on 3/25/2004, answer due 5/24/2004; M. Omar Ashraf waiver sent on 3/25/2004, answer due 5/24/2004; Muhammad Ashraf waiver sent on 3/25/2004, answer due 5/24/2004; Grove Corporate, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Heritage Education Trust waiver sent on 3/25/2004, answer due 5/24/2004; International Institute of Islamic Thought waiver sent on 3/25/2004, answer due 5/24/2004; Iqbal Unus (Yunus) waiver sent on 3/25/2004, answer due 5/24/2004; Jamal Barzinji waiver sent on 3/25/2004, answer due 5/24/2004; Mar-Jac Investments, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Mena Corporation waiver sent on 3/25/2004, answer due 5/24/2004; M. Yaqub Mirza waiver sent on 3/25/2004, answer due 5/24/2004; Reston Investments, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Safa Trust waiver sent on 3/25/2004, answer due 5/24/2004; Sana-Bell, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Sanabel Al-Kheer, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Sterling Charitable Gift Fund waiver sent on 3/25/2004, answer due 5/24/2004; Sterling Management Group, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; York Foundation waiver sent on 3/25/2004, answer due 5/24/2004. (Feldman, Elliot) (Entered: 05/10/2004) | |||
| 2004-05-10 | 134 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., Assurance Company of America, CNA Casualty of California, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Hiscox Dedicated Corporate Member, Ltd., Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Seneca Insurance Company, Inc., The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company. Mohammed Al Faisal Al Saud waiver sent on 3/19/2004, answer due 5/18/2004. (Feldman, Elliot) (Entered: 05/10/2004) | |||
| 2004-05-10 | 135 | 0 | MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud. (Jeffress, William) (Entered: 05/10/2004) | |||
| 2004-05-10 | 136 | 0 | MEMORANDUM OF LAW in Support re: 135 MOTION to Dismiss the Amended Complaint.. Document filed by Sultan Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibits 1 - 4)(Jeffress, William) (Entered: 05/10/2004) | |||
| 2004-05-10 | 137 | 0 | MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud. (Attachments: # 1 Memorandum in Support of Motion to Dismiss# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6)(Guzman, Michael) (Entered: 05/10/2004) | |||
| 2004-05-10 | 138 | 0 | NOTICE of Evidence Received in Response to Plaintiffs' Request for Judicial Intervention to the Swiss Government. Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment A# 2 Attachment B)(Elsner, Michael) (Entered: 05/10/2004) | |||
| 2004-05-10 | 139 | 0 | NOTICE of Appearance by William Horace Jeffress Jr on behalf of Salman Bin Abdulaziz Al Saud (Jeffress, William) (Entered: 05/10/2004) | |||
| 2004-05-10 | 140 | 0 | MOTION to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud. (Jeffress, William) (Entered: 05/10/2004) | |||
| 2004-05-10 | 141 | 0 | MEMORANDUM OF LAW in Support re: 140 MOTION to Dismiss the Complaints.. Document filed by Salman Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit A# 2 Exhibit B-1# 3 Exhibit B-2# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(Jeffress, William) (Entered: 05/10/2004) | |||
| 2004-05-10 | 142 | 0 | MOTION to Dismiss the First Amended Complaint. Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, M. Yaqub Mirza, Iqbal Yunus. (Attachments: # 1 Exhibit A (Luque Declaration)# 2 Text of Proposed Order)(Sheinbach, Donna) (Entered: 05/10/2004) | |||
| 2004-05-10 | 143 | 0 | MOTION to Dismiss the First Amended Complaint. Document filed by Jamal Barzinji. (Attachments: # 1 Exhibit A (Luque Declaration)# 2 Text of Proposed Order)(Sheinbach, Donna) (Entered: 05/10/2004) | |||
| 2004-05-10 | 144 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jean E. Kalicki dated 4/30/2004; counsel for Saudi Economic & Development Company, the International Development Foundation, and Sheikh Mohammed Salim bin Mahfouz writes to seek a stay of the time to respond to plaintiffs' attempted service on counsel's clients. ENDORSEMENT: The named defendants' time to respond is extended to 6/30/2004. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 05/11/2004) | |||
| 2004-05-10 | 145 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Sara E. Kropf dated 5/5/2004; granting counsel for defendant Prince Salman bin Abdulaziz's application to file a single motion to dismiss all of the consolidated cases in which Prince Salman is named, including Federal Insurance, on 5/10/2004, and that plaintiffs' oppositions to that motion be combined into one consolidated brief. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05071-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-07036-RCC(kkc, ) (Entered: 05/11/2004) | |||
| 2004-05-11 | 146 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Donald J. Winder for Thomas E. Burnett; Stephen L. Cartledge; Clara Chirchirillo; William Coale; Tina Grazioso; Fiona Havlish; Jin Liu; TheresaAnn Lostrangio; Ralph Maerz; Barbara Minervino; Linda Panik; Martin Panik; Martina Lyne-Ann Panik; Patricia J. Perry; Judith Reiss; Ellen L. Saracini; Matthew T. Sellitto; Russa Steiner; Tara Bane and Deena Burnett admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC(kkc, ) (Entered: 05/11/2004) | |||
| 2004-05-11 | 147 | 0 | MEMO-ENDORSEMENT ON 129 MOTION for Leave to File Memorandum in Opposition to Motion to Intervene as Parties-Plaintiff. ENDORSEMENT: Motion for Leave to File is granted. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 05/11/2004) | |||
| 2004-05-12 | 148 | 0 | NOTICE of of Filing Omitted Exhibit to Motion to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit B)(Jeffress, William) (Entered: 05/12/2004) | |||
| 2004-05-14 | 149 | 0 | RESPONSE to Motion re: 36 MOTION for More Definite Statement. Plaintiffs' Response to Defendant Sami Omar Al-Hussayen's Declaration In Support of Defendants' Motion For A More Definite Statement. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1 - More Definite Statement as to Sami Omar Al-Hussayen# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(Elsner, Michael) (Entered: 05/14/2004) | 2012-04-16 15:21:46 | e6c83160cf5f41e1d97655514c6cdb999b5d843c | |
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| 2004-05-14 | 150 | 0 | MEMORANDUM OF LAW in Opposition re: 51 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion of Abdulrahman Bin Mahfouz to Dismiss the Claims Against Him. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 05/14/2004) | |||
| 2004-05-14 | 151 | 0 | MEMORANDUM OF LAW in Opposition re: 56 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Defendant International Islamic Relief Organization's Motion to Dismiss the Third Amended Consolidated Master Complaint. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affidavit # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G)(Elsner, Michael) (Entered: 05/14/2004) | |||
| 2004-05-14 | 152 | 0 | MEMORANDUM OF LAW in Opposition re: 53 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendant Wael Jelaidan. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 05/14/2004) | |||
| 2004-05-14 | 153 | 0 | MEMORANDUM OF LAW in Opposition re: 54 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendant Rabita Trust. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 05/14/2004) | |||
| 2004-05-14 | 154 | 0 | DOCUMENT STRICKEN FROM THE RECORD AS PER MEMO-ENDORSED LETTER DATED 6/15/2004, DOCUMENT NO. 251. - MEMORANDUM OF LAW in Support of Plaintiffs' Prima Facie Showing of Personal Jurisdiction and In Opposition to Defendants' Challenges to Personal Jurisdiction. Document filed by Burnett & Ashton Plaintiffs. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9)(Elsner, Michael) Modified on 6/18/2004 (kkc, ). (Entered: 05/14/2004) | |||
| 2004-05-14 | 155 | 0 | MEMORANDUM OF LAW in Opposition re: 49 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion of Defendant Turki Al-Faisal Bin Abdulaziz Al-Saud to Dismiss and to Quash Service. Document filed by Salvo Plaintiffs, Tremsky Plaintiffs, Barrera Plaintiffs, Burnett & Ashton Plaintiffs. (Elsner, Michael) (Entered: 05/14/2004) | 2011-03-08 10:37:46 | 787b0c6021651f32bf0dd79d48b3cd9077dba6ad | |
| 2004-05-14 | 156 | 0 | MEMORANDUM OF LAW in Opposition re: 47 MOTION to Dismiss Certain Consolidated Complaints., 48 MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints. Plaintiffs' Consolidated Memorandum of Law in Opposition to Sultan Bin Abdulaziz Al-Saud's Motion to Dismiss Certain Consolidated Complaints. Document filed by Barrera Plaintiffs, Burnett & Ashton Plaintiffs, Salvo Plaintiffs, Tremsky Plaintiffs. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20# 22 Exhibit 21# 23 Exhibit 22# 24 Exhibit 23# 25 Exhibit 24)(Elsner, Michael) (Entered: 05/14/2004) | |||
| 2004-05-14 | 157 | 0 | MEMORANDUM OF LAW in Opposition to Mar-Jac Poultry, Inc.'s Motion to Dismiss the Third Amended Complaint. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Attachment)(Elsner, Michael) (Entered: 05/14/2004) | |||
| 2004-05-18 | 158 | 0 | NOTICE of Appearance by Kenneth Andrew Caruso on behalf of Yousef Jameel (Caruso, Kenneth) (Entered: 05/18/2004) | |||
| 2004-05-19 | 159 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Mark T. Mullen for plaintiffs in 03cv6978 admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/18/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 05/19/2004) | |||
| 2004-05-21 | 160 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Arab Bank. (Attachments: # 1 Certificate of Service)(Marooney, Richard) (Entered: 05/21/2004) | |||
| 2004-05-21 | 161 | 0 | MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank. Responses due by 6/10/2004 (Attachments: # 1 Certificate of Service)(Marooney, Richard) (Entered: 05/21/2004) | |||
| 2004-05-21 | 162 | 0 | MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance.. Document filed by Arab Bank. (Attachments: # 1 Certificate of Service)(Marooney, Richard) (Entered: 05/21/2004) | |||
| 2004-05-21 | 163 | 0 | MOTION to Dismiss the First Amended Complaint. Document filed by African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation. (Sheinbach, Donna) (Entered: 05/21/2004) | |||
| 2004-05-24 | 164 | 0 | MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order. Document filed by Princess Haifa Al-Faisal, Prince Bandar bin Sultan, The Kingdom of Saudi Arabia. (Attachments: # 1 Memorandum in Support of Motion for Protective Order# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Text of Proposed Order)(Hansen, Mark) (Entered: 05/24/2004) | |||
| 2004-05-25 | 165 | 0 | MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order. Document filed by The Royal Embassy of Saudi Arabia, Prince Bandar bin Sultan bin Abdulaziz, Princess Haifa Al-Faisal, Ahmed A. Kattan, Abdul Rahman I. Al-Noah. (Attachments: # 1 Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Text of Proposed Order)(Hansen, Mark) (Entered: 05/25/2004) | |||
| 2004-05-26 | 166 | 0 | MOTION for Extension of Time to File Response/Reply. Document filed by Al Baraka Investment & Development Corp., International Islamic Relief Organization(IIRO), Wa'el Hamza Jalaidan, Saleh Abdullah Kamel, Rabita Trust. (McMahon, Martin) (Entered: 05/26/2004) | |||
| 2004-05-24 | 167 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Thomas E. Mellon Jr. dated 5/20/2004 & 5/12/2004; counsel writes to request the following change to paragraph no. 6 to proposed case management order no. 3: Thomas E. Mellon, Jr. of Mellon, Webster & Shelly or Dennis G. Pantazis of Wiggins, Childs, Quinn & Pantazis. Application granted. (Signed by Judge Richard C. Casey on 5/24/2004) (kkc, ) (Entered: 05/27/2004) | |||
| 2004-05-27 | 168 | 0 | DECLARATION of Michael E. Elsner. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Elsner, Michael) (Entered: 05/27/2004) | |||
| 2004-05-28 | 169 | 0 | REPLY MEMORANDUM OF LAW in Support re: 43 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement.. Document filed by Saudi Binladin Group, Inc.. (Bradley, E.) (Entered: 05/28/2004) | |||
| 2004-05-28 | 170 | 0 | REPLY MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by National Commercial Bank. (Attachments: # 1 Affidavit Supplemental Affidavit of Mitchell R. Berger# 2 Exhibit 8# 3 Exhibit 9# 4 Exhibit 10# 5 Certificate of Service)(Liebman, Ronald) (Entered: 05/28/2004) | |||
| 2004-05-28 | 171 | 0 | REPLY MEMORANDUM OF LAW in Support re: 40 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al.., 41 MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton et al. v. Al Qaeda Islamic, et al... Document filed by Mohammed Al Faisal Al Saud. (Cohen, Louis) (Entered: 05/28/2004) | |||
| 2004-05-28 | 172 | 0 | REPLY MEMORANDUM OF LAW in Support re: 60 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint.. Document filed by International Institute of Islamic Thought. (Attachments: # 1 Exhibit A)(Sheinbach, Donna) (Entered: 05/28/2004) | |||
| 2004-05-28 | 173 | 0 | REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss.. Document filed by Abdul Rahman Bin Kahlid Bin Mahfouz. (Viles, Thomas) (Entered: 05/28/2004) | |||
| 2004-05-28 | 174 | 0 | REPLY MEMORANDUM OF LAW in Support re: 49 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud.. Document filed by Prince Turki Al Faisal Al Saud. (Hansen, Mark) (Entered: 05/28/2004) | |||
| 2004-05-28 | 175 | 0 | REPLY MEMORANDUM OF LAW in Support re: 47 MOTION to Dismiss Certain Consolidated Complaints.. Document filed by Sultan Bin Abdulaziz Al Saud. (Attachments: # 1 Declaration of Sara E. Kropf# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5)(Jeffress, William) (Entered: 05/28/2004) | |||
| 2004-05-28 | 176 | 0 | NOTICE of of Filing of Defendants Soliman H.S. Al-Buthe's and Perouz Sedaghaty's Response to Declaration of Michael Elsner re: 168 Declaration. Document filed by Soliman H.S. Al-Buthe. (Attachments: # 1 Exhibit 1 (May 12 transcript)# 2 Exhibit 2 (Berger Declaration)# 3 Exhibit 3 (Sedaghaty Declaration))(Kabat, Alan) (Entered: 05/28/2004) | |||
| 2004-06-01 | 177 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Mark T. Mullen dated 5/20/2004; granting counsel's request for plaintiffs' extension of time to respond to the motions to dismiss filed by Prince Salman Bin Abdulaziz Al-Saud, Prince Sultan Bin Abdulaziz Al-Saud, and Mar-Jac Poultry Inc. in accordance with the Case Management Order adopted by this Court, without regard for the time limitations prescribed by the Local Rules for the Southern District of New York. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 178 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Marshall A. Mintz dated 5/24/2004; granting counsel's application for an extension of time until 7/23/2004 for defendant Sami Omar Al-Hussayen to answer, move against, or otherwise respond to the complaint. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 179 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Michael J. Guzman dated 5/25/2004; counsel writes to request removal of the following docket entries: docket no. 164 in 03md1570, and docket nos. 120 and 121 in 03cv6978. ENDORSEMENT: The Clerk of the Court is directed to terminate the above-listed document entries. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 180 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Lynne Bernabei dated 5/27/2004; granting counsel's application for an extension of the briefing schedule for several motions to dismiss filed on 4/8/2004 and 4/9/2004 as follows: plaintiffs' opposition briefs - 6/30/2004, and defendants' reply briefs - 7/23/2004. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 181 | 0 | TRANSCRIPT of proceedings held on May 12, 2004, 2:20 p.m. before Judge Richard C. Casey.(dt, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 182 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Thomas P. Steindler dated 5/18/2004; granting counsel's application for an extension of time to and including 7/16/2004 for defendant Yassin Abdullah Al Kadi to answer, move, or otherwise respond to the third amended complaint. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 183 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Paul J. Hanly Jr. dated 4/12/2004; counsel for plaintiffs in 03cv9849 writes to request that the Court waive its requirement of a pre-motion conference in connection with a motion counsel intends to file asking this Court to reconsider the ruling of the district court in Washington, D.C., dismissing defendants Sultan bin Abdulaziz al-Saud and Turki al-Faisal bin Abdulaziz al-Saud. ENDORSEMENT: Application granted. The motion shall be filed by 6/18/2004; the response shall be filed by 8/13/2004; and the reply shall be filed by 8/27/2004. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 184 | 0 | TRANSCRIPT of proceedings held on 5/25/04 before Judge Richard C. Casey.(dg, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 185 | 0 | TRANSCRIPT of proceedings held on 5/25/04 before Judge Richard C. Casey.(dg, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 186 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/01/2004) | |||
| 2004-06-01 | 187 | 0 | NOTICE of Change of Firm Name. Document filed by Mohammed Al Faisal Al Saud. (Cohen, Louis) (Entered: 06/01/2004) | |||
| 2004-06-02 | 188 | 0 | NOTICE of Voluntary Dismissal of Delta Oil Company without prejudice.. Document filed by Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., Assurance Company of America, Boston Old Colony Insurance Company, CNA Casualty of California, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Hiscox Dedicated Corporate Member, Ltd., Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Seneca Insurance Company, Inc., Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company. (Feldman, Elliot) (Entered: 06/02/2004) | |||
| 2004-06-02 | 189 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Al Baraka Investment & Development Corp. waiver sent on 5/31/2004, answer due 7/30/2004; Al Baraka Investment and Development Corporation waiver sent on 5/31/2004, answer due 7/30/2004; Dallah Al Baraka Group LLC waiver sent on 5/31/2004, answer due 7/30/2004; International Islamic Relief Organization(IIRO) waiver sent on 5/31/2004, answer due 7/30/2004; Wa'el Jalaidan waiver sent on 5/31/2004, answer due 7/30/2004; Rabita Trust waiver sent on 5/31/2004, answer due 7/30/2004; Saleh Abdullah kamel waiver sent on 5/31/2004, answer due 7/30/2004. (Feldman, Elliot) (Entered: 06/02/2004) | |||
| 2004-06-01 | 190 | 0 | MEMORANDUM OPINION AND ORDER #90173 (this document relates to 03cv9849); that defendants Perouz Sedaghaty and Soliman H.S. Al-Buthi's motion to quash the summons and dismiss for improper service is denied. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) Modified on 6/2/2004 (kkc, ). (Entered: 06/02/2004) | |||
| 2004-06-02 | 191 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney David P. Gersch for defendants Mohammed Salim bin Mahfouz, International Development Foundation, and Saudi Economic and Development Company admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/02/2004) | |||
| 2004-05-28 | 192 | 0 | Letter addressed to Judge Richard C. Casey from Peter J. Kahn dated 5/6/2004; counsel submits a second revision of email addresses and other contact information for attorneys participating in this matter. Document filed by Abdul Rahman Khaled Bin Mahfouz.(kkc, ) (Entered: 06/03/2004) | |||
| 2004-06-03 | 193 | 0 | NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of International Development Foundation, Mohammed Bin Mahfouz, Mohammed Salim Bin Mahfouz, Saudi Economic and Development Company (Kalicki, Jean) (Entered: 06/03/2004) | |||
| 2004-06-03 | 194 | 0 | NOTICE of Appearance by T. Barry Kingham on behalf of Addullah Al Faisal Abdulaziz Al Saud, Alfaisaliah Group (Kingham, T. Barry) (Entered: 06/03/2004) | |||
| 2004-06-03 | 195 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group.(Kingham, T. Barry) (Entered: 06/03/2004) | |||
| 2004-06-03 | 196 | 0 | NOTICE of Appearance by T. Barry Kingham on behalf of Alfaisaliah Group, Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Faisal Group Holding Co. (Kingham, T. Barry) (Entered: 06/03/2004) | |||
| 2004-06-03 | 197 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group, Faisal Group Holding Co..(Kingham, T. Barry) (Entered: 06/03/2004) | |||
| 2004-06-03 | 198 | 0 | NOTICE of Appearance by T. Barry Kingham on behalf of Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co. (Kingham, T. Barry) (Entered: 06/03/2004) | |||
| 2004-06-03 | 199 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group, Faisal Group Holding Co..(Kingham, T. Barry) (Entered: 06/03/2004) | |||
| 2004-06-04 | 200 | 0 | REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss. Ashton Complaint. Document filed by International Islamic Relief Organization(IIRO). (McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 201 | 0 | REPLY MEMORANDUM OF LAW in Support re: 56 MOTION to Dismiss. Burnett Complaint. Document filed by International Islamic Relief Organization(IIRO). (McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 202 | 0 | REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss. Ashton Complaint. Document filed by Rabita Trust. (Attachments: # 1 Exhibit)(McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 203 | 0 | REPLY MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss. Ashton Complaint. Document filed by Wa'el Jalaidan. (McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 204 | 0 | REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss. Ashton Complaint. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah kamel. (McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 205 | 0 | OPPOSITION BRIEF to Ashton Plaintiffs' Motion to Amend the Fourth Amended Complaint. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Saleh Abdullah kamel. (Attachments: # 1 Exhibit)(McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 206 | 0 | BRIEF in Support of Motion to Dismiss Burnett Complaint. Document filed by Rabita Trust. (Attachments: # 1 Exhibit)(McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 207 | 0 | BRIEF in Support of Motion to Dismiss Burnett Complaint. Document filed by Wa'el Hamza Jalaidan.(McMahon, Martin) (Entered: 06/04/2004) | |||
| 2004-06-04 | 208 | 0 | NOTICE of Plaintiffs' More Definite Statement As To Defendant Islamic Assembly of North America re: 110 MOTION to Dismiss.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 209 | 0 | MEMORANDUM OF LAW in Opposition re: 103 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Aqeel Al-Aqeel's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs. (Attachments: # 1 Declaration of Jodi Westbrook Flowers# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 210 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 211 | 0 | JOINT MOTION for Service by Publication Order re Plaintiffs' Motion For Leave to Serve Specified Defendants by Publication. Document filed by Kathleen Ashton. Return Date set for 5/24/2004. (Kreindler, James) (Entered: 06/04/2004) | |||
| 2004-06-04 | 212 | 0 | JOINT MOTION to Serve Order Authorizing Plaintiffs to Effectuate Service of Process on Those Defendants for Whom an Address or Location to Serve the Summons and Complaint is Unknown, etc.. Document filed by Kathleen Ashton. Return Date set for 5/24/2004. (Kreindler, James) (Entered: 06/04/2004) | |||
| 2004-06-04 | 213 | 0 | MOTION for William C. Edgar to Withdraw as Attorney for His Royal Highness Prince Naif Bin Abdulaziz Al Saud. Document filed by Naif Bin Abdulaziz Al Saud. Return Date set for 6/18/2004 10:00 AM. (Attachments: # 1 Text of Proposed Order Approving the Withdrawal of William C. Edgar)(Cole, James) (Entered: 06/04/2004) | |||
| 2004-06-04 | 214 | 0 | JOINT MOTION to Dismiss Order re Plaintiffs' Motion to Voluntarily Dismiss the Defendants Named in Exhibit A of the Ashton Complaint. Document filed by Kathleen Ashton. Responses due by 5/24/2004 Return Date set for 6/9/2004. (Kreindler, James) (Entered: 06/04/2004) | 2011-08-18 12:34:32 | b22c23370d44a9e1169da52e3189156290c923cb | |
| 2004-06-04 | 215 | 0 | MEMORANDUM OF LAW in Opposition re: 101 FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Plaintiffs' Memorandum of Law in Opposition to Adel A.J. Batterjee's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs. (Attachments: # 1 Declaration of Jodi Westbrook Flowers# 2 Attachment 1# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Attachment 2# 10 Attachment 3# 11 Attachment 4# 12 Attachment 5# 13 Attachment 6# 14 Attachment 7# 15 Attachment 8# 16 Attachment 9# 17 Attachment 10# 18 Attachment 11# 19 Attachment 12# 20 Attachment 13)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 216 | 0 | NOTICE of Plaintiffs' More Definite Statement As To Defendant Sulaiman Al-Ali re: 109 MOTION to Dismiss.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 217 | 0 | NOTICE of Correction Regarding Reply Brief in Support of Motion to Dismiss re: 175 Reply Memorandum of Law in Support of Motion,. Document filed by Sultan Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit A)(Kilberg, Jamie) (Entered: 06/04/2004) | |||
| 2004-06-04 | 218 | 0 | MEMORANDUM OF LAW in Opposition re: 94 MOTION to Dismiss (Notice of Motion). of DMI Administrative Services, S.A.. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 219 | 0 | MEMORANDUM OF LAW in Opposition re: 105 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Jamal Khalifa's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs. (Attachments: # 1 Declaration of Jodi Westbrook Flowers# 2 Exhibit 1)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 220 | 0 | MEMORANDUM OF LAW in Opposition re: 104 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs. (Attachments: # 1 Declaration of Jodi Westbrook Flowers# 2 Exhibit 1# 3 Exhibit 2)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 221 | 0 | MEMORANDUM OF LAW in Opposition re: 110 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Islamic Assembly of North America's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs. (Attachments: # 1 Declaration of Jodi Westbrook Flowers# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-04 | 222 | 0 | MEMORANDUM OF LAW in Opposition re: 109 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Sulaiman Al-Ali's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs. (Attachments: # 1 Declaration of Jodi Westbrook Flowers# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Elsner, Michael) (Entered: 06/04/2004) | |||
| 2004-06-10 | 223 | 0 | MOTION to Dismiss - Ashton v. Al Qaeda. Document filed by Saudi American Bank. (Polovoy, Brian) (Entered: 06/10/2004) | |||
| 2004-06-11 | 224 | 0 | FIRST MOTION for John Popilock to Withdraw as Attorney of record in Federal Insurance Company et al., v al Qaida et al, 03cv6978; Vigilant Insurance Company et al, v The Kingdom of Saudi Arabia et al., 03cv8591; In re Terrorist Attack on September 11, 2001 03md1570 and all related consolidated actions. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 06/11/2004) | |||
| 2004-06-11 | 225 | 0 | MOTION to Dismiss. Document filed by Naif Bin Abdulaziz Al Saud. (Cole, James) (Entered: 06/11/2004) | |||
| 2004-06-11 | 226 | 0 | MEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss.. Document filed by Naif Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit # 2 Exhibit)(Cole, James) (Entered: 06/11/2004) | |||
| 2004-06-11 | 227 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 223 MOTION to Dismiss - Ashton v. Al Qaeda. Opposition to SAMBA Motion to Dismiss. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/11/2004) | |||
| 2004-06-15 | 228 | 0 | NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of International Development Foundation, Mohammed Salim Bin Mahfouz, Saudi Economic and Development Company (Kalicki, Jean) (Entered: 06/15/2004) | |||
| 2004-06-14 | 229 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Lynne Bernabei dated 6/8/2004; granting counsel's application to extend defendants Soliman H.S. Al-Buthe and Perouz Sedaghaty's time to respond to the third amended complaint in 03cv9849 to 8/27/2004. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/15/2004) | |||
| 2004-06-14 | 230 | 0 | ORDER (this document relates to 02cv6977); that plaintiff's 214 motion to voluntarily dismiss the defendants named in Exhibit A of the Ashton complaint be Granted. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 06/15/2004) | 2011-08-18 12:27:31 | c3336ab220c381a5b2c1e26a06386c368b6eec89 | |
| 2004-06-14 | 231 | 0 | MEMORANDUM OPINION AND ORDER #90219 (this document relates to 03cv6978); plaintiffs' motion to effect service on incarcerated defendants in U.S. custody with the assistance of the Department of State is Granted insofar as the Court will recognize such service as valid. However, the Court will not order the Justice Department to assist with such service; nor will it order the Government to disclose the names of individuals who are currently in custody, but whose incarceration has not been made public by the Government. Any defendants in United States custody whose status has not been disclosed may be served by publication. Finally, plaintiffs' motion to serve defendants incarcerated by a foreign state that is a signatory to the Hague Service Convention by sending a summons and complaint to that state's ministry of justice is Granted. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 06/15/2004) | |||
| 2004-06-15 | 232 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-15 | 233 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 52 MOTION to Dismiss. Plaintiffs' MOL in Opposition to Kamel and Al Baraka's Motion to Dismiss. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-15 | 234 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 60 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. In Opposition to Mar-Jac Poultry and IIIT Motions to Dismiss. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-15 | 235 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 43 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. In Opposition to Saudi Bin Laden Group. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-15 | 236 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 40 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al.. In Opposition to Prince Mohamed Al Faisal. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-15 | 237 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 56 MOTION to Dismiss. In Opposition to International Islamic Relief Organization. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-15 | 238 | 0 | JOINT MEMORANDUM OF LAW in Opposition re: 52 MOTION to Dismiss. In Opposition to Saleh Kamel and Al Baraka Investment [Note: This document replaces #233 which was filed in error].. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 06/15/2004) | |||
| 2004-06-14 | 239 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew J. Maloney III dated 6/9/2004; counsel submits a completed service list for plaintiffs and defendants that is up to date as of 6/9/2004. ENDORSEMENT: The Court asks Mr. Maloney, on behalf of the plaintiffs and Mr. Kahn, on behalf of the defendants to inform the Court which of the lists - the June 9 submission from plaintiffs or the June 1 submission from defendants the parties wish to include in the proposed CMO #2. Please provide your response to the Court by Monday, June 14. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 06/16/2004) | |||
| 2004-06-16 | 240 | 0 | MOTION for Alan E. Untereiner to Appear Pro Hac Vice Notice of Motion. Document filed by Saudi High Commission. (Attachments: # 1 Affidavit Robbins Declaration and Exhibits in Support of Motion)(Robbins, Lawrence) (Entered: 06/16/2004) | |||
| 2004-06-16 | 241 | 0 | MOTION for Roy T. Englert, Jr. to Appear Pro Hac Vice. Document filed by Saudi High Commission. (Attachments: # 1 Affidavit Robbins Declaration and Exhibits in Support of Motion)(Robbins, Lawrence) (Entered: 06/16/2004) | |||
| 2004-06-16 | 242 | 0 | MOTION for Max Huffman to Appear Pro Hac Vice. Document filed by Saudi High Commission. (Attachments: # 1 Affidavit Robbins Declaration and Exhibits in Support of Motion)(Robbins, Lawrence) (Entered: 06/16/2004) | |||
| 2004-06-14 | 243 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from James J. McGuire dated 5/28/2004; counsel for defendant DMI Administrative Services S.A. writes to renew its request for leave to file its Rule 11 motion. ENDORSEMENT: The Court has reviewed Mr. McGuire's letters of 4/20/2004 + 5/28/2004 + Ms. Bierstein's letters of 5/24/2004 + 6/1/2004. Ms. Bierstein is directed to provide Mr. McGuire with the 12 (e) information. The Court will not permit Mr. McGuire to make a Rule 11 motion at this time. The Court notes both parties would be well-served by spending less time writing letters to the Court & more time working out their differences. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/17/2004) | |||
| 2004-06-16 | 244 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Lynne Bernabei dated 6/11/2004; Counsel writes to request an enlargement of time, up to and including 8/27/2004 for defendants Soliman H.S. Al-Buthe and Perouz Sedaghty's response. ENDORSEMENT: The Court has now reviewed plaintiffs lette of 6/10/2004 + this letter. Defendant will not be permitted to make another motion to dismiss at this time, but does not lose the defense. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/17/2004) | |||
| 2004-06-16 | 245 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Lawrence S. Robbins dated 6/11/2004; counsel for the Saudi High Commission writes to request that the Court waive its requirement of a pre-motion conference and to grant permission to file a single motion to dismiss all of the claims against it in each of the consolidated complaints. ENDORSEMENT: Upon application of counsel for the Saudi High Commission, it is Ordered that the Sauid High Commission will file, on or before 7/7/2004, a single motion to dismiss all of the claims against it in the complaints consolidated in this multi-district litigation; and it is further Ordered that the plaintiffs will file one consolidated opposition to the motion to dismiss. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05071-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-07036-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/17/2004) | |||
| 2004-06-17 | 246 | 0 | MOTION to Withdraw 165 MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order.. Document filed by Abdul Rahman I. Al-Noah, Ahmed A. Kattan, Princess Haifa Al-Faisal, Prince Bandar bin Sultan bin Abdulaziz, The Royal Embassy of Saudi Arabia. (Attachments: # 1 Motion to Withdraw Motion for a Protective Order# 2 Text of Proposed Order)(Hansen, Mark) (Entered: 06/17/2004) | |||
| 2004-06-16 | 247 | 0 | CASE MANAGEMENT ORDER NO. 2 (this document relates to all actions); service of the summons and complaint on a defendant not located in a foreign country shall be made in accordance with F.R.C.P. 4(m). Service of the summons and complaint upon a defendant located in a foreign country who has been named as of the date of this order shall be made by 10/15/2004, or, if a motion to effect service through alternative means has been filed with respect to that defendant, service shall be made within 90 days of a decision by this Court on the motion. Joinder of additional parties must be accomplished by 12/31/2004. Amended pleadings may be filed until 7/31/2005, after which any amendments must be approved by the Court, pursuant to F.R.C.P. 15(a). All liability discovery is to be completed by 4/15/2006. The next Case Management Conference shall take place on 9/13/2004. All other deadlines and procedures are set forth in this Order. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 06/17/2004) | |||
| 2004-06-16 | 248 | 0 | CASE MANAGEMENT ORDER NO. 3 (this document relates to all actions); regarding Organization of Counsel and Document Depository as further set forth in this Order. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) Additional attachment(s) added on 6/17/2004 (kkc, ). (Entered: 06/17/2004) | |||
| 2004-06-17 | 249 | 0 | MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud. (Cohen, Louis) (Entered: 06/17/2004) | |||
| 2004-06-17 | 250 | 0 | MEMORANDUM OF LAW in Support re: 249 MOTION to Dismiss First Amended Complaint.. Document filed by Mohammed Al Faisal Al Saud. (Attachments: # 1 Exhibit)(Cohen, Louis) (Entered: 06/17/2004) | |||
| 2004-06-18 | 251 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 6/1/2004; counsel writes to urge this Court not to strike the Jurisdictional Brief. ENDORSEMENT: The plaintiffs' May 14 Jurisdictional Brief (MDL #154) shall be stricken. The plaintiffs can present the arguments raised in the jurisdictional brief in their briefs in opposition to defendants' motions to dismiss. The Court's page limitation must be adhered to. (Signed by Judge Richard C. Casey on 6/15/2004) (kkc, ) (Entered: 06/18/2004) | 2009-11-06 03:30:53 | f0313cf73296270d5201a2c207f349494cbeb458 | |
| 2004-06-18 | 252 | 0 | STIPULATION AND ORDER (this document relates to 03cv5738, 03cv9849); that defendant Yousef Jameel's time to answer or move with respect to the third amended complaint is extended to and including 7/16/2004; in the event Yousef Jameel moves to dismiss the third amended complaint, then (a) plaintiffs shall serve papers in opposition to such motion on or before 10/15/2004; and (b) Jameel shall serve reply papers in further support of such motion on or before 12/17/2004. (Signed by Judge Richard C. Casey on 6/17/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 06/18/2004) | |||
| 2004-06-18 | 253 | 0 | ORDER (this document relates to all actions); in an effort to prevent this Court from ruling on letter applications before the involved parties have been fully heard and to encourage all counsel to work out their differences before seeking Court intervention, it is Ordered that letter applications to the Court must not be submitted until they are fully briefed, i.e., the parties are to work out a schedule amongst themselves and, if during the exchange of correspondence they are still unable to reach an agreement, the applying party must only submit the letters as a package to the Court after the agreed upon deadline. Such letter applications must not exceed 3 pages in length. (Signed by Judge Richard C. Casey on 6/17/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 06/18/2004) | |||
| 2004-06-18 | 254 | 0 | REPLY MEMORANDUM OF LAW in Support re: 94 MOTION to Dismiss (Notice of Motion). Reply Memorandum of Law in Support of Motion to Dismiss of Defendant DMI Administrative Services S.A.. Document filed by DMI Administrative Services S.A.. (McCarthy, Timothy) (Entered: 06/18/2004) | |||
| 2004-06-18 | 255 | 0 | MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affirmation of Andrea Bierstein# 2 Exhibit A# 3 Exhibit B)(Elsner, Michael) (Entered: 06/18/2004) | |||
| 2004-06-18 | 256 | 0 | MEMORANDUM OF LAW in Support re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud.. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/18/2004) | |||
| 2004-06-21 | 257 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by International Development Foundation.(Kalicki, Jean) (Entered: 06/21/2004) | |||
| 2004-06-21 | 258 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Economic and Development Company.(Kalicki, Jean) (Entered: 06/21/2004) | |||
| 2004-06-17 | 259 | 0 | ORDER granting 88 Motion for Matthew H. Kirtland to Appear Pro Hac Vice as counsel for Nimir Petroleum Limited. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC(kkc, ) (Entered: 06/21/2004) | |||
| 2004-06-25 | 260 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Mark T. Mullen dated 6/18/2004; granting counsel's request to the briefing schedule for certain defendants on defendants' motions to dismiss, as follows: Prince Salman Bin Abdulaziz Al-Saud: Federal's opposition - 7/30/2004, defendant's response - 8/27/2004; PrinceSultan Bin Abdulaziz Al-Saud: Federal's opposition - 7/16/2004, defendant's response - 8/9/2004; Prince Turki Al-Faisal bin Abdulaziz Al-Saud: Federal's opposition - 7/16/2004, defendant's response - 8/9/2004; Prince Naif: Federal's opposition - 7/30/2004, defendant's response - 8/27/2004; Arab Bank: Federal's opposition - 7/20/2004, defendant's response - 8/10/2004. (Signed by Judge Richard C. Casey on 6/24/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 06/25/2004) | |||
| 2004-06-25 | 261 | 0 | ORDER (this document relates to 03cv6978, 03cv8591, 02cv6977) granting 224 Motion to Withdraw as Attorney; that John Popilock is relieved as one of the attorneys of record for Federal Insurance et al, and Vigilant Insurance et al, plaintiffs in connection with the consolidated actions. The appearance of Stephen A. Cozen, Elliott R. Feldman, Sean P. Carter, Mark T. Mullen, Lisa C. Haas and J. Scott Tarbutton for the Federal Insurance et al, and Vigilant Insurance et al, plaintiffs will remain unchanged. (Signed by Judge Richard C. Casey on 6/24/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 06/25/2004) | |||
| 2004-06-25 | 262 | 0 | MOTION to Dismiss. Document filed by Saudi High Commission. (Attachments: # 1 Memorandum of Law# 2 Affidavit Max Huffman Decl. with Exhibits Vol. 1# 3 Affidavit Max Huffman Declaration with Exhibits Vol. 2# 4 Affidavit Max Huffman Declaration with Exhibits Vol. 3)(Robbins, Lawrence) (Entered: 06/25/2004) | |||
| 2004-06-25 | 263 | 0 | MOTION for Leave to File Motion for Leave to File Reply Out of Time Defendants' Reply Briefs. Document filed by Al Haramain Foundation, Sulaiman Al-Ali, Aqeel Al-Aqeel, Adel Abdul Batterjee, Islamic Assembly of North America, Mohammed Jamal Khalifa. (Nubani, Ashraf) (Entered: 06/25/2004) | |||
| 2004-06-28 | 264 | 0 | REPLY MEMORANDUM OF LAW in Support re: 101 FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Burnett Third Amended Complaint. Document filed by Adel Abdul Batterjee. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4)(Nubani, Ashraf) (Entered: 06/28/2004) | |||
| 2004-06-28 | 265 | 0 | REPLY to Response to Motion re: 109 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Sulaiman Al-Ali. (Nubani, Ashraf) (Entered: 06/28/2004) | |||
| 2004-06-28 | 266 | 0 | MOTION to Stay Proceedings. Document filed by Aqeel Al Aqeel, Al Haramain Foundation. (Nubani, Ashraf) (Entered: 06/28/2004) | |||
| 2004-06-28 | 267 | 0 | REPLY to Response to Motion re: 105 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Mohammed Jamal Khalifa. (Attachments: # 1 Exhibit)(Nubani, Ashraf) (Entered: 06/28/2004) | |||
| 2004-06-28 | 268 | 0 | REPLY to Response to Motion re: 110 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Islamic Assembly of North America. (Attachments: # 1 Exhibit)(Nubani, Ashraf) (Entered: 06/28/2004) | |||
| 2004-06-28 | 269 | 0 | ORDER granting 240 Motion for Alan E. Untereiner to Appear Pro Hac Vice for the Saudi High Commission. (Signed by Judge Richard C. Casey on 6/18/2004) (kkc, ) (Entered: 06/29/2004) | |||
| 2004-06-28 | 270 | 0 | ORDER granting 241 Motion for Roy T. Englert, Jr. to Appear Pro Hac Vice for the Saudi High Commission. (Signed by Judge Richard C. Casey on 6/18/2004) (kkc, ) (Entered: 06/29/2004) | |||
| 2004-06-28 | 271 | 0 | ORDER granting 242 Motion for Max Huffman to Appear Pro Hac Vice for the Saudi High Commission. (Signed by Judge Richard C. Casey on 6/18/2004) (kkc, ) (Entered: 06/29/2004) | |||
| 2004-06-30 | 272 | 0 | MEMORANDUM OF LAW in Opposition re: 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Hamad Al-Husaini. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affirmation of Andrea Bierstein in Opposition to Motion to Dismiss of Hamad Al-Husaini# 2 Exhibit 1 - Part 1 of 2# 3 Exhibit 1 - Part 2 of 2# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10# 13 Exhibit 11# 14 Exhibit 12# 15 Exhibit 13# 16 Exhibit 14# 17 Exhibit 15# 18 Exhibit 16# 19 Exhibit 17# 20 Exhibit 18# 21 Exhibit 19# 22 Exhibit 20)(Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-06-30 | 273 | 0 | AFFIRMATION of Andrea Bierstein in Opposition re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1 to A. Bierstein Affirmation# 2 Exhibit 2 to A. Bierstein Affirmation# 3 Exhibit 3 to A. Bierstein Affirmation)(Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-06-30 | 274 | 0 | MEMORANDUM OF LAW in Opposition re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-06-30 | 275 | 0 | MEMORANDUM OF LAW in Opposition re: 84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-06-30 | 276 | 0 | MEMORANDUM OF LAW in Opposition re: 86 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Shahir A. Batterjee. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affirmation of Andrea Bierstein In Opposition to Motion to Dismiss of Shahir Batterjee# 2 Exhibit 1# 3 Exhibit 2 - Part 1 of 3# 4 Exhibit 2 - Part 2 of 3# 5 Exhibit 2 - Part 3 of 3# 6 Exhibit 3# 7 Exhibit 4)(Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-06-30 | 277 | 0 | MEMORANDUM OF LAW in Opposition re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Saudi Arabian Red Crescent Society. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affirmation of Andrea Bierstein In Opposition to Motion to Dismiss of Saudi Arabian Red Crescent Society# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7)(Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-06-30 | 278 | 0 | MEMORANDUM OF LAW in Opposition re: 87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/30/2004) | |||
| 2004-07-01 | 279 | 0 | MEMORANDUM OF LAW in Opposition re: 97 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Mohammed Ali Mushayt. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 07/01/2004) | |||
| 2004-07-01 | 280 | 0 | MEMORANDUM OF LAW in Opposition re: 98 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). by Defendant Abdullah Bin Saleh Al-Obaid. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 07/01/2004) | |||
| 2004-07-01 | 281 | 0 | MEMORANDUM OF LAW in Opposition re: 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law in Opposition to Motions to Dismiss of Defendant Saleh Al-Hussayen. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 07/01/2004) | |||
| 2004-07-01 | 282 | 0 | MEMORANDUM OF LAW in Opposition re: 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). of Safer Al-Hawali. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 07/01/2004) | |||
| 2004-07-01 | 283 | 0 | ORDER (this document relates to all actions); the Court shall hold a status conference in the multi-district cases on 7/20/2004 at 2:00 p.m. in the Ceremonial Courtroom at 500 Pearl Street. The topic of the conference will be whether the Supreme Court's 6/28/2004 decisions in Hamdi v. Rumsfeld and Rasul v. Bush relate to pending motions to serve by publication certain defendants who are allegedly in U.S. custody. Specifically, the Court would like to hear the government's position on these cases. (Signed by Judge Richard C. Casey on 7/1/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 07/01/2004) | |||
| 2004-07-01 | 284 | 0 | MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order. Document filed by Yassin Abdullah Al Kadi. (Attachments: # 1 Memorandum in Support of Motion of Yassin Abdullah Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB# 2 Affidavit Declaration of Thomas P. Steindler# 3 Exhibit Subpoena# 4 Exhibit Letter 5/18/04)(Steindler, Thomas) (Entered: 07/01/2004) | |||
| 2004-07-01 | 285 | 0 | NOTICE of of Filing of Omitted Exhibit to Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendant Abdullah Bin Saleh Al-Obaid re: 280 Memorandum of Law in Oppisition to Motion. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1 to Notice of Omitted Exhibit)(Elsner, Michael) (Entered: 07/01/2004) | |||
| 2004-07-01 | 286 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 07/01/2004) | |||
| 2004-07-02 | 287 | 0 | NOTICE of of Dismissal of Dr. Soliman J. Khudeira re: 111 Amended Complaint,,,,,,,. Document filed by Soliman J. Khudeira. (Kabat, Alan) (Entered: 07/02/2004) | |||
| 2004-07-07 | 288 | 0 | STIPULATION AND ORDER OF DISMISSAL as to Dr. Soliman J. Khudeira (this document relates to 03cv6978); that the Federal Insurance plaintiffs and defendant Dr. Soliman J. Khudeira have agreed to the dismissal of defendant Dr. Soliman J. Khudeira, with prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 7/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 07/07/2004) | |||
| 2004-07-08 | 289 | 0 | STIPULATION AND ORDER (this document relates to 03cv9849, 03cv5738); that the time for defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud and Alfaisaliah Group to answer, move or otherwise respond to the extant complaint in this action is extended to 7/30/2004. In the event defendants file motions to dismiss, as anticipated, plaintiffs' opposition shall be filed on or before 9/15/2004, and defendants' reply, if any, shall be filed on or before 10/1/2004. (Signed by Judge Richard C. Casey on 7/8/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 07/08/2004) | |||
| 2004-07-09 | 290 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 142 MOTION to Dismiss the First Amended Complaint. Opposition to the Motion to Dismiss filed by the SAAR Executive Defendants Taha Al-Alwani, Muhammad Ashraf, M.Omar Ashraf, M.Yaqub Mirza and Iqbal Unus. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 07/09/2004) | |||
| 2004-07-09 | 291 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 143 MOTION to Dismiss the First Amended Complaint. Opposition to the Motion to Dismiss filed by Jamal Barzinji. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 07/09/2004) | |||
| 2004-07-09 | 292 | 0 | FIRST OPPOSITION BRIEF Memorandum of Law in Opposition to the Motion to Dismiss filed by Mar-Jac Poultry. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 07/09/2004) | |||
| 2004-07-13 | 293 | 0 | MEMORANDUM OF LAW in Opposition re: 266 MOTION to Stay Proceedings. Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation and Aqeel Al-Aqeel's Motion to Stay Proceedings. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 07/13/2004) | |||
| 2004-07-14 | 294 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Andrea Bierstein dated 7/12/2004; granting counsel's application on behalf of the Burnett plaintiffs for an extension until 7/16/2004 for plaintiffs to respond to the motion of Yassin Abdullah Al Kadi for a Protective Order and to Quash Subpoena served on Citibank FSB. (Signed by Judge Richard C. Casey on 7/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 07/14/2004) | |||
| 2004-07-15 | 295 | 0 | MOTION to Dismiss or in the Alternative for a More Definite Statement. Document filed by Yassin Abdullah Al Kadi. (Attachments: # 1 Memorandum in Support of Motion to Dismiss# 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit)(Steindler, Thomas) (Entered: 07/15/2004) | |||
| 2004-07-15 | 296 | 0 | REPLY MEMORANDUM OF LAW in Support re: 223 MOTION to Dismiss - Ashton v. Al Qaeda.. Document filed by Saudi American Bank. (Polovoy, Brian) (Entered: 07/15/2004) | |||
| 2004-07-16 | 297 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Tarik Hamdi waiver sent on 5/31/2004, answer due 7/30/2004. (Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 298 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Abdurahman Alamoudi waiver sent on 5/31/2004, answer due 7/30/2004. (Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 299 | 0 | MOTION to Dismiss. Document filed by Yousef Jameel. (Caruso, Kenneth) (Entered: 07/16/2004) | |||
| 2004-07-16 | 300 | 0 | DECLARATION of Kenneth A. Caruso in Support re: 299 MOTION to Dismiss.. Document filed by Yousef Jameel. (Caruso, Kenneth) (Entered: 07/16/2004) | |||
| 2004-07-16 | 301 | 0 | MEMORANDUM OF LAW in Support re: 299 MOTION to Dismiss.. Document filed by Yousef Jameel. (Caruso, Kenneth) (Entered: 07/16/2004) | |||
| 2004-07-16 | 302 | 0 | MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel. (Caruso, Kenneth) (Entered: 07/16/2004) | |||
| 2004-07-16 | 303 | 0 | MEMORANDUM OF LAW in Support re: 302 MOTION to Dismiss Burnett (DC). . Document filed by Yousef Jameel. (Caruso, Kenneth) (Entered: 07/16/2004) | |||
| 2004-07-16 | 304 | 0 | DECLARATION of Kenneth A. Caruso in Support re: 302 MOTION to Dismiss Burnett (DC).. Document filed by Yousef Jameel. (Attachments: # 1 Exhibit A, B & C# 2 Exhibit D & E# 3 Exhibit G, H & I# 4 Exhibit J - S# 5 Exhibit T# 6 Exhibit U & V# 7 Exhibit W - Z)(Caruso, Kenneth) (Entered: 07/16/2004) | |||
| 2004-07-16 | 305 | 0 | RESPONSE in Opposition re: 137 MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss Filed by Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 306 | 0 | RICO STATEMENT APPLICABLE TO THE SAAR NETWORK EXECUTIVES. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 307 | 0 | RICO STATEMENT APPLICABLE TO THE SAAR NETWORK ENTITIES. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 308 | 0 | RICO STATEMENT APPLICABLE TO THE AL BARAKA GROUP. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 309 | 0 | RICO STATEMENT APPLICABLE TO ARAB BANK, PLC. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 310 | 0 | RICO STATEMENT APPLICABLE TO THE SAUDI PRINCES. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 311 | 0 | RICO STATEMENT APPLICABLE TO THE BIN MAHFOUZ GROUP. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 312 | 0 | RESPONSE in Opposition re: 135 MOTION to Dismiss the Amended Complaint. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss Filed by Prince Sultan bin Abdulaziz Al-Saud. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 313 | 0 | RICO STATEMENT APPLICABLE TO THE MUSLIM WORLD LEAGUE GROUP. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit)(Feldman, Elliot) (Entered: 07/16/2004) | |||
| 2004-07-16 | 314 | 0 | MEMORANDUM OF LAW in Opposition re: 284 MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order. Plaintiff's Memorandum of Law in Opposition to Motion of Yassin Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affirmation of Justin Kaplan in Opposition to Motion of Yassin Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB# 2 Exhibit 1 to Affirmation# 3 Exhibit 2 to Affirmation# 4 Exhibit 3 to Affirmation# 5 Exhibit 4 to Affirmation)(Elsner, Michael) (Entered: 07/16/2004) | |||
| 2004-07-19 | 315 | 0 | MEMORANDUM OF LAW in Opposition re: 163 MOTION to Dismiss the First Amended Complaint. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss filed by SAAR Network Entity Defendants African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., and York Foundation. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Feldman, Elliot) (Entered: 07/19/2004) | |||
| 2004-07-19 | 316 | 0 | MEMORANDUM OF LAW in Opposition re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss filed by Arab Bank, PLC. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Feldman, Elliot) (Entered: 07/19/2004) | |||
| 2004-07-19 | 317 | 0 | NOTICE of Filing of Omitted Exhibit and Supplemental Declaration re: 302 MOTION to Dismiss Burnett (DC)., 303 Memorandum of Law in Support of Motion, 304 Declaration in Support of Motion,. Document filed by Yousef Jameel. (Caruso, Kenneth) (Entered: 07/19/2004) | |||
| 2004-07-19 | 318 | 0 | MEMORANDUM OF LAW in Opposition re: 249 MOTION to Dismiss First Amended Complaint. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss Filed by Prince Mohamed al-Faisal al-Saud. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Feldman, Elliot) (Entered: 07/19/2004) | |||
| 2004-07-16 | 319 | 0 | MOTION (FILED ON SERVICE DATE) for Viet D. Dinh to Appear Pro Hac Vice. Document filed by Yousef Jameel. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:03-cv-05738-RCC(kkc, ) (Entered: 07/20/2004) | |||
| 2004-07-20 | 320 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Saudi American Bank waiver sent on 6/28/2004, answer due 8/27/2004. (Feldman, Elliot) (Entered: 07/20/2004) | |||
| 2004-07-20 | 321 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. SNCB Securities Ltd. in London waiver sent on 6/30/2004, answer due 8/30/2004. (Feldman, Elliot) (Entered: 07/20/2004) | |||
| 2004-07-22 | 322 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); that plaintiffs shall serve their RICO Statement concerning defendant The National Commercial Bank ("NCB") not later than 7/30/2004; NCB shall have until and including 8/30/2004 to move to dismiss the first amended complaint; plaintiffs shall have 60 days thereafter or until and including 10/29/2004 to respond to NCB's motion to dismiss; NCB shall have 30 days thereafter or until and including 11/29/2004 to reply to plaintiffs' opposition. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 07/22/2004) | |||
| 2004-07-22 | 323 | 0 | ORDER (this document relates to 03cv6978); that plaintiffs' motion to supplement the joint motion for leave to serve specified defendants by publication pursuant to F.R.C.P. 4(f)(3), filed by the Federal Insurance Co., Ashton and Burnett plaintiffs, is granted. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 07/22/2004) | |||
| 2004-07-22 | 324 | 0 | MEMO-ENDORSEMENT (this document relates to 03cv9849, 03cv5738) on Motion for Viet D. Dinh to Appear Pro Hac Vice. ENDORSEMENT: Application granted pending approval of attorney admissions office. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 07/22/2004) | |||
| 2004-07-22 | 325 | 0 | MEMO ENDORSEMENT (this document relates to 03cv9849) on Motion to admit Allan Gerson pro hac vice as counsel for the plaintiffs. ENDORSEMENT: Application granted pending approval of Attorney Admissions. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 07/22/2004) | |||
| 2004-07-22 | 326 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977); that the Federal Insurance Plaintiffs serve their RICO Statement concerning defendants SNCB Corporate Finance Ltd. and SNCB Securities Ltd. (London) ("SNCB") not later than 7/30/2004. SNCB shall have until and including 8/30/2004 to file a consolidated motion to dismiss the first amended complaint in Federal Insurance and the fourth amended consolidated master complaint in Ashton. The memorandum of law in support of SNCB's consolidated motion shall not exceed 25 pages in length. Plaintiffs shall have 60 days thereafter, or until and including 10/29/2004, to file their consolidated response to SNCB's motion to dismiss. Plaintiffs' consolidated memorandum of law shall not exceed 25 pages in length. SNCB shall have 30 days thereafter, or until and including 11/29/2004 to file a consolidated reply to plaintiffs' opposition. SNCB's consolidated reply memorandum of law shall not exceed 10 pages in length. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 07/22/2004) | |||
| 2004-07-23 | 327 | 0 | RICO STATEMENT APPLICABLE TO THE SAUDI HIGH COMMISSION. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 07/23/2004) | |||
| 2004-07-23 | 328 | 0 | REPLY MEMORANDUM OF LAW in Support re: 284 MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order.. Document filed by Yassin Abdullah Al Kadi. (Attachments: # 1 Second Declaration of Thomas P. Steindler# 2 Exhibit)(Steindler, Thomas) (Entered: 07/23/2004) | |||
| 2004-07-23 | 329 | 0 | MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. (Attachments: # 1 Memo of Law In Support of Al-Hussayen's Motion To Dismiss# 2 Exhibit 1 to Motion to Dismiss Memo# 3 Exhibit 2 Memo To Dismiss)(Dratel, Joshua) (Entered: 07/23/2004) | |||
| 2004-07-23 | 330 | 0 | REPLY MEMORANDUM OF LAW in Support re: 84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Sheik Salman Al-Oawdah. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(Kabat, Alan) (Entered: 07/23/2004) | |||
| 2004-07-23 | 331 | 0 | REPLY MEMORANDUM OF LAW in Support re: 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Sheik Hamad Al-Husaini. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9)(Kabat, Alan) (Entered: 07/23/2004) | |||
| 2004-07-23 | 332 | 0 | REPLY MEMORANDUM OF LAW in Support re: 87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Omar Naseef. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2)(Kabat, Alan) (Entered: 07/23/2004) | |||
| 2004-07-23 | 333 | 0 | REPLY MEMORANDUM OF LAW in Support re: 86 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Shahir Abdulraoof Batterjee. (Attachments: # 1 Affidavit # 2 Exhibit 1)(Kabat, Alan) (Entered: 07/23/2004) | |||
| 2004-07-23 | 334 | 0 | REPLY MEMORANDUM OF LAW in Support re: 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Safar Al-Hawali. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(Kabat, Alan) (Entered: 07/23/2004) | |||
| 2004-07-23 | 335 | 0 | REPLY MEMORANDUM OF LAW in Support re: 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Saleh Al-Hussayen. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Kabat, Alan) (Entered: 07/23/2004) | |||
| 2004-07-23 | 336 | 0 | REPLY to Response to Motion re: 142 MOTION to Dismiss the First Amended Complaint.. Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Iqbal Unus (Yunus), M. Yaqub Mirza. (Sheinbach, Donna) (Entered: 07/23/2004) | |||
| 2004-07-23 | 337 | 0 | REPLY to Response to Motion re: 143 MOTION to Dismiss the First Amended Complaint.. Document filed by Jamal Barzinji. (Sheinbach, Donna) (Entered: 07/23/2004) | |||
| 2004-07-22 | 338 | 0 | MOTION (FILED ON SERVICE DATE) for Justin B. Kaplan to Appear Pro Hac Vice as counsel for the plaintiffs in 03cv9849, 03cv5738. Document filed by Thomas E. Burnett Sr., et al. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:03-cv-05738-RCC(kkc, ) (Entered: 07/26/2004) | |||
| 2004-07-27 | 339 | 0 | DECLARATION of Joshua L. Dratel in Support re: 329 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. (Dratel, Joshua) (Entered: 07/27/2004) | |||
| 2004-07-27 | 340 | 0 | DECLARATION of Joshua L. Dratel in Support re: 329 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. (Dratel, Joshua) (Entered: 07/27/2004) | |||
| 2004-07-27 | 341 | 0 | NOTICE of of Filing. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 07/27/2004) | |||
| 2004-07-28 | 342 | 0 | TRANSCRIPT of proceedings held on 7/20/2004 before Judge Richard C. Casey.(jmi, ) (Entered: 07/28/2004) | |||
| 2004-07-28 | 343 | 0 | MOTION for Extension of Time /Consent Motion and Stipulation as to Service of Process and Extension of Time. Document filed by Islamic Investment Company of the Gulf (Sharjah), DMI Administrative Services S.A.. Return Date set for 9/10/2004. (McCarthy, Timothy) (Entered: 07/28/2004) | |||
| 2004-07-29 | 344 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Lynne Bernabei dated 7/21/2004; granting counsel's application to extend the briefing schedule from 7/23/2004 to 7/30/2004 for the reply briefs in support of the motions to dismiss filed by 4 defendants: Dr. Abdullah Al-Turki, Dr. Abdullah Al-Obaid, Mohammed Mushayt, and the Saudi Arabian Red Cresent Society. (Signed by Judge Richard C. Casey on 7/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 07/30/2004) | |||
| 2004-07-29 | 345 | 0 | CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER (this document relates to 03cv9849); regarding procedures to be followed that shall govern the handling of confidential information. (Signed by Judge Richard C. Casey on 7/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 07/30/2004) | |||
| 2004-07-30 | 346 | 0 | ANSWER to Complaint., THIRD PARTY COMPLAINT against., CROSSCLAIM against Federal Insurance Company et al., Plaintiffs. Document filed by Muslim World League. (Attachments: # 1 # 2)(McMahon, Martin) (Entered: 07/30/2004) | |||
| 2004-07-30 | 347 | 0 | MOTION to Dismiss. Document filed by Addullah Al Faisal Abdulaziz Al Saud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co.. (Kingham, T. Barry) (Entered: 07/30/2004) | |||
| 2004-07-30 | 348 | 0 | MEMORANDUM OF LAW in Support re: 347 MOTION to Dismiss.. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co.. (Kingham, T. Barry) (Entered: 07/30/2004) | |||
| 2004-07-30 | 349 | 0 | MOTION to Dismiss. Document filed by Addullah Al Faisal Abdulaziz Al Saud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co.. (Kingham, T. Barry) (Entered: 07/30/2004) | |||
| 2004-07-30 | 350 | 0 | MEMORANDUM OF LAW in Support re: 349 MOTION to Dismiss.. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co.. (Kingham, T. Barry) (Entered: 07/30/2004) | |||
| 2004-07-30 | 351 | 0 | MOTION to Dismiss. Document filed by Faisal Group Holding Co., Alfaisaliah Group, Mohammed Bin Abdulrahman Al Ariefy, Abdullah Al Faisal Bin Abdulaziz Al Saud. (Kingham, T. Barry) (Entered: 07/30/2004) | |||
| 2004-07-30 | 352 | 0 | MEMORANDUM OF LAW in Support re: 351 MOTION to Dismiss.. Document filed by Faisal Group Holding Co., Alfaisaliah Group, Mohammed Bin Abdulrahman Al Ariefy, Abdullah Al Faisal Bin Abdulaziz Al Saud. (Kingham, T. Barry) (Entered: 07/30/2004) | |||
| 2004-07-30 | 353 | 0 | MOTION to Dismiss Failure to State a Claim., MOTION to Dismiss for Lack of Jurisdiction Lack of Subject Matter Jurisdiction. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. (Attachments: # 1 Notice of Motion# 2 Text of Proposed Order)(McMahon, Martin) (Entered: 07/30/2004) | |||
| 2004-07-30 | 354 | 0 | RICO STATEMENT Applicable to NCB Entities. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 07/30/2004) | |||
| 2004-07-30 | 355 | 0 | RICO STATEMENT Applicable to Tarik Hamdi. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 07/30/2004) | |||
| 2004-07-30 | 356 | 0 | MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Rabita Trust. (Attachments: # 1 Notice of Motion# 2 Text of Proposed Order # 3 Exhibit 1# 4 Exhibit 2)(McMahon, Martin) (Entered: 07/30/2004) | |||
| 2004-07-30 | 357 | 0 | AFFIDAVIT of Parrett in Opposition re: 140 MOTION to Dismiss the Complaints.. Document filed by All Plaintiffs. (Kreindler, James) (Entered: 07/30/2004) | |||
| 2004-07-30 | 358 | 0 | MEMORANDUM OF LAW in Opposition re: 140 MOTION to Dismiss the Complaints. Opp. to Salman MTD. Document filed by All Plaintiffs. (Kreindler, James) (Entered: 07/30/2004) | |||
| 2004-07-30 | 359 | 0 | MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Wael Jalaidan. (Attachments: # 1 Notice of Motion# 2 Text of Proposed Order # 3 Exhibit 1# 4 Exhibit 2)(McMahon, Martin) (Entered: 07/30/2004) | |||
| 2004-07-30 | 360 | 0 | REPLY MEMORANDUM OF LAW in Support re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Muhsen Al Turki. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(Kabat, Alan) (Entered: 07/30/2004) | |||
| 2004-07-30 | 361 | 0 | REPLY MEMORANDUM OF LAW in Support re: 97 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Mohammed Ali Sayed Mushayt. (Attachments: # 1 Affidavit # 2 Exhibit 1)(Kabat, Alan) (Entered: 07/30/2004) | |||
| 2004-07-30 | 362 | 0 | REPLY MEMORANDUM OF LAW in Support re: 98 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Bin Saleh Al Obaid. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Kabat, Alan) (Entered: 07/30/2004) | |||
| 2004-07-30 | 363 | 0 | MEMORANDUM OF LAW in Opposition re: 225 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to Naif Bin Abdulaziz Al-Saud's Motion to Dismiss. Document filed by All Plaintiffs. (Attachments: # 1 Affirmation of Andrea Bierstein in Opposition to motion to Dismiss of Naif Bin Abdulaziz Al-Saud# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5)(Elsner, Michael) (Entered: 07/30/2004) | |||
| 2004-07-30 | 364 | 0 | REPLY MEMORANDUM OF LAW in Support re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Saudi Red Crescent. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Kabat, Alan) (Entered: 07/30/2004) | |||
| 2004-07-30 | 365 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from James P. Kreindler dated 7/29/2004; granting the Ashton, Burnett and Federal Plaintiffs' request to submit a thirty page consolidated brief in opposition to Prince Salman bin Abdul Aziz al-Saud's motion to dismiss. (Signed by Judge Richard C. Casey on 7/29/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 08/02/2004) | |||
| 2004-08-02 | 366 | 0 | RICO STATEMENT Applicable to Abdul Rahman Alamoudi. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 08/02/2004) | |||
| 2004-08-02 | 367 | 0 | MOTION to Strike Portions of Federal Plaintiffs' Opposition Brief (Dkt. No. 315). Document filed by African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation. (Attachments: # 1 Text of Proposed Order)(Sheinbach, Donna) (Entered: 08/02/2004) | |||
| 2004-08-02 | 368 | 0 | MOTION to Strike Portions of Federal Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291). Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, M. Yaqub Mirza, Iqbal Yunus. (Attachments: # 1 Text of Proposed Order)(Sheinbach, Donna) (Entered: 08/02/2004) | |||
| 2004-08-02 | 369 | 0 | REPLY MEMORANDUM OF LAW in Support re: 163 MOTION to Dismiss the First Amended Complaint.. Document filed by African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation. (Sheinbach, Donna) (Entered: 08/02/2004) | |||
| 2004-08-03 | 370 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); the time for defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud, Alfaisaliah Group, Faisal Group Holding Co., and Mohammed Bin Abdulrahman Al Ariefy (defendants) to answer, move or otherwise respond to the extant complaint in this action is extended to 7/30/2004; in the event defendants file motions to dismiss, as anticipated, plaintiffs' response shall be filed within 60 days of receipt of same from defendants' counsel; defendants will reply to plaintiffs' response within 15 days of receipt of same from plaintiffs' counsel. (Signed by Judge Richard C. Casey on 8/2/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 08/03/2004) | |||
| 2004-08-04 | 371 | 0 | REPLY MEMORANDUM OF LAW in Support re: 249 MOTION to Dismiss First Amended Complaint.. Document filed by Mohammed Al Faisal Al Saud. (Attachments: # 1 Exhibit A)(Cohen, Louis) (Entered: 08/04/2004) | |||
| 2004-08-04 | 372 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from James P. Kreindler dated 7/30/2004; granting the Ashton, Burnett and Federal Plaintiffs' request to submit a thirty page consolidated brief in opposition to defendant Naif bin Abdulaziz al-Saud?s motion to dismiss. (Signed by Judge Richard C. Casey on 8/2/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 08/04/2004) | |||
| 2004-08-03 | 373 | 0 | MEMO-ENDORSEMENT (this document relates to 03cv9849, 03cv5738) on copy of 338 Motion for Justin B. Kaplan to Appear Pro Hac Vice as counsel for plaintiffs in 03cv9849, 03cv5738. ENDORSEMENT: Application granted pending approval of attorney admissions office. (Signed by Judge Richard C. Casey on 7/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 08/04/2004) | |||
| 2004-08-04 | 374 | 0 | MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. Document filed by The Kingdom of Saudi Arabia. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss of The Kingdom of Saudi Arabia# 2 Text of Proposed Order)(Hansen, Mark) (Entered: 08/04/2004) | |||
| 2004-08-04 | 375 | 0 | MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process. Document filed by Prince Bandar bin Sultan bin Abdulaziz. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process# 2 Exhibit A# 3 Exhibit B# 4 Text of Proposed Order)(Hansen, Mark) (Entered: 08/04/2004) | |||
| 2004-08-09 | 376 | 0 | REPLY MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud.. Document filed by Prince Turki Al Faisal Al Saud. (Attachments: # 1 Exhibit A)(Hansen, Mark) (Entered: 08/09/2004) | |||
| 2004-08-09 | 377 | 0 | REPLY MEMORANDUM OF LAW in Support re: 135 MOTION to Dismiss the Amended Complaint.. Document filed by Sultan Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit 1)(Jeffress, William) (Entered: 08/09/2004) | |||
| 2004-08-10 | 378 | 0 | TRANSCRIPT of proceedings held on 7/20/04 before Judge Richard C. Casey.(dfe, ) (Entered: 08/10/2004) | |||
| 2004-08-10 | 379 | 0 | REPLY MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance.. Document filed by Arab Bank. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(Marooney, Richard) (Entered: 08/10/2004) | |||
| 2004-08-13 | 380 | 0 | MEMORANDUM OF LAW in Opposition re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud.. Document filed by Turki Al Faisal Al Saud. (Attachments: # 1 Text of Proposed Order)(Hansen, Mark) (Entered: 08/13/2004) | |||
| 2004-08-13 | 381 | 0 | MEMORANDUM OF LAW in Opposition re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud.. Document filed by Sultan Bin Abdulaziz Al Saud. (Jeffress, William) (Entered: 08/13/2004) | |||
| 2004-08-16 | 382 | 0 | MEMORANDUM OF LAW in Opposition re: 367 MOTION to Strike Portions of Federal Plaintiffs' Opposition Brief (Dkt. No. 315)., 368 MOTION to Strike Portions of Federal Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291). THE FEDERAL PLAINTIFFS OPPOSITION TO THE MOTIONS TO STRIKE FILED BY SAAR NETWORK ENTITY DEFENDANTS AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., MENA CORPORATION, RESTON INVESTMENTS, INC., SAFA TRUST, SANA-BELL, INC., STERLING CHARITABLE GIFT FUND, STERLING MANAGEMENT GROUP, INC. AND YORK FOUNDATION, AND THE SAAR NETWORK EXECUTIVE DEFENDANTS TAHA AL-ALWANI, MUHAMMAD ASHRAF, M. OMAR ASHRAF, M. YAQUB MIRZA, AND IQBAL UNUS. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/16/2004) | |||
| 2004-08-19 | 383 | 0 | AFFIDAVIT OF SERVICE. Mohammed Ali Hasan Al Moayad served on 6/8/2004, answer due 6/28/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 384 | 0 | AFFIDAVIT OF SERVICE. Zacarias Moussaoui served on 6/2/2004, answer due 6/22/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 385 | 0 | AFFIDAVIT OF SERVICE. Taibah International Aid Association served on 5/28/2004, answer due 6/17/2004. Service was made by COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION VIA FEDERAL EXPRESS. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 386 | 0 | AFFIDAVIT OF SERVICE. Abdurahman Alamoudi served on 7/10/2004, answer due 7/30/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 387 | 0 | AFFIDAVIT OF SERVICE. Ahmed Ressam served on 6/14/2004, answer due 7/6/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 388 | 0 | AFFIDAVIT OF SERVICE. Wali Khan Amin Shah served on 6/17/2004, answer due 7/7/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 389 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. DMI Administrative Services S.A. waiver sent on 7/19/2004, answer due 9/17/2004. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 390 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Saudi American Bank waiver sent on 6/28/2004, answer due 8/27/2004. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 391 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Islamic Investment Company of the Gulf (Sharjah) waiver sent on 7/12/2004, answer due 9/10/2004. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 392 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Saudi American Bank waiver sent on 6/28/2004, answer due 8/27/2004. (Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-19 | 393 | 0 | RICO STATEMENT APPLICABLE TO THE SAUDI AMERICAN BANK. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 08/19/2004) | |||
| 2004-08-20 | 394 | 0 | ANSWER to Complaint with JURY DEMAND. Document filed by Soliman H.S. Al-Buthe.(Kabat, Alan) (Entered: 08/20/2004) | |||
| 2004-08-20 | 395 | 0 | ANSWER to Complaint. Document filed by Perouz Seda Ghaty.(Kabat, Alan) (Entered: 08/20/2004) | |||
| 2004-08-23 | 396 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Joshua L. Dratel dated 8/16/2004; granting counsel's application on the following briefing schedule for defendant Sami Omar Al-Hussayen's motion to dismiss: Plaintiffs' response - 9/24/2004; defendant's reply - 10/22/2004. (Signed by Judge Richard C. Casey on 8/19/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 08/24/2004) | |||
| 2004-08-24 | 397 | 0 | MEMORANDUM OF LAW in Opposition re: 262 MOTION to Dismiss. PLAINTIFFS CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT SAUDI HIGH COMMISSION. Document filed by All Plaintiffs. (Feldman, Elliot) (Entered: 08/24/2004) | |||
| 2004-08-24 | 398 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 262 MOTION to Dismiss.. Document filed by All Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Feldman, Elliot) (Entered: 08/24/2004) | |||
| 2004-08-24 | 399 | 0 | MOTION for Jay D. Hanson and Christopher J. Beal to Appear Pro Hac Vice. Document filed by African Muslim Agency, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus (Yunus), Mar-Jac Investments, Inc., M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc.. (Sheinbach, Donna) (Entered: 08/24/2004) | |||
| 2004-08-25 | 400 | 0 | NOTICE of Change of Address by Robert D. Brain on behalf of all plaintiffs. New Address: Howarth & Smith, 523 West Sixth Street, Suite 728, Los Angeles, California, USA 90014, (213) 955-9400. (Brain, Robert) (Entered: 08/25/2004) | |||
| 2004-08-27 | 401 | 0 | REPLY MEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss.. Document filed by Naif Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3# 4 Exhibit Exhibit 4# 5 Exhibit Exhibit 5)(Cole, James) (Entered: 08/27/2004) | |||
| 2004-08-27 | 402 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Justin B. Kaplan dated 8/24/2004; granting counsel's application on a briefing schedule on defendant Yassin Abdullah Al Kadi's motion to dismiss: plaintiffs' response shall be submitted on or before 10/15/2004, and defendant's reply shall be submitted on or before 11/15/2004. (Signed by Judge Richard C. Casey on 8/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 08/27/2004) | |||
| 2004-08-27 | 403 | 0 | MEMORANDUM OF LAW in Opposition re: 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Saleh Al-Hussayen. Document filed by All Plaintiffs. (Elsner, Michael) (Entered: 08/27/2004) | |||
| 2004-08-27 | 404 | 0 | MEMORANDUM OF LAW in Opposition re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Saudi Arabian Red Crescent Society. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 08/27/2004) | |||
| 2004-08-27 | 405 | 0 | MEMORANDUM OF LAW in Opposition re: 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Safer Al-Hawali. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 08/27/2004) | |||
| 2004-08-27 | 406 | 0 | REPLY MEMORANDUM OF LAW in Support re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud. Reply filed by Burnett Plaintiffs.. Document filed by Burnett Plaintiffs. (Bierstein, Andrea) (Entered: 08/27/2004) | |||
| 2004-08-27 | 407 | 0 | MEMORANDUM OF LAW in Opposition re: 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Hamad Al-Husaini. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 08/27/2004) | |||
| 2004-08-27 | 408 | 0 | NOTICE of Filing of Corrected Exhibit to Affirmation of Andrea Bierstein in Opposition to Motion to Dismiss of Shahir Batterjee. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit A)(Bierstein, Andrea) (Entered: 08/27/2004) | |||
| 2004-08-27 | 409 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi American Bank.(Polovoy, Brian) (Entered: 08/27/2004) | |||
| 2004-08-27 | 410 | 0 | MOTION to Dismiss the Federal Insurance First Amended Complaint. Document filed by Saudi American Bank. (Polovoy, Brian) (Entered: 08/27/2004) | |||
| 2004-08-27 | 411 | 0 | REPLY MEMORANDUM OF LAW in Support re: 140 MOTION to Dismiss the Complaints.. Document filed by Salman Bin Abdulaziz Al Saud. (Attachments: # 1 Declaration of Sara E. Kropf# 2 Attachment #1# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Attachment #2# 8 Attachment #3# 9 Attachment #4)(Jeffress, William) (Entered: 08/27/2004) | |||
| 2004-08-27 | 412 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Christopher M. Curran dated 8/20/2004; counsel submits this joint letter setting forth the large area of agreement and, where counsels disagree, a brief statement of their respective positions on the first round of motions to be scheduled for oral argument. ENDORSEMENT: The Court will hear oral argument on these 14 motions according to the following schedule: FSIA defenses on September 14, 10 a.m.; 12(b)(2) defenses on October 12, 10 a.m.; 12(b)(6) defenses on October 14, 10 a.m.; all arguments will be heard in Courtroom 14C. After conferring among themselves, the parties may notify the Court at the Sept. 13 status conference if they anticipate more time will be needed for these arguments. If so, the Court will also hold arguments on October 27 and, if necessary October 28. (Signed by Judge Richard C. Casey on 8/27/2004) (kkc, ) (Entered: 08/30/2004) | |||
| 2004-08-30 | 413 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by National Commercial Bank.(Liebman, Ronald) (Entered: 08/30/2004) | |||
| 2004-08-30 | 414 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London.(Liebman, Ronald) (Entered: 08/30/2004) | |||
| 2004-08-30 | 415 | 0 | MOTION to Dismiss Notice of Motion. Document filed by SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London. (Attachments: # 1 Consolidated Memorandum of Law in Support of Motion to Dismiss of Defendants SNCB Corporate Finance Ltd. and SNCB Securities Ltd.# 2 Affidavit of Mitchell R. Berger# 3 Exhibit 1 - Declaration of Jorge Juco for SNCB Corporate Finance Ltd.# 4 Exhibit 2 - Declaration of Jorge Juco for SNCB Securities Ltd.# 5 Exhibit 3 -Declaration of Michael John Brindle# 6 Brindle Authorites# 7 Brindle Ex 1# 8 Brindle Ex 2# 9 Brindle Ex 3A# 10 Brindle Ex 3B# 11 Brindle Ex 3C# 12 Brindle Ex 4# 13 Brindle Ex 5# 14 Brindle Ex 6# 15 Brindle Ex 7# 16 Brindle Ex 8# 17 Brindle Ex 9# 18 Brindle Ex 10# 19 Brindle Ex 11# 20 Brindle Ex 12# 21 Brindle Ex 13# 22 Brindle Ex 14# 23 Brindle Ex 15# 24 Brindle Ex 16# 25 Brindle Ex 17# 26 Brindle Ex 18# 27 Brindle Ex 19# 28 Brindle Ex 20# 29 Brindle Ex 21# 30 Brindle Ex 22# 31 Brindle Ex 23# 32 Brindle Ex 24# 33 Brindle Ex 25# 34 Brindle Ex 26# 35 Brindle Ex 27# 36 Brindle Ex 28# 37 Exhibit 4 - RICO Statement Applicable to NCB Entities# 38 Exhibit 5 - Supplemental Declaration of Jorge Juco# 39 Certificate of Service)(Liebman, Ronald) (Entered: 08/30/2004) | |||
| 2004-08-30 | 416 | 0 | MOTION to Dismiss Notice of Motion to Dismiss. Document filed by National Commercial Bank. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss of the National Commercial Bank# 2 Affidavit of Mitchell R. Berger# 3 Exhibit 1 - Declaration of Ambassador Chas. W. Freeman, Jr.# 4 Exhibit 2 - Supplementary Declaration by Ambassador Freeman# 5 Exhibit 3 - William J. Burns Letter# 6 Exhibit 4 - Affidavit of Abdallah Bin Hamad Al-Wohaibi# 7 Exhibit 5 - Declaration of Jorge Juco# 8 Exhibit 6 - Supplementary Affidavit of Abdallah Bin Hamad Al-Wohaibi# 9 Exhibit 7 - Declaration of Nizar Bin Obaid Madani# 10 Exhibit 8 - Rico Statement Applicable to NCB Entities# 11 Exhibit 9 - Order# 12 Exhibit 10# 13 Exhibit 11# 14 Certificate of Service)(Liebman, Ronald) (Entered: 08/30/2004) | |||
| 2004-08-30 | 417 | 0 | NOTICE of Notice of Supplemental Authority. Document filed by National Commercial Bank. (Liebman, Ronald) (Entered: 08/30/2004) | |||
| 2004-09-01 | 418 | 0 | NOTICE of APPEARANCE OF DAVID W. BOWKER. Document filed by Mohammed Al Faisal Al Saud. (Cohen, Louis) (Entered: 09/01/2004) | |||
| 2004-09-02 | 419 | 0 | NOTICE of Appearance by David P. Donovan. Document filed by Mohammed Al Faisal Al Saud. (Cohen, Louis) (Entered: 09/02/2004) | |||
| 2004-09-03 | 420 | 0 | RICO STATEMENT APPLICABLE TO THE KINGDOM OF SAUDI ARABIA. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 09/03/2004) | |||
| 2004-09-07 | 421 | 0 | REPLY MEMORANDUM OF LAW in Support re: 262 MOTION to Dismiss.. Document filed by Saudi High Commission. (Attachments: # 1 Affidavit Max Huffman Declaration in Support)(Robbins, Lawrence) (Entered: 09/07/2004) | |||
| 2004-09-08 | 422 | 0 | CONSENT MOTION for Extension of Time /Consent Motion and Stipulation as to Further Extension of Time. Document filed by DMI Administrative Services S.A., Islamic Investment Company of the Gulf (Sharjah). (McCarthy, Timothy) (Entered: 09/08/2004) | |||
| 2004-09-08 | 423 | 0 | REPLY MEMORANDUM OF LAW in Support re: 367 MOTION to Strike Portions of Federal Plaintiffs' Opposition Brief (Dkt. No. 315)., 368 MOTION to Strike Portions of Federal Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291).. Document filed by African Muslim Agency, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus (Yunus), Mar-Jac Investments, Inc., Mena Corporation, M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation. (Sheinbach, Donna) (Entered: 09/08/2004) | |||
| 2004-09-09 | 424 | 0 | MOTION for James Patrick Vann to Appear Pro Hac Vice. Document filed by Al Baraka Investment and Development Corporation. (Attachments: # 1 Affidavit Affidavit)(McMahon, Martin) (Entered: 09/09/2004) | |||
| 2004-09-09 | 425 | 0 | MOTION to Strike 407 Memorandum of Law in Oppisition to Motion,, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion,,, 281 Memorandum of Law in Oppisition to Motion,, 403 Memorandum of Law in Oppisition to Motion,, 282 Memorandum of Law in Oppisition to Motion, 404 Memorandum of Law in Oppisition to Motion,, 405 Memorandum of Law in Oppisition to Motion,, 272 Memorandum of Law in Oppisition to Motion,,,. Document filed by Safar Al-Hawali, Sheik Hamad Al-Husaini, Saleh Al-Hussayen, Salman Al-Ouda, Shahir Abdulraoof Batterjee, Saudi Red Crescent. (Attachments: # 1 Text of Proposed Order # 2 Affidavit # 3 Exhibit 1 (March 24, 2003 motion re service)# 4 Exhibit 2 (March 25, 2003 order)# 5 Exhibit 3 (2004 version of 2003 motion)# 6 Exhibit 4 (July 26, 2004 letter)# 7 Exhibit 5 (August 24, 2004 letter)# 8 Exhibit 6 (Sept. 1, 2004 letter))(Kabat, Alan) (Entered: 09/09/2004) | |||
| 2004-09-10 | 426 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Sean P. Carter dated 8/31/2004; granting counsel's application to file the insurance schedules for those additional plaintiffs and revised insurance schedules for the original Federal plaintiffs under seal. (Signed by Judge Richard C. Casey on 9/9/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 09/10/2004) | |||
| 2004-09-10 | 427 | 0 | NOTICE of PLAINTIFFS' SUPPLEMENTAL PLEADING IDENTIFYNG ADDITIONAL PLAINTIFFS PURSUANT TO F.R.C.P. 15(d) AND PARAGRAPH 12 OF CASE MANAGMENT ORDER NO. 2. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/10/2004) | |||
| 2004-09-10 | 428 | 0 | MOTION for More Definite Statement THE FEDERAL INSURANCE COMPANY PLAINTIFFS' MORE DEFINITE STATEMENT AND SUPPLEMENTAL PLEADING ADDING CERTAIN DEFENDANTS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(e) AND 15(d) AND PARAGRAPH 12 OF CASE MANAGEMENT ORDER 2. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/10/2004) | |||
| 2004-09-10 | 429 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 09/10/2004) | |||
| 2004-09-10 | 430 | 0 | NOTICE of PLAINTIFFS' SUPPLEMENTAL PLEADING IDENTIFYING ADDITIONAL PLAINTIFFS PURSUANT TO F.R.C.P. 15(d) AND PARAGRAPH 12 OF CASE MANAGEMENT ORDER NO. 2. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/10/2004) | |||
| 2004-09-10 | 431 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 09/10/2004) | |||
| 2004-09-10 | 432 | 0 | NOTICE of Plaintiffs' September 10, 2004 Addition of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment A)(Elsner, Michael) (Entered: 09/10/2004) | |||
| 2004-09-10 | 433 | 0 | NOTICE of Plaintiffs' September 10, 2004 Addition and Removal of Defendants Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment A# 2 Attachment B)(Elsner, Michael) (Entered: 09/10/2004) | |||
| 2004-09-13 | 434 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Elliott R. Feldman dated 9/10/2004; granting counsel's application to file insurance schedules for other new Federal plaintiffs, in addition to ACE and AIG, under seal, consistent with the previous Orders of this Court. (Signed by Judge Richard C. Casey on 9/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 09/13/2004) | |||
| 2004-09-13 | 435 | 0 | MOTION for Service by Publication. Document filed by All Plaintiffs. (Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-13 | 436 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 137 MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud.. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-13 | 437 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-13 | 438 | 0 | NOTICE of Plaintiffs' Supplemental Pleading Identifying Additional Plaintiffs Pursuant to F.R.C.P. 15(d) and Paragraph 12 of Case Management Order No. 2. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-13 | 439 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-13 | 440 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-13 | 441 | 0 | NOTICE of Plaintiffs' Supplemental Pleading Identifying Additional Plaintiffs Pursuant to F.R.C.P. 15(d) and Paragraph 12 of Case Management Order No. 2. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/13/2004) | |||
| 2004-09-14 | 442 | 0 | MOTION to Dismiss. Document filed by Tarik Hamdi. (Hanania, Maher) (Entered: 09/14/2004) | |||
| 2004-09-14 | 443 | 0 | MOTION to Dismiss. Document filed by Abdurahman Alamoudi. (Hanania, Maher) (Entered: 09/14/2004) | |||
| 2004-09-15 | 444 | 0 | SUGGESTION OF DEATH Upon the Record. Document filed by Mohammed Bin Abdullah Al-Jomaith (Cotroneo, Anthony) (Entered: 09/15/2004) | |||
| 2004-09-16 | 445 | 0 | ORDER (this document relates to 02cv6977, 03cv9849, 03cv6978); that joint plaintiffs' motion for leave to serve specified defendants by publication pursuant to F.R.C.P. 4(f)(3) is GRANTED, to commence on or after 9/13/2004 and the publication will be once per week for four consecutive weeks in the International Herald Tribune, USA Today and at least one Arabic language newspaper circulated widely in the Middle East, as well as posting the complaint on the web site www.sept11terrorlitigation.com. (Signed by Judge Richard C. Casey on 9/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 09/16/2004) | |||
| 2004-09-17 | 446 | 0 | RICO STATEMENT APPLICABLE TO DMI ADMINISTRATIVE SERVICES, S.A. AND ISLAMIC INVESTMENT COMPANY OF THE GULF. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 09/17/2004) | |||
| 2004-09-20 | 447 | 0 | FIFTH AMENDED COMPLAINT amending 111 Amended Complaint,,,,,,,, 346 Answer to Complaint, Third Party Complaint, Crossclaim against all plaintiffs.Document filed by Kathleen Ashton. Related document: 111 Amended Complaint,,,,,,, filed by Maryland Casualty Company, Pacific Indemnity Company, Vigilant Insurance Company, Federal Insurance Company, Allstate Insurance Company, Great Northern Insurance Company, Fidelity And Deposit Company of Maryland, North River Insurance Company, Northern Insurance Company of New York, Seneca Insurance Company, Inc., Zurich American Insurance Company, American Zurich Insurance Company, American Guarantee and Liability Insurance Company, Great Lakes Reinsurance (UK) PLC, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, United States Fire Insurance Company, Steadfast Insurance Company, Continental Insurance Company, Assurance Company of America, Glens Falls Insurance Company, American Alternative Insurance Corporation, One Beacon Insurance Company, Commercial Insurance Company of Newark, N.J., Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, One Beacon America Insurance Company, Boston Old Colony Insurance Company, Colonial American Casualty and Surety Insurance Company, Valiant Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Crum & Forster Indemnity Company, The Princeton Excess & Surplus Lines Insurance Company, National Ben Franklin Insurance Company of Illinois, Hiscox Dedicated Corporate Member, Ltd., Amlin Underwriting, Ltd., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, 346 Answer to Complaint, Third Party Complaint, Crossclaim filed by Muslim World League.(Kreindler, James) (Entered: 09/20/2004) | |||
| 2004-09-21 | 448 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of David K. Draper in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1 to D. Draper Supp. Affidavit# 2 Exhibit 2 to D. Draper Supp. Affidavit# 3 Exhibit 3 to D. Draper Supp. Affidavit# 4 Exhibit 4 to D. Draper Supp. Affidavit# 5 Exhibit 5 to D. Draper Supp. Affidavit)(Bierstein, Andrea) Modified on 9/24/2004 (kkc, ). (Entered: 09/21/2004) | |||
| 2004-09-22 | 449 | 0 | TRANSCRIPT of proceedings held on 9/13/04 before Judge Richard C. Casey.(dfe, ) (Entered: 09/22/2004) | |||
| 2004-09-22 | 450 | 0 | TRANSCRIPT of proceedings held on 9/14/04 before Judge Richard C. Casey.(dfe, ) (Entered: 09/22/2004) | |||
| 2004-09-23 | 451 | 0 | AFFIDAVIT of David K. Draper in Opposition re: 45 Reply Memorandum of Law in Support. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1 to D. Draper Supp. Affidavit in Further Opposition# 2 Exhibit 2 to D. Draper Supp. Affidavit in Further Opposition# 3 Exhibit 3 to D. Draper Supp. Affidavit in Further Opposition# 4 Exhibit 4 to D. Draper Supp. Affidavit in Further Opposition# 5 Exhibit 5 to D. Draper Supp. Affidavit in Further Opposition)(Bierstein, Andrea) (Entered: 09/23/2004) | |||
| 2004-09-23 | 452 | 0 | ORDER (this document relates to 03cv5738, 03cv9849, 03cv6978, 04cv1923); that John D. Shakow and Deborah S. Burstein of King & Spalding are relieved as two of the attorneys of record for defendant Arab Bank Plc; that defendant Arab Bank Plc shall continue to be represented in this matter by counsel of record Richard A. Cirillo, Richard T. Marooney, Jr. and Jeanette M. Viggiano of the New York office of King & Spalding LLP. (Signed by Judge Richard C. Casey on 9/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 09/23/2004) | |||
| 2004-09-23 | 453 | 0 | RELATED CASE AFFIDAVIT of JOHN FAWCETT re: that this action be filed as related to 02-6977. Document filed by Kathleen Ashton.(Kreindler, James) (Entered: 09/23/2004) | |||
| 2004-09-23 | 454 | 0 | MOTION for Jason Dzubow to Appear Pro Hac Vice. Document filed by Muslim World League. (Attachments: # 1 Affidavit Affidavit)(McMahon, Martin) (Entered: 09/23/2004) | |||
| 2004-09-23 | 455 | 0 | AFFIDAVIT of JOHN FAWCETT in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 09/23/2004) | |||
| 2004-09-23 | 456 | 0 | AFFIDAVIT of JOHN FAWCETT in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank.. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 09/23/2004) | |||
| 2004-09-23 | 457 | 0 | NOTICE of Filing. Document filed by Soliman H.S. Al-Buthe. (Kabat, Alan) (Entered: 09/23/2004) | |||
| 2004-09-28 | 458 | 0 | MEMORANDUM OF LAW in Opposition re: 353 MOTION to Dismiss Failure to State a Claim. MOTION to Dismiss for Lack of Jurisdiction Lack of Subject Matter Jurisdiction. MOTION to Dismiss for Lack of Jurisdiction Lack of Subject Matter Jurisdiction. The Federal Plaintiffs Memorandum of Law in Opposition to the Motion to Dismiss filed by Saleh Abdullah Kamel and Al baraka Investment and Development Company. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/28/2004) | |||
| 2004-09-28 | 459 | 0 | MEMORANDUM OF LAW in Opposition re: 359 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. The Federal Plaintiffs Memorandum of Law in Opposition to the Motion to Dismiss filed by Wael Julaidan. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/28/2004) | |||
| 2004-09-28 | 460 | 0 | MEMORANDUM OF LAW in Opposition re: 356 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY DEFENDANT RABITA TRUST. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 09/28/2004) | |||
| 2004-09-28 | 461 | 0 | MOTION to Dismiss Certain Defendants. This Motion relates only to Civil Action No. 02 CV 7236. Document filed by Virginia Bauer. (Capone, Dorothea) (Entered: 09/28/2004) | |||
| 2004-09-28 | 462 | 0 | TRANSCRIPT of proceedings held on 9/14/2004 before Judge Richard C. Casey.(jp, ) (Entered: 09/28/2004) | |||
| 2004-09-28 | 463 | 0 | ENDORSED LETTER (this document relates to 02cv6977, 03cv9849) addressed to Judge Richard C. Casey from Ronald S. Liebman dated 9/27/2004; counsel for defendant National Commercial Bank writes to request that it should be allowed to respond to the unauthorized post-argument filings by the plaintiffs. ENDORSEMENT: In the future, without Court approval, no post-argument supplemental submissions will be accepted. Patton Boggs' submission is due 10/7/2004. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 09/29/2004) | |||
| 2004-09-28 | 464 | 0 | FIRST AMENDED COMPLAINT (this document relates to 04cv1076) against Abu Agab, Al Qaeda Islamic Army, Al Taqwa Bank, Al Taqwa Trade Property and Industry Company Limited, Mohammed Jasmin Al-Ali, Ahmed Khalil Ibrahim Samir Al-Ani, Al-Gammaah Al Islamiah, Faruq Al-Hijazi, Al-Jaezeera News Agency, Habib Faris Abdullah Al-Mamouri, Ayman Al-Zawahiri, Taha Al Alwani, Sercor Treuhand Anstalt, Asat Trust Reg., Banca Del Gottardo, Osama Bin Laden, Barzan E-Tikriti, Egyptian Islamic Jihad, Estate of Ahmed Al Nami, Estate of Ahmed Al-Ghamdi, Estate of Ahmed Ibrahim A. Al Haznawi, Estate of Fayez Ahmed, Estate of Hamza Al-Ghamdi, Estate of Hani Hanjour, Estate of Khalid Al-Midhar, Estate of Majed Moqued, Estate of Marwan Al-Shehhi, Estate of Mohald Al-Shehri, Estate of Mohammed Atta, Estate of Muhammad Atef, Estate of Nawaf Al-Hazmi, Estate of Qusay Hussein, Estate of Saeed Al Ghamdi, Estate of Salem Al-Hazmi, Estate of Satam Al-Suqami, Estate of Uday Hussein, Estate of Wail Al-Shehri, Estate of Waleed Al-Shehri, Estate of Ziad Samir Jarrah, Ali Ghaleb Himmat, Armand Albert Friedrich Huber, Abdel Hussein, Husham Hussein, Saddam Hussein, Iraqi Intelligence Agency, Haqi Ismail, John Does 1-99, Metalor, Khalid Shaikh Mohammed, Zacarias Moussaoui, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Iraqi Branch, Muslim Brotherhood - Jordanian Branch, Muslim Brotherhood - Kuwaiti Branch, Muslim Brotherhood - Syrian Branch, Yousef M. Nada, Nada Management Organization, S.A., Ahmad I. Nasreddin, Muhammad Omar, Abu Abdul Rahman, Taha Yassin Ramadan, Muhammed Mahdi Salah, Hamsiraji Sali, Abu Sayyaf, Engelbert Schreiber, Engelbert Schreiber Jr, Schreiber & Zindel, Salah Suleiman, The Estate of Abdulaziz Al Omari, The Republic of Iraq, The Taliban, Abu Waiel, Erwin Watcher, Martin Watcher, Yousef M. Nada & Co. Gesellschaft M.B.H., Abu Musab Zarqawi, Frank Zindel, Abu Zubaydah.Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr..(kkc, ) (Entered: 09/29/2004) | |||
| 2004-09-30 | 465 | 0 | ENDORSED LETTER (this document relates to 02cv6977, 03cv9849, 03cv5738, 03cv6978) addressed to Judge Richard C. Casey from Andrea Bierstein dated 9/27/2004; granting counsel's application for an extension of time to 10/4/2004 to file their opposition papers on the AFG Defendants' motions to dismiss, and that the AFG Defendants would have until 10/29/2004 to file their reply papers. (Signed by Judge Richard C. Casey on 9/29/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 09/30/2004) | |||
| 2004-09-28 | 466 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Justin kaplan & Lynne Bernabei dated 9/23/2004; granting counsels' request for an extension of time until 10/1/2004 to file their opposition to defendant Saudi Arabian Red Crescent Society, et al's motion to strike. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 09/30/2004) | |||
| 2004-09-28 | 467 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977); that the time in which defendant Faisal Islamic Bank (Sudan) must answer, move against, or otherwise respond to the complaint shall be on or before 9/24/2004. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 09/30/2004) | |||
| 2004-09-30 | 468 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald L. Motley dated 9/28/2004; granting counsel's application for the September 15th Order on Publication to apply to all cases in MDL 1570. (Signed by Judge Richard C. Casey on 9/30/2004) (kkc, ) (Entered: 09/30/2004) | |||
| 2004-09-30 | 469 | 0 | ORDER (this document relates to 02cv7236); that plaintiffs' 461 motion to voluntarily dismiss the defendants named in Schedule "A" of the Bauer complaint be Granted. (Signed by Judge Richard C. Casey on 9/30/2004) (kkc, ) (Entered: 09/30/2004) | |||
| 2004-09-30 | 470 | 0 | MEMO-ENDORSEMENT ON MOTION GRANTING ATTORNEY ADMISSION PRO HAC VICE. Attorney Jay D. Hanson & Christopher J. Beal for M. Omar Ashraf; Muhammad Ashraf; Jamal Barzinji; Grove Corporate, Inc.; Heritage Education Trust; International Institute of Islamic Thought; Iqbal Unus (Yunus); Mar-Jac Investments, Inc.; Mena Investments; M. Yaqub Mirza; Reston Investments, Inc.; Safa Trust; Sana-Bell, Inc.; Sterling Charitable Gift Fund; Sterling Management Group, Inc.; York Foundation; African Muslim Agency and Taha Jaber Al-Alwani, admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 10/01/2004) | |||
| 2004-10-01 | 471 | 0 | MEMORANDUM OF LAW in Opposition re: 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss of the Kingdom of Saudi Arabia. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Feldman, Elliot) (Entered: 10/01/2004) | |||
| 2004-10-01 | 472 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 12 (continued)# 14 Exhibit 13# 15 Errata 13 (continued)# 16 Exhibit 14# 17 Exhibit 15# 18 Exhibit 16)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Feldman, Elliot) (Entered: 10/01/2004) | |||
| 2004-10-01 | 473 | 0 | MEMORANDUM OF LAW in Opposition re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion,, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion,,, 281 Memorandum of Law in Oppisition to Motion,, 403 Memor Memorandum of Law in Opposition to Motion to Strike. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Bierstein, Andrea) (Entered: 10/01/2004) | |||
| 2004-10-01 | 474 | 0 | AFFIRMATION of Andrea Bierstein in Opposition re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion,, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion,,, 281 Memorandum of Law in Oppisition to Motion,, 403 Memor. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Bierstein, Andrea) (Entered: 10/01/2004) | |||
| 2004-10-01 | 475 | 0 | AFFIRMATION of Justin B. Kaplan in Opposition re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion,, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion,,, 281 Memorandum of Law in Oppisition to Motion,, 403 Memor. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Bierstein, Andrea) (Entered: 10/01/2004) | |||
| 2004-10-04 | 476 | 0 | MEMORANDUM OF LAW in Opposition re: 351 MOTION to Dismiss. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY PRINCE ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD, MOHAMMED BIN ABDULRAHMAN AL ARIEFY, AND ALFAISALIAH GROUP (A/K/A FAISAL GROUP HOLDING CO.). Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Feldman, Elliot) (Entered: 10/04/2004) | |||
| 2004-10-04 | 477 | 0 | MEMORANDUM OF LAW in Opposition re: 349 MOTION to Dismiss. Memorandum of Law in Opposition to Motion to Dismiss of Abdullah Al Faisal bin Abdulaziz Al Saud and Alfaisaliah Group. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/04/2004) | |||
| 2004-10-04 | 478 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 347 MOTION to Dismiss. Princ Abdullah, AFG, Al Ariefy. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Kreindler, James) (Entered: 10/04/2004) | |||
| 2004-10-05 | 479 | 0 | NOTICE of Appearance by Stacey Ann Saiontz on behalf of Port Authority of New York & New Jersey, Cantor Fitzgerald & Co. (Saiontz, Stacey) (Entered: 10/05/2004) | |||
| 2004-10-05 | 480 | 0 | NOTICE of Appearance by Jonathan Mark Goodman on behalf of Cantor Fitzgerald & Co., Port Authority of New York & New Jersey (Goodman, Jonathan) (Entered: 10/05/2004) | |||
| 2004-10-05 | 481 | 0 | NOTICE of Appearance by Christopher Thomas Leonardo on behalf of Cantor Fitzgerald & Co., Port Authority of New York & New Jersey (Leonardo, Christopher) (Entered: 10/05/2004) | |||
| 2004-10-05 | 482 | 0 | NOTICE of Appearance by Gina Marie Mac Neill on behalf of Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr. (Mac Neill, Gina) (Entered: 10/05/2004) | |||
| 2004-10-05 | 483 | 0 | NOTICE of Appearance by Gina Marie Mac Neill on behalf of Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr. (Mac Neill, Gina) (Entered: 10/05/2004) | |||
| 2004-10-06 | 484 | 0 | NOTICE of Appearance by Gina Marie Mac Neill on behalf of Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr. (Mac Neill, Gina) (Entered: 10/06/2004) | |||
| 2004-10-07 | 485 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Peter J. Kahn dated 10/4/2004; granting counsel's application that the Court amend its 9/30/2004 endorsement of Mr. Motley's letter application as to Mr. Bin Mahfouz, and order the plaintiffs in the three recently-filed actions in which Mr. Bin Mahfouz is named as a defendant to serve him by mail, using the current mailing address previously provided to plaintiffs' counsel. (Signed by Judge Richard C. Casey on 10/7/2004) (kkc, ) (Entered: 10/07/2004) | |||
| 2004-10-07 | 486 | 0 | REPLY MEMORANDUM OF LAW in Support re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion,, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion,,, 281 Memorandum of Law in Oppisition to Motion,, 403 Memor. Document filed by Safar Al-Hawali, Sheik Hamad Al-Husaini, Saleh Al-Hussayen, Sheik Salman Al-Oawdah, Shahir Abdulraoof Batterjee, Saudi Red Crescent. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Kabat, Alan) (Entered: 10/07/2004) | |||
| 2004-10-07 | 487 | 0 | RESPONSE Response of The National Commercial Bank to the Supplemental Affidavits of David K. Draper and John Fawcett. Document filed by National Commercial Bank. (Attachments: # 1 Berger Affidavit# 2 Exhibit 1, part 1 of 7# 3 Exhibit 1, part 2 of 7# 4 Exhibit 1, part 3 of 7# 5 Exhibit 1, part 4 of 7# 6 Exhibit 1, part 5 of 7# 7 Exhibit 1, part 6 of 7# 8 Exhibit 1, part 7 of 7# 9 Exhibit 2# 10 Exhibit A, part 1 of 2# 11 Exhibit A, part 2 of 2# 12 Exhibit B# 13 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Liebman, Ronald) (Entered: 10/07/2004) | |||
| 2004-10-08 | 488 | 0 | ENDORSED LETTER ( this relates to 04cv1922, 04cv1923, 04cv1076) addressed to Judge Richard C. Casey from Jerry S. Goldman dated 10/4/2004; counsel writes to request that, as set forth in counsel's 9/27/2004 letter, the publication order be amended to include the O'Neill-Iraq case as well as the Al Baraka and Kingdom cases. ENDORSEMENT: Application granted, provided the only defendants to be served by publication are those plaintiffs have listed in the Sept. 30 Order. Further, Mr. Abdulrahman Bin Mahfouz is to be removed from the list of defendants to be served by publication & is to be served by mail. (Signed by Judge Richard C. Casey on 10/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 10/08/2004) | |||
| 2004-10-08 | 489 | 0 | MOTION to Dismiss Notice of Motion to Dismiss. Document filed by Islamic Investment Company of the Gulf (Sharjah). (Attachments: # 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 10/08/2004) | |||
| 2004-10-08 | 490 | 0 | MEMORANDUM OF LAW in Support re: 489 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by Islamic Investment Company of the Gulf (Sharjah). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 10/08/2004) | |||
| 2004-10-08 | 491 | 0 | MEMORANDUM OF LAW in Opposition re: 329 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Sami Omar Al-Hussayen's Motion to Dismiss with Supporting Points and Authorities. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/08/2004) | |||
| 2004-10-12 | 492 | 0 | REPLY MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss.. Document filed by Wael Jalaidan. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 10/12/2004) | |||
| 2004-10-12 | 493 | 0 | REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss.. Document filed by Rabita Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 10/12/2004) | |||
| 2004-10-12 | 494 | 0 | REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss.. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 10/12/2004) | |||
| 2004-10-12 | 495 | 0 | REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss.. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 10/12/2004) | |||
| 2004-10-12 | 496 | 0 | STIPULATION OF VOLUNTARY DISMISSAL AGAINST DEFENDANT HRH PRINCE BANDAR BIN SULTAN BIN ABDULAZIZ (this document relates to 03cv6978); that the Federal Insurance plaintiffs' First Amended Complaint against defendant Prince Bandar is voluntarily dismissed, without prejudice, each side to bear its own attorneys' fees. (Signed by Judge Richard C. Casey on 10/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 10/13/2004) | |||
| 2004-10-14 | 497 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 442 MOTION to Dismiss.. Document filed by Tarik Hamdi. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Hanania, Maher) (Entered: 10/14/2004) | |||
| 2004-10-14 | 498 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 442 MOTION to Dismiss.. Document filed by Tarik Hamdi. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Hanania, Maher) (Entered: 10/14/2004) | |||
| 2004-10-15 | 499 | 0 | MOTION to Dismiss Notice of Motion to Dismiss. Document filed by DMI Administrative Services S.A.. (Attachments: # 1)(McGuire, James) (Entered: 10/15/2004) | |||
| 2004-10-15 | 500 | 0 | MEMORANDUM OF LAW in Support re: 499 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 10/15/2004) | |||
| 2004-10-15 | 501 | 0 | REPLY MEMORANDUM OF LAW in Support re: 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss.. Document filed by The Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Hansen, Mark) (Entered: 10/15/2004) | |||
| 2004-10-15 | 502 | 0 | MEMORANDUM OF LAW in Opposition re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement. Plaintiffs Memorandum of Law in Opposition to Defendant Yassin Abdullah Al Kadi Motion to Dimiss. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/15/2004) | |||
| 2004-10-15 | 503 | 0 | DECLARATION of Michael E. Elsner in Opposition re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment 1 to Declaration# 2 Attachment 2 to Declaration# 3 Attachment 3 to Declaration# 4 Attachment 4 to Declaration# 5 Attachment 5 to Declaration# 6 Attachment 6 to Declaration# 7 Attachment 7 to Declaration# 8 Attachment 8 to Declaration# 9 Attachment 9 to Declaration# 10 Attachment 10 to Declaration)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/15/2004) | |||
| 2004-10-14 | 504 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Elliott R. Feldman dated 10/7/2004; counsel writes to request that the Court schedule oral argument on the Motion to Dismiss by the Kingdom of Saudi Arabia on October 28. ENDORSEMENT: October 28 is no longer available on the Court's calendar. Oral argument will be held on the Kingdom's motion to dismiss on November 5, 2004 at 11:00 a.m. Courtroom 14C. Counsel is to provide the Court with a schedule of counsel to argue by November 1, 2004. (Signed by Judge Richard C. Casey on 10/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 10/18/2004) | |||
| 2004-10-18 | 505 | 0 | MEMORANDUM OF LAW in Opposition re: 302 MOTION to Dismiss Burnett (DC). Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Yousef Abdul Latif Jameel. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/18/2004) | |||
| 2004-10-18 | 506 | 0 | AFFIDAVIT of Jean-Charles Brisard in Opposition re: 302 MOTION to Dismiss Burnett (DC).. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 2 to Affidavit# 2 Exhibit 3 to Affidavit# 3 Exhibit 4 to Affidavit# 4 Exhibit 5 (Part 1) to Affidavit# 5 Exhibit 5 (Part 2) to Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/18/2004) | |||
| 2004-10-18 | 507 | 0 | AFFIDAVIT of Evan F. Kohlmann in Opposition re: 302 MOTION to Dismiss Burnett (DC).. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1 to Affidavit# 2 Exhibit 2 to Affidavit# 3 Exhibit 3 to Affidavit# 4 Exhibit 4 to Affidavit# 5 Exhibit 5 (Part 1) to Affidavit# 6 Exhibit 5 (Part 2) to Affidavit# 7 Exhibit 6 to Affidavit# 8 Exhibit 7 to Affidavit# 9 Exhibit 8 to Affidavit# 10 Exhibit 9 to Affidavit# 11 Exhibit 10 to Affidavit# 12 Exhibit 11 to Affidavit# 13 Exhibit 12 to Affidavit# 14 Exhibit 13 to Affidavit# 15 Exhibit 14 (Part 1) to Affidavit# 16 Exhibit 14 (Part 2) to Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 10/19/2004) | |||
| 2004-10-19 | 508 | 0 | ENDORSED LETTER (this relates to 03cv9849) addressed to Judge Richard C. Casey from Justin B. Kaplan dated 10/15/2004; granting counsel's request for an extension of time until 10/18/2004 for plaintiffs to file their opposition to Defendant Yousef Jameel's Motion to Dismiss, and Defendant's Reply will be filed on or before 12/20/2004. (Signed by Judge Richard C. Casey on 10/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 10/19/2004) | |||
| 2004-10-18 | 509 | 0 | TRANSCRIPT of proceedings held on 10/12/04 before Judge Richard C. Casey.(rag, ) (Entered: 10/19/2004) | |||
| 2004-10-21 | 510 | 0 | TRANSCRIPT of proceedings held on 10/14/04 before Judge Richard C. Casey.(Martin, Leslie) (Entered: 10/21/2004) | |||
| 2004-10-26 | 511 | 0 | MEMORANDUM OF LAW in Opposition re: 410 MOTION to Dismiss the Federal Insurance First Amended Complaint. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY SAUDI AMERICAN BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 10/26/2004) | |||
| 2004-10-26 | 512 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 410 MOTION to Dismiss the Federal Insurance First Amended Complaint.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 10/26/2004) | |||
| 2004-10-28 | 513 | 0 | REPLY MEMORANDUM OF LAW in Support re: 347 MOTION to Dismiss.. Document filed by Addullah Al Faisal Abdulaziz Al Saud, Alfaisaliah Group, Faisal Group Holding Co.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Kingham, T. Barry) (Entered: 10/28/2004) | |||
| 2004-10-28 | 514 | 0 | REPLY MEMORANDUM OF LAW in Support re: 349 MOTION to Dismiss.. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud, Alfaisaliah Group, Faisal Group Holding Co.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(Kingham, T. Barry) (Entered: 10/28/2004) | |||
| 2004-11-01 | 515 | 0 | MEMORANDUM OF LAW in Opposition re: 416 MOTION to Dismiss Notice of Motion to Dismiss. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY NATIONAL COMMERCIAL BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 11/01/2004) | |||
| 2004-11-01 | 516 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 416 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit Part 1 of 4# 6 Errata Part 2 of 4# 7 Exhibit # 8 Exhibit Part 4 of 4)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 11/01/2004) | |||
| 2004-11-01 | 517 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 225 MOTION to Dismiss., 359 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction., 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss., 262 MOTION to Dismiss., 356 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 11/01/2004) | |||
| 2004-11-01 | 518 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO PEROUZ SEDA GHATY a/k/a ?PETE SEDA? AND AL HARAMAIN ISLAMIC FOUNDATION. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 11/01/2004) | |||
| 2004-10-15 | 519 | 0 | FIRST AMENDED COMPLAINT (this document relates to 04cv1923) against Al Baraka Investment and Development Corporation, Al Barakaat Exchange LLC, Hamel Al Barakati, Suleiman Abdel Aziz Al Rajhi, Al Rajhi Banking and Investment, Mohammed Al Faisal Al Saud, Al Shamal Islamic Bank, Al-Haramain Islamic Foundation, Inc., Yassin Abdullah Al-Qadi, Khalid Sulaiman Al-Rajhi, Arab Bank, Anaam Mahmoud Arnaout, Mazin M.H. Bahareth, Hassan Bahtzallah, Bank Al Taqwa Limited, Shahir Abdulraoof Batterjee, Benevolence International Foundation, Dar Al Maal Al Islami, John Does 1-99, Dubai Islamic Bank, Faisal Islamic Bank, International Islamic Relief Organization(IIRO), Saleh Abdullah Kamel, Khaled Bin Mahfouz, Muslim World League, Muwaffaq Foundation, Yousef M. Nada, Nada International Anstalt, National Commercial Bank, Rabita Trust, Saar Foundation, Mohammed Mijed Said, Saudi American Bank, Tadamon Islamic Bank, Abdul Matin Tatari, Tatex Trading GMBHT, Triple-B Trading Company, World Assembly of Muslim Youth, Youssef M. Nada & CO..Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr..(kkc, ) (Entered: 11/03/2004) | |||
| 2004-11-03 | 520 | 0 | CONSENT MOTION for Extension of Time to File Answer re: 447 Amended Complaint,,,,,,,. Document filed by Abdullah Muhsen Al Turki, Adnan Basha. (Kabat, Alan) (Entered: 11/03/2004) | |||
| 2004-11-03 | 521 | 0 | TRANSCRIPT of proceedings held on 10/12/2004 before Judge Richard C. Casey.(kkc, ) (Entered: 11/03/2004) | |||
| 2004-11-03 | 522 | 0 | TRANSCRIPT of proceedings held on 10/14/2004 before Judge Richard C. Casey.(kkc, ) (Entered: 11/03/2004) | |||
| 2004-11-04 | 523 | 0 | NOTICE of Stipulation and Order. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 11/04/2004) | |||
| 2004-11-05 | 524 | 0 | TRANSCRIPT of proceedings held on 10/14/04 at 10:07 a.m. before Judge Richard C. Casey.(Nocco, Joseph) Modified on 11/5/2004 (ae, ). (Entered: 11/05/2004) | |||
| 2004-11-05 | 525 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977); that defendants Dr. Abdullah M. Al-Turki and Dr. Adnan Basha will answer or otherwise move against the operative complaint in Ashton by 12/15/2004... (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 11/05/2004) | |||
| 2004-11-05 | 526 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Michael K. Kellogg dated 10/27/2004; granting counsel's application on the briefing schedule for Saudi Joint Relief Committee for Kosovo and Chechnya's motion to dismiss as follows: motion to dismiss will be filed on 1/15/2005; plaintiffs' opposition will be filed on 3/15/2005; and SJRC's reply will be filed on 4/15/2005. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 11/05/2004) | |||
| 2004-11-05 | 527 | 0 | ENDORSED LETTER (this document relates to 02cv6977, 03cv5738, 03cv9849) addressed to Judge Richard C. Casey from Andrew J. Maloney, III dated 11/4/2004; granting counsel's application for an extension of time until 11/8/2004 for the Ashton plaintiffs to file their brief in opposition to defendant Yassin al Qadi's motion to dismiss, and that defendant al Qadi will file a consolidated reply on or before 12/3/2004. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 11/05/2004) | |||
| 2004-11-05 | 528 | 0 | ENDORSED LETTER addressed to Michael Brantley, Courtroom Deputy to Judge Casey from G. Daniel McCaffrey dated 10/28/2004; granting Mr. McCaffrey's application that the Southern District Reporters, P.C. change the 10/12/2004 and 10/14/2004 transcript appearances to reflect that Jones Day appeared on behalf of Saudi Binladin Group, Bakr Binladin, Omar Binladin, and Tariq Binladin. (Signed by Judge Richard C. Casey on 11/3/2004) (kkc, ) (Entered: 11/05/2004) | |||
| 2004-11-05 | 529 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Michael K. Kellogg dated 10/29/2004; counsel writes to advise that Court that he will present the Kingdom of Saudi Arabia's argument in support of the motion to dismiss, and Messrs. Stephen A. Cozen and Sean P. Carter will argue on opposition on behalf of the Federal Insurance plaintiffs. The Kingdom believes that 30 minutes per side for the argument, including rebuttal, will be sufficient. The Federal Insurance plaintiffs request 45 minutes per side. ENDORSEMENT: The Court has allotted 60 minutes total for the argument. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 11/05/2004) | |||
| 2004-11-05 | 530 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from J. Scott tarbutton dated 10/22/2004; granting counsel's application that Ayadi Chafiq Bin Muhammed and Mohammed Omeish be added to the publication list. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 11/05/2004) | |||
| 2004-11-05 | 531 | 0 | REPLY MEMORANDUM OF LAW in Support re: 329 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McKay, Scott) (Entered: 11/05/2004) | |||
| 2004-11-08 | 532 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); regarding setting schedule for The National Commercial Bank to respond to the First Amended Complaint, as further set forth in this Stipulation. (Signed by Judge Richard C. Casey on 11/5/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 11/08/2004) | |||
| 2004-11-08 | 533 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); plaintiffs agree to extend the time for defendants International Islamic Relief Organization, Saleh Abdullah Kamel, Al Baraka Investment and Development Corporation, Dallah Al Baraka Group, LLC and the Muslim World League to move, answer, or otherwise respond to the complaint until 12/6/2004. (Signed by Judge Richard C. Casey on 11/5/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 11/08/2004) | |||
| 2004-11-08 | 534 | 0 | RICO STATEMENT Applicable to Al Rajhi Banking & Investment Corporation. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliot) (Entered: 11/08/2004) | |||
| 2004-11-08 | 535 | 0 | MEMORANDUM OF LAW in Opposition re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Kreindler, James) (Entered: 11/08/2004) | |||
| 2004-11-08 | 536 | 0 | AFFIRMATION of James P. Kreindler in Opposition re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Kathleen Ashton. (Attachments: # 1 Exhibit A-F)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Kreindler, James) (Entered: 11/08/2004) | |||
| 2004-11-10 | 537 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Michael K. Kellogg dated 10/19/2004; counsel writes to in response to the letter from Jerry S. Goldman regarding the O'Neill plaintiffs' request for a 120-day extension of time to effectuate service. ENDORSEMENT: The Court has reviewed Mr. Goldman's letters of October 14 + October 19. Mr. Goldman's request for an extension to serve certain defendants - EXCEPT Mr. Kellogg's clients - is granted with respect to Mr. Kellogg's clients, the parties are urged to work this service issue out among themselves. (Signed by Judge Richard C. Casey on 11/5/2004) (kkc, ) (Entered: 11/10/2004) | |||
| 2004-11-10 | 538 | 0 | STIPULATION OF VOLUNTARY DISMISSAL (this document relates to 03cv6978) of Plaintiff's First Amended Complaint against Defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud, Mohammed Bin Abdulrahman Al Ariefy, and Alfaisaliah Group (a/k/a Faisal Group Holding Co.) pursuant to F.R.C.P. 41(a)(a), without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/8/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 11/10/2004) | |||
| 2004-11-10 | 539 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); regarding setting schedule for Prince Mohamed Al Faisal Al Saud to respond to the First Amended Complaint, as further set forth in this Stipulation. (Signed by Judge Richard C. Casey on 11/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 11/12/2004) | |||
| 2004-11-10 | 540 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Michael K. Kellogg dated 11/4/2004; granting counsel's application that the Kingdom of Saudi Arabia and HRH Prince Turki Al-Faisal bin Abdulaziz Al-Saud's motions to dismiss the Cantor Fitzgerald and Port Authority complaint be filed 60 days after the Court decides the pending motions to dismiss, with oppositions filed 45 days thereafter, and replies filed 30 days later. (Signed by Judge Richard C. Casey on 11/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 11/12/2004) | |||
| 2004-11-15 | 541 | 0 | JOINT MOTION to Dismiss Faisal Group Holding. Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 11/15/2004) | |||
| 2004-11-15 | 542 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); regarding service of process and setting schedule for The National Commercial Bank to respond to the First Amended Complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 11/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 11/16/2004) | |||
| 2004-11-16 | 543 | 0 | NOTICE of Voluntary Dismissal of Defendants (re Exhibit A). Document filed by Kathleen Ashton. (Kreindler, James) (Entered: 11/16/2004) | 2011-08-18 12:23:23 | 294d07c2381c5c6f3a840302f7789d2a95d71206 | |
| 2004-11-16 | 544 | 0 | JOINT MOTION for Extension of Time Stipulation Extending Time For Saudi American Bank To File Reply Papers In Support Of Its Motion To Dismiss. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 11/16/2004) | |||
| 2004-11-17 | 545 | 0 | TRANSCRIPT of proceedings held on 11/5/2004 before Judge Richard C. Casey.(kkc, ) (Entered: 11/17/2004) | |||
| 2004-11-17 | 546 | 0 | NOTICE of Stipulation and Order to Dismiss SNCB. Document filed by All Plaintiffs. (Kreindler, James) (Entered: 11/17/2004) | |||
| 2004-11-10 | 547 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to (1) Special Forces at the following address: Special Forces c/o Farouk Al-Shara, Ministry of Foreign Affairs, Muhareen Shora Ave, Damascus, Syria on 11/10/04 by Registered Mail # RB632 887 115. (2) Revolutionary Security Services, c/o Dr. Mustafa Osman Ismail, Ministry of External Relations, PO Box 873, Gamma Street, Khartown, Sudan on 11/10/04 by Registered Mail # RB 632 887 124. (3) Popular Defense Force, c/o Dr. Mustafa Osman Ismail, Minstry of External Relations, PO Box 873, Gamma Street, Kartown, Sudan on 11/10/04 by Registered Mail # RB 632 887 138. (4) State Security, c/o Dr. Mustafa Osman Ismail, Ministry of External Relations, PO Box 873 Gamma Street, Khartown, Sudan on 11/10/04 by Registered Mail # 632 887 141. (5) Military Intelligence, c/o Dr. Mustafa Osman Ismail, Ministry of External Relations, PO Box 873 Gamma Street, Khartown, Sudan on 11/10/04 by Registered Mail # 632 887 155. (6) Security of the Revolution, c/o Dr. Mustafa Osman Ismail, Ministry of External Relations, PO Box 873 Gamma Street, Khartown, Sudan on 11/10/04 by Registered Mail # 632 887 169. (7) Ministry of Defense, c/o Dr. Mustafa Osman Ismail, Ministry of External Relations, PO Box 873 Gamma Street, Khartown, Sudan on 11/10/04 by Registered Mail # 632 887 172. (8) Ministry of the Interior, c/o Dr. Mustafa Osman Ismail, Ministry of External Relations, PO Box 873 Gamma Street, Khartown, Sudan on 11/10/04 by Registered Mail # 632 887 186. (9) Air Force Intelligence, c/o Farouk Al-Shara, Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria on 11/10/04 by Registered Mail # 632 887 190. (10) Military Intelligence Service, c/o Farouk Al-Shara, Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria on 11/10/04 by Registered Mail # 632 887 209. (11) Ministry of Interior, c/o Farouk Al-Shara, Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria on 11/10/04 by Registered Mail # 632 887 212. (12) Republic Guard, c/o Farouk Al-Shara, Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria on 11/10/04 by Registered Mail # 632 887 226. (13) National Security Directorate, c/o Farouk Al-Shara, Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria on 11/10/04 by Registered Mail # 632 887 230.Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01922-RCC (kkc, ) (Entered: 11/19/2004) | |||
| 2004-11-10 | 548 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Farouk Al-Shara at the following address: Farouk Al-Shara Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria, on 11/10/04 by Registered Mail # RB 632 887 098. CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Dr. Mustafa Osman Ismail at the following address: Dr. Mustafa Osman Ismail, Minister of External Relations, PO Box 873, Gamma St., Khartoum, Sudan on 11/10/04 by Registered Mail # RB 632 887 107. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01922-RCC (kkc, ) (Entered: 11/19/2004) | |||
| 2004-11-19 | 549 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv7036, 03cv6978); dismissing defendants SNCB Corporate Finance Ltd., SNCB Securities Ltd. (London), and SNCB Securities Ltd. (New York) without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/18/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC(kkc, ) (Entered: 11/19/2004) | |||
| 2004-11-22 | 550 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977); that the Ashton plaintiffs' Fourth Amended Complaint against defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud and Alfaisaliah Group is voluntarily dismissed pursuant to F.R.C.P. 41(a)(1) without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 11/22/2004) | |||
| 2004-11-24 | 551 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv7036, 03cv6978); dismissing defendants SNCB Corporate Finance Ltd., SNCB Securities Ltd. (London), and SNCB Securities Ltd. (New York) without prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/23/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC(kkc, ) (Entered: 11/24/2004) | |||
| 2004-11-24 | 552 | 0 | STIPULATION of Dismissal of Salahuddin Abduljawad (this document relates to 03cv6978); dismissing defendant Salahuddin Abduljawad, without prejudice, each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 11/24/2004) | |||
| 2004-11-29 | 553 | 0 | REPLY MEMORANDUM OF LAW in Support re: 416 MOTION to Dismiss Notice of Motion to Dismiss. Reply Memorandum of the National Commercial Bank in Support of Its Motion to Dismiss. Document filed by National Commercial Bank. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Liebman, Ronald) (Entered: 11/29/2004) | |||
| 2004-12-01 | 554 | 0 | ENDORSED LETTER (this document relates to 04cv1922) addressed to Judge Richard C. Casey from Michael K. Kellogg dated 11/22/2004; granting counsel for defendants the Kingdom of Saudi Arabia and certain agencies and instrumentalities of the Kingdom 's application that defendants' motion to dismiss the complaint be filed 45 days after the Court decides the pending motion in the Federal Insurance matter, opposition will be filed 45 days thereafter, and replies will be filed 30 days later. (Signed by Judge Richard C. Casey on 11/30/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01922-RCC(kkc, ) (Entered: 12/02/2004) | |||
| 2004-12-03 | 555 | 0 | NOTICE of Filing. Document filed by Soliman H.S. Al-Buthe. (Kabat, Alan) (Entered: 12/03/2004) | |||
| 2004-12-03 | 556 | 0 | REPLY MEMORANDUM OF LAW in Support re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Saltarelli, Joseph) (Entered: 12/03/2004) | |||
| 2004-12-03 | 557 | 0 | DECLARATION of Joseph J. Saltareill in Support re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement.. Document filed by Yassin Abdullah Kadi. (Attachments: # 1 Exhibit A to Declaration of Joseph J. Saltarelli)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-07065-RCC(Saltarelli, Joseph) (Entered: 12/03/2004) | |||
| 2004-12-06 | 558 | 0 | MOTION to Dismiss. Document filed by International Islamic Relief Organization(IIRO). (Attachments: # 1 Notice of Motion to Dismiss# 2 Declaration of Al Saikhan# 3 Verdict from Saudi Arabia)(McMahon, Martin) (Entered: 12/06/2004) | |||
| 2004-12-06 | 559 | 0 | RICO STATEMENT Applicable to NCB. Document filed by Cantor Fitzgerald & Co., Port Authority of New York & New Jersey.(Goodman, Jonathan) (Entered: 12/06/2004) | |||
| 2004-12-06 | 560 | 0 | NOTICE of Change of Address. Document filed by Al Rajhi Bank. (Curran, Christopher) (Entered: 12/06/2004) | |||
| 2004-12-06 | 561 | 0 | ENDORSED LETTER (this document relates to 02cv6977, 03cv7036) addressed to Judge Richard C. Casey from James P. Kreindler dated 12/1/2004; granting counsel's request to consolidate the Barrea Case (03cv7036) with Ashton (02cv6977). (Signed by Judge Richard C. Casey on 12/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-07036-RCC(kkc, ) (Entered: 12/07/2004) | |||
| 2004-12-06 | 562 | 0 | ORDER OF DISMISSAL (this document relates to 02cv6977, 03cv7036, 03cv6978); that plaintiffs' motion to voluntarily dismiss the following defendants from 02cv6977, 03cv7036, 03cv6978 be granted: Mustafa Muhammed Ahmad; al Anwa; Abdulaziz Bin Hamad al Gosaibi; Rashid M. al Romaizan; Tarek Ayoubi; Abdullah Bin Said; Salch Gazaz; Khalil A. Kordi; Mohammed Nur Rahimi; Abu Agab; al Amn al Dakhili; al Amn al Khariji; Abdul Rahim Mohammed Hussein; Noor Jalil; Maulvi Abdul Kabir; and Jalil Shinwari. (Signed by Judge Richard C. Casey on 12/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC(kkc, ) (Entered: 12/07/2004) | |||
| 2004-12-06 | 563 | 0 | ORDER OF DISMISSAL (this document relates to 02cv6977, 03cv7036); that plaintiffs' motion to voluntarily dismiss the following defendants from 02cv6977, 03cv7036 be granted: Cemsteel Impex Establishment; Iksir Limited Holding; Abu Wa'el a/k/a Sadoun Abdel Latif; Habib Faris Abdullah al Mamouri; Iraq Intelligence Agency, a/k/a The Mukhabarat, a/k/a The Fedayeen, a/k/a al 'Qare, a/k/a Unit 999, a/k/a M-8 Special Operations; Muhammed Mahdi Salah; Salah Suleiman; Omar Abdullah Kamel; Intelligence Service, Republic of Sudan; Ministry of Defense, Republic of Sudan; Ministry of Interior, Republic of Sudan; Abdel Wahab Osman; Rahman Abdul Siral-Khatim; Muhammad Abu Islam; Jamal al Badawi; Khalid Sulaiman al Rajhi; Omar Sulaiman al Rajhi; Walid al Sourouri; Salah Badahdh; Mazin M.H. Baharetb; Shahir Adbelraoof Batterjee; Ibrahim Bin Abdul Aziz; Adel Muhammad Sadiq Bin Kazem; Haydar Mohamed Bin Laden; Saleh Mohamed Bin Laden; Yeslam M. Bin Laden; Ghasoub al Abrash Ghalyoun, a/k/a Abu Musab; Ibrahim Bin Abdul Aziz al Ibrahim Foundation; Abdel Hussein, a/k/a The Ghost; Sabir Lamar; Abdullah Qassim; Jamil Qasim Saeed; Wali Khan Amin Shah; and Abdul Fattah Zammar. (Signed by Judge Richard C. Casey on 12/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-07036-RCC(kkc, ) (Entered: 12/07/2004) | |||
| 2004-12-07 | 564 | 0 | ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Bonnie K. Arthur for Yassin Abdullah Kadi admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 12/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 12/07/2004) | |||
| 2004-12-07 | 565 | 0 | MEMORANDUM OF LAW in Opposition re: 489 MOTION to Dismiss Notice of Motion to Dismiss. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss filed by Islamic Investment Company of the Gulf (Sharjah). Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 12/07/2004) | |||
| 2004-12-09 | 566 | 0 | NOTICE of Voluntary Dismissal of Defendants listed in Exhibit A. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 12/09/2004) | |||
| 2004-12-09 | 567 | 0 | NOTICE of Dismissal of Abdulaziz bin Abdul Rahman Al Saud. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 12/09/2004) | |||
| 2004-12-09 | 568 | 0 | NOTICE of Dismissal of Mohammed Ali Sayed Mushayt. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 12/09/2004) | |||
| 2004-12-09 | 569 | 0 | NOTICE of Dismissal of Princess Haifa Al Faisal. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 12/09/2004) | |||
| 2004-12-09 | 570 | 0 | RICO STATEMENT Applicable to Prince Mohamed Al Faisal Al Saud. Document filed by Cantor Fitzgerald & Co., Port Authority of New York & New Jersey.(Goodman, Jonathan) (Entered: 12/09/2004) | |||
| 2004-12-10 | 571 | 0 | FIRST MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by Omar Abdullah Kamel. (Attachments: # 1 Affidavit # 2 Notice of Motion to Dismiss# 3 Text of Proposed Order)(McMahon, Martin) (Entered: 12/10/2004) | |||
| 2004-12-10 | 572 | 0 | CONSENT MOTION for Extension of Time to Answer Complaint. Document filed by Abdullah Muhsen Al Turki, Adnan Basha. (Kabat, Alan) (Entered: 12/10/2004) | |||
| 2004-12-14 | 573 | 0 | NOTICE of Voluntary Dismissal of Mohammed Salim Bin Mahfouz. Document filed by Federal Insurance Company et al., Plaintiffs. (Tarbutton, J.) (Entered: 12/14/2004) | |||
| 2004-12-14 | 574 | 0 | MEMORANDUM OF LAW in Opposition re: 499 MOTION to Dismiss Notice of Motion to Dismiss. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY DMI ADMINISTRATIVE SERVICES, S.A.. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 12/14/2004) | |||
| 2004-12-14 | 575 | 0 | MEMORANDUM OF LAW in Opposition re: 499 MOTION to Dismiss Notice of Motion to Dismiss. Memorandum of Law in Opposition to 498 not 499 . Docket entry 498 does not appear on the ECF system of related Motions. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY TARIK HAMDI. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 12/14/2004) | |||
| 2004-12-15 | 576 | 0 | STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINTS (this document relates to 02cv6977); that Dr. Abdullah M. Al-Turki and Dr. Adnan Basha shall have 45 days from the date on which the Court decides the pending motions to dismiss of Dr. Al-Turki and Hamad Al-Husaini in Burnett, 03cv9849, to move to dismiss, or answer, the operative complaint in Ashton. If Dr. Al-Turki and Dr. Basha move to dismiss the operative complaint in Ashton, it is agreed that plaintiffs' oppositions shall be served within 45 days of service of the motion. Defendants' reply briefs shall be served within 45 days of the service of plaintiffs' oppositions. (Signed by Judge Richard C. Casey on 12/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 12/15/2004) | |||
| 2004-12-15 | 577 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); regarding setting schedule for Prince Sultan Bin Abdulaziz Al-Saud and Prince Salman Bin Abdulaziz Al-Saud to respond to the First Amended Complaint, as further set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 12/15/2004) | |||
| 2004-12-15 | 578 | 0 | RICO STATEMENT Applicable to National Commerical Bank ("NCB") and NCB's Entites. Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr..(Goldman, Jerry) (Entered: 12/15/2004) | |||
| 2004-12-15 | 579 | 0 | RICO STATEMENT Applicable to Saudi Joint Committee for Relief of Kosovo and Chechnya. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 12/15/2004) | |||
| 2004-12-15 | 580 | 0 | REPLY MEMORANDUM OF LAW in Support re: 410 MOTION to Dismiss the Federal Insurance First Amended Complaint.. Document filed by Saudi American Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC(Weisburg, Henry) (Entered: 12/15/2004) | |||
| 2004-12-16 | 581 | 0 | MOTION for Extension of Time / Consent Motion and Stipulation as to Service of Process and Extension of Time. Document filed by Islamic Investment Company of the Gulf (Sharjah). (McGuire, James) (Entered: 12/16/2004) | |||
| 2004-12-16 | 582 | 0 | RICO STATEMENT Applicable to Al-Haramain Islamic Foundation, Inc., et al.. Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr..(Goldman, Jerry) (Entered: 12/16/2004) | |||
| 2004-12-17 | 583 | 0 | NOTICE of Plaintiffs' More Definite Statement and Supplemental Pleading Adding Certain Defendants. Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr.. (Goldman, Jerry) (Entered: 12/17/2004) | |||
| 2004-12-17 | 584 | 0 | RICO STATEMENT Applicable to Al Rajhi Banking and Investment Corporation. Document filed by Cantor Fitzgerald & Co., Port Authority of New York & New Jersey.(Saiontz, Stacey) (Entered: 12/17/2004) | |||
| 2004-12-17 | 585 | 0 | RICO STATEMENT Applicable to Al Haramain (Oregon & Missouri), Al Haramain Foundation, Al Haramain Foundation (Bosnia), Al Haramain Foundation (Indonesia), Al Haramain Foundation (Pakistan), Al Haramain Foundation (Somalia), Al Haramain Foundation (Tanzania), Al Haramain Foundation, Inc., Al Haramain Islamic Foundation, Al Haramain Islamic Foundation, Inc., Al Haramayn Foundation (Kenya), and Vazir. Document filed by Cantor Fitzgerald & Co., Port Authority of New York & New Jersey.(Saiontz, Stacey) (Entered: 12/17/2004) | |||
| 2004-12-17 | 586 | 0 | RICO STATEMENT Applicable Al-Rajhi Banking and Investment Corporation a/k/a Al Rajhi Bank. Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr..(Goldman, Jerry) (Entered: 12/17/2004) | |||
| 2004-12-20 | 587 | 0 | REPLY MEMORANDUM OF LAW in Support re: 302 MOTION to Dismiss Burnett (DC)., 299 MOTION to Dismiss.. Document filed by Yousef Jameel. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC, 1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Caruso, Kenneth) (Entered: 12/20/2004) | |||
| 2004-12-20 | 588 | 0 | DECLARATION of Kenneth A. Caruso in Support re: 302 MOTION to Dismiss Burnett (DC)., 299 MOTION to Dismiss.. Document filed by Yousef Jameel. (Attachments: # 1 Exhibit A and B# 2 Exhibit C part 1# 3 Exhibit Exhibit C part 2# 4 Exhibit Exhibit D E And F# 5 Exhibit G and H# 6 Exhibit I part 1# 7 Exhibit I part 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC, 1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Caruso, Kenneth) (Entered: 12/20/2004) | |||
| 2004-12-20 | 589 | 0 | STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL (this document relates to 03cv9849, 03cv5738, 02cv6977); that Hunton & Williams LLP is substituted for McDermott Will & Emery LLP as counsel for defendant Yassin Abdullah Kadi. (Signed by Judge Richard C. Casey on 12/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 12/21/2004) | |||
| 2004-12-21 | 590 | 0 | REPLY MEMORANDUM OF LAW in Support re: 489 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by Islamic Investment Company of the Gulf (Sharjah). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 12/21/2004) | |||
| 2004-12-22 | 591 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Sean P. Carter dated 12/10/2004; granting counsel's application for an extension of the deadline for effecting service via publication up to and including 3/1/2005. (Signed by Judge Richard C. Casey on 12/21/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 12/22/2004) | |||
| 2004-12-22 | 592 | 0 | MEMO-ENDORSEMENT ON MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Bonnie K. Arthur for Yassin Abdullah Kadi admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 12/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 12/22/2004) | |||
| 2004-12-28 | 593 | 0 | RICO STATEMENT Applicable to Adel Abdul Jalil Batterjee. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Attachment to Exhibit A# 2 Exhibit Exhibit B)(Feldman, Elliot) (Entered: 12/28/2004) | |||
| 2004-12-29 | 594 | 0 | RICO STATEMENT APPLICABLE TO WORLD ASSEMBLY OF MUSLIM YOUTH. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 12/29/2004) | |||
| 2004-12-29 | 595 | 0 | RICO STATEMENT APPLICABLE TO ABDUL RAHMAN KHALED BIN MAHFOUZ. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Attachment 1 to Exhibit A# 2 Exhibit B)(Feldman, Elliot) (Entered: 12/29/2004) | |||
| 2004-12-22 | 596 | 0 | MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Kenneth L. Adams for Cantor Fitzgerald & Co. admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 12/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 12/29/2004) | |||
| 2004-12-29 | 597 | 0 | RICO STATEMENT Applicable to World Assembly of Muslim Youth, et al ("WAMY"). Document filed by Estate of John P.O'Neill, Sr..(Mac Neill, Gina) (Entered: 12/29/2004) | |||
| 2005-01-03 | 598 | 0 | NOTICE of Appearance by William Horace Jeffress, Jr on behalf of Naif Bin Abdulaziz Al Saud (Jeffress, William) (Entered: 01/03/2005) | |||
| 2005-01-03 | 599 | 0 | NOTICE of Appearance by Christopher R. Cooper on behalf of Naif Bin Abdulaziz Al Saud (Cooper, Christopher) (Entered: 01/03/2005) | |||
| 2005-01-03 | 600 | 0 | NOTICE of Appearance by Jamie Steven Kilberg on behalf of Naif Bin Abdulaziz Al Saud (Kilberg, Jamie) (Entered: 01/03/2005) | |||
| 2005-01-03 | 601 | 0 | NOTICE of Appearance by Sara Elizabeth Kropf on behalf of Naif Bin Abdulaziz Al Saud (Kropf, Sara) (Entered: 01/03/2005) | |||
| 2005-01-03 | 602 | 0 | NOTICE of Plaintiffs' Statement Regarding Delayed Filing of Notice of Addition/Removal of Parties. Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment 1# 2 Plaintiffs' December 30, 2004 Addition/Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d)# 3 Attachment A# 4 Attachment B# 5 Attachment C# 6 Attachment D)(Elsner, Michael) (Entered: 01/03/2005) | |||
| 2005-01-03 | 603 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv6105); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Jamal Barzinji. The time for Jamal Barzinji to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC; 04cv5970.(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 604 | 0 | STIPULATION AND ORDER (this document relates to 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Heritage Education Trust. The time for Heritage Education Trust to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 605 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Grove Corporate, Inc. The time for Grove Corporate, Inc. to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 606 | 0 | STIPULATION AND ORDER (this document relates to 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Sterling Management Group. The time for Sterling Management Group to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 607 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Ahmed Totonji. The time for Ahmed Totonji to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 608 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Mohammed Jaghlit. The time for Mohammed Jaghlit to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 609 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Iqbal Yunus. The time for Iqbal Yunus to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 610 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant M. Yaqub Mirza. The time for M. Yaqub Mirza to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 611 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Ahmed Totonji. The time for Ahmed Totonji to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 612 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Mohammed Jaghlit. The time for Mohammed Jaghlit to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 613 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Muhammad Ashraf. The time for Muhammad Ashraf to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 614 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv6105, 04cv1923, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendants Al Haramain Islamic Foundation, Inc. (U.S.A.) and Perouz Sedaghaty. The time for Al Haramain Islamic Foundation, Inc. (U.S.A.) and Perouz Sedaghaty to answer or otherwise respond to the complaint shall be on or before 2/7/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 615 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant M. Omar Ashraf. The time for M. Omar Ashraf to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-03 | 616 | 0 | STIPULATION AND ORDER (this document relates to 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Sterling Charitable Gift Fund. The time for Sterling Charitable Gift Fund to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005) | |||
| 2005-01-04 | 617 | 0 | REPLY MEMORANDUM OF LAW in Support re: 499 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 01/04/2005) | |||
| 2005-01-05 | 618 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Andrea Bierstein dated 12/30/2004; counsel writes in response to the letter to the Court from Khurrum Wahid dated 12/29/2004. ENDORSEMENT: The Court disregards Mr. Mohammedi's letter of 12/23/2004. The parties are to work out a briefing schedule for a motion to dismiss. (Signed by Judge Richard C. Casey on 1/3/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 01/05/2005) | |||
| 2004-12-30 | 619 | 0 | SECOND AMENDED COMPLAINT (this document relates to 04cv1076) against Saad Bin Laden, The Taliban, Estate of Muhammad Atef, Abu Musab Zarqawi, Muhammad Omar, Islamic Republic of Iran, Iranian Ministry of Intelligence and Security ("MOIS"), Imad Mughniyeh, Al-Gammaah Al Islamiah, Nascoservice S.R.L., Nasreddin Foundation, Nada International Anstalt, Nasreddin Group International Holding Limited, Nascotex S.A., Akida Bank Private Limited, Youssef M. Nada & CO., Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Al Taqwa Trade Property and Industry Company Limited, Akida Investment Co. LTD., Nasco Nasreddin Holdings,A.S., Nasreddin International Limited Group, Asbat Al-Ansar, Hezbollah, Sayf Al-Adl, Abu Hafs The Mauritanian, Abu Zubaydah, Khalid Shaikh Mohammed, Armand Albert Friedrich Huber, John Does, Al Qaeda Islamic Agency, Al-Jaezeera News Agency, Mohammed Jasmin Al-Ali, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Sercor Treuhand Anstalt, Muslim Brotherhood - Syrian Branch, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Jordanian Branch, Muslim Brotherhood - Kuwaiti Branch, Muslim Brotherhood - Iraqi Branch, Barzan E-Tikriti, Metalor, Banca Del Gottardo, Estate of Mohammed Atta, Estate of Fayez Ahmed, Estate of Ahmed Al-Ghamdi, Estate of Hamza Al-Ghamdi, Estate of Marwan Al-Shehhi, Estate of Mohald Al-Shehri, Estate of Khalid Al-Midhar, Estate of Salem Al-Hazmi, Estate of Hani Hanjour, Estate of Saeed Al Ghamdi, Estate of Ahmed Ibrahim A. Al Haznawi, Estate of Ahmed Al Nami, Estate of Ziad Samir Jarrah, Egyptian Islamic Jihad, Osama Bin Laden, Abu Abdul Rahman, Estate of Satam Al-Suqami, Estate of Waleed Al-Shehri, Estate of Wail Al-Shehri, Estate of Nawaf Al-Hazmi, Estate of Majed Moqued, Zacarias Moussaoui, The Republic of Iraq, Iraqi Intelligence Agency, Abdul Rahman Yasin, Ahmad I. Nasreddin, Al Taqwa Bank, Ali Ghaleb Himmat, Asat Trust Reg., Nada Management Organization, S.A., Yousef M. Nada, Yousef M. Nada & Co. Gesellschaft M.B.H., Ayman Zawahiri, Hassan Nasrallah, Ayatollah Ali Hoseini-Khamenei, Ali Fallahian, Iranian Revolutionary Guard Corps (IRGC), Iranian Revolutionary Guard Corps - QODS Force, Mohammad Baqer Zolqadr, Ahmad Vahedi, Hossein Mosleh, Morteza Reza'I, Salah Hajir, Adib Sha'Ban, Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Nasco Business Residence, Centersas Di Nasreddin Ahmed Idris EC.Document filed by Estate of John P.O'Neill, Sr., John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill.(kkc, ) (Entered: 01/10/2005) | |||
| 2004-12-30 | 620 | 0 | SECOND AMENDED COMPLAINT (this document relates to 04cv1923) against Al Baraka Investment and Development Corporation, Faisal Islamic Bank, Al Barakaat Exchange LLC, Success Foundation, Inc., Hassan A.A. Bahfzallah, Rabita Trust, Al-Haramain Islamic Foundation, Inc., Enaam Mahmoud Arnaout, Mazin M.H. Bahareth, Shahir Abdulraoof Batterjee, Saleh Abdullah Kamel, Mohammed Al Faisal Al Saud, Khalid Sulaiman Al-Rajhi, Tadamon Islamic Bank, Al-Rajhi Banking & Investment Corp., SNCB Corporate Finance Ltd., International Islamic Relief Organization(IIRO), Dar Al Maal Al Islami, Al Shamal Islamic Bank, Al Tawqwa Trade, Property and Industry Company Limited, Nascoservice S.R.L., Nasreddin Foundation, Nada International Anstalt, Nasreddin Group International Holding Limited, Nascotex S.A., Akida Bank Private Limited, Arab Bank, Youssef M. Nada & CO., World Assembly of Muslim Youth, Daral Maal Al Islami Trust, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Akida Investment Co. LTD., Nasco Nasreddin Holdings,A.S., Nasreddin International Limited Group, Nasreddin Ahmed, Bank Al Taqwa Limited, Dubai Islamic Bank, Armand Albert Friedrich Huber, John Does, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Martin Watcher, Erwin Watcher, Triple-B Trading Company, Tatex Trading GMBHT, Abdul Matin Tatari, Mohammed Mijed Said, Hamel Al Barakati, Barzan E-Tikriti, Metalor, Banca Del Gottardo, Al Taqwa Bank, Ali Ghaleb Himmat, Asat Trust Reg., Benevolence International Foundation, Khaled Bin Mahfouz, Nada Management Organization, S.A., Muslim World League, Muwaffaq Foundation, National Commercial Bank, Saar Foundation, Yousef M. Nada, Yousef M. Nada & Co. Gesellschaft M.B.H., Saudi American Bank, Sercor Treuhand Anstalt, NAsco Business Residence, Centersas Di Nasreddin Ahmed Idris EC, Counsil on American-Islamic Relations (CAIR), CAIR (Canada), Yassin Abdullah Al Qadi.Document filed by Estate of John P.O'Neill, Sr., John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill.(kkc, ) (Entered: 01/10/2005) | |||
| 2005-01-10 | 621 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105, 04cv5970); regarding service of process and setting schedule for The National Commercial Bank to respond to The New York Marine and Continental Casualty Complaints, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 1/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 01/10/2005) | |||
| 2005-01-10 | 622 | 0 | STIPULATION AND ORDER (this document relates to 04cv5970); dismissing defendants SNCB Corporate Finance Ltd., SNCB Securities, Ltd. (London), and SNCB Securities, Inc. (Delaware), wrongly sued as SNCB Securities Ltd. in New York, without prejudice, each side to bear their own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 1/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 01/11/2005) | |||
| 2005-01-12 | 623 | 0 | MOTION for Donna Sheinbach to Withdraw as Attorney and Notice of Change of Firm Name and Address. Document filed by Ahmed Totonji, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. (Beal, Christopher) (Entered: 01/12/2005) | |||
| 2005-01-12 | 624 | 0 | RICO STATEMENT (s) Applicable to Prince Sultan Bin Abdulaziz Al Saud and to Prince Salman Bin Abdulaziz Al Saud. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 01/12/2005) | |||
| 2005-01-14 | 625 | 0 | NOTICE of Appearance by Steven Karl Barentzen on behalf of Ahmed Totonji, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza (Barentzen, Steven) (Entered: 01/14/2005) | |||
| 2005-01-14 | 626 | 0 | RICO STATEMENT Applicable to Dar al Maad al Islami, DMI Administrative Services SA and DMI Trust. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 01/14/2005) | |||
| 2005-01-14 | 627 | 0 | ORDER granting Motion for Donna M. Sheinbach to Withdraw as Attorney. (Signed by Judge Richard C. Casey on 1/14/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, ) (Entered: 01/14/2005) | |||
| 2005-01-14 | 628 | 0 | RICO STATEMENT APPLICABLE TO DAR AL MAAL AL ISLAMI TRUST. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliot) (Entered: 01/14/2005) | |||
| 2005-01-14 | 629 | 0 | RICO STATEMENT APPLICABLE TO THE SAUDI ARABIAN RED CRESCENT SOCIETY and ABDUL RAHMAN AL SWAILEM. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliot) (Entered: 01/14/2005) | |||
| 2005-01-14 | 630 | 0 | RICO STATEMENT Applicable to Dar Al Maal Al Islami referring to and including Dar al Maal Al Islami Administrative Services, SA and Dar al Maal al Islami Trust. Document filed by Estate of John P.O'Neill, Sr..(Mac Neill, Gina) (Entered: 01/14/2005) | |||
| 2005-01-17 | 631 | 0 | MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee. Document filed by Saudi Joint Relief Committee. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee# 2 Declaration of Dr. Adbulrahman A. Al-Suwailem# 3 Exhibit A to Al-Suwailem Declaration# 4 Exhibit B to Al-Suwailem Declaration# 5 Exhibit C to Al-Suwailem Declaration# 6 Exhibit D to Al-Suwailem Declaration# 7 Exhibit E to Al-Suwailem Declaration# 8 Exhibit F to Al-Suwailem Declaration# 9 Declaration of Hassan M. S. Mahassni# 10 Text of Proposed Order)(Hansen, Mark) (Entered: 01/17/2005) | |||
| 2005-01-18 | 632 | 0 | OPINION and ORDER #91124 (this document relates to 02cv6977, 02cv7300, 03cv5071, 03cv5738, 03cv6978, 03cv7036, 03cv8591, 03cv9849); that for the reasons set forth in this Opinion and Order, Prince Sultan bin Abdulaziz Al-Saud's motions to dismiss the Burnett, Ashton, Tremsky, Salvo, Barrera, and Federal Insurance complaints for lack of subject matter and personal jurisdiction are granted. Prince Turki Al-Faisal bin Abdulaziz Al-Saud's motions to dismiss the Burnett, Ashton, Tremsky, Salvo, Barrera, and Federal insurance complaints for lack of subject matter and personal jurisdiction are granted. The Kingdom of Saudi Arabia's motion to dismiss the Federal Insurance and Vigilant Insurance complaint for lack of subject matter jurisdiction are granted. Prince Mohamed Al-Faisal Al-Saud's motions to dismiss the Ashton and Federal Insurance complaints for lack of personal jurisdiction are granted. Mohammad Abdullah Aljomaih's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Sheikh Hamad al Husani's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Abdulrahman bin Mahfouz's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Tariq, Omar and Bakr Binladin's motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Al Rajhi Banking & Investment Corporation's motion to dismiss the Burnett complaint for failure to state a claim is granted. Saudi American Bank's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank's motions to dismiss the Burnett and Federal Insurance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdullah Kamel's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. National Commercial Bank's motions to dismiss the Burnett and Ashton complaints for lack of subject matter and personal jurisdiction are denied without prejudice. The Burnett and Ashton negligence claims against National Commercial Bank are dismissed for failure to state a claim. The Saudi Binladin Group's motions to dismiss the Burnett and Ashton complaints for lack of personal jurisdiction and failure to state a claim are denied without prejudice, but the TVPA and negligence claims against SBG are dismissed. The SAAR Network (African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., and York Foundation)'s motion to dismiss the Federal complaint for lack of personal jurisdiction and failure to state a claim is denied without prejudice. The RICO, TVPA, assault and battery, intentional infliction of emotional distress, and negligence claims against the SAAR Network are dismissed. Adel Batterjee's motion to dismiss the Burnett complaint is denied. (Signed by Judge Richard C. Casey on 1/18/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 01/18/2005) | 2012-03-07 10:33:47 | 40a9646836190db0c18c455bba1d1a28176fe47a | |
| 2005-01-19 | 633 | 0 | MOTION to Dismiss Voluntarily Dismiss Certain Defendants. Document filed by Salvo Plaintiffs. (Nolan, Donald) (Entered: 01/19/2005) | |||
| 2005-01-21 | 634 | 0 | RICO STATEMENT (s) Applicable to Prince Sultan Bin Abdulaziz Al Saud and Applicable to Prince Salman Bin Abdulaziz Al Saud. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 01/21/2005) | |||
| 2005-01-24 | 635 | 0 | MOTION for E. Michael Bradley to Withdraw as Attorney. Document filed by Khaled Bin Salim Bin Mahfouz, Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Saudi Binladin Group, Inc.. (Stear, Melissa) (Entered: 01/24/2005) | |||
| 2005-01-24 | 636 | 0 | ENDORSED LETTER (this document relates to 04cv7065) addressed to Judge Richard C. Casey from Lawrence S. Robbins & Jonathan M. Goodman dated 1/21/2005; counsel writes to request a proposed briefing schedule on The Saudi High Commission's motion to dismiss, and plaintiffs request permission to file their RICO statement regarding the Saudi High Commission within 30 days of any entry of an Order on this stipulation. ENDORSEMENT: Upon application of counsel for the Saudi High Commission and counsel for plaintiffs in 04-CV-7065, it is hereby ORDERED that the Saudi High Commission will respond to the complaint, by responsive pleading or other filing, within 60 days after the date on which this Court decides the Saudi High Commission's pending motion to dismiss six of the consolidated cases in this MDL proceeding (Docket No. 262). If the Saudi High Commission moves to dismiss, plaintiffs' opposition will be due 45 days thereafter, and the Saudi High Commission's reply will be due 30 days thereafter. The Court's requirement of a pre-motion conference is hereby waived. It is further ORDERED that plaintiffs will serve and file their RICO statement with respect to the Saudi High Commission within 30 days of the date of this Order. (Signed by Judge Richard C. Casey on 1/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 01/25/2005) | |||
| 2005-01-24 | 637 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Christopher M. Curran dated 1/5/2005; counsel for Al Rajhi Banking & Investment Corporation writes to request that the Court endorses the briefing schedule outlined in counsel's 12/30/2004 letter. ENDORSEMENT: The Court has received Al Rajhi's Dec. 30 application & Federal Insurance's response. Federal Insurance is to notify the Court by 2/1/2005 how it would be prejudiced by Al Rajhi's application. (Signed by Judge Richard C. Casey on 1/24/2005) (kkc, ) (Entered: 01/25/2005) | |||
| 2005-01-25 | 638 | 0 | STIPULATION AND ORDER (this document pertains to 04cv1923); regarding service of process and setting schedule for Arab Bank to respond to the first amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 1/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 01/25/2005) | |||
| 2005-01-26 | 639 | 0 | ENDORSED LETTER (this document relates to 02cv6977) addressed to Judge Richard C. Casey from Justin T. Green dated 12/14/2004; counsel writes to advise that the Ashton plaintiffs will not file an opposition brief to Omar Abdullah Kamel's motion to dismiss. ENDORSEMENT: The Clerk of the Court is instructed to remove the motion (docket #571) from the docket in 03MD1570. Motion terminated: 571 MOTION to Dismiss filed by Omar Abdullah Kamel. (Signed by Judge Richard C. Casey on 1/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 01/26/2005) | |||
| 2005-01-26 | 640 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); withdrawing certain allegations of the Federal Plaintiffs' First Amended Complaint and RICO Statement pertaining to Prince Mohamed Al Faisal Al Saud, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 1/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 01/26/2005) | |||
| 2005-01-26 | 641 | 0 | ENDORSED LETTER (this document relates to 02cv6977) addressed to Judge Richard C. Casey from James P. Kreindler dated 1/25/2005; counsel writes to request a conference with the Court to discuss how best to proceed with this litigation following the Court's 1/18/2005 decision. ENDORSEMENT: Before the Court schedules a conference, the Court would like to know the parties' proposals for proceeding with the litigation. The Court is prepared to go forward with the next round of motions. The Plaintiffs' committee should coordinate with Defense counsel about a schedule to hear those motions and to inform the Court of any other proposals. (Signed by Judge Richard C. Casey on 1/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 01/26/2005) | |||
| 2005-01-27 | 642 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Karla J. Letsche for Cherif Sedky admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/27/2005) | |||
| 2005-01-27 | 643 | 0 | MOTION to Dismiss the Claims against defendant Mohammad Abdullad Aljomaih pursuant to Rule 25. Document filed by Mohammad Abdullah Aljomaih. (Attachments: # 1 Text of Proposed Order # 2 Exhibit Attachment A# 3 Exhibit Attachment B)(Cotroneo, Anthony) (Entered: 01/27/2005) | |||
| 2005-01-27 | 644 | 0 | STIPULATION AND ORDER (this document relates to 04cv7281); that defendants Riggs National Corporation and Riggs Bank, N.A.'s time to respond to the complaint is extended to 3/4/2005. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07281-RCC(kkc, ) (Entered: 01/27/2005) | |||
| 2005-01-27 | 645 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 03cv9849, 03cv5738, 04cv7065, 04cv5970, 04cv7279, 04cv6105, 04cv1923, 04cv7280); that plaintiffs pursuing claims for relief under the RICO Act shall serve their respective RICO Statements concerning the stipulating defendants on or before 3/31/2005. The time for defendants Sulaiman Abdulaziz Al Rajhi, Abdullah Sulaiman Al Rajhi, Omar Sulaiman Al Rajhi, Khalid Sulaiman Al Rajhi, and Saleh Abdulaziz Al Rajhi to answer or otherwise respond to the complaint in each of the cases in which they are defendants, shall be on or before 4/29/2005. All other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 01/27/2005) | |||
| 2005-01-27 | 646 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 1/25/2005; counsel writes to request permission from the Court to file an opposition to defendant pro se Yeslam Bin Laden's motion to dismiss. ENDORSEMENT: Application granted. Please provide briefing schedule to the Court & defendant. (Signed by Judge Richard C. Casey on 1/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 01/27/2005) | |||
| 2005-01-28 | 647 | 0 | RICO STATEMENT APPLICABLE TO SHERIF SEDKY. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)(Feldman, Elliot) (Entered: 01/28/2005) | |||
| 2005-02-01 | 648 | 0 | MOTION for Reconsideration re; 632 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration. Document filed by National Commercial Bank. (Attachments: # 1 Memorandum of Law in Support# 2 Certificate of Service)(Liebman, Ronald) (Entered: 02/01/2005) | |||
| 2005-01-31 | 649 | 0 | MOTION (FILED ON SERVICE DATE) for Thomas M. Melsheimer, Matthew E. Yarbrough, and John M. Helms to Appear Pro Hac Vice as counsel for defendants Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Khalid Sulaiman Al-Rajhi, and Omar Sulaiman Al-Rajhi. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Khalid Sulaiman Al-Rajhi, Omar Sulaiman Al-Rajhi. (kkc, ) (Entered: 02/02/2005) | |||
| 2005-02-04 | 650 | 0 | MEMORANDUM OF LAW in Opposition re: 443 MOTION to Dismiss. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY ABDULRAHMAN ALAMOUDI. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 02/04/2005) | |||
| 2005-02-04 | 651 | 0 | AFFIDAVIT of Sean P. Carter in Opposition re: 443 MOTION to Dismiss.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7 (part 1)# 8 Exhibit 7 (part 2)# 9 Exhibit 7 (part 3)# 10 Exhibit 7 (part 4)# 11 Exhibit 7 (part 5))Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 02/04/2005) | |||
| 2005-02-07 | 652 | 0 | NOTICE of Voluntary Dismissal (this document relates to 04cv5970); that plaintiffs voluntarily dismiss without prejudice their claims in 04cv5970 against defendants International Development Foundation, Mohammed Salim bin Mahfouz, and Saudi Economic and Development Company. All parties will bear their own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 2/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 02/07/2005) | |||
| 2005-02-07 | 653 | 0 | ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Sean P. Carter dated 1/31/2005; the Federal Insurance plaintiffs consent to the briefing schedule proposed in Al Rajhi Banking & Investment Corporation's 12/30/2004 letter motion. So Ordered. (Signed by Judge Richard C. Casey on 2/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/07/2005) | |||
| 2005-02-07 | 654 | 0 | MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky). Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Text of Proposed Order)(Kabat, Alan) (Entered: 02/07/2005) | |||
| 2005-02-07 | 655 | 0 | MOTION to Dismiss the Consolidated Personal Injury Complaints (Ashton, Burnett, Salvo, and Tremsky). Document filed by Perouz Seda Ghaty. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Text of Proposed Order)(Kabat, Alan) (Entered: 02/07/2005) | |||
| 2005-02-07 | 656 | 0 | MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Cantor Fitzgerald, Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties). Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Text of Proposed Order)(Kabat, Alan) (Entered: 02/07/2005) | |||
| 2005-02-08 | 657 | 0 | MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties). Document filed by Perouz Seda Ghaty. (Attachments: # 1 Affidavit # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Text of Proposed Order)(Kabat, Alan) (Entered: 02/08/2005) | |||
| 2005-02-07 | 658 | 0 | NOTICE of Voluntary Dismissal (this document relates to 04cv5970); that plaintiffs voluntarily dismiss without prejudice their claims in 04cv5970 against defendants Abdulaziz Bin Hamad Al Gosaibi, Khalil A. Kordi, and Rashid M. Al Romaizan. All parties will bear their own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 2/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 02/08/2005) | |||
| 2005-02-09 | 659 | 0 | ENDORSED LETTER (this document relates to 02cv6977, 03cv9849) addressed to Judge Richard C. Casey from Jay D. Hanson dated 2/4/2005; counsel writes in response to the 2/3/2005 letter to the Court from Mr. Kaplan of Motley Rice. ENDORSEMENT: The Court has reviewed the 1/27/2005 + 2/3/2005 letters from Motley Rice and the 1/31/2005 + 2/4/2005 letters from DLA Piper Rudnick Gray Cary. Due to clerical oversight, the Court did not specifically consider the memoranda in support of the motions to dismiss the Burnett complaint by African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought, Mar Jac Investments, Reston Investments, SAFA Trust, or York Foundation when it completed its 1/18/2005 Order. Similarly, it did not consider the memorandum in support of the motion to dismiss the Ashton complaint by International Institute of Islamic Thought. Unless the Court notifies the parties otherwise, it will resolve these motions without further briefing or oral argument. (Signed by Judge Richard C. Casey on 2/8/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 02/09/2005) | |||
| 2005-02-09 | 660 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); that plaintiffs agree to extend the time for defendants International Islamic Relief Organization, Saleh Abdullah Kamel, Al Baraka Investment and Development Corporation, Dallah Al Baraka Group LLC, and the Muslim World League to move answer, or otherwise respond to the complaint until 12/6/2004. (Signed by Judge Richard C. Casey on 2/8/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 02/09/2005) | |||
| 2005-02-09 | 661 | 0 | RICO STATEMENT Applicable to the ingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 662 | 0 | RICO STATEMENT Applicable to the Directorate of Intelligence for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 663 | 0 | RICO STATEMENT Applicable to the General Staff of the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 664 | 0 | RICO STATEMENT Applicable to the Intelligence Section (G-2) for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 665 | 0 | RICO STATEMENT Applicable to the Ministry of State for Internal Affairs for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 666 | 0 | RICO STATEMENT Applicable to the Ministry of Interior for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 667 | 0 | RICO STATEMENT Applicable to the Saudi Committee for the Support of the Intifada for Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 668 | 0 | RICO STATEMENT Applicable to the Supreme Council of Islamic Affairs for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 669 | 0 | RICO STATEMENT Applicable to the COuncil of Ministers for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 670 | 0 | RICO STATEMENT Applicable to the Special Committee of the Council of Ministers for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/09/2005) | |||
| 2005-02-09 | 671 | 0 | ENDORSED LETTER (this document relates to 04cv1922, 04cv1923, 04cv1076) addressed to Judge Richard C. Casey from Jerry S. Goldman & Gina M. MacNeill dated 2/4/2005; counsel writes to request a 120 day extension of time to effectuate service in 04cv1922, 04cv1923 & 04cv1076. ENDORSEMENT: Application granted. Final 120 day extension for service. (Signed by Judge Richard C. Casey on 2/9/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 02/10/2005) | |||
| 2005-02-09 | 672 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 2/8/2005; granting counsel's request that plaintiffs' response to Yeslam bin Laden's motion to dismiss be due 3/21/2005, and any reply by Yeslam bin Laden be due 5/2/2005. (Signed by Judge Richard C. Casey on 2/9/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 02/10/2005) | |||
| 2005-02-09 | 673 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 2/8/2005; granting counsel's request for an extension of time for the plaintiffs to respond to National Commercial Bank's motion to reconsider, making plaintiffs' response due 2/21/2005. (Signed by Judge Richard C. Casey on 2/9/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 02/10/2005) | |||
| 2005-02-10 | 674 | 0 | CERTIFICATE OF SERVICE of RICO Statements served on all Counsel of Record on February 9, 2005. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC, 1:03-cv-09849-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC, 1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 02/10/2005) | |||
| 2005-02-10 | 675 | 0 | RICO STATEMENT Applicable to Faisal Islamic Bank (Sudan). Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 02/10/2005) | |||
| 2005-02-10 | 676 | 0 | NOTICE of Notice of Filing Corrected Exhibit to Affirmation of Sean P. Carter in Opposition to Abdulrahman Alamoudi's Motion to Dismiss re: 651 Affidavit in Opposition to Motion,. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Feldman, Elliot) (Entered: 02/10/2005) | |||
| 2005-02-10 | 677 | 0 | RICO STATEMENT Applicable to Faisal Islamic Bank - Sudan a/k/a Faysal Islamic Bank - Sudan a/k/a Faisal Islamic Bank a/k/a Faysal Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 02/10/2005) | |||
| 2005-02-11 | 678 | 0 | RICO STATEMENT ABDULLAH SALIM BAHAMDAN. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliot) (Entered: 02/11/2005) | |||
| 2005-02-14 | 679 | 0 | MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by Islamic Investment Company of the Gulf (Sharjah). (Attachments: # 1 Memorandum of Law)(McGuire, James) (Entered: 02/14/2005) | |||
| 2005-02-15 | 680 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); regarding service of process and extension of time as to defendant Islamic Investment Company of the Gulf (Sharjah), as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 2/15/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 02/16/2005) | |||
| 2005-02-15 | 681 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); withdrawing certain allegations of plaintiffs' first amended complaint as to defendant Prince Mohamed Al Faisal Al Saud, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 2/15/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 02/16/2005) | |||
| 2005-02-15 | 682 | 0 | STIPULATION AND ORDER (this document relates to 04cv5970); that plaintiffs' response to Islamic Investment Company of the Gulf (Sharjah)'s responsive pleading, if any, shall be served within 45 days of receipt of same from defendant's counsel; and that Islamic Investment Company of the Gulf (Sharjah) shall file reply papers within 30 days of receipt of plaintiffs' opposing papers, if any. (Signed by Judge Richard C. Casey on 2/15/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 02/16/2005) | |||
| 2005-02-17 | 683 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Estate of John P.O'Neill, Sr., John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill. Mohammed Al Faisal Al Saud waiver sent on 1/5/2005, answer due 3/7/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Goldman, Jerry) (Entered: 02/17/2005) | |||
| 2005-02-17 | 684 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); regarding service of process and setting schedule for Muslim World League a/k/a Rabita Al-Alam Al-Islami a/k/a Islamic World League to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 2/17/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 02/18/2005) | |||
| 2005-02-17 | 685 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); regarding service of process and setting schedule for International Islamic Relief Organization a/k/a Islamic Relief Organization a/k/a International Relief Organization to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 2/17/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 02/18/2005) | |||
| 2005-02-18 | 686 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 648 MOTION for Reconsideration re; 632 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC, 1:03-cv-09849-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC, 1:04-cv-07281-RCC(Kreindler, James) (Entered: 02/18/2005) | |||
| 2005-02-21 | 687 | 0 | MEMORANDUM OF LAW in Opposition re: 648 MOTION for Reconsideration re; 632 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration. Burnett Plaintiffs' Memorandum of Law in Opposition to National Commercial Bank's Motion for Reconsideration. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Bierstein, Andrea) (Entered: 02/21/2005) | |||
| 2005-02-22 | 688 | 0 | NOTICE of Voluntary Dismissal (this document relates to 04cv5970); pursuant to Rule 41(a)(1) of the F.R.C.P., plaintiffs voluntarily dismiss without prejudice their claims in action 04cv5970 against defendants Prince Bandar bin Sultan bin Abdulaziz and Princess Haifa Al-Faisal. All parties will bear their own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 2/18/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 02/22/2005) | |||
| 2005-02-22 | 689 | 0 | NOTICE of Voluntary Dismissal, Pursuant to Rule 41(a)(1) of the F.R.C.P., Plaintiff voluntarily dismiss without prejudice their claims in the above referenced action against defendants Prince Bandar Bin Sultan Bin Abdulaziz and Princess Haifa Al-Faisal, who have not answered or filed any responsive pleadings. All parties will bear their own attorneys' fees, costs and expenses. This document relates to 04 Civ. 5970 (Rcc). (Signed by Judge Richard C. Casey on 2/18/05) (dt, ) (Entered: 02/23/2005) | |||
| 2005-02-23 | 690 | 0 | ENDORSED LETTER (this document relates to 04cv6105, 04cv5970, 04cv7065) addressed to Judge Richard C. Casey from David H. Fromm, Robert M. Kaplan, Jonathan M. Goodman dated 12/3/2004; counsel writes to request an extension of time to serve all defendants named in actions 04cv6105, 04cv5970 & 04cv7065. ENDORSEMENT: Application granted. Plaintiffs have 90 additional days from the 120 days after the complaints were filed to effectuate service. (Signed by Judge Richard C. Casey on 2/22/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 02/23/2005) | |||
| 2005-02-23 | 691 | 0 | NOTICE of Voluntary Dismissal (this document relates to 04cv5970); pursuant to Rule 41(a)(1) of the F.R.C.P., plaintiffs voluntarily dismiss without prejudice their claims in action 04cv5970 against defendant Saudi Cement Company. All parties will bear their own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 2/23/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 02/24/2005) | |||
| 2005-02-23 | 692 | 0 | NOTICE of Voluntary Dismissal (this document relates to 04cv5970); pursuant to Rule 41(a)(1) of the F.R.C.P., plaintiffs voluntarily dismiss without prejudice their claims in action 04cv5970 against defendant Abdulkarim Khaled Uusuf Abdullah. All parties will bear their own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 2/23/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 02/24/2005) | |||
| 2005-02-23 | 693 | 0 | ENDORSED LETTER (this document relates to 03cv9849, 02cv6977) addressed to Judge Richard C. Casey from Ronald S. Liebman dated 2/22/2005; granting counsel's application for an extension of time to 3/7/2005 for The National Commercial Bank to file a consolidated reply memorandum in support of its motion for reconsideration. (Signed by Judge Richard C. Casey on 2/23/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 02/24/2005) | |||
| 2005-02-24 | 694 | 0 | RICO STATEMENT Appliablce to Arab Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1)(Mac Neill, Gina) (Entered: 02/24/2005) | |||
| 2005-02-25 | 695 | 0 | RICO STATEMENT APPLICABLE TO MOHAMMAD ABDULLAH AL JOMAIH. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit B)(Feldman, Elliot) (Entered: 02/25/2005) | |||
| 2005-02-25 | 696 | 0 | RICO STATEMENT APPLICABLE TO AHMAD TOTONJI AND MOHAMMED JAGHLIT. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliot) (Entered: 02/25/2005) | |||
| 2005-02-25 | 697 | 0 | RICO STATEMENT Applicable to Al Haramain Islamic Foundation. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 02/25/2005) | |||
| 2005-02-25 | 698 | 0 | RICO STATEMENT Applicable to Mar-Jac Poultry, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, Inc., International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, Inc., and York Foundation. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 02/25/2005) | |||
| 2005-02-25 | 699 | 0 | RICO STATEMENT Applicable to Taha Jaber Al-Alwani, Muhammed Ashraf, M. Omar Ashraf, Yaqub M. Mirza, Iqbal Yunus, Ahmed Totonji, and Mohammed Jaghlit. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 02/25/2005) | |||
| 2005-02-25 | 700 | 0 | RICO STATEMENT Applicable to Al Haramain Islamic Foundation. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 02/25/2005) | |||
| 2005-02-25 | 701 | 0 | RICO STATEMENT Applicable to Mar-Jac Poultry, African Muslim Agency, Grove Corporate, Inc. Heritage Education Trust, Inc., International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, Inc., and York Foundation. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 02/25/2005) | |||
| 2005-02-25 | 702 | 0 | RICO STATEMENT Applicable to Taha Jaber Al-Alwani, Muhammed Ashraf, M. Omar Ashraf, Yaqub M. Mirza, Iqbal Yunus, Ahmed Totonji, and Mohammed Jaghlit. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 02/25/2005) | |||
| 2005-03-01 | 703 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); that defendant Mohammad Hussein Al Amoundi shall have until 3/24/2005 to answer or otherwise move against the plaintiff's first amended complaint. (Signed by Judge Richard C. Casey on 3/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 03/02/2005) | |||
| 2005-03-01 | 704 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); regarding service of process and setting schedule for Rabita Trust to respond to the first amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 03/02/2005) | |||
| 2005-03-01 | 705 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); that defendant Mohammad Hussein Al Almoudi shall have until 3/24/2005 to answer or otherwise move against the plaintiff's first amended complaint (Signed by Judge Richard C. Casey on 3/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/02/2005) | |||
| 2005-03-03 | 706 | 0 | ORDER OF DISMISSAL (this document relates to 02cv6977); that plaintiffs' motion to voluntarily dismiss, without prejudice, the defendants listed in Exhibit A (Al Aqsa Islamic Bank, Al Bir Saudi Organization, Mohammed Omar Al Harazi, Al Shamal for Investment and Development, Omar bin Laden, Tarek bin Laden, Hamas, Raed Hijazi, Palestine Islamic Jihad, Saudi American Bank, Wali Khan Amin Shah) from 02cv6977 be Granted. (Signed by Judge Richard C. Casey on 3/3/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 03/04/2005) | |||
| 2005-03-03 | 707 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); regarding the schedule for Prince Sultan bin Abdulaziz Al-Saud, Prince Salman bin Abdulaziz Al-Saud, Prince Naif bin Abdulaziz Al-Saud, and the Saudi High Commission to respond to the first amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/3/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 03/04/2005) | |||
| 2005-03-03 | 708 | 0 | NOTICE of Voluntary Dismissal (this document relates to 03cv6978); pursuant to Rule 41(a)(1) of the F.R.C.P., plaintiffs in action 03cv6978 voluntarily dismiss the defendants listed in Exhibit A (Abd Al Samad Al-Ta'Ish, Abdel Barry, Abdulkarim Khaled Uusuf Abdulla, Abdulaziz Bin Hamad, Abrash Company, Abu Abdul Rahman, Abu Sulayman, Afamia, SL, Ahmad Al Harbi, Ahmad Salah a/k/a Salim, Ahmed Ali Jumale, Ahmed Zaki Yamani, Al Khaleejia for Export Promotion and Marketing Company, Al-Mustaqbal Group, Arab Cement Company, Ary Group, Bakhsh Hospital, Cobis, Contratas Gioma, Eurocovia Obras, S.A., Garad Jama, Hamad Hussaini, Hani Ramadan, Haydar Mohamad Bin Laden, Ibrahim Bah, Infocus Tech of Malaysia, International Development Foundation, Islamic Cultural Center of Geneva, Iss El-Din El Sayed, Lashkar Redayan-E-Islami, Lujain Al-Iman, M.M. Badkook Company for Catgering & Trading, Mohammed Alchurbaji, Mohammed Bin Faris, Mohammed Nur Rahmi, National Fund for Social Insurance, National Management Consultancy Center, Promociones Y Construcciones Tetuan Pricote, S.A., Proyectos Edispan, Proyectos Y Promociones Iso, Proyectos Y Promociones Pardise, S.L., Saudi Bin Laden International Company, Saudi Cement Company in Damman, Saudi Economic and Development Company, Sheikh Abdullah Azzam, Tanzanite King, The Committee for the Defense of Legitimate Rights, Yazid Sufaat of Kuala Lumpur Malaysia, Zakat Committee) without prejudice from 03cv6978. (Signed by Judge Richard C. Casey not dated) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/04/2005) | |||
| 2005-03-04 | 709 | 0 | SERVICE BY PUBLICATION Document filed by All Plaintiffs. Last publication date 01/13/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 03/04/2005) | |||
| 2005-03-04 | 710 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO AL RAJHI BANKING & INVESTMENT CORPORATION. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit B)(Feldman, Elliot) (Entered: 03/04/2005) | |||
| 2005-03-04 | 711 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv1923, 04cv6105, 04cv7280); that plaintiffs shall serve their respective RICO Statements concerning Faisal Islamic Bank on or before 2/11/2005; the time for Faisal Islamic Bank to answer, move against, or otherwise respond to the complaint in each of the cases referred above, shall be on or before 3/14/2005; all other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/4/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 03/07/2005) | |||
| 2005-03-07 | 712 | 0 | REPLY MEMORANDUM OF LAW in Support re: 648 MOTION for Reconsideration re; 632 Memorandum & Opinion,,,,,,,,,,,,, Notice of Motion for Reconsideration. Reply Memorandum of The National Commercial Bank in Support of it's Motion for Reconsideration. Document filed by National Commercial Bank. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Liebman, Ronald) (Entered: 03/07/2005) | |||
| 2005-02-28 | 713 | 0 | (1) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 733. (2) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Treuhand-u. Verwaltungsburo, Altenbach 1, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 720. (3) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt at the following address: Secor Hreuhand Anstalt, Kirkstrass 39, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 693. (4) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Asat Trust Reg. at the following address: Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 764. (5) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Schreiber & Zindel at the following address: Schreiber and Zindel, Treuhand-Anstalt, Krichstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 716. (6) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Dr. Frank Zindel at the following address: Dr. Frank Zindel, Sonnblickstrasse 7, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 680. (7) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber, Jr. at the following address: Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 747. (8) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Kirchstr. 39, Privat, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 702. (9) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engel Bert Schreiber at the following address: Engelbert Schreiber, Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 755. (10) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Martin Wachter at the following address: Erwin Wachter, Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 778 (ps, ) (Entered: 03/07/2005) | |||
| 2005-03-02 | 714 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Air Force Intelligence at the following address: Air Force Intelligence c/o Farouk Al-Shara, Foreign Minister of the Syrian Arab Republic, Muhaveen Shora Ave., Damascus, Syria on 3/2/05 by Registered Mail # RB 632 889 774.(ps, ) (Entered: 03/07/2005) | |||
| 2005-03-07 | 715 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); that plaintiff shall serve its respective RICO Statements concerning Defendants African Muslim Agency, Mar-Jac Investments, Reston Investments, York Foundation, Aradi, Inc., International Institute of Islamic Thought, Mena Corporation, Safa Trust, and Taha Jaber Al-Alwani, on or before 3/4/2005. The time for defendants to answer or otherwise respond to the complaint and the first amended complaint in case 04cv6105 shall be on or before 3/28/2005. (Signed by Judge Richard C. Casey on 3/4/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) Modified on 3/8/2005 (kkc, ). (Entered: 03/07/2005) | |||
| 2005-03-07 | 716 | 0 | RICO STATEMENT Applicable to Faisal Islamic Bank. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 03/07/2005) | |||
| 2005-03-07 | 717 | 0 | RICO STATEMENT Applicable to Faisal Islamic Bank. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 03/07/2005) | |||
| 2005-03-08 | 718 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923, 04cv6105, 04cv5970, 04cv7065); regarding setting schedule for The National Commercial Bank to respond to complaints, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 03/08/2005) | |||
| 2005-03-10 | 719 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Adam C. Bonin for Chubb Custom Insurance Company; Chubb Indemnity Insurance Company; Chubb Insurance Company of Canada; Chubb Insurance Company of New Jersey; Great Northern Insurance Company; Vigilant Insurance Company; Zurich American Insurance Company; American Guarantee and Liability Insurance Company; American Zurich Insurance Company; Assurance Company of America; Colonial American Casualty and Surety Insurance Company; Fidelity And Deposit Company of Maryland; Maryland Casualty Company; Northern Insurance Company of New York; Steadfast Insurance Company; Valiant Insurance Company; One Beacon Insurance Company; One Beacon America Insurance Company; American Employers' Insurance Company; The Camden Fire Insurance Association; Homeland Insurance Company of New York; Crum & Forster Indemnity Company; North River Insurance Company; United States Fire Insurance Company; American Alternative Insurance Corporation; Great Lakes Reinsurance (UK) PLC; The Princeton Excess & Surplus Lines Insurance Company; Amlin Underwriting, Ltd.; Hiscox Dedicated Corporate Member, Ltd.; Allstate Insurance Company; Boston Old Colony Insurance Company; Commercial Insurance Company of Newark, N.J.; CNA Casualty of California; Fidelity and Casualty Company of New York; Glens Falls Insurance Company; National Ben Franklin Insurance Company of Illinois; Seneca Insurance Company, Inc.; Federal Insurance Company et al., Plaintiffs; Federal Insurance Company et al., Plaintiffs; Federal Insurance Company et al., Plaintiffs; Federal Insurance Company and Pacific Indemnity Company admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/10/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/10/2005) | |||
| 2005-03-10 | 720 | 0 | RICO STATEMENT Applicable to Mohammed al Faisal al Saud. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1)(Mac Neill, Gina) (Entered: 03/10/2005) | |||
| 2005-03-11 | 721 | 0 | AFFIDAVIT OF SERVICE of Complaint served on Kingdom of Saudi Arabia on 10/18/04. Service was made by Mail. Document filed by Estate of John P.O'Neill, Sr., John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01922-RCC(Goldman, Jerry) (Entered: 03/11/2005) | |||
| 2005-03-11 | 722 | 0 | STATUS REPORT. Staus Report letter to Judge Casey Document filed by All Plaintiffs.(Kreindler, James) (Entered: 03/11/2005) | |||
| 2005-03-11 | 723 | 0 | STATUS REPORT. Response to Status Report Filed by All Plaintiffs Document filed by Abdulrahman Bin Khalid Bin Mahfouz, Mohammed Al Faisal Al Saud, Sultan Bin Abdulaziz Al Saud, Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Sheik Hamad Al-Husaini, Mohammed Bin Abdullah Al-Jomaith, The Kingdom of Saudi Arabia, Prince Turki Al Faisal Al Saud.(Kellogg, Michael) (Entered: 03/11/2005) | |||
| 2005-03-14 | 724 | 0 | MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. (Attachments: # 1)(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 725 | 0 | MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 726 | 0 | MEMORANDUM OF LAW in Support re: 725 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 727 | 0 | MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 728 | 0 | MEMORANDUM OF LAW in Support re: 727 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 729 | 0 | MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 730 | 0 | MEMORANDUM OF LAW in Support re: 729 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 731 | 0 | STATUS REPORT. Response to Status Report Letter Filed by All Plaintiffs Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Al Rajhi Bank, Arab Bank, Saudi American Bank.(Curran, Christopher) (Entered: 03/14/2005) | |||
| 2005-03-14 | 732 | 0 | MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 733 | 0 | MEMORANDUM OF LAW in Support re: 732 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McKay, Scott) (Entered: 03/14/2005) | |||
| 2005-03-14 | 734 | 0 | NOTICE of Substitution of Attorney. Old Attorney: White & Case LLP, New Attorney: Sheppard Mullin Richter & Hampton LLP, Address: Sheppard Mullin Richter & Hampton LLP, 30 Rockefeller Plaza, 24th Floor, New York, NY, USA 10112, 212-332-3800. Document filed by DMI Administrative Services S.A.. (McGuire, James) (Entered: 03/14/2005) | |||
| 2005-03-16 | 735 | 0 | SERVICE BY PUBLICATION Document filed by All Plaintiffs. Last publication date 01/13/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliot) (Entered: 03/16/2005) | |||
| 2005-03-16 | 736 | 0 | ENDORSED LETTER(this document relates to 03cv6978) addressed to Judge Richard C. Casey from Sean P. Carter dated 3/11/2005; granting counsel's application for an extension of the briefing schedule on Saudi Joint Relief Committee for Kosovo and Chechnya's motion to dismiss as follows: Federal Insurance plaintiffs' opposition due on 3/18/2005; SJRC to file its reply to the Federal Insurance plaintiffs' opposition up to and including 4/18/2005. (Signed by Judge Richard C. Casey on 3/16/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/16/2005) | |||
| 2005-03-16 | 737 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv1923, 04cv6105, 04cv7280); that plaintiff shall serve its respective RICO Statements concerning Faisal Islamic Bank - Sudan on or before 3/21/2005. The time for Faisal Islamic Bank - Sudan to answer or otherwise respond to the complaint in each of the cases referenced above shall be on or before 4/20/2005... (Signed by Judge Richard C. Casey on 3/16/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 03/16/2005) | |||
| 2005-03-16 | 738 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv5738, 03cv6978, 03cv9849, 04cv1923, 04cv5970, 04cv6105, 04cv7065, 04cv7279, 04cv7280); the time for defendant Dubai Islamic Bank to answer or otherwise respond to the complaint in each of the cases referenced above shall be on or before 5/27/2005; plaintiffs shall serve their respective RICO statements concerning Dubai Islamic Bank on or before 4/29/2005... (Signed by Judge Richard C. Casey on 3/16/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 03/16/2005) | |||
| 2005-03-16 | 739 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); amending the briefing schedule for the motions to dismiss pertaining to Saleh Abdullah Kamel and Al Baraka Investment and Development Corporation. Plaintiffs and defendants agree to stay briefing on the instant motions to dismiss until after the status conference is completed. At that time, plaintiffs and defendants will file a separate stipulation and proposed order regarding a new briefing schedule. (Signed by Judge Richard C. Casey on 3/16/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 03/16/2005) | |||
| 2005-03-17 | 740 | 0 | STIPULATION AND ORDER (this document relates to 03cv9849); that defendant Mohammad Hussein Al Almoudi shall have until 4/6/2005 to answer or otherwise move against the plaintiffs' amended complaint. (Signed by Judge Richard C. Casey on 3/17/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/17/2005) | |||
| 2005-03-18 | 741 | 0 | NOTICE of of Filing. Document filed by Faisal Islamic Bank. (Attachments: # 1 Exhibit)(Lauro, John) (Entered: 03/18/2005) | |||
| 2005-03-18 | 742 | 0 | RICO STATEMENT - Amended RICO Statement as to Faisal Islamic Bank. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 03/18/2005) | |||
| 2005-03-18 | 743 | 0 | RICO STATEMENT - Amended RICO Statement as to Faisal Islamic Bank. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 03/18/2005) | |||
| 2005-03-18 | 744 | 0 | MEMORANDUM OF LAW in Opposition re: 631 MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee. PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF THE SAUDI JOINT RELIEF COMMITTEE FOR KOSOVO AND CHECHNYA. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 03/18/2005) | |||
| 2005-03-18 | 745 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 631 MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 03/18/2005) | |||
| 2005-03-18 | 746 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); that defendant Dallah Al Baraka Group, LLC's time to move, answer or otherwise respond to the complaint is extended until 5/16/2005. (Signed by Judge Richard C. Casey on 3/18/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 747 | 0 | AMENDED STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv7279, 04cv1923, 04cv6105, 04cv7280); that plaintiffs shall serve their respective RICO Statements concerning Faisal Islamic Bank - Sudan on or before 3/28/2005. The time for Faisal Islamic Bank - Sudan to answer or otherwise respond to the complaint in each of the cases referenced above shall be on or before 4/27/2005... (Signed by Judge Richard C. Casey on 3/18/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 748 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to Republic of the Sudan at the following address: Republic of the Sudan Ministry of Foreign Affairs, Dr. Mustafa Osman Ismail, PO Box 873, Khartoum, Sudan c/o on 3/18/05 by Certified Mail Receipt # 7001 2410 0002 6964 2625. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 749 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to Republic of Iran at the following address: Republic of Iran Ministry of Foreign Affairs, Dr. Seyed Kamal Kharrazi, Ebn e Sina Street, Eman Khomeini Square, Tehran Iran on 3/18/05 by Certified Mail # 7002 2410 0002 6964 2595. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 750 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to Republic of Iraq Ministry of Foreign Affairs, Hoshyar Zebab, Karradat Maryam, Baghdad, Iraq on 3/18/05 by Certified Mail # 7002 2410 0002 6964 2618. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 751 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to The Syrian Arab Republic Ministry of Foreign Affairs, Farouk Al-Shara, Muhajereen Shora Avenue, Damascus, Syria on 3/18/05 by Certified Mail # 7002 2410 0002 6964 2601. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 752 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt, Director of Special Consular Services, US Dept. of State2100 Pennsylvania Avenue, SA-29-4F, Washington DC 20520 to be sent by diplomatic channels to The Kingdom of Saudi Arabia Ministry of Foreign Affairs, Prince Saud Al Faisal bin Abdulaziz Al-Saud, Nasseriya Street, PO Box 55937, Postal Code 11124 Riyadh, Saudi Arabia on 3/18/05 by Registered Mail # 7002 2410 0002 6964 2632. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-03-18 | 753 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Saudi Commission for Relief and Charity Abroad at the following address: Saudi Commission for Relief and Charity Abroad c/o The Saudi Ministry of Foreign Affairs, PO Box 55937, Postal Code 11544, Riyadh, Saudi Arabia on 3/18/05 by Registered Mail # RB 632 892 243 and RB 632 892 257. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-02-28 | 754 | 0 | (1) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 733. (2) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Treuhand-u. Verwaltungsburo, Altenbach 1, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 720. (3) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt at the following address: Secor Hreuhand Anstalt, Kirkstrass 39, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 693. (4) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Asat Trust Reg. at the following address: Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 764. (5) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Schreiber & Zindel at the following address: Schreiber and Zindel, Treuhand-Anstalt, Krichstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 716. (6) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Dr. Frank Zindel at the following address: Dr. Frank Zindel, Sonnblickstrasse 7, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 680. (7) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber, Jr. at the following address: Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 747. (8) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Kirchstr. 39, Privat, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 702. (9) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engel Bert Schreiber at the following address: Engelbert Schreiber, Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 755. (10) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Martin Wachter at the following address: Erwin Wachter, Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 778. (ps, ) Additional attachment(s) added on 3/4/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-02-28 | 755 | 0 | (1) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Treuhand-u. Verwaltungsburo, Altenbach 1, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 781. (2) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Dr. Frank Zindel at the following address: Dr. Frank Zindel, Sonnblickstrasse 7, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 795. (3) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Kirkstrass 39, Privat, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 804.(4) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Schreiber & Zindel at the following address: Schreiber and Zindel, Treuhand-Anstalt, Krichstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 818.(5) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Asat Trust Reg. at the following address: Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 821. (6) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber, Jr. at the following address: Schreiber and Zindel, Treuhand-Anstalt, Kirchstrasse 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 835. (7) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Martin Wachter at the following address: Martin Wachter, Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 849. (8) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Engelbert Schreiber at the following address: Engelbert Schreiber, Schreiber and Zindel, Truehand-Ansalt, Kirchstr. 39, FL-9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 866. (9) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Secor Treuhand Anstalt at the following address: Secor Hreuhand Anstalt, Kirkstrass 39, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 866(?). (10) CLERK CERTIFICATE OF MAILING of Summons & Second Amended Complaint mailed to Erwin Wachter at the following address: Erwin Wachter Asat Trust Reg., Altenbach 8, 9490 Vaduz, Liechtenstein, on 2/28/05 by Registered Mail # RB 632 969 870. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/21/2005) | |||
| 2005-03-21 | 756 | 0 | NOTICE of More Definite Statement as to Yeslam Bin Laden re: 13 MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 03/21/2005) | |||
| 2005-03-22 | 757 | 0 | NOTICE of Appearance by James Edward d'Auguste on behalf of Mohammed Hussein Al Amoudi (d'Auguste, James) (Entered: 03/22/2005) | |||
| 2005-03-22 | 758 | 0 | ORDER (this document relates to 03cv6978); that the motion of the Royal Embassy of Saudi Arabia, HRH Prince Bandar bin Sultan bin Abdulaziz, HRH Princess Haifa Al-Faisal, Ahmed A. Kattan, and Abdul Rahman I. Al-Noah for a protective order to preclude discovery by plaintiff Federal Insurance Co. concerning the movants' financial and bank records, is withdrawn without prejudice to re-filing. (Signed by Judge Richard C. Casey on 3/22/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 03/23/2005) | |||
| 2005-03-23 | 759 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); amending the schedule for Arab Bank to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/22/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 03/23/2005) | |||
| 2005-03-23 | 760 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977); that Sami Omar Al-Hussayen is not a defendant in the Ashton lawsuit as he is not named in the caption of the third amended complaint nor is he described therein as a defendant; that Sami Al-Hussayen withdraws his motion to dismiss filed in the Ashton lawsuit; the parties shall bear their own costs and fees with respect to the above matters. (Signed by Judge Richard C. Casey on 3/22/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 03/23/2005) | |||
| 2005-03-23 | 761 | 0 | ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Mark J. MacDougall for Mohammed Hussein Al Amoudi; Nicole H. Sprinzen for Mohammed Hussein Al Amoudi; Mara Zusman for Mohammed Hussein Al Amoudi admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/23/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 03/23/2005) | |||
| 2005-03-23 | 762 | 0 | RICO STATEMENT as to defendant Faisal Islamic Bank. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 03/23/2005) | |||
| 2005-03-23 | 763 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt at the following address: Edward A. Betancourt Director of Special Consular Services, US Dept. of State, 2100 Pennsylvania Ave, SA-29-4F, Washington DC 20530 on 3/23/05 by Registered Mail # 7002 2410 0002 6964 2694 to be forwarded by way of diplomatic channels to The Islamic Republic of Iran, Ministry of Foreign Affairs, Dr. Seyed Kamal Kharrazzi, Ebn e Sina Street, Tehran, Iran. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/23/2005) | |||
| 2005-03-23 | 764 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Edward A. Betancourt at the following address: Edward A. Betancourt Director of Special Consular Services, US Dept. of State, 2100 Pennsylvania Ave., SA-29-4F, Washington DC 20520 on 3/23/05 by Certified Mail # 7002 2410 0002 6964 2649 to be forwarded by way of diplomatic channels to The Republic of the Sudan, Ministry of External Affairs, Dr. Mustafa Osman Ismail, PO Box 873, Khartoum, Sudan. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(ps, ) (Entered: 03/23/2005) | |||
| 2005-03-24 | 765 | 0 | WAIVER OF SERVICE RETURNED EXECUTED Document filed by Estate of John P.O'Neill, Sr.. Mohammed Al Faisal Al Saud waiver sent on 2/1/2005, answer due 4/4/2005. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Mac Neill, Gina) (Entered: 03/24/2005) | |||
| 2005-03-23 | 766 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Khurrum Wahid to Appear Pro Hac Vice as counsel for World Assembly of Muslim Youth. (Signed by Judge Richard C. Casey on 3/22/2005) (kkc, ) (Entered: 03/24/2005) | |||
| 2005-03-24 | 767 | 0 | ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 3/21/2005; granting counsel's request for the following briefing schedule: defendant Yeslam Bin Laden to supplement his motion to dismiss by 5/23/2005; plaintiffs' response due 6/22/2005; and defendant's reply, if any, due 7/22/2005. (Signed by Judge Richard C. Casey on 3/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-24 | 768 | 0 | ENDORSED LETTER (this document relates to 04cv6105) addressed to Judge Richard C. Casey from Frank J. Rubino, Jr. dated 3/21/2005; counsel writes to request a further extension of time to serve the defendants named in action 04cv6105 pursuant to Rule 6(b) of the F.R.C.P. ENDORSEMENT: Granted and counsel is asked to provide the Court with a list of defendants for whom the extension to serve is required. (Signed by Judge Richard C. Casey on 3/21/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-24 | 769 | 0 | ENDORSED LETTER (this document relates to 04cv5970) addressed to Judge Richard C. Casey from Robert M. Kaplan dated 3/22/2005; counsel writes to join the request of New York Marine and General Insurance Company for a further extension of time to serve the defendants named in action 04cv5970 pursuant to Rule 6(b) of the F.R.C.P. ENDORSEMENT: granted and counsel is asked to provide the Court with a list of defendants for whom the extension to serve is required. (Signed by Judge Richard C. Casey on 3/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-24 | 770 | 0 | ENDORSED LETTER (this document relates to 04cv7280, 04cv7216) addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 3/23/2005; granting counsel's request for the following briefing schedule: plaintiffs' responses to defendant Sami Omar Al-Hussayen's motions to dismiss shall be submitted on or before 5/13/2005, and Mr. Al-Hussayen's replies shall be submitted on or before 6/27/2005. (Signed by Judge Richard C. Casey on 3/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07216-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-24 | 771 | 0 | STIPULATION AND ORDER (this document relates to 04cv7280, 04cv7216); regarding schedule for defendants Ahmed Totonji, Grove Corporate, Heritage Education Trust, Iqbal Unus, M. Omar Ashraf, M. Yaqub Mirza, Mohammed Jaghlit, Muhammad Ashraf, Sterling Charitable Gift Fund, and Sterling Management Group to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07216-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-24 | 772 | 0 | STIPULATION AND ORDER (this document relates to 03cv9849); regarding schedule for defendants African Muslim Agency, Ahmed Totonji, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus, Jamal Barzinji, M. Omar Ashraf, M. Yaqub Mirza, Mar-Jac Investments, Mena Corporation, Mohammed Jaghlit, Muhammad Ashraf, Reston Investments, Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, and York Foundation to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-24 | 773 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); regarding schedule for defendantsAhmed Totonji, Iqbal Unus, Jamal Barzinji, M. Omar Ashraf, Mohammed Jaghlit, Muhammad Ashraf, M. Yaqub Mirza, Taha Jaber Al-Alwani, African Muslim Agency, Grove Corporate, Heritage Education Trust, International Instutite of Islamic Thought, Mar-Jac Investments Inc., Mena Corporation, Reston Investments Inc., Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, and York Foundation to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 3/24/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 03/25/2005) | |||
| 2005-03-28 | 774 | 0 | RICO STATEMENT APPLICABLE TO FAISAL ISLAMIC BANK-SUDAN. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliot) (Entered: 03/28/2005) | |||
| 2005-03-31 | 775 | 0 | RICO STATEMENT Applicable to Sulaiman Abdulaziz al-Rajhi. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 03/31/2005) | |||
| 2005-03-31 | 776 | 0 | MOTION for Stephanie W. Fell to Withdraw as Attorney. Document filed by Al Baraka Investment & Development Corp.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 03/31/2005) | |||
| 2005-03-31 | 777 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO SULEIMAN ABDEL AZIZ AL RAJHI, SALEH ABDULAZIZ AL-RAJHI, AND ABDULLAH SULEIMAN AL-RAJHI. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliot) (Entered: 03/31/2005) | |||
| 2005-03-31 | 778 | 0 | RICO STATEMENT Applicable to Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Sulaiman Al-Rajhi and Khalid Sulaiman Al-Rajhi. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 03/31/2005) | |||
| 2005-03-31 | 779 | 0 | RICO STATEMENT Applicable to Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Sulaiman Al-Rajhi and Khalid Sulaiman Al-Rajhi. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 03/31/2005) | |||
| 2005-03-31 | 780 | 0 | RICO STATEMENT Applicable to Sulaiman Abdul Aziz Al Rajhi and Khalid Sulaiman Al Rajhi. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 03/31/2005) | |||
| 2005-04-04 | 781 | 0 | RICO STATEMENT Appliacble to Muslim World League. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 04/04/2005) | |||
| 2005-04-04 | 782 | 0 | RICO STATEMENT Applicable to International Islamic Relief Organization. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 04/04/2005) | |||
| 2005-04-01 | 783 | 0 | STIPULATION AND ORDER (this document relates to 3cv6978); that the plaintiffs' response to defendant Sami Omar Al-Hussayen's motion to dismiss shall be served on or before 5/13/2005. Sami Omar Al-Hussayen shall serve reply papers, if any, within 45 days after service of plaintiffs' opposing papers. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 784 | 0 | STIPULATION AND ORDER (this document relates to 04cv5970); that plaintiffs' time to respond to the motion to dismiss the amended complaint by defendant Islamic Investment Company of the Gulf (Sharjah) is extended until 4/13/2005 and that Islamic Investment Company of the Gulf (Sharjah) shall file reply papers within 30 days of receipt of plaintiffs' opposing papers. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 785 | 0 | STIPULATION AND ORDER (this document relates to 04cv5970); regarding schedule for defendants Ahmed Totonji, Grove Corporate, Heritage Education Trust, Iqbal Unus, M. Omar Ashraf, M. Yaqub Mirza, Mohammed Jaghlit, Muhammad Ashraf, Sterling Charitable Gift Fund, Sterling Management Group, African Muslim Agency, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, and York Foundation to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 786 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977); regarding schedule for defendants Ahmed Totonji, Iqbal Unus, Jamal Barzinji, M. Omar Ashraf, Mohammed Jaghlit, Muhammad Ashraf, M. Yaqub Mirza, and Grove Corporate to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 787 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978, 03cv9849, 04cv6105); that the time for defendant Mohammad Hussein Al Amoudi to answer or otherwise respond to the complaint in 03cv6978, 03cv9849, and 04cv6105 shall be on or before 4/6/2005. Plaintiffs' response to Mr. Al Amoudi's responsive pleading shall be served within 60 days of receipt of same from defendant's counsel, and defendant shall file reply papers, if any, within 30 days of receipt of plaintiffs' opposing papers. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 788 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); regarding schedule for defendants Ahmed Totonji, Iqbal Unus, Jamal Barzinji, M. Omar Ashraf, Mohammed Jaghlit, Muhammad Ashraf, M. Yaqub Mirza, Taha Jaber Al-Alwani, African Muslim Agency, Grove Corporate, Heritage Education Trust, International Instutite of Islamic Thought, Mar-Jac Investments Inc., Mena Corporation, Reston Investments Inc., Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, and York Foundation to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 789 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); for service of process and setting schedule for Dallah Al Baraka Group, LLC to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-01 | 790 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); for service of process and setting schedule for Saleh Abdullah Kamel and Al Baraka Investment & Development Corp. to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-04 | 791 | 0 | ORDER (this document relates to 03cv5071); granting Motion to Voluntarily Dismiss the defendants named in Exhibit "A" of the Salvo complaint. (Signed by Judge Richard C. Casey on 4/1/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05071-RCC(kkc, ) (Entered: 04/05/2005) | |||
| 2005-04-05 | 792 | 0 | ACKNOWLEDGEMENT OF SERVICE. Wadih El-Hage served on 10/29/2004, answer due 11/18/2004. Service was accepted by Bureau of Prisons. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 793 | 0 | ACKNOWLEDGEMENT OF SERVICE. Somalia International Relief Organization served on 5/26/2004, answer due 6/15/2004. Service was accepted by Minnesota Secretary of State. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 794 | 0 | ACKNOWLEDGEMENT OF SERVICE. Global Services International served on 5/26/2004, answer due 6/15/2004. Service was accepted by Minnesota Secretary of State. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 795 | 0 | ACKNOWLEDGEMENT OF SERVICE. Barakaat International, Inc. served on 5/26/2004, answer due 6/15/2004. Service was accepted by Minnesota Secretary of State. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 796 | 0 | ACKNOWLEDGEMENT OF SERVICE. Al-Barakat Wiring Service served on 5/26/2004, answer due 6/15/2004. Service was accepted by Minnesota Secretary of State. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 797 | 0 | ACKNOWLEDGEMENT OF SERVICE. Mandouh Mahamud Salim served on 10/29/2004, answer due 11/18/2004. Service was accepted by Bureau of Prisons. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 798 | 0 | ACKNOWLEDGEMENT OF SERVICE. Mohamed Sadeek Odeh served on 12/3/2004, answer due 12/23/2004. Service was accepted by Bureau of Prisons. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 799 | 0 | ACKNOWLEDGEMENT OF SERVICE. Global Relief Foundation, Inc. served on 5/28/2004, answer due 6/17/2004. Service was accepted by Illinois Secretary of State. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-05 | 800 | 0 | ACKNOWLEDGEMENT OF SERVICE. Al-Baraka Bancorp, Inc. served on 5/28/2004, answer due 6/17/2004. Service was accepted by Illinois Secretary of State. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliot) (Entered: 04/05/2005) | |||
| 2005-04-06 | 801 | 0 | ENDORSED LETTER (this document relates to 04cv6105) addressed to Judge Richard C. Casey from Frank J. Rubino, Jr. dated 4/1/2005; granting counsel's request for the following briefing schedule: plaintiff's response to defendant Sami Omar Al-Hussayen's motion to dismiss shall be submitted on or before 5/20/2005, and Mr. Al-Hussayen's reply shall be submitted on or before 7/5/2005. (Signed by Judge Richard C. Casey on 4/5/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) Modified on 4/6/2005 (kkc, ). (Entered: 04/06/2005) | |||
| 2005-04-06 | 802 | 0 | RICO STATEMENT as to defendants Sulaiman Abdulaziz Al Rajhi, Abdullah Sulaiman Al Rajhi and Saleh Abdulaziz Al Rajhi. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 04/06/2005) | |||
| 2005-04-07 | 803 | 0 | MOTION to Dismiss the complaints or, in the alternative, for more definite statement. Document filed by Mohammed Hussein Al Amoudi. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC(d' Auguste, James) (kkc, ) Modified on 4/7/2005 (kkc, ). (Entered: 04/07/2005) | |||
| 2005-04-07 | 804 | 0 | MEMORANDUM OF LAW in Support re: 803 MOTION to Dismiss complaint or, in the alternative, for more definite statement. Document filed by Mohammed Hussein Al Amoudi.Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC(d' Auguste, James)(kkc, ) (Entered: 04/07/2005) | |||
| 2005-04-07 | 805 | 0 | RICO STATEMENT Applicable to Rabita Trust. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 04/07/2005) | |||
| 2005-04-08 | 806 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); plaintiffs shall serve their RICO Statements concerning defendants International Islamic Relief Organization, Saleh Abdullah Kamel, Al Baraka Investment and Development Corporation, Dallah Al Baraka Group, LLC, and the Muslim World League, not later than 45 days from the date the Court approves this Stipulation and Order. (Signed by Judge Richard C. Casey on 4/7/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(kkc, ) (Entered: 04/08/2005) | |||
| 2005-04-08 | 807 | 0 | MEMORANDUM OF LAW in Opposition re: 656 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Cantor Fitzgerald, Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties). (RE: AL HARAMAIN ISLAMIC FOUNDATION, INC.). Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliot) (Entered: 04/08/2005) | |||
| 2005-04-08 | 808 | 0 | MEMORANDUM OF LAW in Opposition re: 657 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties). RE: PEROUZ SEDAGHATY. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliot) (Entered: 04/08/2005) | |||
| 2005-04-08 | 809 | 0 | MEMORANDUM OF LAW in Opposition re: 654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky)., 655 MOTION to Dismiss the Consolidated Personal Injury Complaints (Ashton, Burnett, Salvo, and Tremsky). Personal Injury Plaintiffs' Consolidated Memorandum of Law in Opposition to Motions to Dismiss of Al Haramain Islamic Foundation, Inc. and Perouz Sedaghaty. Document filed by Plaintiffs PI Executive Committee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 04/08/2005) | |||
| 2005-04-08 | 810 | 0 | RESPONSE in Opposition re: 654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky). O'Neill Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation, Inc.'s Motion to Dismiss Pertaining to Certain RICO Issues Only. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 04/08/2005) | |||
| 2005-04-11 | 811 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); regarding schedule for defendants African Muslim Agency, Ahmed Totonji, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus, Jamal Barzinji, M. Omar Ashraf, M. Yaqub Mirza, Mar-Jac Investments, Mena Corporation, Mohammed Jaghlit, Muhammad Ashraf, Reston Investments, Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, Taha Jaber Al-Alwani, and York Foundation to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/11/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 04/12/2005) | |||
| 2005-04-11 | 812 | 0 | ENDORSED LETTER (this document relates to 04cv7280, 04cv7279) addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 4/6/2005; granting counsel's application for an extension of time to serve the defendants in the more recently filed actions, including World Trade Center Properties and Euro-Brokers, and that the extension on service of process be applied to all of the newly-consolidation actions. (Signed by Judge Richard C. Casey on 4/11/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 04/12/2005) | |||
| 2005-04-12 | 813 | 0 | NOTICE of Voluntary Dismissal of Khalid Sulaiman Al-Rajhi. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 04/12/2005) | |||
| 2005-04-13 | 814 | 0 | NOTICE of Voluntary Dismissal of Mohammed Bin Abdullah Al-Jomaih. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 04/13/2005) | |||
| 2005-04-13 | 815 | 0 | RICO STATEMENT APPLICABLE TO SAMI OMAR AL-HUSSAYEN. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B# 2 Exhibit EXH C- PART 1 OF 6# 3 Exhibit EXH C - PART 2 OF 6# 4 Exhibit EXH C - PART 3 OF 6# 5 Exhibit EXH C - PART 4 OF 6# 6 Exhibit EXH C - PART 5 OF 6# 7 Exhibit EXH C - PART 6 OF 6)(Feldman, Elliot) (Entered: 04/13/2005) | |||
| 2005-04-14 | 816 | 0 | ENDORSED LETTER (this document relates to 04cv7280, 04cv7279) addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 4/11/2005; counsel writes to advise that the 'Re" line in counsel's 770 letter referenced an incorrect case number for the Euro Broker case. The proper case number for Euro Brokers is 04cv7279, not 04cv7216. So Ordered. (Signed by Judge Richard C. Casey on 4/14/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 04/14/2005) | |||
| 2005-04-14 | 817 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 03cv9849, 04cv7065, 04cv5970, 04cv1923, 04cv7279, 04cv6105, 04cv7280); that plaintiffs pursuing claims for relief under the RICO Act shall serve their respective RICO Statements concerning defendant Khalid Bin Mahfouz on or before 5/20/2005. The time for defendant Khalid Bin Mahfouz to answer or otherwise respond to the complaint in each of the above cases, shall be on or before 6/20/2005. All other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/14/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 04/14/2005) | |||
| 2005-04-14 | 818 | 0 | MEMORANDUM OF LAW in Opposition re: 679 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by Continental Casualty Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(Kaplan, Robert) (Entered: 04/14/2005) | |||
| 2005-04-18 | 819 | 0 | REPLY MEMORANDUM OF LAW in Support re: 631 MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee.. Document filed by Saudi Joint Relief Committee. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Kellogg, Michael) (Entered: 04/18/2005) | |||
| 2005-04-20 | 820 | 0 | NOTICE of VOLUNTARY DISMISSAL. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 04/20/2005) | |||
| 2005-04-20 | 821 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); regarding schedule for defendant Aradi, Inc. to respond to complaint consolidated under MDL 1570, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/19/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 04/20/2005) | |||
| 2005-04-21 | 822 | 0 | NOTICE of Voluntary Dismissal of Khalid Al-Rajhi. Document filed by Estate of John P.O'Neill, Sr.. (Goldman, Jerry) (Entered: 04/21/2005) | |||
| 2005-04-21 | 823 | 0 | CERTIFICATE OF SERVICE of Notice of Voluntary Dismissal of Khalid Al Rajhi served on Khalid Al Rajhi on 4/21/2005. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Mac Neill, Gina) (Entered: 04/21/2005) | |||
| 2005-04-21 | 824 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); the O'Neill plaintiffs and Prince Mohamed al Faisal al Saud agree to postpone Prince Mohamed's time to move to dismiss, answer or otherwise respond to the second amended complaint until resolution of the issues addressed in the letters mentioned in this Stipulation. At that time, the O'Neill plaintiffs and Prince Mohamed will file a separate stipulation and proposed order regarding a new briefing schedule, if appropriate after the Court's ruling. (Signed by Judge Richard C. Casey on 4/21/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 04/22/2005) | |||
| 2005-04-22 | 825 | 0 | NOTICE of Voluntary Dismissal (this document relates to 04cv6105); pursuant to Rule 41, plaintiff voluntarily dismiss defendant Mohammed Abdullah Aljomaih with prejudice from action 04cv6105. Each party shall bear its own fees, costs and expenses. (Signed by Judge Richard C. Casey on 4/21/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 04/22/2005) | |||
| 2005-04-22 | 826 | 0 | MEMO-ENDORSEMENT on 649 Motion for Thomas M. Melsheimer, Matthew E. Yarbrough, and John M. Helms Jr. to Appear Pro Hac Vice as counsel for defendants Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Khalid Sulaiman Al-Rajhi, and Omar Sulaiman Al-Rajhi. ENDORSEMENT: Application granted. Messers Melsheimer, Yarbrough & Helms are admitted pro hac vice. (Signed by Judge Richard C. Casey on 4/22/2005) (kkc, ) (Entered: 04/22/2005) | |||
| 2005-04-22 | 827 | 0 | RICO STATEMENT Applicable to Saudi American Bank a/k/a Samba. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 04/22/2005) | |||
| 2005-04-26 | 828 | 0 | NOTICE of Notice of Dismissal of defendants Khalid Sulaiman Al Rajhi and Omar Sulaiman Al Rajhi. Document filed by Continental Casualty Company. (Kaplan, Robert) (Entered: 04/26/2005) | |||
| 2005-04-26 | 829 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923, 04cv1076); extending the time for defendants Martin Wachter, Erwin Wachter, Secor Treuband Anstalt, and Asat Trust Reg. to answer or otherwise plead, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 04/26/2005) | |||
| 2005-04-26 | 830 | 0 | NOTICE of Voluntary Dismissal. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliot) (Entered: 04/26/2005) | |||
| 2005-04-26 | 831 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); regarding service of process and setting schedule for Dallah Al Baraka Group, LLC to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 04/26/2005) | |||
| 2005-04-26 | 832 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); regarding service of process and setting schedule for Saleh Abdullah Kamel and Al Baraka Investment & Development Corp. to respond to the second amended complaint, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 4/25/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 04/26/2005) | |||
| 2005-04-27 | 833 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 834 | 0 | MEMORANDUM OF LAW in Support re: 833 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 835 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 836 | 0 | MEMORANDUM OF LAW in Support re: 835 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 837 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 838 | 0 | MEMORANDUM OF LAW in Support re: 837 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 839 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 840 | 0 | MEMORANDUM OF LAW in Support re: 839 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 841 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 842 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 843 | 0 | MEMORANDUM OF LAW in Support re: 842 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 844 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 845 | 0 | MEMORANDUM OF LAW in Support re: 844 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 846 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 847 | 0 | MEMORANDUM OF LAW in Support re: 846 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 848 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 849 | 0 | MEMORANDUM OF LAW in Support re: 848 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 850 | 0 | MOTION to Dismiss. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07280-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-27 | 851 | 0 | MEMORANDUM OF LAW in Support re: 850 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07280-RCC(Lauro, John) (Entered: 04/27/2005) | |||
| 2005-04-28 | 852 | 0 | ENDORSED LETTER (this document relates to 02cv6977, 03cv7036. 03cv5738, 04cv7065, 04cv5970, 04cv7279, 03cv6978, 04cv6105, 04cv1923, 03cv5071, 02cv7300, 04cv7280) addressed to Judge Richard C. Casey from John M. Helms dated 4/25/2005; counsel for defendant Sulaiman Abdul Aziz Al Rajhi writes to request a 10-page extension of the page limit for memoranda of law in support of a dismissal motion. ENDORSEMENT: Application denied. Court asks counsel to meet 25 page limit. (Signed by Judge Richard C. Casey on 4/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 04/28/2005) | |||
| 2005-04-28 | 853 | 0 | ORDER (this document relates to all actions); regarding the scheduling of the next round of oral argument, as set forth in this Order. The Court will issue a decision on the pending motions to dismiss by the 17 defendants represented by DLA Piper Rudnick, and the pending motions to dismiss by the Kingdom of Saudi Arabia (and, in the O'Neill matter, certain of its agencies), Prince Sultan, prince Turki, Prince Mohamed, and the al Rahji Banking & Investment Co., without further brieing or argument. (Signed by Judge Richard C. Casey on 4/27/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, ) (Entered: 04/28/2005) | |||
| 2005-04-29 | 854 | 0 | RICO STATEMENT Applicable to Dubai Islamic Bank. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 04/29/2005) | |||
| 2005-04-29 | 855 | 0 | NOTICE of Change of Address by Paul J. Hanly, Jr on behalf of Burnett Plaintiffs. New Address: Hanly Conroy Bierstein & Sheridan LLP, 112 Madison Avenue - 7th Floor, New York, New York, USA 10016-7416, (212) 784-6400. (Hanly, Paul) (Entered: 04/29/2005) | |||
| 2005-04-29 | 856 | 0 | RICO STATEMENT APPLICABLE TO DUBAI ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliot) (Entered: 04/29/2005) | |||
| 2005-04-29 | 857 | 0 | RICO STATEMENT of Dubai Islamic Bank. Document filed by New York Marine and General Insurance Company.(Rubino, Frank) (Entered: 04/29/2005) | |||
| 2005-04-29 | 858 | 0 | RICO STATEMENT Applicable to Dubai Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 04/29/2005) | |||
| 2005-04-29 | 859 | 0 | RICO STATEMENT Applicable to Dubai Islamic Bank. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 04/29/2005) | |||
| 2005-04-29 | 860 | 0 | RICO STATEMENT Applicable to Dubai Islamic Bank. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 04/29/2005) | |||
| 2005-04-29 | 861 | 0 | MOTION to Dismiss Khalid Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Khalid Al Rajhi. Document filed by Khalid Sulaiman Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 862 | 0 | MEMORANDUM OF LAW in Support re: 861 MOTION to Dismiss Khalid Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Khalid Al Rajhi. MOTION to Dismiss Khalid Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Khalid Al Rajhi. MOTION to Dismiss Khalid Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Khalid Al Rajhi. Memorandum of Law in Support of Motion to Dismiss Khalid Al Rajhi. Document filed by Khalid Sulaiman Al-Rajhi. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 863 | 0 | MOTION to Dismiss Abdullah Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. Document filed by Abdullah Salaiman Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 864 | 0 | MEMORANDUM OF LAW in Support re: 863 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi.. Document filed by Abdullah Salaiman Al-Rajhi. (Attachments: # 1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 865 | 0 | MOTION to Dismiss Saleh Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. Document filed by Saleh Abdul Aziz Al Rajhi, Saleh Abdulaziz Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 866 | 0 | MEMORANDUM OF LAW in Support re: 865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi.. Document filed by Saleh Abdul Aziz Al Rajhi, Saleh Abdulaziz Al-Rajhi. (Attachments: # 1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 867 | 0 | MOTION to Dismiss Abdullah Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. Document filed by Abdullah Salaiman Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 868 | 0 | MEMORANDUM OF LAW in Support re: 867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi.. Document filed by Abdullah Salaiman Al-Rajhi. (Attachments: # 1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 869 | 0 | MOTION to Dismiss Sulaiman Al Rajhi., MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-04-29 | 870 | 0 | MEMORANDUM OF LAW in Support re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi.. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. (Attachments: # 1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 04/29/2005) | |||
| 2005-05-02 | 871 | 0 | RICO STATEMENT as to defendant Dubai Islamic Bank. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 05/02/2005) | |||
| 2005-05-05 | 872 | 0 | AFFIDAVIT of David F. Geneson in Support. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 05/05/2005) | |||
| 2005-05-05 | 873 | 0 | ORDER Granting Motion for Admission Pro Hac Vice that the Motion for admission pro hac vice is granted in all respects for David F. Geneson, Esq., for Deft. Yassin Abdullah Kadi. $25.00 fee pending. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, ) Modified on 5/9/2005 (rjm, ). (Entered: 05/05/2005) | |||
| 2005-05-05 | 874 | 0 | NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. that ptff. in the referenced action hereby voluntarily dismiss defts. Omar al Rajhi & Khalid al Rajhi w/prejudice from 04-6105(RCC). (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 05/05/2005) | |||
| 2005-05-05 | 875 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from Jerry S. Goldman, Esq., & Gina M. MacNeill, Esq. dated 4/28/05 re: Granting Ptffs. request that 6/15/05 is the service deadline from the defts. in the referenced case. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 05/05/2005) | |||
| 2005-05-05 | 876 | 0 | STIPULATION AND ORDER as to the extension of time to respond to complaints for defts. Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber, Jr. that the time for defts. to answer, move, or otherwise plead to the Second Amended Complaints in each of the cases referenced above, shall be extended to & including 5/20/05. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 05/05/2005) | |||
| 2005-05-05 | 877 | 0 | RICO STATEMENT Applicable to Saleh Abdullah Kamel. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/05/2005) | |||
| 2005-05-05 | 878 | 0 | RICO STATEMENT Applicable to Al Baraka Investment and Development Corp. a/k/a Al Baraka Bank a/k/a Dallah Al Baraka Group, LLC. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/05/2005) | |||
| 2005-04-26 | 879 | 0 | NOTICE OF MOTION (FILED ON SERVICE DATE) for David F. Geneson to Appear Pro Hac Vice. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-06 | 880 | 0 | MEMO ENDORSEMENT ORDER ON MOTION granting 879 (Doc #879 in 03md1570, Doc. #96 in 03-5738, Doc. #222 in 03-9849, and Doc. #284 in 02-6977) Motion for David F. Geneson to Appear Pro Hac Vice . (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-05 | 881 | 0 | AFFIDAVIT of Steven P. Solow in Support re: 879 MOTION (FILED ON SERVICE DATE) for David F. Geneson to Appear Pro Hac Vice. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-05 | 882 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from J. Scott Tarbutton dated 5/4/05 re: GRANTING the Federal Ptffs. request for the Court's permission to file the schedules to be attached as Exhibits to the default filings under seal. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-05 | 883 | 0 | ORDER OF DISMISSAL that this 5th day of May, 2005, for the reasons in the Court's Order of 1/18/05, the Kingdom of Saudi Arabia, HRH Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal, HRH Prince Mohamed Al-Faisal, and Al Rajhi Banking & Investment Corp. are DISMISSED from all remaining cases consolidated before this Court under docket number 03MD1570. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC (rjm, ) Modified on 5/16/2005 (kkc, ). (Entered: 05/06/2005) | |||
| 2005-05-05 | 884 | 0 | SIGNED PROPOSED ORDER. The Court hereby finds that Omar Sulaiman Al Rajhi is not a deft. in the following actions: 03-5738, 03-9849, 04-7280. The Court further finds that Omar Sulaiman Al Rajhi is not required to file an answer or other pleading in response to the above-named complaints. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-05 | 885 | 0 | NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. Ptffs voluntarily dismiss deft. Mohammed Abdullah Aljomaih with prejudice from 03cv6978. Each party shall bear its own fees, costs & expenses. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-05 | 886 | 0 | NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. that Ptffs in the referenced actions hereby voluntarily dismiss Deft. Mohammed Bin Abdullah Al-Jomaih (D203) from cases 03-5738, 03-9849, 04-7279 & 04-7280. (Signed by Judge Richard C. Casey on 5/5/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/06/2005) | |||
| 2005-05-06 | 887 | 0 | NOTICE of Stipulation to Extend Deadline to Respond to Jurisdictional Discovery. Document filed by Saudi Binladin Group, Inc.. (Stear, Melissa) (Entered: 05/06/2005) | |||
| 2005-05-09 | 888 | 0 | MOTION to Dismiss. Document filed by DMI Administrative Services S.A.. (Attachments: # 1 Appendix 1)Filed In Associated Cases: 1:04-cv-05970-RCC,1:04-cv-06105-RCC(McGuire, James) Modified on 5/9/2005 (sn). (Entered: 05/09/2005) | |||
| 2005-05-09 | 889 | 0 | MEMORANDUM OF LAW in Support re: 888 MOTION to Dismiss. the Continental Casualty and New York Marine actions. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:04-cv-05970-RCC,1:04-cv-06105-RCC(McGuire, James) Modified on 5/9/2005 (sn). (Entered: 05/09/2005) | |||
| 2005-05-09 | 890 | 0 | REPLY MEMORANDUM OF LAW in Support re: 654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky). (O'Neill RICO Claims). Document filed by Al Haramain Islamic Foundation, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Kabat, Alan) (Entered: 05/09/2005) | |||
| 2005-05-09 | 891 | 0 | NOTICE of of Motion. Document filed by Soliman H.S. Al-Buthe. (Kabat, Alan) (Entered: 05/09/2005) | |||
| 2005-05-09 | 892 | 0 | MOTION to Dismiss. Document filed by Soliman H.S. Al-Buthe. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 05/09/2005) | |||
| 2005-05-09 | 893 | 0 | NOTICE of Affidavit in Support of Motion to Dismiss. Document filed by Soliman H.S. Al-Buthe. (Attachments: # 1 Exhibit 1-4# 2 Exhibit 5-8# 3 Exhibit 9-13# 4 Exhibit 14-16)(Kabat, Alan) (Entered: 05/09/2005) | |||
| 2005-05-09 | 894 | 0 | REPLY MEMORANDUM OF LAW in Support re: 654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky)., 655 MOTION to Dismiss the Consolidated Personal Injury Complaints (Ashton, Burnett, Salvo, and Tremsky).. Document filed by Al Haramain Islamic Foundation, Inc., Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 05/09/2005) | |||
| 2005-05-09 | 895 | 0 | REPLY MEMORANDUM OF LAW in Support re: 656 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Cantor Fitzgerald, Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties)., 657 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties).. Document filed by Al Haramain Islamic Foundation, Inc., Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 05/09/2005) | |||
| 2005-05-10 | 896 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendants DMI Adminstrative Services S.A. and Daar Al-Maal Al-Islami Trust. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 05/10/2005) | |||
| 2005-05-10 | 897 | 0 | RICO STATEMENT Applicable to DMI Administrative Services S.A. and Daar Al-Maal Al-Islami Trust. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 05/10/2005) | |||
| 2005-05-10 | 898 | 0 | RICO STATEMENT Applicable to Yeslam Bin Laden. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 05/10/2005) | |||
| 2005-05-10 | 899 | 0 | RICO STATEMENT Applicable to DMI Administrative Services S.A. and Daar Al-Maal Al-Islami Trust. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 05/10/2005) | |||
| 2005-05-10 | 900 | 0 | RICO STATEMENT Applicable to Yeslam Bin Laden. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 05/10/2005) | |||
| 2005-05-09 | 901 | 0 | STIPULATION AND ORDER (this document relates to 03cv9849); regarding extension of time for Saudi Binladin Group to respond to plaintiffs' jurisdictional discovery requests, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 5/9/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 05/11/2005) | |||
| 2005-05-13 | 902 | 0 | MOTION to Dismiss of Mar-Jac Poultry, Inc.. Document filed by Mar-Jac Poultry, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(Parker, Wilmer) (Entered: 05/13/2005) | |||
| 2005-05-13 | 903 | 0 | MEMORANDUM OF LAW in Support re: 902 MOTION to Dismiss of Mar-Jac Poultry, Inc... Document filed by Mar-Jac Poultry, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(Parker, Wilmer) (Entered: 05/13/2005) | |||
| 2005-05-13 | 904 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO FAISAL ISLAMIC BANK-SUDAN. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 05/13/2005) | |||
| 2005-05-13 | 905 | 0 | REPLY MEMORANDUM OF LAW in Support re: 679 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. in the Continental Casualty action. Document filed by Islamic Investment Company of the Gulf (Sharjah). Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(McGuire, James) (Entered: 05/13/2005) | |||
| 2005-05-13 | 906 | 0 | RICO STATEMENT Applicable to Islamic Investment Company of the Gulf (Bahrain). Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 05/13/2005) | |||
| 2005-05-13 | 907 | 0 | RICO STATEMENT Applicable to Islamic Investment Company of the Gulf (Bahrain). Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 05/13/2005) | |||
| 2005-05-13 | 908 | 0 | MEMORANDUM OF LAW in Opposition re: 729 MOTION to Dismiss. PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO DISMISS OF DEFENDANT SAMI OMAR AL-HUSSAYEN. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 05/13/2005) | |||
| 2005-05-16 | 909 | 0 | STIPULATION AND ORDER for Service of Process & Setting Schedule for Rabita Trust & Wael Jelaidan to Respond to The First Amended Complaint. Rabita Trust & Wael Jelaidan shall have 60 days from the date on which the Court decides Wael Jelaidan & Rabita Trust's pending motions to dismiss in 02-6977, 03-9849 & 03-6978... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 5/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/17/2005) | |||
| 2005-05-16 | 910 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Justin B. Kaplan, Esq. dated 5/12/05 re: GRANTED request for an extension of time for ptffs. to file their opposition to Deft. Sami Al-Hussayen's Motion to Dismiss. The undersigned along with counsel for the Deft. have jointly agreed to an extension of time for one week until 5/20/05. The Deft's. Reply will then be filed on or before 7/5/05. Set Deadlines/Hearing as to 724 MOTION to Dismiss., 725 MOTION to Dismiss.: Responses due by 5/20/2005 Replies due by 7/5/2005. (Signed by Judge Richard C. Casey on 5/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/18/2005) | |||
| 2005-05-16 | 911 | 0 | Signed PROPOSED ORDER of Substitution of Counsel that Sheppard Mullin Richter & Hampton LLP shall be hereby substituted for White & Case LLP as counsel for defts. DMI Administrative Services, S.A. and Islamic Investment Company of the Gulf (Sharja). Affidavit of James J. McGuire in Support of Application to change counsel attached. (Signed by Judge Richard C. Casey on 5/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(rjm, ) Modified on 5/18/2005 (rjm, ) (Entered: 05/18/2005) | |||
| 2005-05-16 | 912 | 0 | STIPULATION as to Service of Process & Extension of Time to Respond to Complaint Consolidated under MDL 1570... agreed by & between ptffs in the referenced case consolidated under MDL 1570 & Deft. Saudi Dallah Al Baraka Group, LLC, by & through their undersigned counsel, that the undersigned Deft's counsel hereby accepts service of the Complaint in the case referenced, on behalf of Saudi Dallah Al Baraka Group, LLC. Ptffs. pursuing claims for relief under "RICO" shall serve their Amended RICO Statement concerning Saudi Dallah Al Baraka Group, LLC on or before 5/27/05. Further stipulated that the time for Saudi Dallah Al Baraka Group, LLC to answer or otherwise respond to the complaint in the case referenced shall be on or before 7/8/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 6/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 05/18/2005) | |||
| 2005-05-17 | 913 | 0 | STIPULATED DISMISSAL WITHOUT PREJUDICE OF PTFFS' CLAIMS AGAINST MERCY-USA FOR AID & DEVELOPMENT, INC. It is stipulated & agreed by and among the Cantor action ptffs. and Mercy-USA for Aid and Development, Inc. that the Cantor action amended complaint against Mercy-USA for Aid and Development, Inc. is hereby dismissed without prejudice without costs or attorneys fees awarded to any of the parties... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/17/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(rjm, ) (Entered: 05/18/2005) | |||
| 2005-05-17 | 914 | 0 | STIPULATION AS TO SERVICE OF PROCESS & EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... that ptffs pursuing claims for relief under the "RICO" Act shall serve their respective RICO Statements concerning Al Watania Poultry, on or before 5/27/05. It is further stipulated & agreed that the time for Al Watania Poultry to answer or otherwise respond to the Complaint in each of the cases referenced above, shall be on or before 6/27/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/17/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 05/18/2005) | |||
| 2005-05-17 | 915 | 0 | STIPULATION WITH REGARD TO RULING ON MOTION TO DISMISS OF DEFT. PRINCE NAIF BIN ABDULAZIZ AL SAUD IN RELATED CASES. Subject to approval of the Court, the parties will adopt as a binding order in the action, with regard to Prince Naif, the order of this Court deciding the Consolidated Motion. In the event the order is appealed, the parties hereto will adopt as a binding order in the Action, with regard to Prince Naif, any subsequent rulings by any appellate courts w/regard to the Order. All further proceedings in the action with regard to Prince Naif are stayed pending the resolution of the Consolidated Motion... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/17/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/18/2005) | |||
| 2005-05-20 | 916 | 0 | RICO STATEMENT Applicable to Khalid Bin Mahfouz. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 05/20/2005) | |||
| 2005-05-19 | 917 | 0 | STIPULATION AND ORDER REGARDING SCHEDULE TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. Defts. shall have 30 days from the date on which the Court decides the pending Motions to answer or otherwise respond to ptffs' complaint in the referenced case. Ptffs shall have 60 days from the date on which it is served with Defts' responsive pleadings to file a response, if any. Defts shall have 21 days thereafter to file a reply to Ptffs' opposition... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/20/2005) | |||
| 2005-05-19 | 918 | 0 | STIPULATION WITH REGARDS TO RULINGS ON MOTION TO DISMISS OF DEFT. THE SAUDI HIGH COMMISSION IN RELATED CASES that the parties will adopt as a binding order in the action, with regard to SHC, the order of this Court deciding the Consolidated Motion. In the event the Order is appealed, the parties hereto will adopt as a binding order in the Action, with regard to SHC, any subsequent rulings by any appellate courts with regard to the Order. All further proceedings in the Action with regard to SHC are stayed pending the resolution of the Consolidated Motion... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/20/2005) | |||
| 2005-05-20 | 919 | 0 | MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL RAJHI BANKING & INVESTMENT CO., INC.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Memorandum of Law in Support)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 05/20/2005) | |||
| 2005-05-20 | 920 | 0 | RICO STATEMENT Applicable to Khalid Bin Mahfouz a/k/a Khaled Bin Mahfouz. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/20/2005) | |||
| 2005-05-20 | 921 | 0 | MEMORANDUM OF LAW in Opposition re: 724 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Sami Omar Al-Hussayen's Motion to Dismiss With Supporting Points and Authorities. Document filed by World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 05/20/2005) | |||
| 2005-05-20 | 922 | 0 | NOTICE of Voluntary Dismissal of Sami Omar Al-Hussayen. Document filed by Euro Brokers Inc., et al.. (Elsner, Michael) (Entered: 05/20/2005) | |||
| 2005-05-20 | 923 | 0 | RICO STATEMENT Applicable to Sami Omar Al-Hussayen. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 05/20/2005) | |||
| 2005-05-20 | 924 | 0 | RICO STATEMENT Applicable to Khalid Bin Salim Bin Mahfouz. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 05/20/2005) | |||
| 2005-05-20 | 925 | 0 | RICO STATEMENT Applicable to Khalid Bin Salim Bin Mahfouz. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 05/20/2005) | |||
| 2005-05-20 | 926 | 0 | MOTION to Dismiss for Lack of Jurisdiction. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Responses due by 7/19/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 05/20/2005) | |||
| 2005-05-20 | 927 | 0 | DECLARATION of Frank Zindel in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 05/20/2005) | |||
| 2005-05-20 | 928 | 0 | DECLARATION of Engelbert Schreiber, Sr. in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 05/20/2005) | |||
| 2005-05-20 | 929 | 0 | DECLARATION of Engelbert Schreiber, Jr. in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 05/20/2005) | |||
| 2005-05-20 | 930 | 0 | DECLARATION of Guntram Wolf in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. (Attachments: # 1 # 2 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 05/20/2005) | |||
| 2005-05-20 | 931 | 0 | MEMORANDUM OF LAW in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 05/20/2005) | |||
| 2005-05-19 | 932 | 0 | STIPULATION with regard to Rulings on Motion to Dismiss of Deft. Prince Salman Bin Abdulaziz Al-Saud in Related Cases that the parties will adopt as a binding order in the action, with regard to Prince Salman, the order of this Court deciding the Consolidated Motion. In the event the order of this Court is appealed, the parties hereto will adopt as a binding order in the action, with regard to Prince Salman, any subsequent rulings by any appellate courts with regard to the order. All further proceedings in the action with regard to Prince Salman are stayed pending the resolution of the Consolidated Motion. After resolution of the Consolidated Motion, if the Court, with regard to the cases covered by the Consolidated Motion, orders or requires the filing of any answer by Prince Salman and/or orders or permits discovery with regard to Prince Salman, such order, requirement or permission will apply to the Action, as well. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/23/2005) | |||
| 2005-05-16 | 933 | 0 | Signed PROPOSED ORDER of Substitution of Counsel that Sheppard Mullin Richter & Hampton LLP shall be hereby substituted for White & Case LLP as counsel for Defts. DMI Administrative Services, S.A. and Islamic Investment Company of the Gulf (Sharjah). (Signed by Judge Richard C. Casey on 5/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09848-RCC(rjm, ) (Entered: 05/23/2005) | |||
| 2005-05-19 | 934 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from Jodi Westbrook Flowers dated 5/18/05 re: Plaintiffs were contacted today by pro se Deft. Yeslam Bin Laden regarding an extension of time to supplement or file his motion to Dismiss in the referenced cases. Plaintiffs have agreed to a 60-day extension of time for Mr. Bin Laden to move to dismiss or otherwise respond making his papers due 7/22/05... Motions due by 7/22/2005. Responses due by 9/20/2005 Replies due by 10/20/2005. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09848-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/23/2005) | |||
| 2005-05-19 | 935 | 0 | STIPULATION AND ORDER as to Service of Process and Extension of Time to Respond to Complaints Consolidated under MDL 1570 as to Deft. Khalid Bin Mahfouz. The time for Mr. Bin Mahfouz to answer or otherwise respond to the complaint in each of the cases referenced above, shall be on or before 6/27/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/23/2005) | |||
| 2005-05-23 | 936 | 0 | RICO STATEMENT Applicable to Dallah Albaraka Group LLC, Al Baraka Investment and Development Corporation, Al Baraka Investment and Development, Al Baraka Bank and Al Baraka Bancorp, Inc.. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 05/23/2005) | |||
| 2005-05-23 | 937 | 0 | RICO STATEMENT Applicable to Muslim World League and Muslim World League Offices. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 05/23/2005) | |||
| 2005-05-23 | 938 | 0 | NOTICE of Appearance by Lisa Freiman Fishberg on behalf of Asat Trust Reg. (Fishberg, Lisa) (Entered: 05/23/2005) | |||
| 2005-05-23 | 939 | 0 | RICO STATEMENT Applicable to International Islamic Relief Organization, Islamic Refief Organization, Sana-Bell, Inc., Sanabel Al-Kaheer, Inc., Success Foundation, Success Foundation, Inc., Saleh Abdullah Kamel and Ibrahim Afandi. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co..(Goodman, Jonathan) (Entered: 05/23/2005) | |||
| 2005-05-23 | 940 | 0 | NOTICE of Appearance by Lisa Freiman Fishberg on behalf of Martin Watcher, Erwin Watcher (Fishberg, Lisa) (Entered: 05/23/2005) | |||
| 2005-05-20 | 941 | 0 | STIPULATION AND ORDER with regard to Rulings on Motion to Dismiss of Deft. The Saudi High Commission in Related Cases that the parties will adopt as a binding order in the Action, with regard to SHC, the order of this Court deciding the Consolidated Motion. In the event the Order is appealed, the parties hereto will adopt as a binding order in the Action, with regard to SHC, any subsequent rulings by any appellate courts w/regard to the order. All further proceedings in the Action with regard to SHC are stayed pending the resolution of the Consolidated Motion... and as further saet forth in said Order. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/23/2005) | |||
| 2005-05-24 | 942 | 0 | RICO STATEMENT as to defendant Khalid bin Mahfouz. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 05/24/2005) | |||
| 2005-05-25 | 943 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Mohammed Hussein Al Amoudi. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 05/25/2005) | |||
| 2005-05-25 | 944 | 0 | RICO STATEMENT Applicable to Mohammed Hussein Al Amoudi. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 05/25/2005) | |||
| 2005-05-25 | 945 | 0 | RICO STATEMENT Applicable to Mohammed Hussein Al Amoudi. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 05/25/2005) | |||
| 2005-05-19 | 946 | 0 | ORDER on attached Motion for Admission pro hac vice of Attorney Sheryl L. Musgrove on behalf of Deft. Sami Omar Al-Hussayen. (Signed by Judge Richard C. Casey on 5/19/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, ) (Entered: 05/25/2005) | |||
| 2005-05-25 | 947 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO THE AL BARAKA GROUP. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 05/25/2005) | |||
| 2005-05-25 | 948 | 0 | NOTICE of Omitted Proposed Order re: 919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit Exhibit A)(Bierstein, Andrea) (Entered: 05/25/2005) | |||
| 2005-05-26 | 949 | 0 | RICO STATEMENT APPLICABLE TO DAR AL MAAL AL ISLAMI TRUST AND DMI ADMINISTRATIVE SERVICES, S.A.. Document filed by Federal Insurance Company et al., Plaintiffs.(Feldman, Elliott) (Entered: 05/26/2005) | |||
| 2005-05-26 | 950 | 0 | NOTICE of Voluntary Dismissal of Abdullah Salim Bahamdan. Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 05/26/2005) | |||
| 2005-05-26 | 951 | 0 | STIPULATION AND ORDER FOR SERVICE OF PROCESS AND SETTING SCHEDULE FOR INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO RESPOND TO THE FIRST AMENDED COMPLAINT. IIRO shall have 60 days from the date on which the Court decides IIRO's pending motion to dismiss in 02-6977 & 03-6978 to move to dismiss or answer the First Amended Complaint; Plaintiffs shall have 60 days from the date on which it is served with IIRO's motion to dismiss to serve its opposition to same or to respond, if required, to the answer; IIRO shall have 30 days from the date on which IIRO is served w/ptffs' opposition motion to dismiss, or respond to answer, to reply to that opposition or response... and as further set forth in said stipulation & order (Signed by Judge Richard C. Casey on 5/26/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 05/27/2005) | |||
| 2005-05-27 | 952 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Gina M. Mac Neill, Esq. dated 5/25/05 re: GRANTING Ptffs request that the due date for the applicable RICO statements be extended from 5/25/05 to 5/31/05. (Signed by Judge Richard C. Casey on 5/26/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 05/27/2005) | |||
| 2005-05-27 | 953 | 0 | RICO STATEMENT APPLICABLE TO KHALID BIN MAHFOUZ. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 05/27/2005) | |||
| 2005-05-27 | 954 | 0 | NOTICE of Notice of Motion to Dismiss; Memorandum of Law; Declaration of Obaid Al Shamsi; Disclosure Statement. Document filed by Dubai Islamic Bank. (Attachments: # 1 # 2 # 3)(Welzer, Frank) (Entered: 05/27/2005) | |||
| 2005-05-27 | 955 | 0 | MOTION to Dismiss Complaints. Document filed by Dubai Islamic Bank. Responses due by 7/26/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Welzer, Frank) (Entered: 05/27/2005) | |||
| 2005-05-27 | 956 | 0 | MEMORANDUM OF LAW in Support re: 955 MOTION to Dismiss Complaints.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Welzer, Frank) (Entered: 05/27/2005) | |||
| 2005-05-27 | 957 | 0 | AFFIDAVIT of Obaid Al Shamsi in Support re: 955 MOTION to Dismiss Complaints.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Welzer, Frank) (Entered: 05/27/2005) | |||
| 2005-05-27 | 958 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Dubai Islamic Bank.(Welzer, Frank) (Entered: 05/27/2005) | |||
| 2005-05-31 | 959 | 0 | RICO STATEMENT Applicable to Asat Trust. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/31/2005) | |||
| 2005-05-31 | 960 | 0 | RICO STATEMENT Applicable to Erwin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/31/2005) | |||
| 2005-05-31 | 961 | 0 | RICO STATEMENT Applicable to Martin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/31/2005) | |||
| 2005-05-31 | 962 | 0 | RICO STATEMENT Applicable to Sercor Treuhand Anstalt. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 05/31/2005) | |||
| 2005-06-01 | 963 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 164 MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order., 249 MOTION to Dismiss First Amended Complaint., 225 MOTION to Dismiss., 631 MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee., 40 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al.., 41 MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton et al. v. Al Qaeda Islamic, et al.., 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., 102 MOTION to Dismiss [Reply Brief - Burnett v. Al Baraka]., 262 MOTION to Dismiss., 46 MOTION to Dismiss of the Defendant The National Commercial Bank., 135 MOTION to Dismiss the Amended Complaint., 15 MOTION (FILED ON SERVICE DATE) for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice., 47 MOTION to Dismiss Certain Consolidated Complaints., 48 MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints., 49 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud., 50 MOTION to Dismiss Reply Memorandum in Support of Motion to Dismiss., 137 MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud., 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss., 375 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process., 140 MOTION to Dismiss the Complaints., 165 MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit # 23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28 Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit # 32 Exhibit # 33 Exhibit # 34 Exhibit # 35 Exhibit # 36 Exhibit # 37 Exhibit # 38 Exhibit # 39 Exhibit # 40 Exhibit Part 1 of 2# 41 Exhibit Part 2 of 2# 42 Exhibit # 43 Exhibit # 44 Exhibit # 45 Exhibit # 46 Exhibit # 47 Exhibit # 48 Exhibit Part 1 of 5# 49 Exhibit Part 2 of 5# 50 Exhibit Part 3 of 5# 51 Exhibit Part 4 of 5# 52 Exhibit Part 5 of 5# 53 Exhibit # 54 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 06/01/2005) | |||
| 2005-06-01 | 964 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Andrea Bierstein dated 5/11/05 re: "After reviewing the parties' submissions, the court has decided to hear the FSIA motions of Prince Salman and Prince Naif and the Saudi High Commission on 6/14/05. The agreed upon eight other defts. will proceed after the FSIA arguments on 6/14 & 6/15." (Signed by Judge Richard C. Casey on 6/1/05) (rjm, ) (Entered: 06/02/2005) | |||
| 2005-06-01 | 965 | 0 | STIPULATION AND ORDER SETTING SCHEDULE: It is hereby stipulated & agreed by Ptffs. and Defts., Dallah Al Baraka Group, LLC, Sheikh Saleh Abdullah Kamel, and Al Baraka Investment and Development Corp. ("Defts."), by and through their respective attorneys that: Defts' time to move, answer or otherwise respond to the Complaint is extended until 7/8/05. (Signed by Judge Richard C. Casey on 5/31/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 06/02/2005) | |||
| 2005-06-01 | 966 | 0 | STIPULATION AND ORDER, Set Deadlines/Hearing as to 888 MOTION to Dismiss.: Ptffs. Response is extended to 6/8/2005; DMI S.A. shall file reply papers within 15 days of receipt of plaintiffs' opposing papers. (Signed by Judge Richard C. Casey on 5/31/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 06/02/2005) | |||
| 2005-06-02 | 967 | 0 | RESPONSE to Motion re: 919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL by the Kingdom of Saudi Arabia, HRH Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal Al-Saud, and HRH Prince Mohamed Al Faisal Al Saud. Document filed by Mohammed Al Faisal Al Saud, Sultan Bin Abdulaziz Al Saud, The Kingdom of Saudi Arabia, Prince Turki Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Jeffress, William) (Entered: 06/02/2005) | |||
| 2005-06-03 | 968 | 0 | STIPULATION AND ORDER AS TO SERVICE OF PROCESS & RICO STATEMENTS RELATING TO COMPLAINTS CONSOLIDATED UNDER MDL 1570: It is hereby Stipulated & Agreed by & between Ptffs in all of the referenced cases consolidated under 03 MDL 1570 & Deft. Yousef Jameel, by & through their undersigned counsel that the undersigned Deft's. counsel hereby agrees that Mr. Jameel was served w/the Complaint in each of the cases referenced in this document. Mr. Jameel expressly reserves his right to assert all other defenses to the complaints, including, but not limited to, lack of personal jurisdiction... and as further set forth in said order. (Signed by Judge Richard C. Casey on 6/2/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 06/03/2005) | |||
| 2005-06-03 | 969 | 0 | RICO STATEMENT APPLICABLE TO YOUSSEF ABDUL LATIF JAMEEL. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 06/03/2005) | |||
| 2005-06-03 | 970 | 0 | RICO STATEMENT Applicable to Yousef Abdul Latif Jameel. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 06/03/2005) | |||
| 2005-06-03 | 971 | 0 | RICO STATEMENT Applicable to Yousef Abdul Latif Jameel. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 06/03/2005) | |||
| 2005-06-06 | 972 | 0 | MEMORANDUM OF LAW in Opposition re: 919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Curran, Christopher) (Entered: 06/06/2005) | |||
| 2005-06-06 | 973 | 0 | MEMORANDUM OF LAW in Opposition re: 919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL. Document filed by Saudi American Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Polovoy, Brian) (Entered: 06/06/2005) | |||
| 2005-06-06 | 974 | 0 | STIPULATION AND ORDER, Set Deadlines/Hearing as to 902 MOTION to Dismiss of Mar-Jac Poultry, Inc..: that the plaintiffs' time to file its opposition to the Motion to Dismiss the Amended Complaint by defendant Mar-Jac Poultry, Inc. is extended until 6/13/2005 and the time of defendant Mar-Jac Poultry, Inc. to file its reply is extended until 6/28/2005. (Signed by Judge Richard C. Casey on 6/6/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 06/07/2005) | |||
| 2005-06-08 | 975 | 0 | NOTICE of Motion to Supplement Plaintiffs' Opposition to Motions to Dismiss re: 207 Brief, 299 MOTION to Dismiss.. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/08/2005) | |||
| 2005-06-08 | 976 | 0 | NOTICE of Motion - Memorandum in Support of Motion to Supplement Plaintiffs' Opposition to Motions to Dismiss re: 975 Notice (Other). Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 06/08/2005) | |||
| 2005-06-08 | 977 | 0 | NOTICE of Motion - Plaintiffs' Supplemental Memorandum in Opposition to Motions to Dismiss of Wa'el Hamza Jelaidan, Khalid Bin Mahfouz and Yousef Jameel re: 207 Brief, 299 MOTION to Dismiss.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Affidavit of David K. Draper# 2 Attachment A (Part 1 of 6)# 3 Attachment A (Part 2 of 6)# 4 Attachment A (Part 3 of 6)# 5 Attachment A (Part 4 of 6)# 6 Attachment A (Part 5 of 6)# 7 Attachment A (Part 6 of 6)# 8 Attachment B# 9 Attachment C# 10 Attachment D (Part 1 of 3)# 11 Attachment D (Part 2 of 3)# 12 Attachment D (Part 3 of 3)# 13 Attachment E# 14 Attachment F# 15 Attachment G# 16 Attachment H# 17 Attachment I# 18 Attachment J# 19 Attachment K# 20 Attachment L# 21 Attachment M# 22 Attachment N# 23 Attachment O# 24 Attachment P# 25 Attachment Q# 26 Attachment R# 27 Attachment S# 28 Attachment T# 29 Attachment U)(Elsner, Michael) (Entered: 06/08/2005) | |||
| 2005-06-09 | 978 | 0 | MOTION for Leave to File Motion to Dismiss Out of Time. Document filed by Dallah Al Baraka Group LLC. (Attachments: # 1 Memorandum of Law# 2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McMahon, Martin) (Entered: 06/09/2005) | |||
| 2005-06-09 | 979 | 0 | MOTION to Dismiss., MOTION to Dismiss for Lack of Jurisdiction. Document filed by Dallah Al Baraka Group LLC. (Attachments: # 1 Memorandum of Law# 2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McMahon, Martin) (Entered: 06/09/2005) | |||
| 2005-06-10 | 980 | 0 | MOTION for Leave to File Arabic language document. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Memorandum of law# 2 Arabic language document Part 1# 3 Arabic language document 2 of 2# 4 English translation)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 06/10/2005) | |||
| 2005-06-10 | 981 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 06/10/2005) | |||
| 2005-06-13 | 982 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (PARTY SELECTION ERROR) - MEMORANDUM OF LAW in Opposition re: 980 MOTION for Leave to File Arabic language document.. Document filed by Sultan Bin Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Jeffress, William) Modified on 6/29/2005 (gf, ). (Entered: 06/13/2005) | |||
| 2005-06-07 | 983 | 0 | THIRD AMENDED COMPLAINT Jury Trial Demanded against Centersas Di Nasreddin Ahmed Idris EC, Salah Hajir, Iranian Revolutionary Guard Corps (IRGC), Iranian Revolutionary Guard Corps - QODS Force, Hossein Mosleh, Nasco Business Residence, Hassan Nasrallah, Morteza Reza'i, Adib Sha'ban, Ahmad Vahedi, Abu Waiel, Mohammad Baqer Zolqadr, Abu Zubaydh.Document filed by John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill. This Document relates to 04cv1076.(rjm, ) (Entered: 06/13/2005) | |||
| 2005-06-13 | 984 | 0 | RESPONSE in Opposition re: 978 MOTION for Leave to File Motion to Dismiss Out of Time.. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 Affidavit Jonathan M. Goodman# 8 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goodman, Jonathan) (Entered: 06/13/2005) | |||
| 2005-06-09 | 985 | 0 | CONSENT MOTION AND STIPULATION AS TO FURTHER EXTENSION OF TIME, Set Deadlines/Hearing as to 888 MOTION to Dismiss Responses due by 6/29/2005; AND THAT DMI S.A. shall file reply papers within 15 days of receipt of plaintiffs' opposing papers, if any. (Signed by Judge Richard C. Casey on 6/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 06/14/2005) | |||
| 2005-06-09 | 986 | 0 | CONSENT MOTION AND STIPULATION AS TO FURTHER EXTENSION OF TIME, Set Deadlines/Hearing as to 888 MOTION to Dismiss Responses due by 6/29/2005; and that DMI S.A. shall file reply papers within 15 days of receipt of ptffs' opposing papers, if any. (Signed by Judge Richard C. Casey on 6/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 06/14/2005) | |||
| 2005-06-14 | 987 | 0 | RICO STATEMENT AMended RICO Statement Applicable to Dar al Maal al Islami a/k/a Dar-Al-Mall Al Islami a/k/a Dar Al-Maal Al-Islami (DMI) Referring to and Including Dar Al Maal Administrative Services, S.A. a/k/a DMI Administrative Services SA and Dar Al Maal Al Islami Trust. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 06/14/2005) | |||
| 2005-06-15 | 988 | 0 | RICO STATEMENT Applicable to Schreiber and Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 06/15/2005) | |||
| 2005-06-15 | 989 | 0 | STIPULATION AS TO TIME TO RESPOND TO DEFENDANT SAUDI AMERICAN BANK'S OPPOSITION TO PLAINTIFFS' MOTION FOR ENTRY OF FINAL JUDGMENT. It is agreed by & between plaintiffs in all actions consolidated under 03 MDL 1570, and defendant Saudi American Bank, by & through their undersigned counsel, that the Plaintiffs' Reply to Saudi American Bank's Opposition to Plaintiffs' Motion for Entry of Final Judgment shall be served on or before 6/20/05. (Signed by Judge Richard C. Casey on 6/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 06/15/2005) | |||
| 2005-06-15 | 990 | 0 | STIPULATION AS TO TIME TO RESPOND TO DEFENDANT AL RAJHI BANK'S OPPOSITION TO PLAINTIFFS' MOTION FOR ENTRY OF FINAL JUDGMENT. It is Stipulated & Agreed by & between Plaintiffs in all actions consolidated under 03 MDL 1570, and Defendant Al Rajhi Banking & Investment Corp., by & through their undersigned counsel, that the Plaintiffs' Reply to Al Rajhi Bank's Opposition to Plaintiff's Motion for Entry of Final Judgment shall be served on or before 6/20/05. (Signed by Judge Richard C. Casey on 6/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 06/15/2005) | |||
| 2005-06-15 | 991 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Yassin Abdullah Al Qadi at the following address: Yassin Abdullah Al Qadi aka Yassin Abdullah Al Kadi, PO Box 214, Jeddah, Saudi Arabia, 21411 on 6/15/05 by Registered Mail # RB 632 904 896. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(ps, ) (Entered: 06/16/2005) | |||
| 2005-06-17 | 992 | 0 | REPLY MEMORANDUM OF LAW in Support re: 978 MOTION for Leave to File Motion to Dismiss Out of Time.. Document filed by Dallah Al Baraka Group LLC. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McMahon, Martin) (Entered: 06/17/2005) | |||
| 2005-06-20 | 993 | 0 | TRANSCRIPT of proceedings held on 6/14/05, 10:00am. before Judge Richard C. Casey. (rjm, ) (Entered: 06/20/2005) | |||
| 2005-06-20 | 994 | 0 | TRANSCRIPT of proceedings held on 6/15/05, 10:00am. before Judge Richard C. Casey. (rjm, ) (Entered: 06/20/2005) | |||
| 2005-06-20 | 995 | 0 | TRANSCRIPT of proceedings held on 6/15/05, 10:00am. before Judge Richard C. Casey. (rjm, ) (Entered: 06/20/2005) | |||
| 2005-06-20 | 996 | 0 | REPLY MEMORANDUM OF LAW in Support re: 980 MOTION for Leave to File Arabic language document. PLAINTIFFS? REPLY TO THE JOINT OPPOSITION OF PRINCE NAIF BIN ABDUL AZIZ AL SAUD AND PRINCE SALMAN BIN ABDUL AZIZ AL SAUD TO PLAINTIFFS? MOTION FOR LEAVE TO SUPPLEMENT THE RECORD WITH ADDITIONAL EVIDENCE IN RESPONSE TO THE MOTIONS TO DISMISS SUBMITTED BY PRINCE NAIF AND PRINCE SALMAN. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 06/20/2005) | |||
| 2005-06-20 | 997 | 0 | REPLY MEMORANDUM OF LAW in Support re: 919 MOTION for Entry of Judgment under Rule 54(b) NOTICE OF MOTION FOR ENTRY OF FINAL JUDGMENTS REGARDING DEFENDANTS KINGDOM OF SAUDI ARABIA, PRINCE SULTAN BIN ABDUL AZIZ AL SAUD, PRINCE TURKI AL FAISAL AL SAUD, PRINCE MOHAMED AL FAISAL AL SAUD, AND AL FILED BY AL RAJHI BANK AND SAUDI AMERICAN BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 06/20/2005) | |||
| 2005-06-20 | 998 | 0 | STIPULATION AND ORDER that plaintiffs' time to file its opposition to the motion to dismiss the amended complaint by defendant Mar-Jac Poultry, Inc. is adjourned from 6/13/05 until 6/20/05 and the time of defendant Mar-Jac Poultry, Inc. to file its reply papers is adjourned from 6/28/05 until 7/5/05. (Signed by Judge Richard C. Casey on 6/20/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 06/22/2005) | |||
| 2005-06-22 | 999 | 0 | MEMORANDUM OF LAW in Opposition re: 980 MOTION for Leave to File Arabic language document. Corrected Filing to Reflect Proper Filers of Memorandum of Law in Opposition to Motion. Document filed by Naif Bin Abdulaziz Al Saud, Salman Bin Abdulaziz Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Jeffress, William) (Entered: 06/22/2005) | |||
| 2005-06-22 | 1000 | 0 | ORDER Endorsement on attached Motion for Admission pro hac vice of attorneys John N. Scholnick and Ayad P. Jacob on behalf of defendants Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber, Jr. (Signed by Judge Richard C. Casey on 6/20/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 06/22/2005) | |||
| 2005-06-22 | 1001 | 0 | ORDER Endorsement on Motion for Admission pro hac vice of Attorney Tracey C. Allen on behalf of Defendant Prince Mohamed Al-Faisal Al-Saud. (Signed by Judge Richard C. Casey on 6/20/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 06/22/2005) | |||
| 2005-06-22 | 1002 | 0 | RICO STATEMENT APPLICABLE TO ASAT TRUST. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 06/22/2005) | |||
| 2005-06-22 | 1003 | 0 | ORDER re: 1000 Order, Endorsement on attached Motion for Admission pro hac vice of attorneys John N. Scholnick and Ayad P. Jacob on behalf of defendants Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber, Jr. (Signed by Judge Richard C. Casey on 6/20/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 06/22/2005) (Signed by Judge Richard C. Casey on 6/22/05) (rjm, ) (Entered: 06/24/2005) | |||
| 2005-06-23 | 1004 | 0 | STIPULATED EXTENSION OF TIME TO ANSWER OR OTHERWISE PLEAD... The RICO Statements were filed on 5/31/05, making Defts' initial pleading due on 6/30/05; the herein appearing Defts. require an additional 30 days until 8/1/05, to prepare their initial pleading; Ptff. shall have 45 days from the filing of such pleading, to respond; Stipulating Defts. shall have 30 days from the receipt of such response to file a reply, if warranted and/or permitted. (Signed by Judge Richard C. Casey on 6/23/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 06/24/2005) | |||
| 2005-06-24 | 1005 | 0 | MEMORANDUM OF LAW in Opposition re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Federal Insurance Company, Kathleen Ashton, John Patrick O'Neill, Jr, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 06/24/2005) | |||
| 2005-06-24 | 1006 | 0 | TRANSCRIPT of proceedings held on 6/15/05, 10:00am. before Judge Richard C. Casey. (rjm, ) (Entered: 06/24/2005) | |||
| 2005-06-24 | 1007 | 0 | TRANSCRIPT of proceedings held on 6/14/05, 10:00am. before Judge Richard C. Casey. (rjm, ) (Entered: 06/24/2005) | |||
| 2005-06-24 | 1008 | 0 | AFFIRMATION of Vincent Ian Parrett in Opposition re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Federal Insurance Company, Kathleen Ashton, John Patrick O'Neill, Jr, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 06/24/2005) | |||
| 2005-06-24 | 1009 | 0 | AFFIDAVIT of John Fawcett in Opposition re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Federal Insurance Company, Kathleen Ashton, John Patrick O'Neill, Jr, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 06/24/2005) | 2012-06-22 09:54:55 | 94af650b9542b5d650d7e94fe3ef9205a7812434 | |
| 2005-06-24 | 1010 | 0 | AFFIDAVIT of John Fawcett in Opposition re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Federal Insurance Company, Kathleen Ashton, John Patrick O'Neill, Jr, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 06/24/2005) | |||
| 2005-06-27 | 1011 | 0 | REPLY MEMORANDUM OF LAW in Support re: 729 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McKay, Scott) (Entered: 06/27/2005) | |||
| 2005-06-27 | 1012 | 0 | MEMORANDUM OF LAW in Opposition re: 837 MOTION to Dismiss., 850 MOTION to Dismiss., 841 MOTION to Dismiss.. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Attachments: # 1 Goodman Decl# 2 Exhibit 1# 3 exhibit 2# 4 exhibit 3# 5 exhibit 4# 6 exhibit 5# 7 exhibit 6# 8 exhibit 7# 9 exhibit 8# 10 exhibit 9# 11 exhibit 10# 12 exhibit 11# 13 exhibit 12# 14 exhbiit 13# 15 exhibit 14# 16 exhibit 15# 17 exhibit 16# 18 exhibit 16(a)# 19 certificate of service)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(Goodman, Jonathan) (Entered: 06/27/2005) | |||
| 2005-06-28 | 1013 | 0 | MOTION to Dismiss. Document filed by Khaled Bin Salim Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Stewart, Geoffrey) (Entered: 06/28/2005) | |||
| 2005-06-28 | 1014 | 0 | MEMORANDUM OF LAW in Opposition re: 839 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 837 MOTION to Dismiss., 842 MOTION to Dismiss., 850 MOTION to Dismiss., 844 MOTION to Dismiss. PROPERTY DAMAGE PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTIONS TO DISMISS OF DEFENDANT FAISAL ISLAMIC BANK OF SUDAN. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 06/28/2005) | |||
| 2005-06-28 | 1015 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 846 MOTION to Dismiss., 848 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 06/28/2005) | |||
| 2005-06-28 | 1016 | 0 | MEMORANDUM OF LAW in Support re: 1013 MOTION to Dismiss.. Document filed by Khaled Bin Salim Bin Mahfouz. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Stewart, Geoffrey) (Entered: 06/28/2005) | |||
| 2005-06-28 | 1017 | 0 | FILING ERROR - DUPLICATED DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 1013 MOTION to Dismiss. Document filed by Khaled Bin Salim Bin Mahfouz. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Stewart, Geoffrey) Modified on 6/29/2005 (sn). (Entered: 06/28/2005) | |||
| 2005-06-28 | 1018 | 0 | FILING ERROR - DUPLICATED DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 1013 MOTION to Dismiss. Document filed by Khaled Bin Salim Bin Mahfouz. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Stewart, Geoffrey) Modified on 6/29/2005 (sn). (Entered: 06/28/2005) | |||
| 2005-06-28 | 1019 | 0 | FILING ERROR - DUPLICATED DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 1013 MOTION to Dismiss. Document filed by Khaled Bin Salim Bin Mahfouz. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(Stewart, Geoffrey) Modified on 6/29/2005 (sn). (Entered: 06/28/2005) | |||
| 2005-06-28 | 1020 | 0 | MEMORANDUM OF LAW in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. CANTOR FITZGERALD AND PORT AUTHORITY PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT SULAIMAN AL RAHJI. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Attachments: # 1 Declaration of J. Goodman# 2 Exhibit 1 pages 1-35# 3 Exhibit 1 pages 36-66# 4 Exhibit 1 pages 67-86# 5 Exhibit 1 pages 87-107# 6 Exhibit 2# 7 Exhibit 3# 8 Exhibit 4 pages 1-30# 9 Exhibit 4 pages 31-60# 10 Exhibit 4 pages 61-99# 11 Exhibit 4 pages 100-137# 12 Exhibit 5# 13 Exhibit 6)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goodman, Jonathan) (Entered: 06/28/2005) | |||
| 2005-06-24 | 1021 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from Jerry S. Goldman dated 6/15/05 re: Granting Plaintiffs' request for a forty-five day extension of time to effectuate service and for leave to re-serve certain defendants in the event that the court finds service defective. "Final extension." (Signed by Judge Richard C. Casey on 6/23/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 06/29/2005) | |||
| 2005-06-24 | 1022 | 0 | ORDER that the Court hereby finds that Al Watania Poultry is not currently a defendant in the actions: 03-5738, 03-9849, 02-7300 & 04-7280. The Court further finds that Al Watania Poultry is not required to file an answer or other pleading in response to the above-named complaints unless and until such time as it is added as a party defendant. (Signed by Judge Richard C. Casey on 6/23/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 06/29/2005) | |||
| 2005-07-01 | 1023 | 0 | CORRECTED DUPLICATE ORIGINAL OF TRANSCRIPT of proceedings held on 6/15/05, 10:00 am. before Judge Richard C. Casey. (rjm, ) (Entered: 07/01/2005) | |||
| 2005-07-01 | 1024 | 0 | CORRECTED DUPLICATE ORIGINAL OF TRANSCRIPT of proceedings held on 6/14/05, 10:00 am. before Judge Richard C. Casey. (rjm, ) (Entered: 07/01/2005) | |||
| 2005-07-01 | 1025 | 0 | STIPULATION OF DISMISSAL OF MOHAMMED HUSSEIN AL AMOUDI that the Burnett, Euro Brokers and World Trade Center plaintiffs and defendant, Mohammed Hussein Al Amoudi, have agreed to and hereby stipulate to the dismissal of defendant, Mohammed Hussein Al Amoudi without prejudice, each side to bear its own attorney's fees, costs, and expenses.. (Signed by Judge Richard C. Casey on 7/1/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 07/05/2005) | |||
| 2005-07-01 | 1026 | 0 | STIPULATION AS TO THE EXTENSION OF TIME TO RESPOND TO THE THIRD AMENDED COMPLAINT FOR DEFTS. SCHREIBER & ZINDEL, FRANK ZINDEL, ENGELBERT SCHREIBER, AND ENGELBERT SCHREIBER, JR. that the time for Defts to answer, move, or otherwise plead to the Third Amended Complaint in Estate of O'Neill, etal. v The Republic of Iraq, etal. Case No. 04 cv 1076 (RCC) shall be extended to and including 7/8/05; Plaintiffs response to any motion Defendants may file in response to the Third Amended Complaint shall be filed on 8/5/05, and that Defendants' counsel shall file reply memoranda, if any, within 21 days of receipt of Plaintiffs' opposing papers. (Signed by Judge Richard C. Casey on 7/1/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(rjm, ) Modified on 7/5/2005 (rjm, ). (Entered: 07/05/2005) | |||
| 2005-07-05 | 1027 | 0 | REPLY MEMORANDUM OF LAW in Support re: 727 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McKay, Scott) (Entered: 07/05/2005) | |||
| 2005-07-05 | 1028 | 0 | REPLY MEMORANDUM OF LAW in Support re: 724 MOTION to Dismiss.. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07280-RCC(McKay, Scott) (Entered: 07/05/2005) | |||
| 2005-07-07 | 1029 | 0 | MEMORANDUM OF LAW in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Sulaiman Al Rajhi. Document filed by Plaintiffs PI Executive Committee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1030 | 0 | AFFIDAVIT of David K. Draper in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi.. Document filed by Plaintiffs PI Executive Committee. (Attachments: # 1 Attachment A (Part 1 of 6)# 2 Attachment A (Part 2 of 6)# 3 Attachment A (Part 3 of 6)# 4 Attachment A (Part 4 of 6)# 5 Attachment A (Part 5 of 6)# 6 Attachment A (Part 6 of 6)# 7 Attachment B# 8 Attachment C# 9 Attachment D (Part 1 of 3)# 10 Attachment D (Part 2 of 3)# 11 Attachment D (Part 3 of 3)# 12 Attachment E# 13 Attachment F# 14 Attachment G# 15 Attachment H# 16 Attachment I# 17 Attachment J# 18 Attachment K# 19 Attachment L# 20 Attachment M# 21 Attachment N# 22 Attachment O# 23 Attachment P# 24 Attachment Q# 25 Attachment R)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1031 | 0 | DECLARATION of Justin B. Kaplan in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi.. Document filed by Plaintiffs PI Executive Committee. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 (Part 1 of 9)# 4 Exhibit 3 (Part 2 of 9)# 5 Exhibit 3 (Part 3 of 9)# 6 Exhibit 3 (Part 4 of 9)# 7 Exhibit 3 (Part 5 of 9)# 8 Exhibit 3 (Part 6 of 9)# 9 Exhibit 3 (Part 7 of 9)# 10 Exhibit 3 (Part 8 of 9)# 11 Exhibit 3 (Part 9 of 9)# 12 Exhibit 4# 13 Exhibit 5# 14 Exhibit 6# 15 Exhibit 7# 16 Exhibit 8# 17 Exhibit 9# 18 Exhibit 10# 19 Exhibit 11# 20 Exhibit 12)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1032 | 0 | MEMORANDUM OF LAW in Opposition re: 867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Abdullah Al Rajhi. Document filed by Plaintiffs PI Executive Committee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1033 | 0 | MEMORANDUM OF LAW in Opposition re: 867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Abdullah Al Rajhi. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1034 | 0 | DECLARATION of Justin B. Kaplan in Opposition re: 867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 (Part 1 of 9)# 4 Exhibit 3 (Part 2 of 9)# 5 Exhibit 3 (Part 3 of 9)# 6 Exhibit 3 (Part 4 of 9)# 7 Exhibit 3 (Part 5 of 9)# 8 Exhibit 3 (Part 6 of 9)# 9 Exhibit 3 (Part 7 of 9)# 10 Exhibit 3 (Part 8 of 9)# 11 Exhibit 3 (Part 9 of 9)# 12 Exhibit 4# 13 Exhibit 5# 14 Exhibit 6)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1035 | 0 | MEMORANDUM OF LAW in Opposition re: 865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Saleh Al Rajhi. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1036 | 0 | DECLARATION of Justin B. Kaplan in Opposition re: 865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 (Part 1 of 9)# 4 Exhibit 3 (Part 2 of 9)# 5 Exhibit 3 (Part 3 of 9)# 6 Exhibit 3 (Part 4 of 9)# 7 Exhibit 3 (Part 5 of 9)# 8 Exhibit 3 (Part 6 of 9)# 9 Exhibit 3 (Part 7 of 9)# 10 Exhibit 3 (Part 8 of 9)# 11 Exhibit 3 (Part 9 of 9)# 12 Exhibit 4)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/07/2005) | |||
| 2005-07-07 | 1037 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); setting schedule for The Council on American-Islamic Relations to respond to Plaintiffs' second Amended Complaint; plaintiffs shall serve their RICO Statement concerning CAIR by 8/15/2005; defendant shall move to dismiss or otherwise respond to plaintiffs' second amended complaint on or before 10/15/2005; all other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 7/5/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 07/08/2005) | |||
| 2005-07-08 | 1038 | 0 | MEMORANDUM OF LAW in Opposition re: 892 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Soliman H.S. Al-Buthe. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 07/08/2005) | |||
| 2005-07-08 | 1039 | 0 | AFFIRMATION of Andrea Bierstein in Opposition re: 892 MOTION to Dismiss.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit 1 to Bierstein Aff.# 2 Exhibit 2 to Bierstein Aff.# 3 Exhibit 3 to Bierstein Aff.# 4 Exhibit 4 to Bierstein Aff.)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 07/08/2005) | |||
| 2005-07-08 | 1040 | 0 | MOTION to Dismiss. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 07/08/2005) | |||
| 2005-07-08 | 1041 | 0 | MEMORANDUM OF LAW in Support re: 1040 MOTION to Dismiss.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 ex1 to wolf# 4 ex. 2 to wolf# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Klein, Donald) (Entered: 07/08/2005) | |||
| 2005-07-11 | 1042 | 0 | STIPULATION AND ORDER that plaintiffs' time to respond to the Motion to Dismiss the Complaints in the above-referenced actions by Deft. DMI Administrative Services S.A. is extended from 6/29/05 until 7/13/05, and that DMI S.A. shall file its reply papers within 21 days of receipt of plaintiffs' opposing papers, if any. (Signed by Judge Richard C. Casey on 7/7/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 07/11/2005) | |||
| 2005-07-11 | 1043 | 0 | STIPULATION AS TO SERVICE OF PROCESS & EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... that the undersigned Deft's. counsel hereby accepts service of the Complaint in each of the cases referenced above; that plaintiffs pursuing claims for relief under the Racketeer Influenced & Corrupt Organizations Act shall serve their respective RICO Statements concerning WAMY by 7/29/05; the time for WAMY to respond to the Complaint in each of the cases referenced shall be on or before 9/30/05; Ptff's response to WAMY's responsive pleadings, if any, shall be served within 60 days of receipt of same from deft's counsel, and that deft's counsel shall file reply papers if any within 30 days of receipt of ptffs' opposing papers... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 7/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 07/11/2005) | |||
| 2005-07-11 | 1044 | 0 | STIPULATION with regard to Ruling on Motions to Dismiss of Deft. MarJac Poultry, Inc. in related cases... that subject to the approval of the Court that the parties hereto will adopt as a binding order in the Action, with regard to MJP, the order of this Court deciding the motions... and as further set forth in said order. (Signed by Judge Richard C. Casey on 7/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 07/11/2005) | |||
| 2005-07-11 | 1045 | 0 | STIPULATION AS TO AN AMENDED BRIEFING SCHEDULE WITH PLAINTIFFS & DEFTS SCHREIBER & ZINDEL, FRANK ZINDEL, ENGELBERT SCHREIBER, AND ENGELBERT SCHREIBER, JR. that the time for Plaintiffs to respond to the motion Defts. filed in response to the Second Amended Complaint shall be filed on 8/5/05; Defts' counsel shall file reply memoranda, if any, within 21 days of receipt of Plaintiffs' opposing papers. (Signed by Judge Richard C. Casey on 7/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01922-RCC(rjm, ) (Entered: 07/11/2005) | |||
| 2005-07-12 | 1046 | 0 | MEMORANDUM OF LAW in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Sulaiman Al Rajhi. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Declaration of Justin B. Kaplan Regarding the ECF Errors in Attempting to File Plaintiffs' Consolidated Memorandum of Law In Opposition to the Motion to Dismiss of Sulaiman Al Rajhi, Saleh Al Rajhi and Abdullah Al Rajhi and Exhibits Thereto)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/12/2005) | |||
| 2005-07-12 | 1047 | 0 | AFFIDAVIT of David K. Draper in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Attachment A (Part 1 of 6)# 2 Attachment A (Part 2 of 6)# 3 Attachment A (Part 3 of 6)# 4 Attachment A (Part 4 of 6)# 5 Attachment A (Part 5 of 6)# 6 Attachment A (Part 6 of 6)# 7 Attachment B# 8 Attachment C# 9 Attachment D (Part 1 of 3)# 10 Attachment D (Part 2 of 3)# 11 Attachment D (Part 3 of 3)# 12 Attachment E# 13 Attachment F# 14 Attachment G# 15 Attachment H# 16 Attachment I# 17 Attachment J# 18 Attachment K# 19 Attachment L# 20 Attachment M# 21 Attachment N# 22 Attachment O# 23 Attachment P# 24 Attachment Q# 25 Attachment R)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/12/2005) | |||
| 2005-07-12 | 1048 | 0 | DECLARATION of Justin B. Kaplan in Opposition re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 (Part 1 of 9)# 4 Exhibit 3 (Part 2 of 9)# 5 Exhibit 3 (Part 3 of 9)# 6 Exhibit 3 (Part 4 of 9)# 7 Exhibit 3 (Part 5 of 9)# 8 Exhibit 3 (Part 6 of 9)# 9 Exhibit 3 (Part 7 of 9)# 10 Exhibit 3 (Part 8 of 9)# 11 Exhibit 3 (Part 9 of 9)# 12 Exhibit 4# 13 Exhibit 5# 14 Exhibit 6# 15 Exhibit 7# 16 Exhibit 8# 17 Exhibit 9# 18 Exhibit 10# 19 Exhibit 11# 20 Exhibit 12)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/12/2005) | |||
| 2005-07-13 | 1049 | 0 | STATUS REPORT. Letter to Judge Casey from Andrew Maloney, Esq., re Red Crescent Society, etc., in connection with motions to dismiss. Document filed by All Plaintiffs.(Kreindler, James) (Entered: 07/13/2005) | |||
| 2005-07-13 | 1050 | 0 | MEMORANDUM OF LAW in Opposition re: 888 MOTION to Dismiss.. Document filed by New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(Rubino, Frank) (Entered: 07/13/2005) | |||
| 2005-07-14 | 1051 | 0 | REPLY MEMORANDUM OF LAW in Support re: 867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi.. Document filed by Abdullah Salaiman Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 07/14/2005) | |||
| 2005-07-14 | 1052 | 0 | REPLY MEMORANDUM OF LAW in Support re: 865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi.. Document filed by Saleh Abdul Aziz Al Rajhi, Saleh Abdulaziz Al-Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 07/14/2005) | |||
| 2005-07-14 | 1053 | 0 | REPLY MEMORANDUM OF LAW in Support re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Reply to Cantor Fitzgerald Plaintiffs' Memorandum in Opposition to Sulaiman Al Rajhi's Motion to Dismiss. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 07/14/2005) | |||
| 2005-07-14 | 1054 | 0 | REPLY MEMORANDUM OF LAW in Support re: 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. Reply to Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Sulaiman Al Rajhi. Document filed by Sulaiman Bin Abdul Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi, Suleiman Abdel Aziz Al Rajhi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Melsheimer, Thomas) (Entered: 07/14/2005) | |||
| 2005-07-15 | 1055 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew J. Maloney III dated 7/13/05 re: "The Court agrees with ptffs. position & denies Ms. Bernabei's request to delay the briefing. The Court would prefer to resolve all the motions relating to Ms. Bernabei's clients simultaneously. The parties are to inform the court of their agreed upon schedule by 8/4/05." (Signed by Judge Richard C. Casey on 7/14/05) (rjm, ) (Entered: 07/15/2005) | |||
| 2005-07-15 | 1056 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jonathan M. Goodman dated 7/15/05 re: "Once again, the Court asks the parties to attempt to work out their scheduling differences. The Court prefers consolidated motions where they are possible & appropriate. The parties are to work out their proposed briefing schedule & submit them to the Court by 8/4/05." (Signed by Judge Richard C. Casey on 7/15/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(rjm, ) (Entered: 07/18/2005) | |||
| 2005-07-18 | 1057 | 0 | MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim. Document filed by Yousef Jameel. Responses due by 9/1/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Dinh, Viet) (Entered: 07/18/2005) | |||
| 2005-07-18 | 1058 | 0 | MEMORANDUM OF LAW in Support re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim.. Document filed by Yousef Jameel. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Dinh, Viet) (Entered: 07/18/2005) | |||
| 2005-07-18 | 1059 | 0 | DECLARATION of Viet D. Dinh in Support re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim.. Document filed by Yousef Jameel. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Dinh, Viet) (Entered: 07/18/2005) | |||
| 2005-07-15 | 1060 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to The Republic of Iraq at the following address: The Republic of Iraq c/o Edward Bentancourt, Director of Special Consular Services, US State Department, 2201 "C" Street, room 4817, Washington, DC 20520 on 7/15/05 by Registered Mail # 8507 5920 0334.CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to The Islamic Republic of Iran at the following address: The Islamic Republic of Iran c/o Edward Bentancourt, Director of Special Consular Services, US State Department, 2201 "C" Street, room 4817, Washington, DC 20520 on 7/15/05 by Registered Mail # 8507 5920 0312.CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to The Iranian Revolutionary Guard Corp at the following address: The Revolutionary Guard Corp c/o Edward Bentancourt, Director of Special Consular Services, US State Department, 2201 "C" Street, room 4817, Washington, DC 20520 on 7/15/05 by Registered Mail # 8507 5920 0286.CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to The Iranian Ministry of Intelligence and Security at the following address: The Iranian Ministry of Intelligence and Security c/o Edward Bentancourt, Director of Special Consular Services, US State Department, 2201 "C" Street, room 4817, Washington, DC 20520 on 7/15/05 by Registered Mail # 8507 5920 0301.CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Hezbollah a/k/h Hizballah at the following address: Hezbollah a/k/h Hizballah c/o Edward Bentancourt, Director of Special Consular Services, US State Department, 2201 "C" Street, room 4817, Washington, DC 20520 on 7/15/05 by Registered Mail # 8507 5920 0297. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 07/20/2005) | |||
| 2005-07-25 | 1061 | 0 | REPLY MEMORANDUM OF LAW in Support re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Lauro, John) (Entered: 07/25/2005) | |||
| 2005-07-25 | 1062 | 0 | REPLY MEMORANDUM OF LAW in Support re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Lauro, John) (Entered: 07/25/2005) | |||
| 2005-07-25 | 1063 | 0 | REPLY MEMORANDUM OF LAW in Support re: 833 MOTION to Dismiss., 846 MOTION to Dismiss., 848 MOTION to Dismiss., 835 MOTION to Dismiss., 837 MOTION to Dismiss., 850 MOTION to Dismiss., 839 MOTION to Dismiss., 841 MOTION to Dismiss., 842 MOTION to Dismiss., 844 MOTION to Dismiss.. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Lauro, John) (Entered: 07/25/2005) | |||
| 2005-07-26 | 1064 | 0 | MEMORANDUM OF LAW in Opposition re: 955 MOTION to Dismiss Complaints. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DUBAI ISLAMIC BANK. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 07/26/2005) | |||
| 2005-07-26 | 1065 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 955 MOTION to Dismiss Complaints.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 07/26/2005) | |||
| 2005-07-26 | 1066 | 0 | STIPULATION AND ORDER (this document relates to 04cv7281); all of the plaintiffs in 04cv7281, except plaintiff April Gallop, filed a Notice of Voluntary Dismissal which dismissed 04cv7281 against defendants with prejudice and without costs. Ms. Gallop is the only remaining plaintiff in 04cv7281. Defendants' time to answer or otherwise respond to the amended complaint in 04cv7281 is extended to 9/1/2005. The parties agree that the caption of the case should be revised to identify the case as follows: April Gallop v. Riggs national Corporation et al., Case No. 1:04-cv-7281. (Signed by Judge Richard C. Casey on 7/26/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07281-RCC(kkc, ) (Entered: 07/27/2005) | |||
| 2005-07-26 | 1067 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977, 04cv5970, 04cv7279, 04cv6105, 04cv1923, 04cv7280); plaintiffs shall serve their respective RICO Statements concerning Defendant World Assembly of Muslim Youth on or before 8/31/2005. The time for Defendant World Assembly of Muslim Youth to answer or otherwise respond to the complaint in each of the referenced cases shall be on or before 11/7/2005. All other agreements are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 7/26/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 07/27/2005) | |||
| 2005-07-26 | 1068 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 03cv5738, 04cv7065, 04cv7279, 03cv6978, 04cv6105, 04cv1923, 04cv7280); regarding service of process and extension of time as to defendants DMI Administrative Services S.A., and Dar Al-Maal Al-Islami Trust, as set forth in this Stipulation. (Signed by Judge Richard C. Casey on 7/26/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 07/27/2005) | |||
| 2005-07-26 | 1069 | 0 | STIPULATION AND ORDER (this document relates to 04cv1923); plaintiffs shall serve their RICO Statement concerning Defendant Banca Del Gottardo by 9/1/2005. Defendant shall move to dismiss or otherwise respond to Plaintiffs' Second Amended Complaint on or before 10/3/2005. Plaintiffs shall serve their opposition to Defendant's motion to dismiss in response on or before 11/3/2005. Defendant shall file reply papers, if any, on or before 12/1/2005. (Signed by Judge Richard C. Casey on 7/26/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 07/27/2005) | |||
| 2005-07-27 | 1070 | 0 | STIPULATION AND ORDER SETTING SCHEDULE FOR ABDULRAHMAN BIN MAHFOUZ TO RESPOND TO THE OPERATIVE COMPLAINTS IN CERTAIN ACTIONS CONSOLIDATED UNDER MDL 1570 that Mr. Bin Mahfouz has been served with the operative complaints. The parties stipulate & agree that the allegations directed against Mr. Bin Mahfouz in the 5th Amended Complaint are identical to the allegations of the 3rd Amended Complaint; Ptffs. pursuing claims for relief under the Racketeer Influenced & Corrupt Organizations Act shall serve their respective RICO Statements concerning Mr. Bin Mahfouz in accordance with the requirements of paragraph 14 of the Court's Case Mgt. Order No. 2 and the Court's corresponding "Instructions for filing RICO Statement." Ptffs. intend to serve their respective RICO Statements on or before 8/19/05... The time for Mr. Bin Mahfouz to answer or otherwise respond to the Operative Complaints shall be on 9/19/05; Ptffs' responses to Mr. Bin Mahfouz's responsive pleadings, if any, shall be served on counsel for ptffs within 30 days of the service of ptffs' responses... and as further set forth in said order. (Signed by Judge Richard C. Casey on 7/26/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 07/28/2005) | |||
| 2005-07-27 | 1071 | 0 | STIPULATION AND ORDER AS TO SERVICE OF PROCESS & EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... it is hereby agreed upon by & between Plaintiffs in all of the referenced cases consolidated under 03MD1570 and Defendants Bakr Binladen, Haydar Binladen, Abdullah Binladen, Omar Binladen, Saleh Binladin, Salem Binladin, Tariq Binladin, and Yeslan Binladin (collectively "The Binladin Family Defendants"), and Defendants Saudi Binladin Group, Inc., Mohammed Binladin Organization, and Saudi Binladin International Co. (collectively "The Binladin Company Defendants") by & through their counsel that: Each of the Defts hereby agree that he or it was served with the Complaint in each of the cases referenced in which he or it is named as a defendant and has not been dismissed... Haydar Binladin is hereby dismissed from the Continental Casualty action, that Saleh Binladin is hereby dismissed from the Continental Casualty & NY Marine Actions, and that Salem Binladin is hereby dismissed from the Federal Insurance & NY Marine actions. Plaintiffs seeking relief under the RICO Act shall serve their respective RICO Statements on or before 8/15/05; The Binladin Family Defts. shall notify Ptffs. of the number of consolidated motions to dismisson or before 8/29/05; The first consolidated motion to dismiss filed on behalf of some or all of the Binladin Family Defts. shall be served on or before 9/15/05; Ptffs. consolidated opposition to the motion to dismiss filed purs. to paragraph 9 shall be served on or before 11/15/05; Movants' consolidated reply shall be served by 12/15/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 7/26/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 07/28/2005) | |||
| 2005-07-27 | 1072 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Viet D. Dinh dated 7/15/05 re: Granting request on behalf of Yousef Jameel, that plaintiffs identify the exact date that Exhibit E first came into their possession or the possession of their agents, including Messrs. Brisard and Kohlman. (Signed by Judge Richard C. Casey on 7/27/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 07/28/2005) | |||
| 2005-07-27 | 1073 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Sean P. Carter dated 7/15/05 re: The Court has received and reviewed the parties submissions. The deadline to file amended complaints is extended to September 30, 2005. Thereafter, the parties will comply with Rule 15. (Signed by Judge Richard C. Casey on 7/27/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 07/28/2005) | |||
| 2005-07-27 | 1074 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jerry S. Goldman dated 7/26/05 re: "The Court agrees that a pre-motion conference is unnecessary & asks the parties to work out a schedule for motions." (Signed by Judge Richard C. Casey on 7/27/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1075 | 0 | RICO STATEMENT Amended RICO Statement applicable to World Assembly of Muslim Youth. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1076 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Faisal Islamic Bank - Sudan. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1077 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Al-Rajhi Banking and Investment Corporation. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1078 | 0 | RICO STATEMENT Amended RICO Statement Applicable to National Commercial Bank ("NCB") and NCB's Entities. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1079 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Ministry Interior for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1080 | 0 | RICO STATEMENT Amended RICO Statement to the General Staff for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1081 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Special Committee of the Council of Ministers for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1082 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Arab Bank, PLC. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1083 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Al-Haramain Islamic Foundation, Inc.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-28 | 1084 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Al Baraka Investment & Development Corp. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/28/2005) | |||
| 2005-07-29 | 1085 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Saleh Abdullah Kamel. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1086 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Ministry of State for Internal Affairs for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1087 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Supreme Council of Islamic Affairs for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1088 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Directorate of Intelligence for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1089 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1090 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Council of Ministers for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1091 | 0 | RICO STATEMENT Amended RICO Statement Applicable to the Saudi Committee for the Support of the Intifada for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1092 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Sulaiman Abdul Aziz Al Rajhi. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1093 | 0 | RICO STATEMENT Amended RICO Statement Applicable to Muslim World League. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1094 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Saudi American Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1095 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Rabita Trust. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1096 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APplicable to Dubai Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1097 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to International Islamic Relief Organization. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1098 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Dar Al Maal Al Islami. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-07-29 | 1099 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Erwin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 07/29/2005) | |||
| 2005-08-02 | 1100 | 0 | MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process. Document filed by Martin Watcher, Erwin Watcher, Asat Trust Reg.. Responses due by 8/19/2005 (Attachments: # 1 Memorandum of Law# 2 Statement of Delayed Filing)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Fishberg, Lisa) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1101 | 0 | MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process. Document filed by Sercor Treuhand Anstalt. Responses due by 8/19/2005 (Attachments: # 1 # 2 Statement of Delayed Filing)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Fishberg, Lisa) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1102 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Martin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1103 | 0 | RICO STATEMENT AMENDED RICO STATEMNETApplicable to Asat Trust Reg.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1104 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Sercor Treuhand Anstalt. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1105 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Schreiber and Zindel, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber Jr.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1106 | 0 | MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg.. Responses due by 8/19/2005 (Attachments: # 1 Statement of Late Filing)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Fishberg, Lisa) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1107 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to Khalid Bin Mahfouz a/k/a Khaled Bin Mahfouz. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/02/2005) | |||
| 2005-08-02 | 1108 | 0 | RICO STATEMENT AMENDED RICO STATEMENT Applicable to the Military Intelligence (G-2) for the Kingdom of Saudi Arabia. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/02/2005) | |||
| 2005-08-03 | 1109 | 0 | REPLY MEMORANDUM OF LAW in Support re: 888 MOTION to Dismiss. the New York Marine and General Insurance Company Complaint. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 08/03/2005) | |||
| 2005-08-03 | 1110 | 0 | STIPULATION AND ORDER OF DISMISSAL of Mohammed Hussein Al Amoudi that plaintiff, New York Marine and General Insurance Co., and defendant, Mohammed Hussein Al Amoudi, have agreed to and stipulate to the dismissal of defendant, Mohammed Hussein Al Amoudi without prejudice... each side to bear its own attorney's fees, costs & expenses. (Signed by Judge Richard C. Casey on 8/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 08/04/2005) | |||
| 2005-08-03 | 1111 | 0 | STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed by & between Plaintiffs in all of the referenced cases consolidated under MDL 1570 and Defendant Ibrahim Bin Abdul Aziz Al Ibrahim Foundation by & through their undersigned counsel, that the undersigned Deft's. counsel hereby accepts service of the Complaints in each of the cases referenced on behalf of the Al Ibrahim Foundation; Plaintiffs shall serve their respective RICO Statements concerning the Al Ibrahim Foundation by 9/2/05; the time for the Al Ibrahim Foundation to respond to the Complaint in each case will be 10/4/05; Plaintiffs response, if any, will be served within 60 days of receipt of ptffs' opposing papers... and as further set forth in said order. (Signed by Judge Richard C. Casey on 8/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 08/04/2005) | |||
| 2005-08-03 | 1112 | 0 | STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed by & between Plaintiffs in all of the referenced cases consolidated under MDL 1570 and Defendant Sheikh Abdul Aziz Al Ibrahim by & through their undersigned counsel, that the undersigned Deft's. counsel hereby accepts service of the Complaints in each of the cases referenced on behalf of Mr. Al Ibrahim. The time for Mr. Al Ibrahim answer or otherwise respond to the Complaint in each case will be 9/27/05... Plaintiffs response, if any, will be due within 60 days of receipt of same from deft's counsel; defts shall file reply papers, if any, within 30 days of receipt of ptffs. opposing papers... and as further set forth in said order. (Signed by Judge Richard C. Casey on 8/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 08/04/2005) | |||
| 2005-08-08 | 1113 | 0 | REPLY MEMORANDUM OF LAW in Support re: 892 MOTION to Dismiss.. Document filed by Soliman H.S. Al-Buthe. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 08/08/2005) | |||
| 2005-08-09 | 1114 | 0 | RESPONSE in Opposition re: 926 MOTION to Dismiss for Lack of Jurisdiction., 1040 MOTION to Dismiss. Schreiber and Zindel, Frank Zindel, Engelbert Schreiber Sr., Engelbert Schreiber Jr.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 08/09/2005) | |||
| 2005-08-10 | 1115 | 0 | MOTION to Dismiss. Document filed by Mar-Jac Poultry, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(Parker, Wilmer) (Entered: 08/10/2005) | |||
| 2005-08-10 | 1116 | 0 | BRIEF re: 1115 MOTION to Dismiss.. Document filed by Mar-Jac Poultry, Inc..(Parker, Wilmer) (Entered: 08/10/2005) | |||
| 2005-08-10 | 1117 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from Gina M. Mac Neill dated 8/5/05 re: GRANTED request that the court endorse the extension of time for the Ptffs. to respond to the Defts. Motion to Dismiss until 8/9/05. (Signed by Judge Richard C. Casey on 8/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 08/11/2005) | |||
| 2005-08-10 | 1118 | 0 | STIPULATION FOR DISMISSAL WITH PREJUDICE OF DEFENDANT SAMI OMAR AL-HUSSAYEN... that plaintiffs and Defendant Sami Omar Al-Hussayen stipulate that Sami Omar Al-Hussayen shall be dismissed with prejudice... each of the parties shall bear their own costs & attorneys fees. (Signed by Judge Richard C. Casey on 8/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 08/11/2005) | |||
| 2005-08-10 | 1119 | 0 | STIPULATION AS TO CONSOLIDATED BRIEFING SCHEDULE FOR DEFTS. DALLAH AL BARAKA, SALEH KAMEL, AND AL BARAKA INVESTMENT & DEVELOPMENT CORP. that effective w/the Court's endorsement or entering of this Stipulation, Dallah, ABID's and Saleh Kamel's pending motions to dismiss the Cantor ptffs' complaint will be withdrawn w/out prejudice automatically w/the Court's endorsement or entering on this Stipulation; Ptffs. must file their RICO statements if any for Dallah no later than 30 days after the Court endorses or enters this Stipulation; Dallah, ABID and Saleh Kamel must answer or otherwise move to dismiss Ptffs' complaints no later than 75 days following the Court's endorsement or entry of this Stipulation... and as further set forth in said Stipulation. (Signed by Judge Richard C. Casey on 8/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, ) (Entered: 08/11/2005) | |||
| 2005-08-15 | 1120 | 0 | RICO STATEMENT APPLICABLE TO SAUDI BIN LADEN GROUP, ABDULLAH BIN LADEN, BAKR BIN LADEN, TAREK BIN LADEN, OMAR BIN LADEN AND THE MOHAMMED BIN LADEN ORGANIZATION. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 08/15/2005) | |||
| 2005-08-15 | 1121 | 0 | RICO STATEMENT Applicable to Counsil on American Islamic Relations (CAIR) and CAIR-Canada. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/15/2005) | |||
| 2005-08-15 | 1122 | 0 | RICO STATEMENT Applicable to the Saudi Binladin Group. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/15/2005) | |||
| 2005-08-15 | 1123 | 0 | RICO STATEMENT Applicable to Bakr Bin Laden, Tarek Bin Laden and Omar Bin Laden. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/15/2005) | |||
| 2005-08-15 | 1124 | 0 | RICO STATEMENT Applicable to the Saudi Binladin Group. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/15/2005) | |||
| 2005-08-15 | 1125 | 0 | RICO STATEMENT Applicable to Bakr Bin Laden, Tarek Bin Laden and Omar Bin Laden. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/15/2005) | |||
| 2005-08-16 | 1126 | 0 | RICO STATEMENT APPLICABLE TO YESLAM BIN LADEN. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 08/16/2005) | |||
| 2005-06-17 | 1127 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Islamic Republic of Iran at the following address: Islamic Republic of Iran c/o Edward Betancourt, Director of Special Consular Services, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 2510 0005 6700 4361. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 08/17/2005) | |||
| 2005-06-17 | 1128 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Ali Fallahian at the following address: Ali Fallahian Iranian Minister of Intelligence and Security, c/o Edward Betancourt, Director of Special Consular Services, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 0360 0003 1064 1457. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) Modified on 8/17/2005 (ps, ). (Entered: 08/17/2005) | |||
| 2005-06-17 | 1129 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Iranian Revolutionary Guard Corp. at the following address: Iranian Revolutionary Guard Corp. Ministry of Foreign Affiars, c/o Edward Betancourt, Director of Special Consular Service, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 0360 0003 1064 1471. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) Modified on 8/17/2005 (ps, ). (Entered: 08/17/2005) | |||
| 2005-06-17 | 1130 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Ayatollah Ali Hoseini-Khamenei at the following address: Ayatollah Ali Hoseini-Khamenei c/o Edward Betancourt, Director of Consular Services, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 0360 0003 1064 1488. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 08/17/2005) | |||
| 2005-06-17 | 1131 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Mohammed Bager at the following address: Mohammed Bager Zolgadr, Iranian Revolutionary Guards Corp, c/o Edward Betancourt, Director of Special Consular Services, US Department of State, 2100 Pennsylvania Avenue NW Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 2510 0005 6700 4385. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 08/17/2005) | |||
| 2005-06-17 | 1132 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Iranian Revolutionary Guard Corp-Quds Force, aka Jerusalem Force at the following address: Iranian Revolutionary Guard Corp-Quds Force, aka Jerusalem Force c/o Edward Betancourt, Director of Special Consular Services, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 2510 0005 6700 4408. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 08/17/2005) | |||
| 2005-06-17 | 1133 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to Iranian Ministry of Intelligence and Security at the following address: Iranian Ministry of Intelligence and Security c/o Edward Betancourt, Director of Special Consular Services, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 0360 0003 1064 1464. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 08/17/2005) | |||
| 2005-06-17 | 1134 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Third Amended Complaint mailed to The Rupublic of Iraq at the following address: The Republic of Iraq c/o Edward Betancourt, Director of Special Consular Services, US Department of State, 2100 Pennsylvania Avenue NW, Washington, DC 20520 on 6/17/05 by Registered Mail # 7001 2510 0005 6700 4378. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(ps, ) (Entered: 08/17/2005) | |||
| 2005-08-17 | 1135 | 0 | ORDER TO ADMIT MARY ELLEN POWERS PRO HAC VICE (This document relates to all actions); Mary Ellen Powers is permitted to appear pro hac vice on behalf of deft Saudi Binladin Group, Inc. in this matter. (Signed by Judge Richard C. Casey on 8/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(sn) (Entered: 08/18/2005) | |||
| 2005-08-18 | 1136 | 0 | FIRST MOTION to Withdraw 1108 RICO Statement, 1091 RICO Statement, 1079 RICO Statement, 1080 RICO Statement, 1081 RICO Statement, 1086 RICO Statement, 1087 RICO Statement, 1088 RICO Statement, 1089 RICO Statement, 1090 RICO Statement. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 08/18/2005) | |||
| 2005-08-16 | 1137 | 0 | ENDORSED LETTER (This document relates to: 03cv9849 (RCC); 03cv5071 (RCC)) addressed to Judge Casey from Floyd A. Wisner dated 8/11/05 re: Granting counsel for pltff Salvo's request that all prior and forthcoming docket entries filed in Burnett v. Al Baraka Investment & Development (03cv9849) also apply retroactively and concurrently with Salvo v. Al Qaeda Islamic Army (03cv5071). (Signed by Judge Richard C. Casey on 8/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05071-RCC,1:03-cv-09849-RCC(sn) (Entered: 08/19/2005) | |||
| 2005-08-19 | 1138 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO ABDUL RAHMAN KHALED BIN MAHFOUZ. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B# 2 Exhibit EXHIBIT C)(Feldman, Elliott) (Entered: 08/19/2005) | |||
| 2005-08-19 | 1139 | 0 | RICO STATEMENT Applicable to Abdulrahman Bin Khalid Bin Mahfouz. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/19/2005) | |||
| 2005-08-19 | 1140 | 0 | RICO STATEMENT Applicable to Abdulrahman Bin Khalid Bin Mahfouz. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/19/2005) | |||
| 2005-08-22 | 1141 | 0 | RICO STATEMENT as to defendant Abdul Rahman Khalid bin Mahfouz. Document filed by Continental Casualty Company. (Attachments: # 1)(Kaplan, Robert) (Entered: 08/22/2005) | |||
| 2005-08-23 | 1142 | 0 | NOTICE of Appearance by Andrew Neil Bourne on behalf of Port Authority of New York & New Jersey, Cantor Fitzgerald & Co. (Bourne, Andrew) (Entered: 08/23/2005) | |||
| 2005-08-22 | 1143 | 0 | ENDORSED LETTER addressed to Judge Casey from Alan R. Kabat dated 8/4/05 re: Counsel for the Saudi defts indicated herein informs the Court of the status of the parties' compliance with the Court's 7/14/05 Order regarding the briefing schedule, and requests that the Court endorse the pltffs' stipulation attached hereto as Exhibit 1. The Court has reviewed the letters from Bernabei & Katz of 8/4/05 and 8/9/05; the 8/8/05 letter from Mr. Tarbutton; the 8/9/05 letter from Mr. Maloney, the 8/11/05 letter from Mr. Kellogg; and the 8/17/05 letter from Ms. Arthur. The Court will not endorse Mr. Tarbutton's proposed order regarding service on counsel of record or the proposed stipulation submitted by Bernabei & Katz. The parties have one week to work out their stipulations regarding service & scheduling of motions. If an agreement cannot be reached, any deft represented by Bernabei & Katz that contests service must make an appropriate motion by 9/6/05. Pltffs will have two weeks to respond and defts will have one week to reply. (Signed by Judge Richard C. Casey on 8/22/05) (sn) (Entered: 08/23/2005) | |||
| 2005-08-22 | 1144 | 0 | ENDORSED LETTER addressed to Judge Casey from Jerry S. Goldman dated 7/19/05 (This document relates to: 04cv1923; 04cv1076; 04cv1922; 04cv7065; 04cv5970; 04cv7279; 04cv7280) re: Counsel for pltffs writes in response to the letter of Peter J. Kahn of 7/18/05, and requests that the Court enter an order modifying Paragraph 14 of CMO 2. The Court has reviewed the 7/19/05, 8/10/05, and 8/16/05 letters from Mr. Goldman; the 8/8/05 letter from Williams & Connolly; and the 8/12/05 and 8/18/05 letters from DLA Piper Rudnick Gray Cary. Mr. Goldman's request that the Court amend Paragraph 14 of CMO 2 is denied. (Signed by Judge Richard C. Casey on 8/22/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(sn) (Entered: 08/23/2005) | |||
| 2005-08-24 | 1145 | 0 | AFFIDAVIT OF SERVICE. Taha Jaber Al-Alwani served on 8/4/2005, answer due 8/24/2005. Service was accepted by Taha Jabit Al'Alwani. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Goldman, Jerry) (Entered: 08/24/2005) | |||
| 2005-08-24 | 1146 | 0 | MEMORANDUM OF LAW in Opposition re: 1013 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Kathleen Ashton, Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 08/24/2005) | |||
| 2005-08-24 | 1147 | 0 | AFFIRMATION of Vincent Ian Parrett in Opposition re: 1013 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Kathleen Ashton, Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 08/24/2005) | |||
| 2005-08-24 | 1148 | 0 | AFFIDAVIT of John Fawcett in Opposition re: 1013 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Kathleen Ashton, Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 08/24/2005) | |||
| 2005-08-24 | 1149 | 0 | AFFIDAVIT of John Fawcett in Opposition re: 1013 MOTION to Dismiss.. Document filed by Burnett Plaintiffs, Kathleen Ashton, Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 08/24/2005) | |||
| 2005-08-25 | 1150 | 0 | REPLY MEMORANDUM OF LAW in Support re: 955 MOTION to Dismiss Complaints.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Crossman, John) (Entered: 08/25/2005) | |||
| 2005-08-25 | 1151 | 0 | MOTION to Withdraw 499 MOTION to Dismiss Notice of Motion to Dismiss., 94 MOTION to Dismiss (Notice of Motion)., 254 Reply Memorandum of Law in Support of Motion,, 617 Reply Memorandum of Law in Support of Motion. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 08/25/2005) | |||
| 2005-08-26 | 1152 | 0 | RICO STATEMENT APPLICABLE TO ABDUL AZIZ AL IBRAHIM. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 08/26/2005) | |||
| 2005-08-26 | 1153 | 0 | RICO STATEMENT Applicable to Abdul Aziz al Ibrahim Foundation. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 08/26/2005) | |||
| 2005-08-26 | 1154 | 0 | RICO STATEMENT Applicable to Abdul Aziz al Ibrahim Foundation. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/26/2005) | |||
| 2005-08-26 | 1155 | 0 | RICO STATEMENT applicable to Abdul Aziz Bin Ibrahim Al Ibrahim. Document filed by New York Marine and General Insurance Company.(Rubino, Frank) (Entered: 08/26/2005) | |||
| 2005-08-26 | 1156 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Plaintiff's More Definite Statement Pursuant to FRCP Rule 12(e) and Judge Casey's CMO-2, Paragraph 13. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) Modified on 9/7/2005 (gf, ). (Entered: 08/26/2005) | |||
| 2005-08-26 | 1157 | 0 | NOTICE of Plaintiffs' More Definite Statement Pursuant to FRCP Rule 12(e) and Judge Casey's CMO 2, Paragraph 13, Applicable to Taha Al Alwani a/k/a Dr. Taha Jabir Al Alwani. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/26/2005) | |||
| 2005-08-26 | 1158 | 0 | RICO STATEMENT Applicable to Taha Al Alwani a/k/a Dr. Taha Jabir Al Alwani. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/26/2005) | |||
| 2005-08-29 | 1159 | 0 | RICO STATEMENT as to defendant Sheikh Abdul Aziz Al Ibrahim. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 08/29/2005) | |||
| 2005-08-29 | 1160 | 0 | NOTICE of More Definite Statement Pursuant to the Federal Rules of Civil Procedure Rule 12(e) and Judge Casey's CMO-2, Para. 13 and/or RICO Statement Applicable to Metalor a/k/a La Groupe Metalor a/k/a La Group Metalor Technologies a/k/a Metalor Group a/k/a Metalor Technologies SA a/k/a Metalor Technologies International SA. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/29/2005) | |||
| 2005-08-29 | 1161 | 0 | RICO STATEMENT Applicable to Metalor a/k/a La Groupe Metalor a/k/a La Group Metalor Technologies a/k/a Metalor Group a/k/a Metalor Technologies SA a/k/a Metalor Technologies International SA. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/29/2005) | |||
| 2005-08-30 | 1162 | 0 | RICO STATEMENT Second Amended RICO Statement Applicable to Faisal Islamic Bank - Sudan a/k/a Faysal Islamic Bank - Sudan a/k/a Faisal Islamic Bank a/k/a Faysal Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 08/30/2005) | |||
| 2005-08-31 | 1163 | 0 | NOTICE of Appearance by Martin Jeffrey Schwartz on behalf of Banca Del Gottardo (Schwartz, Martin) (Entered: 08/31/2005) | |||
| 2005-08-31 | 1164 | 0 | RICO STATEMENT APPLICABLE TO WORLD ASSEMBLY OF MUSLIM YOUTH. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 08/31/2005) | |||
| 2005-08-31 | 1165 | 0 | RICO STATEMENT Applicable to the World Assembly of Muslim Youth. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 08/31/2005) | |||
| 2005-08-31 | 1166 | 0 | RICO STATEMENT Applicable to the World Assembly of Muslim Youth. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 08/31/2005) | |||
| 2005-09-01 | 1167 | 0 | RICO STATEMENT Applicable to Banca Del Gottardo a/k/a Banca Del'Gottardo. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 09/01/2005) | |||
| 2005-09-01 | 1168 | 0 | NOTICE of More Definite Statement Pursuant to FRCP 12(e) and Judge Casey's CMO-2, Paragraph 13 Applicable to Banca Del Gottardo a/k/a Banca Del'Gottardo. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 09/01/2005) | |||
| 2005-09-02 | 1169 | 0 | RICO STATEMENT as to defendant World Assembly of Muslim Youth. Document filed by Continental Casualty Company. (Attachments: # 1 Exhibit A)(Kaplan, Robert) (Entered: 09/02/2005) | |||
| 2005-09-02 | 1170 | 0 | RICO STATEMENT APPLICABLE TO IBRAHIM BIN ABDUL AZIZ AL IBRAHIM FOUNDATION. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/02/2005) | |||
| 2005-09-02 | 1171 | 0 | NOTICE of of Voluntary Dismissal of defendants DMI Administrative Services S.A. and Islamic Investment Company of the Gulf by the Continental Casualty plaintiffs. Document filed by DMI Administrative Services S.A.. (McGuire, James) (Entered: 09/02/2005) | |||
| 2005-09-02 | 1172 | 0 | RICO STATEMENT applicable to the Abdul Aziz al Ibrahim Foundation. Document filed by New York Marine and General Insurance Company.(Rubino, Frank) (Entered: 09/02/2005) | |||
| 2005-09-02 | 1173 | 0 | RICO STATEMENT as to defendant Abdul Aziz al Ibrahim Foundation. Document filed by Continental Casualty Company. (Attachments: # 1 Exhibit A)(Kaplan, Robert) (Entered: 09/02/2005) | |||
| 2005-09-06 | 1174 | 0 | MOTION to Dismiss. Document filed by Saudi Red Crescent. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1175 | 0 | MEMORANDUM OF LAW in Support re: 1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1176 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1177 | 0 | MOTION to Dismiss. Document filed by Saleh Al-Hussayen. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1178 | 0 | MEMORANDUM OF LAW in Support re: 1177 MOTION to Dismiss.. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1179 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1177 MOTION to Dismiss.. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1180 | 0 | MOTION to Dismiss. Document filed by Abdullah Bin Saleh Al-Obaid. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1181 | 0 | MEMORANDUM OF LAW in Support re: 1180 MOTION to Dismiss.. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1182 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1180 MOTION to Dismiss.. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1183 | 0 | MOTION to Dismiss. Document filed by Abdullah Muhsen Al Turki. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1184 | 0 | MEMORANDUM OF LAW in Support re: 1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1185 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1186 | 0 | MOTION to Dismiss. Document filed by Safar Al-Hawali. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1187 | 0 | MEMORANDUM OF LAW in Support re: 1186 MOTION to Dismiss.. Document filed by Safar Al-Hawali. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1188 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1186 MOTION to Dismiss.. Document filed by Safar Al-Hawali. (Attachments: # 1 Exhibit 4-9)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1189 | 0 | MOTION to Dismiss. Document filed by Sheik Hamad Al-Husaini. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1190 | 0 | MEMORANDUM OF LAW in Support re: 1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/06/2005) | |||
| 2005-09-06 | 1191 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-06 | 1192 | 0 | MOTION to Dismiss. Document filed by Talal Mohammed Badkook. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1193 | 0 | MEMORANDUM OF LAW in Support re: 1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1194 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1195 | 0 | MOTION to Dismiss. Document filed by Adnan Basha. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1196 | 0 | MEMORANDUM OF LAW in Support re: 1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1197 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1198 | 0 | MOTION to Dismiss. Document filed by Shahir Abdulraoof Batterjee. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1199 | 0 | MEMORANDUM OF LAW in Support re: 1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1200 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1201 | 0 | MOTION to Dismiss. Document filed by Mohammed Ali Sayed Mushayt. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1202 | 0 | MEMORANDUM OF LAW in Support re: 1201 MOTION to Dismiss.. Document filed by Mohammed Ali Sayed Mushayt. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1203 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1201 MOTION to Dismiss.. Document filed by Mohammed Ali Sayed Mushayt. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1204 | 0 | MOTION to Dismiss. Document filed by Abdullah Omar Naseef. Responses due by 9/20/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1205 | 0 | MEMORANDUM OF LAW in Support re: 1204 MOTION to Dismiss.. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-07 | 1206 | 0 | AFFIDAVIT of Alan Kabat in Support re: 1204 MOTION to Dismiss.. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/07/2005) | |||
| 2005-09-08 | 1207 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO SAUDI DALLAH AL BARAKA GROUP LLC. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/08/2005) | |||
| 2005-09-08 | 1208 | 0 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. The Republic of Sudan served on 11/30/2004, answer due 12/20/2004; Islamic Republic of Iran served on 12/7/2004, answer due 12/27/2004; Syrian Arab Republic served on 6/15/2004, answer due 7/5/2004. Service was made by mail. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/08/2005) | |||
| 2005-09-09 | 1209 | 0 | REPLY MEMORANDUM OF LAW in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by S.M. Tufail, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. (Attachments: # 1 Affidavit Reply Declaration of Guntram Wolf in Support of MTD)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Scott, William) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1210 | 0 | RICO STATEMENT applicable to Saudi Dallah Al Baraka Group LLC. Document filed by New York Marine and General Insurance Company.(Rubino, Frank) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1211 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Saudi American Bank. Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1212 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Saudi Red Crescent. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1213 | 0 | MOTION to Dismiss the Cantor Fitzgerald action. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McGuire, James) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1214 | 0 | MEMORANDUM OF LAW in Support re: 1213 MOTION to Dismiss the Cantor Fitzgerald action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McGuire, James) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1215 | 0 | MOTION to Dismiss the O'Neill action. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1216 | 0 | MEMORANDUM OF LAW in Support re: 1215 MOTION to Dismiss the O'Neill action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1217 | 0 | NOTICE of Motion to Add Parties Pursuant to Federal Rule of Civil Procedure 15(d) re: 602 Notice (Other), Notice (Other). Document filed by Burnett Plaintiffs. (Attachments: # 1 Motion to Add Parties Pursuant to Federal Rule of Civil Procedure 15(d))(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1218 | 0 | RICO STATEMENT Applicable to Dallah Al Baraka Group and Al Baraka Investment and Development Corporation. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1219 | 0 | RICO STATEMENT Applicable to Saleh Abdullah Kamel. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1220 | 0 | RICO STATEMENT Applicable to Dallah Al Baraka Group and Al Baraka Investment and Development Corporation. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1221 | 0 | RICO STATEMENT Applicable to Saleh Abdullah Kamel. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 09/09/2005) | |||
| 2005-09-09 | 1222 | 0 | STIPULATION AS TO THE EXTENSION OF TIME FOR DEFTS. SCHREIBER & ZINDEL TREUHAND ANSTALT, FRANK ZINDEL, ENGELBERT SCHREIBER, AND ENGELBERT SCHREIBER, JR. TO REPLY IN SUPPORT OF THEIR MOTION TO DISMISS... that the time for Defts. to reply in support of their Motion to Dismiss Plaintiffs Third Amended Complaint in 04-1076 & 04-1923, shall be extended to and including 9/6/05. Upon the filing of their Reply, Defts. will withdraw their 8/25/05 letter addressed to Judge Casey. (Signed by Judge Richard C. Casey on 9/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 09/12/2005) | |||
| 2005-09-09 | 1223 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Ayad P. Jacob, Esq. dated 9/6/05 re: GRANTED request that the Court endorse an agreed upon extension of time for Defts., Schreiber and Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber, Jr., to file their reply in support of their motion to dismiss. (Signed by Judge Richard C. Casey on 9/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 09/12/2005) | |||
| 2005-09-09 | 1224 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Omar T. Mohammedi dated 9/8/05 re: "Application granted. WAMY should include its objection to service in its motion to dismiss." (Signed by Judge Richard C. Casey on 9/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 09/12/2005) | |||
| 2005-09-09 | 1225 | 0 | ORDER Brief submission from each side setting out their respective positions on topics mentioned in this order due by 9/22/2005. Case Management Conference set for 9/27/2005 11:00 AM before Judge Richard C. Casey in Crtrm. 14C to address Case Management Plan, Managing Correspondence to the Court, and Motions to Dismiss... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 9/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 09/12/2005) | |||
| 2005-09-12 | 1226 | 0 | NOTICE of Supplemental Authority re: 1005 Memorandum of Law in Oppisition to Motion,,,, 1146 Memorandum of Law in Oppisition to Motion,,,, 807 Memorandum of Law in Oppisition to Motion,,,, 1012 Memorandum of Law in Oppisition to Motion,,, 1020 Memorandum of Law in Oppisition to Motion,,,,,. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Attachments: # 1 Exhibit)(Leonardo, Christopher) (Entered: 09/12/2005) | |||
| 2005-09-12 | 1227 | 0 | MOTION to Add Party(ies) Thomas E. Burnett, Sr., et al. Notice of Motion to Add Parties Pursuant to Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs. (Attachments: # 1 Notice of Delayed Filing)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 09/12/2005) | |||
| 2005-09-12 | 1228 | 0 | MOTION to Add Party(ies) Thomas E. Burnett, Sr., et al. Motion to Add Parties Pursuant to Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 09/12/2005) | |||
| 2005-09-13 | 1229 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of J. SCOTT TARBUTTON in Support. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) Modified on 9/20/2005 (gf, ). (Entered: 09/13/2005) | |||
| 2005-09-13 | 1230 | 0 | MODIFIED STIPULATION AS TO BRIEFING SCHEDULE RELATING TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... agreed by & between Ptffs. in all the referenced matters under 03 MD 1570 & Deft. Yousef Jameel, by & through their undersigned counsel, that the briefing schedule shal be extended by 15 days, thereby making Ptffs. response to Jameel's motion to dismiss the Complaints due on or before 9/16/05, and that Deft's. counsel shall file reply papers, if any, within thirty days of the filing of Ptffs' opposing papers. (Signed by Judge Richard C. Casey on 9/12/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 09/13/2005) | |||
| 2005-09-13 | 1231 | 0 | RICO STATEMENT as to defendant Saleh Abdullah Kamel. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 09/13/2005) | |||
| 2005-09-13 | 1232 | 0 | AFFIDAVIT of J.SCOTT TARBUTTON in Support. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/13/2005) | |||
| 2005-09-13 | 1233 | 0 | RICO STATEMENT as to defendants Dallah Al Baraka Group and Al Baraka Investment and Development. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 09/13/2005) | |||
| 2005-09-13 | 1234 | 0 | NOTICE of MODIFIED STIPULATION AS TO SERVICE OF PROCESS & EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. Document filed by Abdullah Bin Laden, Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company, Yeslam M. Bin Laden, Saudi Binladin Group, Inc.. (Stear, Melissa) (Entered: 09/13/2005) | |||
| 2005-09-14 | 1235 | 0 | MEMORANDUM OF LAW in Opposition re: 1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., 1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process. Regarding Martin Wachter, Erwin Wachter, Asat Trust and Sercor Treuhand Anstalt. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 09/14/2005) | |||
| 2005-09-15 | 1236 | 0 | STIPULATION AND ORDER SETTING REVISED SCHEDULE FOR ABDULRAHMAN BIN MAHFOUZ TO RESPOND TO THE OPERATIVE COMPLAINTS IN CERTAIN ACTIONS CONSOLIDATED UNDER MDL 1570. Pursuant to the initial Stipulation & Order, Mr. Bin Mahfouz has until 9/19/05, to answer or otherwise respond to the Operative Complaints (Re: 5th Amended Complaint in Ashton, 1st Amended Complaint in Federal Insurance, 1st Amended Complaint in Continental Casualty and 1st Amended Complaint in New York Marine [collectively, the operative complaints]). Amended Pleadings due by 9/30/2005. Responses due by 10/28/2005... and as further set forth in said order. (Signed by Judge Richard C. Casey on 9/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 09/15/2005) | |||
| 2005-09-15 | 1237 | 0 | STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570...and as further set forth in said order. (Signed by Judge Richard C. Casey on 9/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 09/16/2005) | |||
| 2005-09-16 | 1238 | 0 | AFFIDAVIT OF SERVICE. Service was made by mail. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Kreindler, James) (Entered: 09/16/2005) | 2011-12-22 10:46:00 | b397b7ef19d5a08141c6a0b9bc5fcd8be88cef01 | |
| 2005-09-16 | 1239 | 0 | MOTION to Dismiss the Burnett actions. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 09/16/2005) | |||
| 2005-09-16 | 1240 | 0 | MEMORANDUM OF LAW in Support re: 1239 MOTION to Dismiss the Burnett actions.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 09/16/2005) | |||
| 2005-09-16 | 1241 | 0 | MOTION to Dismiss the World Trade Center Properties and Euro Brokers actions. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07280-RCC(McGuire, James) (Entered: 09/16/2005) | |||
| 2005-09-16 | 1242 | 0 | MEMORANDUM OF LAW in Support re: 1241 MOTION to Dismiss the World Trade Center Properties and Euro Brokers actions.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07280-RCC(McGuire, James) (Entered: 09/16/2005) | |||
| 2005-09-16 | 1243 | 0 | MEMORANDUM OF LAW in Opposition re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Yousef Abdul Latif Jameel. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 09/16/2005) | |||
| 2005-09-16 | 1244 | 0 | DECLARATION of Jodi Westbrook Flowers in Opposition re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim.. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Attachments: # 1 Exhibit 1 (Part 1 of 14)# 2 Exhibit 1 (Part 2 of 14)# 3 Exhibit 1 (Part 3 of 14)# 4 Exhibit 1 (Part 4 of 14)# 5 Exhibit 1 (Part 5 of 14)# 6 Exhibit 1 (Part 6 of 14)# 7 Exhibit 1 (Part 7 of 14)# 8 Exhibit 1 (Part 8 of 14)# 9 Exhibit 1 (Part 9 of 14)# 10 Exhibit 1 (Part 10 of 14)# 11 Exhibit 1 (Part 11 of 14)# 12 Exhibit 1 (Part 12 of 14)# 13 Exhibit 1 (Part 13 of 14)# 14 Exhibit 1 (Part 14 of 14)# 15 Exhibit 2# 16 Exhibit 3# 17 Exhibit 4# 18 Exhibit 5# 19 Exhibit 6# 20 Exhibit 7# 21 Exhibit 8# 22 Exhibit 9)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 09/16/2005) | |||
| 2005-09-20 | 1245 | 0 | MEMORANDUM OF LAW in Opposition re: 1174 MOTION to Dismiss. PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE CONSOLIDATED MOTION TO DISMISS OF THE SAUDI RED CRESCENT SOCIETY AND DR. ABDUL RAHMAN AL SWAILEM. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1246 | 0 | MEMORANDUM OF LAW in Opposition re: 1183 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DR. ABDULLAH BIN ABDUL MOHSEN AL-TURKI. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1247 | 0 | MEMORANDUM OF LAW in Opposition re: 1180 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DR. ABDULLAH BIN SALEH AL-OBAID. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1248 | 0 | MEMORANDUM OF LAW in Opposition re: 1177 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT SHEIKH SALEH AL-HUSSAYEN. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1249 | 0 | MEMORANDUM OF LAW in Opposition re: 1198 MOTION to Dismiss. PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO THE CONSOLIDATED MOTION TO DISMISS OF SHAHIR ABDULARAOUF BATTERJEE. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Appendix 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1250 | 0 | MEMORANDUM OF LAW in Opposition re: 1192 MOTION to Dismiss. plaintiffs' consolidated memorandum of law in opposition to motion to dismiss by defendants Talal M. Badkook and M.M. Badkook Company. Document filed by Continental Casualty Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kaplan, Robert) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1251 | 0 | MEMORANDUM OF LAW in Opposition re: 1201 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS MOHAMED ALI MUSHAYT AND THE MUSHAYT FOR TRADING ESTABLISHMENT. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1252 | 0 | MEMORANDUM OF LAW in Opposition re: 1186 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS SHEIKH SAFER AL-HAWALI AND SHEIKH SALMAN AL-OADAH. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1253 | 0 | MEMORANDUM OF LAW in Opposition re: 1189 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT HAMAD AL-HUSAINI. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1254 | 0 | MEMORANDUM OF LAW in Opposition re: 1195 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT ADNAN BASHA. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-20 | 1255 | 0 | MEMORANDUM OF LAW in Opposition re: 1204 MOTION to Dismiss. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT DR. ABDULLAH NASEEF. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/20/2005) | |||
| 2005-09-21 | 1256 | 0 | MEMORANDUM AND OPINION # 92163... For the reasons explained in this document, SHC's motion to dismiss the Ashton, Burnett, and Federal complaints for lack of subject matter jurisdiction is granted. Prince Salman's motion to dismiss the Ashton, Burnett, and Federal complaints for lack of subject matter and personal jurisdiction is granted. Prince Naif's motion to dismiss the Ashton, Burnett, and Federal complaints for lack of subject matter & personal jurisdiction is granted. Rabita Trust's motions to dismiss the Ashton, Burnett, and Federal complaints are denied without prejudice. Wa'el Jalaidan's motions to dismiss the Ashton, Burnett, and Federal complaints are denied, but the RICO, TVPA, negligence, and Federal intentional tort claims against him are dismissed. IIRO's motions to dismiss the Ashton, Burnett, and Federal complaints are denied, but the RICO, TVPA, negligence, and Federal intentional tort claims against it are dismissed. Tarik Hamdi's motions to dismiss the Burnett and Federal complaints are denied, but the RICO, TVPA, negligence, and Federal intentional tort claims against him are dismissed. Abdulrahman Alamoudi's motion to dismiss the Burnett complaint is granted; his motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims are dismissed. Success Foundation's motion to dismiss the Burnett complaint is granted. The motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, IIIT, Mar-Jac Investments, Reston Investments, Safa Trust, and York Foundation to dismiss the Burnett complaint are granted. IIIT's motion to dismiss the Ashton complaint is granted. Mar-Jac Poultry's motions to dismiss the Burnett, Ashton, and Federal complaints are granted. The motions to dismiss the Federal complaint by Taha Al-Awani, Muhammad Ashraf, M. Omar Ashraf, M.Yaqub Mirza, and Iqbal Unus are granted. Jamal Barzinji's motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims against him are dismissed. National Commercial Bank's motion to reconsider the Court's January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdiction defense before resolving the FSIA issue. (Signed by Judge Richard C. Casey on 9/21/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 09/21/2005) | |||
| 2005-09-22 | 1257 | 0 | AFFIRMATION of SEAN P. CARTER in Opposition re: 1174 MOTION to Dismiss.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBITS 1 TO 2# 2 Exhibit EXHIBIT 3# 3 Exhibit EXHIBIT 3A# 4 Exhibit EXHIBIT 4# 5 Exhibit EXHIBIT 4A# 6 Exhibit EXHIBIT 4B# 7 Exhibit EXHIBIT 4C# 8 Exhibit EXHIBITS 5 TO 11)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/22/2005) | |||
| 2005-09-23 | 1258 | 0 | AFFIDAVIT OF SERVICE. Aradi, Inc. served on 7/21/2004, answer due 8/10/2004; Benevolence International Foundation-USA served on 1/13/2005, answer due 2/2/2005; American Muslim Foundation (AMF) served on 6/2/2004, answer due 6/22/2004; Aqsa Islamic Bank served on 7/28/2004, answer due 8/17/2004; Hisham Al-Talib served on 7/27/2004, answer due 8/16/2004; Ahmed Idris Nasreddin served on 5/27/2004, answer due 6/16/2004; Mamoun Darkazanli served on 5/27/2004, answer due 6/16/2004; Somali Network, A.B. served on 5/27/2004, answer due 6/16/2004. Service was made by MAIL. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1259 | 0 | TRANSCRIPT of proceedings held on 6/15/05 before Judge Richard C. Casey. (jbe, ) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1260 | 0 | AFFIRMATION of SEAN P. CARTER in Opposition re: 1174 MOTION to Dismiss., 1177 MOTION to Dismiss., 1180 MOTION to Dismiss., 1183 MOTION to Dismiss.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBITS 1-5# 2 Exhibit EXHIBITS 6-13# 3 Exhibit EXHIBITS 14 TO 22# 4 Exhibit EXHIBITS 23 TO 29# 5 Exhibit EXHIBITS 30 TO 37# 6 Exhibit EXHIBITS 38 TO 39# 7 Exhibit EXHIBIT 40# 8 Exhibit EXHIBIT 40A# 9 Exhibit EXHIBIT 40B# 10 Exhibit EXHIBITS 41 TO 43# 11 Exhibit EXHIBIT 44# 12 Exhibit EXHIBIT 44A# 13 Exhibit EXHIBITS 45 TO 46# 14 Exhibit EXHIBIT 47# 15 Exhibit EXHIBIT 47A# 16 Exhibit EXHIBIT 47B# 17 Exhibit EXHIBIT 47C# 18 Exhibit EXHIBIT 47D# 19 Exhibit EXHIBIT 48# 20 Exhibit EXHIBIT 48A# 21 Exhibit EXHIBIT 49)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1261 | 0 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Mamoun Darkazanli served on 5/27/2004, answer due 6/16/2004; Zeinab Mansour-Fattouh served on 5/27/2004, answer due 6/16/2004; Gulf Center S.R.L. served on 5/27/2004, answer due 6/16/2004; Nasco Business Center Sas Di Nasreddin Ahmed Idris served on 5/27/2004, answer due 6/16/2004; Nasco Nasreddin Holdings,A.S. served on 5/27/2004, answer due 6/16/2004; Nasreddin Ahmed served on 5/27/2004, answer due 6/16/2004; Mamoun Darkazanli Import-Export Company served on 5/27/2004, answer due 6/16/2004; Barakaat International Foundation served on 5/27/2004, answer due 6/16/2004; MIGA- Malaysian Swiss, Gulf and African Chamber served on 5/27/2004, answer due 6/16/2004. Service was accepted by PERSON. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBITS A TO K# 2 Exhibit EXHIBITS L TO R)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1262 | 0 | MOTION to Dismiss the Federal Insurance action. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1263 | 0 | MEMORANDUM OF LAW in Support re: 1262 MOTION to Dismiss the Federal Insurance action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1264 | 0 | MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(McGuire, James) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1265 | 0 | MEMORANDUM OF LAW in Support re: 1264 MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(McGuire, James) (Entered: 09/23/2005) | |||
| 2005-09-23 | 1266 | 0 | STIPULATED EXTENSION OF TIME IN WHICH TO FILE REPLY that Defendants Time to Reply to Plaintiffs Response to Defendants Motion to Dismiss, be extended an additional ten days from October 14, 2005 to October 24, 2005. (Signed by Judge Richard C. Casey on 9/23/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 09/26/2005) | |||
| 2005-09-26 | 1267 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1013 MOTION to Dismiss.. Document filed by Khaled Bin Salim Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 09/26/2005) | |||
| 2005-09-26 | 1268 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/26/2005) | |||
| 2005-09-26 | 1269 | 0 | REPLY AFFIDAVIT of Alan Kabat in Support re: 1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/26/2005) | |||
| 2005-09-26 | 1270 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/26/2005) | |||
| 2005-09-27 | 1271 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendants Al-Barakat, Al-Barakat Bank of Somalia, Al-Barakat Finance Group, Al-Barakat Financial Holding Co., Al-Barakat Global Telecommunications, Al-Barakat Group of Companies Somalia Limited, Al-Barakat International, Al-Barakat Investments, Barakat Wire Transfer Company. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1272 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Al Rajhi Banking and Investment Corporation. Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1273 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Al Shamal Islamic Bank. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1274 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendants Bank Al Taqwa Limited, Al Taqwa Trade, Property and Industry Company, Ahmed Idris Nasreddin and Youssef M. Nada. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1275 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Abdulla bin Khalid al Thani. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1276 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Ary Gold. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1277 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Omar Al Bayoumi. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1278 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Mamoun Darkazanli. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1279 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Global Relief Foundation. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1280 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Habib Bank. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1281 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant the Islamic Assembly of North America. Document filed by Burnett Plaintiffs, World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1282 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Islamic African Relief Agency. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1283 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant the Islamic Republic of Iran. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1284 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Mashreq Bank. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1285 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Mustafa Ahmed Al-Hisawi. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1286 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant the Qatar Charitable Society. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1287 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant the Rabita Trust. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1288 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Sami Omar Al-Hussayen. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1289 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Shahir Batterjee. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1290 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Standard Charter Bank. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1291 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant the Syrian Arab Republic. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1292 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Tadamon Islamic Bank. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1293 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Wafa Humanitarian Organization. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1294 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Yassin Abdullah Al Kadi. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1295 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Saudi Hollandi Bank. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1296 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant National Bank of Kuwait. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1297 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Bank Al Jazira. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1298 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Benevolence International Foundation. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1299 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1177 MOTION to Dismiss.. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1300 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1180 MOTION to Dismiss.. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1301 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1302 | 0 | MOTION to Dismiss the Continental Casualty and Federal Insurance actions. Document filed by Abdul Aziz Al-Ibrahim, Abdul Aziz Al-Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(McGuire, James) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1303 | 0 | MEMORANDUM OF LAW in Support re: 1302 MOTION to Dismiss the Continental Casualty and Federal Insurance actions.. Document filed by Abdul Aziz Al Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(McGuire, James) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1304 | 0 | MOTION to Dismiss New York Marine. Document filed by Abdul Aziz Al-Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1305 | 0 | MEMORANDUM OF LAW in Support re: 1304 MOTION to Dismiss New York Marine.. Document filed by Abdul Aziz Al Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1306 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1307 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1204 MOTION to Dismiss.. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1308 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1309 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-27 | 1310 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1186 MOTION to Dismiss.. Document filed by Safar Al-Hawali. (Attachments: # 1 Exhibit 1-2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/27/2005) | |||
| 2005-09-28 | 1311 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1201 MOTION to Dismiss.. Document filed by Mohammed Ali Sayed Mushayt. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 09/28/2005) | |||
| 2005-09-27 | 1312 | 0 | STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL that the Law Office of David Gourevitch shall be hereby substituted for Coburn & Schertler, LLP now known as Schertler & Onorato, LLP as counsel for defendants Martin Wachter, Erwin Wachter, Secor Treuhand Anstalt, and Asat Trust Reg. (Signed by Judge Richard C. Casey on 9/27/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 09/28/2005) | |||
| 2005-09-29 | 1313 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of More Definite Statement as to DAR AL MAAL AL ISLAMI A/K/A DAR-AL-MALL AL ISLAMI A/K/A DAR AL-MAAL AL-ISLAMI (DMI) REFERRING TO AND INCLUDING DAR AL MAAL ADMINISTRATIVE SERVICES SA A/K/A DMI ADMINISTRATIVE SERVICES SA AND DAR AL MAAL AL ISLAMI TRUST (?DMI TRUST?). Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Attachments: # 1 Exhibit 1)(Leonardo, Christopher) Modified on 10/7/2005 (gf, ). (Entered: 09/29/2005) | |||
| 2005-09-29 | 1314 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of More definite statement as to National Commercial Bank. Document filed by Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Attachments: # 1 Exhibit 1)(Leonardo, Christopher) Modified on 10/7/2005 (gf, ). (Entered: 09/29/2005) | |||
| 2005-09-29 | 1315 | 0 | AFFIDAVIT OF SERVICE. The Republic of Iraq served on 7/26/2005, answer due 8/15/2005. Service was accepted by Ministry of Foreign Affairs. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 09/29/2005) | |||
| 2005-09-29 | 1316 | 0 | AFFIDAVIT of J. Scott Tarbutton Affidavit in Support of Request for Issuance of Clerk's Certificate of Default. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 09/29/2005) | 2011-12-21 12:46:56 | 4e813c8beac03d7e8c301b9c2a4f69eb084b7000 | |
| 2005-09-30 | 1317 | 0 | RICO STATEMENT APPLICABLE TO DR. ABDULLAH BIN SALEH AL-OBAID. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1318 | 0 | RICO STATEMENT APPLICABLE TO THE MUSHAYT FOR TRADING ESTABLISHMENT. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1319 | 0 | RICO STATEMENT APPLICABLE TO TALAL M. BADKOOK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1320 | 0 | RICO STATEMENT APPLICABLE TO ADNAN BASHA. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1321 | 0 | RICO STATEMENT APPLICABLE TO SHEIKH SALEH AL-HUSSAYEN. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1322 | 0 | MOTION to Amend/Correct Leave to file Second Amended Complaint. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC(Corr, Stephen) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1323 | 0 | RICO STATEMENT APPLICABLE TO DR. ABDULLAH BIN ABDUL MOHSEN AL-TURKI. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1324 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO SAUDI RED CRESCENT SOCIETY AND DR. ABDUL RAHMAN AL SWAILEM. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1325 | 0 | RICO STATEMENT APPLICABLE TO SHAHIR BATTERJEE. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1326 | 0 | RICO STATEMENT APPLICABLE TO SHEIKH SAFER AL-HAWALI AND SHEIKH SALMAN AL-OADAH. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT B)(Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1327 | 0 | NOTICE of PLAINTIFFS' MORE DEFINITE STATEMENT AS TO THE SAUDI COMMITTEE FOR RELIEF AND CHARITY WORK ABROAD. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1328 | 0 | NOTICE of Plaintiffs More Definite Statement as to All ONeill Plaintiffs - Victims List. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1329 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Arab Bank, PLC. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1330 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Shahir Abdularaoof Batterjee. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1331 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Muslim World League, as That Term is Defined Herein. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1332 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant International Islamic Relief Organization, as that Term is Defined Herein. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1333 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Council on American-Islamic Relations (CAIR) and CAIR-Canada. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1334 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Dubai Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1335 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Banca Del Gottardo a/k/a Banca Del'Gottardo. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1336 | 0 | MOTION to Dismiss Named Defendants in Exhibit A. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Kreindler, James) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1337 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Al-Haramain Islamic Foundation, Inc. a/k/a Al-Haramain Islamic Foundation a/k/a Islamic Al-Haramain and Al Haramain Islamic Foundation (Saudi Arabia), Al Haramain Islamic Foundation (Albania), Al Haramain Islamic Foundation (Bangladesh), Al Haramian Islamic Foundation (Bosnia-Herzegovian), Al Haramain Islamic Foundation (Ethiopia), Al HaramainIslamic Foundation (Indonesia), Al Haramain Islamic FOundation (Kenya), Al Haramain Islamic Foundation (Netherlands), Al Haramain Islamic Foundation (Pakistan), Al Haramain Islamic Foundation (Somalia), Al Haramain Islamic Foundation (Tanzania), Al Haramain Islamic Foundation a/k/a Al Haramain Islamic Foundation, Inc. (United States). Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1338 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Da Al Maal Al Islami a/k/a Dar-Al-Mall al Islami a/k/a Dar Al-Maal Al-Islami Referring to and Including Dar Al Maal Adminsitrative services, Sa a/ka/ DMI Administrative Services SA and Dar Al Maal Al Islami Trust. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1339 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Schreiber and Zindel, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber, Jr.. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1340 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Sercor Treuhand Anstalt. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1341 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant National Commerical Bank and NCB's Entities NCB and NCB Entities. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1342 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Martin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1343 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Erwin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1344 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to defendant Al Baraka Investment & Develpment corp. a/k/a Al Baraka Bank a/k/a Dallah Al Baraka Group, LLC. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1345 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Abdul Matin Tatari. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1346 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Triple-B Trading Company GmbH. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1347 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Tatex Trading GMBT a/k/a Tatex Trading GMBH. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1348 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Rabita Trust. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1349 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Saudi American Bank. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1350 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant World Assembly of Muslim Youth. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1351 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Saleh Abdullah Kamel. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1352 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Akida Investment Company Limited. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1353 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Akida Private Bank Limited. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1354 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Hamed Al Barakati. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1355 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Yassin Abdullay Al-Qadi a/k/a Yassin Al-Quadi a/k/a Yassin Al-Kadi a/k/a Yasin Al-Qadi. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1356 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant Sulaiman Abdul Aziz Al Rajhi. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1357 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Khalid Bin Mahfouz a/k/a Khaled Bin Mahfouz. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1358 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Faisal Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1359 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Asat Trust Reg.. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1360 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Taha Al Alwani A/K/A Dr. Taha Jabir Al' Alwani. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1361 | 0 | NOTICE of Plaintiffs More Definite statement/Additional Allegations as to Defendant schreiber & Zindel, Frank Zindel, Engelbert Schreiber, and Engelbert Schreiber, Jr.. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1362 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Erwin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1363 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Martin Wachter. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1364 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Asat Trust Reg. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1365 | 0 | NOTICE of Plaintiffs More Definite Statement/Additional Allegations as to Defendant Sercor Treuhand Anstalt. Document filed by Estate of John P.O'Neill, Sr.. (Mac Neill, Gina) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1366 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Kalia Foreign Exchange. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1367 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Muwafaq Foundation. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1368 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendants Al Farooq Mosque, Islamic Call Organization, Mohammed Al Massari, Global Jihad Fund, Al Muhajiroun Group, Saudi Commission for Relief and Charity Work Abroad, Abu Hafs the Mauritanian, Agus Budiman, Ahmed Ressam, Said Bahaji, Zakariya Essabar, Mohammed Ali Hasan Al Moayad, Ibrahim Muhammad Afandi, Abdulrahman Hassan Sharbatly, Ahmed Zaki Yamani, Ahmad Al Harbi, Mohammed Al-Issaim, Hamad Hussaini, Mohamed Loay Bayazid, Ahmed Brahim, Abu Musab Al-Zarqawi, Ayman Al-Zawahiri, Abu Ibrahim Al-Masri, Mohammad J. Fakihi, Mohamed Bin Mohamed Abdelhedi, Kamel Darraji, Imed Ben Bechir Jammali, Habib Ben Ahmed Loubiri, Chabaane Ben Mohamed Trabelsi, Swar Al Dhahab, Abu Hamza Al Masri, Ramzi Ahmed Yousef, Abu Bakar Bashir, Abdul Hakim Murad, Tawfiq Bin Attash, a.k.a. Khallad, Samir Salah, Ayadi Chafiq Bin Muhammad, Muhammad Ali Harrath, Abu Muhammad Al-Maqdesi, Khalid al Mihdhar, Majed Moqed, Nawaf al Hazmi, Salem al Hazmi, Hani Hanjour, Satam M.A. al Suqami, Waleed al Shehri, Wail al Shehri, Mohamed Atta, Abdul Aziz al Omari, Marwan Al-Shehhi, Fayez Banihammad, Ahmed al Ghamdi, Hamza al Ghamdi, Mohand al Shehri, Saeed al Ghamdi, Ahmad al Haznawi, Ahmed al Nami, and Ziad Samir Jarrah.. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1369 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendants Al Farooq Mosque, Mohammed Al Massari, Abu Hafs the Mauritanian, Agus Budiman, Ahmed Ressam, Said Bahaji, Zakariya Essabar, Mohammed Ali Hasan Al Moayad, Ibrahim Muhammad Afandi, Abdulrahman Hassan Sharbatly, Ahmed Zaki Yamani, Ahmad Al Harbi, Mohammed Al-Issaim, Hamad Hussaini, Mohamed Loay Bayazid, Ahmed Brahim, Abu Musab Al-Zarqawi, Ayman Al-Zawahiri, Abu Ibrahim Al-Masri, and Mohammad J. Fakihi. Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1370 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Yusuf Al-Qardawi. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1371 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Muhammed Galeb Kalaje Zouaydi. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1372 | 0 | NOTICE of Plaintiffs' More Definite Statement as to Defendant Vakufska Banka. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit 1)(Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1373 | 0 | MOTION to Dismiss the Cantor Fitzgerald action. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McGuire, James) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1374 | 0 | MEMORANDUM OF LAW in Support re: 1373 MOTION to Dismiss the Cantor Fitzgerald action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McGuire, James) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1375 | 0 | MOTION to Dismiss the Ashton action. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1376 | 0 | MEMORANDUM OF LAW in Support re: 1375 MOTION to Dismiss the Ashton action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1377 | 0 | NOTICE of Consolidation of Pleadings. Document filed by Burnett Plaintiffs. (Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1378 | 0 | NOTICE of Consolidation of Pleadings. Document filed by Euro Brokers Inc., et al.. (Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1379 | 0 | NOTICE of Consolidation of Pleadings. Document filed by World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 09/30/2005) | |||
| 2005-09-30 | 1380 | 0 | NOTICE of Filing of Certificate of Service of the Federal Plaintiffs' First Amended Complaint with Incorporated More Definite Statements, RICO Statements and Rule 15d Supplemental Pleadings, Filed in Accordance with Case Managment Order Number 2. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliott) (Entered: 09/30/2005) | |||
| 2005-10-03 | 1381 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Del Gottardo.(Schwartz, Martin) (Entered: 10/03/2005) | |||
| 2005-10-03 | 1382 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss. Document filed by Banca Del Gottardo. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Schwartz, Martin) Modified on 10/7/2005 (gf, ). (Entered: 10/03/2005) | |||
| 2005-10-03 | 1383 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: 1382 MOTION to Dismiss. Second Amended Consolidated Class Action Complaint on Behalf of Defendant Banca del Gottardo. Document filed by Banca Del Gottardo. (Attachments: # 1 Appendix A)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Schwartz, Martin) Modified on 10/7/2005 (gf, ). (Entered: 10/03/2005) | |||
| 2005-10-04 | 1384 | 0 | MOTION for David P. Donovan to Withdraw as Attorney. Document filed by Mohammed Al Faisal Al Saud. (Attachments: # 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Allen, Tracey) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1385 | 0 | MOTION to Dismiss NY Marine. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1386 | 0 | MEMORANDUM OF LAW in Support re: 1385 MOTION to Dismiss NY Marine.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1387 | 0 | DECLARATION of Daniel L. Brown in Support re: 1386 Memorandum of Law in Support, 1385 MOTION to Dismiss NY Marine.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1388 | 0 | MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1389 | 0 | MEMORANDUM OF LAW in Support re: 1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1390 | 0 | DECLARATION of Daniel L. Brown in Support re: 1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., 1389 Memorandum of Law in Support,,. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James) (Entered: 10/04/2005) | |||
| 2005-10-04 | 1391 | 0 | ORDER GRANTING 1336 Motion for VOLUNTARY DISMISSALS that Plaintiff's Motion to voluntarily dismiss the defendants named in Exhibit A of the Ashton complaint be GRANTED. (Signed by Judge Richard C. Casey on 10/3/05). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(rjm, ) (Entered: 10/05/2005) | 2011-08-18 12:17:43 | ade503595804029384889bc953acae1f2c634a24 | |
| 2005-10-05 | 1392 | 0 | MOTION to Dismiss (corrected). Document filed by Banca Del Gottardo. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Schwartz, Martin) (Entered: 10/05/2005) | |||
| 2005-10-05 | 1393 | 0 | MEMORANDUM OF LAW in Support re: 1392 MOTION to Dismiss (corrected). Second Amended Class Action Complaint On Behalf of Defendant Banca del Gottardo (corrected). Document filed by Banca Del Gottardo. (Attachments: # 1 Appendix A)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Schwartz, Martin) (Entered: 10/05/2005) | |||
| 2005-10-05 | 1394 | 0 | AFFIDAVIT of J. SCOTT TARBUTTON in Support. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 CLERK'S CERTIFICATE OF DEFAULT)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 10/05/2005) | |||
| 2005-10-05 | 1395 | 0 | NOTICE of Filing. Document filed by Soliman H.S. Al-Buthe. (Kabat, Alan) (Entered: 10/05/2005) | |||
| 2005-10-07 | 1396 | 0 | MEMORANDUM OF LAW in Opposition re: 1115 MOTION to Dismiss. of Defendant Mar-Jac Poultry, Inc.. Document filed by New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Rubino, Frank) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1397 | 0 | MOTION to Dismiss. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1398 | 0 | MEMORANDUM OF LAW in Support re: 1397 MOTION to Dismiss.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1399 | 0 | MOTION to Dismiss. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1400 | 0 | MOTION to Dismiss. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1401 | 0 | MEMORANDUM OF LAW in Support re: 1400 MOTION to Dismiss.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1402 | 0 | MOTION to Dismiss. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1403 | 0 | MEMORANDUM OF LAW in Support re: 1402 MOTION to Dismiss.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1404 | 0 | MOTION to Dismiss. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-07 | 1405 | 0 | MEMORANDUM OF LAW in Support re: 1404 MOTION to Dismiss.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 10/07/2005) | |||
| 2005-10-06 | 1406 | 0 | SECOND AMENDED COMPLAINT. JURY TRIAL DEMANDED (this Document relates to 04cv5970) against Tarik Bin Laden, Iraq, The Taliban, Al Quida/Islamic Army, Al Baraka Investment and Development Corporation, Faisal Islamic Bank, Al Barakaat Exchange LLC, Success Foundation, Inc., Mohamed S. Omeish, Abdurahman Alamoudi, Khaled Nouri, Sulaiman Al-Ali, Abdullah M. Al-Mahdi, Tareq M. Al-Swaidan, Abdul Al-Moslah, Salah Badahdh, Abdullah Bin Saleh Al Obaid, Hassan A.A. Bahfzallah, Abu Sulayman, Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Tarik Hamdi, Sherif Sedky African Muslim Agency, Aradi, Inc., Mar-Jac Poultry, Inc., Mena Corporation, Saar International, Sterling Management Group, Inc., Rabita Trust, Al-Haramain Islamic Foundation, Inc., Al Haramain Foundation, Al Haramain Islamic Foundation, Inc., Aqeel Abdul-Azeel Al-Aqeel, Mansour Al-Kadi, Soliman H.S. Al-Buthe, Perouz Seda Ghaty, Benevolence International Foundation-USA, Syed Suleman Ahmer, Enaam Mahmoud Arnaout, Mazin M.H. Bahareth, Shahir Abdulraoof Batterjee, Zahir H. Kazmi, Muzaffar Khan, Soliman J. Khudeira, Jamal Nyrabeh, Wamy International, Inc., Abdullah Bin Laden, Ibrahim S. Abdullah, Mohammad Bin Faris, Mahmoud Dakhil, Khaled Bin Salim Bin Mahfouz, Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdullah Kamel, Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Mohammad Jamal Al Khalifa, Aqueel Al-Aqueel, Abdul Rahman Al Swailem, Wa'el Hamza Jalaidan, Abdullah Omar Naseef, The Republic of Sudan, The Islamic Emirate of Afghanistan, Al Qaeda Islamic Army, Estate of Muhammad Atef, Ayman Al Zawahiri, Estate of Abu Hafs, Estate of Abu Salah Al-Yemeni, Estate of Abu Jaffer Al-Jaziri, Anas Al Liby, Ahmed Mohamed Hamed Ali, Hashim Abdulrahman, Mustafa Ahmed Al-Hawsawi, Abu Musab Zarqawi, Sheikh Omar Bakri Muhammad, Abdul Fattah Zammar, Mamoun Darkazanli, Ghasoub Al Abrash Ghalyoun, Bensayah Belkacem, Sabir Lamar, Wadih El-Hage, Wali Khan Amin Shah, Abu Sayef Group (ASG), Jemaah Islamiya, Egyptian Gama'a Al-Islamiya, Terrorist Hijackers, Muhammad Omar, Maulvi Abdul Kabir, Jalil Shinwari, Noor Jalil, Abu Agab, Ministry of Defense, Ministry of Interior, Sudanese Intelligence Service, Hassan Turabi, Omar Hassan Ahmad Al-Bashir, Abdul Rahim Mohammed Hussein, Abdel Wahab Osman, Iss El-Din El Sayed, Rahman Abdul Siral-Khatim, Al Amn Al-Dakhili, Al Amn Al-Khariji, Islamic Republic of Iran, Islamic Revolutionary Guard ("IRGC"), Iranian Ministry of Intelligence and Security ("MOIS"), Lashkar Redayan-E-Islami (Islamic Martyrs Brigade), Ayatollah Ali Khamenei, Mohammed Mohammadi Rayshahri, Qorban Ali Najaf-Abadi, Ali Falahyan, Ali Blokian, Ahmad Salah (Salim), Mahdi Chamran Savehi, Mohsen Reza'i, Hoseyn Shaykh Ol-Eslam, Yahya Rahim Safavi, Qorban 'Ali Najaf Abadi, Co-Conspirators, Abdul Rahman Khaled Bin Mahfouz, Abdulla Al Obaid, Abdula Bin Laden, Infocus Tech of Malaysia, Yazid Sufaat of Kuala Lumpur Malaysia, Al-Shaykh Al-Iraqi, Azzam Service Center, Abu Hajer Al Iraqi, Hassan Al Turabi, Ministry of Intelligence and Security, Al-Hijrah Construction and Development Ltd., Gum Arabic Co. Ltd., Al Shamal for Investment and Development, Saudi Dallah Al Baraka Group LLC, Omar Abdullah Kamel, Dallah Al Baraka Group LLC, Dar-al-maal Al Islami, Al-Bir Saudi Organization, Tadamon Islamic Bank, Mohammad S. Mohammad, Lebanese Hezbollah, Palestine Islamic Jihad, Hamas, Mustasim Abdel-Rahim, Sudanese Government of Northern State, National Fund for Social Insurance, Abd Al Samad Al-Ta'ish, Mohamed Sadeek Odeh, khalid Al Fawwaz, Abdel Barry, Ahmed the German, Iraqi Secret Service, Gulbuddin Hekmatyar, Imad Mughniyeh, Mohammed Sarkawi, Al Tawhid, Haji Mohamad Akram, Mounir El-Motassadeq, Ramzi Mohammed Adbullah Binalshibh, Abdallah Omar, Zakarlya Essabar, Said Bahaji, Umar Faruq, Ibn Sheik Al-libi, Abelghani Mzoudi, Abd Al-Rahim Al-Nashiri, Abdullah Al Abdulazi Al Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud, Salmin Aziz Al Saud, Zouaydi, Mullah Kakshar, Abdulazis Rahman Al Saud, Arafat El-Asahi, Haydar Mohamed Bin Laden, Mohammed Bin Abdulrahman Al Ariefy, Faisal Group Holding Co., Alfaisaliah Group, Bashsh Hospital, Mushayt, Abdullah Muhsen Al Turki, Saudi High Commission, Abdul Aziz Al Ibrahim, Tarek Ayoubi, Al Anwa, Help African People, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Mercy International Relief Agency, Islamic Movement of Uzbekistan (IMU), Saudi Bin Laden Group (LBG), Bakr M Bin Laden, Salem Bin Laden, Saleh Gazaz, Mohammed Bahareth, Adbullah Bin Said, Mohammed Nur Rahmi, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company, Yeslam M. Bin Laden, Yassin Abdullah Al-Kadi, Human Concern International Society, Talal Mohammed Badkook, Mohaman Ali Elgari, New Diamond Holdings, M.M. Badkook Co. for Catering & Trading, Al-Mustaqbal Group, National Management Consultancy Center (NMCC), Saleh Abdulaziz Al-Rajhi, Piedmont Poultry, Salim Bin Mahfouz, SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London, SNCB Securities Ltd. in New York, Zakat Committee, Red Crescent Saudi Committee, Blessed Relief Foundation, Al-Birr, Hisham, Hezb-E-Islami, Saif Al Islam El Masry, Ahmad Ajaj, Wa'el Jalaidan, Abdulrahman Alamoudi, American Muslim Foundation (AMF), Mohammed Omeish, Adnan Basha, Mahmoud Jaballah, Arafat El-Ashi, Moro Islamic Liberation Front (MILF), Jamal Ahmed Mohammed, Mohmous Jaballah, Mohammed Khatib, Saudi Joint Relief Committee, Taibah International Aid Association, Islamic African Relief Agency, Fazeh Ahed, Sanabil Al-Khair, Shaled Nouri, Ihab Ali, Samir Salah, Ibrahim Hassabella, Sherifsedky, National Development Bank, Dallah Avco Trans Arabia Co. LTD., Omar Al Bayoumi, Masjed Al Munawarah, Aqsa Islamic Bank, Aqeel Al-Aqeel, Ahmed Ibrahim Al Najjar, Adel Muhammad Sadiq Bin Kazem, Abdulaziz Bin Hamad, Arab Cement Company, Zeinab Mansour-Fattouh, Mohammed Chehade, Hazem Ragab, Mohammed Alchurbaji, Mustafa Al-Kadir, Abu Al-Maid, Al Qaeda Islamic Army, Osama Bin Laden, Zubayadh, Saif Al Adel, Addullah Ahmed Abdullah, Mahfuz Ould Al Walid, Mushin Musa Matwalliatwah, Abu Rahman, Abu Omar Muhammad, Jemaah Isamiya, Algerian Armed Islamic Group (GIA), Al Itihaad Al-Islamiya, Muhammad Omar, Noor Jalil, Saddam Hussein, Taha Yassin Ramadan, Salah Muhammed Mandi, Fraruq Al-Hijazi, Salah Suleiman, Habib Faris Abdullah Al-Mamouri, Abdel Hussein, Hassan Turabi, Islamic Leader, Omar Hassan Ahmad Al-Bashir, President of Sudan, Abdel Wahab Osman, former Sudanese Minister of Industry, Al Amn Al-Dakhili, Intelligence, Al Amn Al-Kariji,Inteligence, Ayatollah Ali Khamenei Spiritual Leader of Iran, Momammed Mohammadi, Mohammadi Rayshahri, Qorban Ali Najaf-Abadi, Ahmad Salah(Salim), General Moshen Reza'I, Yahya Rahim Safavi, head of the IRGC, Abd Al-Hadi al-Iraqi, Abula Bin Laden, Al Khaleejia for Expert Promotion and Marketing Company, Al Taqwa Management Organization SA, Al-Gammaah Al Islamiah, Al-Haramain, Global Relief Foundation, Inc., International Islamic Relief Organization(IIRO), Mohammed Jamal Khalifa, Muwaffaq Foundation National Commerical Bank, Nayef Bin Abdulaziz Al Saud, Sultan Bin Abdulaziz Al Saud, Rabih Haddah, Adel Abdul Batterjee, Somali Internet Company, Suleiman Abdel Aziz, Suleiman Abdel Aziz Al Rajhi, National Islamic Front Party, Mandouh Mahamud Salim, Abdel Barry, haji Mohamad Akram, Mounir El-Motassadeq, Ramzia Mohammed Adbullah Binalshibh, Abdullah Al Abdulaziz Al Saud, Mullah Kakshar, Haydar Mohamed Bin Laden, M. Yaqub Mirza, Hisham Al-Talib, Mansour Al-Kadi, Ahmed Ibrahim Al Najjar, Sheikh Usama Bin-Laden, Al Qaeda/Islamic Army, Ayatollah Ali Hoseini-Khamenei, Iranian Ministry of Information and Security, Islamic Revolunitionary of Guard Corps, Iranian Ministry of Petroleum, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iraqi Ministry of Defense, Iraqi Ministry of Finance, Iraqi Ministry of Oil, Iraqi Intelligence Service, Unidentified Terrorist Defendants 1-500, National Commerce Bank, Al Rajhi Bank, Dar Al Maal Al Islami, Al Shamal Islamic Bank, International Relief Organization, Abdurahman Alamoundi, Sanabel Al Khair, Islamic World League, Abdullah Bin Saleh Al-Obaid, Saar Network, Mohammed Jaghkit, Sherif Shedky, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Sheik Salman Al-Oawdah, Makkah mukarrahman Charity Trust, Inc., Republic of Sudan Ministry of Defense, Nimir Petroleum LLC, Mounir Al Motassadeq, Aqeel Al Aqeel, Saleh O. Badahdah, Talobah International Aid Association, Abdulrahman Al-Amoundi, Sulaiman Al-Alsheikh, Sulaiman Ali Eldeen, Sanur Salah, Proyectos Promociones Paradaus S.I., Republic of Sudan Ministry of Interior, Mohammed Hussein Al Ibrahim, Ibrahim Bin Abdulaziz Al Ibrahim, Islamic Investment Company of the Gulf (Bathrain)EC, Lujain Al-Iman, Abdullah Al Faisal Bin Abdulaziz AlSaud, Al Tawqwa Trade, Property and Industry Company Limited, Nascoservice S.R.L., Nasreddin Foundation, The Committee for the Defense of Legitimate Rights, (CDLR), Akida Al-Taqwa Limited, Gulf Center S.R.L., Nada International Anstalt, Nasco Nasredden International Group Limited Holding, Global Diamond Resources, Nasreddin Group International Holding Limited, Nascotex S.A., Nasco Business Center Sas Di Nasreddin Ahmed Idris, Nasredddin Ahmed Idris, Ahmed Idris Nasreddin, Guld and African Chamber, Ba Taqwa For Commerce and Real Estate Company Limited, Akida Bank Private Limited, Arab Bank, Youssef M. Nada, Youssef M. Nada & CO., GRF, Shahir Abdulraoof Batterjee, Syed Suleman Ahmer, Abdul Rahman Bin Kahlid Bin Mahfouz, World Assembly of Muslim Youth, Mohammed Ali Hasan Al Moayad, Al Farooq Mosque, Ibrahim Muhammed Afandi, Mohammed Bin Abdullah Al-Jomaith, Abdulrahman Hassan Sharbatly, Salahuddin Abduljawad, Ahmed Zaki Yamani, Ahmad Al Harbi, Hamad Hussaini, Abu Rida Al Suri, Mohamed Loay Bayazid, Ahmed Brahim, Abu Musab Al-Zarqawi, Saleh Abdullah kamel, Delta Oil Company, Ltd., Wael Jalaidan, James W Monsour, Daral Maal Al Islami Trust, Al-Baraka Bancorp, Inc., Mohammed Albanna, Sami Omar Al-Hussayen, Islamic Assembly of North America, John Doe, The Gobal Relief Foundation, Benevolence International Foundation, Canada, Abdullah Omar Naseef, Al Bir Dawalia, Mohammed Ali Husan Al Moayed, brahim Muhammad Afandi, Salahuddin Abduljawad, Ahmed Zaki Yamani, Abmad Al Harbi, Mohammed Al-Issai, Mohamed Loay Bayazid, Saudi Red Crescent, Abu Musab Al-Zarqawi, Muzaffar kahn, Mazin M.H. Bahareth, Yassin Abdullah Kadi, Mohamed Mansour, Daral Maal Al Islami Trust, Mamoun Darkazanli, Queens City Cigareetes and Candy, Islamic Assembly of North AmericaFoundation, Lynn Faulkner, Rabita Al-Alam Al-Islami, Anwar Hajjaj, Abelmagne Ali Eldeen, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Yeslman M. Bin Laden, Salman Bin Abdulaziz Al Saud, Mohammed Al Massari, Yassir Al-Sirri, Addullah Bin Abdul Muhsen Al Turki, Omar Bin Laden, Ahmed Nur Ali Jumale, Naif Bin Abdulaziz Al Saud, Mohammed Hussein Al-Amoudi, islamic Investment Company of the Gulf(Bathrain)EC, Addullah Al Faisal Abdulaziz Al Saud, Khalid Al-Fawwaz, Al Taqwa Trade Property and Industry Company Limited, Akida Investment Co. LTD., Nasco Nasreddin Holdings,A.S., Nasreddin International Limited Group, The Advice and Reformation Committee(ARC), Nasreddin Ahmed, Guld and African Center, Saudi Binladin Group, Inc., Al Qaida, Asbat Al-Ansar, Al Gama'a Al-Islamiyya, Salafist Group for Call and Combat, Lashkar I Janghvi, Lashkar-E Tayyiba, Jemaah Islamiya Organization, Hezbollah, Syrian Arab Republic, Muhammad Atif, Sayf Al-Adl, Shaykh Sa'id, Abu Hafs The Mauritanian, Abu Zubaydah, Ayman Al-Zawahiri, Thirwat Salah Shihata, Tariq Anwar Al-Sayyid Ahmad, Muhammad Salah, Makhtab Al-Khidamat, Islamic Army of Aden, Al-Rashid Trust, Mamoun Darkazanli Import-Export Company, Nurjaman Riduan Ismuddin, Mohammed Iqbal Abdurrahman, Benevolence International Fund, Bosanska Idealna Futura, Ramzi Binalshibh, Turkistan Islamic Movement, Wa'el Hamza Julaidan, Adel Ben Soltane, Nabil Benattia, Yassine Chekkaouri, Riadh Jelassi, Mendi Kammoun, Samir Kishk, Tarek Ben Habib Maaroufi, Abdelhalim Remadna, Mansour Thaer, Lazhar Ben Mohammed Tlili, Habib Waddani, The Aid Organization of the Ulema, Abdelkdir Mahmoud Es Sayed, Abu Hamza Al-Masri, Mohamed Ben Belgacem Aouadi, Mokhtar Boughougha, Tarek Charaabi, Sami Ben Khemais Essid, Lased Ben Heni, Somalia Branch of the Al-Haramain Islamic Foundation, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, Umma Tameer-E-Nau (UTN), Bashir-Ud-Din Mahmood, Abdul Majeed, S.M. Tufail, Al-Barakaat, Al Taqwa/Nada Group, Aaran Money Wire Service, Inc., Al-Barakat Bank of Somalia (BSS), Al-Barakat Finance Group, Al-Barakat Financial Holding Co., Al-Barakat Global Telecommunications, Al-Barakat Group of Companies Somalia Limited, Al-Barakat International, Al-Barakat Investments, Al-Barakat Wiring Service, Bank Al Taqwa Limited, Baraka Trading Company, Barakaat Boston, Barakaat Construction Company, Barakaat Enterprise, Barakaat Group of Companies, Barakaat International Foundation, Barakaat International, Inc., Barakaat North America, Inc., Barakaat Red Sea Telecommunications, Barakaat Telecommunications Co. Somalia, Barakat Bank and Remittances, Barakat Computer Consulting (BCC), Barakat Consulting Group (BCG), Barakat Global Telephone Company, Barakat International Companies (BICO), Barakat Post Express (BPE), Barakat Refreshment Company, Barakat Wire Transfer Company, Barakat Telecommunications Company Limited (BTELCO), Barako Trading Company, LLC, Global Services International, Heyatul Ulya, Parka Trading Company, Red Sea Barakat Company Limited, Somalia International Relief Organization, Hussein Mahmud Abdullkadir, Abdirasik Aden, Abbas Abdi Ali, Abdi Adulaziz Ali, Dahir Ubeidullahi Aweys, Hassan Dahir Aweys, Garad Jama, Liban Hussein, Ahmed Nur Ali Jim'ale, Abdullahi Hussein Kahie, Haji Abdul Manan Agha, Al-Hamati Sweets Bakeries, Muhammad Al-Hamati, Amin Al-Haq, Saqar Al-Sadawi, Ahmad Sa'id Al-Kadr, Anas Al-Liby, Ahmad Ibrahim Al-Mughassil, Abdelkarim Hussein Mohamed Al-Nasser, Al-Nur Honey Press Shops, Sa'd Al-Sharif, Al-Shifa' Honey Press for Industry and Commerce, Ibrahim Salih Mohammed Al-Yacoub, Ahmed Mohammed Hamed Ali, Ali Atwa, Bilal Bin Marwan, Ayadi Chafiq Bin Muhammad, Ali Saed Bin Ali El-Hoorie, Riad Hijazi, Hasan Izz-Al-Din, Jaish-I-Mohammed, Jam'yah Ta'awun Al-Islamia, Musti Rashid Ahmad Ladehyanoy, Khalid Shaikh Mohammed, Ansar Al-Islam (AI), Youssef Abdaoui, Mohammed Amine Akli, Mohrez Amdouni, Chiheb Ben Mohamed Ayari, Mondher Baazaoui, Lionel Dumont, Moussa Ben Amor Essaadi, Rachid Fehar, Brahim Ben Hedili Hamami, Khalil Jarraya, Mounir Ben Habib Jerraya, Fouzi Jendoubi, Fethi Ben Rebai Masri, Najib Ouaz, Ahmed Hasni Rarrbo, Nedal Saleh, Abdelghani Mzoudi, Islamic International Brigade, Special Purpose Islamic Regiment, Riyadus-Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs, Prince Vandar Iban Sultan, Osama Bassnan, Omar Al-Bayoumi, Fahad Al-Thumairy, Abdullah 'Qassim, Jamal Ba Khorsh, Lashkar Redayan-E-Islami, Ahmad Salah, Abdullah Al Faisal B Al Saud, Salman Bin Abdulaziz Al Saud, Abdulazis Bin Abdul Rahman Al Saud, Dubai Islamic Bank, Ary Group, Islamic Cultural Center of Geneva, Hani Ramadan, Proyectos Y Promocoines Iso Afamia SL, Cobis, Abrash Company, Promociones Y Construcciones Tetuan Pricote S.A., Contratas Gioma, Eurocovia Obras SA, Proyectos Edispan, Ghasoub Al Abrash, Mustaf Ahmed Al-Hisawi, Imad Eddin Barakat Yarkas, Muhammed Galeb Kalaje Zuoyadi, Bassam Dalati Satut, Abdalrahman Alarnout Abu Aljer, Mohammad Khair Al Saqqa, Mohammed Hussein Al-Amoudi, Abu Qatada Al-Filistini, Mohammed Al Massari, Ziyad Khaleel, Ibrahim Bah, Mamdouh Mahmud Salim, Sheikh Abdullah Azzam, Abdullah Samil Bahmadan, Essam Al Ridi, Abu Omar Omar, Mohammed Ali Hasan Al Moayad, Ibrahim Muhammad Afandi, Abdulrahman Hassan Sharbatly, Mohammed Al-Issai, Abu Rida Al Suri, Salman Al-Ouda, Muhammed J. Fakihi, Agus Budiman, Ahmed Ressam, Doug Gaines, Mustafa Muhammed Ahmad, Estate of Qusay Hussein, Estate of Uday Hussein, Islamic Rescue Organization, World Assembly of Islamic Youth, National Commercial Bank of Saudi Arabia, Saleh Mohamed Bin Laden, Ibrahim Bin Abdul Aziz, Abu Hamza Al Masri, Saqar Al Jadawi, Al Itihaad Al Islamiya (AIAI), Abu Wa'el, Akida Commodity Limited, Akida Management and Trust, Al Taqwa Zaka Establishment, Armand Albert Friedrich Huber, Cemsteel Impex Establishment, Iksir Limited Holding, MIGA- Malaysian Swiss, Gulf and African Chamber, Nasreddin Charitable Foundation, Raw Mat Service and Management SA, Zeinab Mansour, Barzan Ibrahim Al Tikriti, Sheikh Yusuf Al Qardawi, Soliman S. Biheiri, Islamic Center of Tucson, Islamic Society of North America, Muslim Brotherhood, North American Islamic Trust, Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Sanabel Al-Kheer, Inc., Mena Investments, Sana-Bell, Inc., Jamal Barzinji, Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Agencies and Instrumentalities of the Syrian Arab Republic, Agencies and Instrumentalities of the Republic of the Sudan, Husham Hussein, Abu Sayyaf, Hamsiraji Sali, Al Qaeda Islamic Agency, Al-Jaezeera News Agency, Mohammed Jasmin Al-Ali, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Muslim Brotherhood - Syrian Branch, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Jordanian Branch, Muslim Brotherhood - Kuwaiti Branch, Muslim Brotherhood - Iraqi Branch, Triple-B Trading Company, Tatex Trading GMBHT, Abdul Matin Tatari, Mohammed Mijed Said, Hamel Al Barakati, The Estate of Omari, Barzan E-Tikriti, Metalor, Banca Del Gottardo, The Estate of Abdulaziz Al Omari, Estate of Mohammed Atta, Estate of Fayez Ahmed, Estate of Ahmed Al-Ghamdi, Estate of Hamza Al-Ghamdi, Estate of Marwan Al-Shehhi, Estate of Mohald Al-Shehri, Estate of Khalid Al-Midhar, Estate of Salem Al-Hazmi, Estate of Hani Hanjour, Estate of Saeed Al Ghamdi, Estate of Ahmed Ibrahim A. Al Haznawi, Estate of Ahmed Al Nami, Estate of Ziad Samir Jarrah, Al Baraka Investment & Development Corp., Egyptian Islamic Jihad, Islamic Investment Company of the Gulf (Sharjah), Abdullah Al Faisal Bin Abdulaziz Al Saud, Cherif Sedky, Mohammad Abdullah Aljomaih, Mohammed Hussein Al Amoudi, Centersas Di Nasreddin Ahmed Idris EC, Salah Hajir, Iranian Revolutionary Guard Corps (IRGC), Iranian Revolutionary Guard Corps - QODS Force, Hossein Mosleh, Nasco Business Residence, Hassan Nasrallah, Morteza Reza'i, Adib Sha'ban, Ahmad Vahedi, Abu Waiel, Mohammad Baqer Zolqadr, Abu Zubaydh, Prince Mohamed Al-Faisal Al-Saud, Osama Bin Laden, Abdul Aziz Al-Ibrahim, Estate of Muhammad Atef, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Ibn Al-Shaykh Al-Libi, Fazul Abdullah Mohammed, Mohamed Suleiman Al Nalfi, Mustafa Mohamed Fadhil, Ahmed Khalfan Ghailani, Fahid Mohammed Ally Msalam, Sheikh Ahmed Salim Swedan, Muhammad Abu-Islam, Abdullah Qassim, Ramzi Bin Al-Shibb, Abdullah Azzam, Jamal Al-Badawi, Mohammed Omar Al-Harazi, Walid Al-Sourouri, Fatha Abdul Rahman, Yasser Al-Azzani, Jamal Bakhorsh, Ahmad Al-Shinni, Raed Hijazi, Jamil Qasim Saeed, Abu Abdul Rahman, Mohamed Bayazid, The Estate of Al-Shehhi, Hamza Al Ghamdi, Estate of Satam Al-Suqami, Estate of Waleed Al-Shehri, Estate of Wail Al-Shehri, Estate of Nawaf Al-Hazmi, Estate of Hanjour, Estate of Majed Moqued, Zacarias Moussaoui, Muhammed Omar, The Republic of Iraq, Iraqi Intelligence Agency, Yassin Abdullah Al Kadi, Yousef Jameel, Saddam Hussein, Qusay Hussein, Uday Hussein, Taha Yassin Ramadan, Muhammed Mahdi Salah, Faruq Al-Hijazi, Salah Suleiman, Ahmed Khalil Ibrahim Samir Al-Ani, Habib Faris Al-Mamouri, Eaton Vance Tax-Managed Growth Fund 1.2, Abdel Hussein, Haqi Ismail, Abd Al-Hadi Al-Iraqi, Abd Al-Mushin Al-Libi, Abdul Rahman Khaled Mahfouz, Abdul Rahman Yasin, Abdulla Al Obaid, Advice and Reformation Committee, Afghan Support Committee (ASC), Ahmad I. Nasreddin, Ahmed Nur Ali Jumale, Al Khaleejia for Export Promotion and Marketing Company, Al Rashid Trust, Al Taqwa Bank, Al-Barakaat Group, Al-Gammah Al Islamiah, Al-Haramin, Ali Ghaleb Himmat, Asat Trust Reg., Benevolence International Foundation, International Relief Foundation, Inc., Islamic Army for the Liberation of Holy Places, Islamic Cultural Institute of Milan, Jamal Barzini, Khaled Bin Mahfouz, Mohamed Mansour, Mohamad Jamal Khalifa, Mohammed Bin Mahfouz, Nada Management Organization, S.A., Mufti Mohammed Rashid, Muslim World League, Muwaffaq Foundation, National Commercial Bank, Nayef Ibn Abdulaziz Al Saud, Bin Abdulaziz Al Saud, Rabih Haddah, Saar Foundation, Safiq Ayadi, Saudi Sudanese Bank, Shamal Islamic Bank, Abu Abdul Aziz Nagi, Adil Galil Batargy, Somali Network, A.B., Somali International Relief Organization (U.S.A.), Suleiman Abdel Aziz Al Rajhi, Taba Investments, Tanzanite King, Ulema Union of Afghanistan, Wadi Al Aqia, Wafa Humanitarian Organization, Yasin Al-Qadi, Yousef M. Nada, Yousef M. Nada & Co. Gesellschaft M.B.H., Yusaf Ahmed Ali, Saudi American Bank.Document filed by Colleen Holohan, Roberta Kellerman, Veronica Klares, Amy Farnum, Mathilda Geidel, Laurie S. Lauterbach, Ingrid M. Lenihan, Jerline Lewis, Jeffrey Lovit, Virginia McKeon, Olga Merino, Merrilly E. Noeth, Harry Ong, Jr, Perry S. Oretzky, Michael Puckett, Janlyn Scauso, Nancy Shea, Holli Silver, Robin Theurkauf, Joseph A. Tiesi, Anthony Vincelli, Benhardt R. Wainio, Lena Whittaker, Madeleine A. Zuccala, Andrezej Cieslik, Domenick Damiano, Warren Hayes, Warren Monroe, Kevin Mount, Kevin Quinn, Charles Schmidt, Walter Tremsky, Eileen F. Colligan, Paul Quinn, Margit Arias, Gladys Salvo, Evelyn Aron, Nancy Badagliacca, Christina Baksh, Christine R. Huhn, Lynn B. Pescherine, Linda E. Thorpe, Clifford Tempesta, Dorothy Tempesta, Chiemi York, Jennifer Tarantino, H. Michael Keden, Nancy Ann Foster, Joanne Barbara, Fiona Havlish, Russa Steiner, Clara Chirchirillo, Tara Bane, Grace M. Parkinson-Godshalk,, Ellen L. Saracini, TheresaAnn Lostrangio, Judith Reiss, William Coale, Patricia J. Perry, Ralph Maerz, Jr, Linda Panik, Daniel F. Barkow, Martin Panik, Martina Lyne-Ann Panik, Loisanne Diehl, Jin Liu, Nina Barnes, Thomas E. Burnett, Sr, Thomas Burnett, Beverly Burnett, Jeannine P. Baron, Deena Burnett, Mary Margaret Jurgens, Martha Burnett O'Brien, William Doyle, Camille Doyle, Jane Bartels, William Doyle, Sr, Doreen Lutter, Stephen Alderman, Elizabeth Alderman, Jane Alderman, Yvonne V. Abdool, Kimberly Kaipaka Beaven, Alfred Acquaviva, Josephine Acquaviva, Kara Hadfield, Jessica Murrow-Adams, Stephen Jezycki, Michelle Bedigan, James Alario,, Catherine Jezycki, Karium Ali, Jennifer D'Auria, Michael J. Allen, Susan Berger, Jocelyne Ambroise, Philipson Azenabor, John P. Baeszler, Mark Barbieri, Armando Bardales, Madeline Bergin, Kevin W. Barry, Gila Barzvi, John Benedetto, Rina Rabinowitz, Miriam M. Biegeleisen, Maria Giordano, Michael Girdano, Ondina Bennett, Frances Berdan, Prakash Bhatt, Christine Bini, Miles Bilcher, Irene Bilcher, Boris Bililovsky, Emma Tisnovskiy, Leonid Tisnovskiy, Rostyslav Tisnovskiy, Neil B. Blass, Basmattie Bishundat, Bhola P. Bishundat, Krystyna Boryczewski, Michele Boryczewski, Michael Boryczewski, Kris A. Blood, Julia Boryczewski, Brian Barry, Edmund Barry, Daryl Joseph Meehan, Carol Barbaro, Dorothy Ann Bogdan, Nicholas Barbaro, Kim Barbaro, Anna M. Granville, Benjamin Arroyo, Cynthia Arnold, Maria Teresa Boisseau, Lorraine Arias Beliveau, Lauren Arias Lucchini, Andrew Aris, Donald Aris, Thomas Arias, Kathleen Box, Leonor Alvarez, Judith M. Aiken, Lynn Allen, Luke C. Allen, Madelyn Conroy Allen, James Boyle, Richard D. Allen, Michael Jezycki, Jean Adams, Maureen Barry, Suzanne J. Berger, Robert J. Bernstein, David Brace, Murray Bernstein, Norma Bernstein, David M. Bernstein, Joanne F. Betterly, Lillian Bini, Rosemarie Corvino, Curtis Fred Brewer, John Bonomo, Sonia Bonomo, George Bonomo, Sharon Booker, Rose Booker, Hillary A. Briley, Desiree A. Gerasimovich, Susan Brady, Kathleen M. Buckley, Jane M. Smithwick, Javier Burgos, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Thomas J. Meehan, III, John C. Buckley, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Burnett Plaintiffs, Suk Tan Chin, Edward P. Ciafardini, Frederick Alger, Lisa DiLallo Clark, Dorothy Garcia, Mary Haag, Bettyann Martineau, Michael J. Novotny, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Louisa D'Antonio, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company, American Guarantee and Liability Insurance Company, Beril Sofia DeFeo, American Zurich Insurance Company, Assurance Company of America, Colonial American Casualty and Surety Insurance Company, Fidelity And Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Vincent J. Della Bella, Steadfast Insurance Company, Valiant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Todd DeVito, Crum & Forster Indemnity Company, North River Insurance Company, United States Fire Insurance Company, American Alternative Insurance Corporation, Great Lakes Reinsurance (UK) PLC, The Princeton Excess & Surplus Lines Insurance Company, Milagros Diaz, Andy Dinoo, Dhanmatee Sam, Maria DiPilato, Stacey Fran Dolan, Rosalie Downey, Jay Charles Dunne, Stanley Eckna, Denise Esposito, Dennis Euleau, Maryanne Farrell, Melissa Van Ness Fatha, Josephine Alger, Steven Feidelberg, Wendy Feinberg, Charlene Fiore, Brian Flannery, Robert T. Folger, Kurt Foster, Ernesto Barrera, Sharlene M. Beckwith, James A. Reed, Benito Colon, Rachel W. Goodrich, Victoria Higley, Maureen Kelly, Marion Knox, Laura J. Lassman, Philip Lee, Claudia Flyzik, Mei Jy Lee, Melvin C. Lewis, John Lewis, John Martin, Paul R. Martin, Amlin Underwriting, Ltd., Hiscox Dedicated Corporate Member, Ltd., Allstate Insurance Company, Boston Old Colony Insurance Company, Continental Insurance Company, Nancy Walsh, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois, Seneca Insurance Company, Inc., Joviana Mercado, Linda Pascuma, Sean Passananti, Carol Francolini, Helen Pfeifer, Daniel Polatsch, Theresa Regan, Armand Reo, Alexander Santoro, Maureen Santoro, Narasimha Sattaluri, Wen Shi, Cynthia Tumulty, Yun Yu Zheng, Helen Friedlander, David Ziminski, Robert Bermingham, Mark Bernheimer, Donald DiDomenico, Joseph Donovan, Kathleen Ashton, William Ellis, Jr, Michael Endrizzi, Thomas Fletcher, Mark Goldwasser, Ron Harding, Lisa Friedman, Jeremiah Harney, Peter Ioveno, Jurgiel Kazimierz, Robert Keane, Raymond Lachhman, George Lantay, Houssain Lazaar, Joyce Leigh, Vincent LeVien, Jeff Lever, Anne Gabriel, Jerzy Mrozek, Andrew Quinn, Dennis Quinn, Kevin Rogers, Carmen Romero, Christine Sakoutis, Kemraj Singh, Gary Wendell, Monica M. Gabrielle, Kathleen Ganci, Fiona Havlish, Hector Garcia, Carmen Garcia, Elizabeth Gardner, Diane Genco, Philip Germain, Matthew T. Sellitto, Carol Gies, John J. Gill, Stephen L. Cartledge, Serina Gillis, Tina Grazioso, All Plaintiffs, Angela Gitto, Meg Bloom Glasser, Sharon Cobb-Glenn, Helene Parisi-Gnazzo, Jodie Goldberg, Mia Gonzalez, Deborah Grazioso, Claudette Greene, Peter Greenleaf, Joanne Gross, Gordon G. Haberman, Patricia Han, Renne Bacotti Hannafin, Rachel R. Harrell, Sheila Gail Harris, Jennifer L. Harvey, Kelly Hayes, Joann Meehan, Virginia Hayes, Ann R. Haynes, Theresa Healey, Shirley Henderson, Angelica Allen, Hashim A. Henderson, Karen Hinds, Dennis L. Hobbs, Dixie M. Hobbs, Pamela Hohlweck, Kathleen Holland, Rubina Cox-Holloway, Joann T. Howard, Estate of John P.O'Neill, Sr., Bridget Hunter, John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill, Kathryn J. Hussa, John Does, Yesenia Ielpi, Frederick Irby, Margaret P. Iskyan, Jennifer Ruth Jacobs, Kazmierz Jakubiak, Leila M. Joseph, Burnett & Ashton Plaintiffs, Salvo Plaintiffs, Tremsky Plaintiffs, Barrera Plaintiffs, Woodly Joseph, Paul Kaufman, Elizabeth H. Keller, Patricia Kellett, Emmet P. Kelly, Rosemary Kempton, Donald Francis Kennedy, Theresa King, Federal Insurance Company et al., Plaintiffs, Richard I. Klein, Fran LaForte, Edlene C. LaFrance, Collette M. LaFuente, Morris D. Lamonsoff, Andrea N. LeBlanc, Donald Leistman, Elaine Leinung, Roberta J. Levine, Kathleen Keeler Lozier, Anne MacFarlane, Lisanne MacKenzie, Andrea Maffeo, Pamela Ann Maggitti, Natalie Makshanov, Rebecca L. Marchand, Lori Mascali, Dorothy Mauro, Meryl Mayo, Margaret Donoghue McGinley, Iliana McGinnis, Cynthia F. McGinty, Theresa McGovern, Patricia H. McDowell, Joann Meehan, Fryderyk Milewski, Anna Milewski, Amber Miller, Jamie Miller, George Andrucki, Diane Miller, Faith Miller, Barbara Minervino, Joanne Modafferi, Anna Mojica, Saradha Moorthy, Virginia Bauer, Elizabeth Ann Moss, Emily Motroni, Lauren Murphy, Elvira P. Murphy, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co., Richard B. Naiman, Edward Navarro, William Nelson, Dana Noonan, William B. Novotny, William O'Connor, James Wallace O'Grady, Sheryl J. Oliver, Lisa Palazzo, Donna Paolillo, Helene S. Passaro, Mary Gola Perez, Linda Pickford, Nancy Picone, Jean Oslyn Powell, Karen Princiotta, Dominic J. Puopolo, Sr, Patricia Quigley, Francine Raggio, Deborah Francke, Saad Bin Laden, Maryann Rand, Sadiq Rasool, Susan Rasweiler, Catherine T. Regenhard, Albert T. Regenhard, Elizabeth Rego, William D Robbins, Evelyn Rodriguez, Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company, Martin Rosenbaum, National Fire Insurance Company of Hartford, American Casualty Company of Reading, Pennsylvania, Glenna M. Rosenburg, Jill Rosenblum, Judi A. Ross, Lauren Rosenzweig, Claudia Ruggiere, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., Gilbert Ruiz, Jr, Andrea Russin, Diane Ryan, Delphine Saada, Pedro Saleme, Barbara Scaramuzzino, Phyllis Schreier, Lori Shulman, Eileen Simon, Dhanraj Singh, Mark J. Siskopoulos, Mary Andrucki, Donna Smith, Barbara Sohan, Robert Spadafora, Laurie Spampinato, Theresa A. Stack, Gregory Stevens, Plaintiffs PI Executive Committee, Edward J. Sweeney, Eileen Tallon, Patricia Tarasiewicz, Evelyn Tepedino, Raj Thackurdeen, Sat Thackurdeen, Rosanna Thompson, Andrija Tomasevic, Radmila Tomasevic, Kimberly Trimingham-Aiken, Marie Twomey, Victor Ugolyn, Feliciana Umanzor, Virginia Lorene Rossiter Valvo, Jasmine Victoria, Plaintiffs Executive Committees, Dawn Brown, Richard Villa, Lucy Virgilio, Diane Wall, Diane M. Walsh, Amy Weaver, Delia Welty, Kristin Galusha-Wild, Patricia Wiswall, Anne M. Wodensheck, Cella Woo-Yeun, Siew-Som Yeow, Erica Zucker, Nancy Lynn Zuckerman, Aldo Addissi, Edward Arancio, Kathleen M. Arancio, Leonard Ardizzone, Barbara Ardizzone, Thomas Baez, Joseph Beltrani, Andrew Braun, James Cizikie, Thomas Conroy, Jr, Gibson A. Craig, Bradley Daly, Robert D'Elia, Thomas Donnelly, Charles Downey, Joseph R. Downey, Timothy L. Frolich, Irene Frolich, Steven M. Gillespie, Joseph Hands, John Hassett, Alexander Paul Aranyos, James D. Hodges, Netta Issacof, John F. Jermyn, Arnold Lederman, Phyllis Lederman, Michael J. Lindy, Sandy Amrita Mahabir, William Martin, Kevin McArdle, James McGetrick, Owen McGovern, Kevin G. Murphy, Janice O'Dell, Timothy Parker, Howard Rice, Louis Schaefer, Scott Schrimpe, Scott Ting, George Luis Torres, Robert V. Trivingo, Russell Vomero, Edward Walsh, Philip J. Zeiss, Havlish Plaintiffs, Winifred Aranyos, Margaret Arce, Vice Rose Arestegui, Traci Bosco, Jennifer E. Brady, Patricia Coughlin, Michael Deloughery, Jeanne M. Evans, Lori Fletcher, Armine Giorgetti, Regan Grice-Vega, Elinore Hartz.(rjm, ) (Entered: 10/13/2005) | |||
| 2005-10-12 | 1407 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Sean P. Carter dated 10/7/05 re: GRANTED request that your Honor approve the filing of the Federal Insurance Plaintiffs' First Amended Complaint in light of the fact that service on all counsel was made in a timely and proper fashion on 9/30/05. (Signed by Judge Richard C. Casey on 10/11/05) (rjm, ) (Entered: 10/13/2005) | |||
| 2005-10-14 | 1408 | 0 | MODIFIED STIPULATION AS TO BRIEFING SCHEDULE RELATING TO COMPLAINTS CONSOLIDATED UNDER MDL 1570: It is hereby stipulated and agreed, by and between Plaintiffs in all of the referenced cases consolidated under 03 MDL 1570 and Defendant Yousef Jameel, by and through their undersigned counsel, that the briefing schedule shall be extended by 15 days, thereby making Mr. Jameel's Reply to Plaintiff's Opposition to Motion to Dismiss the Complaints due on or before 10/31/2005. (Filing date changed from 10/13/05 to 10/14/05 due to date of Judge's signature). (Signed by Judge Richard C. Casey on 10/14/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 10/17/2005) | |||
| 2005-10-17 | 1409 | 0 | MOTION for Extension of Time Motion for an Order Adjourning Indefinately the Time For Defendant Faisal Islamic Bank - Sudan to Respond to Recent Pleadings. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Lauro, John) (Entered: 10/17/2005) | |||
| 2005-10-17 | 1410 | 0 | NOTICE of Motion for an Order Adjourning Indefinately the Time for Defendant Faisal Islamic Bank - Sudan to Respond to Recent Pleadings. Document filed by Faisal Islamic Bank. (Lauro, John) (Entered: 10/17/2005) | |||
| 2005-10-18 | 1411 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1412 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU- MOTION to Dismiss. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) Modified on 10/25/2005 (dlw, ). (Entered: 10/18/2005) | |||
| 2005-10-18 | 1413 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss Declaration of Ally Hack. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) Modified on 10/25/2005 (dlw, ). (Entered: 10/18/2005) | |||
| 2005-10-18 | 1414 | 0 | RESPONSE in Support re: 1189 MOTION to Dismiss.. Document filed by Sheik Hamad Al-Husaini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1415 | 0 | RESPONSE in Support re: 1186 MOTION to Dismiss., 84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Safar Al-Hawali. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1416 | 0 | RESPONSE in Support re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., 1183 MOTION to Dismiss.. Document filed by Abdullah Muhsen Al Turki. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1417 | 0 | RESPONSE in Support re: 1177 MOTION to Dismiss., 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Saleh Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1418 | 0 | RESPONSE in Support re: 1180 MOTION to Dismiss., 98 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Bin Saleh Al-Obaid. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1419 | 0 | RESPONSE in Support re: 1192 MOTION to Dismiss.. Document filed by Talal Mohammed Badkook. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1420 | 0 | RESPONSE in Support re: 1195 MOTION to Dismiss.. Document filed by Adnan Basha. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1421 | 0 | RESPONSE in Support re: 86 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., 1198 MOTION to Dismiss.. Document filed by Shahir Abdulraoof Batterjee. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1422 | 0 | RESPONSE in Support re: 1201 MOTION to Dismiss., 97 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Mohammed Ali Sayed Mushayt, Mushayt for Trading Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1423 | 0 | RESPONSE in Support re: 1204 MOTION to Dismiss., 87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett).. Document filed by Abdullah Omar Naseef. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1424 | 0 | RESPONSE in Support re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., 1174 MOTION to Dismiss.. Document filed by Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-18 | 1425 | 0 | RESPONSE in Support re: 892 MOTION to Dismiss., 654 MOTION to Dismiss the Consolidated Personal Injury Plaintiffs (Ashton, Burnett, O'Neill, Salvo, and Tremsky)., 655 MOTION to Dismiss the Consolidated Personal Injury Complaints (Ashton, Burnett, Salvo, and Tremsky)., 656 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Cantor Fitzgerald, Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties)., 657 MOTION to Dismiss the Consolidated Property Damage and Insurance Complaints (Continental Casualty, Euro Brokers, Federal Insurance, NY Marine, and World Trade Center Properties).. Document filed by Al Haramain Islamic Foundation, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 10/18/2005) | |||
| 2005-10-19 | 1426 | 0 | NOTICE of Notice of Motion to Dismiss Complaint Pursuant to Rule 12(B)(6) For Failure to State a Claim. Document filed by Ahmed Totonji, Mohammed Jaghlit, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Mena Corporation. (Barentzen, Steven) Modified on 10/20/2005 (tp, ). (Entered: 10/19/2005) | |||
| 2005-10-19 | 1427 | 0 | NOTICE of Appearance by Richard Castello on behalf of Aradi, Inc. (Castello, Richard) (Entered: 10/19/2005) | |||
| 2005-10-19 | 1428 | 0 | MEMORANDUM OF LAW in Support of Motion to Dismiss Pursuant to Rule 12(B)(6) For Failure To State A Claim. Document filed by Ahmed Totonji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 10/19/2005) | |||
| 2005-10-19 | 1429 | 0 | ANSWER to Complaint. Document filed by Jamal Barzinji.(Barentzen, Steven) (Entered: 10/19/2005) | |||
| 2005-10-19 | 1430 | 0 | NOTICE of Appearance by Richard Castello on behalf of Aradi, Inc. (Castello, Richard) (Entered: 10/19/2005) | |||
| 2005-10-20 | 1431 | 0 | NOTICE of of Motion to Dismiss Aradi, Inc.. Document filed by Aradi, Inc.. (Castello, Richard) (Entered: 10/20/2005) | |||
| 2005-10-20 | 1432 | 0 | MOTION to Dismiss Memorandum in Support to Dismiss Aradi, Inc. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Castello, Richard) (Entered: 10/20/2005) | |||
| 2005-10-21 | 1433 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 10/21/2005) | |||
| 2005-10-21 | 1434 | 0 | MEMORANDUM OF LAW in Support re: 1433 MOTION to Dismiss Notice of Motion.. Document filed by Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 10/21/2005) | |||
| 2005-10-24 | 1435 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., 1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process.. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1436 | 0 | DECLARATION of Dr. Friedrich Wohlmacher in Support re: 1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., 1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process.. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1437 | 0 | DECLARATION of Dr. Friedrich Wohlmacher in Support re: 1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., 1101 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process.. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1438 | 0 | MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Dallah Al Baraka Group LLC. Responses due by 12/23/2005 Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1439 | 0 | MEMORANDUM OF LAW in Support re: 1438 MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction.. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Dallah Al Baraka Group LLC. (Attachments: # 1 A# 2 B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1440 | 0 | NOTICE of Appearance by Monica Pa on behalf of Banca Del Gottardo (Pa, Monica) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1441 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1115 MOTION to Dismiss.. Document filed by Mar-Jac Poultry, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(Parker, Wilmer) (Entered: 10/24/2005) | |||
| 2005-10-24 | 1442 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Omar Mohammedi dated 10/21/05 re: Denial of Request by WAMY International for page limit increase from 25 pages to 35 pages, to file consolidate motions (to dismiss addressing property damage actions and to dismiss addressing personal injury actions...). (Signed by Judge Richard C. Casey on 10/24/05) (rjm, ) (Entered: 10/25/2005) | |||
| 2005-10-25 | 1443 | 0 | MEMORANDUM OF LAW in Support re: 1411 MOTION to Dismiss Notice of Motion.. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 10/25/2005) | |||
| 2005-10-25 | 1444 | 0 | DECLARATION of Ally Hack in Support re: 1411 MOTION to Dismiss Notice of Motion.. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 10/25/2005) | |||
| 2005-10-27 | 1445 | 0 | CONSENT MOTION AND STIPULATION AS TO SUPPLEMENTAL MEMORANDA AND EXTENSION OF TIME that on 11/4/05, DMI S.A. and/or DMI Trust shall serve & file 3 supplemental memoranda, no to exceed 10 pages each. DMI S.A. shall respond to the O'Neill ptffs' First Consol. Complaint; DMI Trust shall respond to the Ashton ptffs' Sixth Amended Complaint; and DMI Trust shall respond to the Continental Casualty ptffs' Second Amended Complaint and DMI S.A. & DMI Trust shall respond to the NY Marine ptffs' Second Amended Complaint. The time provided in the Global Stipulation for ptffs to file a partially consolidated opposition to the motions submitted by DMI S.A. shall be extended to & through 12/5/05, and that the time provided in the Global Stipulation for ptffs, who will now be deemed to include the Continental Casualty ptffs, to file a partially consolidated opposition to the motions by DMI Trust shall be extended to 12/19/05. DMI S.A. shall file reply pprs. in the Cantor Fitzgerald & O'Neill actions on 1/13/06; in the Burnett D.C. N.Y., World Trade Center Props., and Euro Brokers actions on 1/20/06; and in the Federal Insurance action on 1/27/06. DMI Trust shall file reply pprs. in the NY Marine, Continental Casualty, and Federal Insurance action on 1/27/06; in the Ashton, Cantor Fitzgerald, and O'Neill actions on 2/3/06; and in the Burnett D.C., Burnett N.Y., WTC Props., and Euro Brokers actions on 2/10/06... and as further set forth in said order. (Signed by Judge Richard C. Casey on 10/27/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, ) (Entered: 10/28/2005) | |||
| 2005-10-28 | 1446 | 0 | NOTICE of Appearance by Lawrence H. Schoenbach. Document filed by Yeslam M. Bin Laden. (Gauch, James) (Entered: 10/28/2005) | |||
| 2005-10-28 | 1447 | 0 | MOTION to Dismiss Plaintiffs' Complaints in Ashton, Federal Insurance, Continental Casualty, and New York Marine With Prejudice. Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Cuddihy, John) (Entered: 10/28/2005) | |||
| 2005-10-28 | 1448 | 0 | MEMORANDUM OF LAW in Support re: 1447 MOTION to Dismiss Plaintiffs' Complaints in Ashton, Federal Insurance, Continental Casualty, and New York Marine With Prejudice.. Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Cuddihy, John) (Entered: 10/28/2005) | |||
| 2005-10-28 | 1449 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (WRONG PARTY SELECTED) - MOTION to Dismiss Notice Of Motion. Document filed by Ahmed Totonji, Mohammed Jaghlit, Aaran Money Wire Service, Inc., Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) Modified on 11/1/2005 (gf, ). (Entered: 10/28/2005) | |||
| 2005-10-28 | 1450 | 0 | MEMORANDUM OF LAW in Support re: 1449 MOTION to Dismiss Notice Of Motion.. Document filed by Ahmed Totonji, Mohammed Jaghlit, Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 10/28/2005) | |||
| 2005-10-28 | 1451 | 0 | MOTION to Dismiss Plaintiffs' Complaints in Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, and World Trade Center. Document filed by Yeslam M. Bin Laden. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 10/28/2005) | |||
| 2005-10-28 | 1452 | 0 | MEMORANDUM OF LAW in Support re: 1451 MOTION to Dismiss Plaintiffs' Complaints in Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, and World Trade Center.. Document filed by Yeslam M. Bin Laden. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 10/28/2005) | |||
| 2005-10-31 | 1453 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Taha Al Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 10/31/2005) | |||
| 2005-10-31 | 1454 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim.. Document filed by Yousef Jameel. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Dinh, Viet) (Entered: 10/31/2005) | |||
| 2005-10-31 | 1455 | 0 | DECLARATION of Viet D. Dinh in Support re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim.. Document filed by Yousef Jameel. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Dinh, Viet) (Entered: 10/31/2005) | |||
| 2005-11-01 | 1456 | 0 | MOTION to Dismiss Notice of Motion. Document filed by World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/01/2005) | |||
| 2005-11-01 | 1457 | 0 | DECLARATION of Omar T. Mohammedi in Support re: 1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/01/2005) | |||
| 2005-11-01 | 1458 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Wamy International, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/02/2005) | |||
| 2005-11-01 | 1459 | 0 | CERTIFICATE OF SERVICE of Motion to Dismiss on November 1, 2005. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/02/2005) | |||
| 2005-11-02 | 1460 | 0 | FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 1458 MOTION to Dismiss Notice of Motion., 1456 MOTION to Dismiss Notice of Motion. Personal Injury Plaintiffs. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. (Attachments: # 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) Modified on 11/8/2005 (gf, ). (Entered: 11/02/2005) | |||
| 2005-11-02 | 1461 | 0 | STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed by & between Ptffs in all of the referenced cases consolidated under 03 MDL 1570 & Deft. Al Shamal Islamic Bank, by & through their undersigned counsel, that the undersigned Deft's counsel hereby agrees that Al Shamal was properly served with the complaint in each of the referenced cases. The Plaintiffs pursuing claims for relief under the "RICO" Act shall serve their respective RICO Statements concerning Al Shamal, on or before 12/16/05. Al Shamal shall file a consolidated motion to dismiss the Complaint in each of the referenced cases by 1/16/2006... and as further set forth in said order. (Signed by Judge Richard C. Casey on 11/1/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC(rjm, ) (Entered: 11/02/2005) | |||
| 2005-11-02 | 1462 | 0 | MEMORANDUM OF LAW in Support re: 1458 MOTION to Dismiss Notice of Motion., 1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. (Attachments: # 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/02/2005) | |||
| 2005-09-30 | 1463 | 0 | SIXTH AMENDED CONSOLIDATED MASTER COMPLAINT against Tarik Bin Laden, Iraq, The Taliban, Al Quida/Islamic Army, Al Baraka Investment and Development Corporation, Faisal Islamic Bank, Al Barakaat Exchange LLC, Success Foundation, Inc., Mohamed S. Omeish, Abdurahman Alamoudi, Khaled Nouri, Sulaiman Al-Ali, Abdullah M. Al-Mahdi, Tareq M. Al-Swaidan, Abdul Al-Moslah, Salah Badahdh, Abdullah Bin Saleh Al Obaid, Hassan A.A. Bahfzallah, Abu Sulayman, Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Tarik Hamdi, Sherif Sedky African Muslim Agency, Aradi, Inc., Mar-Jac Poultry, Inc., Mena Corporation, Saar International, Sterling Management Group, Inc., Rabita Trust, Al-Haramain Islamic Foundation, Inc., Al Haramain Foundation, Al Haramain Islamic Foundation, Inc., Aqeel Abdul-Azeel Al-Aqeel, Mansour Al-Kadi, Soliman H.S. Al-Buthe, Perouz Seda Ghaty, Benevolence International Foundation-USA, Syed Suleman Ahmer, Enaam Mahmoud Arnaout, Mazin M.H. Bahareth, Shahir Abdulraoof Batterjee, Zahir H. Kazmi, Muzaffar Khan, Soliman J. Khudeira, Jamal Nyrabeh, Wamy International, Inc., Abdullah Bin Laden, Ibrahim S. Abdullah, Mohammad Bin Faris, Mahmoud Dakhil, Khaled Bin Salim Bin Mahfouz, Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdullah Kamel, Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Mohammad Jamal Al Khalifa, Aqueel Al-Aqueel, Abdul Rahman Al Swailem, Wa'el Hamza Jalaidan, Abdullah Omar Naseef, The Republic of Sudan, The Islamic Emirate of Afghanistan, Al Qaeda Islamic Army, Estate of Muhammad Atef, Ayman Al Zawahiri, Estate of Abu Hafs, Estate of Abu Salah Al-Yemeni, Estate of Abu Jaffer Al-Jaziri, Anas Al Liby, Ahmed Mohamed Hamed Ali, Hashim Abdulrahman, Mustafa Ahmed Al-Hawsawi, Abu Musab Zarqawi, Sheikh Omar Bakri Muhammad, Abdul Fattah Zammar, Mamoun Darkazanli, Ghasoub Al Abrash Ghalyoun, Sabir Lamar, Wadih El-Hage, Wali Khan Amin Shah, Abu Sayef Group (ASG), Jemaah Islamiya, Egyptian Gama'a Al-Islamiya, Terrorist Hijackers, Muhammad Omar, Maulvi Abdul Kabir, Jalil Shinwari, Noor Jalil, Abu Agab, Ministry of Defense, Ministry of Interior, Sudanese Intelligence Service, Hassan Turabi, Omar Hassan Ahmad Al-Bashir, Abdul Rahim Mohammed Hussein, Abdel Wahab Osman, Iss El-Din El Sayed, Rahman Abdul Siral-Khatim, Al Amn Al-Dakhili, Al Amn Al-Khariji, Islamic Republic of Iran, Islamic Revolutionary Guard ("IRGC"), Iranian Ministry of Intelligence and Security ("MOIS"), Lashkar Redayan-E-Islami (Islamic Martyrs Brigade), Ayatollah Ali Khamenei, Mohammed Mohammadi Rayshahri, Qorban Ali Najaf-Abadi, Ali Falahyan, Ali Blokian, Ahmad Salah (Salim), Mahdi Chamran Savehi, Mohsen Reza'i, Hoseyn Shaykh Ol-Eslam, Yahya Rahim Safavi, Qorban 'Ali Najaf Abadi, Co-Conspirators, Abdul Rahman Khaled Bin Mahfouz, Abdulla Al Obaid, Abdula Bin Laden, Infocus Tech of Malaysia, Yazid Sufaat of Kuala Lumpur Malaysia, Al-Shaykh Al-Iraqi, Azzam Service Center, Abu Hajer Al Iraqi, Hassan Al Turabi, Ministry of Intelligence and Security, Al-Hijrah Construction and Development Ltd., Gum Arabic Co. Ltd., Al Shamal for Investment and Development, Saudi Dallah Al Baraka Group LLC, Omar Abdullah Kamel, Dallah Al Baraka Group LLC, Dar-al-maal Al Islami, Al-Bir Saudi Organization, Tadamon Islamic Bank, Mohammad S. Mohammad, Lebanese Hezbollah, Palestine Islamic Jihad, Hamas, Mustasim Abdel-Rahim, Sudanese Government of Northern State, National Fund for Social Insurance, Abd Al Samad Al-Ta'ish, Mohamed Sadeek Odeh, khalid Al Fawwaz, Abdel Barry, Ahmed the German, Iraqi Secret Service, Gulbuddin Hekmatyar, Mohammed Sarkawi, Al Tawhid, Haji Mohamad Akram, Mounir El-Motassadeq, Ramzi Mohammed Adbullah Binalshibh, Abdallah Omar, Said Bahaji, Umar Faruq, Ibn Sheik Al-libi, Abelghani Mzoudi, Abd Al-Rahim Al-Nashiri, Abdullah Al Abdulazi Al Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud, Salmin Aziz Al Saud, Zouaydi, Mullah Kakshar, Abdulazis Rahman Al Saud, Arafat El-Asahi, Haydar Mohamed Bin Laden, Mohammed Bin Abdulrahman Al Ariefy, Faisal Group Holding Co., Alfaisaliah Group, Bashsh Hospital, Mushayt, Abdullah Muhsen Al Turki, Saudi High Commission, Abdul Aziz Al Ibrahim, Tarek Ayoubi, Al Anwa, Help African People, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Mercy International Relief Agency, Islamic Movement of Uzbekistan (IMU), Saudi Bin Laden Group (LBG), Bakr M Bin Laden, Salem Bin Laden, Saleh Gazaz, Mohammed Bahareth, Adbullah Bin Said, Mohammed Nur Rahmi, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company, Yeslam M. Bin Laden, Yassin Abdullah Al-Kadi, Human Concern International Society, Talal Mohammed Badkook, Mohaman Ali Elgari, New Diamond Holdings, M.M. Badkook Co. for Catering & Trading, Al-Mustaqbal Group, National Management Consultancy Center (NMCC), Saleh Abdulaziz Al-Rajhi, Piedmont Poultry, Salim Bin Mahfouz, SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London, SNCB Securities Ltd. in New York, Zakat Committee, Red Crescent Saudi Committee, Blessed Relief Foundation, Al-Birr, Hisham, Hezb-E-Islami, Saif Al Islam El Masry, Ahmad Ajaj, Wa'el Jalaidan, Abdulrahman Alamoudi, American Muslim Foundation (AMF), Mohammed Omeish, Adnan Basha, Mahmoud Jaballah, Arafat El-Ashi, Moro Islamic Liberation Front (MILF), Jamal Ahmed Mohammed, Mohmous Jaballah, Mohammed Khatib, Saudi Joint Relief Committee, Taibah International Aid Association, Islamic African Relief Agency, Fazeh Ahed, Sanabil Al-Khair, Shaled Nouri, Ihab Ali, Samir Salah, Ibrahim Hassabella, Sherifsedky, National Development Bank, Dallah Avco Trans Arabia Co. LTD., Omar Al Bayoumi, Masjed Al Munawarah, Aqsa Islamic Bank, Aqeel Al-Aqeel, Ahmed Ibrahim Al Najjar, Adel Muhammad Sadiq Bin Kazem, Abdulaziz Bin Hamad, Arab Cement Company, Zeinab Mansour-Fattouh, Mohammed Chehade, Hazem Ragab, Mohammed Alchurbaji, Mustafa Al-Kadir, Abu Al-Maid, Al Qaeda Islamic Army, Osama Bin Laden, Zubayadh, Saif Al Adel, Addullah Ahmed Abdullah, Mahfuz Ould Al Walid, Mushin Musa Matwalliatwah, Abu Rahman, Abu Omar Muhammad, Jemaah Isamiya, Algerian Armed Islamic Group (GIA), Al Itihaad Al-Islamiya, Muhammad Omar, Noor Jalil, Saddam Hussein, Taha Yassin Ramadan, Salah Muhammed Mandi, Fraruq Al-Hijazi, Salah Suleiman, Habib Faris Abdullah Al-Mamouri, Abdel Hussein, Hassan Turabi, Islamic Leader, Omar Hassan Ahmad Al-Bashir, President of Sudan, Abdel Wahab Osman, former Sudanese Minister of Industry, Al Amn Al-Dakhili, Intelligence, Al Amn Al-Kariji,Inteligence, Ayatollah Ali Khamenei Spiritual Leader of Iran, Momammed Mohammadi, Mohammadi Rayshahri, Qorban Ali Najaf-Abadi, Ahmad Salah(Salim), General Moshen Reza'I, Yahya Rahim Safavi, head of the IRGC, Abd Al-Hadi al-Iraqi, Abula Bin Laden, Al Khaleejia for Expert Promotion and Marketing Company, Al Taqwa Management Organization SA, Al-Gammaah Al Islamiah, Al-Haramain, Global Relief Foundation, Inc., International Islamic Relief Organization(IIRO), Mohammed Jamal Khalifa, Muwaffaq Foundation National Commerical Bank, Nayef Bin Abdulaziz Al Saud, Sultan Bin Abdulaziz Al Saud, Rabih Haddah, Adel Abdul Batterjee, Somali Internet Company, Suleiman Abdel Aziz, Suleiman Abdel Aziz Al Rajhi, National Islamic Front Party, Mandouh Mahamud Salim, Abdel Barry, haji Mohamad Akram, Mounir El-Motassadeq, Ramzia Mohammed Adbullah Binalshibh, Abdullah Al Abdulaziz Al Saud, Mullah Kakshar, Haydar Mohamed Bin Laden, M. Yaqub Mirza, Hisham Al-Talib, Mansour Al-Kadi, Ahmed Ibrahim Al Najjar, Sheikh Usama Bin-Laden, Al Qaeda/Islamic Army, Ayatollah Ali Hoseini-Khamenei, Iranian Ministry of Information and Security, Islamic Revolunitionary of Guard Corps, Iranian Ministry of Petroleum, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iraqi Ministry of Defense, Iraqi Ministry of Finance, Iraqi Ministry of Oil, Iraqi Intelligence Service, Unidentified Terrorist Defendants 1-500, National Commerce Bank, Al Rajhi Bank, Dar Al Maal Al Islami, Al Shamal Islamic Bank, International Relief Organization, Abdurahman Alamoundi, Sanabel Al Khair, Islamic World League, Abdullah Bin Saleh Al-Obaid, Saar Network, Mohammed Jaghkit, Sherif Shedky, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Sheik Salman Al-Oawdah, Makkah mukarrahman Charity Trust, Inc., Republic of Sudan Ministry of Defense, Nimir Petroleum LLC, Mounir Al Motassadeq, Aqeel Al Aqeel, Saleh O. Badahdah, Talobah International Aid Association, Abdulrahman Al-Amoundi, Sulaiman Al-Alsheikh, Sulaiman Ali Eldeen, Sanur Salah, Proyectos Promociones Paradaus S.I., Republic of Sudan Ministry of Interior, Mohammed Hussein Al Ibrahim, Ibrahim Bin Abdulaziz Al Ibrahim, Islamic Investment Company of the Gulf (Bathrain)EC, Lujain Al-Iman, Abdullah Al Faisal Bin Abdulaziz AlSaud, Al Tawqwa Trade, Property and Industry Company Limited, Nascoservice S.R.L., Nasreddin Foundation, The Committee for the Defense of Legitimate Rights, (CDLR), Akida Al-Taqwa Limited, Nada International Anstalt, Nasco Nasredden International Group Limited Holding, Global Diamond Resources, Nasreddin Group International Holding Limited, Nascotex S.A., Nasco Business Center Sas Di Nasreddin Ahmed Idris, Nasredddin Ahmed Idris, Ahmed Idris Nasreddin, Guld and African Chamber, Ba Taqwa For Commerce and Real Estate Company Limited, Akida Bank Private Limited, Arab Bank, Youssef M. Nada, Youssef M. Nada & CO., GRF, Shahir Abdulraoof Batterjee, Syed Suleman Ahmer, Abdul Rahman Bin Kahlid Bin Mahfouz, World Assembly of Muslim Youth, Mohammed Ali Hasan Al Moayad, Al Farooq Mosque, Ibrahim Muhammed Afandi, Mohammed Bin Abdullah Al-Jomaith, Abdulrahman Hassan Sharbatly, Salahuddin Abduljawad, Ahmed Zaki Yamani, Ahmad Al Harbi, Hamad Hussaini, Abu Rida Al Suri, Mohamed Loay Bayazid, Ahmed Brahim, Abu Musab Al-Zarqawi, Saleh Abdullah kamel, Delta Oil Company, Ltd., Wael Jalaidan, James W Monsour, Daral Maal Al Islami Trust, Al-Baraka Bancorp, Inc., Mohammed Albanna, Sami Omar Al-Hussayen, Islamic Assembly of North America, John Doe, The Gobal Relief Foundation, Benevolence International Foundation, Canada, Abdullah Omar Naseef, Al Bir Dawalia, Mohammed Ali Husan Al Moayed, brahim Muhammad Afandi, Salahuddin Abduljawad, Ahmed Zaki Yamani, Abmad Al Harbi, Mohammed Al-Issai, Mohamed Loay Bayazid, Saudi Red Crescent, Abu Musab Al-Zarqawi, Muzaffar kahn, Mazin M.H. Bahareth, Yassin Abdullah Kadi, Mohamed Mansour, Daral Maal Al Islami Trust, Mamoun Darkazanli, Queens City Cigareetes and Candy, Islamic Assembly of North AmericaFoundation, Lynn Faulkner, Rabita Al-Alam Al-Islami, Anwar Hajjaj, Abelmagne Ali Eldeen, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Yeslman M. Bin Laden, Salman Bin Abdulaziz Al Saud, Mohammed Al Massari, Yassir Al-Sirri, Addullah Bin Abdul Muhsen Al Turki, Omar Bin Laden, Ahmed Nur Ali Jumale, Naif Bin Abdulaziz Al Saud, Mohammed Hussein Al-Amoudi, islamic Investment Company of the Gulf(Bathrain)EC, Addullah Al Faisal Abdulaziz Al Saud, Khalid Al-Fawwaz, Al Taqwa Trade Property and Industry Company Limited, Akida Investment Co. LTD., Nasco Nasreddin Holdings,A.S., Nasreddin International Limited Group, The Advice and Reformation Committee(ARC), Nasreddin Ahmed, Guld and African Center, Saudi Binladin Group, Inc., Al Qaida, Asbat Al-Ansar, Al Gama'a Al-Islamiyya, Salafist Group for Call and Combat, Lashkar I Janghvi, Lashkar-E Tayyiba, Jemaah Islamiya Organization, Syrian Arab Republic, Muhammad Atif, Sayf Al-Adl, Shaykh Sa'id, Abu Hafs The Mauritanian, Abu Zubaydah, Ayman Al-Zawahiri, Thirwat Salah Shihata, Tariq Anwar Al-Sayyid Ahmad, Muhammad Salah, Makhtab Al-Khidamat, Islamic Army of Aden, Al-Rashid Trust, Mamoun Darkazanli Import-Export Company, Mohammed Iqbal Abdurrahman, Benevolence International Fund, Bosanska Idealna Futura, Ramzi Binalshibh, Turkistan Islamic Movement, Wa'el Hamza Julaidan, Adel Ben Soltane, Nabil Benattia, Yassine Chekkaouri, Riadh Jelassi, Mendi Kammoun, Samir Kishk, Tarek Ben Habib Maaroufi, Abdelhalim Remadna, Mansour Thaer, Lazhar Ben Mohammed Tlili, Habib Waddani, The Aid Organization of the Ulema, Abdelkdir Mahmoud Es Sayed, Abu Hamza Al-Masri, Mohamed Ben Belgacem Aouadi, Mokhtar Boughougha, Tarek Charaabi, Sami Ben Khemais Essid, Lased Ben Heni, Somalia Branch of the Al-Haramain Islamic Foundation, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, Umma Tameer-E-Nau (UTN), Bashir-Ud-Din Mahmood, Abdul Majeed, S.M. Tufail, Al-Barakaat, Al Taqwa/Nada Group, Aaran Money Wire Service, Inc., Al-Barakat Bank of Somalia (BSS), Al-Barakat Finance Group, Al-Barakat Financial Holding Co., Al-Barakat Global Telecommunications, Al-Barakat Group of Companies Somalia Limited, Al-Barakat International, Al-Barakat Investments, Al-Barakat Wiring Service, Bank Al Taqwa Limited, Baraka Trading Company, Barakaat Boston, Barakaat Construction Company, Barakaat Enterprise, Barakaat Group of Companies, Barakaat International Foundation, Barakaat International, Inc., Barakaat North America, Inc., Barakaat Red Sea Telecommunications, Barakaat Telecommunications Co. Somalia, Barakat Bank and Remittances, Barakat Computer Consulting (BCC), Barakat Consulting Group (BCG), Barakat Global Telephone Company, Barakat International Companies (BICO), Barakat Post Express (BPE), Barakat Refreshment Company, Barakat Wire Transfer Company, Barakat Telecommunications Company Limited (BTELCO), Barako Trading Company, LLC, Global Services International, Heyatul Ulya, Parka Trading Company, Red Sea Barakat Company Limited, Somalia International Relief Organization, Hussein Mahmud Abdullkadir, Abdirasik Aden, Abbas Abdi Ali, Abdi Adulaziz Ali, Dahir Ubeidullahi Aweys, Hassan Dahir Aweys, Garad Jama, Liban Hussein, Ahmed Nur Ali Jim'ale, Abdullahi Hussein Kahie, Haji Abdul Manan Agha, Al-Hamati Sweets Bakeries, Amin Al-Haq, Saqar Al-Sadawi, Ahmad Sa'id Al-Kadr, Anas Al-Liby, Ahmad Ibrahim Al-Mughassil, Abdelkarim Hussein Mohamed Al-Nasser, Al-Nur Honey Press Shops, Sa'd Al-Sharif, Al-Shifa' Honey Press for Industry and Commerce, Ibrahim Salih Mohammed Al-Yacoub, Ahmed Mohammed Hamed Ali, Ali Atwa, Bilal Bin Marwan, Ayadi Chafiq Bin Muhammad, Ali Saed Bin Ali El-Hoorie, Riad Hijazi, Hasan Izz-Al-Din, Jaish-I-Mohammed, Jam'yah Ta'awun Al-Islamia, Musti Rashid Ahmad Ladehyanoy, Khalid Shaikh Mohammed, Ansar Al-Islam (AI), Youssef Abdaoui, Mohammed Amine Akli, Mohrez Amdouni, Chiheb Ben Mohamed Ayari, Mondher Baazaoui, Lionel Dumont, Moussa Ben Amor Essaadi, Rachid Fehar, Brahim Ben Hedili Hamami, Khalil Jarraya, Mounir Ben Habib Jerraya, Fouzi Jendoubi, Fethi Ben Rebai Masri, Najib Ouaz, Ahmed Hasni Rarrbo, Nedal Saleh, Islamic International Brigade, Special Purpose Islamic Regiment, Riyadus-Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs, Prince Vandar Iban Sultan, Osama Bassnan, Omar Al-Bayoumi, Fahad Al-Thumairy, Abdullah Qassim, Jamal Ba Khorsh, Lashkar Redayan-E-Islami, Ahmad Salah, Abdullah Al Faisal B Al Saud, Salman Bin Abdulaziz Al Saud, Abdulazis Bin Abdul Rahman Al Saud, Dubai Islamic Bank, Ary Group, Islamic Cultural Center of Geneva, Hani Ramadan, Proyectos Y Promocoines Iso Afamia SL, Cobis, Abrash Company, Promociones Y Construcciones Tetuan Pricote S.A., Contratas Gioma, Eurocovia Obras SA, Proyectos Edispan, Ghasoub Al Abrash, Mustaf Ahmed Al-Hisawi, Imad Eddin Barakat Yarkas, Muhammed Galeb Kalaje Zuoyadi, Bassam Dalati Satut, Abdalrahman Alarnout Abu Aljer, Mohammad Khair Al Saqqa, Mohammed Hussein Al-Amoudi, Abu Qatada Al-Filistini, Mohammed Al Massari, Ziyad Khaleel, Ibrahim Bah, Mamdouh Mahmud Salim, Sheikh Abdullah Azzam, Abdullah Samil Bahmadan, Essam Al Ridi, Abu Omar Omar, Mohammed Ali Hasan Al Moayad, Ibrahim Muhammad Afandi, Abdulrahman Hassan Sharbatly, Mohammed Al-Issai, Abu Rida Al Suri, Salman Al-Ouda, Muhammed J. Fakihi, Agus Budiman, Ahmed Ressam, Doug Gaines, Mustafa Muhammed Ahmad, Estate of Qusay Hussein, Estate of Uday Hussein, Islamic Rescue Organization, World Assembly of Islamic Youth, National Commercial Bank of Saudi Arabia, Saleh Mohamed Bin Laden, Ibrahim Bin Abdul Aziz, Abu Hamza Al Masri, Saqar Al Jadawi, Al Itihaad Al Islamiya (AIAI), Akida Commodity Limited, Akida Management and Trust, Al Taqwa Zaka Establishment, Armand Albert Friedrich Huber, Cemsteel Impex Establishment, Iksir Limited Holding, MIGA- Malaysian Swiss, Gulf and African Chamber, Nasreddin Charitable Foundation, Raw Mat Service and Management SA, Zeinab Mansour, Barzan Ibrahim Al Tikriti, Sheikh Yusuf Al Qardawi, Soliman S. Biheiri, Islamic Center of Tucson, Islamic Society of North America, Muslim Brotherhood, North American Islamic Trust, Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Sanabel Al-Kheer, Inc., Mena Investments, Sana-Bell, Inc., Jamal Barzinji, Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Agencies and Instrumentalities of the Syrian Arab Republic, Agencies and Instrumentalities of the Republic of the Sudan, Husham Hussein, Abu Sayyaf, Hamsiraji Sali, Al Qaeda Islamic Agency, Al-Jaezeera News Agency, Mohammed Jasmin Al-Ali, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Muslim Brotherhood - Syrian Branch, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Jordanian Branch, Muslim Brotherhood - Kuwaiti Branch, Muslim Brotherhood - Iraqi Branch, Triple-B Trading Company, Tatex Trading GMBHT, Abdul Matin Tatari, Mohammed Mijed Said, Hamel Al Barakati, The Estate of Omari, Barzan E-Tikriti, Metalor, Banca Del Gottardo, The Estate of Abdulaziz Al Omari, Estate of Mohammed Atta, Estate of Fayez Ahmed, Estate of Ahmed Al-Ghamdi, Estate of Hamza Al-Ghamdi, Estate of Marwan Al-Shehhi, Estate of Mohald Al-Shehri, Estate of Khalid Al-Midhar, Estate of Salem Al-Hazmi, Estate of Hani Hanjour, Estate of Saeed Al Ghamdi, Estate of Ahmed Ibrahim A. Al Haznawi, Estate of Ahmed Al Nami, Estate of Ziad Samir Jarrah, Al Baraka Investment & Development Corp., Egyptian Islamic Jihad, Islamic Investment Company of the Gulf (Sharjah), Abdullah Al Faisal Bin Abdulaziz Al Saud, Cherif Sedky, Mohammad Abdullah Aljomaih, Mohammed Hussein Al Amoudi, Centersas Di Nasreddin Ahmed Idris EC, Salah Hajir, Iranian Revolutionary Guard Corps (IRGC), Iranian Revolutionary Guard Corps - QODS Force, Hossein Mosleh, Nasco Business Residence, Hassan Nasrallah, Morteza Reza'i, Adib Sha'ban, Ahmad Vahedi, Abu Waiel, Mohammad Baqer Zolqadr, Abu Zubaydh, Prince Mohamed Al-Faisal Al-Saud, Osama Bin Laden, Abdul Aziz Al-Ibrahim, Estate of Muhammad Atef, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Fazul Abdullah Mohammed, Mohamed Suleiman Al Nalfi, Mustafa Mohamed Fadhil, Ahmed Khalfan Ghailani, Fahid Mohammed Ally Msalam, Sheikh Ahmed Salim Swedan, Muhammad Abu-Islam, Abdullah Qassim, Ramzi Bin Al-Shibb, Council on American-Islamic Relations (CAIR), Abdullah Azzam, Jamal Al-Badawi, Mohammed Omar Al-Harazi, Walid Al-Sourouri, Fatha Abdul Rahman, Yasser Al-Azzani, Jamal Bakhorsh, Ahmad Al-Shinni, Raed Hijazi, Jamil Qasim Saeed, Abu Abdul Rahman, Mohamed Bayazid, The Estate of Al-Shehhi, Hamza Al Ghamdi, Estate of Satam Al-Suqami, Estate of Waleed Al-Shehri, Estate of Wail Al-Shehri, Estate of Nawaf Al-Hazmi, Estate of Hanjour, Estate of Majed Moqued, Zacarias Moussaoui, Muhammed Omar, The Republic of Iraq, Iraqi Intelligence Agency, Yassin Abdullah Al Kadi, Yousef Jameel, Saddam Hussein, Taha Yassin Ramadan, Muhammed Mahdi Salah, Faruq Al-Hijazi, Salah Suleiman, Ahmed Khalil Ibrahim Samir Al-Ani, Habib Faris Al-Mamouri, Eaton Vance Tax-Managed Growth Fund 1.2, Abdel Hussein, Haqi Ismail, Taha Al Alwani, Abd Al-Mushin Al-Libi, Abdul Rahman Khaled Mahfouz, Abdul Rahman Yasin, Abdulla Al Obaid, Advice and Reformation Committee, Afghan Support Committee (ASC), Ahmad I. Nasreddin, Ahmed Nur Ali Jumale, Al Khaleejia for Export Promotion and Marketing Company, Al Rashid Trust, Al Taqwa Bank, Al-Barakaat Group, Al-Gammah Al Islamiah, Al-Haramin, Ali Ghaleb Himmat, Asat Trust Reg., Benevolence International Foundation, International Relief Foundation, Inc., Islamic Army for the Liberation of Holy Places, Islamic Cultural Institute of Milan, Jamal Barzini, Khaled Bin Mahfouz, Mohamed Mansour, Mohamad Jamal Khalifa, Mohammed Bin Mahfouz, Nada Management Organization, S.A., Mufti Mohammed Rashid, Muslim World League, Muwaffaq Foundation, National Commercial Bank, Nayef Ibn Abdulaziz Al Saud, Bin Abdulaziz Al Saud, Rabih Haddah, Saar Foundation, Safiq Ayadi, Saudi Sudanese Bank, Shamal Islamic Bank, Abu Abdul Aziz Nagi, Adil Galil Batargy, Somali Network, A.B., Somali International Relief Organization (U.S.A.), Suleiman Abdel Aziz Al Rajhi, Taba Investments, Tanzanite King, Ulema Union of Afghanistan, Wadi Al Aqia, Wafa Humanitarian Organization, Yasin Al-Qadi, Yousef M. Nada, Yousef M. Nada & Co. Gesellschaft M.B.H., Yusaf Ahmed Ali, Saudi American Bank.Document filed by Colleen Holohan, Roberta Kellerman, Veronica Klares, Amy Farnum, Mathilda Geidel, Laurie S. Lauterbach, Ingrid M. Lenihan, Jerline Lewis, Jeffrey Lovit, Virginia McKeon, Olga Merino, Merrilly E. Noeth, Harry Ong, Jr, Perry S. Oretzky, Michael Puckett, Janlyn Scauso, Nancy Shea, Holli Silver, Robin Theurkauf, Joseph A. Tiesi, Anthony Vincelli, Benhardt R. Wainio, Lena Whittaker, Madeleine A. Zuccala, Andrezej Cieslik, Domenick Damiano, Warren Hayes, Warren Monroe, Kevin Mount, Kevin Quinn, Charles Schmidt, Walter Tremsky, Eileen F. Colligan, Paul Quinn, Margit Arias, Gladys Salvo, Evelyn Aron, Co-Conspirators, Nancy Badagliacca, Christina Baksh, Christine R. Huhn, Lynn B. Pescherine, Linda E. Thorpe, Clifford Tempesta, Dorothy Tempesta, Chiemi York, Jennifer Tarantino, H. Michael Keden, Nancy Ann Foster, Joanne Barbara, Fiona Havlish, Russa Steiner, Clara Chirchirillo, Tara Bane, Grace M. Parkinson-Godshalk,, Ellen L. Saracini, TheresaAnn Lostrangio, Judith Reiss, William Coale, Patricia J. Perry, Ralph Maerz, Jr, Linda Panik, Daniel F. Barkow, Martin Panik, Martina Lyne-Ann Panik, Loisanne Diehl, Jin Liu, Nina Barnes, Thomas E. Burnett, Sr, Thomas Burnett, Beverly Burnett, Jeannine P. Baron, Deena Burnett, Mary Margaret Jurgens, Martha Burnett O'Brien, William Doyle, Camille Doyle, Jane Bartels, William Doyle, Sr, Doreen Lutter, Stephen Alderman, Elizabeth Alderman, Jane Alderman, Yvonne V. Abdool, Kimberly Kaipaka Beaven, Alfred Acquaviva, Josephine Acquaviva, Kara Hadfield, Jessica Murrow-Adams, Stephen Jezycki, Michelle Bedigan, James Alario,, Catherine Jezycki, Karium Ali, Jennifer D'Auria, Michael J. Allen, Susan Berger, Jocelyne Ambroise, Philipson Azenabor, John P. Baeszler, Mark Barbieri, Armando Bardales, Madeline Bergin, Kevin W. Barry, Gila Barzvi, John Benedetto, Rina Rabinowitz, Miriam M. Biegeleisen, Maria Giordano, Michael Girdano, Ondina Bennett, Frances Berdan, Prakash Bhatt, Christine Bini, Miles Bilcher, Irene Bilcher, Boris Bililovsky, Emma Tisnovskiy, Leonid Tisnovskiy, Rostyslav Tisnovskiy, Neil B. Blass, Basmattie Bishundat, Bhola P. Bishundat, Krystyna Boryczewski, Michele Boryczewski, Michael Boryczewski, Kris A. Blood, Julia Boryczewski, Brian Barry, Edmund Barry, Daryl Joseph Meehan, Carol Barbaro, Dorothy Ann Bogdan, Nicholas Barbaro, Kim Barbaro, Anna M. Granville, Benjamin Arroyo, Cynthia Arnold, Maria Teresa Boisseau, Lorraine Arias Beliveau, Lauren Arias Lucchini, Andrew Aris, Donald Aris, Thomas Arias, Kathleen Box, Leonor Alvarez, Judith M. Aiken, Lynn Allen, Luke C. Allen, Madelyn Conroy Allen, James Boyle, Richard D. Allen, Michael Jezycki, Jean Adams, Maureen Barry, Suzanne J. Berger, Robert J. Bernstein, David Brace, Murray Bernstein, Norma Bernstein, David M. Bernstein, Joanne F. Betterly, Lillian Bini, Rosemarie Corvino, Curtis Fred Brewer, John Bonomo, Sonia Bonomo, George Bonomo, Sharon Booker, Rose Booker, Hillary A. Briley, Desiree A. Gerasimovich, Susan Brady, Kathleen M. Buckley, Jane M. Smithwick, Javier Burgos, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Thomas J. Meehan, III, John C. Buckley, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Burnett Plaintiffs, Suk Tan Chin, Edward P. Ciafardini, Frederick Alger, Lisa DiLallo Clark, Dorothy Garcia, Mary Haag, Bettyann Martineau, Michael J. Novotny, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Louisa D'Antonio, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company, American Guarantee and Liability Insurance Company, Beril Sofia DeFeo, American Zurich Insurance Company, Assurance Company of America, Colonial American Casualty and Surety Insurance Company, Fidelity And Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Vincent J. Della Bella, Steadfast Insurance Company, Valiant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Todd DeVito, Crum & Forster Indemnity Company, North River Insurance Company, United States Fire Insurance Company, American Alternative Insurance Corporation, Great Lakes Reinsurance (UK) PLC, The Princeton Excess & Surplus Lines Insurance Company, Milagros Diaz, Andy Dinoo, Dhanmatee Sam, Maria DiPilato, Stacey Fran Dolan, Rosalie Downey, Jay Charles Dunne, Stanley Eckna, Denise Esposito, Dennis Euleau, Maryanne Farrell, Melissa Van Ness Fatha, Josephine Alger, Steven Feidelberg, Wendy Feinberg, Charlene Fiore, Brian Flannery, Robert T. Folger, Kurt Foster, Ernesto Barrera, Sharlene M. Beckwith, James A. Reed, Benito Colon, Rachel W. Goodrich, Victoria Higley, Maureen Kelly, Marion Knox, Laura J. Lassman, Philip Lee, Claudia Flyzik, Mei Jy Lee, Melvin C. Lewis, John Lewis, John Martin, Paul R. Martin, Amlin Underwriting, Ltd., Hiscox Dedicated Corporate Member, Ltd., Allstate Insurance Company, Boston Old Colony Insurance Company, Continental Insurance Company, Nancy Walsh, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois, Seneca Insurance Company, Inc., Joviana Mercado, Linda Pascuma, Sean Passananti, Carol Francolini, Helen Pfeifer, Daniel Polatsch, Theresa Regan, Armand Reo, Alexander Santoro, Maureen Santoro, Narasimha Sattaluri, Wen Shi, Cynthia Tumulty, Yun Yu Zheng, Helen Friedlander, David Ziminski, Robert Bermingham, Mark Bernheimer, Donald DiDomenico, Joseph Donovan, Kathleen Ashton, William Ellis, Jr, Michael Endrizzi, Thomas Fletcher, Mark Goldwasser, Ron Harding, Lisa Friedman, Jeremiah Harney, Peter Ioveno, Jurgiel Kazimierz, Robert Keane, Raymond Lachhman, George Lantay, Houssain Lazaar, Joyce Leigh, Vincent LeVien, Jeff Lever, Anne Gabriel, Jerzy Mrozek, Andrew Quinn, Dennis Quinn, Kevin Rogers, Carmen Romero, Christine Sakoutis, Kemraj Singh, Gary Wendell, Monica M. Gabrielle, Kathleen Ganci, Fiona Havlish, Hector Garcia, Carmen Garcia, Elizabeth Gardner, Diane Genco, Philip Germain, Matthew T. Sellitto, Carol Gies, John J. Gill, Stephen L. Cartledge, Serina Gillis, Tina Grazioso, All Plaintiffs, Angela Gitto, Meg Bloom Glasser, Sharon Cobb-Glenn, Helene Parisi-Gnazzo, Jodie Goldberg, Mia Gonzalez, Deborah Grazioso, Claudette Greene, Peter Greenleaf, Joanne Gross, Gordon G. Haberman, Patricia Han, Renne Bacotti Hannafin, Rachel R. Harrell, Sheila Gail Harris, Jennifer L. Harvey, Kelly Hayes, Joann Meehan, Virginia Hayes, Ann R. Haynes, Theresa Healey, Shirley Henderson, Angelica Allen, Hashim A. Henderson, Karen Hinds, Dennis L. Hobbs, Dixie M. Hobbs, Pamela Hohlweck, Kathleen Holland, Rubina Cox-Holloway, Joann T. Howard, Estate of John P.O'Neill, Sr., Bridget Hunter, John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill, Kathryn J. Hussa, John Does, Yesenia Ielpi, Frederick Irby, Jennifer Ruth Jacobs, Kazmierz Jakubiak, Leila M. Joseph, Burnett & Ashton Plaintiffs, Salvo Plaintiffs, Tremsky Plaintiffs, Barrera Plaintiffs, Woodly Joseph, Paul Kaufman, Elizabeth H. Keller, Patricia Kellett, Emmet P. Kelly, Rosemary Kempton, Donald Francis Kennedy, Theresa King, Federal Insurance Company et al., Plaintiffs, Richard I. Klein, Fran LaForte, Edlene C. LaFrance, Collette M. LaFuente, Morris D. Lamonsoff, Andrea N. LeBlanc, Donald Leistman, Elaine Leinung, Roberta J. Levine, Kathleen Keeler Lozier, Anne MacFarlane, Lisanne MacKenzie, Andrea Maffeo, Pamela Ann Maggitti, Natalie Makshanov, Rebecca L. Marchand, Lori Mascali, Dorothy Mauro, Meryl Mayo, Margaret Donoghue McGinley, Iliana McGinnis, Cynthia F. McGinty, Theresa McGovern, Patricia H. McDowell, Joann Meehan, Fryderyk Milewski, Anna Milewski, Amber Miller, Jamie Miller, George Andrucki, Diane Miller, Faith Miller, Barbara Minervino, Joanne Modafferi, Anna Mojica, Saradha Moorthy, Virginia Bauer, Elizabeth Ann Moss, Emily Motroni, Lauren Murphy, Elvira P. Murphy, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co., Richard B. Naiman, Edward Navarro, William Nelson, Dana Noonan, William B. Novotny, William O'Connor, James Wallace O'Grady, Sheryl J. Oliver, Lisa Palazzo, Donna Paolillo, Helene S. Passaro, Mary Gola Perez, Linda Pickford, Nancy Picone, Jean Oslyn Powell, Karen Princiotta, Dominic J. Puopolo, Sr, Patricia Quigley, Francine Raggio, Deborah Francke, Saad Bin Laden, Maryann Rand, Sadiq Rasool, Susan Rasweiler, Catherine T. Regenhard, Albert T. Regenhard, Elizabeth Rego, William D Robbins, Evelyn Rodriguez, Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company, Martin Rosenbaum, National Fire Insurance Company of Hartford, American Casualty Company of Reading, Pennsylvania, Glenna M. Rosenburg, Jill Rosenblum, Judi A. Ross, Lauren Rosenzweig, Claudia Ruggiere, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., Gilbert Ruiz, Jr, Andrea Russin, Diane Ryan, Delphine Saada, Pedro Saleme, Barbara Scaramuzzino, Phyllis Schreier, Lori Shulman, Eileen Simon, Dhanraj Singh, Mark J. Siskopoulos, Mary Andrucki, Donna Smith, Barbara Sohan, Robert Spadafora, Laurie Spampinato, Theresa A. Stack, Gregory Stevens, Plaintiffs PI Executive Committee, Edward J. Sweeney, Eileen Tallon, Patricia Tarasiewicz, Evelyn Tepedino, Raj Thackurdeen, Sat Thackurdeen, Rosanna Thompson, Andrija Tomasevic, Radmila Tomasevic, Kimberly Trimingham-Aiken, Marie Twomey, Victor Ugolyn, Feliciana Umanzor, Virginia Lorene Rossiter Valvo, Jasmine Victoria, Plaintiffs Executive Committees, Dawn Brown, Richard Villa, Lucy Virgilio, Diane Wall, Diane M. Walsh, Amy Weaver, Delia Welty, Kristin Galusha-Wild, Patricia Wiswall, Anne M. Wodensheck, Cella Woo-Yeun, Siew-Som Yeow, Erica Zucker, Nancy Lynn Zuckerman, Aldo Addissi, Edward Arancio, Kathleen M. Arancio, Leonard Ardizzone, Barbara Ardizzone, Thomas Baez, Joseph Beltrani, Andrew Braun, James Cizikie, Thomas Conroy, Jr, Gibson A. Craig, Bradley Daly, Robert D'Elia, Thomas Donnelly, Charles Downey, Joseph R. Downey, Timothy L. Frolich, Irene Frolich, Steven M. Gillespie, Joseph Hands, John Hassett, Alexander Paul Aranyos, James D. Hodges, Netta Issacof, John F. Jermyn, Arnold Lederman, Phyllis Lederman, Michael J. Lindy, Sandy Amrita Mahabir, William Martin, Kevin McArdle, James McGetrick, Owen McGovern, Kevin G. Murphy, Janice O'Dell, Timothy Parker, Howard Rice, Louis Schaefer, Scott Schrimpe, Scott Ting, George Luis Torres, Robert V. Trivingo, Russell Vomero, Edward Walsh, Philip J. Zeiss, Havlish Plaintiffs, Winifred Aranyos, Margaret Arce, Vice Rose Arestegui, Traci Bosco, Jennifer E. Brady, Patricia Coughlin, Michael Deloughery, Jeanne M. Evans, Lori Fletcher, Armine Giorgetti, Regan Grice-Vega, Elinore Hartz. This Document relates to 02cv6977. Endorsed Memorandum granting permission to file, attached. Signed 10/13/05. Accept for filing date 9/30/05. (rjm, ) Modified on 11/3/2005 (rjm, ). (Entered: 11/03/2005) | |||
| 2005-11-03 | 1464 | 0 | MEMORANDUM OF LAW in Opposition re: 1392 MOTION to Dismiss (corrected). Jerry S. Goldman. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/03/2005) | |||
| 2005-11-03 | 1465 | 0 | STIPULATION AND ORDER of dismissal that plaintiffs Continental Casualty Co., etal. and defendants SNCB Corporate Finance Ltd., SNCB Securities, Ltd. (London), and SNCB Secutities, Inc. (Delaware), wrongly sued herein as SNCB Securities Ltd. in NY, have agreed and hereby stipulate to the dismissal of above mentioned defendants without prejudice... each party to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 11/1/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(rjm, ) (Entered: 11/04/2005) | |||
| 2005-11-03 | 1466 | 0 | STIPULATION WITH REGARD TO RULING ON MOTION TO DISMISS OF DEFT. PRINCE NAIF BIN ABDULAZIZ AL SAUD IN RELATED CASES. The parties hereto adopt as a binding order in the Action, with regard to Prince Naif, the Order & Opinion of this Court dated 9/21/05, deciding the Consolidated Motion. In the event the order is appealed, the parties hereto will adopt as a binding order in the Action, with regard to Prince Naif, any subsequent rulings by any appellate courts with regard to the Order. All further proceedings in the Action with regard to Prince Naif are stayed pending the resolution of the Consolidated Motion. After resolution of the Consolidated Motion, if the Court, with regard to the cases covered by the Consolidated Motion, orders or requires the filing of any answer by Prince Naif and/or orders or permits discovery w/regard to Prince Naif, such order, requirement or permission will apply to the Action, as well. (Signed by Judge Richard C. Casey on 11/1/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1467 | 0 | MOTION for Dean Arnold and Marshall Mintz to Withdraw as Attorney. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McKay, Scott) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1468 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1469 | 0 | DECLARATION of Steven K. Barentzen in Support re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1470 | 0 | MEMORANDUM OF LAW in Support re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1471 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 1375 MOTION to Dismiss the Ashton action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1472 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 888 MOTION to Dismiss., 1264 MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions.. Document filed by Daral Maal Al Islami Trust, DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 11/04/2005) | |||
| 2005-11-04 | 1473 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 1215 MOTION to Dismiss the O'Neill action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 11/04/2005) | |||
| 2005-11-09 | 1474 | 0 | STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is agreed between counsel for Federal Insurance Plaintiffs, represented by Sean Carter & on behalf of all Plaintiffs in the captioned actions and counsel for Defendants World Assembly of Muslim Youth in Saudi Arabia and the World Assembly of Muslim Youth International represented by the Law Firm of Omar T. Mohammedi that the parties' request is granted for an extension of time for the Defendants WAMY SA and WAMY USA to answer or otherwise move against the referenced complaints by 11/21/05... and as further set forth in said order. (Signed by Judge Richard C. Casey on 11/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, ) (Entered: 11/10/2005) | |||
| 2005-11-09 | 1475 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi W. Flowers dated 11/4/05 re: Denial of plaintiffs request for leave to file a sur-reply to the Reply Memorandum of Law in Support of Motion to Dismiss filed by Defendant Yousef Jameel on 10/31/05. (Signed by Judge Richard C. Casey on 11/9/05) (rjm, ) (Entered: 11/10/2005) | |||
| 2005-11-10 | 1476 | 0 | ORDER ENDORSEMENT on attached Motion for pro hac vice admission of Amy Berman Jackson on behalf of Defts. Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust Reg. Motion, Declaration in Support & Certificates attached. (Signed by Judge Richard C. Casey on 11/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 11/10/2005) | |||
| 2005-11-11 | 1477 | 0 | NOTICE of Supplemental Authority Regarding the "Golden Chain" re: 587 Reply Memorandum of Law in Support of Motion,,, 505 Memorandum of Law in Oppisition to Motion,, 1454 Reply Memorandum of Law in Support of Motion,,, 53 MOTION to Dismiss., 1253 Memorandum of Law in Oppisition to Motion,,, 331 Reply Memorandum of Law in Support of Motion,, 302 MOTION to Dismiss Burnett (DC)., 152 Memorandum of Law in Oppisition to Motion, 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim., 101 FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6)., 495 Reply Memorandum of Law in Support of Motion,, 863 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi., 1051 Reply Memorandum of Law in Support of Motion,,,, 264 Reply Memorandum of Law in Support of Motion,, 1243 Memorandum of Law in Oppisition to Motion,,,, 865 MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi. MOTION to Dismiss Saleh Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Saleh Al Rajhi., 1146 Memorandum of Law in Oppisition to Motion,,,, 1189 MOTION to Dismiss., 1029 Memorandum of Law in Oppisition to Motion,,,, 1052 Reply Memorandum of Law in Support of Motion,,,, 1053 Reply Memorandum of Law in Support of Motion,,,, 867 MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi. MOTION to Dismiss Abdullah Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Abdullah Al Rajhi., 359 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction., 1267 Reply Memorandum of Law in Support of Motion,,, 1032 Memorandum of Law in Oppisition to Motion,,,, 238 Memorandum of Law in Oppisition to Motion, 1013 MOTION to Dismiss., 215 Memorandum of Law in Oppisition to Motion,,, 869 MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi. MOTION to Dismiss Sulaiman Al Rajhi. MOTION to Dismiss for Lack of Jurisdiction Sulaiman Al Rajhi., 1268 Reply Memorandum of Law in Support of Motion,,, 299 MOTION to Dismiss., 52 MOTION to Dismiss., 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett)., 459 Memorandum of Law in Oppisition to Motion,, 203 Reply Memorandum of Law in Support of Motion, 1035 Memorandum of Law in Oppisition to Motion,,,, 492 Reply Memorandum of Law in Support of Motion,, 272 Memorandum of Law in Oppisition to Motion,,,. Document filed by Estate of John P.O'Neill, Sr., John Patrick O'Neill, Jr, Burnett & Ashton Plaintiffs, Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Elsner, Michael) (Entered: 11/11/2005) | |||
| 2005-11-11 | 1478 | 0 | CONSENT MOTION for Extension of Time to File Answer. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 11/11/2005) | |||
| 2005-11-11 | 1479 | 0 | CONSENT MOTION for Extension of Time to File Answer To Federal Insurance Complaint. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 11/11/2005) | |||
| 2005-11-11 | 1480 | 0 | CONSENT MOTION for Extension of Time to File Answer to Ashton Complaint. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 11/11/2005) | |||
| 2005-11-11 | 1481 | 0 | CONSENT MOTION for Extension of Time to File Answer to Ashton Complaint. Document filed by Wa'el Jalaidan. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 11/11/2005) | |||
| 2005-11-11 | 1482 | 0 | CONSENT MOTION for Extension of Time to File Answer to Burnett Complaint. Document filed by Wa'el Jalaidan. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 11/11/2005) | |||
| 2005-11-11 | 1483 | 0 | CONSENT MOTION for Extension of Time to File Answer to Federal Insurance Complaint. Document filed by Wa'el Jalaidan. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 11/11/2005) | |||
| 2005-11-14 | 1484 | 0 | AFFIDAVIT of ANDREW J. MALONEY III, ESQ. in Support. Document filed by Kathleen Ashton. (Attachments: # 1 CLERK'S CERTIFICATE OF DEFAULT)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Parrett, Vincent) (Entered: 11/14/2005) | 2011-12-20 12:08:49 | 20394c26ed00686118a4552bac9ffa5e61c1d901 | |
| 1484 | 2 | 2011-07-14 17:02:30 | b9e5661942bb3e232ae88d959e0903648e12d97f | |||
| 2005-11-14 | 1485 | 0 | AFFIDAVIT of ANDREW J. MALONEY III, ESQ. in Support. Document filed by Kathleen Ashton. (Attachments: # 1 CLERK'S CERTIFICATE OF DEFAULT)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Parrett, Vincent) (Entered: 11/14/2005) | |||
| 1485 | 2 | |||||
| 2005-11-14 | 1486 | 0 | NOTICE of Corrected Filing re: 1243 Memorandum of Law in Oppisition to Motion,,,. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Elsner, Michael) (Entered: 11/14/2005) | |||
| 2005-11-16 | 1487 | 0 | STIPULATION AND ORDER Setting the Schedule for Defendants Jamal Barzinji, Muhammad Ashraf, M. Omar Ashraf, Yaqub Mirza, Iqbal Unus, Ahmed Totonji and Mihammed Jaghlit to respond to Plaintiffs' Sixth Amended Consolidated Master Complaint... Defendants shall have 30 days from the Court's approval of this stipulation to move to dismiss the amended complaint. Plaintiffs shall have 60 days from the date on which they are served with Defendant's motion to dismiss to serve any opposition papers to those motions. Defendants shall file reply papers within 30 days from the date on which they are served with Plaintiffs' opposition. This stipulation supersedes all previous stipulations between Plaintiffs and Defendants. (Signed by Judge Richard C. Casey on 11/7/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(rjm, ) (Entered: 11/17/2005) | |||
| 2005-11-17 | 1488 | 0 | STIPULATION AND ORDER OF VOLUNTARY DISMISSAL. It is hereby agreed by and between plaintiff, Estate of John P. O'Neill, Sr., etal. and Metalor a/k/a La Groupe Metalor a/k/a La Groupe Metalor Technologies a/k/a Metalor Group a/k/a Metalor Technologies SA a/k/a Metalor Technologies International SA that the actions 04-1923 & 04-1076, as part of the referenced multi-district litigation... are hereby voluntarily dismissed, in their entirety, without prejudice... each party to bear its own fees, costs and expenses. (Signed by Judge Richard C. Casey on 11/17/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1489 | 0 | RICO STATEMENT Applicable to Aradi, Inc.. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Elsner, Michael) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1490 | 0 | RICO STATEMENT Applicable to Aradi, Inc.. Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A)(Elsner, Michael) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1491 | 0 | MEMORANDUM OF LAW in Opposition re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1492 | 0 | DECLARATION of Joshua M Ambush in Opposition re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1493 | 0 | DECLARATION of Gina M. MacNeill in Opposition re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1494 | 0 | DECLARATION of Jerry S. Goldman in Opposition re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1495 | 0 | MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1496 | 0 | MEMORANDUM OF LAW in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1497 | 0 | DECLARATION of Joshua M. Ambush in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1498 | 0 | DECLARATION of Gina M. MacNeill in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-18 | 1499 | 0 | DECLARATION of Jerry S. Goldman in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 11/18/2005) | |||
| 2005-11-21 | 1500 | 0 | MOTION to Dismiss Notice of Motion. Document filed by World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/21/2005) | |||
| 2005-11-21 | 1501 | 0 | DECLARATION of Omar T. Mohammedi in Support re: 1500 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/21/2005) | |||
| 2005-11-22 | 1502 | 0 | MEMORANDUM OF LAW in Support re: 1500 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. (Attachments: # 1)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/22/2005) | |||
| 2005-11-22 | 1503 | 0 | DECLARATION of Ally Hack in Support re: 1502 Memorandum of Law in Support of Motion,,., DECLARATION of Ally Hack re: 1502 Memorandum of Law in Support of Motion,,. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 11/22/2005) | 2009-08-20 18:13:34 | eacdf4bd0668442baf4afaf18d014818dab49428 | |
| 2005-11-22 | 1504 | 0 | MOTION to Dismiss. Document filed by Abdullah Bin Laden. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 11/22/2005) | |||
| 2005-11-22 | 1505 | 0 | MEMORANDUM OF LAW in Support re: 1504 MOTION to Dismiss. Ashton, Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, World Trade Center Properties. Document filed by Abdullah Bin Laden. (Attachments: # 1 Affidavit of Abdullah A. Binladin)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 11/22/2005) | |||
| 2005-11-17 | 1506 | 0 | STIPULATION WITH REGARD TO RULINGS ON MOTION TO DISMISS OF DEFT. HRH PRINCE SALMAN BIN ABDULAZIZ AL-SAUD IN RELATED CASES. The parties hereto adopt as a binding order in the Action, with regard to Prince Salman, the Opinion & Order of this Court dated 9/21/05, deciding the Consolidated Motion. In the event the order is appealed, the parties hereto will adopt as a binding order in the Action, with regard to Prince Salman, any subsequent rulings by any appellate courts with regard to the Order. (Signed by Judge Richard C. Casey on 11/17/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 11/23/2005) | |||
| 2005-11-22 | 1507 | 0 | ORDER Initial Conference set for 12/2/2005 11:30 AM before Judge Richard C. Casey in Courtroom 23A for oral argument in the pending motions for consolidation, appointment of lead plaintiff, and approval of selection of lead counsel; Any attorney not admitted to practice in this District is directed to apply for admission pro hac vice purs. to Rule 1.3 of the Local Rules of the US District Court for the Southern & Eastern Districts of New York; and, all future orders shall be filed with the caption listed unless otherwise indicated. (Signed by Judge Sidney H. Stein on 11/22/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 11/23/2005) | |||
| 2005-11-28 | 1508 | 0 | MEMORANDUM OF LAW in Opposition re: 1304 MOTION to Dismiss New York Marine., 1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., 1302 MOTION to Dismiss the Continental Casualty and Federal Insurance actions., 1385 MOTION to Dismiss NY Marine. ABDUL AZIZ BIN IBRAHIM AL-IBRAHIM AND THE IBRAHIM BIN ABDUL AZIZ BIN IBRAHIM AL-IBRAHIM FOUNDATION. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 11/28/2005) | |||
| 2005-11-28 | 1509 | 0 | AFFIRMATION of ADAM C. BONIN in Opposition re: 1304 MOTION to Dismiss New York Marine., 1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., 1302 MOTION to Dismiss the Continental Casualty and Federal Insurance actions., 1385 MOTION to Dismiss NY Marine.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBITS 1 - 3)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 11/28/2005) | |||
| 2005-11-28 | 1510 | 0 | STIPULATION WITH REGARD TO RULINGS ON MOTIONS TO DISMISS OF DEFENDANTS HRH PRINCE NAIF BIN ABDULAZIZ AL-SAUD, HRH PRINCE SALMAN BIN ABDULAZIZ AL-SAUD, AND THE SAUDI HIGH COMMISSION IN RELATED CASES... The parties hereby adopt as a binding order in the Action, only as to Prince Naif, Prince Salman, and the SHC, the Opinion & Order of this Court dated 9/21/05 deciding the Consolidated Motions. The parties agree to apply as binding only those portions of the order regarding Prince Naif, Prince Salman and the SHC. The remainder of the order, including rulings as to other defendants named thereto, is not the subject of or covered by this stipulation... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 11/28/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(rjm, ) (Entered: 11/29/2005) | |||
| 2005-11-30 | 1511 | 0 | MOTION for Entry of Judgment under Rule 54(b) Notice of Motion of HRH Prince Mohamed Al Faisal Al Saud for Entry of Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Document filed by Mohammed Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Allen, Tracey) (Entered: 11/30/2005) | |||
| 2005-11-30 | 1512 | 0 | MOTION for Entry of Judgment under Rule 54(b). Document filed by Turki Al Faisal Al Saud, Sultan Bin Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud, Saudi High Commission, The Kingdom of Saudi Arabia, Salman Bin Abdulaziz Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kellogg, Michael) (Entered: 11/30/2005) | |||
| 2005-11-30 | 1513 | 0 | MEMORANDUM OF LAW in Support re: 1511 MOTION for Entry of Judgment under Rule 54(b) Notice of Motion of HRH Prince Mohamed Al Faisal Al Saud for Entry of Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Document filed by Mohammed Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC (Allen, Tracey)(kkc, ) (Entered: 11/30/2005) | |||
| 2005-11-30 | 1514 | 0 | MEMORANDUM OF LAW in Support re: 1512 MOTION for Entry of Judgment under Rule 54(b). Memorandum of Law in Support of Motion of the FSIA Defendants for Entry of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Document filed by Sultan Bin Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud, The Kingdom of Saudi Arabia, Salman Bin Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kellogg, Michael) (Entered: 11/30/2005) | |||
| 2005-12-01 | 1515 | 0 | MOTION to Dismiss Complaints. Document filed by Saudi High Commission, Salman Bin Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Jeffress, William) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1516 | 0 | MEMORANDUM OF LAW in Support re: 1515 MOTION to Dismiss Complaints.. Document filed by Saudi High Commission, Salman Bin Abdulaziz Al Saud, Naif Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Jeffress, William) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1517 | 0 | DECLARATION of Gina M. Mac Neill, Esquire in Opposition re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1518 | 0 | DECLARATION of Jerry S. Goldman, Esquire in Opposition re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1519 | 0 | DECLARATION of Gina M. Mac Neill, Esquire in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1520 | 0 | DECLARATION of Jerry S. Goldman, Esquire in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1521 | 0 | MEMORANDUM OF LAW in Support re: 1511 MOTION for Entry of Judgment under Rule 54(b) Notice of Motion of HRH Prince Mohamed Al Faisal Al Saud for Entry of Judgment Pursuant to Federal Rule of Civil Procedure 54(b). [CORRECTED]. Document filed by Mohammed Al Faisal Al Saud. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Allen, Tracey) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1522 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1392 MOTION to Dismiss (corrected).. Document filed by Banca Del Gottardo. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Pa, Monica) (Entered: 12/01/2005) | |||
| 2005-12-01 | 1523 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - PARTY SELECTION ERROR - REPLY MEMORANDUM OF LAW in Support re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Saar Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) Modified on 12/5/2005 (mj, ). (Entered: 12/01/2005) | |||
| 2005-12-01 | 1524 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - PARTY SELECTION ERROR - MEMORANDUM OF LAW in Opposition re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Saar Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) Modified on 12/5/2005 (mj, ). (Entered: 12/01/2005) | |||
| 2005-12-01 | 1525 | 0 | DECLARATION of Steven K. Barentzen in Opposition re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Taha Jaber Al-Alwani. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Errata C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 12/01/2005) | |||
| 2005-12-02 | 1526 | 0 | MOTION for Sanctions Pursuant to Rule 11. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 12/02/2005) | |||
| 2005-12-02 | 1527 | 0 | MEMORANDUM OF LAW in Support re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 12/02/2005) | |||
| 2005-12-02 | 1528 | 0 | DECLARATION of Steven K. Barentzen in Support re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Taha Jaber Al-Alwani. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 12/02/2005) | |||
| 2005-12-05 | 1529 | 0 | ANSWER to Amended Complaint. Document filed by International Islamic Relief Organization(IIRO). Related document: 1463 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Susan Brady,, Joseph Donovan,, Carmen Garcia,, Hector Garcia,, John Does,, Maryland Casualty Company,, Pacific Indemnity Company,, Port Authority of New York & New Jersey,, Dennis Quinn,, Kevin Quinn,, William D Robbins,, Vigilant Insurance Company,, Federal Insurance Company,, Valley Forge Insurance Company,, All Plaintiffs,, Allstate Insurance Company,, Great Northern Insurance Company,, National Fire Insurance Company of Hartford,, Continental Casualty Company,, Patricia Coughlin,, Kevin Rogers,, Fidelity And Deposit Company of Maryland,, Transcontinental Insurance Company,, Transportation Insurance Company,, Andrew Quinn,, North River Insurance Company,, Northern Insurance Company of New York,, Edward J. Sweeney,, Shirley Henderson,, Michael Puckett,, Mark Barbieri,, Seneca Insurance Company, Inc.,, Cantor Fitzgerald & Co.,, Zurich American Insurance Company,, James Boyle,, American Zurich Insurance Company,, Diane Miller,, William Ellis, Jr., American Guarantee and Liability Insurance Company,, Great Lakes Reinsurance (UK) PLC,, Melvin C. Lewis,, William Nelson,, David M. Bernstein,, Pedro Saleme,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, Edward Walsh,, United States Fire Insurance Company,, Steadfast Insurance Company,, William Martin,, Continental Insurance Company,, Benjamin Arroyo,, Thomas Fletcher,, John Martin,, Assurance Company of America,, Glens Falls Insurance Company,, American Alternative Insurance Corporation,, Brian Barry,, Dawn Brown,, American Casualty Company of Reading, Pennsylvania,, One Beacon Insurance Company,, Commercial Insurance Company of Newark, N.J.,, Chubb Custom Insurance Company,, Deena Burnett,, Kathleen Ashton,, Josephine Alger,, Angelica Allen,, George Andrucki,, Mary Andrucki,, Winifred Aranyos,, Margaret Arce,, Margit Arias,, Evelyn Aron,, Nancy Badagliacca,, Christina Baksh,, Joanne Barbara,, Daniel F. Barkow,, Nina Barnes,, Jeannine P. Baron,, Jane Bartels,, Kimberly Kaipaka Beaven,, Michelle Bedigan,, Susan Berger,, Madeline Bergin,, Miriam M. Biegeleisen,, Christine Bini,, Neil B. Blass,, Kris A. Blood,, Dorothy Ann Bogdan,, Maria Teresa Boisseau,, Kathleen Box,, David Brace,, Curtis Fred Brewer,, Hillary A. Briley,, Ursula Broghammer,, JoAnne Bruehert,, Juan B. Bruno,, Susan E. Buhse,, Elizabeth R. Burns,, James C. Cahill,, James W. Cahill,, Kathleen Cahill,, Deborah Calderon,, Janet Calia,, Jacqueline Cannizzaro,, Cathy A. Carilli,, Toni Ann Carroll,, Judith Casoria,, Tracy Ann Taback Catalano,, Santa Catarelli,, Gina Cayne,, Suk Tan Chin,, Catherine T. Regenhard,, Edward P. Ciafardini,, Lisa DiLallo Clark,, Yuko Clark,, Maryann Colin,, Julia Collins,, Patricia Coppo,, Edith Cruz,, Ildefonso A. Cua,, Linda Curia,, David Edward Cushing,, Louisa D'Antonio,, Beril Sofia DeFeo,, Vincent J. Della Bella,, Todd DeVito,, Milagros Diaz,, Dhanmatee Sam,, Maria DiPilato,, Stacey Fran Dolan,, Rosalie Downey,, Jay Charles Dunne,, Stanley Eckna,, Denise Esposito,, Dennis Euleau,, Maryanne Farrell,, Clifford Tempesta,, Dorothy Tempesta,, Melissa Van Ness Fatha,, Steven Feidelberg,, Wendy Feinberg,, Charlene Fiore,, Brian Flannery,, Robert T. Folger,, Kurt Foster,, Claudia Flyzik,, Nancy Walsh,, Carol Francolini,, Helen Friedlander,, Lisa Friedman,, Anne Gabriel,, Walter Tremsky,, Eileen F. Colligan,, Paul Quinn,, Monica M. Gabrielle,, Kathleen Ganci,, Elizabeth Gardner,, Diane Genco,, Philip Germain,, Carol Gies,, John J. Gill,, Serina Gillis,, Angela Gitto,, Meg Bloom Glasser,, Sharon Cobb-Glenn,, Jodie Goldberg,, Mia Gonzalez,, Deborah Grazioso,, Claudette Greene,, Peter Greenleaf,, Joanne Gross,, Mary Haag,, Gordon G. Haberman,, Patricia Han,, Renne Bacotti Hannafin,, Dorothy Garcia,, Benhardt R. Wainio,, Perry S. Oretzky,, Basmattie Bishundat,, Rachel R. Harrell,, Sheila Gail Harris,, Jennifer L. Harvey,, Kelly Hayes,, Virginia Hayes,, Theresa Healey,, Hashim A. Henderson,, Karen Hinds,, Dennis L. Hobbs,, Dixie M. Hobbs,, Pamela Hohlweck,, Kathleen Holland,, Rubina Cox-Holloway,, Joann T. Howard,, Bridget Hunter,, Kathryn J. Hussa,, Yesenia Ielpi,, Frederick Irby,, Jennifer Ruth Jacobs,, Kazmierz Jakubiak,, Leila M. Joseph,, Woodly Joseph,, Paul Kaufman,, Elizabeth H. Keller,, Patricia Kellett,, Emmet P. Kelly,, Rosemary Kempton,, Donald Francis Kennedy,, Richard I. Klein,, Fran LaForte,, Edlene C. LaFrance,, Collette M. LaFuente,, Morris D. Lamonsoff,, Andrea N. LeBlanc,, Donald Leistman,, Elaine Leinung,, Roberta J. Levine,, Kathleen Keeler Lozier,, Anne MacFarlane,, Lisanne MacKenzie,, Andrea Maffeo,, Pamela Ann Maggitti,, Natalie Makshanov,, Rebecca L. Marchand,, Lori Mascali,, Dorothy Mauro,, Meryl Mayo,, Margaret Donoghue McGinley,, Iliana McGinnis,, Cynthia F. McGinty,, Theresa McGovern,, Patricia H. McDowell,, Joann Meehan,, Fryderyk Milewski,, Anna Milewski,, Amber Miller,, Jamie Miller,, Faith Miller,, Barbara Minervino,, Joanne Modafferi,, Anna Mojica,, Saradha Moorthy,, Elizabeth Ann Moss,, Emily Motroni,, Lauren Murphy,, Elvira P. Murphy,, Richard B. Naiman,, Edward Navarro,, Dana Noonan,, William B. Novotny,, James Wallace O'Grady,, Sheryl J. Oliver,, Lisa Palazzo,, Donna Paolillo,, Helene S. Passaro,, Mary Gola Perez,, Linda Pickford,, Nancy Picone,, Jean Oslyn Powell,, Karen Princiotta,, Dominic J. Puopolo, Sr., Patricia Quigley,, Francine Raggio,, Deborah Francke,, Maryann Rand,, Sadiq Rasool,, Susan Rasweiler,, Albert T. Regenhard,, Elizabeth Rego,, Martin Rosenbaum,, Glenna M. Rosenburg,, Jill Rosenblum,, Lauren Rosenzweig,, Claudia Ruggiere,, Gilbert Ruiz, Jr., Andrea Russin,, Diane Ryan,, Delphine Saada,, Barbara Scaramuzzino,, Phyllis Schreier,, Lori Shulman,, Eileen Simon,, Dhanraj Singh,, Mark J. Siskopoulos,, Donna Smith,, Barbara Sohan,, Robert Spadafora,, Laurie Spampinato,, Theresa A. Stack,, Eileen Tallon,, Patricia Tarasiewicz,, Evelyn Tepedino,, Raj Thackurdeen,, Sat Thackurdeen,, Rosanna Thompson,, Andrija Tomasevic,, Radmila Tomasevic,, Kimberly Trimingham-Aiken,, Marie Twomey,, Victor Ugolyn,, Feliciana Umanzor,, Virginia Lorene Rossiter Valvo,, Jasmine Victoria,, Richard Villa,, Lucy Virgilio,, Diane Wall,, Diane M. Walsh,, Amy Weaver,, Delia Welty,, Kristin Galusha-Wild,, Patricia Wiswall,, Anne M. Wodensheck,, Cella Woo-Yeun,, Siew-Som Yeow,, Erica Zucker,, Nancy Lynn Zuckerman,, Aldo Addissi,, Edward Arancio,, Kathleen M. Arancio,, Leonard Ardizzone,, Barbara Ardizzone,, Thomas Baez,, Joseph Beltrani,, Andrew Braun,, James Cizikie,, Thomas Conroy, Jr., Gibson A. Craig,, Bradley Daly,, Robert D'Elia,, Thomas Donnelly,, Charles Downey,, Joseph R. Downey,, Timothy L. Frolich,, Irene Frolich,, Steven M. Gillespie,, Joseph Hands,, John Hassett,, James D. Hodges,, Netta Issacof,, John F. Jermyn,, Arnold Lederman,, Phyllis Lederman,, Michael J. Lindy,, Sandy Amrita Mahabir,, Kevin McArdle,, James McGetrick,, Owen McGovern,, Kevin G. Murphy,, Janice O'Dell,, Timothy Parker,, Howard Rice,, Louis Schaefer,, Scott Schrimpe,, Scott Ting,, George Luis Torres,, Robert V. Trivingo,, Russell Vomero,, Philip J. Zeiss,, Virginia Bauer,, Linda E. Thorpe,, Gladys Salvo,, Harry Ong, Jr., William O'Connor,, Jennifer E. Brady,, Andy Dinoo,, Jeanne M. Evans,, Vice Rose Arestegui,, Lori Fletcher,, Traci Bosco,, Mathilda Geidel,, Regan Grice-Vega,, Elinore Hartz,, Veronica Klares,, Jerline Lewis,, Michael Deloughery,, Bettyann Martineau,, Virginia McKeon,, Olga Merino,, Warren Monroe,, Amy Farnum,, Kevin Mount,, Armine Giorgetti,, Charles Schmidt,, Colleen Holohan,, Roberta Kellerman,, Laurie S. Lauterbach,, Ingrid M. Lenihan,, Jeffrey Lovit,, Merrilly E. Noeth,, Janlyn Scauso,, Nancy Shea,, Holli Silver,, Robin Theurkauf,, Joseph A. Tiesi,, Anthony Vincelli,, Lena Whittaker,, Madeleine A. Zuccala,, Andrezej Cieslik,, Domenick Damiano,, Warren Hayes,, Evelyn Rodriguez,, Armando Bardales,, Yvonne V. Abdool,, Josephine Acquaviva,, Kara Hadfield,, Jean Adams,, Jessica Murrow-Adams,, Stephen Alderman,, Elizabeth Alderman,, Karium Ali,, Michael J. Allen,, Leonor Alvarez,, Jocelyne Ambroise,, Thomas Arias,, Cynthia Arnold,, Philipson Azenabor,, John P. Baeszler,, Kim Barbaro,, Thomas J. Meehan, III, Daryl Joseph Meehan,, Edmund Barry,, Gila Barzvi,, Boris Bililovsky,, Suzanne J. Berger,, Robert J. Bernstein,, Joanne F. Betterly,, John Bonomo,, Krystyna Boryczewski,, Michele Boryczewski,, Julia Boryczewski,, Desiree A. Gerasimovich,, Kathleen M. Buckley,, Javier Burgos,, Chubb Indemnity Insurance Company,, Prakash Bhatt,, William Doyle, Sr., Camille Doyle,, Maureen Kelly,, Chiemi York,, Robert Keane,, One Beacon America Insurance Company,, Houssain Lazaar,, Co-Conspirators,, Jennifer Tarantino,, H. Michael Keden,, Nancy Ann Foster,, Beverly Burnett,, Mary Margaret Jurgens,, Martha Burnett O'Brien,, William Doyle,, Doreen Lutter,, Christine R. Huhn,, Lynn B. Pescherine,, Boston Old Colony Insurance Company,, Paul R. Martin,, Rachel W. Goodrich,, Ernesto Barrera,, Gregory Stevens,, Sharlene M. Beckwith,, James A. Reed,, Benito Colon,, Victoria Higley,, Marion Knox,, Laura J. Lassman,, Philip Lee,, Mei Jy Lee,, John Lewis,, Joviana Mercado,, Linda Pascuma,, Sean Passananti,, Helen Pfeifer,, Daniel Polatsch,, Theresa Regan,, Armand Reo,, Alexander Santoro,, Maureen Santoro,, Narasimha Sattaluri,, Wen Shi,, Cynthia Tumulty,, Yun Yu Zheng,, David Ziminski,, Robert Bermingham,, Mark Bernheimer,, Donald DiDomenico,, Michael Endrizzi,, Mark Goldwasser,, Ron Harding,, Jeremiah Harney,, Peter Ioveno,, Jurgiel Kazimierz,, Raymond Lachhman,, George Lantay,, Joyce Leigh,, Vincent LeVien,, Jeff Lever,, Jerzy Mrozek,, Carmen Romero,, Christine Sakoutis,, Kemraj Singh,, Gary Wendell,, Colonial American Casualty and Surety Insurance Company,, Valiant Insurance Company,, American Employers' Insurance Company,, The Camden Fire Insurance Association,, Homeland Insurance Company of New York,, Crum & Forster Indemnity Company,, The Princeton Excess & Surplus Lines Insurance Company,, Jane Alderman,, Stephen Jezycki,, Catherine Jezycki,, Michael Jezycki,, Jennifer D'Auria,, Richard D. Allen,, Luke C. Allen,, Judith M. Aiken,, Lauren Arias Lucchini,, Lorraine Arias Beliveau,, Tara Bane,, Anna M. Granville,, Nicholas Barbaro,, Carol Barbaro,, Kevin W. Barry,, Maureen Barry,, Emma Tisnovskiy,, Leonid Tisnovskiy,, Rostyslav Tisnovskiy,, Frances Berdan,, John Benedetto,, Rina Rabinowitz,, Maria Giordano,, Ondina Bennett,, Murray Bernstein,, Norma Bernstein,, Irene Bilcher,, Lillian Bini,, Rosemarie Corvino,, Bhola P. Bishundat,, Miles Bilcher,, Sonia Bonomo,, Sharon Booker,, Rose Booker,, Michael Boryczewski,, John C. Buckley,, Jane M. Smithwick,, Fiona Havlish,, Thomas Burnett,, National Ben Franklin Insurance Company of Illinois,, Alexander Paul Aranyos,, Michael Girdano,, Russa Steiner,, Clara Chirchirillo,, Ellen L. Saracini,, TheresaAnn Lostrangio,, Thomas E. Burnett, Sr., Judith Reiss,, William Coale,, Patricia J. Perry,, Matthew T. Sellitto,, Ralph Maerz, Jr., Linda Panik,, Martin Panik,, Martina Lyne-Ann Panik,, Stephen L. Cartledge,, Tina Grazioso,, Jin Liu,, Lynn Allen,, Helene Parisi-Gnazzo,, Ann R. Haynes,, John Patrick O'Neill, Jr., Theresa King,, Judi A. Ross,, Fiona Havlish,, Grace M. Parkinson-Godshalk,,, Loisanne Diehl,, Alfred Acquaviva,, James Alario,,, Andrew Aris,, Donald Aris,, Madelyn Conroy Allen,, George Bonomo,, Estate of John P.O'Neill, Sr.,, Burnett Plaintiffs,, Frederick Alger,, Hiscox Dedicated Corporate Member, Ltd.,, Michael J. Novotny,, Christine Irene O'Neill,, Carol O'Neill,, Dorothy A. O'Neill,, Amlin Underwriting, Ltd.,, CNA Casualty of California,, Continental Insurance Company of New Jersey,, Fidelity and Casualty Company of New York,, Joann Meehan,, Burnett & Ashton Plaintiffs,, Barrera Plaintiffs,, Tremsky Plaintiffs,, Salvo Plaintiffs,, Federal Insurance Company et al., Plaintiffs,, Saad Bin Laden,, World Trade Center Properties LLC, et al.,, Euro Brokers Inc., et al.,, Plaintiffs PI Executive Committee,, Plaintiffs Executive Committees,, Havlish Plaintiffs,.(McMahon, Martin) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1530 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1468 MOTION to Dismiss Notice of Motion.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1531 | 0 | MEMORANDUM OF LAW in Opposition re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1532 | 0 | ANSWER to Amended Complaint. Document filed by Wa'el Jalaidan. Related document: 1463 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Susan Brady,, Joseph Donovan,, Carmen Garcia,, Hector Garcia,, John Does,, Maryland Casualty Company,, Pacific Indemnity Company,, Port Authority of New York & New Jersey,, Dennis Quinn,, Kevin Quinn,, William D Robbins,, Vigilant Insurance Company,, Federal Insurance Company,, Valley Forge Insurance Company,, All Plaintiffs,, Allstate Insurance Company,, Great Northern Insurance Company,, National Fire Insurance Company of Hartford,, Continental Casualty Company,, Patricia Coughlin,, Kevin Rogers,, Fidelity And Deposit Company of Maryland,, Transcontinental Insurance Company,, Transportation Insurance Company,, Andrew Quinn,, North River Insurance Company,, Northern Insurance Company of New York,, Edward J. Sweeney,, Shirley Henderson,, Michael Puckett,, Mark Barbieri,, Seneca Insurance Company, Inc.,, Cantor Fitzgerald & Co.,, Zurich American Insurance Company,, James Boyle,, American Zurich Insurance Company,, Diane Miller,, William Ellis, Jr., American Guarantee and Liability Insurance Company,, Great Lakes Reinsurance (UK) PLC,, Melvin C. Lewis,, William Nelson,, David M. Bernstein,, Pedro Saleme,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, Edward Walsh,, United States Fire Insurance Company,, Steadfast Insurance Company,, William Martin,, Continental Insurance Company,, Benjamin Arroyo,, Thomas Fletcher,, John Martin,, Assurance Company of America,, Glens Falls Insurance Company,, American Alternative Insurance Corporation,, Brian Barry,, Dawn Brown,, American Casualty Company of Reading, Pennsylvania,, One Beacon Insurance Company,, Commercial Insurance Company of Newark, N.J.,, Chubb Custom Insurance Company,, Deena Burnett,, Kathleen Ashton,, Josephine Alger,, Angelica Allen,, George Andrucki,, Mary Andrucki,, Winifred Aranyos,, Margaret Arce,, Margit Arias,, Evelyn Aron,, Nancy Badagliacca,, Christina Baksh,, Joanne Barbara,, Daniel F. Barkow,, Nina Barnes,, Jeannine P. Baron,, Jane Bartels,, Kimberly Kaipaka Beaven,, Michelle Bedigan,, Susan Berger,, Madeline Bergin,, Miriam M. Biegeleisen,, Christine Bini,, Neil B. Blass,, Kris A. Blood,, Dorothy Ann Bogdan,, Maria Teresa Boisseau,, Kathleen Box,, David Brace,, Curtis Fred Brewer,, Hillary A. Briley,, Ursula Broghammer,, JoAnne Bruehert,, Juan B. Bruno,, Susan E. Buhse,, Elizabeth R. Burns,, James C. Cahill,, James W. Cahill,, Kathleen Cahill,, Deborah Calderon,, Janet Calia,, Jacqueline Cannizzaro,, Cathy A. Carilli,, Toni Ann Carroll,, Judith Casoria,, Tracy Ann Taback Catalano,, Santa Catarelli,, Gina Cayne,, Suk Tan Chin,, Catherine T. Regenhard,, Edward P. Ciafardini,, Lisa DiLallo Clark,, Yuko Clark,, Maryann Colin,, Julia Collins,, Patricia Coppo,, Edith Cruz,, Ildefonso A. Cua,, Linda Curia,, David Edward Cushing,, Louisa D'Antonio,, Beril Sofia DeFeo,, Vincent J. Della Bella,, Todd DeVito,, Milagros Diaz,, Dhanmatee Sam,, Maria DiPilato,, Stacey Fran Dolan,, Rosalie Downey,, Jay Charles Dunne,, Stanley Eckna,, Denise Esposito,, Dennis Euleau,, Maryanne Farrell,, Clifford Tempesta,, Dorothy Tempesta,, Melissa Van Ness Fatha,, Steven Feidelberg,, Wendy Feinberg,, Charlene Fiore,, Brian Flannery,, Robert T. Folger,, Kurt Foster,, Claudia Flyzik,, Nancy Walsh,, Carol Francolini,, Helen Friedlander,, Lisa Friedman,, Anne Gabriel,, Walter Tremsky,, Eileen F. Colligan,, Paul Quinn,, Monica M. Gabrielle,, Kathleen Ganci,, Elizabeth Gardner,, Diane Genco,, Philip Germain,, Carol Gies,, John J. Gill,, Serina Gillis,, Angela Gitto,, Meg Bloom Glasser,, Sharon Cobb-Glenn,, Jodie Goldberg,, Mia Gonzalez,, Deborah Grazioso,, Claudette Greene,, Peter Greenleaf,, Joanne Gross,, Mary Haag,, Gordon G. Haberman,, Patricia Han,, Renne Bacotti Hannafin,, Dorothy Garcia,, Benhardt R. Wainio,, Perry S. Oretzky,, Basmattie Bishundat,, Rachel R. Harrell,, Sheila Gail Harris,, Jennifer L. Harvey,, Kelly Hayes,, Virginia Hayes,, Theresa Healey,, Hashim A. Henderson,, Karen Hinds,, Dennis L. Hobbs,, Dixie M. Hobbs,, Pamela Hohlweck,, Kathleen Holland,, Rubina Cox-Holloway,, Joann T. Howard,, Bridget Hunter,, Kathryn J. Hussa,, Yesenia Ielpi,, Frederick Irby,, Jennifer Ruth Jacobs,, Kazmierz Jakubiak,, Leila M. Joseph,, Woodly Joseph,, Paul Kaufman,, Elizabeth H. Keller,, Patricia Kellett,, Emmet P. Kelly,, Rosemary Kempton,, Donald Francis Kennedy,, Richard I. Klein,, Fran LaForte,, Edlene C. LaFrance,, Collette M. LaFuente,, Morris D. Lamonsoff,, Andrea N. LeBlanc,, Donald Leistman,, Elaine Leinung,, Roberta J. Levine,, Kathleen Keeler Lozier,, Anne MacFarlane,, Lisanne MacKenzie,, Andrea Maffeo,, Pamela Ann Maggitti,, Natalie Makshanov,, Rebecca L. Marchand,, Lori Mascali,, Dorothy Mauro,, Meryl Mayo,, Margaret Donoghue McGinley,, Iliana McGinnis,, Cynthia F. McGinty,, Theresa McGovern,, Patricia H. McDowell,, Joann Meehan,, Fryderyk Milewski,, Anna Milewski,, Amber Miller,, Jamie Miller,, Faith Miller,, Barbara Minervino,, Joanne Modafferi,, Anna Mojica,, Saradha Moorthy,, Elizabeth Ann Moss,, Emily Motroni,, Lauren Murphy,, Elvira P. Murphy,, Richard B. Naiman,, Edward Navarro,, Dana Noonan,, William B. Novotny,, James Wallace O'Grady,, Sheryl J. Oliver,, Lisa Palazzo,, Donna Paolillo,, Helene S. Passaro,, Mary Gola Perez,, Linda Pickford,, Nancy Picone,, Jean Oslyn Powell,, Karen Princiotta,, Dominic J. Puopolo, Sr., Patricia Quigley,, Francine Raggio,, Deborah Francke,, Maryann Rand,, Sadiq Rasool,, Susan Rasweiler,, Albert T. Regenhard,, Elizabeth Rego,, Martin Rosenbaum,, Glenna M. Rosenburg,, Jill Rosenblum,, Lauren Rosenzweig,, Claudia Ruggiere,, Gilbert Ruiz, Jr., Andrea Russin,, Diane Ryan,, Delphine Saada,, Barbara Scaramuzzino,, Phyllis Schreier,, Lori Shulman,, Eileen Simon,, Dhanraj Singh,, Mark J. Siskopoulos,, Donna Smith,, Barbara Sohan,, Robert Spadafora,, Laurie Spampinato,, Theresa A. Stack,, Eileen Tallon,, Patricia Tarasiewicz,, Evelyn Tepedino,, Raj Thackurdeen,, Sat Thackurdeen,, Rosanna Thompson,, Andrija Tomasevic,, Radmila Tomasevic,, Kimberly Trimingham-Aiken,, Marie Twomey,, Victor Ugolyn,, Feliciana Umanzor,, Virginia Lorene Rossiter Valvo,, Jasmine Victoria,, Richard Villa,, Lucy Virgilio,, Diane Wall,, Diane M. Walsh,, Amy Weaver,, Delia Welty,, Kristin Galusha-Wild,, Patricia Wiswall,, Anne M. Wodensheck,, Cella Woo-Yeun,, Siew-Som Yeow,, Erica Zucker,, Nancy Lynn Zuckerman,, Aldo Addissi,, Edward Arancio,, Kathleen M. Arancio,, Leonard Ardizzone,, Barbara Ardizzone,, Thomas Baez,, Joseph Beltrani,, Andrew Braun,, James Cizikie,, Thomas Conroy, Jr., Gibson A. Craig,, Bradley Daly,, Robert D'Elia,, Thomas Donnelly,, Charles Downey,, Joseph R. Downey,, Timothy L. Frolich,, Irene Frolich,, Steven M. Gillespie,, Joseph Hands,, John Hassett,, James D. Hodges,, Netta Issacof,, John F. Jermyn,, Arnold Lederman,, Phyllis Lederman,, Michael J. Lindy,, Sandy Amrita Mahabir,, Kevin McArdle,, James McGetrick,, Owen McGovern,, Kevin G. Murphy,, Janice O'Dell,, Timothy Parker,, Howard Rice,, Louis Schaefer,, Scott Schrimpe,, Scott Ting,, George Luis Torres,, Robert V. Trivingo,, Russell Vomero,, Philip J. Zeiss,, Virginia Bauer,, Linda E. Thorpe,, Gladys Salvo,, Harry Ong, Jr., William O'Connor,, Jennifer E. Brady,, Andy Dinoo,, Jeanne M. Evans,, Vice Rose Arestegui,, Lori Fletcher,, Traci Bosco,, Mathilda Geidel,, Regan Grice-Vega,, Elinore Hartz,, Veronica Klares,, Jerline Lewis,, Michael Deloughery,, Bettyann Martineau,, Virginia McKeon,, Olga Merino,, Warren Monroe,, Amy Farnum,, Kevin Mount,, Armine Giorgetti,, Charles Schmidt,, Colleen Holohan,, Roberta Kellerman,, Laurie S. Lauterbach,, Ingrid M. Lenihan,, Jeffrey Lovit,, Merrilly E. Noeth,, Janlyn Scauso,, Nancy Shea,, Holli Silver,, Robin Theurkauf,, Joseph A. Tiesi,, Anthony Vincelli,, Lena Whittaker,, Madeleine A. Zuccala,, Andrezej Cieslik,, Domenick Damiano,, Warren Hayes,, Evelyn Rodriguez,, Armando Bardales,, Yvonne V. Abdool,, Josephine Acquaviva,, Kara Hadfield,, Jean Adams,, Jessica Murrow-Adams,, Stephen Alderman,, Elizabeth Alderman,, Karium Ali,, Michael J. Allen,, Leonor Alvarez,, Jocelyne Ambroise,, Thomas Arias,, Cynthia Arnold,, Philipson Azenabor,, John P. Baeszler,, Kim Barbaro,, Thomas J. Meehan, III, Daryl Joseph Meehan,, Edmund Barry,, Gila Barzvi,, Boris Bililovsky,, Suzanne J. Berger,, Robert J. Bernstein,, Joanne F. Betterly,, John Bonomo,, Krystyna Boryczewski,, Michele Boryczewski,, Julia Boryczewski,, Desiree A. Gerasimovich,, Kathleen M. Buckley,, Javier Burgos,, Chubb Indemnity Insurance Company,, Prakash Bhatt,, William Doyle, Sr., Camille Doyle,, Maureen Kelly,, Chiemi York,, Robert Keane,, One Beacon America Insurance Company,, Houssain Lazaar,, Co-Conspirators,, Jennifer Tarantino,, H. Michael Keden,, Nancy Ann Foster,, Beverly Burnett,, Mary Margaret Jurgens,, Martha Burnett O'Brien,, William Doyle,, Doreen Lutter,, Christine R. Huhn,, Lynn B. Pescherine,, Boston Old Colony Insurance Company,, Paul R. Martin,, Rachel W. Goodrich,, Ernesto Barrera,, Gregory Stevens,, Sharlene M. Beckwith,, James A. Reed,, Benito Colon,, Victoria Higley,, Marion Knox,, Laura J. Lassman,, Philip Lee,, Mei Jy Lee,, John Lewis,, Joviana Mercado,, Linda Pascuma,, Sean Passananti,, Helen Pfeifer,, Daniel Polatsch,, Theresa Regan,, Armand Reo,, Alexander Santoro,, Maureen Santoro,, Narasimha Sattaluri,, Wen Shi,, Cynthia Tumulty,, Yun Yu Zheng,, David Ziminski,, Robert Bermingham,, Mark Bernheimer,, Donald DiDomenico,, Michael Endrizzi,, Mark Goldwasser,, Ron Harding,, Jeremiah Harney,, Peter Ioveno,, Jurgiel Kazimierz,, Raymond Lachhman,, George Lantay,, Joyce Leigh,, Vincent LeVien,, Jeff Lever,, Jerzy Mrozek,, Carmen Romero,, Christine Sakoutis,, Kemraj Singh,, Gary Wendell,, Colonial American Casualty and Surety Insurance Company,, Valiant Insurance Company,, American Employers' Insurance Company,, The Camden Fire Insurance Association,, Homeland Insurance Company of New York,, Crum & Forster Indemnity Company,, The Princeton Excess & Surplus Lines Insurance Company,, Jane Alderman,, Stephen Jezycki,, Catherine Jezycki,, Michael Jezycki,, Jennifer D'Auria,, Richard D. Allen,, Luke C. Allen,, Judith M. Aiken,, Lauren Arias Lucchini,, Lorraine Arias Beliveau,, Tara Bane,, Anna M. Granville,, Nicholas Barbaro,, Carol Barbaro,, Kevin W. Barry,, Maureen Barry,, Emma Tisnovskiy,, Leonid Tisnovskiy,, Rostyslav Tisnovskiy,, Frances Berdan,, John Benedetto,, Rina Rabinowitz,, Maria Giordano,, Ondina Bennett,, Murray Bernstein,, Norma Bernstein,, Irene Bilcher,, Lillian Bini,, Rosemarie Corvino,, Bhola P. Bishundat,, Miles Bilcher,, Sonia Bonomo,, Sharon Booker,, Rose Booker,, Michael Boryczewski,, John C. Buckley,, Jane M. Smithwick,, Fiona Havlish,, Thomas Burnett,, National Ben Franklin Insurance Company of Illinois,, Alexander Paul Aranyos,, Michael Girdano,, Russa Steiner,, Clara Chirchirillo,, Ellen L. Saracini,, TheresaAnn Lostrangio,, Thomas E. Burnett, Sr., Judith Reiss,, William Coale,, Patricia J. Perry,, Matthew T. Sellitto,, Ralph Maerz, Jr., Linda Panik,, Martin Panik,, Martina Lyne-Ann Panik,, Stephen L. Cartledge,, Tina Grazioso,, Jin Liu,, Lynn Allen,, Helene Parisi-Gnazzo,, Ann R. Haynes,, John Patrick O'Neill, Jr., Theresa King,, Judi A. Ross,, Fiona Havlish,, Grace M. Parkinson-Godshalk,,, Loisanne Diehl,, Alfred Acquaviva,, James Alario,,, Andrew Aris,, Donald Aris,, Madelyn Conroy Allen,, George Bonomo,, Estate of John P.O'Neill, Sr.,, Burnett Plaintiffs,, Frederick Alger,, Hiscox Dedicated Corporate Member, Ltd.,, Michael J. Novotny,, Christine Irene O'Neill,, Carol O'Neill,, Dorothy A. O'Neill,, Amlin Underwriting, Ltd.,, CNA Casualty of California,, Continental Insurance Company of New Jersey,, Fidelity and Casualty Company of New York,, Joann Meehan,, Burnett & Ashton Plaintiffs,, Barrera Plaintiffs,, Tremsky Plaintiffs,, Salvo Plaintiffs,, Federal Insurance Company et al., Plaintiffs,, Saad Bin Laden,, World Trade Center Properties LLC, et al.,, Euro Brokers Inc., et al.,, Plaintiffs PI Executive Committee,, Plaintiffs Executive Committees,, Havlish Plaintiffs,.(McMahon, Martin) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1533 | 0 | ANSWER to Amended Complaint. Document filed by Wa'el Hamza Julaidan. Related document: 111 Amended Complaint,,,,,,, filed by Maryland Casualty Company,, Pacific Indemnity Company,, Vigilant Insurance Company,, Federal Insurance Company,, Allstate Insurance Company,, Great Northern Insurance Company,, Fidelity And Deposit Company of Maryland,, North River Insurance Company,, Northern Insurance Company of New York,, Seneca Insurance Company, Inc.,, Zurich American Insurance Company,, American Zurich Insurance Company,, American Guarantee and Liability Insurance Company,, Great Lakes Reinsurance (UK) PLC,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, United States Fire Insurance Company,, Steadfast Insurance Company,, Continental Insurance Company,, Assurance Company of America,, Glens Falls Insurance Company,, American Alternative Insurance Corporation,, One Beacon Insurance Company,, Commercial Insurance Company of Newark, N.J.,, Chubb Custom Insurance Company,, Chubb Indemnity Insurance Company,, One Beacon America Insurance Company,, Boston Old Colony Insurance Company,, Colonial American Casualty and Surety Insurance Company,, Valiant Insurance Company,, American Employers' Insurance Company,, The Camden Fire Insurance Association,, Homeland Insurance Company of New York,, Crum & Forster Indemnity Company,, The Princeton Excess & Surplus Lines Insurance Company,, National Ben Franklin Insurance Company of Illinois,, Hiscox Dedicated Corporate Member, Ltd.,, Amlin Underwriting, Ltd.,, CNA Casualty of California,, Continental Insurance Company of New Jersey,, Fidelity and Casualty Company of New York,.(McMahon, Martin) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1534 | 0 | ANSWER to Amended Complaint. Document filed by Muslim World League. Related document: 620 Amended Complaint,,,,,,,, filed by John Patrick O'Neill, Jr., Estate of John P.O'Neill, Sr.,, Christine Irene O'Neill,, Carol O'Neill,, Dorothy A. O'Neill,.(McMahon, Martin) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1535 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - ANSWER to Amended Complaint. Document filed by International Islamic Relief Organization(IIRO). Related document: 620 Amended Complaint,,,,,,,, filed by John Patrick O'Neill, Jr., Estate of John P.O'Neill, Sr.,, Christine Irene O'Neill,, Carol O'Neill,, Dorothy A. O'Neill,.(McMahon, Martin) Modified on 12/23/2005 (gf, ). (Entered: 12/05/2005) | |||
| 2005-12-05 | 1536 | 0 | ANSWER to Amended Complaint. Document filed by International Islamic Relief Organization(IIRO). Related document: 111 Amended Complaint,,,,,,, filed by Maryland Casualty Company,, Pacific Indemnity Company,, Vigilant Insurance Company,, Federal Insurance Company,, Allstate Insurance Company,, Great Northern Insurance Company,, Fidelity And Deposit Company of Maryland,, North River Insurance Company,, Northern Insurance Company of New York,, Seneca Insurance Company, Inc.,, Zurich American Insurance Company,, American Zurich Insurance Company,, American Guarantee and Liability Insurance Company,, Great Lakes Reinsurance (UK) PLC,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, United States Fire Insurance Company,, Steadfast Insurance Company,, Continental Insurance Company,, Assurance Company of America,, Glens Falls Insurance Company,, American Alternative Insurance Corporation,, One Beacon Insurance Company,, Commercial Insurance Company of Newark, N.J.,, Chubb Custom Insurance Company,, Chubb Indemnity Insurance Company,, One Beacon America Insurance Company,, Boston Old Colony Insurance Company,, Colonial American Casualty and Surety Insurance Company,, Valiant Insurance Company,, American Employers' Insurance Company,, The Camden Fire Insurance Association,, Homeland Insurance Company of New York,, Crum & Forster Indemnity Company,, The Princeton Excess & Surplus Lines Insurance Company,, National Ben Franklin Insurance Company of Illinois,, Hiscox Dedicated Corporate Member, Ltd.,, Amlin Underwriting, Ltd.,, CNA Casualty of California,, Continental Insurance Company of New Jersey,, Fidelity and Casualty Company of New York,.(McMahon, Martin) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1537 | 0 | ANSWER to Complaint. Document filed by Wa'el Hamza Jalaidan.(McMahon, Martin) (Entered: 12/05/2005) | |||
| 2005-12-05 | 1538 | 0 | FILING ERROR - DUPLICATE DOCKET ENTRY - ANSWER to Complaint. Document filed by International Islamic Relief Organization(IIRO).(McMahon, Martin) Modified on 12/23/2005 (gf, ). (Entered: 12/05/2005) | |||
| 2005-12-07 | 1539 | 0 | MOTION to Dismiss. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven) (Entered: 12/07/2005) | |||
| 2005-12-07 | 1540 | 0 | MEMORANDUM OF LAW in Support re: 1539 MOTION to Dismiss.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven) (Entered: 12/07/2005) | |||
| 2005-12-07 | 1541 | 0 | MOTION to Dismiss. Document filed by Jamal Barzini. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 12/07/2005) | |||
| 2005-12-07 | 1542 | 0 | MEMORANDUM OF LAW in Support re: 1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 12/07/2005) | |||
| 2005-12-08 | 1543 | 0 | CONSENT MOTION AND STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... that the time provided for the Plaintiffs to file a consolidated opposition to the motions to dismiss submitted by DMI S.A. and DMI Trust shall be extended to and through 12/19/2005. DMI S.A. shall file reply papers in the Cantor Fitzgerald and O'Neill actions on 1/20/06; in the Burnett D.C., Burnett N.Y., World Trade Center Properties, and Euro Brokers actions on 1/27/06; and in the Federal Insurance and N.Y. Marine actions on 2/3/06. DMI Trust shall file reply papers in the N.Y. Marine, Continental Casualty, and Federal Insurance actions on 2/3/06; in the Ashton, Cantor Fitzgerald, and O'Neill actions on 2/10/06; and in the Burnett D.C., Burnett N.Y., World Trade Center Properties, and Euro Brokers actions on 2/17/06... and as further set forth in said Order. (Signed by Judge Richard C. Casey on 12/8/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(rjm, ) (Entered: 12/09/2005) | |||
| 2005-12-09 | 1544 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1495 MOTION Strike Defendant Taha Al Alwani's Motion to Dismiss, to Amend Plaintiff's Complaint, for Leave to File RICO Statement, For Reconsideration of the Court's Decision Relative to the Filing of A RICO Statement and other Relief.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/09/2005) | |||
| 2005-12-09 | 1545 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Michael Kellogg dated 10/28/05 re: The Court adopts the Defendants' proposal and asks the parties to submit a proposed order certifying the defendants dismissed on 12(b)(1) or 12(b)(2) grounds for a final judgment under Rule 54(b). (Signed by Judge Richard C. Casey on 12/9/05) (rjm, ) (Entered: 12/12/2005) | |||
| 2005-12-09 | 1546 | 0 | CASE MANAGEMENT ORDER NO. 4: This Order supplements and amends Case Management Order #2, issued by the Court on 6/15/04 and docketed by the Clerk's office on 6/16/04. Unless supplemented or amended by this or another Order of the Court, the provisions of Case Management Order #2 remain in full force and effect... The following control dates are hereby adopted with respect to the discovery process: Fact Discovery shall be completed by 6/30/2006. Expert Discovery: Experts are to be designated and their expert reports exchanged by 8/15/06. Expert depositions shall commence after 8/15/06 and shall be completed by 10/15/06. All liability discovery is to be completed by 10/15/06. The parties recognize that further developments in this complex litigation may require that the control dates set forth above be extended or otherwise amended. The Ptffs' and Defts' Executive Committees shall confer and submit a proposal to the Court regarding revised discovery deadlines on or before 4/15/06... and as further set forth in said order. (Signed by Judge Richard C. Casey on 12/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 12/12/2005) | |||
| 2005-12-09 | 1547 | 0 | CASE MANAGEMENT ORDER NO. 5: That the Defendants shall designate a single Executive Committee which shall have the following authority, and no other authority: To confer and agree with Ptffs' Executive Committee on scheduling matters relating to court hearings, depositions, and deadlines affecting Defts. generally, and on proposed agenda items for court hearings. To coordinate communications with counsel for any Ptff. seeking the consent of Defendants generally to a nondispositive motion. To coordinate the examination of witnesses by defense counsel at a deposition or hearing. To coordinate communications with Ptffs' Executive Committee and with the Court concerning any requested changes in this Case Mgt. & Pretrial Scheduling Order. Any deft. may, by motion filed and served upon all parties, object to any action of the Defts' Executive Committee and request the Court to modify that action. The Defts' Executive Committee shall consist of members chosen by the Defts. Those members may in turn select from among their number a chair or co-chairs and will so inform the Court. (Signed by Judge Richard C. Casey on 12/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 12/12/2005) | |||
| 2005-12-13 | 1548 | 0 | AMENDED ANSWER to. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 12/13/2005) | |||
| 2005-12-16 | 1549 | 0 | RICO STATEMENT APPLICABLE TO AL SHAMAL ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit B)(Feldman, Elliott) (Entered: 12/16/2005) | |||
| 2005-12-16 | 1550 | 0 | RICO STATEMENT Applicable to Al Shamal Islamic Bank a/k/a Shamel Bank a/k/a Bank El Shamar. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 12/16/2005) | |||
| 2005-12-16 | 1551 | 0 | STIPULATION AND ORDER SETTING THE SCHEDULE FOR DEFENDANTS MOHAMMAD BINLADIN ORGANIZATION, SAUDI BINLADIN INTERNATIONAL CO., YESLAM BINLADIN, ABDULLAH BINLADIN, BAKR BINLADIN, TARIQ BINLADIN, AND OMAR BINLADIN TO RESPOND TO PLAINTIFFS' COMPLAINTS... agreed by & between counsel for Plaintiffs in the captioned cases and for named Defendants Bakr Binladin, Tariq Binladin, Omar Binladin, Mohammad Binladin Organization, and Saudi Binladin International Co., (collectively Bakr, etal."), Yeslam Binladin, and Abdullah Binladin, by and through their undersigned counsel that Bakr, et al. shall serve their consolidated motion to dismiss on or before January 27, 2006. Plaintiffs shall serve their consolidated opposition to that motion on or before 3/28/06, and the movants shall serve their consolidated reply on or before 4/27/06. Plaintiffs shall serve their consolidated opposition to Yeslam Binladin's motion to dismiss on or before 1/20/06 and Yeslam Binladin shall serve his consolidated reply on or before 2/24/06. Plaintiffs shall serve their consolidated opposition to Abdullah Binladin's motion to dismiss on or before 1/30/06 and Abdullah Binladin shall serve his consolidated reply on or before 3/1/06. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 12/19/2005) | |||
| 2005-12-16 | 1552 | 0 | STIPULATION AS TO THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION'S AMENDED ANSWER ADDING NEW AFFIRMATIVE DEFENSES... agreed by and between Plaintiffs in the referenced case consolidated under 03 MDL 1570 and Defendant IIRO, by & through their undersigned counsel, that the IIRO shall file its Amended Answer to the Federal Insurance Complaint on or before 12/26/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 12/19/2005) | |||
| 2005-12-16 | 1553 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jerry S. Goldman dated 12/13/05 re: The parties have agreed to modify the previously entered into briefing schedule, dated 7/9/05, in the captioned matter: Plaintiffs shall serve their Opposition to the Defendants' Motion to Dismiss by Friday, 12/23/05, and the Defendants shall serve their Reply, in accordance with the existing briefing schedule, within 30 days from the receipt of the Plaintiffs' opposing papers. All other provisions of the July 9, 2005 briefing schedule shall remain in full force and effect.... (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 12/19/2005) | |||
| 2005-12-16 | 1554 | 0 | ORDER... that the Court's dismissals of the Kingdom of Saidi Arabia, HRH Crown Preince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki-Al-Faisal bin Abdulaziz Al-Saud, HRH Prince Naif bin Abdulaziz Al-Saud, HRH Prince Salman bin Abdulaziz Al-Saud, HRH Prince Mohamed Al- Faisal Al-Saud, the Saudi High Commission, Sheikh Hamad Al-Husani, Abdulrahman bin Mahfouz, Tariq Binladen, Omar Binladen, and Bakr Binladen in the Court's Orders of 1/18/05, 5/5/05, and 9/21/05, are certified as final purs. to the FRCP 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-08591-RCC,1:03-cv-09849-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1555 | 0 | RICO STATEMENT Applicable to Aradi, Inc.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit B)(Feldman, Elliott) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1556 | 0 | MEMORANDUM OF LAW in Opposition re: 1526 MOTION for Sanctions Pursuant to Rule 11. O'Neill Plaintiffs' Response to the Defendant, Taha Al' Alwani's Motion for Sanctions Pursuant to Federal Rules of Civil Procedure Rule 11. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1557 | 0 | MEMORANDUM OF LAW in Opposition re: 1239 MOTION to Dismiss the Burnett actions., 1373 MOTION to Dismiss the Cantor Fitzgerald action., 1400 MOTION to Dismiss., 1375 MOTION to Dismiss the Ashton action., 1241 MOTION to Dismiss the World Trade Center Properties and Euro Brokers actions., 1262 MOTION to Dismiss the Federal Insurance action., 1402 MOTION to Dismiss., 1264 MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions., 1404 MOTION to Dismiss., 1397 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motions to Dismiss of DMI Administrative Services, S.A. and Dar Al-Maal Al-Islami Trust. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1558 | 0 | DECLARATION of Joshua M. Ambush in Opposition re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit Ambush Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1559 | 0 | MEMORANDUM OF LAW in Opposition re: 1426 Notice (Other), Notice (Other) RENEWED MOTION TO DISMISS FILED BY SAAR NETWORK DEFENDANTS. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1560 | 0 | DECLARATION of Robert M. Kaplan in Opposition re: 1239 MOTION to Dismiss the Burnett actions., 1373 MOTION to Dismiss the Cantor Fitzgerald action., 1400 MOTION to Dismiss., 1375 MOTION to Dismiss the Ashton action., 1241 MOTION to Dismiss the World Trade Center Properties and Euro Brokers actions., 1262 MOTION to Dismiss the Federal Insurance action., 1402 MOTION to Dismiss., 1264 MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions., 1404 MOTION to Dismiss., 1397 MOTION to Dismiss.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1561 | 0 | MOTION to Strike Document No. 1426 NOTICE OF THE FEDERAL PLAINTIFFS' MOTION TO STRIKE RENEWED MOTION TO DISMISS SAAR NETWORK DEFENDANTS. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1562 | 0 | RICO STATEMENT as to defendant Al Shamal Islamic Bank. Document filed by Continental Casualty Company.(Kaplan, Robert) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1563 | 0 | MEMORANDUM OF LAW in Support re: 1561 MOTION to Strike Document No. 1426 NOTICE OF THE FEDERAL PLAINTIFFS' MOTION TO STRIKE RENEWED MOTION TO DISMISS SAAR NETWORK DEFENDANTS.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT A# 2 Exhibit EXHIBIT B)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1564 | 0 | MEMORANDUM OF LAW in Opposition PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO ARADI,INC. NOTICE OF MOTION TO DISMISS. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 12/19/2005) | |||
| 2005-12-19 | 1565 | 0 | STIPULATION AS TO BRIEFING SCHEDULE RELATING TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... It is stipulated & agreed by and between Plaintiffs in all of the referenced cases consolidated under 03 MDL 1570 and Defendants Prince Naif bin Abdulaziz Al-Saud, Prince Salman bin Abdulaziz Al-Saud, and the Saudi High Commission, by and through the undersigned counsel, that Defendants' counsel shall file Reply papers by 3/1/2006. Plaintiffs' Response to Defendants' motion to dismiss shall be due by 1/30/2006 (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 12/20/2005) | |||
| 2005-12-20 | 1566 | 0 | DECLARATION of Jerry S. Goldman, Esq in Opposition re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Errata Filing Error# 2 Exhibit One- Time Line# 3 Exhibit A-F# 4 Exhibit G1# 5 Exhibit G2# 6 Exhibit G3# 7 Errata G4# 8 Exhibit H-1# 9 Exhibit H2# 10 Exhibit I-1# 11 Errata I-2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 12/20/2005) | |||
| 2005-12-20 | 1567 | 0 | DECLARATION of Gina M. Mac Neill, Esquire in Opposition re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Errata Declaration regarding Re-Filing error# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Errata 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Errata 19# 21 Errata 20# 22 Exhibit 21# 23 Exhibit 22# 24 Exhibit 23)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 12/20/2005) | |||
| 2005-09-30 | 1568 | 0 | FIRST CONSOLIDATED COMPLAINT against Saddam Hussein, The Republic of Iraq, Iraqi Intelligence Agency, et. al. amending... 983 Amended Complaint,, with JURY DEMAND.Document filed by John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill. Endorsed Memorandum granting permission to file attached (Signed 10/13/05). Related document: 983 Amended Complaint,, filed by John Patrick O'Neill, Jr., Christine Irene O'Neill,, Carol O'Neill,, Dorothy A. O'Neill,. This Document relates to 04cv1076.(rjm, ) Additional attachment(s) added on 2/10/2006 (rjm, ). (Entered: 12/20/2005) | |||
| 2005-09-30 | 1569 | 0 | FIRST CONSOLIDATED COMPLAINT against Kingdom of Saudi Arabia, Syrian Arab Republic, et al... amending 1568 30/60 Days Amended Complaint,, with JURY DEMAND.Document filed by John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill. Related document: 1568 30/60 Days Amended Complaint,, filed by John Patrick O'Neill, Jr., Christine Irene O'Neill,, Carol O'Neill, Dorothy A. O'Neill. This Document relates to 04cv1922. (rjm, ) Modified on 12/20/2005 (rjm, ).Endorsed Memorandum granting permission to file attached (Signed 10/13/05). Additional attachment(s) added on 2/10/2006 (rjm, ). (Entered: 12/20/2005) | |||
| 2005-09-30 | 1570 | 0 | FIRST CONSOLIDATED COMPLAINT against Al Baraka Investment & Development Corp., et al... amending 1569 30/60 Days Amended Complaint,, with JURY DEMAND.Document filed by John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill. Endorsed Memorandum granting permission to file attached (Signed 10/13/05). This Document relates to 04cv1923. Volume I & Volume II of Exhibits to Plaintiffs' First Consolidated Complaint. Related document: 1569 30/60 Days Amended Complaint,, filed by John Patrick O'Neill, Jr., Christine Irene O'Neill,, Carol O'Neill,, Dorothy A. O'Neill,.(rjm, ) Additional attachment(s) added on 2/10/2006 (rjm, ). (Entered: 12/20/2005) | |||
| 2005-12-20 | 1571 | 0 | MEMORANDUM OF LAW in Opposition re: 1433 MOTION to Dismiss Notice of Motion.. Document filed by Burnett & Ashton Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 12/20/2005) | |||
| 2005-12-22 | 1572 | 0 | MEMORANDUM OF LAW in Opposition re: 1447 MOTION to Dismiss Plaintiffs' Complaints in Ashton, Federal Insurance, Continental Casualty, and New York Marine With Prejudice.. Document filed by Kathleen Ashton, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 12/22/2005) | |||
| 2005-12-22 | 1573 | 0 | AFFIRMATION of William O. Angelley, Esq. in Opposition re: 1447 MOTION to Dismiss Plaintiffs' Complaints in Ashton, Federal Insurance, Continental Casualty, and New York Marine With Prejudice.. Document filed by Kathleen Ashton, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 12/22/2005) | |||
| 2005-12-22 | 1574 | 0 | AFFIDAVIT of John Fawcett in Opposition re: 1447 MOTION to Dismiss Plaintiffs' Complaints in Ashton, Federal Insurance, Continental Casualty, and New York Marine With Prejudice.. Document filed by Kathleen Ashton, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, New York Marine and General Insurance Company. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Parrett, Vincent) (Entered: 12/22/2005) | |||
| 2005-12-23 | 1575 | 0 | MEMORANDUM OF LAW in Opposition re: 1438 MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motions to Dismiss of Saleh Abdullah Kamel, Al Baraka Investment and Development Corp. and Dallah Al Baraka. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 12/23/2005) | |||
| 2005-12-23 | 1576 | 0 | MEMORANDUM OF LAW in Opposition re: 1411 MOTION to Dismiss Notice of Motion. CAIR. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 12/23/2005) | |||
| 2005-12-27 | 1577 | 0 | MOTION for Reconsideration re; 1545 Endorsed Letter, Plaintiffs' Notice of Motion for Reconsideration of the Court's Order that the Parties Submit a Proposed Order Certifying the Defendants Dismissed on 12(b)(1) and 12(b)(2) Grounds but not the Defendants Dismissed on 12(b)(6) Grounds. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 12/27/2005) | |||
| 2005-12-27 | 1578 | 0 | MEMORANDUM OF LAW in Support re: 1577 MOTION for Reconsideration re; 1545 Endorsed Letter, Plaintiffs' Notice of Motion for Reconsideration of the Court's Order that the Parties Submit a Proposed Order Certifying the Defendants Dismissed on 12(b)(1) and 12(b)(2) Grounds but not the Defendants Dismissed on 12(b)(6) Grounds. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 12/28/2005) | |||
| 2005-12-28 | 1579 | 0 | MEMORANDUM OF LAW in Opposition re: 1453 MOTION to Dismiss Notice of Motion., 1449 MOTION to Dismiss Notice Of Motion. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Taha Al-Alwani, Muhammed Ashraf, M. Omar Ashraf, Iqbal Unus, Mohammed Jaghlit, Ahmed Totonji and Yaqub Mirza. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 12/28/2005) | |||
| 2005-12-28 | 1580 | 0 | AFFIRMATION of Andrea Bierstein in Opposition re: 1453 MOTION to Dismiss Notice of Motion., 1449 MOTION to Dismiss Notice Of Motion.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 12/28/2005) | |||
| 2005-12-29 | 1581 | 0 | STIPULATION AND ORDER (this document relates to 02cv6977, 04cv1923, 03cv5738); extending the time for the Personal Injury Plaintiffs to file their opposition to WAMY's motion to dismiss within 60 days of service of Defendants' Motion to Dismiss the Property Plaintiffs' claims; Defendants' reply briefs shall be served within 30 days of service of the Plaintiffs' oppositions... (Signed by Judge Richard C. Casey on 12/29/2005) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:04-cv-01923-RCC(kkc, ) (Entered: 12/30/2005) | |||
| 2006-01-03 | 1582 | 0 | NOTICE of The Plaintiffs' Letter Opposition to Defendants' Proposed Order For Entry Of Final Judgments Pursuant to Fed. R. Civ. P. 54(b). Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Feldman, Elliott) (Entered: 01/03/2006) | |||
| 2006-01-04 | 1583 | 0 | STIPULATATED EXTENSION OF TIME TO ANSWER that Muslim World League "MWL" shall have until 1/23/06 to file its Answer to the First Consolidated Complaint. (Signed by Judge Richard C. Casey on 1/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 01/05/2006) | |||
| 2006-01-04 | 1584 | 0 | STIPULATATED EXTENSION OF TIME TO ANSWER that International Islamic Relief Organization "IIRO" shall have until 2/23/06 to file its Answer to the First Consolidated Complaint. (Signed by Judge Richard C. Casey on 1/3/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 01/05/2006) | |||
| 2006-01-04 | 1585 | 0 | STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(A)... that upon Court approval, the claims asserted in the First Amended Complaint by the following plaintiffs shall be hereby voluntarily dismissed: AIU Insurance Co., American Global Ins. Co., American Home Assurance Co., American International Specialty Lines Ins. Co., Birmingham Fire Ins. Co. of Pa., China America Ins. Co. Ltd., Commerce & Industry Ins. Co., Commerce & Industry Ins. Co. of Canada, Granite State Ins. Co., Illinois National Ins. Co., Lexington Ins. Co., National Union Fire Ins. Co. of Pittsburgh, New Hampshire Insurance Co., The Insurance Co. State of Pa., and Transatlantic Reinsurance Co. (Signed by Judge Richard C. Casey on 1/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-07216-RCC(rjm, ) (Entered: 01/05/2006) | |||
| 2006-01-06 | 1586 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 01/06/2006) | |||
| 2006-01-06 | 1587 | 0 | DECLARATION of Steven K. Barentzen in Support re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Taha Jaber Al-Alwani. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Barentzen, Steven) (Entered: 01/06/2006) | |||
| 2006-01-09 | 1588 | 0 | SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. Document filed by Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 01/09/2006) | |||
| 2006-01-09 | 1589 | 0 | SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. Document filed by Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adnan Basha, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Saudi Red Crescent, Salman Al-Ouda. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan) (Entered: 01/09/2006) | |||
| 2006-01-09 | 1590 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 729 MOTION to Dismiss., 329 MOTION to Dismiss., 724 MOTION to Dismiss. Submitted Pursuant to Case Management Order No. 4. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McKay, Scott) (Entered: 01/09/2006) | |||
| 2006-01-09 | 1591 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction., 1040 MOTION to Dismiss. Submitted Pursuant To Case Management Order No. 4. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC(Klein, Donald) (Entered: 01/09/2006) | |||
| 2006-01-09 | 1592 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction., 1040 MOTION to Dismiss. Submitted Pursuant to Case Mangement No. 4. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(Klein, Donald) (Entered: 01/09/2006) | |||
| 2006-01-09 | 1593 | 0 | STIPULATION agreed by and between Plaintiffs in all of the referenced cases consolidated under 03md1570 and Defendant Abdul Aziz Bin Ibrahim Al-Ibrahim, by and through their undersigned counsel, that Al-Ibrahim's reply to Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss, dated 11/28/05, will be served on or before 1/11/06. (Signed by Judge Richard C. Casey on 1/9/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 01/10/2006) | |||
| 2006-01-10 | 1594 | 0 | CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated December 16, 2005, that there is no just reason for delay, pursuant to Fed. R. Civ. P. 54(b), final judgment is entered dismissing the following twelve defendants: Kingdom of Saudi Arabia, HRH Crown Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal bin Abdulaziz Al-Saud, HRH Prince Naif bin Abdulaziz Al-Saud, HRH Prince Salman bin Abdulaziz Al-Saud, HRH Prince Mohamed Al-Faisal Al-Saud, the Saudi High Commission, Sheikh Hamad Al-Husani, Abdulrahman bin Mahfouz, Tariq Binladen, Omar Binladen, and Bakr Binladen. (Signed by J. Michael McMahon, clerk on 1/10/06) (Attachments:, # 1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-08591-RCC,1:03-cv-09849-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(ml, ) (Entered: 01/10/2006) | 2011-12-20 12:36:23 | 7c78cf256f5256de625874c0ea3a0666b6a13b91 | |
| 1594 | 2 | |||||
| 2006-01-09 | 1595 | 0 | STIPULATION agreed by and between Plaintiffs in all of the referenced cases consolidated under 03md1570 and Defendant Ibrahim Bin Abdul Aziz Al-Ibrahim Foundation, by and through their undersigned counsel, that the Foundation's reply to Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss, dated 11/28/05, will be served on or before 1/11/06. (Signed by Judge Richard C. Casey on 1/9/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 01/10/2006) | |||
| 2006-01-09 | 1596 | 0 | STIPULATION AND ORDER OF DEFENDANT WAEL JELAIDAN TO REFILE ANSWER TO PLAINTIFFS' THIRD AMENDED COMPLAINT... that upon entry of this stipulation & order, Defendant will refile its answer to Plaintiff's Third Amended Complaint in case number 1:03-9849. (Signed by Judge Richard C. Casey on 1/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 01/10/2006) | |||
| 2006-01-09 | 1597 | 0 | STIPULATION AND ORDER OF DEFENDANT INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO REFILE ANSWER TO PLAINTIFFS' THIRD AMENDED COMPLAINT... that upon entry of this stipulation & order, Defendant will refile its answer to Plaintiff's Third Amended Complaint in case number 1:03-9849. (Signed by Judge Richard C. Casey on 1/9/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 01/10/2006) | |||
| 2006-01-10 | 1598 | 0 | RESPONSE Answer to Plaintiff's Third Amended Complaint filed on 11/22/02 in USDC-DC. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 01/10/2006) | |||
| 2006-01-10 | 1599 | 0 | RESPONSE Answer to Plaintiff's Third Amended Complaint filed on 11/22/02 in USDC-DC. Document filed by Wa'el Jalaidan. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 01/10/2006) | |||
| 2006-01-11 | 1600 | 0 | MEMORANDUM OF LAW in Opposition re: 1577 MOTION for Reconsideration re; 1545 Endorsed Letter, Plaintiffs' Notice of Motion for Reconsideration of the Court's Order that the Parties Submit a Proposed Order Certifying the Defendants Dismissed on 12(b)(1) and 12(b)(2) Grounds but not the Defendants Dismissed on 12(b)(6) Grounds. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Curran, Christopher) (Entered: 01/11/2006) | |||
| 2006-01-11 | 1601 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1304 MOTION to Dismiss New York Marine., 1302 MOTION to Dismiss the Continental Casualty and Federal Insurance actions.. Document filed by Ibrahim Bin Abdulaziz Al Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James) (Entered: 01/11/2006) | |||
| 2006-01-11 | 1602 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., 1385 MOTION to Dismiss NY Marine.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James) (Entered: 01/11/2006) | |||
| 2006-01-11 | 1603 | 0 | MEMORANDUM OF LAW in Opposition re: 1577 MOTION for Reconsideration re; 1545 Endorsed Letter, Plaintiffs' Notice of Motion for Reconsideration of the Court's Order that the Parties Submit a Proposed Order Certifying the Defendants Dismissed on 12(b)(1) and 12(b)(2) Grounds but not the defendants dismissed on 12(b)(6) Grounds. Document filed by Saudi American Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Segal, Daniel) (Entered: 01/11/2006) | |||
| 2006-01-11 | 1604 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by the Ashton Plaintiffs' Filing fee $ 255.00, receipt number E 566164. (tp, ) (Entered: 01/19/2006) | |||
| 2006-01-17 | 1605 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566510. (tp, ) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1606 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1426 Notice (Other), Notice (Other), 1428 Memorandum of Law in Support,,, of Their Motions to Dismiss Pursuant to Rule 12(B)(6) for Failure to State a Claim and in Opposition to Plaintiffs' Cross-Motion to Strike the Motion to Dismiss. Document filed by Ahmed Totonji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. (Attachments: # 1 Supplement Explanation for Delayed Filing)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1607 | 0 | REPLY AFFIDAVIT of Steven K. Barentzen in Support. Document filed by Ahmed Totonji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. (Attachments: # 1 Supplement Explanation of Delayed Filing# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 01/19/2006) | |||
| 2006-01-17 | 1608 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566509. (tp, ) (Entered: 01/19/2006) | |||
| 2006-01-17 | 1609 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566507. (tp, ) (Entered: 01/19/2006) | |||
| 2006-01-17 | 1610 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566508. (tp, ) (Entered: 01/19/2006) | |||
| 2006-01-17 | 1611 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566512. (tp, ) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1612 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1433 MOTION to Dismiss Notice of Motion.. Document filed by Mena Corporation, Sterling Management Group, Inc., African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1613 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1432 MOTION to Dismiss Memorandum in Support to Dismiss Aradi, Inc.. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Castello, Richard) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1614 | 0 | MOTION to Dismiss. Document filed by Al Shamal Islamic Bank. Responses due by 3/20/2006 (Attachments: # 1 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1615 | 0 | MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. (Attachments: # 1 Affidavit # 2 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 01/19/2006) | |||
| 2006-01-19 | 1616 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1577 MOTION for Reconsideration re; 1545 Endorsed Letter, Plaintiffs' Notice of Motion for Reconsideration of the Court's Order that the Parties Submit a Proposed Order Certifying the Defendants Dismissed on 12(b)(1) and 12(b)(2) Grounds but not the Defendants Dismissed on 12(b)(6) Grounds. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit A part 1# 2 Exhibit A part 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 01/19/2006) | |||
| 2006-01-17 | 1617 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566511. (tp, ) (Entered: 01/20/2006) | |||
| 2006-01-17 | 1618 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Pacific Employers Insurance Company, Indemnity Insurance Company of North America and ACE American Insurance Company, (Plaintiffs). Filing fee $ 255.00, receipt number E 566505. (tp, ) (Entered: 01/20/2006) | |||
| 2006-01-17 | 1619 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company, Pacific Indemnity Company, Vigilant Insurance Company. Filing fee $ 255.00, receipt number E 566506. (tp, ) (Entered: 01/20/2006) | |||
| 2006-01-17 | 1620 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566513. (tp, ) (Entered: 01/20/2006) | |||
| 2006-01-12 | 1621 | 0 | STIPULATION AND ORDER (this document relates to 04cv6105); that the reply brief for Aradi Inc.'s motion to dismiss plaintiffs' complaint shall be due to be filed and served on the same date as the reply brief for Aradi Inc.'s currently pending motion to dismiss the other complaints in this consolidated action that name Aradi inc. as a defendant... (Signed by Judge Richard C. Casey on 1/12/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(kkc, ) (Entered: 01/20/2006) | |||
| 2006-01-12 | 1622 | 0 | ENDORSED LETTER (this document relates to 03cv9848) addressed to Judge Richard C. Casey from Thomas E. Mellon Jr. dated 11/23/2005; granting counsel's application for the Court to consider counsel's motion for leave to file second amended complaint and notice of intent to withdraw motion for class certification in the Havlish case. (Signed by Judge Richard C. Casey on 1/12/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC(kkc, ) (Entered: 01/20/2006) | |||
| 2006-01-12 | 1623 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Michael Kellogg dated 12/6/2005; counsel, on behalf of the Defendants' Executive Committee, writes to object to and move to quash the third-party subpoena duces tecum, which counsel for the Burnett plaintiffs issued to nonparty Wachovia Bank on 11/17/2005. ENDORSEMENT: The Court agrees with defendants that the subpoena should be quashed with respect to defendants who have been dismissed on the Burnett action: Grove Corporate, Heritage Education Trust, Int'l Institute of Islamic Thought, Reston Investments & York Foundation. The subpoena is stayed as to Yaqub Mirza while the parties determine whether he is still a defendant in the Burnett action. Otherwise, defendant's motion to quash the subpoena is denied. (Signed by Judge Richard C. Casey on 1/12/2006) (kkc, ) (Entered: 01/20/2006) | 2009-09-24 13:24:18 | 86b6fdedb756f7258bb143a9d32ee0122d8127c7 | |
| 2006-01-18 | 1624 | 0 | ORDER (this document relates to all actions); the 1/10/2006 Judgment entered by the Clerk in these cases applies only to cases in which the Court has granted the named Defendants' motions to dismiss. (Signed by Judge Richard C. Casey on 1/17/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, ) (Entered: 01/20/2006) | |||
| 2006-01-20 | 1625 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1447 MOTION to Dismiss Plaintiffs' Complaints in Ashton, Federal Insurance, Continental Casualty, and New York Marine With Prejudice.. Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Cuddihy, John) (Entered: 01/20/2006) | |||
| 2006-01-20 | 1626 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1213 MOTION to Dismiss the Cantor Fitzgerald action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McGuire, James) (Entered: 01/20/2006) | |||
| 2006-01-20 | 1627 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1215 MOTION to Dismiss the O'Neill action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 01/20/2006) | |||
| 2006-01-23 | 1628 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1438 MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction.. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Dallah Al Baraka Group LLC. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 01/23/2006) | |||
| 2006-01-23 | 1629 | 0 | STIPULATION AND ORDER (this document relates to 03cv5738, 03cv9849, 03cv6978, 04cv5970, 04cv7279, 04cv6105, 04cv7280); extending plaintiffs' time to respond to Yeslam Binladin's motion to dismiss to 2/3/2006; any reply by defendant shall be served on or by 3/10/2006. (Signed by Judge Richard C. Casey on 1/23/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/23/2006) | |||
| 2006-01-23 | 1630 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Opposition re: 1500 MOTION to Dismiss Notice of Motion. THE PROPERTY DAMAGE PLAINTIFFS? CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE JOINT MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED OF THE WORLD ASSEMBLY OF MUSLIM YOUTH SAUDI ARABIA AND THE WORLD ASSEMBLY OF MUSLIM YOUTH INTERNATIONAL. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) Modified on 1/27/2006 (gf, ). (Entered: 01/23/2006) | |||
| 2006-01-23 | 1631 | 0 | MEMORANDUM OF LAW in Opposition re: 1500 MOTION to Dismiss Notice of Motion. THE PROPERTY DAMAGE PLAINTIFFS? CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE JOINT MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED OF THE WORLD ASSEMBLY OF MUSLIM YOUTH SAUDI ARABIA AND THE WORLD ASSEMBLY OF MUSLIM YOUTH INTERNATIONAL. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 01/23/2006) | |||
| 2006-01-23 | 1632 | 0 | AMENDED ANSWER to 1570 30/60 Days Amended Complaint,,. Document filed by Muslim World League. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 01/23/2006) | |||
| 2006-01-23 | 1633 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1411 MOTION to Dismiss Notice of Motion.. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 01/23/2006) | |||
| 2006-01-23 | 1634 | 0 | CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Motion to Dismiss served on All Parties on January 23, 2006. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 01/23/2006) | |||
| 2006-01-23 | 1635 | 0 | MEMORANDUM OF LAW in Opposition re: 1500 MOTION to Dismiss Notice of Motion. Personal Injury Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss for Failure to State a Claim of WAMY Saudi Arabia and WAMY International. Document filed by Estate of John P.O'Neill, Sr., Burnett & Ashton Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 01/23/2006) | |||
| 2006-01-13 | 1636 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by All Plaintiffs. Filing fee $ 255.00, receipt number E 566439. (tp, ) (Entered: 01/24/2006) | |||
| 2006-01-13 | 1637 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by All Plaintiffs. Filing fee $ 255.00, receipt number E 566440. (tp, ) (Entered: 01/24/2006) | |||
| 2006-01-24 | 1638 | 0 | NOTICE of Plaintiffs' Cross Motion re: 1592 Memorandum of Law in Support of Motion,, 1591 Memorandum of Law in Support of Motion,. Document filed by Estate of John P.O'Neill, Sr.. (Goldman, Jerry) (Entered: 01/24/2006) | |||
| 2006-01-24 | 1639 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 926 MOTION to Dismiss for Lack of Jurisdiction., 1040 MOTION to Dismiss. Specifically refers to Defendants Supplemental Memorandum of Law Docket # 1591-2. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 01/24/2006) | |||
| 2006-01-24 | 1640 | 0 | CROSS MOTION to Strike Document No. [1591-1592]. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 01/24/2006) | |||
| 2006-01-24 | 1641 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1561 MOTION to Strike Document No. 1426 NOTICE OF THE FEDERAL PLAINTIFFS' MOTION TO STRIKE RENEWED MOTION TO DISMISS SAAR NETWORK DEFENDANTS. THE FEDERAL PLAINTIFFS? REPLY MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO STRIKE THE MOTION TO DISMISS FILED BY SAAR NETWORK DEFENDANTS AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., MENA CORPORATION, RESTON INVESTMENTS, INC., SAFA TRUST, SANA-BELL, INC., STERLING CHARITABLE GIFT FUND, STERLING MANAGEMENT GROUP, INC., AND YORK FOUNDATION. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 01/24/2006) | |||
| 2006-01-25 | 1642 | 0 | DECLARATION of Gina M. Mac Neill, Esquire in Support re: 1640 CROSS MOTION to Strike Document No. [1591-1592].. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 01/25/2006) | |||
| 2006-01-25 | 1643 | 0 | DECLARATION of Gina M. MacNeill, Esquire in Opposition re: 1040 MOTION to Dismiss., 926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 01/25/2006) | |||
| 2006-01-27 | 1644 | 0 | MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints. Document filed by Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1645 | 0 | MEMORANDUM OF LAW in Support re: 1644 MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints.. Document filed by Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1646 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1453 MOTION to Dismiss Notice of Motion.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1647 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Mohamed Bin Laden Organization (SBG).(Gauch, James) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1648 | 0 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Binladin International Company.(Gauch, James) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1649 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1239 MOTION to Dismiss the Burnett actions.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1650 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1241 MOTION to Dismiss the World Trade Center Properties and Euro Brokers actions.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07280-RCC(McGuire, James) (Entered: 01/27/2006) | |||
| 2006-01-27 | 1651 | 0 | STIPULATION AND ORDER OF DISMISSAL that through counsel, the Federal Insurance plaintiffs and defendant, Islamic Investment Co. of the Gulf have agreed to and hereby stipulate to the dismissal of defendant, Islamic Investment Co. of the Gulf without prejudice... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 1/26/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 01/30/2006) | |||
| 2006-01-30 | 1652 | 0 | MEMORANDUM OF LAW in Opposition re: 1539 MOTION to Dismiss.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Parrett, Vincent) (Entered: 01/30/2006) | |||
| 2006-01-30 | 1653 | 0 | MEMORANDUM OF LAW in Opposition re: 1504 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion to Dismiss of Abdullah BinLadin. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Bierstein, Andrea) (Entered: 01/30/2006) | |||
| 2006-01-30 | 1654 | 0 | ORDER that, on the law, the facts, and as a matter of discretion, the motion of the attorneys of record, Motley Rice LLC and Hanly Conroy Bierstein & Sheridan LLP, to withdraw as counsel for the plaintiff is granted, without costs or disbursements; and that on 2/17/06, the plaintiff shall appear before the Court either by new counsel or, if new counsel has not been retained, pro se; and it is further ordered that within 10 days of the date of this order, Motley Rice LLc shall serve the plaintiff with a copy of this order by USPS certified mail, return receipt requested & by USPS first class mail w/proof of mailing, which shall constitute notice to the plaintiff to retain other counsel; and serve a copy of this order by USPS first class mail w/proof of mailing, upon the attorney for the defendants... and as further set forth in said order. (Signed by Judge Richard C. Casey on 1/27/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 01/31/2006) | |||
| 2006-01-27 | 1655 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment,,,,. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., eSpeed Securities, Inc., TradeSpark, L.P., WTC Retail LLC, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey. Filing fee $ 255.00, receipt number E 568665. (nd, ) (Entered: 02/01/2006) | |||
| 2006-02-02 | 1656 | 0 | AMENDED ANSWER to 1570 30/60 Days Amended Complaint,,. Document filed by International Islamic Relief Organization(IIRO). Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 02/02/2006) | |||
| 2006-02-03 | 1657 | 0 | REPLY MEMORANDUM OF LAW in Support re: 888 MOTION to Dismiss. the New York Marine action. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(McGuire, James) (Entered: 02/03/2006) | |||
| 2006-02-03 | 1658 | 0 | MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie) (Entered: 02/03/2006) | |||
| 2006-02-03 | 1659 | 0 | DECLARATION of Bonnie K. Arthur in Support re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. (Attachments: # 1 Exhibit A to Motion to Dismiss# 2 Exhibit B to Motion to Dismiss# 3 Exhibit C to Motion to Dismiss)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie) (Entered: 02/03/2006) | |||
| 2006-02-03 | 1660 | 0 | MEMORANDUM OF LAW in Support re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie) (Entered: 02/03/2006) | |||
| 2006-02-03 | 1661 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1262 MOTION to Dismiss the Federal Insurance action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 02/03/2006) | |||
| 2006-02-03 | 1662 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1264 MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC(McGuire, James) (Entered: 02/03/2006) | |||
| 2006-02-03 | 1663 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1397 MOTION to Dismiss. the Federal Insurance action. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James) (Entered: 02/03/2006) | |||
| 2006-02-04 | 1664 | 0 | MEMORANDUM OF LAW in Opposition re: 1451 MOTION to Dismiss Plaintiffs' Complaints in Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, and World Trade Center.. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 02/04/2006) | |||
| 2006-02-04 | 1665 | 0 | DECLARATION of Jodi Westbrook Flowers in Opposition re: 1451 MOTION to Dismiss Plaintiffs' Complaints in Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, and World Trade Center.. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Attachments: # 1 Exhibit A# 2 Exhibit A (Exhibit 1)# 3 Exhibit A (Exhibit 2 - part 1)# 4 Exhibit A (Exhibit 2 - part 2)# 5 Exhibit A (Exhibit 2 - part 3)# 6 Exhibit A (Exhibit 2 - part 4)# 7 Exhibit A (Exhibit 2 - part 5)# 8 Exhibit A (Exhibit 3)# 9 Exhibit A (Exhibit 4 - part 1)# 10 Exhibit A (Exhibit 4 - part 2)# 11 Exhibit A (Exhibit 4 - part 3)# 12 Exhibit A (Exhibit 4 - part 4)# 13 Exhibit A (Exhibit 4 - part 5)# 14 Exhibit A (Exhibit 4 - part 6)# 15 Exhibit A (Exhibit 4 - part 7)# 16 Exhibit A (Exhibit 4 - part 8)# 17 Exhibit A (Exhibit 4 - part 9)# 18 Exhibit A (Exhibit 4 - part 10)# 19 Exhibit A (Exhibit 4 part 11)# 20 Exhibit A (Exhibit 4 - part 12)# 21 Exhibit A (Exhibit 4 - part 13)# 22 Exhibit A (Exhibit 4 - part 14)# 23 Exhibit A (Exhibit 4 - part 15)# 24 Exhibit A (Exhibit 4 - part 16)# 25 Exhibit A (Exhibit 5)# 26 Exhibit B# 27 Exhibit B (Exhibit 1)# 28 Exhibit C# 29 Exhibit D# 30 Exhibit E# 31 Exhibit F# 32 Exhibit G# 33 Exhibit H# 34 Exhibit I# 35 Exhibit J# 36 Exhibit K# 37 Exhibit L# 38 Exhibit M# 39 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 02/04/2006) | |||
| 2006-02-06 | 1666 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO AL AQSA ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Exhibit B)(Feldman, Elliott) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1667 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Tadamon Islamic Bank on or before 3/13/2006; the time for Tadamon Islamic Bank to answer or otherwise respond to the complaint shall be on or before 3/27/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1668 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Sanabel Al-Kheer on or before 3/6/2006; the time for Sanabel Al-Kheer to answer or otherwise respond to the complaint shall be on or before 3/20/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1669 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Sana-Bell, Inc. on or before 2/27/2006; the time for Sana-Bell, Inc. to answer or otherwise respond to the complaint shall be on or before 3/13/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1670 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Dallah Avaco trans Arabia Co. Ltd. on or before 2/20/2006; the time for Dallah Avaco trans Arabia Co. Ltd. to answer or otherwise respond to the complaint shall be on or before 3/6/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1671 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Al Baraka Bankcorp, Inc. on or before 2/13/2006; the time for Al Baraka Bankcorp, Inc. to answer or otherwise respond to the complaint shall be on or before 2/27/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1672 | 0 | STIPULATION AND ORDER (this document relates to 03cv5738, 04cv7065, 04cv5970, 04cv7279, 04cv6105, 04cv7280); that plaintiffs' time to respond to defendants Prince Naif bin Abdulaziz Al-Saud, Prince Salman bin Abdulaziz Al-Saud, and the Saudi High Commission's motion to dismiss shall be extended to 2/1/2006, and defendants' time to file reply papers shall be extended to 3/3/2006. (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1673 | 0 | STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Al Aqsa Islamic Bank on or before 2/6/2006; the time for Al Aqsa Islamic Bank to answer or otherwise respond to the complaint shall be on or before 2/20/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, ) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1674 | 0 | MEMORANDUM OF LAW in Opposition re: 1541 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss of Jamal Barzinji. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 02/06/2006) | |||
| 2006-02-06 | 1675 | 0 | SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 926 MOTION to Dismiss for Lack of Jurisdiction., 1040 MOTION to Dismiss.. Document filed by Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Klein, Donald) (Entered: 02/06/2006) | |||
| 2006-02-02 | 1676 | 0 | NOTICE OF APPEAL from 1624 Order,,, 1594 Clerk's Judgment. Document filed by Thomas E. Burnett, Sr, along with all Burnett Plaintiffs listed on the attached plaintiff list. Filing fee $ 255.00, receipt number E 569111. (nd, ) (Entered: 02/08/2006) | |||
| 2006-02-08 | 1677 | 0 | STIPULATION WITH REGARD TO RULINGS ON MOTION TO DISMISS OF DEFT. SAUDI HIGH COMMISSION IN RELATED CASES... subject to the approval of the Court that the parties hereto adopt as a binding order in the Action, with regard to the SHC, the Opinion & Order of this Court dtd 9/21/05, deciding the consolidated motion; The parties hereto will adopt as a binding order in the action, with regard to the SHC, any subsequent rulings by any appellate courts with regard to the Judgment entered in favor of the SHC on 1/10/06, as amended by Court Order on 1/17/06. This stipulation is without prejudice to, and explicitely preserves, the SHC's other defenses including but not limited to failure to timely serve the complaint in the action. (Signed by Judge Richard C. Casey on 2/8/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 02/08/2006) | |||
| 2006-02-08 | 1678 | 0 | STIPULATION WITH REGARD TO RULINGS ON MOTIONS TO DISMISS OF DEFENDANTS HRH PRINCE NAIF BIN ABDULAZIZ AL-SAUD, HRH PRINCE SALMAN BIN ABDULAZIZ AL-SAUD, AND THE SAUDI HIGH COMMISSION IN RELATED CASES... subject to the approval of the Court that the parties hereto adopt as a binding order in the Actions, with regard to Prince Naif, Prince Salman, and the SHC, the Opinion and Order of this Court dated 9/21/05, deciding the consolidated motions... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 2/8/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 02/08/2006) | |||
| 2006-02-08 | 1679 | 0 | MEMORANDUM OF LAW re: 1590 Memorandum of Law in Support of Motion,, THE FEDERAL PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF MOTION TO STRIKE SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTIONS TO DISMISS OF DEFENDANT SAMI OMAR AL-HUSSAYEN SUBMITTED PURSUANT TO CASE MANAGEMENT ORDER NO. 4. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 02/08/2006) | |||
| 2006-02-08 | 1680 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment,,,,. Document filed by Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company, National Fire Insurance Company of Hartford, American Casualty Company of Reading, Pennsylvania. Filing fee $ 255.00, receipt number E 569583. (nd, ) (Entered: 02/09/2006) | |||
| 2006-02-09 | 1681 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by New York Marine and General Insurance Company. Filing fee $ 255.00, receipt number E 569742. (nd, ) (Entered: 02/10/2006) | |||
| 2006-02-09 | 1682 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment,,,,. Document filed by Euro Brokers Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Financial Asset Management Inc., Tradesoft Technologies, Inc., Maxcor Information Inc, Euro Brokers Ltd., Euro Brokers Financial Services Limited, Euro Brokers Mexico, S.A. DE C.V., Euro Brokers (Switzerland) S.A.. Filing fee $ 255.00, receipt number E569718. (nd, ) (Entered: 02/10/2006) | |||
| 2006-02-09 | 1683 | 0 | NOTICE OF APPEAL from 1594 Clerk's Judgment. Document filed by World Trade Center Properties LLC, 1 World Trade Center L.L.C., 2 World Trade Center L.L.C., 3 World Trade Center L.L.C., 4 World Trade Center L.L.C., 5 World Trade Center L.L.C., 6 World Trade Center L.L.C., 7 World Trade Center L.L.C., Silverstein WTC Mgmt. Co. L.L.C.. Filing fee $ 255.00, receipt number E 569719. (nd, ) (Entered: 02/10/2006) | |||
| 2006-02-10 | 1684 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1404 MOTION to Dismiss. the O'Neill action. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McGuire, James) (Entered: 02/10/2006) | |||
| 2006-02-10 | 1685 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1373 MOTION to Dismiss the Cantor Fitzgerald action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(McGuire, James) (Entered: 02/10/2006) | |||
| 2006-02-10 | 1686 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1375 MOTION to Dismiss the Ashton action.. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(McGuire, James) (Entered: 02/10/2006) | |||
| 2006-02-10 | 1687 | 0 | RESPONSE in Opposition re: 329 MOTION to Dismiss., 724 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Support of Motion to Strike Supplemental Memorandum in Support of Motions to Dismiss of Defendant Sami Omar Al-Hussayen Submitted Pursuant to Case Management Order No. 4. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 02/10/2006) | |||
| 2006-02-10 | 1688 | 0 | RESPONSE in Opposition re: 329 MOTION to Dismiss. Burnett Plaintiffs' Memorandum of Law in Support of Motion to Strike Supplemental Memorandum in Support of Motions to Dismiss of Defendant Sami Omar Al-Hussayen Submitted Pursuant to Case Management Order No. 4. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 02/10/2006) | |||
| 2006-02-13 | 1689 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO AL BARAKA BANCORP. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 02/13/2006) | |||
| 2006-02-14 | 1690 | 0 | STIPULATION AS TO SERVICE OF PROCESS AND SCHEDULING FOR RESPONSE TO THE PLAINTIFFS' FIRST CONSOLIDATED COMPLAINT... Stipulated & agreed by & between Ptffs. in the case 04cv1923 consolidated under 03MDL1570 and Deft. Tadamon Islamic Bank by & through undersigned counsel, that the undersigned defts's counsel hereby accepts service of the Complaint in the referenced case on behalf of Tadamon Islamic Bank... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 2/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(rjm, ) (Entered: 02/14/2006) | |||
| 2006-02-14 | 1691 | 0 | STIPULATION AND ORDER OF DISMISSAL that the NY Marine plaintiffs and defendant, Islamic Investment Company of the Gulf, have agreed to and hereby stipulate to the dismissal of defendant, Islamic Investment Company of the Gulf without prejudice... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 2/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 02/16/2006) | |||
| 2006-02-15 | 1692 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Jamie S. Kilberg dated 2/6/06 re: Application is granted. The Clerk of the Court is asked to note on the docket that the motions have been withdrawn. Accordingly Motion document #1515 in 03md1570 is withdrawn. (Signed by Judge Richard C. Casey on 2/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07065-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 02/16/2006) | |||
| 2006-02-16 | 1693 | 0 | STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... It is hereby stipulated and agreed, between counsel for Federal Insurance Plaintiffs, represented by J. Scott Tarbutton on behalf of all Plaintiffs in the captioned actions, and counsel for Defendants World Assembly of MuslimYouth in Saudi Arabia and the World Assembly of Muslim Youth International, represented by the Law Firm of Omar T. Mohammedi, LLC that the parties respectfully seek this Court's approval for an extension of time for the Defendants WAMY SA and WAMY USA to Reply to the referemced Plaintiffs' Oppositions to Defendants' Motions to Dismiss pursuant to FRCP 12(b)(6), filed on 1/23/06; It is stipulated & agreed that Defts' Reply Briefs shall be served within fifty days of serviceof Ptffs' Opposition motions... and as further set forth in said stpiulation & order. (Signed by Judge Richard C. Casey on 2/15/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 02/17/2006) | |||
| 2006-02-17 | 1694 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 02/17/2006) | |||
| 2006-02-17 | 1695 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1400 MOTION to Dismiss. the Burnett actions. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(McGuire, James) (Entered: 02/17/2006) | |||
| 2006-02-17 | 1696 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1397 MOTION to Dismiss. the World Trade Center Properties and Euro Brokers actions. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07279-RCC(McGuire, James) (Entered: 02/17/2006) | |||
| 2006-02-20 | 1697 | 0 | MOTION to Dismiss. Document filed by Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 02/20/2006) | |||
| 2006-02-20 | 1698 | 0 | MEMORANDUM OF LAW in Support re: 1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., 1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 02/20/2006) | |||
| 2006-02-21 | 1699 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO DALLAH AVCO TRANS ARABIA. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 02/21/2006) | |||
| 2006-02-21 | 1700 | 0 | REPLY MEMORANDUM OF LAW in Support re: 329 MOTION to Dismiss., 724 MOTION to Dismiss., 729 MOTION to Dismiss. AND SUPPLEMENTAL MEMORANDUM SUBMITTED PURSUANT TO CASE MANAGEMENT ORDER NO. 4. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McKay, Scott) (Entered: 02/21/2006) | |||
| 2006-02-21 | 1701 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Aqsa Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 02/21/2006) | |||
| 2006-02-21 | 1702 | 0 | MEMORANDUM OF LAW in Support re: 1701 MOTION to Dismiss Notice of Motion.. Document filed by Aqsa Islamic Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 02/21/2006) | |||
| 2006-02-27 | 1703 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO SANA-BELL, INC.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 02/27/2006) | |||
| 2006-02-28 | 1704 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by and between Plaintiffs in the referenced case consolidated under MDL 1570 and Defendant Al Baraka Bankcorp., Inc., by and through their undersigned counsel that the time provided for Defendant Al Baraka Bankcorp., Inc. to answer or otherwise respond to the Complaint in the case referenced shall be extended to and through 3/13/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 2/28/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 03/01/2006) | |||
| 2006-03-01 | 1705 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1504 MOTION to Dismiss.. Document filed by Abdullah Bin Laden. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 03/01/2006) | |||
| 2006-03-02 | 1706 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1539 MOTION to Dismiss.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven) (Entered: 03/02/2006) | |||
| 2006-03-02 | 1707 | 0 | REPLY AFFIDAVIT of Steven Barentzen in Support re: 1539 MOTION to Dismiss.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC(Barentzen, Steven) (Entered: 03/02/2006) | |||
| 2006-03-02 | 1708 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed between Plaintiffs in the referenced case consolidated under MDL 1570 and Defendant Al Baraka Bankcorp, Inc., that the time provided for Defendant Al Baraka Bankcorp, Inc. to answer or otherwise respond to the Complaint in the case referenced shall be extended to & through 3/13/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/2/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 03/03/2006) | |||
| 2006-03-06 | 1709 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO SANABEL AL-KHEER. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 03/06/2006) | |||
| 2006-03-06 | 1710 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO YASIN ABDULLAH AL-QADI. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 03/06/2006) | |||
| 2006-03-06 | 1711 | 0 | NOTICE of of Motion. Document filed by Dallah Avco Trans Arabia Co. LTD.. (McMahon, Martin) (Entered: 03/06/2006) | |||
| 2006-03-06 | 1712 | 0 | MEMORANDUM OF LAW in Support re: 1701 MOTION to Dismiss Notice of Motion.. Document filed by Dallah Avco Trans Arabia Co. LTD.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 03/06/2006) | |||
| 2006-03-07 | 1713 | 0 | STIPULATION AND ORDER OF DISMISSAL that the Cantor Fitzgerald Plaintiffs and Defendant, Islamic Investment Co. of the Gulf, have agreed to and hereby stipulate to the dismissal of defendant, Islamic Investment Company of the Gulf, without prejudice... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 3/3/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-07065-RCC(rjm, ) Additional attachment(s) added on 3/8/2006 (rjm, ). (Entered: 03/07/2006) | |||
| 2006-03-07 | 1714 | 0 | MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 03/07/2006) | |||
| 2006-03-07 | 1715 | 0 | MEMORANDUM OF LAW in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 03/07/2006) | |||
| 2006-03-07 | 1716 | 0 | DECLARATION of Gina M. MacNeill, Esquire in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina) (Entered: 03/07/2006) | |||
| 2006-03-08 | 1717 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 03/08/2006) | |||
| 2006-03-08 | 1718 | 0 | REPLY AFFIRMATION of Steven K. Barentzen in Support re: 1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven) (Entered: 03/08/2006) | |||
| 2006-03-10 | 1719 | 0 | NOTICE of Change of Firm Name. Document filed by Burnett Plaintiffs. (Bierstein, Andrea) (Entered: 03/10/2006) | |||
| 2006-03-10 | 1720 | 0 | MOTION to Strike Document No. 1665 Declaration of Jean-Charles Brisard, Affidavit of Carmen Bin Ladin, and Statement of Guillaume Dasquie. Document filed by Yeslam Binladin. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 03/10/2006) | |||
| 2006-03-10 | 1721 | 0 | MEMORANDUM OF LAW in Support re: 1720 MOTION to Strike Document No. 1665 Declaration of Jean-Charles Brisard, Affidavit of Carmen Bin Ladin, and Statement of Guillaume Dasquie.. Document filed by Yeslam Binladin. (Attachments: # 1 Exhibit 1# 2 Exhibit 1.A# 3 Exhibit 1.B# 4 Exhibit 1.C# 5 Exhibit 1.D# 6 Exhibit 1.E# 7 Exhibit 1.F# 8 Exhibit 1.G# 9 Exhibit 1.H# 10 Exhibit 1.I)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 03/10/2006) | |||
| 2006-03-10 | 1722 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1451 MOTION to Dismiss Plaintiffs' Complaints in Burnett, Federal Insurance, Continental Casualty, Euro Brokers, New York Marine, and World Trade Center.. Document filed by Yeslam Binladin. (Attachments: # 1 Exhibit 1# 2 Exhibit 1.A# 3 Exhibit 1.B# 4 Exhibit 1.C# 5 Exhibit 1.D# 6 Exhibit 1.E# 7 Exhibit 1.F)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 03/10/2006) | |||
| 2006-03-13 | 1723 | 0 | RICO STATEMENT RICO STATEMENT APPLICABLE TO TADAMON ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 03/13/2006) | |||
| 2006-03-13 | 1724 | 0 | STIPULATION AND ORDER. It is hereby stipulated & agreed by & between Ptffs in all of the above-referenced cases consolidated under 03MDL1570 and Deft. Sami Omar Al-Hussayen, by & through their undersigned counsel, that Ptffs' time to respond to Deft's Supplemental Memorandum in Support of Motions to Dismiss of Deft. Sami Omar Al-Hussayen Submitted Purs. to Case Mgt. Order No. 4 shall be extended to 2/10/06, and that Defts' time to file reply papers shall likewise be extended two additional days. (Signed by Judge Richard C. Casey on 2/9/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 03/14/2006) | |||
| 2006-03-14 | 1725 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by & between Ptffs. in the referenced case consolidated under 03MDL1570 and Deft. Sana-Bell, Inc., by & through their undsersigned counsel that the time provided fror Deft. Sana-Bell, Inc., to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 4/12/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 03/14/2006) | |||
| 2006-03-14 | 1726 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by & between Ptffs. in the referenced case consolidated under 03MDL1570 and Deft. Sanabel Al-Kheer, by & through their undsersigned counsel that the time provided fror Deft. Sanabel Al-Kheer to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 4/12/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 03/14/2006) | |||
| 2006-03-14 | 1727 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by & between Ptffs. in the referenced case consolidated under 03MDL1570 and Deft.Al Baraka Bankcorp, Inc., by & through their undsersigned counsel that the time provided for Deft. Al Baraka Bankcorp, Inc., to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 4/27/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 03/14/2006) | |||
| 2006-03-15 | 1728 | 0 | RICO STATEMENT Applicable to Tadamon Islamic Bank. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit B)(Mac Neill, Gina) (Entered: 03/15/2006) | |||
| 2006-03-15 | 1729 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1458 MOTION to Dismiss Notice of Motion., 1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 03/15/2006) | |||
| 2006-03-15 | 1730 | 0 | DECLARATION of Omar T. Mohammedi in Support re: 1458 MOTION to Dismiss Notice of Motion., 1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 03/15/2006) | |||
| 2006-03-15 | 1731 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1500 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar) (Entered: 03/15/2006) | |||
| 2006-03-20 | 1732 | 0 | MEMORANDUM OF LAW in Opposition re: 1614 MOTION to Dismiss. PLAINTIFFS CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY AL SHAMAL ISLAMIC BANK. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Appendix)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 03/20/2006) | |||
| 2006-03-21 | 1733 | 0 | MEMORANDUM OF LAW in Opposition re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98., 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 03/21/2006) | |||
| 2006-03-21 | 1734 | 0 | NOTICE of Filing of Cover Page and Tables re: 1698 Memorandum of Law in Support of Motion,,,. Document filed by Asat Trust Reg.. (Attachments: # 1 Appendix Cover Page and Tables)(Gourevitch, David) (Entered: 03/21/2006) | |||
| 2006-03-21 | 1735 | 0 | MEMOARNDUM AND ORDER (this document relates to 03cv9849); the Burnett Plaintiffs' motion for reconsideration of the Court's 12/9/2005 order, is denied. (Signed by Judge Richard C. Casey on 3/20/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(kkc, ) (Entered: 03/21/2006) | |||
| 2006-03-22 | 1736 | 0 | RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO ASAT TRUST. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)(Feldman, Elliott) (Entered: 03/22/2006) | |||
| 2006-03-27 | 1737 | 0 | NOTICE of of Motion. Document filed by Tadamon Islamic Bank. (McMahon, Martin) (Entered: 03/27/2006) | |||
| 2006-03-27 | 1738 | 0 | MOTION to Dismiss and Memorandum of Points & Authorities in Support of Motion. Document filed by Tadamon Islamic Bank. (Attachments: # 1 Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 03/27/2006) | |||
| 2006-03-27 | 1739 | 0 | STIPULATION AND ORDER AS TO EXTENSION OF TIME, Set Deadlines/Hearing as to [1720 in Case No. 03md1570] MOTION to Strike Document No. [1665 in Case No. 03md1570] Declaration of Jean-Charles Brisard, Affidavit of Carmen Bin Ladin, and Statement of Guillaume Dasquie. Responses due by 4/21/2006... and as further set forth in said stipulation & order. (Signed by Judge Richard C. Casey on 3/27/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 03/28/2006) | |||
| 2006-03-28 | 1740 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 03/28/2006) | |||
| 2006-03-29 | 1741 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 03/29/2006) | |||
| 2006-03-29 | 1742 | 0 | NOTICE OF APPEARANCE by Marc Dennis Powers on behalf of The Republic of Iraq (Powers, Marc) (Entered: 03/29/2006) | |||
| 2006-03-29 | 1743 | 0 | MEMORANDUM OF LAW in Support re: 1741 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. (Attachments: # 1 Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 03/29/2006) | |||
| 2006-03-28 | 1744 | 0 | ORDER, Attorney Stephanie Wall Fell terminated. (Signed by Judge Richard C. Casey on 3/27/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC. This Document also related to 02cv1616 & 02cv6978.(rjm, ) (Entered: 03/29/2006) | |||
| 2006-03-29 | 1745 | 0 | ORDER on attached Motion that Attorney Mary Ellen Powers is admitted pro hac vice for Saudi Binladin Group, Inc. (attorney added). This Document relates to All Actions. (Signed by Judge Richard C. Casey on 3/29/06) (rjm, ) (Entered: 03/30/2006) | |||
| 2006-03-31 | 1746 | 0 | STIPULATION AS TO EXTENSION OF TIME, Set Deadlines/Hearing as to 1644 MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints.: Extension of time for plaintiffs to file an opposition to the Binladin defts' motion to dismiss, which was filed on 1/27/06, Responses due by 4/18/2006... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/30/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 04/03/2006) | |||
| 2006-04-03 | 1747 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 3/21/06 re: "The Court has required to correspondence from Mr. Liebman and Mr. Maloney and orders counsel for NCB and plaintiffs to meet and confer to work out a productive schedule within 10 days. If the parties are unable to reach an agreement, the Court will assign a magistrate to oversee a strict schedule. The court urges the parties to act professionally." (Signed by Judge Richard C. Casey on 4/3/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC(rjm, ) (Entered: 04/03/2006) | |||
| 2006-04-05 | 1748 | 0 | STIPULATION AND ORDER, Set Deadlines/Hearing as to 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.: Responses due by 4/11/2006 Replies due by 5/18/2006. (Signed by Judge Richard C. Casey on 4/5/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 04/05/2006) | |||
| 2006-04-05 | 1749 | 0 | ORDER ADMITTING COUNSEL TO PRACTICE PRO HAC VICE... that Timothy B. Mills is permitted to argue or try this particular case in whole or in part as co-lead counsel or advocate for Deft. Republic of Iraq. (Signed by Judge Richard C. Casey on 4/5/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 04/05/2006) | |||
| 2006-04-05 | 1750 | 0 | ORDER on attached motion admitting Counsel James Maggs to practice pro hac vice on behalf of Defendant Republic of Iraq. (Signed by Judge Richard C. Casey on 4/5/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 04/06/2006) | |||
| 2006-04-07 | 1751 | 0 | ORDER on attached Motion that the admission of Sheldon Krantz and Rachel Tausent is granted permitting them to appear and to participate in all further proceedings in this case as counsel for defendant Abdullah Bin Khalid Al-Thani. (Signed by Judge Richard C. Casey on 4/7/06) (rjm, ) (Entered: 04/10/2006) | |||
| 2006-04-07 | 1752 | 0 | ORDER on attached motion admitting Counsel James Maggs to practice pro hac vice on behalf of Defendant Republic of Iraq. This Document corresponds to Doc. #1750 in 03md1570. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 04/10/2006) | |||
| 2006-04-07 | 1753 | 0 | ORDER ON ATTACHED MOTION ADMITTING COUNSEL TO PRACTICE PRO HAC VICE... that Timothy B. Mills is permitted to argue or try this particular case in whole or in part as co-lead counsel or advocate for Deft. Republic of Iraq. This Document corresponds to Doc. #1749 in 03md1570. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 04/10/2006) | |||
| 2006-04-07 | 1754 | 0 | DEFAULT JUDGMENT... That the plaintiffs identified in Exhibit A seeking un-liquidated damages for workers compensation losses, have judgment against the defendants listed in Exhibit B, and shall be entitled to a hearing before the Court to establish the aggregate value of the Plaintiffs' un-liquidated damages. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) Modified on 4/14/2006 (rjm, ). (Entered: 04/10/2006) | 2011-07-14 17:04:16 | ebd37079de08b79c6e98b92378c21a0034d3da6d | |
| 2006-04-07 | 1755 | 0 | DEFAULT JUDGMENT... That the Plaintiffs identified in Exhibit A as seeking liquidated damages for property business interruption, and for economic losses as a result of the 9/11/01 attack have judgment against the defendants listed in Exhibit B in an amount to be determined at a hearing. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 04/10/2006) | 2011-07-15 11:45:35 | 08549361ac8c33d16ee10ca94a9004b632b5dedb | |
| 2006-04-07 | 1756 | 0 | DEFAULT JUDGMENT... That the Plaintiffs identified in Exhibit A as seeking un-liquidated damages for losses, have judgment against the defendants listed in Exhibit B, and shall be entitled to a hearing before this Court to establish the aggregate value of the Ptffs' un-liquidated damages. Exhibit A, Statement of Damages, and Exhibit C attached as paper filing only. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC(rjm, ) Modified on 4/14/2006 (rjm, ). (Entered: 04/10/2006) | 2011-07-15 11:47:32 | d04bb526d99225be40297028e01f5d60b635f5b2 | |
| 2006-04-11 | 1757 | 0 | MOTION for Donald J. Nolan to Withdraw as Attorney. Document filed by Gladys Salvo. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05071-RCC(Nolan, Donald) (Entered: 04/11/2006) | |||
| 2006-04-11 | 1758 | 0 | MOTION to Dismiss. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David) (Entered: 04/11/2006) | |||
| 2006-04-11 | 1759 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBITS) - DECLARATION of Abdullah Bin Khalid Al-Thani in Support re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David) Modified on 8/8/2006 (gf, ). (Entered: 04/11/2006) | |||
| 2006-04-11 | 1760 | 0 | MEMORANDUM OF LAW in Support re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David) (Entered: 04/11/2006) | |||
| 2006-04-11 | 1761 | 0 | MEMORANDUM OF LAW in Opposition re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints. Plaintiffs' Consolidated Memorandum of Law in Opposition to Defendant Yassin Abdullah Kadi's Motion to Dismiss. Document filed by Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 04/11/2006) | |||
| 2006-04-11 | 1762 | 0 | DECLARATION of Justin Braun Kaplan in Opposition re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 1-Att 1# 3 Exhibit 1-Att 2# 4 Exhibit 1-Att 3# 5 Exhibit 1-Att 4# 6 Exhibit 1-Att 5# 7 Exhibit 1-Att 6# 8 Exhibit 1-Att 7# 9 Exhibit 1-Att 8# 10 Exhibit 1-Att 9# 11 Exhibit 1-Att 10# 12 Exhibit 2# 13 Exhibit 3# 14 Exhibit 4# 15 Exhibit 5# 16 Exhibit 8# 17 Exhibit 9# 18 Exhibit 10# 19 Exhibit 11# 20 Exhibit 12# 21 Exhibit 13# 22 Exhibit 14# 23 Exhibit 15# 24 Exhibit 16)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 04/11/2006) | |||
| 2006-04-12 | 1763 | 0 | DECLARATION of Justin Braun Kaplan in Opposition re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 1 - Attachment 1# 3 Exhibit 1 - Attachment 2# 4 Exhibit 1 - Attachment 3# 5 Exhibit 1 - Attachment 4# 6 Exhibit 1 - Attachment 5# 7 Exhibit 1 - Attachment 6# 8 Exhibit 1 - Attachment 7# 9 Exhibit 1 - Attachment 8# 10 Exhibit 1 - Attachment 9# 11 Exhibit 1 - Attachment 10# 12 Exhibit 2# 13 Exhibit 3# 14 Exhibit 4# 15 Exhibit 5# 16 Exhibit 6 (Part 1 of 2)# 17 Exhibit 6 (Part 2 of 2)# 18 Exhibit 7 (Part 1 of 2)# 19 Exhibit 7 (Part 2 of 2)# 20 Exhibit 8# 21 Exhibit 9# 22 Exhibit 10# 23 Exhibit 11# 24 Exhibit 12# 25 Exhibit 13# 26 Exhibit 14# 27 Exhibit 15# 28 Exhibit 16)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 04/12/2006) | |||
| 2006-04-14 | 1764 | 0 | CERTIFICATE of Clerk that this action was commenced on 9/10/03 with the filing of the Summons and Complaint, the First Amended Complaint and Summons were filed on 3/10/04, a copy of the First Amended Complaint and Summons was served on all defts. listed in Exhibit B in the manner described, and proofs of such service thereof were filed on the dates identified in Exhibit B. I further certify that the docket entries indicate that the defts. listed in Exhibit B have not filed an answer or otherwise moved with respect to the First Amended Complaint herein. The default of the defts. listed in Exhibit B is hereby noted. (Exhibits A - D attached to Default Judgment, Doc. # 1754 in 03md1570 and Doc. #625 in 03cv6978). This Document relates to 03-6978. (rjm, ) (Entered: 04/14/2006) | |||
| 2006-04-14 | 1765 | 0 | CERTIFICATE of Clerk that this action was commenced on 9/10/03 with the filing of the Summons and Complaint, the First Amended Complaint and Summons were filed on 3/10/04, a copy of the First Amended Complaint and Summons was served on all defts. listed in Exhibit B in the manner described, and proofs of such service thereof were filed on the dates identified in Exhibit B. I further certify that the docket entries indicate that the defts. listed in Exhibit B have not filed an answer or otherwise moved with respect to the First Amended Complaint herein. The default of the defts. listed in Exhibit B is hereby noted. (Exhibits A - E attached to Default Judgment, Doc. # 1755 in 03md1570 and Doc. #626 in 03cv6978). This Document relates to 03cv6978. (rjm, ) (Entered: 04/14/2006) | |||
| 2006-04-14 | 1766 | 0 | CERTIFICATE of Clerk that this action was commenced on 8/15/02 in the USDC, District of Columbia with the filing of the Summons and Complaint, the Amended Complaint was filed on 8/30/02, the Second Amended Complaint was filed on 9/10/02, and the Third Amended Complaint was filed on 11/22/02, the case was transferred by the Judicial Panel on MDL to the USDC, SDNY on 1/2/04; each of the defts. listed in Exhibit B were served via publication purs. To order dated 6/30/03 by Judge James Robertson of the USDC for the District of Columbia, and by order of this Court dated 9/16/04 permitting service via publication, and proofs of service thereof were filed on the dates identified in Exhibit B. I further certify that the docket entries indicate that the defts. listed in Exhibit B have not filed an answer or otherwise moved with respect to the complaint herein or any of the amended complaints. The default of the defts. listed in Exhibit B is hereby noted. (Exhibits B, C and Statement of Damages attached to Default Judgment, Doc. # 1756 in 03md1570 and Doc. #448 in 03cv9849). This Document relates to 03cv9849. (rjm, ) (Entered: 04/14/2006) | |||
| 2006-04-13 | 1767 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is stipulated and agreed by and between Plaintiffs in the referenced case consolidated under 03 MD 1570 and Defendants Sana-Bell, Inc. and Sanabel Al-Kheer, by and through their undersigned counsel, that the time provided for Defendants Sana-Bell, Inc. and Sanabel Al-Kheer to answer or otherwise respond to the Complaint in the case referenced, shall be extended through April 19, 2006. (Signed by Judge Richard C. Casey on 4/13/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) (Entered: 04/14/2006) | |||
| 2006-04-14 | 1768 | 0 | NOTICE of Motion to Dismiss and Memorandum in Support Thereof. Document filed by Tadamon Islamic Bank. (McMahon, Martin) (Entered: 04/14/2006) | |||
| 2006-04-14 | 1769 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 04/14/2006) | |||
| 2006-04-14 | 1770 | 0 | MEMORANDUM OF LAW in Support re: 1769 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. (Attachments: # 1 Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01923-RCC(McMahon, Martin) (Entered: 04/14/2006) | |||
| 2006-04-17 | 1771 | 0 | NOTICE OF APPEARANCE by Amy Rothstein on behalf of Sheikh Yusuf Al Qardawi (Rothstein, Amy) (Entered: 04/17/2006) | |||
| 2006-04-17 | 1772 | 0 | ORDER EXTENDING DISCOVERY DEADLINES PURSUANT TO PARAGRAPH #3 OF CASE MANAGEMENT ORDER #4: Fact Discovery shal be completed by 6/30/2007. Expert Discovery: Experts are to be designated and their expert reports exchanged by 8/15/07. Expert depositions shall commence after 8/15/07 and shall be completed by 10/15/07. All liability discovery is to be completed by 10/15/07... The Plaintiffs' and Defendants' Executive Committees shall confer and submit a proposal to the Court regarding revised discovery deadlines on or before 4/15/07. Discovery due by 6/30/2007. (Signed by Judge Richard C. Casey on 4/13/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 04/17/2006) | |||
| 2006-04-18 | 1773 | 0 | RESPONSE in Opposition re: 1644 MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints.. Document filed by Burnett Plaintiffs, Kathleen Ashton, Burnett & Ashton Plaintiffs, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Attachments: # 1 Affidavit # 2 Affidavit # 3 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 04/18/2006) | |||
| 2006-04-18 | 1774 | 0 | ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for discovery dispute outlined in counsel's April 12 letter. Referred to Magistrate Judge Frank Maas. (Signed by Judge Richard C. Casey on 4/13/2006) (kkc, ) (Entered: 04/19/2006) | |||
| 2006-04-19 | 1775 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 04/19/2006) | |||
| 2006-04-19 | 1776 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 04/19/2006) | |||
| 2006-04-20 | 1777 | 0 | ENDORSED LETTER (this document relates to 02cv6977) addressed to Judge Richard C. Casey from Andrew J. Maloney III dated 4/17/2006; counsel writes to advise that defendant Sherif Sedky should not be included in the list of entry for default against certain defendants. ENDORSEMENT: Application granted. The clerk of the Court is asked to remove Sherif Sedky from the list of defendants against whom default has been entered. (Signed by Judge Richard C. Casey on 4/20/2006) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(kkc, ) (Entered: 04/21/2006) | |||
| 2006-04-21 | 1778 | 0 | MEMORANDUM OF LAW in Opposition re: 1697 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss Filed by Asat Trust. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 04/21/2006) | |||
| 2006-04-21 | 1779 | 0 | RESPONSE in Opposition re: 1720 MOTION to Strike Document No. 1665 Declaration of Jean-Charles Brisard, Affidavit of Carmen Bin Ladin, and Statement of Guillaume Dasquie.. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. (Attachments: # 1 Attachment A# 2 Attachment B)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 04/21/2006) | |||
| 2006-04-24 | 1780 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated by and between Plaintiffs in the referenced case consolidated under 03MD1570 and Defendants Sanabel Al-Kheer and Sana Bell, Inc... that the time provided for Defendants to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 5/19/06; and that Ptffs' response to Defts' responsive pleadings, if any, shall be served within 60 days of receipt of same from Defts' counsel, and that Defts. shall file reply papers, if any, within 30 days of receipt of Plaintiffs' opposing papers... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 4/24/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 04/25/2006) | |||
| 2006-04-26 | 1781 | 0 | ORDER. A Discovery Conference is set for 5/12/2006 05:00 PM before Judge Richard C. Casey, in Crtrm. 11C, 500 Pearl Street, NY NY 10007. Counsel to whom this order is sent is to notify all counsel. (Signed by Judge Frank Maas on 4/26/06) (rjm, ) (Entered: 04/27/2006) | |||
| 2006-04-27 | 1782 | 0 | MOTION for Default Judgment as to certain defendants served by publication in Ashton case. Document filed by Kathleen Ashton. (Attachments: # 1 Letter to Orders & Judgments Clerk# 2 Statement of Damages# 3 List of Ashton Plaintiffs Seeking Entry by Default# 4 List of Defendants served by publication and in Default# 5 Ashton Third Amended Consolidated Master Complaint# 6 Proof of Service by Publication# 7 Clerk's Certificate# 8 Proposed Order for Default Judgment)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James) (Entered: 04/27/2006) | |||
| 2006-04-27 | 1783 | 0 | DECLARATION of Amy Rothstein in Opposition re: 1782 MOTION for Default Judgment as to certain defendants served by publication in Ashton case.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy) (Entered: 04/27/2006) | |||
| 2006-04-27 | 1784 | 0 | FIRST MEMORANDUM OF LAW in Opposition re: 1782 MOTION for Default Judgment as to certain defendants served by publication in Ashton case.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy) (Entered: 04/27/2006) | |||
| 2006-04-27 | 1785 | 0 | CERTIFICATE OF SERVICE of Declaration and Memorandum of Law in Opposition served on all parties on April 18, 2006. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy) (Entered: 04/27/2006) | |||
| 2006-04-28 | 1786 | 0 | MEMORANDUM OF LAW in Opposition re: 1782 MOTION for Default Judgment as to certain defendants served by publication in Ashton case.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Rothstein, Amy) (Entered: 04/28/2006) | |||
| 2006-05-09 | 1787 | 0 | ENDORSED LETTER addressed to Orders and Judgments Clerk from Andrew J. Maloney III dated 4/27/06 re: Granted request by the Ashton Plaintiffs that five defendants be struck from Exhibit B that was submitted on 4/13/06: Dallah Avco Trans Arabia Co., Ltd., Sanabel al Kheer Inc., Sana-Bell Inc., Sanabil al Khair, and Tadamon Islamic Bank. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 05/09/2006) | |||
| 2006-05-09 | 1788 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time for Defendant Al Baraka Bancorp to answer or otherwise respond to the Complaint in the referenced case, shall be extended to and through 5/26/06. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 05/09/2006) | |||
| 2006-05-09 | 1789 | 0 | NOTICE of Request For Judicial Notice In Further Support Of Motions To Dismiss re: 1215 MOTION to Dismiss the O'Neill action., 888 MOTION to Dismiss., 1400 MOTION to Dismiss., 1239 MOTION to Dismiss the Burnett actions., 1399 MOTION to Dismiss., 1241 MOTION to Dismiss the World Trade Center Properties and Euro Brokers actions., 1375 MOTION to Dismiss the Ashton action., 1397 MOTION to Dismiss., 1404 MOTION to Dismiss., 1264 MOTION to Dismiss the Continental Casualty and New York Marine & General Insurance actions., 1373 MOTION to Dismiss the Cantor Fitzgerald action., 1262 MOTION to Dismiss the Federal Insurance action., 1213 MOTION to Dismiss the Cantor Fitzgerald action.. Document filed by DMI Administrative Services S.A., Daral Maal Al Islami Trust. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(McGuire, James) (Entered: 05/09/2006) | |||
| 2006-05-09 | 1790 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time for Defendants Sanabel Al-Kheer, Inc., Sana-Bell, Inc., and Sanabil al Khair to answer or otherwise respond to the Complaint in the referenced case, shall be extended to and through 7/30/06. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 05/10/2006) | |||
| 2006-05-09 | 1791 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time for Defendant Dallah Avco Trans Arabia Co., Ltd. to answer or otherwise respond to the Complaint in the referenced case, shall be extended to and through 5/30/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 05/10/2006) | |||
| 2006-05-10 | 1792 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time provided for Ptffs' response to Dallah Avco's Motion to Dismiss shall be extended to and through 5/19/06, and that Dallah Avco shall file reply papers, if any, within thirty days of receipt of Ptffs' opposing papers... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 5/9/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 05/10/2006) | |||
| 2006-05-10 | 1793 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1720 MOTION to Strike Document No. 1665 Declaration of Jean-Charles Brisard, Affidavit of Carmen Bin Ladin, and Statement of Guillaume Dasquie.. Document filed by Yeslam M. Bin Laden. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 05/10/2006) | |||
| 2006-05-11 | 1794 | 0 | NOTICE OF CHANGE OF ADDRESS by Tracey Cote Allen on behalf of Prince Mohamed Al-Faisal Al-Saud. New Address: Wilmer Cutler Pickering Hale and Dorr LLP, 1875 Pennsylvania Avenue, N.W., Washington, DC, 20006, 202-663-6000. (Allen, Tracey) (Entered: 05/11/2006) | |||
| 2006-05-12 | 1795 | 0 | DEFAULT JUDGMENT. The Plaintiffs identified in Exhibit A as seeking damages for losses, have judgment against the defendants listed in Exhibit B, and shall be entitled to a hearing before this Court to establish the aggregate value of the Plaintiffs' damages. (Signed by Judge Richard C. Casey on 5/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07279-RCC(rjm, ) (Entered: 05/15/2006) | |||
| 2006-05-12 | 1796 | 0 | DEFAULT JUDGMENT. The Plaintiffs identified in Exhibit A as seeking damages for losses, have judgment against the defendants listed in Exhibit B, and shall be entitled to a hearing before this Court to establish the aggregate value of the Plaintiffs' damages. (Signed by Judge Richard C. Casey on 5/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07280-RCC(rjm, ) (Entered: 05/15/2006) | |||
| 2006-05-12 | 1797 | 0 | DEFAULT JUDGMENT. The Plaintiffs identified in Exhibit A as seeking unliquidated damages for losses, have judgment against the defendants listed in Exhibit B, subject to deletions submitted by plaintiffs, and shall be entitled to a hearing before this Court to establish the aggregate value of the Plaintiffs' damages. (Signed by Judge Richard C. Casey on 5/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 05/15/2006) | |||
| 2006-05-15 | 1798 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from April D. Gallop dated 5/1/06 re: "Ms. Gallop's opposition to Riggs' Motion to Dismiss is due Friday, May 19, 2006." (Signed by Judge Richard C. Casey on 5/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07281-RCC(rjm, ) (Entered: 05/15/2006) | |||
| 2006-05-16 | 1799 | 0 | NOTICE of of Motion to Vacate Judgment by Default. Document filed by Tadamon Islamic Bank, Al Shamal Islamic Bank, Sanabel Al-Kheer, Inc.. (McMahon, Martin) (Entered: 05/16/2006) | |||
| 2006-05-16 | 1800 | 0 | MOTION to Vacate 1755 Order, Default Judgment. Document filed by Tadamon Islamic Bank, Al Shamal Islamic Bank, Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 05/16/2006) | |||
| 2006-05-16 | 1801 | 0 | MEMORANDUM OF LAW in Support re: 1800 MOTION to Vacate 1755 Order, Default Judgment.. Document filed by Tadamon Islamic Bank, Al Shamal Islamic Bank, Sanabel Al-Kheer, Inc.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 05/16/2006) | |||
| 2006-05-18 | 1802 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie) (Entered: 05/18/2006) | |||
| 2006-05-18 | 1803 | 0 | DECLARATION of Bonnie K. Arthur in Support re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. (Attachments: # 1 Exhibit A to Declaration of Bonnie K. Arthur# 2 Exhibit B to Declaration of Bonnie K. Arthur# 3 Exhibit C to Declaration of Bonnie K. Arthur)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie) (Entered: 05/18/2006) | |||
| 2006-05-19 | 1804 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Sana-Bell, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 05/19/2006) | |||
| 2006-05-19 | 1805 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 05/19/2006) | |||
| 2006-05-19 | 1806 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 05/19/2006) | |||
| 2006-05-19 | 1807 | 0 | MEMORANDUM OF LAW in Support re: 1806 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 05/19/2006) | |||
| 2006-05-19 | 1808 | 0 | MEMORANDUM OF LAW in Support re: 1804 MOTION to Dismiss Notice of Motion.. Document filed by Sana-Bell, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 05/19/2006) | |||
| 2006-05-19 | 1809 | 0 | NOTICE of PLAINTIFF?S MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY DALLAH AVCO TRANS ARABIA CO., LTD. re: 1711 Notice (Other), 1712 Memorandum of Law in Support of Motion. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliott) (Entered: 05/19/2006) | |||
| 2006-05-19 | 1810 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 05/19/2006) | |||
| 2006-05-22 | 1811 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David) (Entered: 05/22/2006) | |||
| 2006-05-23 | 1812 | 0 | ENDORSED LETTER addressed to Clerk of the Court from David E. Nachman dated 5/5/06 re: "Sheikh Abdullah should make a motion to vacate the judgment entered against him." (Signed by Judge Richard C. Casey on 5/22/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(rjm, ) (Entered: 05/23/2006) | |||
| 2006-05-23 | 1813 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 05/23/2006) | |||
| 2006-05-23 | 1814 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Robert T. Haefele dated 5/19/06 re: "The Court asks the parties to discuss the possibility of vacating any default judgments that the parties agree were entered improperly. If the parties cannot agree about any particular defendant, that defendant should make the appropriate motion. Additionally, the Court asks plaintiffs' counsel to avoid this notification problem in the future if default applications cannot be filed electronically. Plaintiffs' counsel should provide all defense counsel who have appeared in this case with notice of plaintiffs' intent to file such an application." (Signed by Judge Richard C. Casey on 5/22/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/23/2006) | |||
| 2006-05-26 | 1815 | 0 | MEMORANDUM OF LAW in Opposition re: 1738 MOTION to Dismiss and Memorandum of Points & Authorities in Support of Motion. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY TADAMON ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit EXHIBIT A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-01923-RCC(Feldman, Elliott) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1816 | 0 | NOTICE of Substitution of Attorney. Old Attorney: Bryan Cave LLP, New Attorney: William H. Jeffress, Jr., Christopher R. Cooper, Jamie S. Kilberg, Sara E. Kropf, Address: Baker Botts L.L.P., 1299 Pennsylvania Ave., N.W., Washington, DC, USA 20004, 202-639-7700. Document filed by Naif Bin Abdulaziz Al Saud. (Kilberg, Jamie) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1817 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from Gregory A. Friedman dated 5/23/06 re: "Application granted. Mr. Nolan's motion to be relieved as counsel for Ms. Salvo is granted. Mr. Wisner should file notice of appearance and register on Court's ECF system as soon as possible." (Signed by Judge Richard C. Casey on 5/26/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-05071-RCC(rjm, ) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1818 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Robert T. Haefele dated 5/25/06 re: Granted request that Your Honor set aside the two default judgments against defendant al Thani in the referenced cases 04-7279 and 04-7280. (Signed by Judge Richard C. Casey on 5/26/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1819 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570... That the time for ptffs to respond to Al Aqsa Islamic Bank's Motion to dismiss shall be extended to and through 6/16/06, and that Al Aqsa Islamic Bank shall file reply papers, if any, within thirty days of receipt of Plaintiffs' opposing papers... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 5/26/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1820 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Dallah Avco Trans Arabia Co. LTD.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1821 | 0 | MEMORANDUM OF LAW in Support re: 1820 MOTION to Dismiss Notice of Motion.. Document filed by Dallah Avco Trans Arabia Co. LTD.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1822 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Al-Baraka Bancorp, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 05/26/2006) | |||
| 2006-05-26 | 1823 | 0 | MEMORANDUM OF LAW in Support re: 1822 MOTION to Dismiss Notice of Motion.. Document filed by Al-Baraka Bancorp, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 05/26/2006) | |||
| 2006-05-30 | 1824 | 0 | MEMORANDUM OF LAW in Opposition re: 1800 MOTION to Vacate 1755 Order, Default Judgment. Plaintiffs' Opposition to the Motion of Defendants Al Shamal Islamic Bank, Tadamon Islamic Bank, and Sanabeel Al Kheer, Inc., to Set Aside Default Judgments. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 05/30/2006) | |||
| 2006-05-30 | 1825 | 0 | AFFIDAVIT of J. Scott Tarbutton in Opposition re: 1800 MOTION to Vacate 1755 Order, Default Judgment.. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(Elsner, Michael) (Entered: 05/30/2006) | |||
| 2006-05-30 | 1826 | 0 | NOTICE AND ORDER OF SUBSTITUTION OF COUNSEL. Please take notice that Baker Botts LLP shall be and hereby is substituted for Bryan Cave LLP, as counsel of record for defendant Prince Naif bin Abdulaziz Al-Saud. (Signed by Judge Richard C. Casey on 5/30/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 05/31/2006) | |||
| 2006-06-02 | 1827 | 0 | MOTION to Vacate Default Judgment. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(Nachman, David) (Entered: 06/02/2006) | |||
| 2006-06-02 | 1828 | 0 | AFFIDAVIT of David E. Nachman in Support re: 1827 MOTION to Vacate Default Judgment.. Document filed by Abdullah Bin Khalid Al-Thani. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(Nachman, David) (Entered: 06/02/2006) | |||
| 2006-06-02 | 1829 | 0 | MEMORANDUM OF LAW in Support re: 1827 MOTION to Vacate Default Judgment.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(Nachman, David) (Entered: 06/02/2006) | |||
| 2006-06-05 | 1830 | 0 | NOTICE OF APPEARANCE by Rayner Max Hamilton on behalf of Ahmed Zaki Yamani (Hamilton, Rayner) (Entered: 06/05/2006) | |||
| 2006-06-05 | 1831 | 0 | REPLY re: 1800 MOTION to Vacate 1755 Order, Default Judgment.. Document filed by Tadamon Islamic Bank, Al Shamal Islamic Bank, Sanabel Al-Kheer, Inc.. (Attachments: # 1 Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(McMahon, Martin) (Entered: 06/05/2006) | |||
| 2006-06-05 | 1832 | 0 | MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani. Document filed by Ahmed Zaki Yamani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Hamilton, Rayner) (Entered: 06/05/2006) | |||
| 2006-06-05 | 1833 | 0 | MEMORANDUM OF LAW in Support re: 1832 MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani.. Document filed by Ahmed Zaki Yamani. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Hamilton, Rayner) (Entered: 06/05/2006) | |||
| 2006-06-08 | 1834 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1644 MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints.. Document filed by Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 06/08/2006) | |||
| 2006-06-09 | 1835 | 0 | NOTICE of Change of Address. Document filed by Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, M.M. Badkook Co. for Catering & Trading, Adnan Basha, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Sheik Salman Al-Oawdah, Saudi Red Crescent. (Kabat, Alan) (Entered: 06/09/2006) | |||
| 2006-06-09 | 1836 | 0 | NOTICE OF CHANGE OF ADDRESS by Alan Robert Kabat on behalf of Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Seda Ghaty. New Address: Bernabei Law Firm, PLLC, 1775 T Street N.W., Washington, D.C., USA 20009-7124, 202-745-1942. (Kabat, Alan) (Entered: 06/09/2006) | |||
| 2006-06-12 | 1837 | 0 | MEMORANDUM OF LAW in Opposition re: 1758 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Abdullah Bin Khalid Al-Thani. Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 06/12/2006) | 2011-12-21 15:21:45 | 8d3ab4f96846a8be969c9cbe6b569b29b6ebfbc9 | |
| 2006-06-14 | 1838 | 0 | MOTION to Strike Document No. 1789 DMI Defendants' Request for Judicial Notice in Further Support of Motions to Dismiss. Document filed by Thomas E. Burnett, Sr, Burnett Plaintiffs, Kathleen Ashton, Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 06/14/2006) | |||
| 2006-06-14 | 1839 | 0 | FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Stipulation of Dismissal. Document filed by Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Sheik Hamad Al-Husaini. (Gauch, James) Modified on 6/20/2006 (gf, ). (Entered: 06/14/2006) | |||
| 2006-06-19 | 1840 | 0 | MEMORANDUM OF LAW in Support re: 1820 MOTION to Dismiss Notice of Motion. Reply to Plaintiffs' Opposition. Document filed by Dallah Avco Trans Arabia Co. LTD.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 06/19/2006) | |||
| 2006-06-21 | 1841 | 0 | MEMORANDUM OF LAW in Opposition re: 1820 MOTION to Dismiss Notice of Motion. of Dallah Avco Trans-Arabia Co., Ltd. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 06/21/2006) | |||
| 2006-06-23 | 1842 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1738 MOTION to Dismiss and Memorandum of Points & Authorities in Support of Motion.. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin) (Entered: 06/24/2006) | |||
| 2006-06-28 | 1843 | 0 | NOTICE OF CHANGE OF ADDRESS by Christopher Thomas Leonardo on behalf of Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. New Address: Dickstein Shapiro LLP, 1825 Eye Street, NW, Washington, District of COlumbia, USA 20006, (202) 420-2200. (Leonardo, Christopher) (Entered: 06/28/2006) | |||
| 2006-06-28 | 1844 | 0 | MOTION for Johnathan Goodman Stacey Saiontz to Withdraw as Attorney. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Leonardo, Christopher) (Entered: 06/28/2006) | |||
| 2006-06-28 | 1845 | 0 | MEMORANDUM OF LAW in Opposition re: 1838 MOTION to Strike Document No. 1789 DMI Defendants' Request for Judicial Notice in Further Support of Motions to Dismiss.. Document filed by Daral Maal Al Islami Trust, DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James) (Entered: 06/28/2006) | |||
| 2006-06-29 | 1846 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 06/29/2006) | |||
| 2006-06-29 | 1847 | 0 | MEMORANDUM OF LAW in Support re: 1846 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. (Attachments: # 1 Affidavit Ex. A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 06/29/2006) | |||
| 2006-06-30 | 1848 | 0 | MEMORANDUM OF LAW in Opposition re: 1701 MOTION to Dismiss Notice of Motion. FEDERAL PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY AL AQSA ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 06/30/2006) | |||
| 2006-06-29 | 1849 | 0 | DISCOVERY ORDER... that plaintiffs' discovery requests are granted in part and denied in part as set forth and detailed in this order... The plaintiffs' discovery requests are granted solely to the extent that NCB is directed to produce promptly any 1998 audit of its operations, and for a six-year period preceding the commencement of these suits any documents previously requested by the plaintiffs related to its presence in the US. Additionally, because this was the limited purpose for which this matter was referred to me, the Clerk of the Court is respectfully requested to close the reference. (Signed by Magistrate Judge Frank Maas on 6/28/06) (rjm, ) Modified on 7/6/2006 (rjm, ). (Entered: 07/06/2006) | |||
| 2006-07-06 | 1850 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1838 MOTION to Strike Document No. 1789 DMI Defendants' Request for Judicial Notice in Further Support of Motions to Dismiss.. Document filed by Thomas E. Burnett, Sr, Thomas Burnett, Burnett Plaintiffs, Kathleen Ashton, Estate of John P.O'Neill, Sr., Federal Insurance Company et al., Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 07/06/2006) | |||
| 2006-07-06 | 1851 | 0 | NOTICE OF CHANGE OF FIRM NAME AND ATTORNEY INFORMATION (effective July 7, 2006) by Kenneth L. Adams on behalf of Cantor Fitzgerald & Co. New Address: Kenneth J. Adams, Esq. Dickstein Shapiro LLP, 1825 Eye Street, NW, Washington, DC, USA 20006, (202) 420-2201. Email: AdamsK@dicksteinshapiro.com. This Document relates to 04-7065. (rjm, ) Modified on 7/6/2006 (rjm, ). (Entered: 07/06/2006) | |||
| 2006-07-07 | 1852 | 0 | STIPULATION AND ORDER VACATING THE DEFAULT ENTERED AGAINST ABDULLAH BIN KHALID AL-THANI... The order of default entered against Sheikh Abdullah in this Burnett action on 4/7/06 shall be vacated. Sheikh Abdullah hereby moves to dismiss the Burnett action. The moving papers already served and filed in support of and in opposition to Sheikh Abdullah's motion to dismiss in 04-7279, 04-6105, and 04-7280 shall be deemed applicable to, and filed in the Burnett action as well... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 7/7/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-09849-RCC(rjm, ) (Entered: 07/10/2006) | |||
| 2006-07-10 | 1853 | 0 | STIPULATION AND ORDER TO VACATE DEFAULT JUDGMENT. It is hereby stipulated and agreed by and between Plaintiffs in the referenced case 02-6977 and Defendant Sheikh Yusuf al-Qaradawi, by and through their undersigned counsel, that the default judgment entered on 5/12/06, as it pertains to Sheikh Yusuf al-Qaradawi, be vacated. (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 07/11/2006) | |||
| 2006-07-10 | 1854 | 0 | STIPULATION AND ORDER It is agreed by and between Ptffs. in all of the referenced cases consolidated under 03 MDL 1570 and Deft. Ahmed Zaki Yamani by and through their undersigned counsel, that Ptffs' time to respond to Defts' 1832 MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani is due by 7/17/06 and that Defts' time to file reply papers shall be fourteen days after receipt of service of the ptffs' response. Set Deadlines/Hearing as to 1832 MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani.: Responses due by 7/17/2006 (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 07/11/2006) | |||
| 2006-07-10 | 1855 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated and agreed by and between Ptffs. in the referenced case consolidated under 03 MDL 1570 and Deft. Tadamon Islamic Bank by and through their undersigned counsel, that the time provided for Deft. to answer or otherwise respond to the complaint in the case referenced, shall be extended to and through 6/30/06... and as further set forth in said Stipulation. (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 07/11/2006) | |||
| 2006-07-11 | 1856 | 0 | STIPULATION OF DISMISSAL that through counsel, the Burnett plaintiffs and defendants Bakr Binladin, Omar Binladin, Tariq Binladin, and Hamad Al-Husaini have agreed to and hereby stipulate to the dismissal, with prejudice, of defendants Bakr Binladin, Omar Binladin, Tariq Binladin, and Hamad Al-Husaini... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-05738-RCC(rjm, ) (Entered: 07/11/2006) | |||
| 2006-07-11 | 1857 | 0 | STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570, Sheikh Yusuf Al Qardawi's answer to the complaint is due on 8/4/2006. Plaintiffs shall have 60 days from receipt of Defendants motion papers to & through 10/4/06 to file opposition papers, Deftendant shall have 30 days from receipt of Plaintiffs' opposition papers, to and through 11/4/06 to file reply papers. Deadlines set: Replies due by 11/4/2006. Responses due by 10/4/2006 (Signed by Judge Richard C. Casey on 7/10/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC(rjm, ) (Entered: 07/11/2006) | |||
| 2006-07-12 | 1858 | 0 | REPLY to Response to Motion re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David) (Entered: 07/12/2006) | |||
| 2006-07-12 | 1859 | 0 | ORDER TO VACATE DEFAULT JUDGMENTS. It is Ordered that the default judgments entered on 4/7/06 against the following defendants named in the Federal Insurance action shall be vacated: Al Aqsa Islamic Bank, Al Baraka Bancorp., Dallah Avco Trans Arabia, Sana-Bell, Inc., Sanabel Al Kheer, Tadamon Islamic Bank. (Signed by Judge Richard C. Casey on 7/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 07/13/2006) | |||
| 2006-07-12 | 1860 | 0 | ORDER... that Jonathan Godman and Stacey Saiontz are relieved as two of the attorneys of record for the Cantor Fitzgerald & Co., etal. Plaintiffs in the captioned action. It is further ordered that appearances of Kenneth L. Adams, Christopher T. Leonardo, Esq., and Andrew N. Bourne, Esq., for the Cantor Fitzgerald & Co., etal. Plaintiffs in the captioned action will remain unchanged. (Signed by Judge Richard C. Casey on 7/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07065-RCC(rjm, ) (Entered: 07/13/2006) | |||
| 2006-07-17 | 1861 | 0 | RESPONSE in Opposition re: 1832 MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani. Plaintiffs' Opposition to the Motion of Defendant Ahmed Zaki Yamani to Set Aside Default Judgments and Response to Defaulted Defendant's Improperly Filed Motion to Dismiss. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 07/17/2006) | |||
| 2006-07-18 | 1862 | 0 | MEMORANDUM OF LAW in Opposition re: 1806 MOTION to Dismiss Notice of Motion., 1804 MOTION to Dismiss Notice of Motion. FEDERAL PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTIONS TO DISMISS FILED BY SANABIL, INC., AND SANABEL AL-KHEER. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 07/18/2006) | |||
| 2006-07-24 | 1865 | 0 | MEMORANDUM OF LAW in Support re: 1820 MOTION to Dismiss Notice of Motion.. Document filed by Dallah Avco Trans Arabia Co. LTD.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 07/24/2006) | |||
| 2006-07-28 | 1866 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1701 MOTION to Dismiss Notice of Motion.. Document filed by Aqsa Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 07/28/2006) | |||
| 2006-07-31 | 1867 | 0 | MOTION to Dismiss. Document filed by Sana-Bell, Inc.. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 07/31/2006) | |||
| 2006-07-31 | 1868 | 0 | NOTICE of of Motion. Document filed by Sana-Bell, Inc.. (McMahon, Martin) (Entered: 07/31/2006) | |||
| 2006-07-31 | 1869 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 07/31/2006) | |||
| 2006-07-31 | 1870 | 0 | MOTION to Dismiss Notice of Motion. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 07/31/2006) | |||
| 2006-07-31 | 1871 | 0 | MEMORANDUM OF LAW in Support re: 1870 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 07/31/2006) | |||
| 2006-07-31 | 1872 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1832 MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani.. Document filed by Ahmed Zaki Yamani. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Hamilton, Rayner) (Entered: 07/31/2006) | |||
| 2006-08-01 | 1873 | 0 | MOTION to Dismiss with attached Exhibits A & B re: 1867 MOTION to Dismiss. Document filed by Sana-Bell, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 08/01/2006) | |||
| 2006-07-31 | 1874 | 0 | STIPULATION OF DISMISSAL that through counsel, the Federal Insurance Plaintiffs and Defendant Al Baraka Bancorp. have agreed to and hereby stipulate to the dismissal of Defendant Al Baraka Bancorp. with prejudice... each party shall bear its own costs, fees and expenses. (Signed by Judge Richard C. Casey on 7/31/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 08/02/2006) | 2010-03-24 12:43:20 | 618fdba148dee95de91682e37a2ddaccee7c247d | |
| 2006-08-01 | 1875 | 0 | ENDORSED LETTER addressed to Judge Richard C. Casey from Martin F. McMahon dated 7/26/06 re: "The Clerk of the Court is directed to strike documents 1863 and 1864 from the docket." (Signed by Judge Richard C. Casey on 7/31/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(rjm, ) (Entered: 08/02/2006) | |||
| 2006-08-04 | 1876 | 0 | NOTICE of of Motion. Document filed by Sheikh Yusuf Al Qardawi. (Rothstein, Amy) (Entered: 08/04/2006) | |||
| 2006-08-04 | 1877 | 0 | MOTION to Dismiss the Complaints. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Rothstein, Amy) (Entered: 08/04/2006) | |||
| 2006-08-04 | 1878 | 0 | DECLARATION of Sheikh Yusuf al-Qaradawi in Support re: 1877 MOTION to Dismiss the Complaints.. Document filed by Sheikh Yusuf Al Qardawi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Rothstein, Amy) (Entered: 08/04/2006) | |||
| 2006-08-04 | 1879 | 0 | DECLARATION of Amy Rothstein in Support re: 1877 MOTION to Dismiss the Complaints.. Document filed by Sheikh Yusuf Al Qardawi. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Rothstein, Amy) (Entered: 08/04/2006) | |||
| 2006-08-04 | 1880 | 0 | DECLARATION of Abdullah Bin Khalid Al-Thani in Support re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David) (Entered: 08/04/2006) | |||
| 2006-08-04 | 1881 | 0 | MEMORANDUM OF LAW in Opposition re: 1846 MOTION to Dismiss Notice of Motion. Ashton Plaintiffs' Opposition to Motion to Dismiss of Tadamon Islamic Bank. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James) (Entered: 08/04/2006) | |||
| 2006-08-10 | 1882 | 0 | NOTICE of of Filing. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 08/10/2006) | |||
| 2006-08-16 | 1883 | 0 | FILING ERROR - WRONG DOCUMENTTYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: 1806 MOTION to Dismiss Notice of Motion. Reply to Plaintiffs' Opposition. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) Modified on 8/25/2006 (gf, ). (Entered: 08/16/2006) | |||
| 2006-08-16 | 1884 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1804 MOTION to Dismiss Notice of Motion.. Document filed by Sana-Bell, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 08/16/2006) | |||
| 2006-08-16 | 1885 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1806 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) (Entered: 08/16/2006) | |||
| 2006-08-16 | 1886 | 0 | AMENDED STIPULATION AND ORDER (this document relates to 04cv1923) setting forth discovery and briefing schedule. (Signed by Judge Richard C. Casey on 8/16/2006) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-01923-RCC(kkc, ) (Entered: 08/17/2006) | |||
| 2006-08-21 | 1887 | 0 | ENDORSED LETTER addressed to Judge Casey from Sean P. Carter dated 8/4/06 re: Counsel for the Federal Insurance pltffs requests that the Court refer a discrete dispute between the Federal Insurance pltffs and deft Jamal Barzinji to a federal magistrate judge for resolution. ENDORSEMENT: Application denied. The Court will not submit the forthcoming motion for a stay of all proceedings for resolution by a magistrate judge. (Signed by Judge Richard C. Casey on 8/21/06) (sn) (Entered: 08/21/2006) | |||
| 2006-08-25 | 1888 | 0 | STIPULATION AND ORDER OF SUBSTITUTION OF LAW FIRMS AS COUNSEL... that the law firm of Sheppard Mullin Richter & Hampton LLP, shall be hereby substituted for the law firm of Hunton & Williams LLP as counsel of record for defendant Yassin Abdullah Kadi. (Signed by Judge Richard C. Casey on 8/25/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 08/28/2006) | |||
| 2006-08-28 | 1889 | 0 | MOTION for Gina M. MacNeill, Esquire to Withdraw as Attorney of Record. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry) (Entered: 08/28/2006) | |||
| 2006-08-29 | 1890 | 0 | MOTION for Ugo Colella to Withdraw as Attorney of Record for National Commercial Bank of Saudia Arabia. Document filed by National Commercial Bank of Saudi Arabia. (Attachments: # 1 Affidavit Declaration in Support of Motion for Leave to Withdraw)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Liebman, Ronald) (Entered: 08/29/2006) | |||
| 2006-08-29 | 1891 | 0 | MEMORANDUM OF LAW in Opposition re: 1869 MOTION to Dismiss Notice of Motion., 1870 MOTION to Dismiss Notice of Motion., 1867 MOTION to Dismiss.. Document filed by Kathleen Ashton. (Attachments: # 1 Affidavit John Fawcett# 2 Exhibit Exhibits 1-5# 3 Exhibit Exhibits 6-14)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kreindler, James) (Entered: 08/29/2006) | |||
| 2006-09-01 | 1892 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1846 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 09/01/2006) | |||
| 2006-09-11 | 1893 | 0 | ORDER... that Ugo Colella is relieved as one of the attorneys of record for National Commercial Bank of Saudi Arabia in the captioned actions. It is further ordered that appearances of Ronald S. Lieberman and Mitchell R. Berger for National Commercial Bank of Saudi Arabia in the captioned actions will remain unchanged. (Signed by Judge Richard C. Casey on 9/11/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC. This Document also relates to 02-7236 and 03-3859.(rjm, ) (Entered: 09/12/2006) | |||
| 2006-09-07 | 1894 | 0 | SECOND AMENDED COMPLAINT. No Jury Trial Demanded (This Document relates to 03cv9848). against The Taliban, Al Quida/Islamic Army, Muhammad Omar, Islamic Republic of Iran, Islamic Revolutionary Guard ("IRGC"), Sheikh Usama Bin-Laden, Ayatollah Ali Hoseini-Khamenei, Iranian Ministry of Information and Security, Iranian Ministry of Petroleum, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iraqi Ministry of Defense, Iraqi Ministry of Finance, Iraqi Ministry of Oil, Iraqi Intelligence Service, Unidentified Terrorist Defendants 1-500, Hezbollah, The Republic of Iraq, Saddam Hussein, Qusay Hussein.Document filed by Russa Steiner, Clara Chirchirillo, Tara Bane, Grace M. Parkinson-Godshalk,, Ellen L. Saracini, TheresaAnn Lostrangio, Judith Reiss, William Coale, Patricia J. Perry, Ralph Maerz, Jr, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Loisanne Diehl, Jin Liu, Thomas E. Burnett, Sr, Deena Burnett, Federal Insurance Company, Pacific Indemnity Company, Vigilant Insurance Company, Fiona Havlish, Matthew T. Sellitto, Stephen L. Cartledge, Tina Grazioso, All Plaintiffs(on behalf of themselves and all others similarly situated), Barbara Minervino. (rjm, ) . Entered as Doc. #214 in 03cv9848. (Entered: 09/14/2006) | |||
| 2006-09-15 | 1895 | 0 | MOTION to Stay. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 09/15/2006) | |||
| 2006-09-15 | 1896 | 0 | MEMORANDUM OF LAW in Support re: 1895 MOTION to Stay.. Document filed by Jamal Barzinji. (Attachments: # 1 # 2)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 09/15/2006) | |||
| 2006-09-15 | 1897 | 0 | MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 09/15/2006) | |||
| 2006-09-15 | 1898 | 0 | MEMORANDUM OF LAW in Support re: 1897 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 09/15/2006) | |||
| 2006-10-03 | 1899 | 0 | STIPULATION AND ORDER OF DISMISSAL that through counsel, the Federal Insurance Plaintiffs and defendant, Mohammed Hussein Al Amoudi stipulate to the dismissal of defendant Mohammed Hussein Al Amoudi, without prejudice... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 10/2/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 10/03/2006) | |||
| 2006-10-03 | 1900 | 0 | MEMORANDUM & ORDER regarding the procedures to be followed that shall govern the handling of The Defendants' Executive Committee's application for an umbrella protective order covering all materials produced during discovery in the captioned case which is granted in part. (Signed by Judge Richard C. Casey on 10/3/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, ) (Entered: 10/03/2006) | |||
| 2006-10-03 | 1901 | 0 | LETTER addressed to Judge Richard Conway Casey from Michael Kellogg dated 5/4/06 re: Defts' Executive Committee's request for a protective order providing that all materials produced in this case be used solely for the purpose of litigating this case and that documents explicitly marked confidential be subject to additional restrictions concerning disclosure and storage. (rjm, ) (Entered: 10/04/2006) | |||
| 2006-10-03 | 1902 | 0 | LETTER addressed to Judge Richard Conway Casey from Andrea Bierstein dated 5/18/06 re: This letter constitutes the response of the Ptffs' Executive Committees to the May 4, 2006, letter motion of Defts' Executive Committee ("DEC") seeking a protective order with respect to all discovery materials produced by all defts. (rjm, ) (Entered: 10/04/2006) | |||
| 2006-10-05 | 1903 | 0 | MOTION for Leave to File Witness Statement of Jean-Charles Brisard. Document filed by Khaled Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 10/05/2006) | |||
| 2006-10-05 | 1904 | 0 | MEMORANDUM OF LAW in Support re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Khaled Bin Mahfouz. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 10/05/2006) | |||
| 2006-10-05 | 1905 | 0 | STIPULATION AND ORDER, agreed between Plaintiffs in the referenced cases and Defendant Yusuf Al-Qaradawi the following extensions: Reset Deadlines/Hearing as to 1877 MOTION to Dismiss the Complaints.: Responses due by 10/11/2006 Replies due by 11/13/2006. (Signed by Judge Richard C. Casey on 10/4/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC(rjm, ) (Entered: 10/06/2006) | |||
| 2006-10-12 | 1906 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1870 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 10/12/2006) | |||
| 1906 | 2 | |||||
| 2006-10-12 | 1907 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1867 MOTION to Dismiss.. Document filed by Sana-Bell, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(McMahon, Martin) (Entered: 10/12/2006) | |||
| 2006-10-16 | 1908 | 0 | MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James) (Entered: 10/16/2006) | |||
| 2006-10-16 | 1909 | 0 | AMENDED MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Kreindler, James) (Entered: 10/16/2006) | |||
| 2006-10-17 | 1910 | 0 | MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard. FEDERAL INSURANCE AND O'NEILL PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO SUPPLEMENT MOTIONS TO DISMISS OF DEFENDANT KHALID BIN MAHFOUZ. Document filed by John Patrick O'Neill, Jr, Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott) (Entered: 10/17/2006) | |||
| 2006-10-17 | 1911 | 0 | MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., eSpeed Securities, Inc., WTC Retail LLC, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Leonardo, Christopher) (Entered: 10/17/2006) | |||
| 2006-10-18 | 1912 | 0 | RESPONSE in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Fromm, David) (Entered: 10/18/2006) | |||
| 2006-10-20 | 1913 | 0 | MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael) (Entered: 10/20/2006) | |||
| 2006-10-20 | 1914 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Khaled Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gauch, James) (Entered: 10/20/2006) | |||
| 2006-10-25 | 1915 | 0 | MEMORANDUM OF LAW in Opposition re: 1895 MOTION to Stay. FEDERAL INSURANCE PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT JAMAL BARZINJI?S MOTION TO STAY. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 10/25/2006) | |||
| 2006-10-25 | 1916 | 0 | MEMORANDUM OF LAW in Opposition re: 1897 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review. FEDERAL INSURANCE PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT JAMAL BARZINJI?S MOTION FOR LEAVE TO FILE HIS UNREDACTED MOTION FOR A STAY FOR THE COURT?S IN CAMERA REVIEW. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 10/25/2006) | |||
| 2006-10-27 | 1917 | 0 | STIPULATION AND ORDER OF DISMISSAL OF YUSUF AL-QARADAWI (This document relates to: 03 cv 5738; 03 cv 9849; 02 cv 6977; 04 cv 5970; 04 cv 6105); The Burnett Ashton, Continental Casualty co. and New York Marine and General Insurance Co. pltffs and deft Yusuf Al-Qaradawi agree to the dismissal of deft Yusuf Al-Qaradawi, without prejudice, each side to bear it's own attorney's fees, costs and expenses. (Signed by Judge Richard C. Casey on 10/27/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC(sn) (Entered: 10/30/2006) | |||
| 2006-11-20 | 1918 | 0 | MEMORANDUM & ORDER (this document relates to 03cv6978); defendant Saudi American Bank's motion to dismiss the claims against it in 03cv6978 is Granted, and plaintiffs' request for leave to amend the first amended complaint is Denied. (Signed by Judge Richard C. Casey on 11/20/2006) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(kkc, ) (Entered: 11/21/2006) | |||
| 2006-11-28 | 1920 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1895 MOTION to Stay.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 11/28/2006) | |||
| 2006-11-28 | 1921 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1897 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven) (Entered: 11/28/2006) | |||
| 2006-11-27 | 1922 | 0 | STIPULATION AS TO SERVICE OF PROCESS RELIEF FROM AND SETTING ASIDE OF DEFAULT AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is stipulated and agreed by and between Plaintiffs in each of the three referenced cases consolidated under 03MDL1570 (03-6978, 04-6105 and 04-1076) and Defendant Republic of Iraq by and through their undersigned counsel that: (1) Republic of Iraq was properly and timely served with the Summons and Complaint in each of the three referenced cases; and (2) Republic of Iraq contends that Republic of Iraq has not been served (properly or otherwise) with any Summons and Complaint in any other case/action encompassed by the In Re Terrorist Attacks on 9/11/02 multi-district litigation, 03-MDL-1570(RCC)... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 11/27/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, ) (Entered: 11/30/2006) | |||
| 2006-11-30 | 1923 | 0 | ENDORSED LETTER addressed to Judge Richard Conway Casey from Robert T. Haefle dated 10/13/06 re: "These issues have been referred to me by Judge Casey. I will hold a pretrial conference on 12/13 at 10:00am. in Crtrm. 20A. If this date and time are not suitable, counsel should place a conference call to my chambers promptly to reschedule." Pretrial Conference set for 12/13/2006 10:00 AM before Magistrate Judge Frank Maas. (Signed by Magistrate Judge Frank Maas on 11/29/06) (rjm, ) (Entered: 12/04/2006) | |||
| 2006-12-04 | 1924 | 0 | NOTICE of of Filing. Document filed by Soliman H.S. Al-Buthe. (Kabat, Alan) (Entered: 12/04/2006) | |||
| 2006-12-05 | 1925 | 0 | MOTION for Reconsideration. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 12/05/2006) | |||
| 2006-12-05 | 1926 | 0 | MOTION for Reconsideration and Memorandum of Law in Support of the Federal Insurance Plaintiffs' Motion for Reconsideration. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 12/05/2006) | |||
| 2006-12-06 | 1927 | 0 | STIPULATION AND ORDER (this document relates to 04cv7065); regarding extension of time to respond to amended complaint and application of Orders as to Tadamon Bank and International Islamic Relief Organization. (Signed by Judge Richard C. Casey on 12/5/2006) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:04-cv-07065-RCC(kkc, ) (Entered: 12/07/2006) | |||
| 2006-12-05 | 1928 | 0 | ENDORSED LETTER addressed to Judge Kimba M. Wood from Michael K. Kellogg dated 11/22/06 re: "I have taken into account the parties' submissions, and have discussed these matters with Judge Casey. I conclude that neither reassignment nor assignment of an additional Judge is warranted." (Signed by Judge Kimba M. Wood on 12/4/06) (rjm, ) (Entered: 12/11/2006) | |||
| 2006-12-13 | 1929 | 0 | NOTICE of Voluntary Dismissal. Document filed by Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Elsner, Michael) (Entered: 12/13/2006) | |||
| 2006-12-14 | 1930 | 0 | MEMORANDUM AND ORDER granting [353 in 03md1570] Motion to Dismiss, granting 353 Motion to Dismiss for Lack of Jurisdiction in their entirety. (Signed by Judge Richard C. Casey on 12/14/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, ) (Entered: 12/15/2006) | 2011-09-23 15:03:41 | 3987cfc83f1b67e1a06e52391d6031175698123c | |
| 2006-12-15 | 1931 | 0 | MOTION for SHERYL MUSGROVE to Withdraw as Attorney. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McKay, Scott) (Entered: 12/15/2006) | |||
| 2006-12-18 | 1932 | 0 | MEMORANDUM OF LAW in Opposition re: 1925 MOTION for Reconsideration.. Document filed by Saudi American Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Segal, Daniel) (Entered: 12/18/2006) | |||
| 2006-12-21 | 1933 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1925 MOTION for Reconsideration., 1926 MOTION for Reconsideration and Memorandum of Law in Support of the Federal Insurance Plaintiffs' Motion for Reconsideration. REPLY MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL INSURANCE PLAINTIFFS? MOTION FOR RECONSIDERATION. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 12/21/2006) | |||
| 2006-12-26 | 1934 | 0 | MOTION for Vincent I. Parrett to Withdraw as Attorney for the Ashton Plaintiffs. Document filed by Kathleen Ashton. (Attachments: # 1 Affidavit of Vincent I. Parrett Requesting Leave to Withdraw as Counsel for the Ashton Plaintiffs# 2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC(Parrett, Vincent) (Entered: 12/26/2006) | |||
| 2007-01-08 | 1935 | 0 | ORDER granting 1931 Motion to Withdraw as Attorney for Sami Omar Al-Hussayen. Attorney Sheryl Louise Musgrove terminated . (Signed by Judge Richard C. Casey on 1/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-07280-RCC(rjm, ) (Entered: 01/09/2007) | |||
| 2007-01-10 | 1936 | 0 | MOTION for John L. Cuddihy to Withdraw as Attorney for Defendant Abdulrahman Bin Mahfouz. Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Cuddihy, John) (Entered: 01/10/2007) | |||
| 2007-01-16 | 1937 | 0 | NOTICE OF CHANGE OF ADDRESS by Omar T. Mohammedi on behalf of World Assembly of Muslim Youth. New Address: The Law Firm of Omar T. Mohammedi LLP, 233 Broadway, Suite 801, Woolworth Building, New York, NY, United States 10279, 212-725-3846. (Mohammedi, Omar) (Entered: 01/16/2007) | |||
| 2007-01-16 | 1938 | 0 | NOTICE OF CHANGE OF ADDRESS by Omar T. Mohammedi on behalf of Council on American-Islamic Relations (CAIR). New Address: The Law Firm of Omar T. Mohammedi, 233 Broadway, Suite 801, Woolworth Building, New York, NY, United States 10279, 212-725-3846. (Mohammedi, Omar) (Entered: 01/16/2007) | |||
| 2007-01-18 | 1939 | 0 | TRANSCRIPT of proceedings held on 12/13/06, 5:00pm before Magistrate Judge Frank Maas. (rjm) (Entered: 01/18/2007) | |||
| 2007-01-18 | 1940 | 0 | TRANSCRIPT of proceedings held on 12/13/06, 5:00pm before Magistrate Judge Frank Maas. (rjm) (Entered: 01/18/2007) | |||
| 2007-01-23 | 1941 | 0 | DISCOVERY ORDER regarding the procedures to be followed that shall govern the handling of jurisdictional discovery... The "look back" period for any interrogatories or document requests to which SBG has yet to respond shall be three years from the date the complaint in this action was filed. For jurisdictional discovery requests previously answered, the "look back" period shall be 1/1/97, through 8/15/02. A Conference will be held on 2/22/2007 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas to discuss any outstanding issues related to jurisdictional discovery... and as further set forth in said Discovery Order. (Signed by Judge Frank Maas on 1/23/07) (rjm) (Entered: 01/24/2007) | |||
| 2007-01-23 | 1942 | 0 | MEMORANDUM AND ORDER denying (1925) Motion for Reconsideration ; denying (1926) Motion for Reconsideration in case 1:03-md-01570-RCC-FM; denying (680) Motion for Reconsideration ; denying (681) Motion for Reconsideration in case 1:03-cv-06978-RCC. (Signed by Judge Richard C. Casey on 1/23/07) Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC(rjm) (Entered: 01/24/2007) | |||
| 2007-02-07 | 1943 | 0 | TRANSCRIPT of proceedings held on 12/13/06 before Judge Frank Maas. (jbe) (Entered: 02/07/2007) | |||
| 2007-02-16 | 1944 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James E. Gauch dated 2/16/07 re: Granted request that conference originally scheduled for 2/22/07, 10am be rescheduled for 3/8/07. "The conference is adjourned to 3/8/07 at 5pm." Conference set for 3/8/2007 05:00 PM before Magistrate Judge Frank Maas. (Signed by Judge Frank Maas on 2/16/07) (rjm) (Entered: 02/20/2007) | |||
| 2007-02-21 | 1945 | 0 | MOTION to Vacate Default Judgments. Document filed by Samir Salah.Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven) (Entered: 02/21/2007) | |||
| 2007-02-21 | 1946 | 0 | DECLARATION of Samir Salah in Support re: (489 in 1:03-cv-09849-RCC) MOTION to Vacate.. Document filed by Samir Salah. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven) (Entered: 02/21/2007) | |||
| 2007-02-21 | 1947 | 0 | MEMORANDUM OF LAW in Support re: (489 in 1:03-cv-09849-RCC) MOTION to Vacate.. Document filed by Samir Salah. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven) (Entered: 02/21/2007) | |||
| 2007-02-21 | 1948 | 0 | MOTION to Vacate Default Judgments. Document filed by Abdul Hamid Abu Sulayman.Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Barentzen, Steven) (Entered: 02/21/2007) | |||
| 2007-02-21 | 1949 | 0 | DECLARATION of Abdul Hamid Abu Sulayman in Support re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate.. Document filed by Abdul Hamid Abu Sulayman. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Barentzen, Steven) (Entered: 02/21/2007) | |||
| 2007-02-21 | 1950 | 0 | MEMORANDUM OF LAW in Support re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate.. Document filed by Abdul Hamid Abu Sulayman. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Barentzen, Steven) (Entered: 02/21/2007) | |||
| 2007-02-23 | 1951 | 0 | AMENDED STIPULATION AS TO SERVICE OF PROCESS, RELIEF FROM AND SETTING ASIDE OF DEFAULT, AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is hereby stipulated and agreed by and between Plaintiffs and the Republic of Iraq, by and through their undersigned counsel, that the deadlines set forth in Global Stipulation #1 shall be extended as follows: Plaintiffs shall serve their respective RICO Statements and/or More Definite Statements concerning the Republic of Iraq, to the extent that they desire, on or before 3/7/07. Consolidated Motions to dismiss the Complaint... due by 5/21/2007., Replies due by 9/3/2007., Responses due by 7/20/2007... and as further set forth in said Amended Stipulation. (Signed by Judge Richard C. Casey on 2/23/07) Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:04-cv-01076-RCC, 1:04-cv-06105-RCC(rjm) (Entered: 02/23/2007) | |||
| 2007-02-28 | 1952 | 0 | ORDER. Defendant Faisal Islamic Bank - Sudan's motion for an order adjourning indefinitely its time to respond to various pleadings, filed as document entry 1409 on the docket sheet is hereby dismissed as moot. (Signed by Judge Richard C. Casey on 2/28/07) (rjm) (Entered: 03/01/2007) | |||
| 2007-02-28 | 1953 | 0 | ORDER. Plaintiff April D. Gallop's Motion for an extension of time is dismissed as moot (document #188 Motion for Extension of Time in case 1:04-cv-07281-RCC). (Signed by Judge Richard C. Casey on 2/28/07) Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:04-cv-07281-RCC(rjm) (Entered: 03/01/2007) | |||
| 2007-03-02 | 1954 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James E. Gauch dated 3/2/2007; Approving counsel's request that the Court defer the 3/8/2007 discovery conference and that the parties meet and confer to propose a new date for a discovery conference. (Signed by Magistrate Judge Frank Maas on 3/2/2007) (kkc) (Entered: 03/02/2007) | |||
| 2007-03-07 | 1955 | 0 | RICO STATEMENT APPLICABLE TO THE REPUBLIC OF IRAQ. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit)Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 03/07/2007) | |||
| 2007-03-07 | 1956 | 0 | NOTICE of THE FEDERAL INSURANCE PLAINTIFFS MORE DEFINITE STATEMENT AS TO THE REPUBLIC OF IRAQ. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC(Feldman, Elliott) (Entered: 03/07/2007) | |||
| 2007-03-07 | 1957 | 0 | NOTICE of Plaintiffs' More Definite Statement/Additional Allegations as to Defendant The Republic of Iraq. Document filed by Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr.. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:04-cv-01076-RCC(Goldman, Jerry) (Entered: 03/07/2007) | |||
| 2007-03-07 | 1958 | 0 | RICO STATEMENT Applicable to the Republic of Iraq. Document filed by Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr.. (Attachments: # 1 Exhibit B)Associated Cases: 1:03-md-01570-RCC-FM, 1:04-cv-01076-RCC(Goldman, Jerry) (Entered: 03/07/2007) | |||
| 2007-03-07 | 1959 | 0 | RICO STATEMENT Applicable to the Republic of Iraq. Document filed by New York Marine and General Insurance Company.Associated Cases: 1:03-md-01570-RCC-FM, 1:04-cv-06105-RCC(Rubino, Frank) (Entered: 03/07/2007) | |||
| 2007-03-07 | 1960 | 0 | NOTICE of Plaintiff's More Definite Statement as to Defendant The Republic of Iraq.. Document filed by New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:04-cv-06105-RCC(Rubino, Frank) (Entered: 03/07/2007) | |||
| 2007-03-09 | 1961 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Andrew Maloney III dated 3/9/07 re: "Nothing like waiting until the 11th hour! The conference is adjourned to 3/23/07 at 10am." (Signed by Judge Frank Maas on 3/9/07) (rjm) (Entered: 03/12/2007) | |||
| 2007-03-17 | 1962 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 1967) - MEMORANDUM OF LAW in Opposition re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate. Plaintiffs' Opposition to the Motions of Defendants Samir Salah and Abdul Hamid Abu Sulayman to Set Aside Default Judgments. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael) Modified on 4/17/2007 (lb). (Entered: 03/17/2007) | |||
| 2007-03-17 | 1963 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBIT H, SEE DOCUMENT # 1968) - AFFIDAVIT of Robert T. Haefele in Opposition re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate.. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael) Modified on 4/17/2007 (lb). (Entered: 03/17/2007) | |||
| 2007-03-26 | 1964 | 0 | ORDER. It is ordered that The Commercial National Bank shall produce the 1988 audit report; and the documents referenced in Larry Smith's witness statement. The application to depose Virginia Pensa is denied. The application for the production of further information about NBC's correspondent bank accounts in the US is denied. Decision is reserved as to the ptffs' application to depose Jagan Mohan Reddy and NBC's application to serve contention interrogatories. (Signed by Judge Frank Maas on 3/23/07) (rjm) (Entered: 03/26/2007) | |||
| 2007-03-28 | 1965 | 0 | REPLY MEMORANDUM OF LAW in Support re: (489 in 1:03-cv-09849-RCC) MOTION to Vacate.. Document filed by Samir Salah. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven) (Entered: 03/28/2007) | |||
| 2007-03-28 | 1966 | 0 | REPLY MEMORANDUM OF LAW in Support re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate.. Document filed by Abdul Hamid Abu Sulayman. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Barentzen, Steven) (Entered: 03/28/2007) | |||
| 2007-04-13 | 1967 | 0 | MEMORANDUM OF LAW in Opposition re: (690 in 1:03-cv-06978-RCC, 1945 in 1:03-md-01570-RCC-FM, 489 in 1:03-cv-09849-RCC) MOTION to Vacate., (1948 in 1:03-md-01570-RCC-FM, 492 in 1:03-cv-09849-RCC, 334 in 1:04-cv-07280-RCC, 325 in 1:04-cv-07279-RCC) MOTION to Vacate Default Judgments. Plaintiffs' Opposition to the Motions of Defendants Samir Salah and Abdul Hamid Abu Sulayman to Set Aside Default Judgments. Document filed by Burnett Plaintiffs, World Trade Center Properties LLC, et al., Euro Brokers Inc., et al., Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael) (Entered: 04/13/2007) | |||
| 2007-04-13 | 1968 | 0 | AFFIDAVIT of Robert T. Haefele in Opposition re: (690 in 1:03-cv-06978-RCC, 1945 in 1:03-md-01570-RCC-FM, 489 in 1:03-cv-09849-RCC) MOTION to Vacate., (1948 in 1:03-md-01570-RCC-FM, 492 in 1:03-cv-09849-RCC, 334 in 1:04-cv-07280-RCC, 325 in 1:04-cv-07279-RCC) MOTION to Vacate Default Judgments.. Document filed by Burnett Plaintiffs, World Trade Center Properties LLC, et al., Euro Brokers Inc., et al., Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael) (Entered: 04/13/2007) | |||
| 2007-04-17 | 1969 | 0 | NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Richard C. Casey is no longer assigned to the case. (laq) (Entered: 04/25/2007) | |||
| 2007-04-30 | 1970 | 0 | ORDER... that plaintiffs' General Steering Committee and defendants' Executive Committee each shall submit a letter to the Court by 5/28/07 summarizing the status of the captioned case... Response letters must be submitted to the Court by 6/4/07. Status Conference set for 6/26/2007 10:00 AM before Judge George B. Daniels... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge George B. Daniels on 4/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 05/01/2007) | |||
| 2007-05-01 | 1971 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Andrew J. Maloney dated 4/30/07 re: The "wordsmithing" allegation set forth in this letter is not new. (See 3/23/07 Tr. at 3-4) ("I got the sense that NCB might be taking advantage of wordsmithing."). Moreover, I believe that the colloquy at the 3/23/07 conference sufficiently established the parameters of what was being sought by the plaintiffs and the Court. (ID. at 19-20). I have reviewed the audit report prepared by Arthur Anderson that NCB submitted which has been represented to be the only document potentially responsive to the plaintiffs' discovery requests relating to an audit report. Although the report is styled a "Special Examination" I see nothing in the three loose leaf binders that I have received which relates to the issues presently before the Court concerning NCB. Accordingly, I decline to direct any further discovery (not previously ordered) related to NCB. Mr. Liebman should contact my chambers to make arrangements to retrieve the materials submitted for in camera review." (Signed by Magistrate Judge Frank Maas on 5/1/07) (rjm) (Entered: 05/02/2007) | |||
| 2007-04-25 | 1972 | 0 | ORDER REASSIGNING LITIGATION (true certified copy). It is Ordered that MDL-1570... is reassigned to the Hon. George B. Daniels for continued coordinated or consolidated pretrial proceedings purs. to 28 usc 1407. For the Panel Wm. Terrell Hodges, Chairman. (Signed by MDL Panel on 4/20/07) (rjm). (Entered: 05/02/2007) | |||
| 2007-05-15 | 1973 | 0 | SUGGESTION OF DEATH upon the record as to Defendant HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud on May 4, 2007. Document filed by Alfaisaliah GroupAssociated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-05738-GBD, 1:03-cv-09849-GBD(Kingham, T. Barry) (Entered: 05/15/2007) | |||
| 2007-05-22 | 1974 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Andrea Bierstein dated 5/22/07 re: Granted request that the deadline for the parties' initial submission od letters summarizing the status of this case be adjourned from 5/28/07 to 5/29/07. (Signed by Judge George B. Daniels on 5/22/07) (rjm) (Entered: 05/29/2007) | |||
| 2007-05-29 | 1975 | 0 | ORDER that on or before 6/8/07, counsel for the Burnett ptffs. and the Saudi Binladin Group shall meet and confer regarding any outstanding objections to SBG's responses to the Burnett plaintiffs' First Set of Jurisdictional Interrogatories. On or before 6/15/07, Mr. Haefele shall submit a letter detailing any deficiencies in the interrogatory responses that the Burnett plaintiffs contend remain. Mr. Haefele's letter shall set forth the text of the relevant interrogatories and SBG's responses and supplemental responses thereto. On or before 6/22/07, Mr. Gauch shall submit a response to Mr. Haefele's letter. A further Conference shall be held on 6/29/2007 02:00 PM before Magistrate Judge Frank Maas in Crtrm. 20A, 500 Pearl Street, NY NY. (Signed by Judge Frank Maas on 5/29/07) (rjm) (Entered: 05/30/2007) | |||
| 2007-05-31 | 1976 | 0 | NOTICE of Supplemental Authority. Document filed by Abdullah Al Faisal Bin Abdulaziz Al Saud, DMI Administrative Services S.A., Al Baraka Investment and Development Corporation, Sulaiman Al-Ali, Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Aradi, Inc., Mar-Jac Poultry, Inc., Mena Corporation, Sterling Management Group, Inc., Soliman H.S. Al-Buthe, Shahir Abdulraoof Batterjee, Abdullah Bin Laden, Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdullah Kamel, Abdullah Salaiman Al-Rajhi, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Saudi Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Alfaisaliah Group, Abdullah Muhsen Al Turki, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company, Yeslam M. Bin Laden, Talal Mohammed Badkook, M.M. Badkook Co. for Catering & Trading, Saleh Abdulaziz Al-Rajhi, Adnan Basha, Saudi Joint Relief Committee, Dallah Avco Trans Arabia Co. LTD., Mohammed Jamal Khalifa, M. Yaqub Mirza, Al Shamal Islamic Bank, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Sheik Salman Al-Oawdah, World Assembly of Muslim Youth, Ahmed Zaki Yamani, Sami Omar Al-Hussayen, Islamic Assembly of North America, Saudi Red Crescent, Yassin Abdullah Kadi, Daral Maal Al Islami Trust, Dubai Islamic Bank, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Sanabel Al-Kheer, Inc., Sana-Bell, Inc., Muhammad Ashraf, Taha Jaber Al-Alwani, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Martin Watcher, Erwin Watcher, Banca Del Gottardo, Abdul Aziz Al-Ibrahim, Council on American-Islamic Relations (CAIR), Yousef Jameel, Asat Trust Reg., Jamal Barzini, Khaled Bin Mahfouz, National Commercial Bank, Sercor Treuhand Anstalt, Al Haramain Islamic Foundation (United States), Abdullah Bin Khalid Al Thani, M. Omar Ashraf a/k/a Muhammad Ashraf, Sulaiman Abdul Aziz Al-Rajhi, Al Aqsa Islamic Bank, Riggs Bank, N.A., Riggs National Corporation, Saleh Al-Hussayen, Abdullah Bin Saleh Al-Obaid, Perouz Seda Ghaty, Faisal Islamic Bank-Sudan, Khalid Sulaiman Al-Rajhi. (Attachments: # 1 Bell Atlantic Corp. et al. v. Twombly et al.)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael) (Entered: 05/31/2007) | 2010-03-24 11:02:20 | de5659c42d6f474f1b66ebf070cf806c5c24bb04 | |
| 1976 | 1 | 2010-03-24 12:03:04 | 2475f0542d7eec06ca06f20c92eef08215d3f652 | |||
| 2007-06-01 | 1977 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Andrea Bierstein dated 3/31/07 re: Granted request that the Court extend the June 4 deadline by one day, to June 5, to preserve the time period for responses to submissions of letters summarizing the status in this case. (Signed by Judge George B. Daniels on 6/1/07) (rjm) (Entered: 06/01/2007) | |||
| 2007-06-05 | 1978 | 0 | NOTICE OF CHANGE OF ADDRESS by Marc Dennis Powers on behalf of The Republic of Iraq, Republic of Iraq. New Address: Baker & Hostetler LLP (NYC), 45 Rockefeller Plaza, New York, New York, USA 10111, 212 589-4200. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(Powers, Marc) (Entered: 06/05/2007) | |||
| 2007-06-06 | 1979 | 0 | AMENDED STIPULATION AS TO SERVICE OF PROCESS, RELIEF FROM AND SETTING ASIDE OF DEFAULT, AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is hereby stipulated and agreed by and between Plaintiffs and the Republic of Iraq, by and through their counsel that the deadlines set forth in Global Stipulation #1 shall be extended as follows: The Republic of Iraq shall file a consolidated Motion to Dismiss the Complaint in each referenced case by 7/16/2007. Replies due by 10/29/2007. Responses due by 9/14/2007... and as further set forth in said amended stipulation. (Signed by Judge George B. Daniels on 6/6/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(rjm) (Entered: 06/07/2007) | |||
| 2007-06-07 | 1980 | 0 | NOTICE OF APPEARANCE by Jonathan Marc Cooper on behalf of Zahir H. Kazmi (Cooper, Jonathan) (Entered: 06/07/2007) | |||
| 2007-06-07 | 1981 | 0 | NOTICE OF CHANGE OF ADDRESS by David Usher Gourevitch on behalf of Sercor Treuhand Anstalt, Martin Wachter, Erwin Wachter, Asat Trust Reg.. New Address: Law Office of David U. Gourevitch, PC, 150 East 58th Street - 34th Floor, New York, New York, USA 10155, (212) 355-1300. (Gourevitch, David) (Entered: 06/07/2007) | |||
| 2007-06-26 | 1982 | 0 | ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial and Dispositive Motion. Referred to Magistrate Judge Frank Maas. (Signed by Judge George B. Daniels on 6/26/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07281-GBD-FM(rjm) (Entered: 06/27/2007) | |||
| 2007-07-03 | 1983 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ronald S. Liebman dated 6/14/07 re: Request for the deposition of Lawrence Smith to take place on Friday, July 27, 2007 at 9:30am. ENDORSEMENT: "So Ordered." (Signed by Judge Frank Maas on 7/2/07) (rjm) (Entered: 07/03/2007) | |||
| 2007-07-05 | 1984 | 0 | TRANSCRIPT of proceedings held on 6/26/2007 before Judge George B. Daniels. (jp) (Entered: 07/05/2007) | |||
| 2007-07-06 | 1985 | 0 | ORDER that on or before 7/9/07, the plaintiffs shall submit a letter explaining the basis for their application to conduct jurisdictional discovery concerning the relationship between the Saudi Binladin Group ("SBG") and Tekmaster or other companies in which SBG has a minority ownership interest or with which SBG is alleged to be affiliated. On or before 7/16/07, SBG shall submit its wtitten response. On or before 8/3/07, SBG shall produce any additional documents in its possession, custody or control concerning a. Osama bin Laden's separation from SBG... b. SBG's financial or other relationships with Yassin Abdullah al-Kadi... The "look-back" period for SBG's supplemental responses to its answers to the plaintiffs' interrogatories and document requests shall be 1/1/97, through 8/15/02. The plaintiffs' application to depose Dr. Fuad Rihani is denied without prejudice. The plaintiffs' application to conduct jurisdictional discovery regarding SBG's relationship with the Mohammed Binladin Company is denied without prejudice... The plaintiffs' application to conduct jurisdictional discovery regarding SBG's donations to nonprofit organizations in the United States is denied... and as further set forth in said order. (Signed by Magistrate Judge Frank Maas on 7/6/07) (rjm) (Entered: 07/09/2007) | |||
| 2007-07-10 | 1986 | 0 | TRANSCRIPT of proceedings held on 6/29/07 before Judge Frank Maas. (jbe) (Entered: 07/10/2007) | |||
| 2007-07-25 | 1987 | 0 | DISCOVERY ORDER. By letter dated 6/13/07 counsel for The National Commercial Bank, a defendant in the Burnett action, has asked the Court to quash nine subpoenas addressed to banks, each worded in a manner that might require the production of records regarding NCB's correspondent bank accounts in the United States... The motion is denied as to the Non-Correspondent Banks, which shall produce the documents responsive to the plaintiffs' subpoenas without restriction... and as further set forth regarding the procedures to be followed that shall govern the handling of this discovery order. (Signed by Judge Frank Maas on 7/25/07) (rjm) (Entered: 07/26/2007) | |||
| 2007-07-26 | 1988 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 7/9/07 re: letter in support of plaintiffs' request that the Court direct SBG to produce information regarding its contacts with U.S. based Techmaster Inc. as well as SBG's and its PCM Division's U.S. based business dealings with 7,000 active venders and 2,500 manufacturers from which it reportedly received discounts. ENDORSEMENT: As M. Gauch indicates in his responsive letter, even if I accept Mr. Haefele's representations at face value, they do not suggest a basis for jurisdiction over SBG. Accordingly, the request for discovery concerning Techmaster/PCM is denied. (Signed by Judge Frank Maas on 7/26/07) (rjm) (Entered: 07/27/2007) | |||
| 2007-07-26 | 1989 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 7/10/07 re: letter on behalf of the plaintiffs to clarify one issue regarding the Order Your Honor entered on 7/6/07... directing defendant SBG to produce documents concerning "Osama bin Laden's separation from SBG, including, but not limited to, documents relating to the establishment of a trust." ENDORSEMENT: I clearly intended to include in the scope of my order the additional documents recited in the transcript of the conference. Additionally, with respect to the temporal scope of the required production, an issue which is the subject of additional letters dated 7/16 and 7/20/07, I see no reason why all of the trust records for a lengthy period should be produced. On the other hand, any records which reflect a change in the structure or trustees of the trust or its beneficiaries should be turned over regardless of date. The intent of this directive is not to require that records of changes in the assets of the trust be disclosed, unless there were transfers to Osama bin Laden (which I believe SBG has previously represented is not the case). (Signed by Judge Frank Maas on 7/26/07) (rjm) (Entered: 07/27/2007) | |||
| 2007-07-30 | 1990 | 0 | ORDER. All future filings by the parties in this multi-district litigation are to be electronically filed solely under the master docket and case bearing the caption, In re: Terrorist Attacks on September 11, 2001, docket number 03 MDL 1570 (GBD)... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge George B. Daniels on 7/20/07) (rjm) (Entered: 07/30/2007) | |||
| 2007-07-30 | 1991 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James E. Gauch dated 7/27/07 re: Defendant SBG (Saudi Binladin Group) requests an extension from 8/3/07 (deadline set in the Court's 7/6/07 Order) to 9/10/07, for production of two categories of documents. ENDORSEMENT: "So Ordered." (Signed by Magistrate Judge Frank Maas on 7/30/07) (rjm) (Entered: 08/01/2007) | |||
| 2007-07-31 | 1992 | 0 | ORDER. During the 6/26/07 status conference, Judge Daniels directed that any party wishing to make a letter application to the Court circulate its letter to opposing counsel five business days before sending it to the Court. This procedure makes equal sense for letters that are sent to me. Accordingly, I hereby direct that effective 8/10/07, counsel follow the same procedure for any letter applications that may be directed to me. (Signed by Judge Frank Maas on 7/31/07) (rjm) (Entered: 08/01/2007) | |||
| 2007-08-02 | 1993 | 0 | ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Jason Dzubow for Muslim World League, Al Baraka Investment & Development Corp., Saleh Abdullah Kamel, Rabita Trust, International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD. This Document also relates to 03-6977.(rjm) (Entered: 08/02/2007) | 2010-03-24 10:51:18 | 5a4a01e920f5741015d64c86fbd1367fad779858 | |
| 2007-08-02 | 1994 | 0 | ORDER... that Gina M. MacNeill, Esq. is relieved as an attorney of record for the captioned matters. It is further ordered that the appearances of Jerry S. Goldman, Esq., Fred Salek, Esq., and Joshua Ambush, Esq., for the referenced actions will remain unchanged. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD, 1:04-cv-01922-GBD, 1:04-cv-01923-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 1995 | 0 | ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney James Vann for Rabita Trust, Al Baraka Investment & Development Corp., Saleh Abdullah Kamel, International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan, Muslim World League admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 1996 | 0 | STIPULATION AND ORDER OF DEFENDANT WAEL JELAIDEN TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 1997 | 0 | STIPULATION AND ORDEROF DEFENDANT INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. Motions terminated: (1478 in 1:03-md-01570-GBD-FM) CONSENT MOTION for Extension of Time to File Answer. filed by International Islamic Relief Organization(IIRO). (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 1998 | 0 | STIPULATION AND ORDER OF DEFENDANT WAEL JELAIDEN TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 1999 | 0 | STIPULATION AND ORDER OF DEFENDANT WAEL JELAIDEN TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2000 | 0 | ORDER re: (1934 in 1:03-md-01570-GBD-FM) MOTION for Vincent I. Parrett to Withdraw as Attorney for the Ashton Plaintiffs. filed by Kathleen Ashton... that Vincent I. Parrett is granted leave to withdraw as counsel for plaintiffs in 02cv6977 and further ordered that the appearances of James P. Kreindler, Marc S. Moller, Justin T. Green, Andrew J. Maloney III, and Blanca I. Rodriguez of Kreindler & Kreindler LLP as counsel for plaintiffs in 02cv6977 will remain unchanged. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2001 | 0 | STIPULATION AND ORDER OF DEFENDANT INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2002 | 0 | STIPULATION AND ORDER OF DEFENDANT INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2003 | 0 | CONSENT MOTION AND STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME that the time for IICGS to answer or otherwise respond to the First Amended Complaint shall be extended to and through 9/10/04; It is further ordered that the time for DMI S.A. to answer or otherwise respond to the First Amended Complaint shall be extended to and through 9/17/04... and as further set forth in said Consent Motion and Stipulation. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2004 | 0 | ORDER PERMITTING WITHDRAWAL OF COUNSEL in case 1:03-cv-09848-GBD; granting (213) Motion to Withdraw as Attorney. Attorney William Christopher Edgar terminated in case 1:03-md-01570-GBD-FM. The appearances of James Cole, Michael Biggers and James Murphy, of the law firm of Bryan Cave LLP, on behalf of His Royal Highness Prince Naif bin Abdulaziz al-Saud will remain unchanged. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2005 | 0 | CONSENT MOTION AND STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME that the time for IICGS to answer or otherwise respond to the First Amended Complaint shall be extended to and through 1/14/05... and as further set forth in said Consent Motion and Stipulation. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-05970-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2006 | 0 | CONSENT MOTION AND STIPULATION AS TO FURTHER EXTENSION OF TIME that the time for IICGS to answer or otherwise respond to the First Amended Complaint shall be extended to and through 10/8/04; It is further ordered that the time for DMI S.A. to answer or otherwise respond to the First Amended Complaint shall be extended to and through 10/15/04... and as further set forth in said Consent Motion and Stipulation. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 08/02/2007) | |||
| 2007-08-02 | 2007 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from J. Scott Tarburton dated 8/1/07 re: request for a two-day extension to 8/3/07 to file the parties' discovery submissions. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 8/2/07) (rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2008 | 0 | ORDER that the unopposed motion of defendant Dallah Al Baraka Group LLP, to file an untimely motion to dismiss, is granted. (Signed by Judge George B. Daniels on 7/23/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD(rjm) (Entered: 08/03/2007) | 2010-03-24 12:41:28 | c41bd7af61350df2d32bce2e02ab53c8b73f7dce | |
| 2007-08-02 | 2009 | 0 | ORDER that the Clerk of the Court is hereby directed to remove defendant Abdullah Bin Khalid Al-Thani's motion to vacate the default judgment, entered against him in 03-9849(GBD) from the list of pending motions. Such motion was rendered moot by Order and Stipulation, dated 7/7/06, which vacated the default in that case. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2010 | 0 | ORDER denying (1873) Motion to Dismiss in case 1:03-md-01570-GBD-FM. Defendant Sana-Bell, Inc.'s motions seeking to dismiss the complaints against it, on the grounds that the defendant-corporation no longer exists, are denied. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2011 | 0 | ORDER granting (1936 in 03md1570) Motion for Leave for John L. Cuddihy to Withdraw as Attorney for Defendant Abdulrahman Bin Mahfouz. Attorney John Luke Cuddihy terminated in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD, 1:04-cv-05970-GBD, 1:04-cv-06105-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2012 | 0 | ORDER in case 1:03-cv-09848-GBD; granting (1384 in 03md1570) Motion to Withdraw as Attorney. It is hereby ordered that David P. Donovan is granted leave to withdraw as counsel for Prince Mohamed al Faisal al Saud in this action. Attorney David Patrick Donovan terminated in case 1:03-md-01570-GBD-FM (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2013 | 0 | ORDER granting (635 in 03md1570) Motion to Withdraw as Attorney for Saudi Binladin Group, Inc., Bakr Binladin, Omar Binladin, Tariq Binladin, and Khalid Bin Mahfouz in all actions. It is further ordered that appearances of Stephen J. Brogan. Geoffrey S. Stewart, Timothy J. Finn, Jonathan C. Rose, James E. Gauch, Michael P. Gurdak, Michael R. Shumaker, Melissa D. Stear, and Jennifer A. Shumaker for the above mentioned parties will remain unchanged. Attorney E. Michael Bradley terminated in case 1:03-md-01570-GBD-FM. This Document also relates to 03cv1616. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(rjm). (Entered: 08/03/2007) | |||
| 2007-08-02 | 2014 | 0 | ORDER in case 1:03-cv-09849-GBD; denying (266 in 03md1570) Motion to Stay in case 1:03-md-01570-GBD-FM. Defendants Al Haramain Islamic Foundation and Aqeel Al-Aqeel's motion seeking a stay of the proceedings is denied. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2015 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (1800 in 03md1570) Motion to Vacate in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2016 | 0 | ORDER denying (1897 in 03md1570) Motion for Leave to File Document in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2017 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (1832 in 03md1570) Motion to Vacate in case 1:03-md-01570-GBD-FM. Plaintiffs' request to strike those portions of defendant's motion, seeking dismissal of the claims asserted against him, is denied. Plaintiffs shall respond to defendant's filed motion to dismiss. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-05738-GBD, 1:03-cv-09849-GBD, 1:04-cv-07279-GBD, 1:04-cv-07280-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2018 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (1467) Motion to Withdraw as Attorney that Dean Arnold and Marshall Mintz are relieved as attorneys of record for defendant Sami Omar Al-Hussayen in this action. Attorney Dean Arnold terminated in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2019 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (1945) Motion to Vacate in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-02 | 2020 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (1948) Motion to Vacate in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD, 1:04-cv-07279-GBD, 1:04-cv-07280-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-03 | 2021 | 0 | ORDER that the Clerk of the Court is hereby directed to remove plaintiffs' motion, re: (980 in 1:03-md-01570-GBD-FM) MOTION for Leave to File Arabic language document. filed by Federal Insurance Company et al., from the list of pending motions. That motion was denied on 9/21/05. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 08/03/2007) | |||
| 2007-08-06 | 2022 | 0 | ORDER. The Estate of deft. Mohammad Abdullah Aljomaih moved to dismiss the claims asserted against deft., pursuant to Fed.R.Civ.P. 25(a)(1), in all the complaints in which he was named. No opposition to the motion has been filed, and the time in which to do so has expired. If no opposition to the motion is filed within 30 days of this Order, the motion will be granted as to all the complaints in which defendant is named. (Signed by Judge George B. Daniels on 8/3/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 08/06/2007) | |||
| 2007-08-06 | 2023 | 0 | ORDER. Defendant DMI Administrative Services S.A.'s motion to withdraw its previously filed motions to dismiss the complaints in 03-9849 and 03-6978, is granted. Accordingly, the Clerk of the Court is directed to remove the defendant's motions to dismiss, designated on the docket sheet as documents 94 and 499, from the pending motion list re: (499 in 1:03-cv-09849-GBD) Memorandum of Law in Opposition to Motion,, filed by World Trade Center Properties LLC, et al., Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., (94 in 1:03-md-01570-GBD-FM) MOTION to Dismiss (Notice of Motion). filed by DMI Administrative Services S.A. (Signed by Judge George B. Daniels on 8/6/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 08/07/2007) | |||
| 2007-08-09 | 2024 | 0 | ORDER re: (1322 in 1:03-md-01570-GBD-FM) MOTION to Amend/Correct Leave to file Second Amended Complaint. filed by Havlish Plaintiffs. The Clerk of the Court is hereby directed to remove the Havlish Plaintiffs' motion, seeking leave to file a second amended complaint, from the list of pending motions. (Signed by Judge George B. Daniels on 8/8/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(rjm) (Entered: 08/09/2007) | |||
| 2007-08-10 | 2025 | 0 | ORDER granting (1136) Motion to Withdraw Certain Amended RICO Statements, consented to by counsel for the Saudi Defendants in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/10/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(rjm) (Entered: 08/10/2007) | |||
| 2007-08-10 | 2026 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (1227) Motion to Add ; granting (1228) Motion to Add in case 1:03-md-01570-GBD-FM. The Burnett plaintiffs' unopposed motions, purs. to FRCP 15(d), to add parties are granted. (Signed by Judge George B. Daniels on 8/9/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-05738-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 08/13/2007) | |||
| 2007-08-14 | 2027 | 0 | MOTION for Reconsideration re; (1989 in 1:03-md-01570-GBD-FM) Endorsed Letter,,,, Plaintiffs' Objections to Order of Magistrate Judge Maas Dated July 26, 2007. Document filed by Burnett & Ashton Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Elsner, Michael) (Entered: 08/14/2007) | |||
| 2007-08-23 | 2028 | 0 | NOTICE of of Filing. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 08/23/2007) | |||
| 2007-08-23 | 2029 | 0 | MOTION to Dismiss. Document filed by Abdul Hamid Abu Sulayman.(Barentzen, Steven) (Entered: 08/23/2007) | |||
| 2007-08-23 | 2030 | 0 | MEMORANDUM OF LAW in Support re: 2029 MOTION to Dismiss.. Document filed by Abdul Hamid Abu Sulayman. (Barentzen, Steven) (Entered: 08/23/2007) | |||
| 2007-08-23 | 2031 | 0 | MOTION to Dismiss. Document filed by Samir Salah.(Barentzen, Steven) (Entered: 08/23/2007) | |||
| 2007-08-23 | 2032 | 0 | MEMORANDUM OF LAW in Support re: 2031 MOTION to Dismiss.. Document filed by Samir Salah. (Barentzen, Steven) (Entered: 08/23/2007) | |||
| 2007-08-24 | 2033 | 0 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Havlish Defendants served on 1/20/2007, answer due 2/9/2007. Service was made by Mail. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M)(Corr, Stephen) (Entered: 08/24/2007) | |||
| 2007-08-31 | 2034 | 0 | RESPONSE in Opposition re: 2027 MOTION for Reconsideration re; (1989 in 1:03-md-01570-GBD-FM) Endorsed Letter,,,, Plaintiffs' Objections to Order of Magistrate Judge Maas Dated July 26, 2007. MOTION for Reconsideration re; (1989 in 1:03-md-01570-GBD-FM) Endorsed Letter,,,, Plaintiffs' Objections to Order of Magistrate Judge Maas Dated July 26, 2007.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 08/31/2007) | |||
| 2007-09-14 | 2035 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James E. Gauch dated 9/10/07 re: Deft. Saudi Binladin Group requests a 3-day extension of the Court's 9/10/07 deadline for SBG's production of two categories of documents and SBG's Second Supplemental responses to Ptffs' jurisdictional interrogatories. ENDORSEMENT: "So Ordered." (Signed by Judge Frank Maas on 9/10/07) (rjm) (Entered: 09/17/2007) | |||
| 2007-09-17 | 2036 | 0 | REPORT AND RECOMMENDATION TO THE HON. GEORGE B. DANIELS. Objections to R&R due by 10/4/2007. Riggs' motion to dismiss the Amended Complaint of plaintiff April Gallop (Gallop Docket No. 49) should be granted. (Signed by Judge Frank Maas on 9/17/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07281-GBD-FM(rjm) (Entered: 09/17/2007) | |||
| 2007-09-18 | 2037 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ronald S. Liebman dated 8/13/07 re: The National Commercial Bank ("NCB") respectfully submit this response to the 8/7/07 letter from plaintiffs' counsel, Andrew Maloney, opposing the request in our 7/31/07 letter seeking leave to propound contention discovery concerning plaintiffs' theory of personal jurisdiction over NCB. ENDORSEMENT: Plaintiffs have opposed this request solely on 2 grounds. The first, that it is premature, is mooted by my memo endorsement on Mr. Maloney's 8/16/07 letter. The second, asserted without any recitation of authority is that NCB has the burden of proof because it raised personal jurisdiction as an affirmative defense. In the absence of a full-blown evidentiary hearing, the plaintiffs need only make a prima facie showing of personal jurisdiction. Ultimately, however plaintiffs must establish jurisdiction at a hearing or trial by a preponderance of the evidence... At this stage, NCB is entitled to answers to its contention interrogatories. Accordingly, the plaintiffs are directed to respond to the interrogatories by 10/16/07. (Signed by Magistrate Judge Frank Maas on 9/18/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm). (Entered: 09/19/2007) | |||
| 2007-09-18 | 2038 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Andrew J. Maloney III dated 8/16/07 re: letter in response to NCB's latest reply objecting to any more discovery. ENDORSEMENT: There is nothing in the materials annexed to this letter to suggest that SNCB engaged in any activities in the United States -- through agents or otherwise -- after 2001. Accordingly, whatever the Plaintiffs' views of Mr. Smith's deficiencies may be, it is clear that the proposed depositions of Virginia Pensa, Frederik Crawford, or Thomas Krohley would be a fishing expedition. The request to depose one of them is therefore denied. (Signed by Magistrate Judge Frank Maas on 9/18/07) (rjm) (Entered: 09/19/2007) | |||
| 2007-09-21 | 2039 | 0 | RICO STATEMENT applicable to Samir Salah. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit B)Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(Feldman, Elliott) (Entered: 09/21/2007) | |||
| 2007-10-01 | 2040 | 0 | MOTION Reverse/Modify Maas Orders of 9/18/2007 re: 2037 Endorsed Letter,,,,, 2038 Endorsed Letter,,. Document filed by Burnett & Ashton Plaintiffs. (Attachments: # 1 Exhibit Underlying Orders# 2 Exhibit Dep of Smith# 3 Exhibit NY Corp Regis# 4 Exhibit SNBC Financial Stmts# 5 Exhibit US Treasury Dept Report# 6 Exhibit Dec of Reddy# 7 Exhibit Letter from NCB Counsel# 8 Exhibit June 2001 Fax# 9 Exhibit BCL Excerpts)(Maloney, Andrew) (Entered: 10/01/2007) | |||
| 2007-10-03 | 2041 | 0 | ORDER. The docket sheet for this matter indicates that several objections to my prior discovery rulings have been submitted to Judge Daniels. Although these objections are available via ECF, they do not generally come to my attention in that manner. Accordingly, henceforth, any party filing an objection to any of my rulings is directed to send a courtesy copy thereof to my Chambers. (Signed by Magistrate Judge Frank Maas on 10/3/07) (rjm) (Entered: 10/04/2007) | |||
| 2007-10-03 | 2042 | 0 | DISCOVERY ORDER... that Mr. Griffin be deposed for a maximum of two hours at a suitable location near his residence in Maryland. I further direct that if Mr. Griffin's physician believes it is medically necessary, the deposition be conducted over the course of two days... I will also permit a two-hour deposition of Dr. Rihani... Nonetheless, if SBG would prefer that I oversee the questioning, Mr. Gauch should contact my Chambers together with plaintiffs' counsel to arrange a suitable date and time... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge Frank Maas on 10/3/07) (rjm) (Entered: 10/04/2007) | |||
| 2007-10-05 | 2043 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1832 MOTION to Vacate Defaults and Dismiss the Claims Against Ahmed Zaki Yamani.. Document filed by Ahmed Zaki Yamani. (Attachments: # 1 Exhibit A - Letter from R. Hamilton to R. Motley and R. Haefele, Aug. 6, 2007)(Hamilton, Rayner) (Entered: 10/05/2007) | |||
| 2007-10-09 | 2044 | 0 | NOTICE OF CHANGE OF ADDRESS by Steven Karl Barentzen on behalf of Ahmed Totonji, Iqbal Yunus, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., Samir Salah, M. Yaqub Mirza, Abdul Hamid Abu Sulayman, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani. New Address: DLA Piper US LLP, 500 8th Street, NW, Washington, DC, United States of America 20004, 2027994500. (Barentzen, Steven) (Entered: 10/09/2007) | |||
| 2007-10-15 | 2045 | 0 | RESPONSE to Motion re: 2040 MOTION Reverse/Modify Maas Orders of 9/18/2007 re: 2037 Endorsed Letter,,,,, 2038 Endorsed Letter,,. MOTION Reverse/Modify Maas Orders of 9/18/2007 re: 2037 Endorsed Letter,,,,, 2038 Endorsed Letter,,.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Liebman, Ronald) (Entered: 10/15/2007) | |||
| 2007-10-22 | 2046 | 0 | MOTION for Ronald S. Liebman to Withdraw as Attorney of Record for National Commercial Bank. Document filed by National Commercial Bank. (Attachments: # 1 Affidavit Declaration in Support of Motion for Leave to Withdraw# 2 Text of Proposed Order)(Berger, Mitchell) (Entered: 10/22/2007) | |||
| 2007-10-29 | 2047 | 0 | REQUEST TO ENTER DEFAULT against Central Bank of the Islamic Republic of Iran, National Iranian Petro Chemical Company, National Iranian Oil Company, National Iranian Tanker Company, Iran Air, National Iranian Gas Company, Iran Ministry of Defense and Armed Forces Logistics, Iran Ministry of Petroleum, Iran Ministry of Economic Affairs and Finance, Iran Ministry of Commerce, Iran Ministry of Intelligence and Security, Islamic Republic of Iran, The Islamic Revolutionary Guard Corps., Hezbollah, Ali Akbar Hashemi Rafsanjani, Ayatollah Ali Hoseini-Khamenei. Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order Rule 55(a) Order)(Corr, Stephen) (Entered: 10/29/2007) | |||
| 2007-10-29 | 2048 | 0 | MEMORANDUM OF LAW in Opposition re: 2031 MOTION to Dismiss. of Defendant Samir Salah. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs. (Attachments: # 1 Exhibit Federal Insurance - Salah RICO Statement - Exhibit A)(Feldman, Elliott) (Entered: 10/29/2007) | |||
| 2007-11-01 | 2049 | 0 | NOTICE OF CHANGE OF ADDRESS by John F. Lauro on behalf of Faisal Islamic Bank. New Address: Lauro Law Firm, 101 E. Kennedy Blvd., Suite 3100, Tampa, FL, USA 33602, 813-222-8990. (Lauro, John) (Entered: 11/01/2007) | |||
| 2007-11-01 | 2050 | 0 | NOTICE OF CHANGE OF ADDRESS by Viet D. Dinh on behalf of Yousef Jameel. New Address: Bancroft Associates PLLC, 1919 M St., NW, Suite 470, Washington, DC, USA 20036, 202-234-0090. (Dinh, Viet) (Entered: 11/01/2007) | |||
| 2007-11-15 | 2051 | 0 | NOTICE of Corrected Reply Memorandum re: 1906 Reply Memorandum of Law in Support of Motion. Document filed by Sanabel Al-Kheer, Inc.. (Attachments: # 1)(McMahon, Martin) (Entered: 11/15/2007) | |||
| 2007-12-04 | 2052 | 0 | NOTICE of of Filing. Document filed by Soliman H.S. Al-Buthe. (Kabat, Alan) (Entered: 12/04/2007) | |||
| 2007-12-18 | 2053 | 0 | REPLY MEMORANDUM OF LAW in Support re: (2031 in 1:03-md-01570-GBD-FM) MOTION to Dismiss. Reply Memorandum of Law in Support of Samir Salah's Motion to Dismiss Pursuant to Rule 12(B)(6) for Failure to State a Claim. Document filed by Samir Salah. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(Barentzen, Steven) (Entered: 12/18/2007) | |||
| 2007-12-18 | 2054 | 0 | NOTICE of Unopposed Motion to Dismiss re: (2030 in 1:03-md-01570-GBD-FM) Memorandum of Law in Support of Motion, (2029 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by Abdul Hamid Abu Sulayman. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD, 1:04-cv-07279-GBD, 1:04-cv-07280-GBD(Barentzen, Steven) (Entered: 12/18/2007) | |||
| 2007-12-19 | 2055 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD, 1:04-cv-07279-GBD, 1:04-cv-07280-GBD(Elsner, Michael) (Entered: 12/19/2007) | 2010-03-24 17:29:16 | 2a8986f12172248288b0b41ea6a8b86633be9aba | |
| 2007-12-20 | 2056 | 0 | ORDER... that Ronald S. Liebman is relieved as one of the attorneys of record for NCB in the captioned actions. It is further ordered that appearance of Mitchell R. Berger for NCB in the captioned actions will remain unchanged. This document relates to 02cv7236, 03cv3859 as well as the member cases listed on this document. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 12/20/2007) | |||
| 2007-12-20 | 2057 | 0 | ORDER... Plaintiffs' objections are overruled, and the Orders of Magistrate Judge Maas, dated 9/18/07, are affirmed. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 12/20/2007) | |||
| 2007-12-20 | 2058 | 0 | ORDER... that Plaintiffs' application to vacate Magistrate Judge Maas' 7/26/07 Order is denied. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 12/20/2007) | |||
| 2007-12-21 | 2059 | 0 | ORDER... The Federal Insurance, Burnett, Ashton and O'Neill plaintiffs seek discovery of the activities and relationship of the defendants as far back as 1988. They request that the Court strike the global objections, by defendants Muslim World League, International Islamic Relief Organization and Wa'el Jelaidan, to any discovery prior to 1996. Plaintiffs maintain that discovery, pertaining to years prior to 1996, is directly relevant to their claims that those defendants aided and abetted, conspired with, and materially supported al Qaeda after it "was established in 1988 or earlier." Defendants contend that matters pre-dating 1998, or at the earliest 1996, are irrelevant because defendants were not put on notice of al Qaeda's terrorist activities towards the United States until Osama bin Laden's 1996 fatwah declaring war on Americans. Defendants further argue that the discovery sought is overly burdensome and outweighs any minimal benefit to plaintiffs... The objections asserted by these defendants to all pre-1996 discovery are hereby struck, to the extent that the defendants are directed to respond to plaintiffs' requests for discovery relating back to the period beginning in 1992... and as further set forth. (Signed by Judge George B. Daniels on 12/21/07) (rjm) (Entered: 12/21/2007) | |||
| 2007-12-26 | 2060 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Mitchell R. Berger dated 11/29/07 re: NCB's request that the Court order plaintiffs to provide sufficient responses in narrative form, to NCB's First Set of Jurisdictional Interrogatories and Requests for Production of Documents. ENDORSEMENT: I have reviewed this letter and its December 3 and 7 progeny, and I adhere to my view that NCB is entitled to meaningful answers to its contention interrogatories. In my judgment, answers which merely reference a mass of documents do not suffice to meet the plaintiffs' obligations. Accordingly, the plaintiffs are directed to provide revised interrogatory answers, in narrative form, by 2/1/08. The plaintiffs retain the right to revise or supplement those answers, of course, should Judge Daniels (or I) permit them to engage in further discovery concerning NCB's alleged aviation business. (Signed by Magistrate Judge Frank Maas on 12/26/07) (rjm) (Entered: 12/27/2007) | |||
| 2007-12-27 | 2061 | 0 | ORDER. All issues to be addressed by the Court should be presented in the form of a filed and docketed letter application or motion. To determine the necessity and ensure the productivity of such a conference, the scheduled 1/18/08 conference will be postponed 60 days to (Status Conference set for) 3/18/2008 at 10:00 AM before Judge George B. Daniels. Letter Applications or Motions relevant to the conference due by 1/15/2008., Responses due by 2/15/2008. If all outstanding issues are resolved prior to March 18th... the regularly anticipated six-month conference will be scheduled for 7/15/08... and as further set forth in said order. (Signed by Judge George B. Daniels on 12/27/07) (rjm) (Entered: 12/27/2007) | |||
| 2008-01-11 | 2062 | 0 | MOTION to Remand. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A)(Corr, Stephen) (Entered: 01/11/2008) | |||
| 2008-01-15 | 2063 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Elsner, Michael) (Entered: 01/15/2008) | |||
| 2063 | 1 | |||||
| 2008-01-15 | 2064 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Attachment A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07279-GBD(Elsner, Michael) (Entered: 01/15/2008) | |||
| 2008-01-15 | 2065 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by World Trade Center Properties LLC, et al.. (Attachments: # 1 Attachment A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07280-GBD(Elsner, Michael) (Entered: 01/15/2008) | |||
| 2008-01-16 | 2066 | 0 | NOTICE of Supplemental Authority. Document filed by Yousef Jameel. (Attachments: # 1 Exhibit 1)(Dinh, Viet) (Entered: 01/16/2008) | |||
| 2008-02-12 | 2068 | 0 | NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-05738-GBD(Elsner, Michael) (Entered: 02/12/2008) | 2010-03-24 17:30:37 | eaf1e1ac3d283560bc7983145b6994999b56358f | |
| 2008-02-15 | 2069 | 0 | RESPONSE in Opposition re: 1057 MOTION to Dismiss for Lack of Jurisdiction or Failure to State a Claim. PLAINTIFFS' RESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY FILED BY DEFENDANT YOUSEF JAMEEL. Document filed by Plaintiffs Executive Committees. (Bierstein, Andrea) (Entered: 02/15/2008) | |||
| 2008-02-18 | 2070 | 0 | NOTICE of Notice of Withdrawal of Motion for Suggestion of Remand re: 2062 MOTION to Remand.. Document filed by Havlish Plaintiffs. (Corr, Stephen) (Entered: 02/18/2008) | |||
| 2008-03-14 | 2071 | 0 | ORDER. The discovery dispute between the Burnett and Ashton plaintiffs and defendant Saudi Binladin Group, outlined in plaintiffs' letter to this Court dated 12/28/07 is referred to Magistrate Judge Frank Maas for his resolution. (Signed by Judge George B. Daniels on 3/14/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 03/14/2008) | |||
| 2008-03-14 | 2072 | 0 | ORDER. This Order addresses four matters discussed in the Plaintiffs' Executive Committees' 3/13/08 letter to this Court. Impediments to Discovery: All discovery disputes should be submitted to the Court by written application, describing specifically the nature of the dispute and the relief requested. Defendants' Contention Discovery: Any current dispute between the parties regarding the timing of contention discovery should be presented to the magistrate judge for his resolution. Decisions Applicable in Fewer than All Cases: Any party, plaintiff or defendant, seeking to extend any prior ruling in one case to the other case, should specify the cases and claims at issue and the grounds urged in support of the prior ruling's applicability. Status of Motions to Dismiss: All previously filed motions to dismiss are being reviewed and decided on an issue-by-issue basis. All subject matter jurisdiction motions to dismiss on the grounds of sovereign immunity are currently under consideration. A decision on that issue will be followed by decisions on all personal jurisdiction motions to dismiss, and motions to dismiss for failure to state a cause of action. The 3/18/08 conference is cancelled, ( Status Conference set for 7/15/2008 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 3/14/08) (rjm) (Entered: 03/14/2008) | |||
| 2008-03-18 | 2073 | 0 | ORDER... Defendant Santa-Bell, Inc. shall appropriately respond to plaintiffs within sixty days of the date of this Order... and as further set forth. (Signed by Judge George B. Daniels on 3/18/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm) (Entered: 03/18/2008) | |||
| 2008-03-18 | 2074 | 0 | ORDER, ( Discovery Conference set for 4/11/2008 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas). The conference shall relate exclusively to the discovery disputes that Judge Daniels referred to me in his Orders dated 3/14/08. (Signed by Magistrate Judge Frank Maas on 3/18/08) (rjm) (Entered: 03/19/2008) | |||
| 2008-04-07 | 2075 | 0 | NOTICE of Voluntary Dismissal. Document filed by Zurich American Insurance Company, American Zurich Insurance Company, Assurance Company of Amer, Colonial American Casualty and Surety Insurance Company, Fidelity And Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Steadfast Insurance Company, Valiant Insurance Company. (Feldman, Elliott) (Entered: 04/07/2008) | 2010-03-24 17:31:20 | df7468832c3c366198565fcb7b10259302c7235a | |
| 2008-04-07 | 2076 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 4/3/08 re: Request that the presence of the firm, Martin F. McMahon & Associates, be waived at the 4/11/08 Discovery Conference. ENDORSEMENT: Mr. Carter's 4/7/08 letter outlines the issues so I look forward to Mr. McMahon's attendance. The conference has been moved up to 11:00am. (Signed by Magistrate Judge Frank Maas on 4/7/08) (rjm) (Entered: 04/08/2008) | |||
| 2008-04-15 | 2077 | 0 | ORDER... that unless and until the Court orders otherwise, the plaintiffs need not update their responses or respond further to requests for the production of documents and interrogatories previously served by defendants Muslim World League, International Islamic Relief Organization, and Wa'el Jelaidan. (Signed by Magistrate Judge Frank Maas on 4/14/08) (rjm) (Entered: 04/15/2008) | |||
| 2008-04-18 | 2078 | 0 | MOTION for Michael J. Guzman to Withdraw as Attorney. Document filed by Turki Al Faisal Al Saud.(Kellogg, Michael) (Entered: 04/18/2008) | |||
| 2008-04-25 | 2079 | 0 | NOTICE OF CHANGE OF ADDRESS by Jerry Stephen Goldman on behalf of Estate of John P.O'Neill, Sr.. New Address: Anderson Kill & Olick, P.C., Jerry S. Goldman, Esquire, 1251 Avenue of the Americas, New York, New York, 10020, 212-278-1000. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD(Goldman, Jerry) (Entered: 04/25/2008) | |||
| 2008-04-25 | 2080 | 0 | NOTICE OF CHANGE OF ADDRESS by Jerry Stephen Goldman on behalf of Esate of John P. O'Neill, Sr.. New Address: Anderson Kill & Olick, P.C., Jerry S. Goldman, Esquire, 1251 Avenue of the Americas, New York, New York, 10020, 212-278-1000. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) (Entered: 04/25/2008) | |||
| 2008-04-25 | 2081 | 0 | NOTICE OF CHANGE OF ADDRESS by Jerry Stephen Goldman on behalf of Estate of John P.O'Neill, Sr., Estate of John P.O'Neill, Sr.. New Address: Anderson Kill & Olick, P.C., Jerry S. Goldman, Esquire, 1251 Avenue of the Americas, New York, New York, 10020, 212-278-1000. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01923-GBD(Goldman, Jerry) (Entered: 04/25/2008) | |||
| 2008-04-25 | 2082 | 0 | NOTICE OF CHANGE OF ADDRESS by Jerry Stephen Goldman on behalf of Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr.. New Address: Anderson Kill & Olick, P.C., 1251 Avenue of the Americas, Jerry S. Goldman, Esquire, New York, New York, 10020, 212-278-1000. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD(Goldman, Jerry) (Entered: 04/25/2008) | |||
| 2008-04-25 | 2083 | 0 | NOTICE OF CHANGE OF ADDRESS by Jerry Stephen Goldman on behalf of Estate of John P.O'Neill, Sr.. New Address: Anderson Kill & Olick, P.C., Jerry S. Goldman, Esquire, 1251 Avenue of the Americas, New York, New York, 10020, 212-278-1000. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) (Entered: 04/25/2008) | |||
| 2008-04-25 | 2084 | 0 | NOTICE OF CHANGE OF ADDRESS by Jerry Stephen Goldman on behalf of Estate of John P.O'Neill, Sr., Estate of John P.O'Neill, Sr.. New Address: Anderson Kill & Olick, P.C., Jerry S. Goldman, Esquire, 1251 Avenue of the Americas, New York, New York, 10020, 212-278-1000. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01923-GBD(Goldman, Jerry) (Entered: 04/25/2008) | |||
| 2008-05-02 | 2085 | 0 | TRANSCRIPT of proceedings held on 4/11/08, 11:05am before Magistrate Judge Frank Maas. (rjm) (Entered: 05/02/2008) | |||
| 2008-05-09 | 2087 | 0 | MOTION for Marc D. Powers to Withdraw as Attorney. Document filed by The Republic of Iraq, Republic of Iraq. (Attachments: # 1 Text of Proposed Order Proposed Order to Withdraw Marc D. Powers as Co-Lead Counsel, # 2 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(Powers, Marc) (Entered: 05/09/2008) | |||
| 2008-05-09 | 2088 | 0 | AFFIRMATION of Marc D. Powers,Esq. in Support re: (411 in 1:04-cv-06105-GBD) MOTION for Marc D. Powers to Withdraw as Attorney.. Document filed by The Republic of Iraq, Republic of Iraq. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(Powers, Marc) (Entered: 05/09/2008) | |||
| 2008-05-21 | 2089 | 0 | ORDER. The sealed transcript of the April 11, 2008, conference held before me in this matter shall be unsealed, except that the following lines in the transcript shall remain sealed as set forth herein...; This ruling is without prejudice to any application for unsealing that the plaintiffs later may make. (Signed by Magistrate Judge Frank Maas on 5/21/08) (djc) (Entered: 05/22/2008) | |||
| 2008-05-21 | 2090 | 0 | DISCOVERY ORDER. As set forth above, the plaintiffs' requests for further discovery are granted in part and denied in part. SBG shall produce any further documentation required by this Discovery Order within four weeks. Additionally, because Judge Daniels' discovery reference to me was for the limited purpose of resolving the issues set forth above, the Clerk of the Court is respectfully requested to close the reference. (Signed by Magistrate Judge Frank Maas on 5/21/08) (djc) (Entered: 05/22/2008) | |||
| 2008-06-09 | 2092 | 0 | FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Reconsideration re; (2090 in 1:03-md-01570-GBD-FM) Order, Plaintiffs' Objections to Order of Magistrate Judge Maas Dated May 21, 2008. Document filed by Burnett & Ashton Plaintiffs. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(Elsner, Michael) Modified on 6/10/2008 (jar). (Entered: 06/09/2008) | |||
| 2008-06-10 | 2093 | 0 | Objection re: (2090 in 1:03-md-01570-GBD-FM) Order, Plaintiffs' Objections to Order of Magistrate Judge Maas Dated May 21, 2008. Document filed by Burnett & Ashton Plaintiffs. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(Elsner, Michael) (Entered: 06/10/2008) | |||
| 2008-06-12 | 2094 | 0 | TRANSCRIPT of proceedings held on 4/11/08, 12:05pm before Magistrate Judge Frank Maas. (rjm) (Entered: 06/12/2008) | |||
| 2008-06-17 | 2095 | 0 | MOTION for Amy Berman Jackson to Withdraw as Attorney. Document filed by Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Asat Trust Reg..(Gourevitch, David) (Entered: 06/17/2008) | |||
| 2008-06-23 | 2096 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBIT) MOTION to Remand Plaintiffs' Motion for Suggestion of Remand. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) Modified on 6/27/2008 (kco). (Entered: 06/23/2008) | |||
| 2008-06-23 | 2097 | 0 | MOTION to Remand Plaintiffs' Unopposed Motion for Suggestion of Remand. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 06/23/2008) | |||
| 2008-06-26 | 2098 | 0 | RESPONSE to Plaintiffs' Objections to Order of Magistrate Judge Maas Dated May 21, 2008. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 06/26/2008) | |||
| 2008-07-08 | 2099 | 0 | ORDER TO WITHDRAW MARC D. POWERS AS CO-LEAD COUNSEL that Baker & Hostetler, LLP, through Marc D. Powers, is hereby permitted to be withdrawn as counsel for Defendant Republic of Iraq in the referenced action. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-06105-GBD(rjm) (Entered: 07/08/2008) | |||
| 2008-07-08 | 2100 | 0 | ORDER TO WITHDRAW MICHAEL J. GUZMAN AS ATTORNEY OF RECORD that Michael J. Guzman be withdrawn as counsel for Defendant Prince Turki Al Faisal Bin Abdulaziz Al Saud in the referenced action. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 07/08/2008) | |||
| 2008-07-08 | 2101 | 0 | ORDER granting (2095 in 03md1570) Motion to Withdraw as Attorney. Attorney Amy Berman Jackson terminated in case 1:03-md-01570-GBD-FM. Also relates to 03cv9839. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (rjm) (Entered: 07/08/2008) | |||
| 2008-07-09 | 2102 | 0 | ORDER denying (229) Motion to Remand in case 1:03-cv-09848-GBD; denying (2097) Motion to Remand in case 1:03-md-01570-GBD-FM and as further set forth in said order. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(rjm) (Entered: 07/09/2008) | |||
| 2008-07-09 | 2103 | 0 | STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Colonial American Casualty and Surety Insurance Company, Fidelity and Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Steadfast Insurance Company and Valiant Insurance Company hereby stipulate to dismiss from this action, all claims against defendants Wael Julaidan, Muslim World League and International Islamic Relief Organization and agree that this action is voluntarily dismissed by the Court with prejudice... each party shall bear its own costs and fees. (Signed by Judge George B. Daniels on 7/9/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 07/09/2008) | |||
| 2008-07-09 | 2104 | 0 | STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Colonial American Casualty and Surety Insurance Company, Fidelity and Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Steadfast Insurance Company and Valiant Insurance Company hereby stipulate to dismiss from this action, all claims against defendant Jamal Barzinji and agree that this action is voluntarily dismissed by the Court with prejudice... each party shall bear its own costs and fees. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (kkc). (Entered: 07/09/2008) | |||
| 2008-07-09 | 2105 | 0 | STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Colonial American Casualty and Surety Insurance Company, Fidelity and Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Steadfast Insurance Company and Valiant Insurance Company hereby stipulate to dismiss from this action, all claims against all defendants who have yet to file either an answer or a motion for summary judgment... and as further set forth in said Notice of Voluntary Dismissal. (Signed by Judge George B. Daniels on 7/9/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm) (Entered: 07/09/2008) | |||
| 2008-07-11 | 2106 | 0 | ORDER. Defendant National Commercial Bank's application for leave to renew its motion to dismiss for lack of personal jurisdiction, is granted. Defendant's request, to submit a single supporting memorandum of law not to exceed 35 pages, is also granted. To the extent that plaintiffs believe that additional jurisdictional discovery is necessary prior to filing a response, a specific discovery request and a request for a stay or extension of the time in which to respond to the motion should be made to the magistrate judge. (Signed by Judge George B. Daniels on 7/11/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 07/11/2008) | |||
| 2008-07-11 | 2107 | 0 | REPLY re: (532 in 1:03-cv-09849-GBD, 592 in 1:02-cv-06977-GBD, 2093 in 1:03-md-01570-GBD-FM) Objection (non-motion), Objection (non-motion) Plaintiffs' Reply in Further Support of Their Objections to Order of Magistrate Judge Maas Dated May 21, 2008. Document filed by Burnett & Ashton Plaintiffs. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(Haefele, Robert) (Entered: 07/11/2008) | |||
| 2008-07-14 | 2108 | 0 | ORDER... The Burnett and Ashton plaintiffs object to Magistrate Judge Frank Maas' 5/21/08 discovery order to the extent that he did not fully grant their additional discovery requests... The challenged discovery order is neither contrary to law nor clearly erroneous. Plaintiffs' objections are overruled, and the Order of Magistrate Judge Maas, dated 5/21/08, stands. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-09849-GBD(rjm) (Entered: 07/14/2008) | |||
| 2008-07-14 | 2109 | 0 | ORDER that Conference is rescheduled at the parties' request, from 7/15/08 to 9/15/2008 at 10:00 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/14/08) (rjm) (Entered: 07/14/2008) | |||
| 2008-07-22 | 2110 | 0 | MOTION to Dismiss. Document filed by National Commercial Bank.(Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2111 | 0 | MEMORANDUM OF LAW in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2112 | 0 | AFFIDAVIT of Dr. Abubaker Ali Bagabir in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2113 | 0 | AFFIDAVIT of Thomas M. Krohley in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2114 | 0 | DECLARATION of Jorge Juco in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2115 | 0 | AFFIDAVIT of Mitchell R. Berger in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2a, # 3 Exhibit 2b, # 4 Exhibit 3a, # 5 Exhibit 3b, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10)(Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2116 | 0 | AFFIDAVIT of Mitchell R. Berger with Additional Exhibits in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16, # 7 Exhibit 17, # 8 Exhibit 18, # 9 Exhibit 19, # 10 Exhibit 20, # 11 Exhibit 21, # 12 Exhibit 22, # 13 Exhibit 23, # 14 Exhibit 24, # 15 Exhibit 25, # 16 Exhibit 26, # 17 Exhibit 27, # 18 Exhibit 28, # 19 Exhibit 29, # 20 Exhibit 30, # 21 Exhibit 31, # 22 Exhibit 32, # 23 Exhibit 33, # 24 Exhibit 34, # 25 Exhibit 35, # 26 Exhibit 36, # 27 Exhibit 37, # 28 Exhibit 38, # 29 Exhibit 39, # 30 Exhibit 40, # 31 Exhibit 41, # 32 Exhibit 42, # 33 Exhibit 43, # 34 Exhibit 44, # 35 Exhibit 45a, # 36 Exhibit 45b)(Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-22 | 2117 | 0 | AFFIDAVIT of Mitchell R. Berger with Additional Exhibits in Support re: 2110 MOTION to Dismiss.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit 46, # 2 Exhibit 47, # 3 Exhibit 48, # 4 Exhibit 49, # 5 Exhibit 50, # 6 Exhibit 51, # 7 Exhibit 52, # 8 Exhibit 53, # 9 Exhibit 54, # 10 Exhibit 55, # 11 Exhibit 56, # 12 Exhibit 57a, # 13 Exhibit 57b, # 14 Exhibit 58, # 15 Exhibit 59, # 16 Exhibit 60)(Berger, Mitchell) (Entered: 07/22/2008) | |||
| 2008-07-08 | 2118 | 0 | NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. and as further set forth. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-05738-GBD(rjm) Modified on 7/29/2008 (rjm). (Entered: 07/23/2008) | 2010-03-24 16:32:17 | 9b7fbcc6c85eca4658b52d6c4b7af37b4b7d698d | |
| 2008-07-25 | 2119 | 0 | ORDER of USCA WITHDRAWING APPEAL (Certified Copy) as to 1610 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1636 Notice of Appeal filed by All Plaintiffs, 1608 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1637 Notice of Appeal filed by All Plaintiffs, 1605 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1611 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1676 Notice of Appeal filed by Burnett Plaintiffs, Thomas E. Burnett, Sr., 1680 Notice of Appeal, filed by Valley Forge Insurance Company, American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Continental Casualty Company, Transportation Insurance Company, Transcontinental Insurance Company, 1618 Notice of Appeal, 1609 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1617 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1682 Notice of Appeal, filed by Euro Brokers Inc., et al., 1683 Notice of Appeal, filed by World Trade Center Properties LLC, et al., 1655 Notice of Appeal,, filed by Cantor Fitzgerald Europe, Port Authority Trans-Hudson Corporation, WTC Retail LLC, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Port Authority of New York & New Jersey, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, CO2e.com, LLC, Cantor Index Limited, eSpeed Securities, Inc., eSpeed Government Securities, Inc., Cantor Fitzgerald, L.P., Cantor Fitzgerald Brokerage, L.P., TradeSpark, L.P., 1619 Notice of Appeal filed by Vigilant Insurance Company, Pacific Indemnity Company, Federal Insurance Company, 1620 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1681 Notice of Appeal filed by New York Marine and General Insurance Company, 1604 Notice of Appeal USCA Case Number 06-0319-cv(L), 06-0321, 06-0436, 06-0442,06-0453, 06-0458, 06-0461, 06-0477. Pursuant to FRAP 42(b), Appellants Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Colonial American Casualty and Surety Insurance Company, Fidelity and Deposit Company of Maryland, Maryland Casualty Company, Northern Insurance Company of New York, Steadfast Insurance Company and Valiant Insurance (collectively "Zurich Appellants") hereby stipulate to withdraw from the pending appeal in Federal Insurance Co., et al v. Al Quaida, et al., Appeal Nos 06-0321, 06-0436, 06-0442, 06-0453, 060458, 060461, 06-0477 (the "Federal Insurance action"), with the consent of the Appellees, all parties to bear their own fees, costs and expenses. The listed Zurich Appellants` voluntary withdrawal does not affect the status of the pending appeals of the other Appellants in the Federal Insurance action, or any of the other consolidated appeals presently before the United States Court of Appeals for the Second Circuit. Thus, the appeals of all other Appellants in the Federal Insurance action and other consolidated cases remain pending. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 7/23/2008. (nd) (Entered: 07/25/2008) | |||
| 2008-07-31 | 2120 | 0 | MOTION for Alan Todd Dickey to Appear Pro Hac Vice. Document filed by National Commerce Bank. This Document relates to All Cases.(rjm) (Entered: 08/04/2008) | |||
| 2008-08-04 | 2121 | 0 | NOTICE OF CHANGE OF ADDRESS by Steven Karl Barentzen on behalf of Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., Samir Salah, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Mena Investments, Jamal Barzinji, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Taha Al Alwani. New Address: Law Office Steven Barentzen, 1575 Eye Street, NW, Suite 300, Washington, DC, USA 20005, 202-289-4333. (Barentzen, Steven) (Entered: 08/04/2008) | |||
| 2008-08-15 | 2122 | 0 | FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Stay NCB's Renewed Motion to Dismiss. Document filed by Kathleen Ashton. (Attachments: # 1 Affidavit Haefele Affidavit, # 2 Exhibit Haefele Affidavit Exhibits 1-6, # 3 Exhibit Haefele Affidavit Exhibits 7-22)(Kreindler, James) Modified on 8/18/2008 (lb). (Entered: 08/15/2008) | |||
| 2008-08-15 | 2123 | 0 | FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time to File Response/Reply LETTER APPLICATION TO JUDGE MAAS FOR EXTENSION OF TIME TO REPSOND TO NATIONAL COMMERCIAL BANK'S MOTION TO DISMISS. Document filed by John Patrick O'Neill, Jr, Cantor Fitzgerald & Co., Continental Casualty Company, New York Marine and General Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Errata C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F1, # 7 Exhibit F2, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Goldman, Jerry) Modified on 8/18/2008 (lb). (Entered: 08/15/2008) | |||
| 2008-08-29 | 2124 | 0 | MOTION for Default Judgment as to Sovereign Defendants. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F (1 of 2), # 7 Exhibit F (2 of 2), # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 08/29/2008) | |||
| 2008-08-29 | 2125 | 0 | MOTION for Default Judgment as to Non-Sovereign Defendants. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F 1 of 2), # 7 Exhibit F (2 of2), # 8 Exhibit G (1 of 2), # 9 Exhibit G (2 of 2), # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 08/29/2008) | |||
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| 2008-09-05 | 2126 | 0 | ORDER. To afford the Court additional time to consider the plaintiffs' discovery motions, their time to respond to defendant National Commercial Bank's recently-filed motion to dismiss is adjourned until further order of the Court. (Signed by Magistrate Judge Frank Maas on 9/5/08) (rjm) (Entered: 09/08/2008) | |||
| 2008-09-10 | 2127 | 0 | NOTICE OF APPEARANCE by William David Sarratt on behalf of Saudi Joint Relief Committee (Sarratt, William) (Entered: 09/10/2008) | |||
| 2008-09-09 | 2128 | 0 | MOTION for Mark E. Gottlieb, William H. Pillsbury, Darin J. McMullen to Appear Pro Hac Vice. This Document relates to All Cases. Document filed by C. O'Neill, John Patrick O'Neill, Jr, Christine Irene O'Neill, Carol O'Neill, Dorothy A. O'Neill.(rjm) (Entered: 09/11/2008) | |||
| 2008-09-15 | 2129 | 0 | ORDER in case 1:03-cv-09848-GBD; granting (2128) Motion for Mark E. Gottlieb, William H. Pillsbury, Darin J. McMullen to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 09/15/2008) | |||
| 2008-09-15 | 2130 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Barry Coburn for Sercor Treuhand Anstalt, Martin Wachter, Erwin Wachter, Asat Trust Reg., Sercor Treuhand Anstalt, Asat Trust Reg., Martin Wachter, Erwin Wachter and Asat Trust Reg. admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD, 1:04-cv-01923-GBD(rjm) (Entered: 09/15/2008) | |||
| 2008-09-15 | 2131 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Colin S. Stretch for Saudi Joint Relief Committee admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 09/15/2008) | |||
| 2008-09-15 | 2132 | 0 | ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Jeffrey Coffman for Sercor Treuhand Anstalt, Martin Wachter, Erwin Wachter, Asat Trust Reg., Sercor Treuhand Anstalt, Asat Trust Reg., Martin Wachter, Erwin Wachter and Asat Trust Reg. admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD, 1:04-cv-01923-GBD(rjm) (Entered: 09/15/2008) | |||
| 2008-09-15 | 2133 | 0 | ORDER. The US Court of Appeals for the Second Circuit recently affirmed the orders, issued by Judge Richard C. Casey, dismissing the claims, against certain of the defendants in these consolidated cases, for lack of subject matter jurisdiction and personal jurisdiction. Since similar motions are pending before this Court, both the Plaintiffs and Defendants' Executive Committees seek permission to file a supplemental brief to address the import of the Second Circuit's decision. That application is granted. Each side will simultaneously exchange a single supplemental brief, and a reply thereto, on the issues of both the sovereign immunity and personal jurisdictional addressed in the Second Circuit's opinion. The supplemental briefs, which shall not exceed 50 pages, are to be filed by 10/17/08. Reply papers are to be filed by 11/21/08, and shall not exceed 25 pages., ( Brief due by 10/17/2008., Replies due by 11/21/2008.) (Signed by Judge George B. Daniels on 9/15/08) (rjm) (Entered: 09/16/2008) | |||
| 2008-09-15 | 2134 | 0 | ORDER regarding the procedures to be followed that shall govern the handling of the relevant determinations made by the USCA, 2nd Crct. Given these determinations, defense counsel is directed to provide, to this Court and to plaintiffs' counsel, on or before 10/17/08, a list of all defendants for whom they contend those rulings would require dismissal. On or before 11/21/08, plaintiffs' counsel shall designate those listed defendants for whom there exists a good faith basis to assert that those rulings should not be so dispositive. (Signed by Judge George B. Daniels on 9/15/08) (rjm) (Entered: 09/16/2008) | |||
| 2008-09-16 | 2135 | 0 | MANDATE of USCA (Certified Copy) as to 1610 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1636 Notice of Appeal filed by All Plaintiffs, 1608 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1637 Notice of Appeal filed by All Plaintiffs, 1605 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1611 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1676 Notice of Appeal filed by Burnett Plaintiffs, Thomas E. Burnett, Sr., 1680 Notice of Appeal, filed by Valley Forge Insurance Company, American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Continental Casualty Company, Transportation Insurance Company, Transcontinental Insurance Company, 1618 Notice of Appeal, 1609 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1617 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1682 Notice of Appeal, filed by Euro Brokers Inc., et al., 1683 Notice of Appeal, filed by World Trade Center Properties LLC, et al., 1655 Notice of Appeal,, filed by Cantor Fitzgerald Europe, Port Authority Trans-Hudson Corporation, WTC Retail LLC, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Port Authority of New York & New Jersey, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, CO2e.com, LLC, Cantor Index Limited, eSpeed Securities, Inc., eSpeed Government Securities, Inc., Cantor Fitzgerald, L.P., Cantor Fitzgerald Brokerage, L.P., TradeSpark, L.P., 1619 Notice of Appeal filed by Vigilant Insurance Company, Pacific Indemnity Company, Federal Insurance Company, 1620 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, 1681 Notice of Appeal filed by New York Marine and General Insurance Company, 1604 Notice of Appeal USCA Case Number 06-0319-cv(L), 06-0321, 06-0348, 06-0397, 06-0398, 06-0436, 06-0442, 06-0453, 06-0458, 06-0461, 06-0477, 06-0487, 06-0473, 06-0657, 06-0674, 06-0693, 06-0700, 06-0702,. On Consideration thereof, it is Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 9/12/2008. (nd) (Entered: 09/16/2008) | |||
| 2008-09-26 | 2136 | 0 | NOTICE OF APPEARANCE by Linda Gerstel on behalf of Estate of John P.O'Neill, Sr. (Gerstel, Linda) (Entered: 09/26/2008) | |||
| 2008-10-07 | 2137 | 0 | TRANSCRIPT of proceedings held on 9/15/08, 10:25am before Magistrate Judge Frank Maas. (rjm) (Entered: 10/09/2008) | |||
| 2008-10-10 | 2138 | 0 | NOTICE of Filing (OFAC License). Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/10/2008) | 2012-03-13 12:21:49 | cd2c2c60b0f51f9571f264a8ab84b31817fb5cf5 | |
| 2008-10-14 | 2139 | 0 | NOTICE OF APPEARANCE by Lisa Beth Hymes on behalf of Faisal Islamic Bank (Hymes, Lisa) (Entered: 10/14/2008) | |||
| 2008-10-17 | 2140 | 0 | SUPPLEMENTAL BRIEF re: 2133 Order, Set Deadlines/Hearings,,,,,, on Second Circuit Decision. Document filed by All Defendants.(Kellogg, Michael) (Entered: 10/17/2008) | |||
| 2008-10-17 | 2141 | 0 | NOTICE of Filing of List of Defendants re: 2134 Order,,. Document filed by All Defendants. (Attachments: # 1 Exhibit Chart of Defendants to be Dimissed on the Basis of Second Circuit Decision)(Kellogg, Michael) (Entered: 10/17/2008) | |||
| 2008-10-17 | 2142 | 0 | SUPPLEMENTAL BRIEF re: 2133 Order, Set Deadlines/Hearings,,,,,, PLAINTIFFS' SUPPLEMENTAL BRIEFING CONCERNING APPLICABILITY OF AUGUST 2008 SECOND CIRCUIT RULING. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).(Bierstein, Andrea) (Entered: 10/17/2008) | |||
| 2008-11-14 | 2143 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) all defendants. Document filed by Crum & Forster Indemnity Company, North River Insurance Company, United States Fire Insurance Company, Seneca Insurance Company, Inc.. (Feldman, Elliott) (Entered: 11/14/2008) | 2010-03-24 17:34:01 | 4798bed6a9181ab0351644b5aa29469f342b0d39 | |
| 2008-11-14 | 2144 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) all defendants. Document filed by Amlin Underwriting, Ltd.. (Feldman, Elliott) (Entered: 11/14/2008) | 2010-03-24 17:34:23 | 1c3d65a3ea4f07b62e6812030077554d9bc5abb5 | |
| 2008-11-21 | 2145 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated 11/20/08 re: request that the date for all of the submissions be extended to 11/25/08 from 11/21/08. ENDORSEMENT: So Ordered., ( Replies due by 11/25/2008.) (Signed by Judge George B. Daniels on 11/21/08) (rjm) (Entered: 11/21/2008) | |||
| 2008-11-25 | 2146 | 0 | SUPPLEMENTAL BRIEF re: 2133 Order, Set Deadlines/Hearings,,,,,, Defendants' Reply to Plaintiffs' Supplemental Brief on Second Circuit Decision. Document filed by All Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kellogg, Michael) (Entered: 11/25/2008) | |||
| 2008-11-25 | 2147 | 0 | BRIEF re: 2140 Brief PLAINTIFFS REPLY TO DEFENDANTS SUPPLEMENTAL BRIEF ON SECOND CIRCUIT DECISION. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).(Bierstein, Andrea) (Entered: 11/25/2008) | |||
| 2008-11-25 | 2148 | 0 | NOTICE of Filing of Plaintiffs' Response to Defendants' List of Defendants re: 2141 Notice (Other). Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: # 1 Exhibit Plaintiffs' Response to Defendants' List of Defendants)(Bierstein, Andrea) (Entered: 11/25/2008) | |||
| 2009-01-05 | 2149 | 0 | ORDER... the Court adopts Magistrate Judge Maas' recommendation that defendants motion be granted. Defendants' motion to dismiss the amended complaint, pursuant to Fed.R.Civ.P.12(b)(6), is hereby granted., Motions terminated: (49 in 1:04-cv-07281-GBD-FM) MOTION to Dismiss Plaintiff's Complaint. filed by Riggs Bank, N.A., Riggs National Corporation, (232 in 1:04-cv-07281-GBD-FM) MOTION for Report and Recommendations Special Master to Be Adopted and Case Dismissed. filed by Riggs Bank N.A. (Signed by Judge George B. Daniels on 12/23/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07281-GBD-FM(rjm) (Entered: 01/05/2009) | |||
| 2009-01-16 | 2150 | 0 | ORDER. In accordance with the request of the parties, the January 26, 2009 conference is adjourned to July 15, 2009 at l0AM. This Court will consider an application for an earlier conference date, if appropriate, when the United States Supreme Court has determined whether or not to grant the pending writ of certiorari to review In Re Terrorist Attacks on September 11, 2001, 538 F.3d 71 (2d Cir. 2008). (Conference set for 7/15/2009 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/15/09) (rjm) (Entered: 01/16/2009) | |||
| 2009-01-19 | 2151 | 0 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, WITH PREJUDICE prejudice against the defendant(s) Jamal Barzinji pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Amlin Underwriting, Ltd..(Bonin, Adam) (Entered: 01/19/2009) | |||
| 2009-01-19 | 2152 | 0 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice prejudice against the defendant(s) Jamal Barzinji pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Crum & Forster Indemnity Company, North River Insurance Company, United States Fire Insurance Company, Seneca Insurance Company, Inc..(Bonin, Adam) (Entered: 01/19/2009) | |||
| 2009-01-19 | 2153 | 0 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan, Muslim World League pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Amlin Underwriting, Ltd..(Bonin, Adam) (Entered: 01/19/2009) | |||
| 2009-01-19 | 2154 | 0 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan, Muslim World League pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Crum & Forster Indemnity Company, North River Insurance Company, United States Fire Insurance Company, Seneca Insurance Company, Inc..(Bonin, Adam) (Entered: 01/19/2009) | |||
| 2008-09-11 | 2155 | 0 | MOTION for Colin S. Stretch to Appear Pro Hac Vice. Document filed by Saudi Joint Relief Committee. Relates to All Actions.(rjm) (Entered: 02/03/2009) | |||
| 2009-02-04 | 2156 | 0 | NOTICE of SUPPLEMENTAL AUTHORITY IN RELATION TO ALL PENDING MOTIONS TO DISMISS FOR FAILURE TO STATE A CLAIM AND/OR LACK OF PERSONAL JURISDICTION. Document filed by Plaintiffs Executive Committees. (Feldman, Elliott) (Entered: 02/04/2009) | |||
| 2009-02-23 | 2157 | 0 | MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).(Haefele, Robert) (Entered: 02/23/2009) | |||
| 2009-02-23 | 2158 | 0 | MEMORANDUM OF LAW in Support re: 2157 MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief.. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Haefele, Robert) (Entered: 02/23/2009) | |||
| 2009-02-23 | 2159 | 0 | DECLARATION of Robert T. Haefele in Support re: 2157 MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief.. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2), # 3 Exhibit B (Part 1 of 10), # 4 Exhibit B (Part 2 of 10), # 5 Exhibit B (Part 3 of 10), # 6 Exhibit B (Part 4 of 10), # 7 Exhibit B (Part 5 of 10), # 8 Exhibit B (Part 6 of 10), # 9 Exhibit B (Part 7 of 10), # 10 Exhibit B (Part 8 of 10), # 11 Exhibit B (Part 9 of 10), # 12 Exhibit B (Part 10 of 10), # 13 Exhibit C (Part 1 of 5), # 14 Exhibit C (Part 2 of 5), # 15 Exhibit C (Part 3 of 5), # 16 Exhibit C (Part 4 of 5), # 17 Exhibit C (Part 5 of 5), # 18 Exhibit D, # 19 Exhibit E, # 20 Exhibit F, # 21 Exhibit G, # 22 Exhibit H, # 23 Exhibit I, # 24 Exhibit J, # 25 Exhibit K)(Haefele, Robert) (Entered: 02/23/2009) | |||
| 2009-03-09 | 2160 | 0 | MEMORANDUM OF LAW in Opposition re: 2157 MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief. Opposition of Defendant National Commercial Bank to Plaintiffs' Motion for Declaratory Relief. Document filed by National Commercial Bank. (Berger, Mitchell) (Entered: 03/09/2009) | |||
| 2009-03-09 | 2161 | 0 | DECLARATION of Mitchell R. Berger in Opposition re: 2157 MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Berger, Mitchell) (Entered: 03/09/2009) | |||
| 2009-03-13 | 2162 | 0 | NOTICE of Defendants' Response to Plaintiffs' Notice of Supplemental Authority in Relation to All Pending Motions to Dismiss for Failure to State a Claim And/Or Lack of Personal Jurisdiction re: 2156 Notice (Other). Document filed by All Defendants. (Gauch, James) (Entered: 03/13/2009) | |||
| 2009-03-19 | 2163 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2157 MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief. Plaintiffs' Reply Memorandum of Law In Further Support of Motion for Declaratory Relief. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Haefele, Robert) (Entered: 03/19/2009) | |||
| 2009-03-19 | 2164 | 0 | DECLARATION of Robert T. Haefele in Support re: 2157 MOTION for Declaratory Judgment - Plaintiffs' Notice of Motion for Declaratory Relief.. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Haefele, Robert) (Entered: 03/19/2009) | |||
| 2009-03-30 | 2165 | 0 | FILING ERROR - WRONG EVENT SELECTED FROM THE MENU - NOTICE of Motion to Strike or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief re: 2163 Reply Memorandum of Law in Support of Motion,. Document filed by National Commercial Bank. (Berger, Mitchell) Modified on 4/2/2009 (gp). (Entered: 03/30/2009) | |||
| 2009-03-30 | 2166 | 0 | MOTION to Strike Document No. 2163 or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief. Document filed by National Commercial Bank.(Berger, Mitchell) (Entered: 03/30/2009) | |||
| 2009-03-30 | 2167 | 0 | MEMORANDUM OF LAW in Support re: 2166 MOTION to Strike Document No. 2163 or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief.. Document filed by National Commercial Bank. (Berger, Mitchell) (Entered: 03/30/2009) | |||
| 2009-03-30 | 2168 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Mitchell R. Berger dated 3/27/09 re: For the foregoing reasons, and as explained further in our August 21, 2008 letter, this Court should: quash the Subpoenas; deny all of plaintiffs' pending requests for additional jurisdictional discovery as to NCB; and direct plaintiffs to respond promptly to NCB's renewed motion to dismiss, allowing NCB a period of not less than 30 days to submit its reply papers. ENDORSEMENT: The Court will hold a conference on 4/9/09 at 11:30 am in Courtroom 20A to discuss this application. Opposing counsel is encouraged to respond in writing prior to then., (Conference set for 4/9/2009 at 11:30 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 3/30/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 03/31/2009) | |||
| 2009-04-07 | 2169 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Marc D. Powers dated 3/31/09 re: We respectfully request, again, that my name (Mark D. Powers) be removed from the ECF notifications for each of these cases: 1. New York Marine and General Insurance Co. v. Ai Qaida, et al., Civil Action No.l:04-CV-06105-RCC. 2. Federal lnsurance, et al. v. Al Qaida, et al., Civil Action NO.1 :03-CV-06978-RCC. 3. 0 Neill v. The Republic of Iraq, Civil Action No. 04-CV-01076-RCC. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 4/7/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(rjm) (Entered: 04/07/2009) | |||
| 2009-04-07 | 2170 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James P. Kreindler dated 3/31/09 re: I respectfully request a brief adjournment of the hearing presently set for April 9th... I also respectfully seek clarification on the scope of the hearing directed in your March 29, 2009 Order. ENDORSEMENT: The conference is adjourned to 4/30/09 at 2pm. The subpoenaed entities are directed not to respond to the subpoenas before then. Additionally, plaintiffs are directed to respond to Mr. Berger's 3/27/09 letter and Ms. Normand's 4/3/09 letter by 4/16/09. I am also curious as to the basis for plaintiffs' counsel's assumption that I lack the requisite security clearance to review the August 25 documents., (Conference set for 4/30/2009 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 4/7/09) (rjm) (Entered: 04/07/2009) | |||
| 2009-04-13 | 2171 | 0 | MEMORANDUM OF LAW in Opposition re: (2166 in 1:03-md-01570-GBD-FM) MOTION to Strike Document No. (2163) or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief. Plaintiffs' Memorandum of Law in Opposition to National Commercial Bank's Motion to Strike or for Leave to Respond. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 04/13/2009) | |||
| 2009-04-23 | 2172 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2166 MOTION to Strike Document No. 2163 or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief.. Document filed by National Commercial Bank. (Berger, Mitchell) (Entered: 04/23/2009) | |||
| 2009-04-23 | 2173 | 0 | DECLARATION of Mitchell R. Berger in Support re: 2166 MOTION to Strike Document No. 2163 or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief.. Document filed by National Commercial Bank. (Attachments: # 1 Exhibit A)(Berger, Mitchell) (Entered: 04/23/2009) | |||
| 2009-05-11 | 2174 | 0 | NOTICE of Change of Address and Firm Affiliation. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. (Leonardo, Christopher) (Entered: 05/11/2009) | |||
| 2009-05-20 | 2175 | 0 | FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MOTION for Extension of Time Letter Application to Judge Maas. Document filed by Estate of John P.O'Neill, Sr..(Goldman, Jerry) Modified on 5/22/2009 (jar). (Entered: 05/20/2009) | |||
| 2009-05-22 | 2176 | 0 | TRANSCRIPT of proceedings held on 4/30/09, 2:00pm before Magistrate Judge Frank Maas. (rjm) (Entered: 05/22/2009) | |||
| 2009-05-27 | 2177 | 0 | TRANSCRIPT of proceedings held on 5/19/09, 10:00am before Magistrate Judge Frank Maas. (rjm) (Entered: 05/29/2009) | |||
| 2009-07-14 | 2178 | 0 | NOTICE of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Flowers, Jodi) (Entered: 07/14/2009) | |||
| 2009-07-14 | 2179 | 0 | NOTICE OF CHANGE OF ADDRESS by Nancy Luque on behalf of Ahmed Totonji, Jamal Barzinji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., Samir Salah, African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments, Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. New Address: Luque Geragos Marino LLP, 910 17th Street, N.W., Ste. 800, Washington, D.C., United States of America 20006, 202.223.8888. (Luque, Nancy) (Entered: 07/14/2009) | |||
| 2009-07-16 | 2180 | 0 | ORDER. Plaintiffs' request that this Court invite the United States to file Statements of Interest is denied. (Signed by Judge George B. Daniels on 7/14/09) (rjm) (Entered: 07/16/2009) | |||
| 2009-07-16 | 2181 | 0 | ORDER. Plaintiffs' request to supplement their previously-filed supplemental briefings is denied. (Signed by Judge George B. Daniels on 7/14/09) (rjm) (Entered: 07/16/2009) | |||
| 2009-07-16 | 2182 | 0 | ORDER. Plaintiffs' motion for the Court to conduct an in camera review of certain documents is denied. denying 2166 Motion to Strike. (Signed by Judge George B. Daniels on 7/14/09) (rjm) (Entered: 07/16/2009) | |||
| 2009-07-16 | 2183 | 0 | REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTERS ROGATORY) FOR THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS BY THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK. This Court, in the spirit of comity and reciprocity, hereby requests international judicial assistance in the form of this Letter Rogatory seeking the documents and things described herein, from the ICTY and the Office of the Prosecutor. (Signed by Judge George B. Daniels on 7/16/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 07/16/2009) | |||
| 2009-07-23 | 2184 | 0 | ORDER. In accordance with the Court's directive at the July 15, 2009 conference, the Court has reviewed the Plaintiffs' Executive Committees and the Defendants' Executive Committee letter submissions of July 8, 2009, copies of which are annexed hereto as Exhibits "A" and "B" respectively. It is hereby ORDERED that the Plaintiffs' Executive Committees and the Defendants' Executive Committee letter submissions of July 8, 2009 be separately docketed as of record by the Clerk of the Court with the Court's ECF system. (Signed by Judge George B. Daniels on 7/23/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 07/23/2009) | |||
| 2009-07-23 | 2185 | 0 | LETTER addressed to Judge George B. Daniels from Plaintiff's Executive Committees dated 7/8/09 re: Letter submissions of July 8, 2009. Attached to Doc. No. 2184 in Case No. 03md1570 as Exhibit A. Document filed by Plaintiffs Executive Committees.(rjm) (Entered: 07/29/2009) | |||
| 2009-07-23 | 2186 | 0 | LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated 7/8/09 re: Letter Submission of July 8, 2009. Attached to Doc. No. 2184 in 03md1570 as Exhibit B. Filed by Defendant's Executive Committee. (rjm) (Entered: 07/29/2009) | |||
| 2009-08-05 | 2187 | 0 | TRANSCRIPT of proceedings held on 7/15/09, 10:15am before Judge George B. Daniels. (rjm) (Entered: 08/10/2009) | |||
| 2009-08-10 | 2188 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of other than the SDNY, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge George B. Daniels, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/10/09) (rjm) (Entered: 08/12/2009) | |||
| 2009-08-21 | 2189 | 0 | SUGGESTION OF DEATH upon the record as to Khaled Bin Mahfouz. Document filed by Khaled Bin Mahfouz(Gauch, James) (Entered: 08/21/2009) | |||
| 2009-09-02 | 2190 | 0 | RESPONSE re: 2178 Notice (Other), Notice (Other) Binladin Defendants' Response to Plaintiffs' Notice of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Bakr M Bin Laden. (Gauch, James) (Entered: 09/02/2009) | |||
| 2009-09-02 | 2191 | 0 | NOTICE of Binladin Defendants' Notice of Supplemental Authority in Relation to Pending Motions to Dismiss For Lack of Personal Jurisdiction and Failure to State a Claim. Document filed by Bakr M Bin Laden. (Gauch, James) (Entered: 09/02/2009) | |||
| 2009-10-26 | 2192 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Steven K. Barentzen dated 10/23/09 re: I represent Dr. Yaqub Mirza, a named defendant in the Ashton. Burnett. Federal Insurance New York Marine, Euro Brokers. Continental and World Trade Center actions, and write to respond to the Plaintiffs' October 22, 2009 letter requesting to "put before you a dispute between Defendant Sana-Bell, Inc. and the Plaintiffs." ENDORSEMENT: Dr. Mirza may submit a letter-brief on or before November 10, 2009. Thereafter, the Court will hold a conference on 11/20/09, at 11am., in Courtroom 20A, to discuss the plaintiffs' application. If this date and time are inconvenient, counsel should place a conference call to my chambers to reschedule the conference. (Signed by Magistrate Judge Frank Maas on 10/26/09) (rjm) (Entered: 10/27/2009) | |||
| 2009-11-02 | 2193 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 10/29/09 re: Our law firm has a conflict with the discovery conference scheduled on November 20, 2009. ENDORSEMENT: I expect to be in the middle of a trial on 12/4. Unless counsel are able to arrange another acceptable date/time with my chambers, the conference will be held that day at 5pm. (Signed by Magistrate Judge Frank Maas on 10/30/09) (rjm) (Entered: 11/02/2009) | |||
| 2009-11-09 | 2194 | 0 | MOTION to Strike Document No. (2189). Document filed by Kathleen Ashton. (Attachments: # 1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew) (Entered: 11/09/2009) | |||
| 2009-11-09 | 2195 | 0 | MEMORANDUM OF LAW in Support re: (3 in 1:09-cv-07055-GBD) MOTION to Strike Document No. (2189).. Document filed by Kathleen Ashton. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew) (Entered: 11/09/2009) | |||
| 2009-11-09 | 2196 | 0 | MOTION to Substitute Party. Old Party: Khalid Bin Mahfouz, New Party: The Estate of Khalid Bin Mahfouz, Naylah Abd-al-Aziz Kaaki, Abdelrahman Khalid Bin Mahfouz, Sultan Khalid Bin Mahfouz, and Iman Khalid Bin Mahfouz. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew) (Entered: 11/09/2009) | |||
| 2009-11-20 | 2197 | 0 | NOTICE of Pro Hac Vice Motion. Document filed by Faisal Islamic Bank. (Attachments: # 1 Affidavit John F. Lauro, # 2 Affidavit Hugh D. Higgins, # 3 Text of Proposed Order, # 4 Exhibit Certificate of Good Standing)(Lauro, John) (Entered: 11/20/2009) | |||
| 2009-11-23 | 2198 | 0 | MOTION to Withdraw Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury As Attorneys of Record. Document filed by C. O'Neill.(Goldman, Jerry) (Entered: 11/23/2009) | |||
| 2009-11-23 | 2199 | 0 | DECLARATION of Jerry S. Goldman in Support re: 2198 MOTION to Withdraw Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury As Attorneys of Record.. Document filed by C. O'Neill. (Goldman, Jerry) (Entered: 11/23/2009) | |||
| 2009-11-23 | 2200 | 0 | MEMORANDUM OF LAW in Opposition re: 2196 MOTION to Substitute Party. Old Party: Khalid Bin Mahfouz, New Party: The Estate of Khalid Bin Mahfouz, Naylah Abd-al-Aziz Kaaki, Abdelrahman Khalid Bin Mahfouz, Sultan Khalid Bin Mahfouz, and Iman Khalid Bin Mahfouz., 2194 MOTION to Strike Document No. (2189).. Document filed by Khaled Bin Mahfouz. (Gauch, James) (Entered: 11/23/2009) | |||
| 2009-11-24 | 2201 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 11/23/09 re: This letter is to notify the Court that our firm recently received a letter from Defendant Sanabel Al-Kheer, Inc. that concludes our representation of the organization as of November 20, 2009. In light of the upcoming hearing, we have informed Sanabel Al Kheer of the need to retain new counsel immediately, We also wish to inform the Court that, per our client's instructions, we will be filing a motion to withdraw very soon. We will also contact counsel for the Plaintiffs and Mr. Yaqub Mirza to inform them of this development. Please advise if we should take any additional steps to assist the Court in this matter. ENDORSEMENT: An attorney may only withdraw from a case pursuant to Court order. See Local Civil Rule 1.4. Accordingly, as far as I am concerned, Mr. McMahon is still Sanabel's counsel. I note in that regard that there is a conference concerning Sanabel on 12/4/09, at 5pm., (Conference set for 12/4/2009 at 05:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 11/24/09) (rjm) (Entered: 11/24/2009) | |||
| 2009-11-24 | 2202 | 0 | MOTION for Martin F. McMahon to Withdraw as Attorney For Defendant Sanabel Al Kheer, Inc.. Document filed by Sanabel Al-Kheer, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(McMahon, Martin) (Entered: 11/24/2009) | |||
| 2009-11-24 | 2203 | 0 | DECLARATION of Martin F. McMahon in Support re: 2202 MOTION for Martin F. McMahon to Withdraw as Attorney For Defendant Sanabel Al Kheer, Inc... Document filed by Sanabel Al-Kheer, Inc.. (McMahon, Martin) (Entered: 11/24/2009) | |||
| 2009-11-30 | 2204 | 0 | RESPONSE in Opposition re: 2202 MOTION for Martin F. McMahon to Withdraw as Attorney For Defendant Sanabel Al Kheer, Inc... Document filed by Kathleen Ashton. (Maloney, Andrew) (Entered: 11/30/2009) | 2009-12-01 01:37:13 | 2d7a1573e8699c0cbaa51cd8b218f3ba33cb43a4 | |
| 2009-12-01 | 2205 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin McMahon dated 12/1/09 re: Request to adjourn the hearing set for 12/4/09. ENDORSEMENT: If successor counsel files a notice of appearance, I will grant Mr. Martin's motion and adjourn the 12/4/09 conference to permit the new attorney to become familiar with the case. If not, the conference will proceed as previously scheduled. (Signed by Magistrate Judge Frank Maas on 12/1/09) (cd) (Entered: 12/01/2009) | |||
| 2009-12-03 | 2206 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 12/2/09 re: plaintiffs request that Your Honor enter an order pursuant to F.R.C.P. 37, compelling defendant Al Haramain Islamic Foundation to provide complete and non-evasive responses to plaintiffs' discovery requests. ENDORSEMENT: Counsel for defendant AHIF, which has had this letter since 11/12/09 is directed to respond by 12/11/09., (Responses due by 12/11/2009) (Signed by Magistrate Judge Frank Maas on 12/3/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 12/03/2009) | |||
| 2009-12-03 | 2207 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2194 MOTION to Strike Document No. (2189).. Document filed by Kathleen Ashton. (Maloney, Andrew) (Entered: 12/03/2009) | |||
| 2009-11-25 | 2208 | 0 | NOTICE OF MOTION for Hugh D. Higgins to Appear Pro Hac Vice. Document filed by Faisal Islamic Bank, Faisal Islamic Bank (Sudan). Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 12/04/2009) | |||
| 2009-12-04 | 2209 | 0 | ORDER. Pursuant to the conference held earlier today, it is hereby ORDERED that a further conference shall by held on January 28, 2010, at 10:00 a.m. in Courtroom 20A. (Conference set for 1/28/2010 at 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 12/4/09) (rjm) (Entered: 12/07/2009) | |||
| 2009-12-14 | 2210 | 0 | MOTION to Dismiss Plaintiff Janet Calia without Prejudice from the Havlish Matter in Order to Pursue Claim in the Ashton Matter. Document filed by Janet Calia. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 12/14/2009) | |||
| 2009-12-17 | 2211 | 0 | ORDER TO WITHDRAW DARIN J. MCMULLEN, MARK E. GOTTLIEB AND WILLIAM H. PILLSBURY AS ATTORNEYS OF RECORD. Before the Court is the Motion to Withdraw Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury as Attorneys of Record as counsel for Plaintiffs in Estate of John P. O'Neill, Sr., et al. v. AI Baraka Investment & Development Corp., et. al. 04-CV-1923 (GBD) (FM), Estate of John P. O'Neill, Sr., et al. v. Republic; of Iraq, et al. 04-CV-1076 (GBD) (FM), and Estate of John P. O'Neill, Sr., et al. v. Kingdom of Saudi Arabia, et al. 04-CV-1922 (GBD)(FM) (collectively "O'Neill Plaintiffs"). It is ORDERED that Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury be withdrawn as counsel for the O'Neill Plaintiffs in the above-referenced action. It is further ORDERED that all other counsel listed in the record of the law firm of Anderson, Kill & Olick, P.C. will continue to represent the O'Neill Plaintiffs in this matter. granting (2198) Motion to Withdraw in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 12/17/2009) | 2010-03-24 12:38:15 | 62c028d4e031fe104177bbc802a37d8e274ada23 | |
| 2009-12-17 | 2212 | 0 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. granting (245) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-09848-GBD; granting (548) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-09849-GBD; granting (2208) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (336) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01076-GBD; granting (272) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01922-GBD; granting (460) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01923-GBD; granting (428) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-06105-GBD; granting (363) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-05970-GBD; granting (349) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07065-GBD; granting (233) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07216-GBD; granting (367) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07280-GBD; granting (245) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07281-GBD-FM; granting (358) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07279-GBD; granting (6) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:09-cv-07055-GBD; granting (610) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:02-cv-06977-GBD; granting (274) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:02-cv-07300-GBD-FM; granting (268) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-05071-GBD; granting (351) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-05738-GBD; granting (747) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-06978-GBD; granting (264) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-07036-GBD; granting (230) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-08591-GBD. (Signed by Judge George B. Daniels on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 12/17/2009) | |||
| 2009-12-17 | 2213 | 0 | ORDER. It is hereby ordered that Janet Calia, individually and as Executrix of the Estate of Dominick Calia, is dismissed from the case styled Havlish, et al. v. bin-Laden, et al., No. 03 CV 9848 (GBD). (Signed by Judge George B. Daniels on 12/16/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(rjm) (Entered: 12/17/2009) | |||
| 2009-12-17 | 2214 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 12/16/09 re: We are writing to request an extension of the deadline to file a response to Al Haramain's opposition to Plaintiffs' Motion to Compel. ENDORSEMENT: Application granted. So Ordered., (Replies due by 1/5/2010.) (Signed by Magistrate Judge Frank Maas on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(rjm) (Entered: 12/18/2009) | |||
| 2010-01-11 | 2215 | 0 | ORDER. All correspondence to be docketed with the Clerk's Office shall bear the following signature line for the Court (as shown on the pdf): "It is hereby ordered that this document shall be filed with the Clerk of the Court. SO ORDERED:George B. Daniels, U.S.D.J._______________________" (Signed by Judge George B. Daniels on 1/11/10) (rjm) (Entered: 01/11/2010) | |||
| 2010-01-11 | 2216 | 0 | ORDER. To ensure the efficient use of the time and resources of both the parties and the Court, the conference tentatively scheduled for January 13, 2010, will be held on April 15, 2010, at 10AM. (Conference set for 4/15/2010 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/11/10) (rjm) (Entered: 01/11/2010) | |||
| 2010-01-13 | 2217 | 0 | ORDER. It is hereby ORDERED that the conference previously scheduled for January 28, 2010, is adjourned to February 8, 2010, at 10:00 a.m. in Courtroom 9B. At that conference, I intend to address any unresolved issues currently before me. To ensure that we cover all such issues, counsel should submit suggested agenda items to me by February 1, 2010. (Conference set for 2/8/2010 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 1/13/10) (rjm) (Entered: 01/13/2010) | |||
| 2010-01-13 | 2218 | 0 | MEMORANDUM DECISION AND ORDER. The Plaintiffs requests for further jurisdictional discovery are conditionally denied. Additionally, unless the parties agree to another schedule, the Plaintiffs are directed to respond to NCB's renewed motion to dismiss within sixty days from the date of this Memorandum Decision and Order. The Plaintiffs are further directed to submit a single brief not exceeding fifty pages in length in opposition to the motion. NCB's reply brief, if any, shall be submitted thirty days thereafter and shall not exceed twenty-five pages. Finally, NCB is expressly directed to preserve any documents relevant to jurisdictional discovery, and in particular, those responsive to Document Request Nos. 2 through 6 of the Plaintiffs' Revised Set of Jurisdictional Requests for Production of Documents. (Signed by Magistrate Judge Frank Maas on 1/13/10) (rjm) (Entered: 01/13/2010) | |||
| 2010-02-01 | 2219 | 0 | NOTICE OF APPEARANCE by Eurydice Aliferis Kelley on behalf of Sana-Bell, Inc., Sanabel Al Kheer, Inc. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(Kelley, Eurydice) (Entered: 02/01/2010) | |||
| 2010-02-01 | 2220 | 0 | OPPOSITION BRIEF re: 2218 Order,,, OBJECTIONS TO THE JANUARY 13, 2010 MEMORANDUM DECISION AND ORDER OF MAGISTRATE JUDGE FRANK MAAS. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Affidavit of Robert T. Haefele, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Bonin, Adam) (Entered: 02/01/2010) | |||
| 2010-02-04 | 2221 | 0 | MOTION for Martin F. McMahon to Withdraw as Attorney for Defendant Sana-Bell, Inc.. Document filed by Sana-Bell, Inc.. (Attachments: # 1 Text of Proposed Order)(McMahon, Martin) (Entered: 02/04/2010) | |||
| 2010-02-04 | 2222 | 0 | DECLARATION of Martin F. McMahon in Support re: 2221 MOTION for Martin F. McMahon to Withdraw as Attorney for Defendant Sana-Bell, Inc... Document filed by Sana-Bell, Inc.. (McMahon, Martin) (Entered: 02/04/2010) | |||
| 2010-02-04 | 2223 | 0 | MOTION for Nancy Luque to Withdraw as Attorney. Document filed by Sanabel Al Kheer, Inc., Sana-Bell, Inc.. (Attachments: # 1 Exhibit A)(Luque, Nancy) (Entered: 02/04/2010) | |||
| 2010-02-08 | 2224 | 0 | ORDER FOR ADMISSION PRO HAC VICE. IT IS HEREBY ORDERED that Christopher C. S. Manning, is admitted to practice pro hac vice as counsel for Sana-Bell, Inc. and Sanabel Al Kheer, Inc. in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Magistrate Judge Frank Maas on 2/8/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm) (Entered: 02/09/2010) | |||
| 2010-02-11 | 2225 | 0 | ORDER: Pursuant to the discovery conference held yesterday, it is hereby ORDERED that as part of their discovery related to defendant Sana-Bell, Inc., the plaintiffs may take Dr. Mirza's deposition. (Signed by Magistrate Judge Frank Maas on 2/9/10) (rw) (Entered: 02/11/2010) | |||
| 2010-02-18 | 2226 | 0 | OPPOSITION BRIEF re: 2220 Opposition Brief, (Plaintiffs' Objections to the January 13, 2010 Memorandum Decision and Order of Magistrate Judge Frank Maas). Document filed by National Commercial Bank. (Attachments: # 1 Exhibit A)(Berger, Mitchell) (Entered: 02/18/2010) | |||
| 2010-02-24 | 2227 | 0 | NOTICE OF CHANGE OF ADDRESS by Christopher Thomas Leonardo on behalf of Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., TradeSpark, L.P., WTC Retail LLC, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. New Address: Adams Holcomb LLP, 1875 Eye Street, N.W., Suite 810, Washington, D.C., USA 20006, 202-580-8820. (Leonardo, Christopher) (Entered: 02/24/2010) | |||
| 2010-03-01 | 2228 | 0 | MOTION for Leave to File Amended Complaint. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit Third Amended Complaint)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 03/01/2010) | |||
| 2010-03-02 | 2229 | 0 | BRIEF re: 2226 Opposition Brief, REPLY IN FURTHER SUPPORT OF THEIR OBJECTIONS TO THE JANUARY 13, 2010 MEMORANDUM DECISION AND ORDER OF MAGISTRATE JUDGE FRANK MAAS. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Affirmation of Sean P. Carter, # 2 Exhibit A to Carter Affirmation)(Bonin, Adam) (Entered: 03/02/2010) | |||
| 2010-03-10 | 2230 | 0 | TRANSCRIPT of proceedings held on 2/8/2010 before Magistrate Judge Frank Maas. (jfe) (Entered: 03/10/2010) | |||
| 2010-03-11 | 2231 | 0 | NOTICE OF CHANGE OF ADDRESS by Kenneth L. Adams on behalf of Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., TradeSpark, L.P., Cantor Fitzgerald & Co.. New Address: Adams Holcomb LLP, 1875 Eye Street, N.W., Suite 810, Washington, DC, 20006 USA, 202-580-8820. (Adams, Kenneth) (Entered: 03/11/2010) | |||
| 2010-03-11 | 2232 | 0 | OPPOSITION BRIEF re: 2229 Brief, (Plaintiffs Reply in Further Support of Their Objections to the January 13, 2010 Memorandum Decision and Order of Magistrate Judge Frank Maas) - Surreply of The National Commercial Bank in Response to Plaintiffs Unauthorized Reply in Further Support of Their Objections to the Memorandum Decision and Order of Magistrate Judge Maas Dated January 13, 2010. Document filed by National Commercial Bank.(Berger, Mitchell) (Entered: 03/11/2010) | |||
| 2010-03-16 | 2233 | 0 | MOTION to Strike Document No. [MDL 2232]. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) (Entered: 03/16/2010) | |||
| 2010-03-16 | 2234 | 0 | MEMORANDUM OF LAW in Support re: (9 in 1:09-cv-07055-GBD) MOTION to Strike Document No. [MDL 2232].. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) (Entered: 03/16/2010) | |||
| 2010-03-18 | 2235 | 0 | MOTION for Howard N. Feldman to Appear Pro Hac Vice. Document filed by Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., TradeSpark, L.P., WTC Retail LLC, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD(rjm) (Entered: 03/23/2010) | |||
| 2010-03-25 | 2236 | 0 | RESPONSE in Opposition re: 2233 MOTION to Strike Document No. [MDL 2232].. Document filed by National Commercial Bank. (Berger, Mitchell) (Entered: 03/25/2010) | |||
| 2010-04-15 | 2237 | 0 | NOTICE OF APPEARANCE by Michael K. Kellogg on behalf of Saudi Joint Relief Committee Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael) (Entered: 04/15/2010) | |||
| 2010-04-23 | 2238 | 0 | NOTICE of of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D - part 1 of 2, # 5 Exhibit D part 2 of 2, # 6 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) (Entered: 04/23/2010) | |||
| 2010-04-23 | 2239 | 0 | AFFIRMATION of Robert T. Haefele in Opposition re: (2110 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1), # 3 Exhibit B (Part 2))Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 04/23/2010) | |||
| 2010-04-23 | 2240 | 0 | MEMORANDUM OF LAW in Opposition re: 2110 MOTION to Dismiss. OF DEFENDANT NATIONAL COMMERCIAL BANK FOR LACK OF PERSONAL JURISDICTION. Document filed by Plaintiffs Executive Committees. (Bonin, Adam) (Entered: 04/23/2010) | |||
| 2010-04-23 | 2241 | 0 | AFFIRMATION of Sean P. Carter in Opposition re: 2110 MOTION to Dismiss.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit G.1.1, # 9 Exhibit G.1.2, # 10 Exhibit G.1.3, # 11 Exhibit G.2.1, # 12 Exhibit G.2.2, # 13 Exhibit G.2.3, # 14 Exhibit G.2.4, # 15 Exhibit G.2.5, # 16 Exhibit G.2.6, # 17 Exhibit G.2.7, # 18 Exhibit G.2.9, # 19 Exhibit G.2.10, # 20 Exhibit G.2.11, # 21 Exhibit G.2.12, # 22 Exhibit G.2.13, # 23 Exhibit G.2.14, # 24 Exhibit G.2.15, # 25 Exhibit G.2.16, # 26 Exhibit G.2.17, # 27 Exhibit G.2.18, # 28 Exhibit G.2.19, # 29 Exhibit G.3.1, # 30 Exhibit G.3.2, # 31 Exhibit G.4, # 32 Exhibit G,4.1, # 33 Exhibit G.4.1.1, # 34 Exhibit G.4.1.2, # 35 Exhibit G.4.1.3, # 36 Exhibit G.4.1.4, # 37 Exhibit G.4.1.5, # 38 Exhibit G.4.1.6, # 39 Exhibit G.4.1.7, # 40 Exhibit G.4.1.8, # 41 Exhibit G.5, # 42 Exhibit G.5.1, # 43 Exhibit G.5.1.A)(Bonin, Adam) (Entered: 04/23/2010) | |||
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| 2010-04-26 | 2242 | 0 | AFFIRMATION of Robert T. Haefele (corrected) in Opposition re: (2110 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1), # 3 Exhibit B (Part 2))Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 04/26/2010) | |||
| 2010-04-26 | 2243 | 0 | MOTION for Colin Sullivan Stretch to Withdraw as Attorney of Record. Document filed by Saudi Joint Relief Committee.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael) (Entered: 04/26/2010) | |||
| 2010-04-26 | 2244 | 0 | TRANSCRIPT of proceedings held on April 15, 2010 11:30 a.m. before Judge George B. Daniels. (ajc) (Entered: 04/27/2010) | |||
| 2010-04-26 | 2245 | 0 | TRANSCRIPT of proceedings held on April 15, 2010 11:30 a.m. before Judge George B. Daniels. (ajc) (Entered: 04/28/2010) | |||
| 2010-05-03 | 2246 | 0 | NOTICE of Defendants' Response to Plaintiffs' April 23, 2010 Notice of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction re: 2238 Notice (Other), Notice (Other). Document filed by All Defendants. (Gauch, James) (Entered: 05/03/2010) | |||
| 2010-05-10 | 2247 | 0 | REPLY MEMORANDUM OF LAW in Support. Document filed by C. O'Neill. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) (Entered: 05/10/2010) | |||
| 2010-05-18 | 2248 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Steven K. Barentzen dated 5/10/10 re: Dr. Mirza respectfully requests that the Court issue an Order either quashing the subpoena in its entirety, or modifying it so that it is limited to testimony concerning the existence and location of Sana-Bell, Inc.'s documents. ENDORSEMENT: The requests set forth in this letter are denied with one exception. Dr. Mirza may be questioned about Sana Bell, Inc. And the whereabouts of its documents. If Dr. Mirza does not want to answer questions about other areas, he may decline to do so, understanding that he may be deposed again after Judge Daniels rules. (Signed by Magistrate Judge Frank Maas on 5/18/10) (rjm) (Entered: 05/18/2010) | |||
| 2010-05-25 | 2249 | 0 | NOTICE OF CHANGE OF ADDRESS by David Usher Gourevitch on behalf of Sercor Treuhand Anstalt, Martin Wachter, Erwin Wachter. New Address: Law Office of David Gourevitch, P.C., 950 Third Avenue, 15th Floor, New York, New York, United States 10022, 2123551300. (Gourevitch, David) (Entered: 05/25/2010) | |||
| 2010-06-02 | 2250 | 0 | NOTICE of Circulation of Third Amended Complaint and Request for Action on Motion for Leave to File re: (2228 in 1:03-md-01570-GBD-FM) MOTION for Leave to File Amended Complaint.. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 06/02/2010) | |||
| 2010-06-14 | 2251 | 0 | STATUS REPORT. Re: Memorandum of Proof Document filed by Havlish Plaintiffs. (Attachments: # 1 June 2, 2010 Correspondence)Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 06/14/2010) | |||
| 2010-06-17 | 2252 | 0 | MEMORANDUM DECISION AND ORDER. Other than to the limited extent indicated herein, defendant's Dubai Islamic Bank's motion to dismiss, pursuant to Fed.R. Civ.P. 12(b)(6), for failure to state a claim is denied. Dubai Islamic Bank's motion to dismiss for lack of personal jurisdiction and improper service of process, pursuant to Fed.R.Civ.P. 12(b)(2) and (5) respectively, is also denied. The remaining moving defendants' motions to dismiss for lack of personal jurisdiction, pursuant to Fed.R.Civ.P. 12(b)(2), are granted. Final judgment is entered as to those thirty seven defendants, as well as to the twelve additional defendants whom plaintiffs concede dismissal is warranted. As the Court indicated at the April 15, 2010 conference, the parties shall immediately meet and confer, and propose to the magistrate judge a schedule, commencing on or after July 15, 2010, to complete discovery in all cases. Terminated all motions as per instructions of chambers. (Signed by Judge George B. Daniels on 6/16/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 06/17/2010) | |||
| 2010-06-17 | 2253 | 0 | ORDER. The Havlish plaintiffs' motion for leave to file a third amended complaint, in Havlish v. Bin Laden, et al., 03 CV 9848 (GBD), is granted. (Signed by Judge George B. Daniels on 6/16/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(rjm) (Entered: 06/17/2010) | |||
| 2010-06-18 | 2254 | 0 | NOTICE OF CHANGE OF ADDRESS by Wilmer Parker, III on behalf of Mar-Jac Poultry Inc. New Address: Maloy Jenkins Parker, 75 Fourteenth Street, 25th Floor, Atlanta, Georgia, USA 30309, 404-875-2700. (Parker, Wilmer) (Entered: 06/18/2010) | |||
| 2010-06-18 | 2255 | 0 | STIPULATION AND ORDER OF SUBSTITUTION. IT IS HEREBY STIPULATED AND AGREED that Mishcon de Reya New York LLP of 200 Park Avenue, Floor 44, New York. NY 10166, telephone (212) 612-3270, facsimile (212) 612-3297, be substituted as attorneys of record for defendant Dar Al-Maal Al-Islami Trust in the above-captioned consolidated action in place of Sheppard, Mullin, Richter & Hampton LLP as of the date hereof. Attorney James Joseph McGuire for Daral Maal Al Islami Trust added. (Signed by Judge George B. Daniels on 6/18/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 06/18/2010) | |||
| 2010-06-22 | 2256 | 0 | STIPULATION AND ORDER OF SUBSTITUTION: That Mishcon de Reya New York LLP of200 Park Avenue, Floor 44, New York, NY 10166, telephone (212) 612-3270, facsimile (212) 612-3297, be substituted as attorneys of record for defendant DMI Administrative Services S.A. in this consolidated action in place of Sheppard, Mullin, Richter & Hampton LLP as of the date hereof. Attorney James Joseph McGuire for DMI Administrative Services S.A. and DMI Administrative Services, S.A. added. (Signed by Judge George B. Daniels on 6/18/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db) (Entered: 06/22/2010) | |||
| 2010-06-18 | 2257 | 0 | AFFIDAVIT OF JAMES J. MCGUIRE IN SUPPORT OF APPLICATION TO CHANGE COUNSEL PURSUANT TO LOCAL CIVIL RULE 1.4. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 06/23/2010) | |||
| 2010-06-25 | 2258 | 0 | MANDATE of USCA (Certified Copy) USCA Case Number 10-2184. IT IS HEREBY ORDERED that the motion by Petitioners to withdraw the petition for a writ of mandamus is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 6/25/2010. (nd) (Entered: 06/25/2010) | |||
| 2010-06-23 | 2259 | 0 | THIRD AMENDED COMPLAINT against The Taliban, Sheikh Usama Bin-Laden, Al Qaeda/Islamic Army, Iranian Ministry of Information and Security, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iraqi Intelligence Service, The Islamic Republic of Iran, Ali Akbar Hashemi Rafsanjani, The Islamic Revolutionary Guard Corps, The Iranian Ministry of Petroleum, The National Iranian Tanker Corporation, The National Iranian Oil Corporation, The National Iranian Gas Company, Iranian Airlines, The National Iranian Petrochemical Company, The Central Bank of the Islamic Republic of Iran, Iraq Ministry of Defense, Iraq Ministry of Finance, Iraq Ministry of Oil, Qusai Hussein, Unidentified Terrorist Defendants 8-500, Hezbollah, Muhammed Omar, The Republic of Iraq, Saddam Hussein.Document filed by Russa Steiner, Clara Chirchirillo, Tara Bane, TheresaAnn Lostrangio, Judith Reiss, William Coale, Patricia J. Perry, Ralph Maerz, Jr, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Jin Liu, Fiona Havlish(in her own rightans as Executrix of the Estate of Donald G. Havlish, Jr., deceased), Ellen L. Saracini(in her own right and as Executrix of the Estate of Victor J. Saracini, Deceased), Joanne Lovett, Grace Kneski, Christine Papasso, Patricia Milano, Diane Romero, Joanne M. Renzi, Anne C. Saracini, Christina Bane-Hayes, Donald Bane, Donald G. Havlish, Sr., William Havlish, Expedito C. Santillan, Esther Santillan, Livia Chirchirillo, Michelle Wright, Ed and Gloria Russin, Barry Russin, Loren Rosenthal, Sandra Straub, Margaret Mauro, Alex Rowe, Vincent A. Ognibene, Leonard and Leona Zeplin, Joslin Zeplin, Ivy Moreno, Morris Dorf, Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut, Paul Schertzer, Marie Ann Paprocki, Chrislan Fuller Manuel, Roni Levine, Maria Regina Merwin, Gerald W. Bingham, George N. and Angela Stergiopoulos, Maureen R. Halvorson(In her own right and as Executrix of the Estate of James D. Halvorson, Deceased), Maureen R. Halvorson(as sister of William Wilson deceased), Doyle Raymond Ward, Ramon Melendez, Frances M. Coffey(In her own right and as Executrix of the Estate of Daniel M. Coffey, Deceased), Daniel D. Coffey, MD, Frances M. Coffey(In her own right and as Executrix of the Estate of Jason M. Coffey, Deceased), Joyce Ann Rodak, Joanne Rodak Gori, John and Regina Rodak, Richard A. Caproni, Dolores Caproni, Christopher Caproni, Michael Caproni and Lisa Caproni, Joan E. Tino, Pamela Schiele, Christine Barton, Helen Rosenthal, Alice Carpeneto, Ronald S. Sloan, Fu Mei Chien Huang, Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian, Haomin Jian, Michael Loguidice, Rodney Ratchford, Katherine Soulas, Raymond Anthony Smith, Corazon Fernandez, Keith A. Bradkowski, Dwayne Collman, Krystyna Boryczewski, Michael Boryczewski, Julia Boryczewski, Stephen L. Cartledge, Tina Grazioso. Relates to 03-9848.(rjm) (Entered: 06/30/2010) | |||
| 2010-07-15 | 2260 | 0 | ORDER. Pursuant to the conference held earlier today, it is hereby ORDERED that: A further conference shall be held on September 15, 2010, at 11:00 a.m., in Courtroom 20A. By September 15, 2010, the defendants shall serve their Rule 26 disclosures. By October 15, 2010, the plaintiffs shall serve their Rule 26 disclosures. By November 1, 2010, the parties shall serve their document requests. By January 7, 2011, the parties shall produce all responsive documents. The parties may schedule depositions beginning February 1, 2011. Unless the Court otherwise directs, the foregoing discovery shall be limited to liability and shall not address the calculation of damages. (Deposition due by 2/1/2011., Responses due by 1/7/2011, Conference set for 9/15/2010 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/15/10) (rjm) (Entered: 07/16/2010) | |||
| 2010-07-21 | 2261 | 0 | STIPULATION AND ORDER OF DEFENDANT DUBAI ISLAMIC BANK TO EXTEND TIME FOR FILING AN ANSWER TO PLAINTIFFS' COMPLAINTS. IT IS HEREBY STIPULATED and agreed by Plaintiffs in the above-captioned consolidated actions and Defendant Dubai Islamic Bank ("DIB"), by and through undersigned counsel, that: DIB's time to answer Plaintiffs' Complaints in the above-captioned consolidated actions is extended until September 7, 2010. On or before July 16, 2010, Plaintiffs will identify to counsel for DIB the operative version of the complaint to which answer is required in each of the above-captioned consolidated actions. Dubai Islamic Bank answer due 9/7/2010. (Signed by Judge George B. Daniels on 7/21/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 07/21/2010) | |||
| 2010-07-22 | 2262 | 0 | SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Assicurazioni Generali S. p.A. as Corporate Parent. Document filed by Banca Del Gottardo.Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01923-GBD(Schwartz, Martin) (Entered: 07/22/2010) | |||
| 2010-07-26 | 2263 | 0 | MOTION for Jamie S. Kilberg to Withdraw as Attorney. Document filed by Nayef Bin Abdulaziz Al Saud, Salman Bin Abdulaziz Al Saud.(Kropf, Sara) (Entered: 07/26/2010) | 2010-07-27 02:20:14 | 01313a3cababebf2aa5c3227f09dc7b760af36be | |
| 2010-07-27 | 2264 | 0 | TRANSCRIPT of proceedings held on 7/15/2010 before Judge George B. Daniels. (tro) (Entered: 07/29/2010) | |||
| 2010-08-06 | 2265 | 0 | MOTION to Dismiss. Document filed by Al Baraka Investment and Development Corporation.(Kingham, T. Barry) (Entered: 08/06/2010) | 2010-08-09 00:03:05 | 7899aa9b10e197191ae04ed26f1796b6788552c0 | |
| 2010-08-06 | 2266 | 0 | DECLARATION of T. Barry Kingham in Support re: 2265 MOTION to Dismiss.. Document filed by Abdullah Al Faisal Bin Abdulaziz Al Saud. (Attachments: # 1 Exhibit Exhibit A)(Kingham, T. Barry) (Entered: 08/06/2010) | |||
| 2010-08-09 | 2267 | 0 | MOTION to Dismiss. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud.(Kingham, T. Barry) (Entered: 08/09/2010) | 2010-08-10 01:37:15 | 98ea6335111d26731e7e075a5e116bf04d8dc6a7 | |
| 2010-08-09 | 2268 | 0 | DECLARATION of T. BARRY KINGHAM in Support re: 2267 MOTION to Dismiss.. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud. (Attachments: # 1 Exhibit -A)(Kingham, T. Barry) (Entered: 08/09/2010) | |||
| 2010-08-16 | 2269 | 0 | NOTICE OF APPEARANCE by Robert Gene Houck on behalf of Dubai Islamic Bank Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert) (Entered: 08/16/2010) | 2010-08-17 01:27:46 | acf7f2b64ff5acbeb255a89e7a644eb190d1a724 | |
| 2010-08-16 | 2270 | 0 | MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. Document filed by Dubai Islamic Bank. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert) (Entered: 08/16/2010) | |||
| 2270 | 1 | |||||
| 2010-08-16 | 2271 | 0 | MEMORANDUM OF LAW in Support re: (375 in 1:04-cv-07279-GBD) MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert) (Entered: 08/16/2010) | 2010-08-17 01:28:14 | 55d1b582f9b59422477044e7cf15f986cb6bae1b | |
| 2010-08-20 | 2272 | 0 | NOTICE of STIPULATION OF DEFENDANTS SANABEL AL KHEER, INC. (VA) AND SANA-BELL, INC. (DC) AND PLAINTIFFS TO EXTEND TIME FOR FILING ANSWERS TO PLAINTIFFS' COMPLAINTS. Document filed by Sana-Bell, Inc., Sanabel Al Kheer, Inc.. (Manning, Christopher) (Entered: 08/20/2010) | 2010-08-22 23:39:14 | 2aeb8a570ce321d32c41f8937d2c8451dbf7b8ef | |
| 2010-08-19 | 2273 | 0 | MOTION for Steven T. Cottreau to Appear Pro Hac Vice. Document filed by Dubai Islamic Bank.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro) (Entered: 08/24/2010) | |||
| 2010-08-19 | 2274 | 0 | MOTION for Juan P. Morillo to Appear Pro Hac Vice. Document filed by Dubai Islamic Bank.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro) (Entered: 08/24/2010) | 2010-08-25 03:39:18 | 664c860fa8cd9e269e927b69c987a0fb10e32fea | |
| 2275 | 0 | 2010-08-25 03:40:14 | 538bc70fdf48055e1035f091b5a91f0b4c40bf9d | |||
| 2010-08-26 | 2276 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (2273) Motion for Steven T. Cottreau to Appear Pro Hac Vice for Dubai Islamic Bank to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/26/2010) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(jmi) (Entered: 08/27/2010) | 2010-08-30 00:26:21 | 6eba779fb0cd4c8b8253466572abfb0889291b94 | |
| 2010-08-26 | 2277 | 0 | ORDER in case 1:03-cv-09849-GBD; granting (2274) Motion for Juan P. Morillo to Appear Pro Hac Vice for Dubai Islamic Bank to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/26/) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(jmi) (Entered: 08/27/2010) | |||
| 2010-08-23 | 2278 | 0 | STIPULATION AND ORDER OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P.41(a). It is hereby stipulated by and between the parties that, upon Court approval, the claims asserted in the Second Amended Complaint by plaintiff NEW YORK MARINE AND GENERAL INSURANCE COMPANY shall be and are hereby voluntarily dismissed. (Signed by Judge George B. Daniels on 8/23/10); Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-06105-GBD; (djc) Modified on 8/27/2010 (djc). (Entered: 08/27/2010) | |||
| 2010-09-02 | 2279 | 0 | MEMORANDUM OF LAW in Opposition re: 2270 MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss.. Document filed by Plaintiffs Executive Committees. (Bonin, Adam) (Entered: 09/02/2010) | |||
| 2010-09-07 | 2280 | 0 | ORDER. Defendant Saudi Binladin Group's application for leave to renew its motion to dismiss for lack of personal jurisdiction and failure to state a claim is granted and its tendered motion to dismiss supporting memoranda are accepted for filing. Counsel is directed to file the tendered motion via the Court's ECF system as soon as practicable. Plaintiffs shall submit a consolidated response, not to exceed 45 pages, within 60 days of the electronic filing of Saudi Binladin Group's motion. Saudi Binladin Group may file a reply brief, not to exceed 25 pages, within 30 days of the filing of Plaintiffs' consolidated opposition. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2281 | 0 | STIPULATION AND ORDER OF DISMISSAL AS TO DEFENDANT ARAB BANK. Any and all claims against Defendant Arab Bank in the above-referenced action are dismissed with prejudice in the above referenced action for the reasons set forth in the Opinion and Order, without the imposition of costs preserving, however, any and all rights of appeal. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01923-GBD(rjm) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2282 | 0 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that Alan Todd Dickey is admitted to practice pro hac vice as counsel for Defendant NCB in the above captioned cases in the United States District Court for the Southern District of New York. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2283 | 0 | MOTION to Dismiss. Document filed by Saudi Binladin Group, Inc..(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2284 | 0 | MEMORANDUM OF LAW in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2285 | 0 | DECLARATION of Bakr Binladin in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibits 1-11)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2286 | 0 | AFFIDAVIT of Bakr Binladin in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2287 | 0 | AFFIDAVIT of Yeslam Binladin in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2288 | 0 | AFFIDAVIT of Omar Binladin in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2289 | 0 | AFFIDAVIT of Tariq Binladin in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2290 | 0 | AFFIDAVIT of Mohammad Qashou in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2291 | 0 | AFFIDAVIT of Musa Dawoud Musa Mustafa in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibit 1)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2292 | 0 | AFFIDAVIT of Eulalio Dela Paz in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2293 | 0 | AFFIDAVIT of Johann de Villiers in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2294 | 0 | AFFIDAVIT of Yves Bruderlein in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2295 | 0 | AFFIDAVIT of Philip Griffin in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibits 1-8)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2296 | 0 | AFFIDAVIT of Azad Iqbal in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2297 | 0 | AFFIDAVIT of Mohammad Anwar Al Shukairy in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibits A-D)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2298 | 0 | FILING ERROR - DUPLICATED DOCKET ENTRY - AFFIDAVIT of Mohammad Anwar Al Shukairy in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibits A-D)(Gauch, James) Modified on 9/13/2010 (lb). (Entered: 09/07/2010) | |||
| 2010-09-07 | 2299 | 0 | AFFIDAVIT of James E. Gauch in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibits 1-10)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2300 | 0 | AFFIDAVIT of James E. Gauch in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibits 11-15, # 2 Exhibits 16-20, # 3 Exhibits 21-24)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2301 | 0 | DECLARATION of Louay Abdulla in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Tabs 1-4)(Gauch, James) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2302 | 0 | ANSWER to Amended Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2303 | 0 | ANSWER to Amended Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2304 | 0 | ANSWER to Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2305 | 0 | ANSWER to Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2306 | 0 | ANSWER to Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2307 | 0 | ANSWER to Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2308 | 0 | ANSWER to Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2309 | 0 | ANSWER to Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert) (Entered: 09/07/2010) | |||
| 2010-09-07 | 2310 | 0 | ORDER. Defendants' September 15, 2010 deadline to file their answers and Rule 26 initial disclosures is extended thirty (30) days to October 15, 2010. (Signed by Judge George B. Daniels on 9/7/10) (rjm) (Entered: 09/09/2010) | 2010-09-10 03:25:29 | a29903554813d5476c0a8f9b6deb5afd686728f6 | |
| 2010-09-10 | 2311 | 0 | ORDER. It is hereby ORDERED that: 1. The discovery conference previously scheduled for September 15, 2010, is adjourned without date and will be rescheduled after Judge Daniels issues his decision concerning the remaining motions to dismiss. I will determine a suitable date for the conference after I review Judge Daniels' decision. 2. Absent a showing of compelling need, any defendant who does not have a motion to dismiss pending will be required to make its Rule 26(a) disclosures (and file an answer if one has yet to be filed) by September 15, 2010. 3. I will determine a suitable date for the plaintiffs' Rule 26(a) disclosures (and other discovery deadlines) after Judge Daniels issues his decision. I note further that I am aware that the discovery issues related to the al-Haramain Islamic Foundation remain pending before me. (Signed by Magistrate Judge Frank Maas on 9/10/10) (rjm) (Entered: 09/13/2010) | 2010-09-14 05:39:54 | fec857d97d26bd814fe70d657b4419cf02bb1c44 | |
| 2010-09-13 | 2312 | 0 | MEMORANDUM DECISION AND ORDER: Defendant Al Haramain Islamic Foundation, Inc.'s eight individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(2), for lack of personal jurisdiction, are all denied. Defendant Perouz Sedaghaty's seven individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(2), for lack of personal jurisdiction, are all denied. Defendant World Assembly of Muslim Youth's six individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(6), for failure to state a claim, are all denied. Defendant World Assembly of Muslim Youth International's six individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(6), are all denied. Defendant Perouz Sedaghaty's seven individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(6), for failure to state a claim, are all denied. Defendant Jamal Barzinji's five individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(6), are all denied. Defendant Al Haramain Islamic Foundation, Inc.' s eight individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. l2(b)(6), for failure to state a claim, are all denied. Defendant Al Haramain Islamic Foundation's motion to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(6), for failure to state a claim, is denied. Defendant Sanabel AI-Kheer's two individually filed motions to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(6), are both denied. Defendant Al Haramain Islamic Foundation's motion to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)(5), for insufficiency of service, is denied. The Federal plaintiffs' motion to strike the renewed motions, is denied. All motions to dismiss by the other remaining moving defendants herein, are granted. (Signed by Judge George B. Daniels on 9/13/2010) (jar) (Entered: 09/13/2010) | |||
| 2010-09-13 | 2313 | 0 | REPLY MEMORANDUM OF LAW in Support re: (375 in 1:04-cv-07279-GBD) MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert) (Entered: 09/13/2010) | 2010-09-14 05:52:33 | 6d9dd4ce161f0075bf9e81f1ace52d70b5f33424 | |
| 2010-09-14 | 2314 | 0 | NOTICE of Stipulation Re: Dates to Answer and Produce Rule 26(a) Disclosures. Document filed by Sana-Bell, Inc., Sanabel Al Kheer, Inc.. (Manning, Christopher) (Entered: 09/14/2010) | 2010-09-15 02:38:38 | 998f8bbf6657e45dd9703587b7ebb9fae456eada | |
| 2010-09-14 | 2315 | 0 | MOTION to Dismiss for Failure to State a Claim. Document filed by Cherif Sedky.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Letsche, Karla) (Entered: 09/14/2010) | 2010-09-15 02:38:39 | 2fdbb4a02a8c64d135b359210d18aa04dbc8923c | |
| 2010-09-14 | 2316 | 0 | MEMORANDUM OF LAW in Support re: (390 in 1:04-cv-05970-GBD, 278 in 1:03-cv-07036-GBD, 2315 in 1:03-md-01570-GBD-FM, 282 in 1:03-cv-05071-GBD, 457 in 1:04-cv-06105-GBD, 630 in 1:02-cv-06977-GBD, 288 in 1:02-cv-07300-GBD-FM, 385 in 1:04-cv-07279-GBD, 576 in 1:03-cv-09849-GBD, 394 in 1:04-cv-07280-GBD, 777 in 1:03-cv-06978-GBD) MOTION to Dismiss for Failure to State a Claim.. Document filed by Cherif Sedky. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Letsche, Karla) (Entered: 09/14/2010) | 2010-09-15 02:39:19 | 07dc29945205ebb1a461731f327c7312428cc700 | |
| 2010-09-23 | 2317 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James J. Murphy dated 9/21/10 re: I am writing to request that you direct your clerk to remove my name and email address from the notification list in the above-referenced case. ENDORSEMENT: The Clerk of the Court is directed to make this change. (Signed by Magistrate Judge Frank Maas on 9/23/10) (rjm) (Entered: 09/24/2010) | 2010-09-25 04:17:11 | b5b448b7bf97e633e4738c9f9f3697fe0178d913 | |
| 2010-09-23 | 2318 | 0 | ORDER. It is hereby ORDERED that the Court will hold a further conference in Courtroom 20A, at 11 a.m. on October 28, 2010, to discuss the schedule for discovery. Counsel are requested to submit a joint letter to my Chambers by no later than October 25, 2010, setting forth their respective positions concerning scheduling and any other issues that they believe should be addressed at the conference. (Conference set for 10/28/2010 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 9/23/10) Copies Sent to Judge Daniels By Chambers. (rjm) (Entered: 09/24/2010) | 2010-09-25 04:19:51 | 1c296f76e4160e2601e62b12c31265f59c9b0c58 | |
| 2010-09-27 | 2319 | 0 | ANSWER to Amended Complaint., ANSWER to Amended Complaint., ANSWER to Amended Complaint. Document filed by Sana-Bell, Inc.. Related document: 1463 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Faith Miller, Curtis Fred Brewer, Carmen Garcia, James Alario,, Jodie Goldberg, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Dorothy Ann Bogdan, Judith Casoria, Edith Cruz, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Plaintiffs Executive Committees, Jocelyne Ambroise, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Anne MacFarlane, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Kevin G. Murphy, Steven Feidelberg, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Andrezej Cieslik, Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Nicholas Barbaro, Elizabeth Rego, Alexander Paul Aranyos, Scott Ting, Susan Berger, Juan B. Bruno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Toni Ann Carroll, Janice O'Dell, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Co-Conspirators, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Michael Deloughery, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Susan E. Buhse, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, Rostyslav Tisnovskiy, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Sharlene M. Beckwith, Karen Hinds, Evelyn Rodriguez, Stephen Jezycki, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, American Casualty Company of Reading, Pennsylvania, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, Kevin McArdle, Robert V. Trivingo, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Edward Navarro, Rosalie Downey, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, James C. Cahill, Mia Gonzalez, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Kathleen Box, John Hassett, Barbara Scaramuzzino, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Dorothy Tempesta, Patricia Han, Jane Alderman, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Carol Barbaro, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, Chubb Insurance Company of Canada, The Princeton Excess & Surplus Lines Insurance Company, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, William Ellis, Jr., Alfred Acquaviva, Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, Jeannine P. Baron, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Joseph Donovan, Michael Puckett, Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Winifred Aranyos, Catherine Jezycki, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Linda Pickford, Patricia H. McDowell, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Homeland Insurance Company of New York.(Manning, Christopher) (Entered: 09/27/2010) | |||
| 2010-09-27 | 2320 | 0 | ANSWER to Amended Complaint. Document filed by Sana-Bell, Inc.. Related document: 111 Amended Complaint,,,,,,, filed by Continental Insurance Company of New Jersey, The Princeton Excess & Surplus Lines Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Northern Insurance Company of New York, Commercial Insurance Company of Newark, N.J., Steadfast Insurance Company, United States Fire Insurance Company, Assurance Company of Amer, Chubb Custom Insurance Company, Colonial American Casualty and Surety Insurance Company, North River Insurance Company, Hiscox Dedicated Corporate Member, Ltd., One Beacon America Insurance Company, National Ben Franklin Insurance Company of Illinois, American Alternative Insurance Corporation, Valiant Insurance Company, Vigilant Insurance Company, Maryland Casualty Company, American Zurich Insurance Company, Boston Old Colony Insurance Company, Pacific Indemnity Company, CNA Casualty of California, Zurich American Insurance Company, Federal Insurance Company, Glens Falls Insurance Company, Seneca Insurance Company, Inc., Great Lakes Reinsurance (UK) PLC, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Continental Insurance Company, Fidelity And Deposit Company of Maryland, The Camden Fire Insurance Association, Allstate Insurance Company, American Guarantee and Liability Insurance Company, Crum & Forster Indemnity Company, Amlin Underwriting, Ltd., Chubb Insurance Company of New Jersey, Great Northern Insurance Company, One Beacon Insurance Company, Homeland Insurance Company of New York.(Manning, Christopher) (Entered: 09/27/2010) | |||
| 2010-09-27 | 2321 | 0 | ANSWER to Amended Complaint. Document filed by Sana-Bell, Inc.. Related document: 1406 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Faith Miller, Curtis Fred Brewer, Carmen Garcia, James Alario,, Jodie Goldberg, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Dorothy Ann Bogdan, Judith Casoria, Edith Cruz, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Plaintiffs Executive Committees, Jocelyne Ambroise, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Anne MacFarlane, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Kevin G. Murphy, Steven Feidelberg, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Andrezej Cieslik, Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Nicholas Barbaro, Elizabeth Rego, Alexander Paul Aranyos, Scott Ting, Susan Berger, Juan B. Bruno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Toni Ann Carroll, Janice O'Dell, Cella Woo-Yeun, Laurie Spampinato, Margaret P. Iskyan, David Edward Cushing, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Michael Deloughery, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Susan E. Buhse, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, Rostyslav Tisnovskiy, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Sharlene M. Beckwith, Karen Hinds, Evelyn Rodriguez, Stephen Jezycki, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, American Casualty Company of Reading, Pennsylvania, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, Kevin McArdle, Robert V. Trivingo, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Edward Navarro, Rosalie Downey, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, James C. Cahill, Mia Gonzalez, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Kathleen Box, John Hassett, Barbara Scaramuzzino, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Dorothy Tempesta, Patricia Han, Jane Alderman, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Carol Barbaro, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, Chubb Insurance Company of Canada, The Princeton Excess & Surplus Lines Insurance Company, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, William Ellis, Jr., Alfred Acquaviva, Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, Jeannine P. Baron, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Joseph Donovan, Michael Puckett, Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Winifred Aranyos, Catherine Jezycki, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Linda Pickford, Patricia H. McDowell, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Homeland Insurance Company of New York.(Manning, Christopher) (Entered: 09/27/2010) | |||
| 2010-09-27 | 2322 | 0 | RULE 26 DISCLOSURE.Document filed by Sana-Bell, Inc..(Manning, Christopher) (Entered: 09/27/2010) | 2010-09-28 02:48:55 | 9cbdc7f7cf375868431c4a2fd4bcde53bba4a14d | |
| 2010-09-27 | 2323 | 0 | RULE 26 DISCLOSURE.Document filed by Sanabel Al Kheer, Inc..(Manning, Christopher) (Entered: 09/27/2010) | 2010-09-28 02:49:15 | 9eee53aacf0498293f32bae978fb6c987a686e81 | |
| 2010-09-27 | 2324 | 0 | NOTICE of Sana-Bell, Inc. Answer in Burnett v. Al Baraka Investment and Development Corporation re: 1377 Notice (Other). Document filed by Sana-Bell, Inc.. (Manning, Christopher) (Entered: 09/27/2010) | |||
| 2010-09-27 | 2325 | 0 | RULE 26 DISCLOSURE.Document filed by International Islamic Relief Organization(IIRO). (Attachments: # 1 Supplement Certificate of Service)(McMahon, Martin) (Entered: 09/27/2010) | |||
| 2010-09-27 | 2326 | 0 | RULE 26 DISCLOSURE.Document filed by Muslim World League. (Attachments: # 1 Supplement Certificate of Service)(McMahon, Martin) (Entered: 09/27/2010) | |||
| 2326 | 1 | |||||
| 2010-09-27 | 2327 | 0 | RULE 26 DISCLOSURE.Document filed by Wael Jalaidan. (Attachments: # 1 Supplement Certificate of Service)(McMahon, Martin) (Entered: 09/27/2010) | |||
| 2327 | 1 | |||||
| 2010-09-28 | 2328 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Ibrahim Muhammad Afandi, Ibrahim Muhammed Afandi, Akida Al-Taqwa Limited, Akida Bank Private Limited, Akida Commodity Limited, Akida Investment Co. LTD., Akida Management and Trust, Al Qaeda Islamic Army, Al-Baraka Bancorp, Inc., Al-Barakaat, Al Baraka Investment & Development Corp., Al Baraka Investment and Development Corporation, Al Barakaat Exchange LLC, Al-Barakaat Group, Al-Barakat Bank of Somalia (BSS), Al-Barakat Finance Group, Al-Barakat Financial Holding Co., Al-Barakat Global Telecommunications, Al-Barakat Group of Companies Somalia Limited, Al-Barakat International, Al-Barakat Investments, Al-Barakat Wiring Service, Al Haramain Islamic Foundation, Inc., Al Haramain Foundation, Al-Haramain, Al-Haramain Islamic Foundation, Inc., Al-Haramin, Al Qaeda Islamic Agency, Al Qaeda Islamic Army, Al Qaeda/Islamic Army, Al-Rajhi Banking & Investment Corp., Al Qaida, Al Quida/Islamic Army, Sulaiman Bin Abdul Aziz Al Rajhi, Al Rajhi Bank, Al Rajhi Banking and Investment, Abdullah Al Faisal Bin Abdulaziz Al Saud, Mohammed Al Faisal Al Saud, Naif Bin Abdulaziz Al Saud, Nayef Bin Abdulaziz Al Saud, Nayef Ibn Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud, Salman Bin Abdulaziz Al Saud, Salmin Aziz Al Saud, Sultan Bin Abdul Aziz Al Saud, Sultan Bin Abdulaziz Al Saud, Sultan Bin Abul Aziz Al Saud, Turki Al Faisal Al Saud, Al Shamal Islamic Bank, Al Shamal for Investment and Development, Al Taqwa Bank, Al Taqwa Management Organization SA, Al Taqwa Trade Property and Industry Company Limited, Al Taqwa Zaka Establishment, Al Taqwa/Nada Group, Al Tawqwa Trade, Property and Industry Company Limited, Ayman Al Zawahiri, Asat Trust Reg., Ba Taqwa For Commerce and Real Estate Company Limited, Bank Al Taqwa Limited, Baraka Trading Company, Barakaat Boston, Barakaat Construction Company, Barakaat Enterprise, Barakaat Group of Companies, Barakaat International Foundation, Barakaat International, Inc., Barakaat North America, Inc., Barakaat Red Sea Telecommunications, Barakaat Telecommunications Co. Somalia, Barakat Bank and Remittances, Barakat Computer Consulting (BCC), Barakat Consulting Group (BCG), Barakat Global Telephone Company, Barakat International Companies (BICO), Barakat Post Express (BPE), Barakat Refreshment Company, Barakat Telecommunications Company Limited (BTELCO), Barakat Wire Transfer Company, Adel Abdul Batterjee, Osama Bin Laden, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, DMI Administrative Services S.A., Dallah Al Baraka Group LLC, Dallah Avco Trans Arabia Co. LTD., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Faisal Islamic Bank, Human Concern International Society, Daral Maal Al Islami Trust, International Relief Foundation, Inc., International Relief Organization, Islamic Investment Company of the Gulf, Islamic Investment Company of the Gulf (Bathrain)EC, Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, MIGA- Malaysian Swiss, Gulf and African Chamber, Khaled Bin Mahfouz, Mercy International Relief Agency, Yousef M. Nada, Nada International Anstalt, Nada Management Organization, S.A., Naif Bin Abdulaziz Al Saud, Nasco Business Center Sas Di Nasreddin Ahmed Idris, Nasco Business Residence, Nasco Nasredden International Group Limited Holding, Nasco Nasreddin Holdings,A.S., Nascoservice S.R.L., Nascotex S.A., Nasreddin Charitable Foundation, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Nasreddin Foundation, Nasreddin Group International Holding Limited, Nasreddin International Limited Group, National Commerce Bank, National Commercial Bank, National Commercial Bank of Saudi Arabia, Rabita Al-Alam Al-Islami, Rabita Trust, Sanabel Al Kheer, Inc., Sanabel Al-Kheer, Inc., Saudi Dallah Al Baraka Group LLC, Saudi High Commission, Saudi Joint Relief Committee, Shamal Islamic Bank, Success Foundation, Inc., Sultan Bin Abdulaziz Al Saud, Tadamon Islamic Bank, The Kingdom of Saudi Arabia, Yousef M. Nada & Co. Gesellschaft M.B.H., brahim Muhammad Afandi, islamic Investment Company of the Gulf(Bathrain)EC. Document filed by Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, WTC Retail LLC. (Leonardo, Christopher) (Entered: 09/28/2010) | 2010-09-29 04:00:31 | 49ae86544d4a21620fccfc86f33bbc086090a1f4 | |
| 2010-09-28 | 2329 | 0 | CERTIFICATE OF SERVICE of Certificate of Service served on All Parties on 9/28/2010. Document filed by Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, WTC Retail LLC. (Leonardo, Christopher) (Entered: 09/28/2010) | 2010-09-29 04:01:17 | f937db31135d01f8188af119974fb6370e6990ac | |
| 2010-09-28 | 2330 | 0 | STIPULATION AND ORDER OF SUBSTITUTION that Clifford Chance US, LLP be substituted as attorneys of record for defendant Dubai Islamic Back in place of Zuckerman Gore Brandeis & Crossman, LLP. (Signed by Judge George B. Daniels on 9/28/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd) (Entered: 09/28/2010) | 2010-09-29 04:02:16 | 8bf81badc854345bc486f91747a8cd511134e66b | |
| 2010-09-28 | 2331 | 0 | AMENDED ANSWER to (1570 in 1:03-md-01570-GBD -FM) 30/60 Days Amended Complaint,,. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-01923-GBD(Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-09-28 | 2332 | 0 | AMENDED ANSWER to (1406 in 1:03-md-01570-GBD -FM) Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-05970-GBD(Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-09-28 | 2333 | 0 | AMENDED ANSWER to. Document filed by Dubai Islamic Bank. (Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-09-28 | 2334 | 0 | AMENDED ANSWER to. Document filed by Dubai Islamic Bank. (Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-09-28 | 2335 | 0 | AMENDED ANSWER to. Document filed by Dubai Islamic Bank. (Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-09-28 | 2336 | 0 | AMENDED ANSWER to. Document filed by Dubai Islamic Bank. (Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-09-28 | 2337 | 0 | AMENDED ANSWER to. Document filed by Dubai Islamic Bank. (Houck, Robert) (Entered: 09/28/2010) | |||
| 2010-10-04 | 2338 | 0 | STIPULATION AND ORDER OF DISMISSAL OF ABDULLAH SALIM BAHAMDAN: It is hereby Stipulated and agreed that the parties hereto adopt as a binding order in this Action, with regard to Mr. Bahamdan, the Court's Opinion and Order dated June 16, 2010, to the extent that it dismissed NCB from the Action and the Related Cases for lack of personal jurisdiction. Pursuant to F.R.C.P. 41, plaintiffs in the above-referenced Action hereby voluntarily dismiss Abdullah Salim Bahamdan from Federal Ins. Co., et al., v. AlQaida, et al, Case No. 03-CV-6978 (S.D.N.Y.). In the event the Court's Opinion and Order dated June 16, 2010, dismissing NCB from the Action, is appealed, the parties hereto will adopt as a binding order in this Action, with regard to Mr. Bahamdan, any subsequent rulings by any appellate courts with regard to the dismissal of NCB for lack of personal jurisdiction by that June 16, 2010 Opinion and Order. (Signed by Judge George B. Daniels on 10/4/2010) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD(jfe) (Entered: 10/04/2010) | 2010-10-05 03:47:35 | 4de602183cf7f9e3e0ccb72e431b9f7add65f944 | |
| 2010-10-04 | 2339 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from T. Barry Kingham dated 10/4/2010 re: Counsel request that you direct the Clerk of the Court to remove counsel's name and e-mail address from the Notices of Electronic Filings. ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 10/4/2010) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-05738-GBD, 1:03-cv-09849-GBD(jfe) (Entered: 10/04/2010) | 2010-10-05 03:48:18 | e26f4d3d813dbcb7413bb9bb4c497884178a67e3 | |
| 2010-10-04 | 2340 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Timothy McCabe dated 10/4/2010 re: I request that you direct the Clerk of the Court to remove my name and e-mail address from the list of recipients of Notices of Electronic Filings in the above-referenced cases. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 10/4/2010) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-05738-GBD, 1:03-cv-09849-GBD(jmi) (Entered: 10/05/2010) | 2010-10-06 03:34:16 | 181c4b7c52e3bbcb82b17f5aa2e9e21ff4a71ab6 | |
| 2010-09-29 | 2341 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed against the defendant(s) Akida Bank Private Limited, Akida Investment Co., Ltd, Al Baraka, Al Baraka Bancorp, Inc., Al Baraka Bank, Al Baraka Investment and Development, Al Baraka Investment and Development Corporation, Al Barakatt Exchange LLC,Al Barakatt Exchange Group, Al Barakatt Financial Company, Al Barakatt Group, Al Barakatt Group of Companies, Al Barakatt International, Al Barakatt Wiring Service, Al Haramain, Al Haramain Foundation, Al Haramain Foundation, Inc., Al Qaeda, Al-Rahji Banking and Investment Corporation, Al Shamal Bank, Al Taqwa Trade Property and Industry Company, Ltd., Asat Trust Reg., Ayman al Zawahiri, Bank Al-Taqwa, Ltd., Ba Taqwa For Commerce and Real Estate Company Limited, Bank al-Taqwa, Barakatt, Barakatt International, Barakatt International Companies, Barakatt International Foundation, Barakatt International, Inc., Barakatt North America, Inc., DMI Administrative Services S.A.,DMI Trust, Dallah AlBaraka Group LLC, Dar Al Maal Al Islami, Faisal Islamic Bank, Gulf Center S.R.L., Human Concern International, Ibrahim Afandi, International Relief Organization, Islamic Investment Company of the Gulf EC, Islamic Relief Agency, Khalid Bin Mahfouz, Kingdom of Saudi Arabia, Mercy International Relief Agency, Mercy International, Miga-Malaysian Organization SA Guld and African Chamber, Nada International Anstalt, Nada Management Organization SA, Nasco Sas di Ahmed Idris Nadsreddin EC, Nascoservice SRL, Nascotex SA, Nasreddin Company, Nasreddin Foundation, Nasreddin Group International Holding Limited, Nasreddin International Group Limited Holding, National Commercial Bank, Osama Bin Laden, Sultan Bin Abdulaziz al Saud, Naif bin Abdulaziz al Saud, Salman bin Abdul Aziz al Saud, Turki al Faisal Saud, Salleh Abdullah Kamel, Sanabel Al-Kheer, Inc., Saudi High Commission for Relief, Shaykh Adil Abdul Galil Betargy, Success Foundation, Success Foundation, Inc., Sulaiman Abdulaziz al-Rajhi, Tadarnon Bank, Vazir, Youssef M. Nada & Co. Gesellschaft, M.B.H.. (Signed by Judge George B. Daniels on 9/29/2010) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07065-GBD(jpo) (Entered: 10/06/2010) | 2010-10-07 02:43:43 | 53921533e41ed762016a504d576ca6369287c5dd | |
| 2010-10-08 | 2342 | 0 | STIPULATION AND ORDER OF DISMISSAL AS TO DEFENDANT SAUDI AMERICAN BANK. This written stipulation and order memorializes that all claims against Defendant Saudi American Bank in the above-referenced action are dismissed with prejudice in light of the Court's prior opinions and orders, preserving, however, any right of appeal. (Signed by Judge George B. Daniels on 10/7/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-01923-GBD(djc) (Entered: 10/08/2010) | 2010-10-09 03:46:16 | 588fbfa0895a681e91b67ebc98d3da9280664a2b | |
| 2010-10-14 | 2343 | 0 | ANSWER to Amended Complaint. Document filed by Sanabel Al Kheer, Inc.. Related document: 111 Amended Complaint,,,,,,, filed by Continental Insurance Company of New Jersey, The Princeton Excess & Surplus Lines Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Northern Insurance Company of New York, Commercial Insurance Company of Newark, N.J., Steadfast Insurance Company, United States Fire Insurance Company, Assurance Company of Amer, Chubb Custom Insurance Company, Colonial American Casualty and Surety Insurance Company, North River Insurance Company, Hiscox Dedicated Corporate Member, Ltd., One Beacon America Insurance Company, National Ben Franklin Insurance Company of Illinois, American Alternative Insurance Corporation, Valiant Insurance Company, Vigilant Insurance Company, Maryland Casualty Company, American Zurich Insurance Company, Boston Old Colony Insurance Company, Pacific Indemnity Company, CNA Casualty of California, Zurich American Insurance Company, Federal Insurance Company, Glens Falls Insurance Company, Seneca Insurance Company, Inc., Great Lakes Reinsurance (UK) PLC, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Continental Insurance Company, Fidelity And Deposit Company of Maryland, The Camden Fire Insurance Association, Allstate Insurance Company, American Guarantee and Liability Insurance Company, Crum & Forster Indemnity Company, Amlin Underwriting, Ltd., Chubb Insurance Company of New Jersey, Great Northern Insurance Company, One Beacon Insurance Company, Homeland Insurance Company of New York.(Manning, Christopher) (Entered: 10/14/2010) | |||
| 2010-10-14 | 2344 | 0 | ANSWER to Amended Complaint. Document filed by Sanabel Al Kheer, Inc.. Related document: 1463 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Faith Miller, Curtis Fred Brewer, Carmen Garcia, James Alario,, Jodie Goldberg, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Dorothy Ann Bogdan, Judith Casoria, Edith Cruz, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Plaintiffs Executive Committees, Jocelyne Ambroise, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Anne MacFarlane, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Kevin G. Murphy, Steven Feidelberg, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Andrezej Cieslik, Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Nicholas Barbaro, Elizabeth Rego, Alexander Paul Aranyos, Scott Ting, Susan Berger, Juan B. Bruno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Toni Ann Carroll, Janice O'Dell, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Co-Conspirators, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Michael Deloughery, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Susan E. Buhse, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, Rostyslav Tisnovskiy, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Sharlene M. Beckwith, Karen Hinds, Evelyn Rodriguez, Stephen Jezycki, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, American Casualty Company of Reading, Pennsylvania, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, Kevin McArdle, Robert V. Trivingo, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Edward Navarro, Rosalie Downey, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, James C. Cahill, Mia Gonzalez, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Kathleen Box, John Hassett, Barbara Scaramuzzino, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Dorothy Tempesta, Patricia Han, Jane Alderman, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Carol Barbaro, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, Chubb Insurance Company of Canada, The Princeton Excess & Surplus Lines Insurance Company, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, William Ellis, Jr., Alfred Acquaviva, Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, Jeannine P. Baron, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Joseph Donovan, Michael Puckett, Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Winifred Aranyos, Catherine Jezycki, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Linda Pickford, Patricia H. McDowell, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Homeland Insurance Company of New York.(Manning, Christopher) (Entered: 10/14/2010) | |||
| 2010-10-14 | 2345 | 0 | NOTICE of Answer re: 1377 Notice (Other). Document filed by Sanabel Al-Kheer, Inc.. (Manning, Christopher) (Entered: 10/14/2010) | |||
| 2010-10-14 | 2346 | 0 | ANSWER to Amended Complaint. Document filed by Sanabel Al Kheer, Inc.. Related document: 1406 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Faith Miller, Curtis Fred Brewer, Carmen Garcia, James Alario,, Jodie Goldberg, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Dorothy Ann Bogdan, Judith Casoria, Edith Cruz, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Plaintiffs Executive Committees, Jocelyne Ambroise, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Anne MacFarlane, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Kevin G. Murphy, Steven Feidelberg, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Andrezej Cieslik, Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Nicholas Barbaro, Elizabeth Rego, Alexander Paul Aranyos, Scott Ting, Susan Berger, Juan B. Bruno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Toni Ann Carroll, Janice O'Dell, Cella Woo-Yeun, Laurie Spampinato, Margaret P. Iskyan, David Edward Cushing, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Michael Deloughery, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Susan E. Buhse, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, Rostyslav Tisnovskiy, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Sharlene M. Beckwith, Karen Hinds, Evelyn Rodriguez, Stephen Jezycki, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, American Casualty Company of Reading, Pennsylvania, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, Kevin McArdle, Robert V. Trivingo, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Edward Navarro, Rosalie Downey, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, James C. Cahill, Mia Gonzalez, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Kathleen Box, John Hassett, Barbara Scaramuzzino, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Dorothy Tempesta, Patricia Han, Jane Alderman, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Carol Barbaro, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, Chubb Insurance Company of Canada, The Princeton Excess & Surplus Lines Insurance Company, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, William Ellis, Jr., Alfred Acquaviva, Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, Jeannine P. Baron, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Joseph Donovan, Michael Puckett, Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Winifred Aranyos, Catherine Jezycki, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Linda Pickford, Patricia H. McDowell, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Homeland Insurance Company of New York.(Manning, Christopher) (Entered: 10/14/2010) | 2012-10-04 11:21:43 | ef68dcfc9fc1a2c07fc7a7eb64b5bb043337574a | |
| 2010-10-14 | 2347 | 0 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Dubai Islamic Bank, International Islamic Relief Organization(IIRO), Muslim World League, Sana-Bell, Inc. pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey.(Leonardo, Christopher) (Entered: 10/14/2010) | 2010-10-15 03:43:52 | 61e17663adf43accd4a3555e40cc6cfbe80d59be | |
| 2010-10-14 | 2348 | 0 | CERTIFICATE OF SERVICE of STIPULATION served on all parties of record on 10/14/2010. Document filed by Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey. (Leonardo, Christopher) (Entered: 10/14/2010) | 2010-10-15 03:44:25 | ea95193d8902a78003bbdba099c28308f85aa586 | |
| 2010-10-15 | 2349 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Al Haramain Islamic Foundation, Inc..(Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2350 | 0 | ANSWER to Amended Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. Related document: 1463 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Faith Miller, Curtis Fred Brewer, Carmen Garcia, James Alario,, Jodie Goldberg, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Dorothy Ann Bogdan, Judith Casoria, Edith Cruz, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Plaintiffs Executive Committees, Jocelyne Ambroise, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Anne MacFarlane, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Kevin G. Murphy, Steven Feidelberg, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Andrezej Cieslik, Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Nicholas Barbaro, Elizabeth Rego, Alexander Paul Aranyos, Scott Ting, Susan Berger, Juan B. Bruno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Toni Ann Carroll, Janice O'Dell, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Co-Conspirators, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Michael Deloughery, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Susan E. Buhse, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, Rostyslav Tisnovskiy, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Sharlene M. Beckwith, Karen Hinds, Evelyn Rodriguez, Stephen Jezycki, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, American Casualty Company of Reading, Pennsylvania, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, Kevin McArdle, Robert V. Trivingo, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Edward Navarro, Rosalie Downey, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, James C. Cahill, Mia Gonzalez, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Kathleen Box, John Hassett, Barbara Scaramuzzino, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Dorothy Tempesta, Patricia Han, Jane Alderman, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Carol Barbaro, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, Chubb Insurance Company of Canada, The Princeton Excess & Surplus Lines Insurance Company, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, William Ellis, Jr., Alfred Acquaviva, Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, Jeannine P. Baron, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Joseph Donovan, Michael Puckett, Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Winifred Aranyos, Catherine Jezycki, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Linda Pickford, Patricia H. McDowell, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Homeland Insurance Company of New York.(Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2351 | 0 | ANSWER to Amended Complaint. Document filed by Perouz Seda Ghaty. Related document: 1463 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Faith Miller, Curtis Fred Brewer, Carmen Garcia, James Alario,, Jodie Goldberg, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Dorothy Ann Bogdan, Judith Casoria, Edith Cruz, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Plaintiffs Executive Committees, Jocelyne Ambroise, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Anne MacFarlane, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Kevin G. Murphy, Steven Feidelberg, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Andrezej Cieslik, Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Nicholas Barbaro, Elizabeth Rego, Alexander Paul Aranyos, Scott Ting, Susan Berger, Juan B. Bruno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Toni Ann Carroll, Janice O'Dell, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Co-Conspirators, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Michael Deloughery, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Susan E. Buhse, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, Rostyslav Tisnovskiy, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Sharlene M. Beckwith, Karen Hinds, Evelyn Rodriguez, Stephen Jezycki, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, American Casualty Company of Reading, Pennsylvania, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, Kevin McArdle, Robert V. Trivingo, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Edward Navarro, Rosalie Downey, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, James C. Cahill, Mia Gonzalez, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Kathleen Box, John Hassett, Barbara Scaramuzzino, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Dorothy Tempesta, Patricia Han, Jane Alderman, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Carol Barbaro, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, Chubb Insurance Company of Canada, The Princeton Excess & Surplus Lines Insurance Company, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, William Ellis, Jr., Alfred Acquaviva, Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, Jeannine P. Baron, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Joseph Donovan, Michael Puckett, Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Winifred Aranyos, Catherine Jezycki, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Linda Pickford, Patricia H. McDowell, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Homeland Insurance Company of New York.(Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2352 | 0 | NOTICE of Filing of Answer to Third Amended Complaint. Document filed by Perouz Seda Ghaty. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2353 | 0 | NOTICE of Filing of Answer to Cantor Fitzgerald Plaintiffs' First Amended Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2354 | 0 | NOTICE of Filing of Answer to Continental Casualty Plaintiffs' Second Amended Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2355 | 0 | NOTICE of Filing of Answer to Continental Casualty Plaintiffs' Second Amended Complaint. Document filed by Perouz Seda Ghaty. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2356 | 0 | NOTICE of Filing of Answer to Euro Brokers Plaintiffs' Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2357 | 0 | NOTICE of Filing of Answer to Euro Brokers Plaintiffs' Complaint. Document filed by Perouz Seda Ghaty. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2358 | 0 | NOTICE of Filing of Answer to Federal Insurance Plaintiffs' First Amended Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2359 | 0 | NOTICE of Filing of Answer to Federal Insurance Plaintiffs' First Amended Complaint. Document filed by Perouz Seda Ghaty. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2360 | 0 | NOTICE of Filing of Answer to O'Neill Plaintiffs' First Consolidated Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2361 | 0 | NOTICE of Filing of Answer to World Trade Center Properties Plaintiffs' Complaint. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2362 | 0 | NOTICE of Filing of Answer to World Trade Center Properties Plaintiffs' Complaint. Document filed by Perouz Seda Ghaty. (Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2363 | 0 | NOTICE of Filing Answer in Ashton. Document filed by Jamal Barzinji. (Barentzen, Steven) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2364 | 0 | NOTICE of filing Answer in Burnett. Document filed by Jamal Barzinji. (Barentzen, Steven) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2365 | 0 | NOTICE of filing Answer in Continental. Document filed by Jamal Barzinji. (Barentzen, Steven) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2366 | 0 | NOTICE of of filing Answer in NY Marine. Document filed by Jamal Barzinji. (Barentzen, Steven) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2367 | 0 | NOTICE of of filing Answer in WTC. Document filed by Jamal Barzinji. (Barentzen, Steven) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2368 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2369 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2370 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2371 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2372 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2373 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2374 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2375 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2376 | 0 | ANSWER to Complaint. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2377 | 0 | RULE 26 DISCLOSURE.Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2378 | 0 | RULE 26 DISCLOSURE.Document filed by Al Haramain Islamic Foundation, Inc..(Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-15 | 2379 | 0 | RULE 26 DISCLOSURE.Document filed by Perouz Seda Ghaty.(Kabat, Alan) (Entered: 10/15/2010) | |||
| 2010-10-18 | 2380 | 0 | STIPULATION OF VOLUNTARY DISMISSAL: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Port Authority Trans - Hudson Corporation, Port Authority of New York and New Jersey pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Signed by Judge George B. Daniels on 10/14/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07065-GBD(djc) (Entered: 10/18/2010) | 2010-10-19 03:50:25 | aa60f283dcb62e96f8beb8b13f38b769da942c81 | |
| 2010-10-28 | 2381 | 0 | ORDER: Fact discovery regarding liability issues will precede fact discovery regarding damages, and will be governed by Case Management Order Nos. 2 and 4, except to the extent the Court otherwise directs. By January 7, 2011, the parties shall respond to the document requests. Depositions may not be taken prior to February 18,2011 without Court approval. By October 31, 2011, the parties shall complete all fact discovery concerning liability issues. Telephone conferences shall be held periodically. The first three such conferences will be held as follows: December 2, 2010, at 5:00 p.m., January 14, 2011, at 10:00 a.m., February 8, 2011, at 10:00 a.m. (Signed by Magistrate Judge Frank Maas on 10/28/2010) Copies Mailed By Chambers. (jpo) (Entered: 10/28/2010) | 2010-10-29 03:58:03 | 1157994827e3a7f29b7dedc0da2cfbe32f65b418 | |
| 2010-11-05 | 2382 | 0 | TRANSCRIPT of proceedings held on October 28, 2010 11:00 a.m. before Magistrate Judge Frank Maas. (ajc) (Entered: 11/08/2010) | |||
| 2010-11-08 | 2383 | 0 | STIPULATION EXTENDING TIME TO RESPOND Re Saudi Binladin Group renewed Motion to Dismiss: Responses due by 11/18/2010. Replies due by 12/20/2010. (Signed by Judge George B. Daniels on 11/8/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd) (Entered: 11/08/2010) | 2010-11-09 03:08:22 | db8c444567789a1ef51e7069f185096217809bea | |
| 2010-11-12 | 2384 | 0 | Objection under Rule 72(a) to Magistrate Judge's Oct. 28, 2010 Ruling. Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Affidavit, # 2 Exhibit A (Opposition to Motion to Compel), # 3 Exhibit B (Excerpts from Feb. 8, 2010 transcript), # 4 Exhibit C (Excerpts from Oct. 28, 2010 transcript))(Kabat, Alan) (Entered: 11/12/2010) | 2010-11-13 03:17:20 | 944e1b07ef53b93dd4a9a003a457ea34c2e123cd | |
| 2010-11-18 | 2385 | 0 | MEMORANDUM OF LAW in Opposition re: 2283 MOTION to Dismiss.. Document filed by Plaintiffs Executive Committees. (Bonin, Adam) (Entered: 11/18/2010) | |||
| 2010-11-18 | 2386 | 0 | AFFIRMATION of Adam C. Bonin, Esq. in Opposition re: 2283 MOTION to Dismiss.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Plaintiff's Summary of Allegations and Evidence, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7a, # 9 Exhibit 7b, # 10 Exhibit 7c, # 11 Exhibit 7d, # 12 Exhibit 7e, # 13 Exhibit 7f, # 14 Exhibit 7g, # 15 Exhibit 7h, # 16 Exhibit 7i, # 17 Exhibit 7j, # 18 Exhibit 7k, # 19 Exhibit 7l, # 20 Exhibit 7m, # 21 Exhibit 8, # 22 Exhibit 9, # 23 Exhibit 10, # 24 Exhibit 11, # 25 Exhibit 12, # 26 Exhibit 13, # 27 Exhibit 14, # 28 Exhibit 15, # 29 Exhibit 16, # 30 Exhibit 17, # 31 Exhibit 18, # 32 Exhibit 19, # 33 Exhibit 20, # 34 Exhibit 21, # 35 Exhibit 22, # 36 Exhibit 23, # 37 Exhibit 24, # 38 Exhibit 25, # 39 Exhibit 26, # 40 Exhibit 27, # 41 Exhibit 28, # 42 Exhibit 29)(Bonin, Adam) (Entered: 11/18/2010) | |||
| 2010-11-18 | 2387 | 0 | AFFIRMATION of Robert T. Haefele in Opposition re: 2283 MOTION to Dismiss.. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A - Plaintiff's Factual Averment Supporting Plaintiffs' Theories of General Jurisdiction as to Saudi Binladin Group, # 2 Declaration of Robert T. Haefele Transmitting Documents and Evidence, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34)(Bonin, Adam) (Entered: 11/18/2010) | |||
| 2010-11-23 | 2388 | 0 | RULE 26 DISCLOSURE.Document filed by Plaintiffs Executive Committees.(Bonin, Adam) (Entered: 11/23/2010) | 2010-11-24 03:02:34 | 6442059d909629af6895ab5695c3584a5551c859 | |
| 2010-11-29 | 2389 | 0 | RESPONSE re: (2384 in 1:03-md-01570-GBD -FM) Objection (non-motion), Objection (non-motion) - Plaintiffs' Opposition to Defendant Al Haramain Islamic Foundation, Inc. (USA)'s Rule 72 Objections to October 28, 2010 Ruling. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert) (Entered: 11/29/2010) | 2010-11-30 03:06:23 | f40ea32952b2561f4e775cc81480236b60c2f007 | |
| 2010-11-29 | 2390 | 0 | DECLARATION of Robert T. Haefele in Opposition re: (2384 in 1:03-md-01570-GBD -FM) Objection (non-motion), Objection (non-motion). Document filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3, part 1, # 6 Exhibit B-3, part 2, # 7 Exhibit B-4, # 8 Exhibit B-5, part 1, # 9 Exhibit B-5, part 2, # 10 Exhibit B-5, part 3, # 11 Exhibit B-6, # 12 Exhibit B-7, part 1, # 13 Exhibit B-7, part 2, # 14 Exhibit B-7, part 3, # 15 Exhibit B-8, # 16 Exhibit B-9, # 17 Exhibit B-10, # 18 Exhibit B-11, part 1, # 19 Exhibit B-11, part 2, # 20 Exhibit B-12, # 21 Exhibit B-13, # 22 Exhibit B-14, part 1, # 23 Exhibit B-14, part 2, # 24 Exhibit B-15, # 25 Exhibit B-16, # 26 Exhibit B-17, # 27 Exhibit B-18, # 28 Exhibit B-19, # 29 Exhibit B-20, # 30 Exhibit B-21, # 31 Exhibit B-22, # 32 Exhibit B-23, # 33 Exhibit B-24, # 34 Exhibit B-25, # 35 Exhibit B-26, # 36 Exhibit B-27, # 37 Exhibit B-28, # 38 Exhibit B-29, # 39 Exhibit B-30, # 40 Exhibit B-31, # 41 Exhibit B-32, # 42 Exhibit B-33, # 43 Exhibit B-34, # 44 Exhibit B-35, # 45 Exhibit B-36, # 46 Exhibit B-37, # 47 Exhibit B-38, # 48 Exhibit B-39, # 49 Exhibit B-40, # 50 Exhibit B-41, # 51 Exhibit B-42, # 52 Exhibit B-43, # 53 Exhibit B-44, # 54 Exhibit B-45, # 55 Exhibit B-46, # 56 Exhibit B-47, # 57 Exhibit B-48, # 58 Exhibit B-49, # 59 Exhibit B-50, # 60 Exhibit B-51, # 61 Exhibit B-52, # 62 Exhibit B-53, # 63 Exhibit B-54, # 64 Exhibit B-55, # 65 Exhibit B-56, # 66 Exhibit B-57, # 67 Exhibit B-58, # 68 Exhibit B-59, # 69 Exhibit B-60, # 70 Exhibit C, # 71 Exhibit D, # 72 Exhibit D-61, # 73 Exhibit E, part 1, # 74 Exhibit E, part 2, # 75 Exhibit E, part 3, # 76 Exhibit E, part 4, # 77 Exhibit E, part 5, # 78 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert) (Entered: 11/29/2010) | |||
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| 2010-12-01 | 2391 | 0 | NOTICE of Correction to Reference in Plaintiffs' Opposition to Defendant Al Haramain Islamic Foundation, Inc (USA)'s Rule 72 Objections to October 28, 2010 Ruling (Docket Entry 2389) re: (2389 in 1:03-md-01570-GBD -FM) Response,. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert) (Entered: 12/01/2010) | 2010-12-02 02:33:36 | d9adf627ffb8f84c81a71edf91587f1fe01bfa7d | |
| 2010-12-08 | 2392 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from J. Scott Tarbutton dated 12/8/2010 re: As a point of clarification, the parties entered into an agreement whereby Dr. Barzinji will file his opposition to Plaintiffs' motion on December 13, 2010. Counsel therefore respectfully request that the Court refrain from considering Plaintiffs' application until that date. ENDORSEMENT: Application granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 12/8/2010) (jfe) (Entered: 12/09/2010) | 2010-12-10 01:41:05 | 1c85bc3b5f8d4964a1ae28662ceec10b0007377d | |
| 2010-12-10 | 2393 | 0 | ORDER: 1. On December 17, 2010, at 11:30 am, in Courtroom 20A, the Courtshall hear the motion filed by defendant Dr. Jamal Barzinji and his counsel, Nancy Luque, Esq., to quash and modify plaintiffs' subpoena. 2. By December 29, 2010, any motions to compel warranted by the present status of discovery shall be filed. Any papers in opposition to these motions shall be filed by January 10, 2011. 3. By January 7, 2011, both defendant Al-Haramain Islamic Foundation, Inc. (USA) and defendant AI-Haramain Islamic Foundation (Saudi Arabia) shall respond to plaintiffs' document requests. 4. By January 10, 2011, the parties shall submit to the Court a joint letter identifying the issues they wish to discuss at the next discovery conference, which is scheduled for January 14, 2011, at 10 am, and setting forth each side's position regarding each such issue. 5. The parties are directed to agree on a schedule with respect to discovery disputes arising after January 14, 2011, which will permit: (a) any party seeking to compel discovery to propose a draft letter to the Court; (b) the parties to confer regarding the dispute; and (c) the party opposing discovery to prepare a written response, so that bothsides' positions may be presented to the Court, in writing, at least five business days before the discovery conference at which the dispute will be heard. Set Deadlines/Hearing as to (Motion Hearing set for 12/17/2010 at 11:30 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.). (Motions due by 12/29/2010. Responses due by 1/10/2011, Discovery Hearing set for 1/14/2011 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 12/10/10) Copies Sent via ECF. (db) (Entered: 12/13/2010) | 2010-12-14 01:55:01 | 0543cea6a53f43f23abfa269704622244e4793b0 | |
| 2010-12-14 | 2394 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 12/14/2010 re: Requesting an adjournment of the oral argument currently scheduled for December 17, 2010, until January 7, 2011. ENDORSEMENT: Adjourned to 1/7/2011 at 2pm. (Signed by Magistrate Judge Frank Maas on 12/14/2010) (jpo) (Entered: 12/14/2010) | 2010-12-15 01:22:20 | bd4cf310c8ac8f58301b4b5c188081b8ef5ed2fc | |
| 2010-12-20 | 2395 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Gauch, James) (Entered: 12/20/2010) | 2010-12-21 17:57:39 | 0d245309f7b95904a550edd9e3f71b5d9716acd1 | |
| 2010-12-20 | 2396 | 0 | REPLY AFFIDAVIT of James E. Gauch in Support re: 2283 MOTION to Dismiss.. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Gauch, James) (Entered: 12/20/2010) | 2010-12-21 01:35:07 | dec92ffcf43329b6be14e4711bf1b3e45c949bb1 | |
| 2396 | 1 | |||||
| 2396 | 2 | |||||
| 2396 | 3 | |||||
| 2396 | 4 | |||||
| 2396 | 5 | |||||
| 2010-12-31 | 2397 | 0 | RULE 26 DISCLOSURE.Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2)(Bonin, Adam) (Entered: 12/31/2010) | |||
| 2011-01-04 | 2398 | 0 | NOTICE OF CHANGE OF ADDRESS by Karla J. Letsche on behalf of Cherif Sedky. New Address: Wittie, Letsche & Waldo, LLP, 915 15th Street, NW, 2nd Floor, Washington, D.C., United States 20005, (202) 464-9351. (Letsche, Karla) (Entered: 01/04/2011) | 2011-01-05 03:50:25 | 735bda20cddbba9b173cd452c99c5a3c85375b7e | |
| 2011-01-11 | 2399 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 1/11/11 re: The parties are writing to submit their joint letter regarding the discovery status conference presently scheduled for January 14, 2011. The parties are in agreement that it is not necessary for the Court to hold a conference on January 14, 2011. ENDORSEMENT: The 1/14/11 conference is canceled on consent. (Signed by Magistrate Judge Frank Maas on 1/11/11) (rjm) (Entered: 01/13/2011) | 2011-01-13 23:44:58 | 639538bb5b9462378289f7863f31b5f305b2fad4 | |
| 2011-01-18 | 2400 | 0 | ORDER: The previously scheduled conference for 1/19/2011, is hereby cancelled. (Signed by Judge George B. Daniels on 1/18/2011) (ae) (Entered: 01/18/2011) | 2011-06-27 14:00:45 | 142639fefb4ef901c71ede6331004bda852fe766 | |
| 2011-01-20 | 2401 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat and Sean Carter dated 1/20/11 re: Defendants' proposed briefing schedule (as further set forth in said letter) for discovery disputes, and their responses to the other side's proposal. ENDORSEMENT: While I recognize that some fine-tuning may be necessary as discovery proceeds, I adopt the defendants' proposal. (Signed by Magistrate Judge Frank Maas on 1/20/11) (db) (Entered: 01/21/2011) | 2011-01-22 01:41:00 | fd03beb76774ae392f61c4c5cea798be6eed0046 | |
| 2011-01-21 | 2402 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Steven K. Barentzen dated 1/20/11 re: Request that Ms. Luque's and Dr. Barzinji's time to file their response to the Motion to Compel be extended to January 28th. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED * - For counsel appearing in person, we will be in Courtroom 6A. Set Deadlines (Responses due by 1/28/2011) (Signed by Magistrate Judge Frank Maas on 1/20/11) (db) (Entered: 01/21/2011) | 2011-01-22 01:40:51 | 27010533f5808c907d7a682d0b1bcb5125c7e4f2 | |
| 2011-01-21 | 2403 | 0 | MOTION to Stay. Document filed by Perouz Seda Ghaty.(Kabat, Alan) (Entered: 01/21/2011) | 2011-01-22 01:40:39 | 94a3eb29dc4b698b8e735f77843838f787cc81cc | |
| 2011-01-21 | 2404 | 0 | MEMORANDUM OF LAW in Support re: 2403 MOTION to Stay.. Document filed by Perouz Seda Ghaty. (Attachments: # 1 Affidavit Exhibit A, # 2 Text of Proposed Order)(Kabat, Alan) (Entered: 01/21/2011) | 2011-01-22 01:41:16 | 12e3f886530c8b79d3381df9e449d58337eb9f67 | |
| 2404 | 1 | |||||
| 2404 | 2 | 2011-01-22 01:42:18 | 25d29ac82075c31519a4cd525d15333908e72a0f | |||
| 2011-02-04 | 2405 | 0 | MEMORANDUM OF LAW in Opposition re: (2403 in 1:03-md-01570-GBD -FM) MOTION to Stay. Plaintiffs' Memorandum of Law in Opposition to Defendant Perouz Sedaghaty's Motion to Stay. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert) (Entered: 02/04/2011) | 2011-02-05 02:18:38 | 1b3e64cc746285f31f3c50355cf9b4c88abd06c5 | |
| 2011-02-09 | 2406 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean Carter dated 2/9/2011 re: The parties have agreed upon Thursday, 3/24/11 as the date for the next status conference. The parties suggest a starting time of 10:30 a.m., but counsel are available as needed to accommodate this Court's schedule. ENDORSEMENT: Approved. So Ordered. (Signed by Magistrate Judge Frank Maas on 2/9/2011) (jfe) (Entered: 02/10/2011) | 2011-02-11 01:54:58 | 27569b0245d3e5e1089cdfea7922c534f69f9bb6 | |
| 2011-02-14 | 2407 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2403 MOTION to Stay.. Document filed by Perouz Seda Ghaty. (Attachments: # 1 Affidavit Exhibits A-D)(Kabat, Alan) (Entered: 02/14/2011) | 2011-02-15 02:42:34 | 0d222a42a57f258978165e1a0fe17e516716ff32 | |
| 2011-02-14 | 2408 | 0 | TRANSCRIPT of proceedings held on 1/7/11 before Magistrate Judge Frank Maas. (cd) (Entered: 02/17/2011) | |||
| 2011-03-04 | 2409 | 0 | DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants. Document filed by World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07280-GBD(Flowers, Jodi) Modified on 3/7/2011 (ml). (Entered: 03/04/2011) | 2011-03-08 10:40:56 | b975a718692f3336bab68ae991373c98d2e7926c | |
| 2011-03-14 | 2410 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed against the defendant(s) 1 World Trade Center L.L.C., 2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 5 World Trade Center L.L.C., 7 World Trade Company L.P.. (Signed by Judge George B. Daniels on 3/4/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07280-GBD(djc) (Entered: 03/14/2011) | 2011-03-15 02:21:17 | 31c965d115fabf4db3f2ef86d0a6f4f316212a00 | |
| 2011-03-17 | 2411 | 0 | ORDER: Counsel for Dubai Islamic Bank has requested the issuance of a Request for International Judicial Assistance, which application is unopposed. I have therefore this day signed the Request and returned'it to counsel for transmittal to the appropriate authority in the United Arab Emirates. I note that the application was transmitted to my Chambers via email as a "letter motion." Counsel are cautioned that my Chambers does not accept letters via email. Letter applications also cannot be filed via ECF. Accordingly, any future such applications should not be sent to the Court by these means. (Signed by Magistrate Judge Frank Maas on 3/16/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jpo) (Entered: 03/18/2011) | 2011-03-21 01:56:33 | 3497f828835f7a1189c1c7c088b57259e137971e | |
| 2412 | 0 | 2011-03-21 01:57:56 | 14c12b21436f5487cb8f9b7ece81eccb62cc8827 | |||
| 2011-03-21 | 2413 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Cherif Sedky. Document filed by Federal Insurance Company. (Bonin, Adam) (Entered: 03/21/2011) | 2011-04-08 10:47:17 | 04eb59a1d978e7ff2a5eb17b640c0906bfbf5223 | |
| 2011-03-21 | 2414 | 0 | FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION For Frederick J. Goetz to appear Pro Hac Vice. Document filed by Wamy International, Inc., World Assembly of Muslim Youth.(Mohammedi, Omar) Modified on 3/22/2011 (db). (Entered: 03/21/2011) | 2011-03-22 03:07:55 | 10fef9aef5ed690bd046926091a2b2e22e9d5f23 | |
| 2415 | 0 | 2011-03-22 03:09:45 | 1844a5bb543c7d8ca4ce3dd35b704952c990afd6 | |||
| 2011-03-22 | 2416 | 0 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: It is hereby Ordered that Frederick J. Goetz is admitted pro hac vice. (Pursuant to Chambers instructions the following attorney is admitted for the following parties). (Signed by Judge George B. Daniels on 3/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jfe) (Entered: 03/23/2011) | 2011-03-24 01:23:56 | 4de254218cf145fed4c80f091b342efe63b37491 | |
| 2011-03-23 | 2417 | 0 | ORDER: Plaintiffs in the above matters have voluntarily dismissed Defendant Cherif Sedky with prejudice. At the request of the parties, the Clerk of the Court is ordered to withdraw the following documents from their respective dockets: 03-MDL-1570: Docket Entries #2412, 2415. 02-Civ-6977: Docket Entry #638. 03-Civ-9849: Docket Entry #587. 04-Civ-5970: Docket Entry # 400. 04-Civ-7279: Docket Entry #396. 03-Civ-6978: Docket Entry #787. (Signed by Judge George B. Daniels on 3/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jfe) Modified on 3/24/2011 (jfe). (Entered: 03/23/2011) | 2011-03-24 01:20:40 | 58d8facdb694fb910872b2c163b745d60541b464 | |
| 2011-03-24 | 2418 | 0 | MEMO ENDORSEMENT on: (2413 in 1:03-md-01570-GBD -FM) Notice of Voluntary Dismissal with prejudice as to defendant Cherif Sedky from all cases, filed by Federal Insurance Company. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 3/23/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd) (Entered: 03/24/2011) | 2011-03-25 04:07:16 | c11df9590c405f1cfe703d32716b75b002a03ac1 | |
| 2011-03-24 | 2419 | 0 | ORDER: It is hereby ORDERED that: Except in extraordinary circumstances, the Court will not entertain a motion or application for discovery-related relief unless the parties concerned have first discussed their dispute(s) during at least one substantive "meet-and-confer" session. A conference shall be held on April 12, 2011, at 2p.m., in Courtroom 9A, to discuss the letter motions submitted by the Federal Insurance plaintiffs and by defendants Muslim World League, International Islamic Relief Organization, Wael Jelaidan, and World Assembly of Muslim Youth. A further conference shall be held on April 26, 2011, at 10:00 a.m., in Courtroom 9B. The Court has set aside the following mornings for further conferences: May 12, 2011; June 7, 2011; June 23, 2011; July 12, 2011; July 28, 2011; August 11, 2011; August 25, 2011; September 9, 2011; September 30, 2011. With the exception of the April 26, 2011 conference, all status conferences shall begin at 11 a.m., unless at least one week before the conference the parties submit a request that the conference begin at 10 a.m., or the Court concludes that the additional time is necessary. The parties shall submit a joint letter to the Court at least one week before each conference date stating whether the conference should be held in person or via telephone.( Status Conference set for 9/30/2011 at 11:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 3/24/2011) Copies Sent By Chambers. (mro) (Entered: 03/25/2011) | 2011-03-26 02:57:48 | 9675e72dff7e560d8d49842ceef5894f65c9e72f | |
| 2011-04-25 | 2420 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Steven K. Barentzen. dated 4/20/2011, re: I write in response to today's letter to the Court from Sean Carter and Alan Kabat which states that "the Defendants who are currently subject to discovery... request that the deadline for completing their 'rolling' production of documents be extended from April 29, 2011 to August 29, 2011." ENDORSEMENT: In a case of this complexity, it will not be possible to please all of the people (or the Court for that matter) all of the time. While the majority view will not always carry the day, as to this issue it does. The deadline to complete the rolling productions therefore is extended to 8/29/2011. (Signed by Magistrate Judge Frank Maas on 4/24/2011) (lnl) (Entered: 04/25/2011) | 2011-04-26 01:26:36 | fdfc87847a76cb58325043537df44b59953dab11 | |
| 2011-04-25 | 2421 | 0 | NOTICE OF APPEARANCE by Brian Thomas Frutig on behalf of Burnett Plaintiffs, Euro Brokers Inc., All Plaintiffs Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09849-GBD, 1:04-cv-07279-GBD(Frutig, Brian) (Entered: 04/25/2011) | 2011-04-26 01:26:28 | edb23ed1dd2df92adef4738ef03101ced4192416 | |
| 2011-04-25 | 2422 | 0 | ORDER PURSUANT TO FEDERAL RULE OF EVIDENCE 502(d) that, pursuant to Federal Rule of Evidence 502(d), the parties' production of any documents in this proceeding shall not, for purposes of this proceeding or any other proceeding in any other court, constitute a waiver of any attorney-client privilege or attorney work product protection applicable to those documents. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 4/25/2011) Copies Mailed by Chambers (lnl) Modified on 4/28/2011 (lnl). (Entered: 04/25/2011) | 2011-04-26 01:27:30 | c0661d03d52b890a1aabd07d6da4f93e384a978a | |
| 2011-04-25 | 2423 | 0 | Letter addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 4/20/11 re: Request that the deadline for completing "rolling" production of documents be extended from April 29, 2011 to August 29, 2011. (rjm) (Entered: 04/26/2011) | |||
| 2011-04-26 | 2424 | 0 | ORDER that by 6/13/11, Defendants International Islamic Relief Organization shall produce all documents discussed in Plaintiffs' letter to the Court dated 3/24/11, subject to the following two exceptions: 1. HRO need not produce banking records beyond those ordered to be produced at the 4/12/11 conference. 2. Plaintiff's request number 57, which seeks documents relating to the Soviet occupation of, and expulsion from, Afghanistan, is denied as overbroad. (Signed by Magistrate Judge Frank Maas on 4/26/11) Copies Sent by Chambers(cd) (Entered: 04/27/2011) | 2011-04-28 01:00:35 | 2e260e2f1f32604007ef77c0d1df85ab0eb9fa76 | |
| 2011-05-04 | 2425 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 5/4/2011 re: Counsel respectfully request that the parties next meet with the Court on 6/7/11, a date previously set aside for a discovery conference in this matter. ENDORSEMENT: Application granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 5/4/2011) (jfe) (Entered: 05/05/2011) | 2011-05-06 01:42:34 | 56a1b6e6d83af979858dcf8447e390f816a4b00b | |
| 2011-05-10 | 2426 | 0 | ENDORSED LETTER: addressed to Magistrate Judge Frank Maas from J. Scott Tarbutton dated 5/10/2011 re: Counsel for plaintiffs request that the existing deadline for submitting Plaintiffs' Supplemental Rule 26 Initial Disclosures be extended by one week, from May 12, 2011. ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 5/10/11) (js) (Entered: 05/10/2011) | 2011-05-11 04:12:38 | c53bb92b090ff8fab502ff5d86c8a0f2871ab47f | |
| 2011-05-19 | 2427 | 0 | MEMO ENDORSEMENT on re: (270) Motion for Melina E. Mizel-Goldfarb to Appear Pro Hac Vice in case 1:03-cv-09848-GBD. ENDORSEMENT: Application granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 5/19/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(jfe) (Entered: 05/19/2011) | 2011-05-20 02:05:44 | 170d2086de5aeb47270c990090834b7e09d9b80c | |
| 2011-05-19 | 2428 | 0 | MOTION for Leave to File Excess Pages Unopposed. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 05/19/2011) | 2011-05-20 02:06:36 | 0bb74aca8a011854ee1c86f0391c5d6226c132d1 | |
| 2011-05-19 | 2429 | 0 | RULE 26 DISCLOSURE.Document filed by Plaintiffs Executive Committees.(Bonin, Adam) (Entered: 05/19/2011) | |||
| 2011-05-19 | 2430 | 0 | FIRST MEMORANDUM OF LAW in Support re: (234 in 1:03-cv-09848-GBD, 2125 in 1:03-md-01570-GBD -FM) MOTION for Default Judgment as to., (2124 in 1:03-md-01570-GBD -FM, 233 in 1:03-cv-09848-GBD) MOTION for Default Judgment as to Sovereign Defendants. Exhibits To Be Filed Separately. Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 05/19/2011) | 2011-12-20 12:43:13 | e4c81c7eb93bb47091865761827c1d90fc2e6bd2 | |
| 2011-05-19 | 2431 | 0 | MEMORANDUM OF LAW in Support re: (234 in 1:03-cv-09848-GBD, 2125 in 1:03-md-01570-GBD -FM) MOTION for Default Judgment as to., (2124 in 1:03-md-01570-GBD -FM, 233 in 1:03-cv-09848-GBD) MOTION for Default Judgment as to Sovereign Defendants. Exhibits 1 - 12 in Support of Memorandum of Law. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 05/19/2011) | |||
| 2011-05-19 | 2432 | 0 | MEMORANDUM OF LAW in Support re: (234 in 1:03-cv-09848-GBD, 2125 in 1:03-md-01570-GBD -FM) MOTION for Default Judgment as to., (2124 in 1:03-md-01570-GBD -FM, 233 in 1:03-cv-09848-GBD) MOTION for Default Judgment as to Sovereign Defendants. Exhibits 13-25 in Support of Memorandum of Law. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit 13 part 1, # 2 Exhibit 13 part 2, # 3 Exhibit 13 part 3, # 4 Exhibit 13 part 4, # 5 Exhibit 13 part 5, # 6 Exhibit 14, # 7 Exhibit 15, # 8 Exhibit 16, # 9 Exhibit 17, # 10 Exhibit 18, # 11 Exhibit 19, # 12 Exhibit 20, # 13 Exhibit 22, # 14 Exhibit 23, # 15 Exhibit 24, # 16 Exhibit 25)Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 05/19/2011) | 2011-05-20 10:39:14 | 50250108cc349b69e34c1df8b0f17f6a6046aae9 | |
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| 2432 | 13 | |||||
| 2432 | 14 | |||||
| 2432 | 15 | |||||
| 2432 | 16 | |||||
| 2011-05-19 | 2433 | 0 | MEMORANDUM OF LAW in Support re: (234 in 1:03-cv-09848-GBD, 2125 in 1:03-md-01570-GBD -FM) MOTION for Default Judgment as to., (2124 in 1:03-md-01570-GBD -FM, 233 in 1:03-cv-09848-GBD) MOTION for Default Judgment as to Sovereign Defendants. Exhibits 27-37 in Support of Memorandum of Law. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit 27, # 2 Exhibit 28, # 3 Exhibit 29, # 4 Exhibit 30, # 5 Exhibit 31, # 6 Exhibit 32, # 7 Exhibit 33, # 8 Exhibit 34, # 9 Exhibit 35, # 10 Exhibit 36, # 11 Exhibit 37)Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 05/19/2011) | |||
| 2011-05-20 | 2434 | 0 | MOTION to Seal Document Plaintiffs' Motion to Seal Portions of the Evidence in Support of Their Motion for Entry of Default Judgment Against Soveriegn Defendants. Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 05/20/2011) | |||
| 2011-05-20 | 2435 | 0 | ORDER defendant Cherif Sedky is DISMISSED from Barrera,03-7036 and from Salvo, 03-5071. In Tremsky v Laden, 02-7300, defendant Cherif Sedky's unopposed motion to dismiss is GRANTED. Defendant Cherif Sedky is dismissed from all of the above actions. (Signed by Judge George B. Daniels on 5/20/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd) (Entered: 05/20/2011) | 2011-05-21 01:48:59 | 35eecca42821ee500ea52e684c9baf6da27b6c92 | |
| 2011-06-03 | 2436 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert Haefele dated 6/3/11 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee are in agreement that the discovery conference previously scheduled for June 7, 2011 is unnecessary, and respectfully propose that the parties next meet with the Court on June 23, 2011, a date previously set aside for a discovery conference in this matter. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 6/3/11) (rjm) (Entered: 06/06/2011) | 2011-06-07 01:41:19 | b099f8598057645513f545496b33b31b3b4f75dd | |
| 2011-06-28 | 2437 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Abdul Hamid Abu Sulayman, African Muslim Agency, Hisham Al-Talib, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mohammed Jaghlit, Mar-Jac Investments, Inc., Mena Corporation, Mena Investments, M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Samir Salah, Sterling Charitable Gift Fund, Sterling Management Group, Inc., Ahmed Totonji, York Foundation, Iqbal Yunus. Document filed by Plaintiffs Executive Committees. (Bonin, Adam) (Entered: 06/28/2011) | 2011-06-29 03:17:21 | 1b8ca23baed2cfd561d57d763c066a9ae61e0367 | |
| 2011-06-28 | 2438 | 0 | STIPULATION AND ORDER OF DISMISSAL: Pursuant to F,R.C.P. 41 (a), the parties stipulate that Plaintiffs in the above-referenced actions hereby voluntarily dismiss with prejudice all claims against defendants Dr. Jamal Barzinjii, Muhammad Ashraf, M. Omar Ashraf Dr. M. Yaqub Mirza,Dr. Taha AI-Alwani, Dr. Iqbal Unus,Dr. Ahmed Totonji Dr. Hisham AI-Talib Dr. Mohamed Jaghlit, Samir Salah Dr. Abdul-Hamid Abu Absulayman,African Muslim Agency, Grove Corporate, Inc.,Heritage Education Trust,International Institute of Islamic Thought,Mar-Jac Investments, Inc.,Mena Corporation, Reston Investments, Inc.,Safa Trust, Sterling Charitable Gift Fund Trust, Sterling Management Group, Inc., York Foundation,and Mena Investments from all cases.All parties. will bear their own attorneys' fees, costs, and expenses. (Signed by Judge George B. Daniels on 6/28/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(js) (Entered: 06/28/2011) | 2011-06-29 03:18:38 | ddfb03769c2de295caafb059e73fc4f81c518a3d | |
| 2011-06-29 | 2439 | 0 | Letter addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 6/20/2011 re: The Defendants' Executive Committee, on behalf of the defendants who are currently subject to discovery, and the Plaintiffs' Executive Committees. respectfully submit their proposal with respect to the status conference scheduled for June 23, 2011. (mbe) (Entered: 07/01/2011) | |||
| 2011-07-05 | 2440 | 0 | ORDER. Plaintiffs' unopposed Motion to Seal Portions of the Evidence in Support of their Motion for Entry of Judgment by Default Against Sovereign Defendants is GRANTED. (Signed by Judge George B. Daniels on 7/5/11) (djc) (Entered: 07/05/2011) | 2011-07-06 03:50:55 | 93880fac20cef632f2d9706b473c09c29fb6faba | |
| 2011-07-05 | 2441 | 0 | ORDER: Plaintiffs' unopposed Motion for Leave to Exceed the Page Limit for Plaintiffs' First Memorandum of Law in Support of Motion for Entry of Judgment by Default Against Sovereign Defendants is GRANTED. (Signed by Judge George B. Daniels on 7/5/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(laq) (Entered: 07/05/2011) | 2011-07-06 03:52:07 | fd50b04a30f53d20ea33e607efa6948605692923 | |
| 2011-06-24 | 2442 | 0 | ORDER; that, 1. By July 8, 2011, defendants International Islamic Relief Organization ("IIRO") and Muslim World League ("MWL") shall produce any additional documents required by this Court's orders dated April 12 and April 26, 2011. 2. Prior to July 13, 2011, IIRO and MWL shall re-produce all documents previously produced that either lacked a Bates number or were not stamped with unique numbers. Additionally, any documents produced by any party shall bear a unique Bates number. 3. Prior to July 13, 2011, a representative from the Plaintiffs' Executive Committees ("PEC") shall confer with Mr. McMahon and Mr. al-Radhi(and if necessary a translator) regarding IIRO's index of files, the disposition of records no longer in its possession, and any other topics likely to be the subject of discussion at the next discovery conference. 4. The discovery conference previously scheduled for July 12, 2011, shall instead be held on July 13, 2011, immediately after Judge Daniels' conference, or at 10 a.m. should that conference be cancelled. 5. The Clerk of the Court is directed to docket the joint letter from the PEC and the Defendants' Executive Committee, dated June 20, 2011, and the attachment thereto. (Signed by Magistrate Judge Frank Maas on 6/23/11) Copies Sent By Chambers. (pl) Modified on 7/6/2011 (pl). (Entered: 07/06/2011) | 2011-07-07 02:09:39 | e8d61b9355383265d8e47754ad2951aab48aa9f5 | |
| 2011-07-06 | 2443 | 0 | ORDER: Status Conference set for 7/13/2011 at 11:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/6/2011) (ab) (Entered: 07/06/2011) | 2011-07-07 02:06:42 | 07efff8619a968a519af73803010e68913e252dd | |
| 2011-07-13 | 2444 | 0 | ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Inquest After Default/Damages Hearing. Referred to Magistrate Judge Frank Maas. (Signed by Judge George B. Daniels on 7/13/2011) (tro) (Entered: 07/13/2011) | 2011-07-14 03:21:41 | 6509055e4064dd550ad382d9ab3bd7128dae8142 | |
| 2011-07-13 | 2445 | 0 | ORDER that the Court's dismissal of the defendants identified in Exhibit A are certified as final pursuant to Fed. R. Civ. P. 54(b)and the Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 7/13/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml) Modified on 7/14/2011 (ml). (Entered: 07/14/2011) | 2011-07-26 11:55:59 | 531c604607bae9cb2800ad9a478b701dd11946ff | |
| 2011-07-14 | 2446 | 0 | RULE 54(b) CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated July 13, 2011, the Court finds no just cause for delay, pursuant to Fed. R. Civ. P. 54(b), entering final judgment dismissing the defendants identified in Exhibit A. (Signed by Clerk of Court Ruby Krajick on 7/14/11) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml) (Entered: 07/14/2011) | 2011-12-20 12:42:06 | 9714634b2867c7c288559dda645d9838d5cf85da | |
| 2446 | 1 | |||||
| 2011-07-18 | 2447 | 0 | NOTICE of Supplemental Authority. Document filed by Saudi Binladin Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gauch, James) (Entered: 07/18/2011) | 2011-07-19 03:39:40 | 9862bfaa28896c084e0389ae38d6829608696637 | |
| 2011-07-22 | 2448 | 0 | TRANSCRIPT of Proceedings re: conference held on 7/13/2011 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Mary Greco, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/15/2011. Redacted Transcript Deadline set for 8/25/2011. Release of Transcript Restriction set for 10/24/2011.(laq) (Entered: 07/22/2011) | |||
| 2011-07-22 | 2449 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 7/13/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(laq) (Entered: 07/22/2011) | 2011-07-23 03:12:46 | 5a410eb53f271b21a90cf3ce91d6c1badf63be2a | |
| 2011-07-26 | 2450 | 0 | ORDER: It is hereby ORDERED that: unless otherwise noted, further discovery conferences shall be held in Courtroom 20A on the following dates: August 11, 2011; September 8, 2011; October 19, 2011; November 16, 2011; December 14, 2011; January 11, 2012 and February 15, 2012. The August 11 and September 8 conferences will be held at 11 a.m. All other conferences will be held at 2 p.m. Any papers in opposition to the Federal Insurance Plaintiffs' motion to assess damages against defaulting al Qaeda-related defendants, which was filed on February 13, 2007, in case number 03 Civ. 6978, shall be served and filed by August 12, 2011. Counsel for defendant Perouz Sedaghaty shall send the Court a copy of Mr. Sedaghaty's motion for a new trial in his criminal case. The parties shall send the Court an agreed proposed amended discovery schedule. By August 19, 2011, Plaintiffs shall serve and file their motion for sanctions against defendants Muslim World League and International Islamic Relief Organization. By September 12, 2011, defendants MWl and IIRO shall serve and file their opposition papers. By September 30, 2011, Plaintiffs shall serve and file their reply papers.( Motions due by 8/19/2011., Responses due by 9/12/2011, Replies due by 9/30/2011., Status Conference set for 2/15/2012 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/25/2011) Copies via ECF. (mro) (Entered: 07/26/2011) | 2011-07-27 00:42:41 | 30ee88c4a9d827b8b52e3d92318a0c8808b22430 | |
| 2011-08-01 | 2451 | 0 | BRIEF re: 2447 Notice (Other) of Supplemental Authority filed by Defendant Saudi Binladin Group. Document filed by Plaintiffs Executive Committees.(Bonin, Adam) (Entered: 08/01/2011) | 2011-08-02 03:45:39 | 4b537f083af64cdd3bcf09e26b5e59f2bc5dd0e9 | |
| 2011-08-09 | 2452 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 8/4/2011 re: Counsel writes that the discovery conference scheduled for 8/11/2011 is not necessary and proposes that the parties meet with the Court on 9/8/2011 at 11:00 a.m., the date previously set by the Court for the next discovery conference in this matter. ENDORSEMENT: APPLICATION GRANTED. (Discovery Hearing set for 9/8/2011 at 11:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 8/9/2011) (tro) (Entered: 08/09/2011) | 2011-08-10 03:24:37 | 32f7c050650854385b5b5904fa19bacffed575e8 | |
| 2011-08-09 | 2453 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 356 in 1:04-cv-01076-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 355 in 1:04-cv-01076-GBD) Order. Document filed by Yvonne V. Abdool, Alfred Acquaviva, Josephine Acquaviva, Jean Adams, Aldo Addissi, Judith M. Aiken, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Frederick Alger, Josephine Alger, Karium Ali, All Plaintiffs, All Plaintiffs(on behalf of themselves and all others similarly situated), Angelica Allen, Luke C. Allen, Lynn Allen, Madelyn Conroy Allen, Michael J. Allen, Richard D. Allen, Allstate Insurance Company, Leonor Alvarez, Jocelyne Ambroise, American Alternative Insurance Corporation, American Casualty Company of Reading, Pennsylvania, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., George Andrucki, Mary Andrucki, Edward Arancio, Kathleen M. Arancio, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Barbara Ardizzone, Leonard Ardizzone, Vice Rose Arestegui, Margit Arias, Thomas Arias, Andrew Aris, Donald Aris, Cynthia Arnold, Evelyn Aron, Benjamin Arroyo, Kathleen Ashton, Assurance Company of Amer, Philipson Azenabor, Nancy Badagliacca, John P. Baeszler, Thomas Baez, Christina Baksh, Donald Bane, Tara Bane, Christina Bane-Hayes, Joanne Barbara, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Mark Barbieri, Armando Bardales, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Ernesto Barrera, Barrera Plaintiffs, Brian Barry, Edmund Barry, Kevin W. Barry, Maureen Barry, Jane Bartels, Christine Barton, Gila Barzvi, Virginia Bauer, Kimberly Kaipaka Beaven, Sharlene M. Beckwith, Michelle Bedigan, Lorraine Arias Beliveau, Joseph Beltrani, John Benedetto, Ondina Bennett, Frances Berdan, Susan Berger, Suzanne J. Berger, Madeline Bergin, Robert Bermingham, Mark Bernheimer, David M. Bernstein, Murray Bernstein, Norma Bernstein, Robert J. Bernstein, Joanne F. Betterly, Prakash Bhatt, Miriam M. Biegeleisen, Irene Bilcher, Miles Bilcher, Boris Bililovsky, Saad Bin Laden, Gerald W. Bingham, Christine Bini, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Julia Boryczewski, Krystyna Boryczewski, Michael Boryczewski, Michele Boryczewski, Traci Bosco, Boston Old Colony Insurance Company, Kathleen Box, James Boyle, David Brace, Keith A. Bradkowski, Jennifer E. Brady, Susan Brady, Andrew Braun, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, Dawn Brown, JoAnne Bruehert, Juan B. Bruno, John C. Buckley, Kathleen M. Buckley, Susan E. Buhse, Javier Burgos, Beverly Burnett, Deena Burnett, Thomas E. Burnett, Sr, Thomas Burnett, Burnett & Ashton Plaintiffs, Burnett Plaintiffs, Elizabeth R. Burns, CNA Casualty of California, CO2e.com, LLC, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, Dolores Caproni, Richard A. Caproni, Cathy A. Carilli, Alice Carpeneto, Toni Ann Carroll, Stephen L. Cartledge, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Fu Mei Chien Huang, Suk Tan Chin, Clara Chirchirillo, Livia Chirchirillo, Christopher Caproni, Michael Caproni and Lisa Caproni, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Edward P. Ciafardini, Andrezej Cieslik, James Cizikie, Lisa DiLallo Clark, Yuko Clark, William Coale, Sharon Cobb-Glenn, Daniel D. Coffey, MD, Frances M. Coffey(In her own right and as Executrix of the Estate of Jason M. Coffey, Deceased), Frances M. Coffey(In her own right and as Executrix of the Estate of Daniel M. Coffey, Deceased), Kevin M. Coffey(as son of Daniel M. Coffey, Deceased), Kevin M. Coffey(as the brother of Jason M. Coffey, Deceased), Daniel D. Coffey, M.D., Maryann Colin, Eileen F. Colligan, Julia Collins, Dwayne Collman, Benito Colon, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Susan Conklin, Thomas Conroy, Jr, Continental Casualty Company, Continental Insurance Company, Continental Insurance Company of New Jersey, Patricia Coppo, Rosemarie Corvino, Patricia Coughlin, Rubina Cox-Holloway, Gibson A. Craig, Crum & Forster Indemnity Company, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Jennifer D'Auria, Robert D'Elia, Bradley Daly, Domenick Damiano, Beril Sofia DeFeo, Todd DeVito, Catherine Deblieck, Vincent J. Della Bella, Michael Deloughery, Donald DiDomenico, Maria DiPilato, Milagros Diaz, Andy Dinoo, John Does, Stacey Fran Dolan, Thomas Donnelly, Joseph Donovan, Morris Dorf, Charles Downey, Joseph R. Downey, Rosalie Downey, Camille Doyle, William Doyle, William Doyle, Sr, Jay Charles Dunne, Stanley Eckna, William Ellis, Jr, Michael Endrizzi, Espeed, Inc., Denise Esposito, Estate of John P.O'Neill, Sr., Dennis Euleau, Euro Brokers Inc., et al., Jeanne M. Evans, Amy Farnum, Maryanne Farrell, Melissa Van Ness Fatha, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, Steven Feidelberg, Wendy Feinberg, Corazon Fernandez, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Fiona Havlish, Charlene Fiore, Brian Flannery, Lori Fletcher, Thomas Fletcher, Claudia Flyzik, Robert T. Folger, Kurt Foster, Nancy Ann Foster, Deborah Francke, Carol Francolini, Helen Friedlander, Lisa Friedman, Irene Frolich, Timothy L. Frolich, Anne Gabriel, Monica M. Gabrielle, Kristin Galusha-Wild, Kathleen Ganci, Carmen Garcia, Dorothy Garcia, Hector Garcia, Elizabeth Gardner, Mathilda Geidel, Diane Genco, George Bonomo, Desiree A. Gerasimovich, Philip Germain, Carol Gies, John J. Gill, Steven M. Gillespie, Serina Gillis, Maria Giordano, Armine Giorgetti, Michael Girdano, Angela Gitto, Meg Bloom Glasser, Glens Falls Insurance Company, Jodie Goldberg, Mark Goldwasser, Mia Gonzalez, Rachel W. Goodrich, Anna M. Granville, Deborah Grazioso, Tina Grazioso, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Claudette Greene, Peter Greenleaf, Regan Grice-Vega, Joanne Gross, Mary Haag, Gordon G. Haberman, Kara Hadfield, Maureen R. Halvorson(as sister of William Wilson deceased), Maureen R. Halvorson(In her own right and as Executrix of the Estate of James D. Halvorson, Deceased), Patricia Han, Joseph Hands, Renne Bacotti Hannafin, Ron Harding, Jeremiah Harney, Rachel R. Harrell, Sheila Gail Harris, Elinore Hartz, Jennifer L. Harvey, John Hassett, Fiona Havlish(in her own right), Fiona Havlish(in her own rightans as Executrix of the Estate of Donald G. Havlish, Jr., deceased), William Havlish, Havlish Plaintiffs, Donald G. Havlish, Sr., Kelly Hayes, Virginia Hayes, Warren Hayes, Ann R. Haynes, Theresa Healey, Hashim A. Henderson, Shirley Henderson, Victoria Higley, Karen Hinds, Hiscox Dedicated Corporate Member, Ltd., Dennis L. Hobbs, Dixie M. Hobbs, James D. Hodges, Pamela Hohlweck, Kathleen Holland, Colleen Holohan, Homeland Insurance Company of New York, Joann T. Howard, Christine R. Huhn, Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian, Bridget Hunter, Kathryn J. Hussa, Estate of John Patrick O'Neill Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill, Jr, Loisanne Diehl, C. O'Neill, Grace M. Parkinson-Godshalk,, Yesenia Ielpi, Peter Ioveno, Frederick Irby, Netta Issacof, Jennifer Ruth Jacobs, Kazmierz Jakubiak, John F. Jermyn, Catherine Jezycki, Michael Jezycki, Stephen Jezycki, Haomin Jian, Leila M. Joseph, Woodly Joseph, Mary Margaret Jurgens, Paul Kaufman, Jurgiel Kazimierz, Robert Keane, H. Michael Keden, Elizabeth H. Keller, Roberta Kellerman, Patricia Kellett, Emmet P. Kelly, Maureen Kelly, Rosemary Kempton, Donald Francis Kennedy, Theresa King, Veronica Klares, Richard I. Klein, Grace Kneski, Marion Knox, Fran LaForte, Edlene C. LaFrance, Collette M. LaFuente, Raymond Lachhman, Morris D. Lamonsoff, George Lantay, Laura J. Lassman, Laurie S. Lauterbach, Houssain Lazaar, Andrea N. LeBlanc, Vincent LeVien, Arnold Lederman, Phyllis Lederman, Mei Jy Lee, Philip Lee, Joyce Leigh, Elaine Leinung, Donald Leistman, Ingrid M. Lenihan, Jeff Lever, Roberta J. Levine, Roni Levine, Jerline Lewis, John Lewis, Melvin C. Lewis, Michael J. Lindy, Jin Liu, Michael Loguidice, TheresaAnn Lostrangio, Joanne Lovett, Jeffrey Lovit, Kathleen Keeler Lozier, Lauren Arias Lucchini, Doreen Lutter, Anne MacFarlane, Lisanne MacKenzie, Ralph Maerz, Jr, Andrea Maffeo, Pamela Ann Maggitti, Sandy Amrita Mahabir, Natalie Makshanov, Chrislan Fuller Manuel, Rebecca L. Marchand, John Martin, Paul R. Martin, William Martin, Bettyann Martineau, Maryland Casualty Company, Lori Mascali, Dorothy Mauro, Margaret Mauro, Meryl Mayo, Patricia H. McDowell, James McGetrick, Margaret Donoghue McGinley, Iliana McGinnis, Cynthia F. McGinty, Owen McGovern, Theresa McGovern, Virginia McKeon, Daryl Joseph Meehan, Joann Meehan, Joann Meehan, Thomas J. Meehan, III, Ramon Melendez, Joviana Mercado, Olga Merino, Maria Regina Merwin, Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut, Patricia Milano, Anna Milewski, Fryderyk Milewski, Amber Miller, Diane Miller, Faith Miller, Jamie Miller, Barbara Minervino, Joanne Modafferi, Anna Mojica, Warren Monroe, Saradha Moorthy, Ivy Moreno, Elizabeth Ann Moss, Emily Motroni, Kevin Mount, Jerzy Mrozek, Elvira P. Murphy, Kevin G. Murphy, Lauren Murphy, Jessica Murrow-Adams, Richard B. Naiman, National Ben Franklin Insurance Company of Illinois, National Fire Insurance Company of Hartford, Edward Navarro, William Nelson, Merrilly E. Noeth, Dana Noonan, North River Insurance Company, Northern Insurance Company of New York, Michael J. Novotny, William B. Novotny, Martha Burnett O'Brien, William O'Connor, Janice O'Dell, James Wallace O'Grady, Vincent A. Ognibene, Sheryl J. Oliver, One Beacon America Insurance Company, One Beacon Insurance Company, Harry Ong, Jr, Perry S. Oretzky, Pacific Indemnity Company, Lisa Palazzo, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Donna Paolillo, Christine Papasso, Marie Ann Paprocki, Helene Parisi-Gnazzo, Timothy Parker, Linda Pascuma, Sean Passananti, Helene S. Passaro, Mary Gola Perez, Patricia J. Perry, Lynn B. Pescherine, Helen Pfeifer, Linda Pickford, Nancy Picone, Plaintiffs PI Executive Committee, Daniel Polatsch, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Jean Oslyn Powell, Karen Princiotta, Michael Puckett, Dominic J. Puopolo, Sr, Patricia Quigley, Andrew Quinn, Dennis Quinn, Kevin Quinn, Paul Quinn, Rina Rabinowitz, Francine Raggio, Maryann Rand, Sadiq Rasool, Susan Rasweiler, Rodney Ratchford, James A. Reed, Theresa Regan, Albert T. Regenhard, Catherine T. Regenhard, Elizabeth Rego, Judith Reiss, Joanne M. Renzi, Armand Reo, Howard Rice, William D Robbins, John and Regina Rodak, Joyce Ann Rodak, Joanne Rodak Gori, Evelyn Rodriguez, Kevin Rogers, Carmen Romero, Diane Romero, Martin Rosenbaum, Jill Rosenblum, Glenna M. Rosenburg, Helen Rosenthal, Loren Rosenthal, Lauren Rosenzweig, Judi A. Ross, Alex Rowe, Claudia Ruggiere, Gilbert Ruiz, Jr, Andrea Russin, Barry Russin, Ed and Gloria Russin, Diane Ryan, Delphine Saada, Christine Sakoutis, Pedro Saleme, Gladys Salvo, Salvo Plaintiffs, Dhanmatee Sam, Esther Santillan, Expedito C. Santillan, Alexander Santoro, Maureen Santoro, Anne C. Saracini, Ellen L. Saracini(in her own right and as executrix of the estate of Victor J. Saracini,deceased), Ellen L. Saracini(in her own right and as Executrix of the Estate of Victor J. Saracini, Deceased), Narasimha Sattaluri, Janlyn Scauso, Louis Schaefer, Paul Schertzer, Pamela Schiele, Charles Schmidt, Phyllis Schreier, Scott Schrimpe, Matthew T. Sellitto, Seneca Insurance Company, Inc., Nancy Shea, Wen Shi, Lori Shulman, Holli Silver, Eileen Simon, Dhanraj Singh, Kemraj Singh, Mark J. Siskopoulos, Ronald S. Sloan, Donna Smith, Raymond Anthony Smith, Jane M. Smithwick, Barbara Sohan, Katherine Soulas, Robert Spadafora, Laurie Spampinato, Theresa A. Stack, Steadfast Insurance Company, Russa Steiner, George N. and Angela Stergiopoulos, Gregory Stevens, Sandra Straub, Edward J. Sweeney, Eileen Tallon, Jennifer Tarantino, Patricia Tarasiewicz, Clifford Tempesta, Dorothy Tempesta, Evelyn Tepedino, Raj Thackurdeen, Sat Thackurdeen, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, Robin Theurkauf, Rosanna Thompson, Linda E. Thorpe, Joseph A. Tiesi, Scott Ting, Joan E. Tino, Emma Tisnovskiy, Leonid Tisnovskiy, Rostyslav Tisnovskiy, Andrija Tomasevic, Radmila Tomasevic, George Luis Torres, TradeSpark, L.P., Transcontinental Insurance Company, Transportation Insurance Company, Walter Tremsky, Tremsky Plaintiffs, Kimberly Trimingham-Aiken, Robert V. Trivingo, Cynthia Tumulty, Marie Twomey, Victor Ugolyn, Feliciana Umanzor, United States Fire Insurance Company, Valiant Insurance Company, Valley Forge Insurance Company, Virginia Lorene Rossiter Valvo, Jasmine Victoria, Vigilant Insurance Company, Richard Villa, Anthony Vincelli, Lucy Virgilio, Russell Vomero, WTC Retail LLC, Benhardt R. Wainio, Diane Wall, Diane M. Walsh, Edward Walsh, Nancy Walsh, Doyle Raymond Ward, Amy Weaver, Delia Welty, Gary Wendell, Lena Whittaker, Patricia Wiswall, Anne M. Wodensheck, Cella Woo-Yeun, World Trade Center Properties LLC, et al., Michelle Wright, Siew-Som Yeow, Chiemi York, Philip J. Zeiss, Joslin Zeplin, Leonard and Leona Zeplin, Yun Yu Zheng, David Ziminski, Madeleine A. Zuccala, Erica Zucker, Nancy Lynn Zuckerman, Zurich American Insurance Company, eSpeed Government Securities, Inc., eSpeed Securities, Inc. Filing fee $ 455.00, receipt number 465401013585. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-01076-GBD.(tp) (Entered: 08/11/2011) | |||
| 2011-08-09 | 2454 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 499 in 1:04-cv-01923-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 498 in 1:04-cv-01923-GBD) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013548. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-01923-GBD.(tp) (Entered: 08/11/2011) | |||
| 2011-08-09 | 2455 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 394 in 1:04-cv-07065-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 393 in 1:04-cv-07065-GBD) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013595. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07065-GBD.(tp) (Entered: 08/11/2011) | |||
| 2011-08-10 | 2456 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 645 in 1:02-cv-06977-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 644 in 1:02-cv-06977-GBD) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013642. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:02-cv-06977-GBD.(tp) (Entered: 08/11/2011) | 2011-08-18 11:06:45 | f78cd6f67bfee3352b314da58c0b778f42b5bd1e | |
| 2011-08-11 | 2457 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 406 in 1:04-cv-05970-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 405 in 1:04-cv-05970-GBD) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013786. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-05970-GBD.(tp) (Entered: 08/12/2011) | |||
| 2011-08-10 | 2458 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order. Document filed by Federal Insurance Company; Pacific Indemnity Company; Chubb Custom Insurance Company; Chubb Indemnity Insurance Company; Chubb Insurance Company of Canada; Chubb Insurance Company of New Jersey; Great Northern Insurance Company; TIG Insurance Company; Vigilant Insurance Company; One Beacon Insurance Company; One Beacon America Insurance Company; American Employers Insurance Company; The Camden Fire Insurance Association; Homeland Insurance Company of New York; American Alternative Insurance Corporation; Great Lakes Reinsurance U.K. PLC; The Princeton Excess and Surplus Lines Insurance Company; Allstate Insurance Company; Boston Old Colony Insurance Company; Continental Insurance Company; Commercial Insurance Company ofNewark, NJ; CNA Casualty of California; Continental Insurance Company of New Jersey; Fidelity and Casualty Company of New York; Glens Falls Insurance Company; National Ben Franklin Insurance Company of Illinois; Hiscox Dedicated Corporation Member, Ltd.; ACE American Insurance Company; ACE Capital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488; ACE Bermuda Insurance Ltd; ACE INA (Canada); ACE Indemnity Insurance Company; ACE Insurance SA-NV; ACE Property & Casualty Insurance Company; Atlantic Employers Insurance Company; Bankers Standard Insurance Company; Indemnity Insurance Company of North America; InsuranceCompany of North America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Plc.; AXA Corporate Solutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branch; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG;AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013757. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp) (Entered: 08/12/2011) | |||
| 2011-08-10 | 2459 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order, (675 in 1:03-cv-06978-GBD) Order. Document filed by Federal Insurance Company; Pacific Indemnity Company; Chubb Custom Insurance Company; Chubb Indemnity Insurance Company; Chubb Insurance Company of Canada; Chubb Insurance CompanyofNew Jersey; Great Northern Insurance Company; TIG Insurance Company; Vigilant Insurance Company; One Beacon Insurance Company; One Beacon America Insurance Company; American Employers' Insurance Company; The Camden Fire Insurance Association; Homeland Insurance Company of New York; American Alternative Insurance Corporation; Great Lakes Reinsurance U.K. PLC; The Princeton Excess and Surplus Lines Insurance Company; Allstate Insurance Company; Boston Old Colony Insurance Company; Continental Insurance Company; Commercial Insurance Company of Newark, NJ; CNA Casualty of California; Continental Insurance Company of New Jersey; Fidelity and Casualty Company of New York; Glens Falls Insurance Company; National Ben Franklin Insurance Company of Illinois; Hiscox Dedicated Corporation Member, Ltd.; ACE American Insurance Company; ACE Capital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488; ACE Bermuda Insurance Ltd; ACE INA (Canada); ACE Indemnity Insurance Company; ACE Insurance SA-NV; ACE Property & Casualty Insurance Company; Atlantic Employers Insurance Company; Bankers Standard Insurance Company; Indemnity Insurance Company of North America; Insurance Company of North America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Pic.; AXA CorporateSolutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branch; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG; AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013755. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp) (Entered: 08/12/2011) | |||
| 2011-08-10 | 2460 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order, (2218 in 1:03-md-01570-GBD -FM) Order, (2252 in 1:03-md-01570-GBD -FM, 760 in 1:03-cv-06978-GBD) Order. Document filed by Standard Insurance Company; Indemnity Insurance Company of North America; InsuranceCompany ofNorth America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Plc.; AXA Corporate Solutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branch; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG; AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013753. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp) (Main Document 2460 replaced on 11/15/2012) (jvs). (Entered: 08/12/2011) | |||
| 2011-08-10 | 2461 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order, (2312 in 1:03-md-01570-GBD -FM) Order. Document filed by Federal Insurance Company; Pacific Indemnity Company; Chubb Custom Insurance Company; Chubb Indemnity Insurance Company; Chubb Insurance Company of Canada; Chubb Insurance Company of New Jersey; Great Northern Insurance Company; TIG Insurance Company; Vigilant Insurance Company; One Beacon Insurance Company; One Beacon America Insurance Company; American Employers' Insurance Company; The Camden Fire Insurance Association; Homeland Insurance Company of New York; American Alternative Insurance Corporation; Great Lakes Reinsurance U.K. PLC; The Princeton Excess and Surplus Lines Insurance Company; Allstate Insurance Company; Boston Old Colony Insurance Company; Continental Insurance Company; Commercial Insurance Company of Newark, NJ; CNA Casualty of California; Continental Insurance Company of New Jersey; Fidelity and Casualty Company of New York; Glens Falls Insurance Company; National Ben Franklin Insurance Company of Illinois; Hiscox Dedicated Corporation Member, Ltd.; ACE American Insurance Company; ACE Capital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488; ACE Bermuda Insurance Ltd; ACE INA (Canada); ACE Indemnity Insurance Company; ACE Insurance SA-NV; ACE Property & Casualty Insurance Company; Atlantic Employers Insurance Company; Bankers Standard Insurance Company; Indemnity Insurance Company of North America; Insurance Company of North America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Plc.; AXA CorporateSolutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branc.; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG; AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013751. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp) (Entered: 08/12/2011) | |||
| 2011-08-12 | 2462 | 0 | STIPULATION AND ORDER In consideration of Plaintiffs' agreement that they will not seek to enforce any monetary judgment entered as to al Qaeda against any Defendant who has received a final judgment of dismissal pursuant to Rule 54(b), or the Saudi Binladin Group (SBG), or any of the Defendants listed above, all Defendants who have received final judgments of dismissal pursuant to Rule54(b), the Saudi Binladin Group (SBG), and the Defendants listed above agree that they will not file any objection or opposition in relation to the Court's consideration of the Motion as to al Qaeda. (Signed by Magistrate Judge Frank Maas on 8/12/11) Copies sent by ECF by Chambers(cd) (Entered: 08/15/2011) | |||
| 2011-07-27 | 2463 | 0 | ORDER: that the Scheduling Orders shall be modified as follows: All fact Discovery due by 5/31/2012. Discovery Status Conferences set for 8/11/2011, at 11:00 a.m., 9/8/2011, at 11:00 a.m., 10/19/2011, at 2:00 p.m., 11/16/2011, at 2:00 p.m., 12/14/2011, at 2:00 p.m., and 2/15/2012 at 02:00 PM before Judge George B. Daniels. Counsel should not anticipate that there will be any further extension of the deadlines in paragraphs 1 and 2 absent extraordinary circumstances. (Signed by Magistrate Judge Frank Maas on 7/27/2011) (ft) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2464 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 593 in 1:03-cv-09849-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 592 in 1:03-cv-09849-GBD) Order, (632 in 1:03-md-01570-GBD -FM, 175 in 1:03-cv-09849-GBD) Memorandum & Opinion. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013885. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09849-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2465 | 0 | NOTICE OF APPEAL from (310 in 1:03-cv-09849-GBD, 1256 in 1:03-md-01570-GBD -FM) Memorandum & Opinion, (2446 in 1:03-md-01570-GBD -FM, 593 in 1:03-cv-09849-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 592 in 1:03-cv-09849-GBD) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013886. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09849-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2466 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 593 in 1:03-cv-09849-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 592 in 1:03-cv-09849-GBD) Order, (2312 in 1:03-md-01570-GBD -FM) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013890. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09849-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2467 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 593 in 1:03-cv-09849-GBD) Clerk's Judgment, (560 in 1:03-cv-09849-GBD, 2252 in 1:03-md-01570-GBD -FM) Order, (2445 in 1:03-md-01570-GBD -FM, 592 in 1:03-cv-09849-GBD) Order, (2218 in 1:03-md-01570-GBD -FM) Order. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013889. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09849-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2468 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 403 in 1:04-cv-07279-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 402 in 1:04-cv-07279-GBD) Order, (632 in 1:03-md-01570-GBD -FM) Memorandum & Opinion. Document filed by All Plaintiffs. Filing fee $ 455.00, receipt number 465401013883. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07279-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2469 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 403 in 1:04-cv-07279-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 402 in 1:04-cv-07279-GBD) Order, (2218 in 1:03-md-01570-GBD -FM) Order, (2252 in 1:03-md-01570-GBD -FM, 369 in 1:04-cv-07279-GBD) Order. Document filed by All Plaintiffs, All Plaintiffs. Filing fee $ 455.00, receipt number 465401013888. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07279-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2470 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 403 in 1:04-cv-07279-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 402 in 1:04-cv-07279-GBD) Order, (1256 in 1:03-md-01570-GBD -FM) Memorandum & Opinion. Document filed by All Plaintiffs, All Plaintiffs. Filing fee $ 455.00, receipt number 465401013884. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07279-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-11 | 2471 | 0 | NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 403 in 1:04-cv-07279-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 402 in 1:04-cv-07279-GBD) Order, (2312 in 1:03-md-01570-GBD -FM) Order. Document filed by All Plaintiffs, All Plaintiffs. Filing fee $ 455.00, receipt number 465401013887. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:04-cv-07279-GBD.(tp) (Entered: 08/15/2011) | |||
| 2011-08-17 | 2472 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from J. Scott Tarbutton dated 8/16/11 re: counsel for plaintiffs writes to respectfully request that the existing deadline for submitting Plaintiffs' Motion for Sanctions against defendants Muslim World League ("MWL") and International Islamic Relief Organization ("IIRO"), be extended by one week, from August 19, 2011 to August 26, 2011. The proposed extension would push all deadlines in the current briefing schedule by one week as follows: a. By August 26, 2011, Plaintiffs shall serve and file their motion for sanctions against defendants MWL and IIRO. b. By September 19, 2011, defendants MWL and IIRO shall serve and file their opposition papers. c. By October 7, 2011, Plaintiffs shall serve and file their reply papers. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. ( Motions due by 8/26/2011., Responses due by 9/19/2011, Replies due by 10/7/2011.) (Signed by Magistrate Judge Frank Maas on 8/16/11) (pl) Modified on 8/17/2011 (pl). (Entered: 08/17/2011) | 2011-08-18 01:00:39 | 92191b8bb0c4ec9a75983fc871aafacc7b95d05c | |
| 2011-08-19 | 2473 | 0 | THIRD BRIEF re: (2124 in 1:03-md-01570-GBD -FM) MOTION for Default Judgment as to Sovereign Defendants., (2125 in 1:03-md-01570-GBD -FM) MOTION for Default Judgment as to Non-Sovereign Defendants. Plaintiffs' Third Memorandum of Law In Support of Motions for Judgment. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit 38, # 2 Exhibit 39, # 3 Exhibit 40, # 4 Exhibit 41)Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 08/19/2011) | |||
| 2473 | 1 | |||||
| 2473 | 2 | |||||
| 2473 | 3 | |||||
| 2473 | 4 | |||||
| 2011-08-26 | 2474 | 0 | NOTICE OF CHANGE OF ADDRESS by Juan P. Morillo on behalf of Dubai Islamic Bank. New Address: Cleary Gottlieb Steen & Hamilton LLP, 2000 Pennsylvania Ave., NW, Washington, DC, United States 20006, 202-974-1740. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Morillo, Juan) (Entered: 08/26/2011) | 2011-08-27 02:39:41 | e616ebb7e7940fc4be73953ef225c521d548119f | |
| 2011-09-07 | 2475 | 0 | ORDER CANCELING CONFERENCE: The scheduled Discovery Conference is canceled. The next discovery conference will be held, as previously scheduled, on 10/19/2011 at 2:00 p.m. (Discovery Hearing set for 10/19/2011 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 9/6/2011) (ft) (Main Document 2475 replaced on 9/7/2011) (ft). (Entered: 09/07/2011) | 2011-09-08 03:00:40 | 5221690648c940727be5ad01c15dcbb0b3c31ecb | |
| 2011-09-16 | 2476 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 9/15/11 re: Counsel for the defendants writes to request an extension of the deadline to respond to plaintiffs' letter for sanctions until 9/26/11. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 9/16/2011) (mro) (Entered: 09/19/2011) | 2011-09-20 01:24:37 | d120402654911ec36e78d63ec8af59ea94b149be | |
| 2011-09-27 | 2477 | 0 | NOTICE of Tag Along Action. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A)(Corr, Stephen) (Entered: 09/27/2011) | 2011-09-28 01:06:58 | 8718b36cc698e583c978970dc3f2156dde2086fe | |
| 2477 | 1 | |||||
| 2011-09-30 | 2478 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 9/29/11 re: Counsel for the plaintiffs write to request an extension of time to file a their reply to the 8/19/11 motion for sanctions for 10/14/11. ENDORSEMENT: Of Course! ( Replies due by 10/14/2011.) (Signed by Magistrate Judge Frank Maas on 9/30/2011) (mro) Modified on 10/4/2011 (mro). (Entered: 10/03/2011) | 2011-10-04 03:37:46 | a6fbe1bbe7d554155259893216eb083f6f7901a0 | |
| 2011-10-14 | 2479 | 0 | REPORT AND RECOMMENDATIONS: For the reasons set forth above, Plaintiffs should be awarded judgment on their subrogation claims against al Qaeda under the ATA as follows: CARRIER AMOUNT: AXA $1,619,352,652.02; Chubb 6,652,406,165.10; MRAm 321,691,504.77; OneBeacon 529,544,956.20; TIG 228,252,687.90; Total $9,351,247,965.99. The Plaintiffs additional claims for their adjustment costs and legal fees should be denied without prejudice. Objections to R&R due by 10/31/2011. (Signed by Magistrate Judge Frank Maas on 10/13/2011) (js) Modified on 10/24/2011 (tro). (Entered: 10/14/2011) | 2011-10-15 02:32:13 | e0b0da3a4442fd2d4514f9b6783faf4da5dd8de2 | |
| 2011-10-14 | 2480 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ronald L. Motley, Andrew J. Maloney III, Elliot R. Feldman, and J. Scott Tarbutton dated 10/14/2011 re: Plaintiffs' Executive Committees request that the Court adjourn the 10/19/2011 discovery conference to another date. ENDORSEMENT: The inability to hold the conference on 10/19, combined with defense counsel's schedule and my own schedule, make it impossible to schedule anything before 11/16. I have, however, set aside two hours that day. (Signed by Magistrate Judge Frank Maas on 10/14/2011) (ft) (Entered: 10/17/2011) | 2011-10-18 03:39:54 | 41d92ac8df703df7a08f0b0bc0f60af5a2107e1c | |
| 2011-10-19 | 2481 | 0 | ORDER: A hearing on Plaintiffs' Motion for Entry of Judgment By Default Against Sovereign Defendants is scheduled for December 15, 2011 at 10:30 a.m. ( Motion Hearing set for 12/15/2011 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 10/19/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-09848-GBD(mro) (Entered: 10/19/2011) | 2011-10-20 15:00:35 | 7b775b5cc9a276f9d42974153025296d04758113 | |
| 2011-10-24 | 2482 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Omar Mohammedi, Steve Cottreau, Martin McMahon and Alan Kabat dated 10/21/11 re: Counsel for the defendants requests that Your Honor postpone the noticed depositions, require plaintiffs to provide sufficient advance notice to all defendants who are in discovery, and allow counsel for all remaining defendants to participate in these and any other depositions in the case. ENDORSEMENT: 1) The notion that the PEC and deponents could, by agreement, limit the defendants' right to attend the depositions and participate is, frankly, absurd. 2) If deponents wish to adhere to the schedule they negotiated, they may. Any questioning that takes place later this week, however, will be without prejudice to a later application to continue the depositions so that the deponents may be cross-examined. If the PEC is correct that this Court can rule on that application pursuant to 28 USC 1407(b), it is likely to be granted. If not, I would hope that a Judge in the Eastern District of Virginia would view such an application equally charitably. 3) Deponents' counsel are strongly urged to agree to a 30-day extension, as the PEC suggests, so that the deponents need not be subjected to two depositions each. So ordered. (Signed by Magistrate Judge Frank Maas on 10/24/2011) (mro) (Entered: 10/24/2011) | 2011-10-25 01:03:53 | 84be6bd729523ed1f34d9e6e2ee3fdfef06630a8 | |
| 2011-10-25 | 2483 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Columbia, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge George B. Daniels, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/25/2011) (sjo) (Entered: 10/25/2011) | 2011-10-25 23:18:56 | 5443dd038fce87ee1a3e077f6371106b912b2d5a | |
| 2011-11-14 | 2484 | 0 | TRANSCRIPT of Proceedings re: Conference held on 6/23/2011 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/8/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/15/2012.(McGuirk, Kelly) (Entered: 11/14/2011) | |||
| 2011-11-14 | 2485 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 6/23/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/14/2011) | 2011-11-14 23:35:30 | 8c2693c0e5371a8c7123f7601351db466441ef1f | |
| 2011-06-17 | 2486 | 0 | Letter addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 6/17/2011 re: We write for the Plaintiffs Executive Committees on behalf of all of the plaintiffs ("Plaintiffs") to ask the Court for an order under Rule 37 (a)(3)(B)(iv) of the Federal Rules of Civil Procedure compelling defendant Perouz Sedaghaty (a/k/a Pete Seda, a/k/a Abu Yunas) ("Sedaghaty") to produce the information requested in Plaintiffs' First Set of Requests for Production of Documents Directed to Perouz Sedaghaty, served on Sedaghaty on December 10, 2010, and never answered.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb) (Entered: 11/14/2011) | 2011-11-14 23:35:22 | 402fb7009458e229db2ecfc7d5d920ce3fa275a3 | |
| 2010-12-30 | 2487 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 12/29/2010 re: I write on behalf of the plaintiffs to request that the existing deadline for responding to written discovery requests be extended by two weeks, from January 7, 2011 to January 21, 2011. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 12/30/2010) (lmb) (Entered: 11/14/2011) | 2011-11-14 23:36:45 | 8362727fa052df6807240a7d4b269c630b34494a | |
| 2011-06-29 | 2488 | 0 | Letter addressed to Magistrate Judge Frank Maas from Lynne Bernabei dated 6/29/2011 re: Defendant Perouz Sedaghaty (Pete Seda), through undersigned counsel, respectfully submits his response to plaintiffs' discovery letter application. As set forth below, this Court should deny plaintiffs' request for an order compelling Mr. Sedaghaty to respond to discovery, because his pending motion to stay the civil case while his parallel criminal case in Oregon is underway is grounded in his Fifth Amendment privilege against self-incrimination, and as further specified in this letter. (rjm) (Entered: 11/15/2011) | 2011-11-15 23:37:48 | f1216b8b8937c7a0f632254327771c6f5245c7c3 | |
| 2011-07-06 | 2489 | 0 | Letter addressed to Magistrate Judge Frank Maas from Robert T. Faefele dated 7/6/2011 re: For the Plaintiffs Executive Committees on behalf of all of the plaintiffs ("Plaintiffs"), we write in reply to the June 29, 2011 letter of defendant Perouz Sedaghaty (a/k/a Pete Seda, a/k/a Abu Yunas) ("Sedaghaty") and in further support of Plaintiffs' request dated June 17, 2011, and as further specified in this letter. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm) (Entered: 11/15/2011) | 2011-11-15 23:39:42 | 44ce6f93dfed0a5563200bf9e366662a3548c37e | |
| 2011-11-21 | 2490 | 0 | ORDER: The parties shall comply with my discovery rulings made during the conference. The deadline for rolling document production shall be extended to January 30, 2012. Further discovery conferences shall be held at 2 p.m. in Courtroom 20A on the dates that are set forth in this Order. ( Request for Production of Documents due by 1/30/2012.) (Signed by Magistrate Judge Frank Maas on 11/16/11) Copies Sent By Chambers and all counsel via ECF. (pl) Modified on 11/21/2011 (pl). (Entered: 11/21/2011) | 2012-02-14 09:56:06 | fb0a7ae1eb0f915ce48fcb45e3239fac9306e0d9 | |
| 2011-11-22 | 2491 | 0 | MEMORANDUM DECISION AND ORDER denying (2403) Motion to Stay in case 1:03-md-01570-GBD-FM. For the foregoing reasons, Sedaghaty's motion to stay discovery is denied, and the Plaintiffs' application to compel Sedaghaty to respond to their Document Demands is granted. (Signed by Magistrate Judge Frank Maas on 11/21/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers and via ECF. (mro) (Entered: 11/22/2011) | 2011-11-23 00:06:58 | 14d15ffd42bce18d641635ea9e07094ba2659287 | |
| 2011-11-29 | 2492 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Mass from Frederick J. Goetz dated 11/28/2011 re: counsel for defendants World Assembly of Muslim Youth- Saudi Arabia and World Assembly of Muslim Youth International (hereafter "W AMY") to respectfully request that this Court issue an order allowing counsel for W AMY to obtain copies of the transcripts of the depositions of the following persons and copies of all exhibits introduced at said depositions: Yaqub Mirza, Jamal Barzinji, Hisharn Altalib. Given the agreement that the exhibits and transcripts are confidential, Steven Barentzen, counsel for the above witnesses does not object to WAMY obtaining copies. ENDORSEMENT: Communications with the Court should be copied to all counsel, not merely those most directly involved. In any event, since I understand that plaintiffs do not object, this request is approved. (Signed by Magistrate Judge Frank Maas on 11/29/2011) (pl) Modified on 11/29/2011 (pl). (Entered: 11/29/2011) | 2011-11-30 00:00:45 | 83721e22cf48eac2a9e951004a875852ad9e6541 | |
| 2011-12-06 | 2493 | 0 | TRANSCRIPT of Proceedings re: Conference held on 11/16/2011 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2011. Redacted Transcript Deadline set for 1/9/2012. Release of Transcript Restriction set for 3/8/2012.(McGuirk, Kelly) (Entered: 12/06/2011) | |||
| 2011-12-06 | 2494 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 11/16/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/06/2011) | 2011-12-06 23:47:50 | 8b721fd1694a66e6e2bb50896e47713739a11963 | |
| 2011-12-06 | 2495 | 0 | Objection re: 2491 Order on Motion to Stay,. Document filed by Perouz Seda Ghaty. (Attachments: # 1 Affidavit and Exhibits)(Kabat, Alan) (Entered: 12/06/2011) | 2011-12-06 23:48:42 | 082ed751ba168df47c68bcccfae7f228dbd1f439 | |
| 2011-12-12 | 2496 | 0 | PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Havlish Plaintiffs.Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 12/12/2011) | 2011-12-15 09:13:07 | 11c40676b168e3e4b85d22a137540c848a8c8882 | |
| 2011-12-12 | 2497 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele, Alan R. Kabat dated 12/07/2011 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the defendants who are currently subject to discovery, respectfully submit their proposals concerning the agenda for the December 14, 2011 discovery conference. ENDORSEMENT: At the conference 12/14/ conference. I intend to address: a) The 10/26 Motion to Compel; b) Pete Sedaghaty; c) The issue regarding reply papers.. (Signed by Magistrate Judge Frank Maas on 12/12/2011) (ama) (Entered: 12/12/2011) | 2011-12-13 00:00:38 | 11078518f67db1917675428c6d2fb1d4cd97d6dc | |
| 2011-12-13 | 2498 | 0 | ENDORSED LETTER addressed to Magistrate Judge George B. Daniels from Stephen Corr dated 12/12/2011 re: Counsel requests an Order granting permission to bring a laptop computer and a LCD projector into the courtroom on Thursday December 15, 2011. ENDORSEMENT: IT IS SO ORDERED. (Signed by Judge George B. Daniels on 12/13/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(djc) Modified on 12/27/2011 (djc). (Entered: 12/13/2011) | 2011-12-13 23:36:49 | 4e9c5f027b1cc12e24589e34a483517ebd0f2157 | |
| 2011-12-14 | 2499 | 0 | MOTION to Unseal Document (278 in 1:03-cv-09848-GBD, 2440 in 1:03-md-01570-GBD-FM) Order, (277 in 1:03-cv-09848-GBD, 2434 in 1:03-md-01570-GBD-FM) MOTION to Seal Document Plaintiffs' Motion to Seal Portions of the Evidence in Support of Their Motion for Entry of Default Judgment Against Soveriegn Defendants. filed by Havlish Plaintiffs. Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 12/14/2011) | |||
| 2011-12-15 | 2500 | 0 | ORDER granting (289) Motion to Unseal Document in case 1:03-cv-09848-GBD; granting (2499) Motion to Unseal Document in case 1:03-md-01570-GBD-FM. Plaintiffs' unopposed Motion to Partially Unseal Previously Sealed Evidence isGRANTED. (Signed by Judge George B. Daniels on 12/15/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(ft) (Entered: 12/15/2011) | 2011-12-16 02:21:40 | ca77d10549e04e34f18101a6b3d6c41739122cc8 | |
| 2011-12-15 | 2501 | 0 | ORDER: Inasmuch as no stay has been granted, by 1/20/2012, defendant Perouz Sedaghaty shall produce the documents responsive to the Plaintiffs' First Set of Requests for Production of Documents. The next discovery conference shall be held on January 13, 2012, at 2 p.m., in Courtroom 20A. (Response to Request to Production of Documents due by 1/20/2012, Discovery Hearing set for 1/13/2012 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 12/15/2011) (ft) (Entered: 12/16/2011) | 2011-12-17 02:07:49 | e38b1c2e79ff88bdff67909a866c39998447c217 | |
| 2011-12-16 | 2502 | 0 | MEMORANDUM DECISION AND ORDER: This Court adopts the Report and Recommendation in its entirety. Plaintiffs should be awarded judgment on their subrogation claims against al Qaeda under the ATA as follows: AXA $1,619,352,652.02Chubb 6,652,406,165.10.MRAm 321,691,504.77OneBeacon 529,544,956.20TIG 228,252,687.90 Total $9,351,24 7,965.99. Plaintiffs' additional claims for their adjustment costs and legal fees should be denied without prejudice. (also docketed in 03 cv 6978) (Signed by Judge George B. Daniels on 12/15/2011) (cd) (Entered: 12/16/2011) | 2011-12-17 02:09:54 | dab2d57a8af15c6a6c2b663a2ceb226cef4e6279 | |
| 2011-12-20 | 2503 | 0 | PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order for Judgment)Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 12/20/2011) | |||
| 2503 | 1 | |||||
| 2011-12-20 | 2504 | 0 | MEMORANDUM OF LAW in Opposition re: (2495 in 1:03-md-01570-GBD-FM) Objection (non-motion) - Plaintiffs' Memorandum of Law in Opposition to Defendant Perouz Sedaghaty's Rule 72 Objections to Magistrate Judge Maas' November 22, 2011 Ruling. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 12/20/2011) | |||
| 2011-12-21 | 2505 | 0 | NOTICE OF APPEARANCE by Dorothy Jane Spenner on behalf of Federal Insurance Company et al., Plaintiffs Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(Spenner, Dorothy) (Entered: 12/21/2011) | 2011-12-22 03:09:13 | ced7fce23ad548d54a4f804eb2bab52e4a8fec15 | |
| 2011-12-01 | 2506 | 0 | MANDATE of USCA (Certified Copy) USCA Case Number 09-4958. It is hereby Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED in part, and the case is REMANDED to the Southern District of New York in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/01/2011. (Attachments: # 1 Per Curiam Opinion)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:09-cv-07055-GBD(nd) (Entered: 12/21/2011) | |||
| 2506 | 1 | |||||
| 2011-12-21 | 2507 | 0 | MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina. Document filed by Federal Insurance Company.(Carter, Sean) (Entered: 12/21/2011) | 2012-01-04 14:34:39 | cb73f22a26db9b6d07e8566784e3d5742aa879de | |
| 2011-12-21 | 2508 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Vacate Memorandum of Law in Support of their Motion for Relief of the Final Judgments entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Federal Insurance Company. (Attachments: # 1 Exhibit)(Carter, Sean) Modified on 12/22/2011 (db). (Entered: 12/21/2011) | |||
| 2011-12-22 | 2509 | 0 | MEMORANDUM OF LAW in Support re: 2507 MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina.. Document filed by Federal Insurance Company. (Attachments: # 1 Exhibit)(Carter, Sean) (Entered: 12/22/2011) | |||
| 2509 | 1 | |||||
| 2011-12-22 | 2510 | 0 | CLERK'S CERTIFICATE OF DEFAULT as to Islamic Republic of Iran. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(ml) (Entered: 12/22/2011) | 2011-12-23 02:08:55 | 6169cd1591e3dfa9e4099dffe6edc7277381034b | |
| 2011-12-22 | 2511 | 0 | CLERK'S CERTIFICATE OF DEFAULT as to Republic of Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(ml) (Entered: 12/22/2011) | 2011-12-23 02:08:45 | 0205e9f48dcdd5f572df36252ee8e64d9743430a | |
| 2011-12-22 | 2512 | 0 | REQUEST TO ENTER DEFAULT against Sudan. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(Maloney, Andrew) (Entered: 12/22/2011) | 2011-12-23 02:08:36 | b2719c6773d9877d64307b8fdb1b33d6fbeb8a98 | |
| 2011-12-22 | 2513 | 0 | REQUEST TO ENTER DEFAULT against Islamic Republic of Iran. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(Maloney, Andrew) (Entered: 12/22/2011) | 2012-04-16 15:15:32 | 813ab8039d6359b7bdc1c1d344bf028723783b48 | |
| 2011-12-22 | 2514 | 0 | ORDER AND JUDGMENT #11,2468: For the reasons stated in the Court's Order dated December 16, 2011, judgment is hereby entered against defendant al Qaida and in favor of the plaintiffs as set forth in this Order and Judgment. Plaintiffs may move to amend this judgment to include pre-judgment interest in accordance with Fed. R. Civ. P. 59( e).(Signed by Judge George B. Daniels on 12/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(djc) (Main Document 2514 replaced on 12/22/2011) (ml). Modified on 12/22/2011 (ml). (Additional attachment(s) added on 12/22/2011: # 1 notice of right to appeal) (ml). (Entered: 12/22/2011) | 2011-12-23 02:09:30 | 8c99b60f806f00f3bfb7f73ffdb987f1b8925fac | |
| 2514 | 1 | 2011-12-23 02:09:42 | afff602dca865929980635bc6d6c83a7ae7dccbd | |||
| 2514 | 2 | 2011-12-23 02:10:46 | 3e3784818addcd57ec3d9fc4ca30dc07a8517d95 | |||
| 2011-12-22 | 2515 | 0 | FINDINGS OF FACT AND CONCLUSIONS OF LAW: In support of their motion, plaintiffs have submitted to the Court expert affidavits, factaffidavits, videotaped witness testimony and other exhibits. Such proofs were the subject of an evidentiary hearing on December 15, 2011. Based on the established record, plaintiffs propose the following findings of fact and conclusions of law as set forth herein. (Signed by Judge George B. Daniels on 12/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(djc) (Entered: 12/22/2011) | 2011-12-23 10:13:42 | 965825b6951476207a17c81501d8bad621c01352 | |
| 2011-12-22 | 2516 | 0 | ORDER AND JUDGMENT that Plaintiffs' Motion for Judgment by Default Against Sovereign Defendants, The Islamic Republic oflran, Ayatollah Ali Hoseini-Khamenei, Ali Akbar Hashemi Rafsanjani, Iranian Ministry of Information and Security, The Islamic Revolutionary Guard Corps., Hezbollah, The Iranian Ministry of Petroleum, The National Iranian Tanker Corporation, The National Iranian Gas Company, Iran Airlines, The National Iranian Petrochemical Company, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce,Iranian Ministry of Defense and Armed Forces Logistics, and The Central Bank of the Islamic Republic of Iran (the "Sovereign Defendants") is GRANTED and final judgment on liability is entered in favor of all Plaintiffs and against all Sovereign Defendants; that Plaintiffs' Motion for Judgment by Default Against Non-Sovereign Defendants, Sheikh Usamah Bin-Muhammad Bin-Laden, a/k/a Osama bin-Laden, The Taliban, a/k/a The Islamic Emirate of Afghanistan, Muhammad Omar, and Al Qaeda/Islamic Army (the "Non-Sovereign Defendants") is GRANTED and final judgment on liability is entered in favor of all Plaintiffs and against all Non-Sovereign Defendants; and that the Plaintiffs are hereby referred to Magistrate Judge Frank Maas to resolve any remaining issues, including but not limited to damages both compensatory and punitive. (Signed by Judge George B. Daniels on 12/22/11) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(ml) (Entered: 12/22/2011) | 2012-01-04 14:03:51 | bf07a4e7b8dad4880c7b2a396d841b1b14df29de | |
| 2516 | 1 | |||||
| 2011-12-23 | 2517 | 0 | CONSENT MOTION for Extension of Time to File Oppositions To Plaintiffs' Motion For Relief Of Final Judgments. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) (Entered: 12/23/2011) | 2011-12-26 02:12:36 | 63a297adff4cd3b5d7dc4d0f1b63a307baa9dda0 | |
| 2011-12-29 | 2518 | 0 | ORDER EXTENDING DEFENDANTS' TIME TO FILE OPPOSITIONS TO PLAINTIFFS' MOTION FOR RELIEF OF FINAL JUDGMENTS: granting (602) Motion for Extension of Time to File in case 1:03-cv-09849-GBD; granting (2517) Motion for Extension of Time to File in case 1:03-md-01570-GBD-FM; granting (295) Motion for Extension of Time to File in case 1:04-cv-01922-GBD; granting (415) Motion for Extension of Time to File in case 1:04-cv-05970-GBD; granting (256) Motion for Extension of Time to File in case 1:04-cv-07216-GBD; granting (655) Motion for Extension of Time to File in case 1:02-cv-06977-GBD; granting (806) Motion for Extension of Time to File in case 1:03-cv-06978-GBD; granting (253) Motion for Extension of Time to File in case 1:03-cv-08591-GBD. IT IS HEREBY ORDERED that Defendants' deadline to file their respective Oppositions to Plaintiffs' Motion for Relief of Final Judgments be extended to and including January 30, 2012. (Signed by Judge George B. Daniels on 12/29/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb) (Entered: 12/29/2011) | 2011-12-30 01:02:49 | 84c70bc8eef29df04f29c3980ade0497d2e827f7 | |
| 2011-12-28 | 2519 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Omar Mohammedi and Frederick Goetz dated 12/28/2011 re: Request for the postponement of the 1/13/2012 hearing. ENDORSEMENT: The 1/13th conference was set up to follow Judge Daniels' conference earlier the same day and obviously involves numerous parties. I therefore am unwilling to move it simply to address these discrete issues. We can address the issues at the 2/15 conference and make any necessary adjustment in the discovery schedule following at that time. (Signed by Magistrate Judge Frank Maas on 12/28/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(cd) (Entered: 12/29/2011) | 2011-12-30 01:03:44 | ec6acc259c00d6c72f447a0c9453cd37f44f7aa0 | |
| 2011-12-29 | 2520 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Entry of Default as to The Republic of Sudan, The Ministry of the Interior of The Republic of Sudan, The Ministry of Defense of The Republic of Sudan Affidavit of Service and in Support of Request for Issuance of Clerk's Certificate of Default Against The Republic of Sudan, The Ministry of the Interior of The Republic of Sudan, and The Ministry of Defense of The Republic of Sudan. Document filed by All Plaintiffs. (Attachments: # 1 Proposed Clerk's Certificate of Default)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Flowers, Jodi) Modified on 12/30/2011 (db). (Entered: 12/29/2011) | 2011-12-30 01:03:12 | d2f85682a40e463a4969124701241113616ccede | |
| 2520 | 1 | 2011-12-30 01:06:39 | a3c5cae6ff7bd35635946980e6540fa43dc15fee | |||
| 2011-12-30 | 2521 | 0 | REQUEST TO ENTER DEFAULT against The Republic of Sudan, The Ministry of the Interior of The Republic of Sudan, The Ministry of Defense of The Republic of Sudan. Document filed by Burnett Plaintiffs. (Attachments: # 1 Proposed Clerk's Certificate of Default)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Flowers, Jodi) (Entered: 12/30/2011) | |||
| 2521 | 1 | |||||
| 2011-12-30 | 2522 | 0 | MOTION for ADAM CRAIG BONIN to Withdraw as Attorney. Document filed by Federal Insurance Company et al., Plaintiffs.(Bonin, Adam) (Entered: 12/30/2011) | 2011-12-31 02:39:41 | 518eb3bfb8801238388a3c44ec0ec0d33652c152 | |
| 2012-01-10 | 2523 | 0 | ORDER: It is hereby ordered, this 10th day of January, 2012 that the Court's entry of judgment, identified as Exhibit "B", be certified as final pursuant to Federal Rule of Civil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 1/10/2012) (lmb) (Entered: 01/10/2012) | 2012-01-11 02:13:39 | 15f746552a14644bc51f075633ad6ea3024fc067 | |
| 2012-01-10 | 2524 | 0 | ORDER of USCA (Certified Copy) USCA Case Number 11-5371. IT IS HEREBY ORDERED that the motion by the Petitioner to stay discovery pending resolution of the Petition for Writ of Mandamus is DENIED. Any further request for relief shall be referred to the panel assigned to decided Petitioner's application for a Writ of Mandamus. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 01/09/2012. (nd) (Entered: 01/10/2012) | 2012-01-11 02:16:02 | 8e40e56f8b02cdbf3c6abc3dbaec35a886ae0ec8 | |
| 2012-01-11 | 2525 | 0 | TRANSCRIPT of Proceedings re: Conference held on 6/23/2011 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2012. Redacted Transcript Deadline set for 2/17/2012. Release of Transcript Restriction set for 4/13/2012.(McGuirk, Kelly) (Entered: 01/11/2012) | |||
| 2012-01-11 | 2526 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 6/23/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/11/2012) | 2012-01-12 02:10:20 | fe595e873b29a6a9315b762106164ba80abda944 | |
| 2012-01-11 | 2527 | 0 | MEMORANDUM DECISION AND ORDER: Defendant SBG's 12(b)(2) motion to dismiss for lack of personal jurisdiction is GRANTED. (Signed by Judge George B. Daniels on 1/10/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb) (Entered: 01/11/2012) | 2012-03-06 17:06:23 | 37687fa53e91581acba19ee0428c015c83043ad1 | |
| 2012-01-11 | 2528 | 0 | ORDER: The conference in this matter scheduled for January 13, 2012 at 11:00 a.m. is adjourned to March 15, 2012 at 11:00 a.m. Oral argument on Plaintiffs' Motion to Vacate Judgment will be heard at that conference. ( Status Conference set for 3/15/2012 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/11/2012) (lmb) (Entered: 01/11/2012) | 2012-01-12 02:09:19 | 2d2955014f5a5f7f1cbb6768cd2b08619e2dd408 | |
| 2012-01-11 | 2529 | 0 | MEMORANDUM DECISION AND ORDER: Sedaghaty's objection is overrruled and rejected in its entirety. (Signed by Judge George B. Daniels on 1/11/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb) (Entered: 01/11/2012) | 2012-01-12 02:13:18 | 67bdcb05c47e988a336c6ba891e935fd8eb40e7d | |
| 2012-01-12 | 2530 | 0 | MEMO ENDORSEMENT granting (2522) Motion to Withdraw as Attorney. ENDORSEMENT: So ordered. (Signed by Judge George B. Daniels on 1/12/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(mro) Modified on 1/12/2012 (mro). (Entered: 01/12/2012) | 2012-01-13 03:37:54 | 2b4f8ac6f76fc9db426732f4bfc954bb151fd850 | |
| 2012-01-12 | 2531 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 1/11/2012 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the defendants currently subject to discovery, respectfully and jointly propose that, under the circumstances, the conference scheduled for January 13, 2012, be rescheduled until February 15, 2012. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 1/11/2012) (rjm) Modified on 1/19/2012 (rjm). (Entered: 01/12/2012) | 2012-02-14 09:54:17 | 9de13556fceefdb932a044ba82cb2b78fe346467 | |
| 2012-01-12 | 2532 | 0 | ORDER of USCA (Certified Copy) USCA Case Number 11-5371. IT IS HEREBY ORDERED that the motion by the Petitioner to stay discovery pending resolution of the Petition for Writ of Mandamus is DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 01/09/12. (nd) (Entered: 01/12/2012) | 2012-01-13 03:40:09 | 2cfc63ab3baa3d2ca9484fe7f3d0be95d2c3cd51 | |
| 2011-12-29 | 2533 | 0 | MOTION for Richard Klingler to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Federal Insurance Company et al., Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(bwa) (Entered: 01/13/2012) | 2012-01-16 02:22:26 | 261e98c65408c1c0fdab8a072713f0dc4a3091d7 | |
| 2012-01-13 | 2534 | 0 | SCHEDULING ORDER: Accordingly, I direct that on or before February 14, 2012, plaintiff file an inquest memorandum, accompanied by supporting affidavits and exhibits, setting forth its proof of damages, including the costs of this action and, if applicable, its reasonable attorney's fees, together with proposed findings of fact and conclusions of law. I further direct that on or before February 28, 2012, any defendant wishing to file any opposing papers do so. Courtesy copies of all papers served and filed in connection with the inquest shall be sent to my Chambers at the United States Courthouse, 500 Pearl Street, New York, New York 10007. Responses due by 2/28/2012 (Signed by Magistrate Judge Frank Maas on 1/13/2012) Copies Mailed By Chambers. (jfe) (Entered: 01/13/2012) | 2012-01-16 02:22:16 | 15652e3e2a2170286eca0115f6e23578c8026f62 | |
| 2011-12-29 | 2535 | 0 | MOTION for Carter G. Phillips to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Federal Insurance Company et al., Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(bwa) (Entered: 01/13/2012) | 2012-01-16 02:24:44 | 021354307d909ea05c7c7cc3374ab256d33cfe47 | |
| 2012-01-17 | 2536 | 0 | MEMORANDUM DECISION AND ORDER: AHF-USA has not raised any meritorious objections that would entitle it to relief from Magistrate Judge Maas's order. AHF-USA's objection is overruled and rejected in its entirety. (Signed by Judge George B. Daniels on 1/17/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro) (Entered: 01/17/2012) | 2012-01-18 01:09:48 | ab5e71eeaffa275eb37294a45360a4b129f9ab72 | |
| 2012-01-18 | 2537 | 0 | ORDER FOR ADMISSION PRO HAC VICE UPON WRITTEN MOTION granting (2535) Motion for Carter G. Phillips to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (814) Motion for Carter G. Phillips to Appear Pro Hac Vice in case 1:03-cv-06978-GBD as counsel for Federal Insurance Plaintiffs. (Signed by Judge George B. Daniels on 1/18/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD (ab) (Entered: 01/18/2012) | 2012-01-19 02:16:04 | adc99e4532c479216808c29245476ee6fa8c269f | |
| 2012-01-25 | 2538 | 0 | CLERK'S RULE 54(B) JUDGMENT # 11,2468 That for the reasons stated in the Court's Order dated January 10, 2012, there is no just reason delay; accordingly, the Courts entry of judgment, identified as Exhibit "A", is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 1/25/12) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ml) (Entered: 01/25/2012) | 2012-01-26 01:15:53 | f321827bb5affd6eaf8fea1a3ee10ecf8faeca2d | |
| 2012-01-25 | 2539 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Thomas E. Mellon, Jr. dated 1/25/12 re: Counsel writes to request a telephone conference to discuss the issues listed herein. ENDORSEMENT: The Court will hold a telephone conference to discuss this issue on January 30 at 10 a.m. Any counsel or party wishing to participate in the conference should notify Mr. Mellon by noon on January 27, and Mr. Mellon shall initiate the conference call and arrange for the parties portion of all interested parties/counsel. ( Telephone Conference set for 1/30/2012 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 1/25/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(mro) (Entered: 01/26/2012) | 2012-01-27 02:13:21 | 230aedc32e90cebdfa3b041fcce41d842f5eab39 | |
| 2012-01-26 | 2540 | 0 | TRANSCRIPT of Proceedings re: Hearing held on 12/15/2011 before Judge George B. Daniels. Court Reporter/Transcriber: Patricia Nilsen, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/21/2012. Redacted Transcript Deadline set for 3/1/2012. Release of Transcript Restriction set for 4/30/2012.(McGuirk, Kelly) (Entered: 01/26/2012) | |||
| 2012-01-26 | 2541 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Hearing proceeding held on 12/15/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/26/2012) | 2012-01-27 02:16:10 | 77aff05be4257d2efcf760afeeb6cb9c79d0f28b | |
| 2012-01-30 | 2542 | 0 | MEMORANDUM OF LAW in Opposition re: (2507 in 1:03-md-01570-GBD-FM) MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina.. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) (Entered: 01/30/2012) | |||
| 2012-02-01 | 2543 | 0 | NOTICE of Joinder in Motion re: (2509 in 1:03-md-01570-GBD-FM) Memorandum of Law in Support of Motion, (2507 in 1:03-md-01570-GBD-FM) MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina.. Document filed by C02e.com, LLC, Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, Espeed, Inc., TradeSpark, L.P., eSpeed Government Securities, Inc., eSpeed Securities, Inc., Euro Brokers (Switzerland) S.A., Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V.. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD, 1:04-cv-07279-GBD(Leonardo, Christopher) (Entered: 02/01/2012) | 2012-02-02 01:01:04 | 0c72afed3b13deae07733ddfeef05e2b03017043 | |
| 2012-02-01 | 2544 | 0 | CERTIFICATE OF SERVICE of Joinder on 02/01/2012. Document filed by Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD, 1:04-cv-07279-GBD(Leonardo, Christopher) (Entered: 02/01/2012) | 2012-02-02 01:03:46 | 92c120f986866690f55b7448ef21a440e3abc926 | |
| 2012-02-02 | 2545 | 0 | RESPONSE re: (417 in 1:04-cv-07279-GBD, 2543 in 1:03-md-01570-GBD-FM, 403 in 1:04-cv-07065-GBD) Notice (Other), Notice (Other), Notice (Other), Notice (Other). Document filed by Kingdom of Saudi Arabia, Saudi High Commission for Relief, Saudi High Commission, Saudi High Commission, The Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD, 1:04-cv-07279-GBD(Hansen, Mark) (Entered: 02/02/2012) | 2012-02-03 02:00:41 | ff035070fd14c3e8ccefeec177c807b9b30f3a98 | |
| 2012-02-03 | 2546 | 0 | ORDER; this 3rd day of February, 2012 that the Court's dismissal of defendant Saudi Binladin Group is certified as final pursuant to Federal Rule of Ciyil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 2/3/12) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(pl) Modified on 2/3/2012 (pl). (Entered: 02/03/2012) | 2012-03-21 10:21:30 | b33a59d758d508845456261190b54954a21b51ba | |
| 2012-02-07 | 2547 | 0 | CLERK'S RULE 54(b) JUDGMENT That for the reasons stated in the Court's Order dated February 3, 2012, there is no just reason delay, the Court's dismissal of defendant Saudi Binladin Group is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 2/7/12) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ml) (Entered: 02/07/2012) | 2012-03-06 17:04:53 | d28dede0224fd97c3df1de31a600758a97f28e56 | |
| 2547 | 1 | 2012-03-06 17:02:24 | 1a22b2c23537209ee88c891040fd623b51557303 | |||
| 2012-02-08 | 2548 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Sean P. Carter dated 2/6/2012 re: Counsel respectfully request an extension of time for the plaintiff's reply brief in support of plaintiff's motion to vacate the judgment until 2/24/12. ENDORSEMENT: So Ordered. Set Deadlines/Hearing as to 2507 MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina. :( Replies due by 2/24/2012.) (Signed by Judge George B. Daniels on 2/8/2012) (jfe) (Entered: 02/08/2012) | 2012-02-09 02:06:07 | 7d8a7f03383cb0558f65dfb188b2ba113f6ab637 | |
| 2012-02-13 | 2549 | 0 | SUGGESTION OF DEATH upon the record as to Plaintiff Michael Boryczewski on October 10, 2010. Document filed by Havlish PlaintiffsFiled In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/13/2012) | 2012-02-14 02:09:36 | 0f85215a5b4a9e422f638362b90803fed289234a | |
| 2012-02-13 | 2550 | 0 | SUGGESTION OF DEATH upon the record as to Vincent Ognibene on April 25, 2008. Document filed by Havlish PlaintiffsFiled In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/13/2012) | 2012-02-14 02:12:44 | 51c3aa4787b9983c33d0577e72d5be965c555e8e | |
| 2012-02-13 | 2551 | 0 | SUGGESTION OF DEATH upon the record as to Plaintiff, Linda Panik on January 1, 2012. Document filed by Havlish PlaintiffsFiled In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/13/2012) | 2012-02-14 02:08:44 | 0fbce804733820b9dcfb0caa86080b7e90621b41 | |
| 2012-02-14 | 2552 | 0 | BRIEF Havlish Plaintiffs' Damages Inquest Memorandum. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/14/2012) | |||
| 2012-02-14 | 2553 | 0 | BRIEF re: (301 in 1:03-cv-09848-GBD) Brief, Plaintiffs' Proposed Findings of Fact and Conclusions of Law Regarding Damages. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/14/2012) | |||
| 2012-02-15 | 2554 | 0 | BRIEF Havlish Plaintiffs' Amended Damages Inquest Memorandum. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/15/2012) | |||
| 2012-02-21 | 2555 | 0 | ORDER: Pursuant to the conference held on February 15, 2012, it is hereby ORDERED that: 1. By April 30, 2012, all document production shall be completed. 2. By July 31, 2012, all discovery motion practice and follow-up paper discovery shall be completed. 3. The parties shall comply with any other discovery rulings made during the conference. 4. The next discovery conference shall be held on March 15, 2012, at 2 p.m., in Courtroom 20A. (Signed by Magistrate Judge Frank Maas on 2/15/2012) (ft) (Entered: 02/21/2012) | 2012-02-22 01:10:13 | 8c64af98da48c4056957cf7a59f4580a1fa82aed | |
| 2012-02-21 | 2556 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Thomas E. Mellon, Jr. dated 2/15/2012 re: Counsel writes to request that the Court accept this letter as Plaintiffs request to seal Exhibit H to the Inquest Memorandum which is a DVD containing personal financial and economic data for each of the named Plaintiffs. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Frank Maas on 2/15/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(ft) (Entered: 02/21/2012) | 2012-02-22 01:06:41 | 12ef71ab4bdabd773ebf82fc1f1475e7bb9bb82b | |
| 2012-02-24 | 2557 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2507 MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina.. Document filed by Federal Insurance Company. (Attachments: # 1 Affidavit Affirmation of Sean P. Carter, Esquire, # 2 Exhibit Exhibit 1 to Affirmation, # 3 Exhibit Exhibit 2 to Affirmation, # 4 Exhibit Exhibit 3 to Affirmation, # 5 Exhibit Exhibit 4 to Affirmation, # 6 Exhibit Exhibit 5 to Affirmation, # 7 Exhibit Exhibit 6 to Affirmation, # 8 Exhibit Exhibit 7 to Affirmation, # 9 Exhibit Exhibit 8 to Affirmation, # 10 Exhibit Exhibit 9 to Affirmation)(Carter, Sean) (Entered: 02/24/2012) | |||
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| 2012-02-24 | 2558 | 0 | NOTICE of Filing of Corrected Exhibit 1 to Affirmation of Sean P. Carter. Document filed by Federal Insurance Company. (Carter, Sean) (Entered: 02/24/2012) | 2012-02-27 16:04:21 | f632f6cdbf28366e34802f49f46351576b16ad96 | |
| 2012-02-27 | 2559 | 0 | BRIEF re: (302 in 1:03-cv-09848-GBD) Brief, ADDENDUM TO PLAINTIFFS' PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW WITH RESPECT TO DAMAGES. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 02/27/2012) | 2012-02-28 02:52:26 | 63e1cefa50e026104808c9ca01f1f2b1d73fd985 | |
| 2012-02-28 | 2560 | 0 | MOTION to Strike Document No. (2557-1; 2557-2; 2557-3; 2557-3; 2557-4; 2557-5; 2557-6; 2557-7; 2557-8; 2557-9; 2557-10; 2558). Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) Modified on 5/9/2012 (kw). Modified on 5/9/2012 (kw). (Entered: 02/28/2012) | |||
| 2560 | 1 | |||||
| 2012-02-28 | 2561 | 0 | MEMORANDUM OF LAW in Support of Motion to Strike. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) (Entered: 02/28/2012) | 2012-02-29 01:12:59 | bc6ba7a46d96e56e08bcafa6c4b17ad164a221fe | |
| 2012-02-29 | 2562 | 0 | NOTICE of Withdrawal. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(D'Alessio, Lisa) (Entered: 02/29/2012) | 2012-03-13 11:40:45 | d9b5d5f02d7d600a14d64ee03fe172f96c6953de | |
| 2012-03-06 | 2563 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEAL. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by Federal Insurance Company. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Carter, Sean) Modified on 3/6/2012 (nd). (Entered: 03/06/2012) | 2012-03-07 01:51:02 | 2bf339a994b3b1725e07f45b8218fb90ca35c0c5 | |
| 2563 | 1 | 2012-03-07 01:51:06 | 4062c700d6ed9ef3853eaeb275a6561e99aa05f8 | |||
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| 2563 | 3 | 2012-03-07 01:51:25 | 500f91d27f2ecc16e8b892f6175864b040e9501f | |||
| 2012-03-06 | 2564 | 0 | CORRECTED NOTICE OF APPEAL re: 2563 Notice of Appeal, 2527 Order. Document filed by Federal Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Carter, Sean) (Entered: 03/06/2012) | 2012-03-07 01:52:01 | bd825ed9058826d9c15878080477e70f586c1415 | |
| 2564 | 1 | 2012-03-07 01:51:50 | 006050c358f59ae500be2c4b0007c2342ad734a5 | |||
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| 2564 | 3 | 2012-03-07 02:13:44 | 31fe28f08838091d508c16530968fabd73262ed9 | |||
| 2012-03-07 | 2565 | 0 | NOTICE OF APPEAL from (2527 in 1:03-md-01570-GBD-FM) Order. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by Kathleen Ashton. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD(Kreindler, James) (Entered: 03/07/2012) | |||
| 2012-03-07 | 2566 | 0 | NOTICE OF APPEAL from (421 in 1:04-cv-07279-GBD, 2547 in 1:03-md-01570-GBD-FM) Clerk's Judgment, (632 in 1:03-md-01570-GBD-FM) Memorandum & Opinion, (414 in 1:04-cv-07279-GBD, 2527 in 1:03-md-01570-GBD-FM) Order. Document filed by All Plaintiffs in the Euro Brokers case. Filing fee $ 455.00, receipt number 465401031842. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07279-GBD.(tp) (Entered: 03/08/2012) | 2012-03-09 01:06:31 | 8da2ca283c6b31b1cf2a4decce45247ab20e2a0f | |
| 2012-03-07 | 2567 | 0 | NOTICE OF APPEAL from (632 in 1:03-md-01570-GBD-FM, 175 in 1:03-cv-09849-GBD) Memorandum & Opinion, (612 in 1:03-cv-09849-GBD, 2547 in 1:03-md-01570-GBD-FM) Clerk's Judgment, (607 in 1:03-cv-09849-GBD, 2527 in 1:03-md-01570-GBD-FM) Order. Document filed by All Plaintiffs in the Burnett case. Filing fee $ 455.00, receipt number 465401031841. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD.(tp) (Entered: 03/08/2012) | 2012-03-09 01:09:35 | 9f95f961616f3f51dd42a1e2dfa2ee772d814a29 | |
| 2012-03-09 | 2568 | 0 | ENDORSED LETTER: addressed to Magistrate Judge Frank Maas from Robert Haefele dated 3/9/2012 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the Defendants who are currently subject to discovery, submit this joint letter regarding the discovery status conference scheduled for March 15, 2012. The parties are in agreement that there are no discovery issues ripe for review, and request that the March 15 status conference be adjourned. The next scheduled status conferences are on Thursday, April l2, 2012 and Thursday, May 17, 2012. ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 3/9/2012) (js) (Entered: 03/12/2012) | 2012-03-13 03:16:49 | f50507884efeed5dfcdc499aa09c0c861b4836f0 | |
| 2012-03-09 | 2569 | 0 | ENDORSED LETTER: addressed to Magistrate Judge Frank Maas from T. Barry Kingham dated 3/8/2012 re: Counsel requests that Your Honor direct the Court to remove Counsels name and e-mail address from the list of recipients of Notices of Electronic Filings Counsel's firm represented. Alfaisaliah Group (a/k/a Faisal Group Holdings Co.) and Prince Abdullah Al Faisal Bin Abdullah Al Saud. ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 3/9/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-05738-GBD, 1:03-cv-09849-GBD(js) (Entered: 03/12/2012) | 2012-03-13 03:18:39 | bc6754844ce0c3750116bfc7d7290bb5953d8c66 | |
| 2012-03-13 | 2570 | 0 | TRANSCRIPT of Proceedings re: Conference held on 2/15/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: William Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/6/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McGuirk, Kelly) (Entered: 03/13/2012) | |||
| 2012-03-13 | 2571 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McGuirk, Kelly) (Entered: 03/13/2012) | 2012-03-14 03:20:50 | 34440d1982164d283589283ba43fc94338f4e955 | |
| 2012-03-13 | 2572 | 0 | MEMORANDUM OF LAW in Opposition to the Motion to Strike of Defendants Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina. Document filed by Federal Insurance Company. (Carter, Sean) (Entered: 03/13/2012) | 2012-03-14 03:21:51 | 60327111f0a3ad471fe989a555ebbe1d147fe4d1 | |
| 2012-03-14 | 2573 | 0 | REPLY MEMORANDUM OF LAW in Support of Motion To Strike. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) (Entered: 03/14/2012) | 2012-03-15 02:57:24 | 3ea4ebaf052f5f1b4bb64b6f763e96a891f3e96e | |
| 2012-03-14 | 2574 | 0 | NOTICE OF APPEARANCE by Rene Frances Hertzog on behalf of Estate of John P.O'Neill, Sr., J. P. O'Neill, Jr, John Patrick O'Neill, Jr Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD, 1:04-cv-01922-GBD, 1:04-cv-01923-GBD(Hertzog, Rene) (Entered: 03/14/2012) | 2012-03-15 02:53:59 | ac5909c9e68bbeb1ee4226cc8ed780ae1f985ba1 | |
| 2012-03-15 | 2575 | 0 | CLERK'S CERTIFICATE OF DEFAULT as to The Republic of Sudan, The Ministry of the Interior of The Republic of Sudan, and The Ministry of Defense of the Republic of Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(ml) (Entered: 03/15/2012) | 2012-03-16 01:48:35 | 4696ee63a58f80b408f597a18601e6b3cbf8e3ab | |
| 2012-03-16 | 2576 | 0 | ORDER denying (613) Motion to Strike in case 1:03-cv-09849-GBD; denying (2560) Motion to Strike in case 1:03-md-01570-GBD-FM; denying (299) Motion to Strike in case 1:04-cv-01922-GBD; denying (424) Motion to Strike in case 1:04-cv-05970-GBD; denying (406) Motion to Strike in case 1:04-cv-07065-GBD; denying (260) Motion to Strike in case 1:04-cv-07216-GBD; denying (422) Motion to Strike in case 1:04-cv-07279-GBD; denying (664) Motion to Strike in case 1:02-cv-06977-GBD; denying (257) Motion to Strike in case 1:03-cv-08591-GBD. Defendants Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina's Motion to Strike is DENIED. (Signed by Judge George B. Daniels on 3/15/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(mro) (Entered: 03/16/2012) | 2012-03-17 02:09:22 | d8c10a2bdb3526be5515ae04317f9310ca244a98 | |
| 2012-03-16 | 2577 | 0 | ORDER FOR ADMISSION PRO HAC VICE UPON WRITTEN MOTION granting (2533) Motion for Richard Klingler to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (813) Motion for Richard Klingler to Appear Pro Hac Vice in case 1:03-cv-06978-GBD. It is hereby Ordered that Richard Klingler is admitted to practice pro hac vice as counsel for Federal Insurance Plaintiffs. (Signed by Judge George B. Daniels on 3/16/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(mro) (Entered: 03/16/2012) | 2012-03-17 02:09:14 | 8955e72da7834d931f7d15d27327d168c933b711 | |
| 2012-03-16 | 2578 | 0 | ORDER in case 1:03-cv-09849-GBD; denying (2507) Motion to Vacate in case 1:03-md-01570-GBD-FM. For the reasons stated on the record at oral argument on March 15, 2012, Plaintiff's Motion pursuant to Fed. R. Civ. P. 60(b)(6) for Relief from the Final Judgments Entered in Favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina is DENIED. (Signed by Judge George B. Daniels on 3/15/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(mro) (Entered: 03/16/2012) | 2012-03-17 02:12:30 | e9ddf16e0a6e723f39d8a7587fdee54f0485542e | |
| 2012-03-16 | 2579 | 0 | NOTICE of Withdrawal of Attorney Hugh D. Higgins. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Lauro, John) (Entered: 03/16/2012) | 2012-03-17 02:08:43 | 38fe850cc35654539ebf0889f4ac2e9b5ec336b2 | |
| 2012-03-19 | 2580 | 0 | NOTICE of Withdrawal of Appearance of Attorney Martin J. Schwartz. Document filed by Banca Del Gottardo. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Schwartz, Martin) (Entered: 03/19/2012) | 2012-03-20 01:24:35 | 89660732d52286bd5056b56fe3e83b7e33b6ca30 | |
| 2012-03-14 | 2581 | 0 | MEMO ENDORSEMENT on 2562 WITHDRAWAL OF APPEARANCE of Lisa D'Alessio filed by Faisal Islamic Bank: SO ORDERED. (Signed by Judge George B. Daniels on 3/14/2012) (ab) (Entered: 03/23/2012) | |||
| 2012-03-27 | 2582 | 0 | MEMORANDUM DECISION AND ORDER: By letter application dated February 10, 2012, Plaintiffs requested that this Court extend its prior rulings on the Motion for Assessment of Damages against Al Qaeda to another defaulted defendant Hezbollah, and enter a final judgment in favor of Plaintiffs and against Hezbollah in accordance with those prior rulings, pursuant to Fed. R. Civ. P. 54(b). For the reasons set forth in the Court's Memorandum Decision and Order dated December 16, 2011, adopting the Report and Recommendation made by Magistrate Judge Frank Maas recommending that Plaintiffs be awarded damages on their subrogation claims, partial final judgment pursuant to Fed. R. Civ. P. 54(b) is hereby entered against defendant Hezbollah and in favor of the plaintiffs in the manner that is set forth in this Order.Any judgment or award of damages made pursuant to this Motion as to Hezbollah will neither be binding upon nor admissible to establish any damages amount related to any Defendant other than Hezbollah.Plaintiffs agree that they will not seek to enforce any monetary judgment entered as to Hezbollah against any Defendant who has received a final judgment of dismissal pursuant to Rule 54(b) or any of the Defendants listed below, including any assets owned or controlled by any of those Defendants. All Defendants who have received final judgments of dismissal pursuant to Rule 54(b) and the Defendants listed in this Order agree that they will not file any objection or opposition in relation to the Plaintiffs' request that the Court assess damages against Hezbollah. The Clerk of the Court is directed to prepare and enter a final judgment. Additional relief as set forth in this Order. (Signed by Judge George B. Daniels on 3/27/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(pl) Modified on 3/27/2012 (pl). (Entered: 03/27/2012) | 2012-03-28 02:06:37 | 1a584b63834be2ee4d43a9f8561cf7c62dc82923 | |
| 2012-03-29 | 2583 | 0 | RULE 54(B) CLERK'S JUDGMENT # 12,0516 That judgment is hereby entered in favor of Plaintiffs and against defendant Hezbollah in accordance with the Court's Memorandum Decision and Order dated March 27, 2012. It is further ORDERED, ADJUDGED and DECREED that, for the reasons stated in the Court's Memorandum Decision and Order dated March 27, 2012, there is no just reason for delay, the Court's entry of judgment, identified in Exhibit "A", is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 3/29/12) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ml) (Entered: 03/29/2012) | 2012-03-30 04:19:12 | 5d875afb6ef7f4b88350d4daba9507fbe1513286 | |
| 2583 | 1 | 2012-03-30 04:21:43 | f806372badf1549702a5508c6376b49c430eb072 | |||
| 2012-03-30 | 2584 | 0 | MOTION Lis Pendens - Motion for Approval of Form and Procedure for Lis Pendens. Document filed by Havlish Plaintiffs. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit B - Notice of Lis Pendens, # 3 Exhibit C - Third Amended Complaint)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 03/30/2012) | 2012-03-31 05:09:44 | 8507b80e7511bc3975f5a2eb8b16ccdee5a1d787 | |
| 2584 | 1 | 2012-03-31 05:09:49 | f10966660a415264fd89c8b9e80a48fc0fbcf5f7 | |||
| 2584 | 2 | 2012-03-31 05:12:48 | 0d4fc188cd82ac08e92511a28607033650b590ef | |||
| 2584 | 3 | |||||
| 2012-04-02 | 2585 | 0 | TRANSCRIPT of Proceedings re: Argument held on 3/15/2012 before Judge George B. Daniels. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/26/2012. Redacted Transcript Deadline set for 5/7/2012. Release of Transcript Restriction set for 7/5/2012.(McGuirk, Kelly) (Entered: 04/02/2012) | |||
| 2012-04-02 | 2586 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 3/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/02/2012) | 2012-04-03 04:11:25 | 7fe94dd17a1bb14d6c25c5d05327cedfb39e8262 | |
| 2012-04-02 | 2587 | 0 | NOTICE OF APPEAL from 2578 Order on Motion to Vacate,. Document filed by Federal Insurance Company, Pacific Indemnity Company, Vigilant Insurance Company. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Carter, Sean) (Entered: 04/02/2012) | 2012-04-03 04:13:24 | a25724b0567bdeaf3583e92c368c2ca434a62182 | |
| 2012-04-02 | 2588 | 0 | FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by J. P. O'Neill, Jr. Filing fee $ 455.00, receipt number 0208-7340903. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit 1., # 2 Exhibit 2., # 3 Exhibit 3., # 4 Exhibit 4., # 5 Exhibit 5.)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) Modified on 4/2/2012 (nd). (Entered: 04/02/2012) | 2012-04-03 04:15:20 | cee0dde96ca81c2727827a219ed09de329fb01bb | |
| 2012-04-03 | 2589 | 0 | CORRECTED NOTICE OF APPEAL re: (2588 in 1:03-md-01570-GBD-FM, 309 in 1:04-cv-01922-GBD) Notice of Appeal, (2578 in 1:03-md-01570-GBD-FM) Order on Motion to Vacate,. Document filed by Esate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill, J. P. O'Neill, Jr. (Attachments: # 1 Errata 1., # 2 Exhibit 2., # 3 Exhibit 3., # 4 Exhibit 4., # 5 Exhibit 5.)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) (Entered: 04/03/2012) | 2012-04-04 02:06:43 | bf5d080d46b5f753aff301ebf7fd0db4a8325f15 | |
| 2012-04-10 | 2590 | 0 | NOTICE OF APPEAL from (2578 in 1:03-md-01570-GBD-FM, 413 in 1:04-cv-07065-GBD) Order on Motion to Vacate,. Document filed by C02e.com, LLC, Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, Espeed, Inc., Port Authority Trans - Hudson Corporation, Port Authority of New York and New Jersey, TradeSpark, L.P., WTC Retail LLC, eSpeed Government Securities, Inc., eSpeed Securities, Inc.. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD(Leonardo, Christopher) (Entered: 04/10/2012) | 2012-04-12 10:34:09 | 9726427e7e4f3915c716ae55385dbcb53a8c4324 | |
| 2590 | 1 | |||||
| 2590 | 2 | |||||
| 2590 | 3 | |||||
| 2590 | 4 | |||||
| 2590 | 5 | |||||
| 2590 | 6 | |||||
| 2590 | 7 | |||||
| 2012-04-11 | 2591 | 0 | CORRECTED NOTICE OF APPEAL re: (2588 in 1:03-md-01570-GBD-FM, 309 in 1:04-cv-01922-GBD) Notice of Appeal, (306 in 1:04-cv-01922-GBD) Order on Motion to Vacate,. Document filed by Estate of John P.O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill, J. P. O'Neill, Jr. (Attachments: # 1 Exhibit 1., # 2 Exhibit 2., # 3 Exhibit 3., # 4 Exhibit 4., # 5 Exhibit 5.)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) (Entered: 04/11/2012) | 2012-04-12 02:54:42 | 44ac0932820b6ea508b415847c23d4ca3f4f2f20 | |
| 2012-04-10 | 2592 | 0 | NOTICE OF APPEAL from (398 in 1:03-cv-09849-GBD, 1594 in 1:03-md-01570-GBD-FM) Clerk's Judgment,,,, (389 in 1:03-cv-09849-GBD, 1554 in 1:03-md-01570-GBD-FM) Order,,, (622 in 1:03-cv-09849-GBD) Order on Motion to Strike,,, (310 in 1:03-cv-09849-GBD, 1256 in 1:03-md-01570-GBD-FM) Memorandum & Opinion, (632 in 1:03-md-01570-GBD-FM, 175 in 1:03-cv-09849-GBD) Memorandum & Opinion, (1510 in 1:03-md-01570-GBD-FM) Stipulation and Order,,, (883 in 1:03-md-01570-GBD-FM) Order of Dismissal,,,. Document filed by Yvonne V. Abdool, Alfred Acquaviva, Josephine Acquaviva, Jean Adams, Judith M. Aiken, James Alario, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Karium Ali, All Plaintiffs, Luke C. Allen, Lynn Allen, Madelyn Allen, Michael J. Allen, Richard D. Allen, Leonor Alvarez, Jocelyne Ambroise, Andrew Arias, Donald Arias, Thomas Arias, Cynthia Arnold, Benjamin Arroyo, Philipson Azenabor, John P. Baeszler, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Mary Barbieri, Armando Bardales, Brian Barry, Edmund Barry, Kevin W. Barry, Kevin Barry, Maureen Barry, Gila Barzvi, Lorraine Arias Beliveau, John Benedetto, Ondina Bennett, Frances Berdan, Suzanne J. Berger, David M. Bernstein, Murray Bernstein, Norma Bernstein, Robert J. Bernstein, Joanne F. Betterly, Prakash Bhatt, Irene Bilcher, Miles Bilcher, Boris Bililovsky, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, George Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Julia Boryczewski, Krystyna Boryczewski, Michael Boryczewski, Michele Boryczewski, Susan Brady, John C. Buckley, Kathleen M Buckley, Javier Burgos, Beverly Burnett, Deena Burnett, Thomas Burnett, Rosemarie Corvino, Jennifer D'Auria, Camille Doyle, William Doyle, William Doyle, Desiree A. Gerasimovich, Maria Giordano, Michael Girdano, Anna M. Granville, Catherine Jezycki, Michael Jezycki, Stephen Jezycki, Jr, Mary Margaret Jurgens, Lauren Arias Lucchini, Doreen Lutter, Daryl Joseph Meehan, Joann Meehan, Thomas J. Meehan, III, Jessica Murrow-Adams, Martha Burnett O'Brien, Rina Rabinowitz, Emma Tisnovskiy, Leonid Tisnovskiy, Rostyslav Tisnovskiy. Filing fee $ 455.00, receipt number 465401035024. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(nd) (Entered: 04/11/2012) | 2012-04-12 02:50:28 | 5e191aa959819f754341e1c92edfacca1beedde6 | |
| 2012-04-10 | 2593 | 0 | NOTICE OF APPEAL from (2576 in 1:03-md-01570-GBD-FM, 429 in 1:04-cv-07279-GBD) Order on Motion to Strike, (1594 in 1:03-md-01570-GBD-FM, 242 in 1:04-cv-07279-GBD) Clerk's Judgment, (632 in 1:03-md-01570-GBD-FM) Memorandum & Opinion, (1256 in 1:03-md-01570-GBD-FM) Memorandum & Opinion, (1510 in 1:03-md-01570-GBD-FM) Stipulation and Order,,, (1554 in 1:03-md-01570-GBD-FM, 234 in 1:04-cv-07279-GBD) Order,,, (883 in 1:03-md-01570-GBD-FM) Order of Dismissal,,,. Document filed by Euro Brokers (Switzerland) S.A., Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc.. Filing fee $ 455.00, receipt number 465401035025. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07279-GBD(nd) (Entered: 04/11/2012) | 2012-04-12 02:51:39 | 0fa78868bcf2490d1a0679b3ede7b25ce47409ca | |
| 2012-04-13 | 2594 | 0 | ORDER: Pursuant to the conference held on April 12, 2012, it is hereby ORDERED that: By June 29, 2012, all document production shall be completed. The parties shall comply with any other discovery rulings made during the conference. The next discovery conference shall be held on June 6, 2012, at 2 p.m., in Courtroom 20A. The conference scheduled for May 17, 2012, is canceled. ( Status Conference set for 6/6/2012 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 4/12/2012) Copies Sent by Chambers. (mro) (Entered: 04/13/2012) | 2012-04-16 03:00:41 | 985a1a3c8709c3ebfbfc8db3c932606f556da2b0 | |
| 2012-04-16 | 2595 | 0 | NOTICE OF APPEAL from (431 in 1:04-cv-05970-GBD, 2578 in 1:03-md-01570-GBD-FM) Order on Motion to Vacate, (271 in 1:04-cv-05970-GBD, 1594 in 1:03-md-01570-GBD-FM) Clerk's Judgment, (632 in 1:03-md-01570-GBD-FM) Memorandum & Opinion, (1256 in 1:03-md-01570-GBD-FM) Memorandum & Opinion, (261 in 1:04-cv-05970-GBD, 1554 in 1:03-md-01570-GBD-FM) Order. Document filed by American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company. Filing fee $ 455.00, receipt number 465401035470. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit).Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-05970-GBD.(tp) (Entered: 04/17/2012) | 2012-04-18 01:51:36 | 72020c98cec2a075e0eb15fe593e59159d26a8a6 | |
| 2012-04-20 | 2596 | 0 | MANDATE of USCA (Certified Copy) USCA Case Number 11-5371-op. Petitioner, through counsel, has filed a petition for a writ of mandamus. Upon due consideration, it is hereby ORDERED that the mandamus petition is DENIED because Petitioner has not demonstrated that he has "no other adequate means to attain the relief he desires" or that "the writ is appropriate under the circumstances." Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/20/2012. (nd) (Entered: 04/20/2012) | 2012-04-21 04:06:39 | b0646a14b24067fe04e666355035927723b5ee47 | |
| 2012-04-23 | 2597 | 0 | TRANSCRIPT of Proceedings re: Conference held on 4/12/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/17/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/26/2012.(McGuirk, Kelly) (Entered: 04/23/2012) | |||
| 2012-04-23 | 2598 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 4/12/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/23/2012) | 2012-04-24 02:03:34 | 3726e3ad517c9c9737972ca2306008505c221c69 | |
| 2012-04-24 | 2599 | 0 | AMENDED NOTICE OF APPEAL re: (2590 in 1:03-md-01570-GBD-FM, 417 in 1:04-cv-07065-GBD) Notice of Appeal,,, (2578 in 1:03-md-01570-GBD-FM, 413 in 1:04-cv-07065-GBD) Order on Motion to Vacate,. Document filed by C02e.com, LLC, Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, DMI Administrative Services S.A., Espeed, Inc., Port Authority Trans - Hudson Corporation, Port Authority of New York and New Jersey, TradeSpark, L.P., WTC Retail LLC, eSpeed Government Securities, Inc., eSpeed Securities, Inc.. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD(Leonardo, Christopher) (Entered: 04/24/2012) | 2012-04-25 03:28:24 | b1f21aec26637fdf89044a8d73f3ff26a232f4f9 | |
| 2012-04-24 | 2600 | 0 | AMENDED NOTICE OF APPEAL re: (626 in 1:03-cv-09849-GBD) Notice of Appeal,,,,,,,,, (2576 in 1:03-md-01570-GBD-FM, 622 in 1:03-cv-09849-GBD) Order on Motion to Strike,,,. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Bierstein, Andrea) (Entered: 04/24/2012) | |||
| 2012-04-24 | 2601 | 0 | AMENDED NOTICE OF APPEAL re: (433 in 1:04-cv-07279-GBD) Notice of Appeal,,, (429 in 1:04-cv-07279-GBD) Order on Motion to Strike,,,. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07279-GBD(Bierstein, Andrea) (Entered: 04/24/2012) | |||
| 2012-04-24 | 2602 | 0 | FILING ERROR-WRONG FILER SELECTED - CORRECTED NOTICE OF APPEAL re: (2588 in 1:03-md-01570-GBD-FM, 309 in 1:04-cv-01922-GBD) Notice of Appeal,. Document filed by Estate of John P.O'Neill, Sr., Sandra Lang. (Attachments: # 1 Exhibit A.)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) Modified on 4/25/2012 (nd). (Entered: 04/24/2012) | |||
| 2012-04-24 | 2603 | 0 | FILING ERROR - NO ORDER SELECTED FOR APPEAL - SECOND AMENDED NOTICE OF APPEAL re: (2590 in 1:03-md-01570-GBD-FM, 417 in 1:04-cv-07065-GBD) Notice of Appeal,,,. Document filed by C02e.com, LLC, Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, Espeed, Inc., TradeSpark, L.P., eSpeed Government Securities, Inc., eSpeed Securities, Inc.. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD(Leonardo, Christopher) Modified on 4/25/2012 (nd). (Entered: 04/24/2012) | 2012-04-25 03:27:59 | 9ab9c0bff63808aabc2d6bb5e2f6f1aa20be48e2 | |
| 2012-04-24 | 2604 | 0 | FILING ERROR - NO ORDER SELECTED FOR APPEAL - AMENDED NOTICE OF APPEAL re: 2587 Notice of Appeal,. Document filed by Federal Insurance Company. (Carter, Sean) Modified on 4/25/2012 (nd). (Entered: 04/24/2012) | 2012-04-25 03:30:37 | 0dfd1488a8e07737ceb3399dd884715821191bc0 | |
| 2012-04-25 | 2605 | 0 | AMENDED NOTICE OF APPEAL re: (626 in 1:03-cv-09849-GBD) Notice of Appeal,,,,,,,,, (623 in 1:03-cv-09849-GBD) Order on Motion to Vacate,. Document filed by Burnett Plaintiffs. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Bierstein, Andrea) (Entered: 04/25/2012) | |||
| 2012-04-25 | 2606 | 0 | AMENDED NOTICE OF APPEAL re: (433 in 1:04-cv-07279-GBD) Notice of Appeal,,, (430 in 1:04-cv-07279-GBD) Order on Motion to Vacate,. Document filed by Euro Brokers Inc., et al.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07279-GBD(Bierstein, Andrea) (Entered: 04/25/2012) | |||
| 2606 | 1 | |||||
| 2012-04-25 | 2607 | 0 | THIRD AMENDED NOTICE OF APPEAL re: (2590 in 1:03-md-01570-GBD-FM, 417 in 1:04-cv-07065-GBD) Notice of Appeal,,, (2578 in 1:03-md-01570-GBD-FM) Order on Motion to Vacate,. Document filed by C02e.com, LLC, Cantor Fitzgerald & Co., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, Espeed, Inc., TradeSpark, L.P., eSpeed Government Securities, Inc., eSpeed Securities, Inc.. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-07065-GBD(Leonardo, Christopher) (Entered: 04/25/2012) | |||
| 2012-04-25 | 2608 | 0 | FILING ERROR - WRONG PDF FILED ASSOCIATED WITH DOCKET ENTRY CORRECTED NOTICE OF APPEAL re: (309 in 1:04-cv-01922-GBD) Notice of Appeal,. Document filed by Estate of John P.O'Neill, Sr., C. O'Neill, Esate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill, J. P. O'Neill, Jr. (Attachments: # 1 Exhibit A.)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) Modified on 4/25/2012 (nd). (Entered: 04/25/2012) | |||
| 2608 | 1 | |||||
| 2012-04-25 | 2609 | 0 | CORRECTED NOTICE OF APPEAL re: (309 in 1:04-cv-01922-GBD) Notice of Appeal, (306 in 1:04-cv-01922-GBD) Order on Motion to Vacate,. Document filed by C. O'Neill, Esate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill, J. P. O'Neill, Jr. (Attachments: # 1 Exhibit A.)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(Goldman, Jerry) (Entered: 04/25/2012) | |||
| 2609 | 1 | |||||
| 2012-04-25 | 2610 | 0 | FILING ERROR - NO ORDER SELECTED FOR APPEAL - AMENDED NOTICE OF APPEAL. Document filed by Continental Casualty Comapny. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-05970-GBD(Kaplan, Robert) Modified on 4/25/2012 (nd). (Entered: 04/25/2012) | |||
| 2012-04-25 | 2611 | 0 | SECOND AMENDED NOTICE OF APPEAL re: 2587 Notice of Appeal, 2578 Order on Motion to Vacate,. Document filed by Federal Insurance Company, Pacific Indemnity Company, Vigilant Insurance Company. (Carter, Sean) (Entered: 04/25/2012) | |||
| 2012-04-27 | 2612 | 0 | MEMO ENDORSEMENT re: FACSIMILE TRANSMISSION To: Judge George B. Daniels From: Jonathan Cooper Date: 4/25/2012. Counsel for Defendant Zahir Kazmi respectfully ask that our firm be removed from the Court's docket so that we receive no further e-mails on this case. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 4/27/2012) (pl) (Entered: 04/27/2012) | 2012-04-29 23:54:30 | 39fdcbc00024eef5c60eca8f0ee35c513041770a | |
| 2012-05-22 | 2613 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs. (Attachments: # 1 Attachment A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Flowers, Jodi) (Entered: 05/22/2012) | |||
| 2012-06-01 | 2614 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 6/1/2012 re: The parties jointly request that Your Honor set the next conference for July 17, 2012, either at 2:30 pm or following the conference that is presently scheduled in this matter before Judge Daniels. (At the conclusion of the March 13, 2012 conference, Judge Daniels set the next conference for July 17, 2012 at 11 am. See Transcript of 3/15/12 Conference at page 58, lines 22-24.) In addition, the defendants request that Your Honor extend the current document production deadline for all parties subject to discovery, presently set for June 29, 2012, to August 30, 2012. Plaintiffs have advised that they consent to this request. ENDORSEMENT: The conference is adjourned to 7/17 at 2:30 pm in Courtroom 20A. The document production deadline is adjourned (again) to 8/30/12, but counsel should not anticipate any further adjournments., ( Status Conference set for 7/17/2012 at 02:30 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 6/1/2012) (lmb) (Entered: 06/01/2012) | 2012-06-02 03:42:48 | 5ab86ae677b801941817c68549097e07f831973d | |
| 2012-06-05 | 2615 | 0 | STATEMENT OF DAMAGES. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 06/05/2012) | 2012-06-06 08:47:36 | 819668eaef63c6ddbdb44a68e9d1fb5aa4034084 | |
| 2012-07-11 | 2616 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Plaintiffs' and Defendants' Executive Committee dated July 10, 2012 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the Defendants who are currently subject to discovery, submit this joint letter regarding the discovery status conference scheduled for July 17, 2012. The parties are in agreement that there are no discovery issues ripe for review, and request that the July 17 status conference be adjourned. Because no other discovery conferences in 03 MDL 1570 are presently on the Court's calendar, the parties recommend that Your Honor permit the parties to advise the Court by the week of August 6 whether the parties believe a discovery conference in August or early September would be necessary. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 7/10/2012) (djc) Modified on 7/11/2012 (djc). (Entered: 07/11/2012) | 2012-07-12 02:13:35 | 09e6b379303f77f2a8d00a72b5d8fcb91a09d3a6 | |
| 2012-07-11 | 2617 | 0 | ORDER: The conference in this matter scheduled for July 17, 2012 is adjourned to January 15, 2013 at 11 a.m. ( Status Conference set for 1/15/2013 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/11/2012) (jfe) (Entered: 07/11/2012) | 2012-07-12 02:15:29 | 25e98e2944fea2b286d51ac3e1c76c4227644639 | |
| 2012-07-30 | 2618 | 0 | REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS: For the reasons set forth above, the Plaintiffs should be awarded damages against the Sovereign and Non-Sovereign Defendants in the amount of $6,048,513,805. Additionally, the Plaintiffs are entitled to prejudgment interest on their non-economic compensatory damages at the rate of 4.96 percent per annum from September 11, 2001, through the date judgment is entered. Objections to R&R due by 8/16/2012 (Signed by Magistrate Judge Frank Maas on 7/30/2012) Copies to Hon. George B. Daniels. All counsel via ECF. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(mro) (Entered: 07/30/2012) | 2012-07-31 03:40:19 | 986e282478c7b7d0ed53253e55657701867d3b1b | |
| 2012-08-21 | 2619 | 0 | NOTICE OF CHANGE OF ADDRESS by James Joseph McGuire on behalf of Daral Maal Al Islami Trust. New Address: Mishcon de Reya New York LLP, 750 Seventh Avenue, 26th Floor, New York, New York, US 10019, 212-612-3270. (McGuire, James) (Entered: 08/21/2012) | 2012-08-22 04:53:50 | 10710047bac19c16abb88f1cb6285a5acaf0cf0a | |
| 2012-08-21 | 2620 | 0 | NOTICE OF CHANGE OF ADDRESS by Timothy James McCarthy on behalf of Daral Maal Al Islami Trust. New Address: Mishcon de Reya New York LLP, 750 Seventh Avenue, 26th Floor, New York, New York, US 10019, 212-612-3270. (McCarthy, Timothy) (Entered: 08/21/2012) | 2012-08-22 04:53:42 | 4eaad4ac393fc6d905da02ac4ca3a7e268ad15ee | |
| 2012-08-21 | 2621 | 0 | NOTICE OF CHANGE OF ADDRESS by Aimee Rebecca Kahn on behalf of Daral Maal Al Islami Trust. New Address: Mishcon de Reya New York LLP, 750 Seventh Avenue, 26th Floor, New York, New York, US 10019, 212-612-3270. (Kahn, Aimee) (Entered: 08/21/2012) | 2012-08-22 04:54:45 | 70fdab9fab4d838ecf661e92a232ee48c3966a44 | |
| 2012-09-07 | 2622 | 0 | ORDER: Telephone Conference set for 10/22/2012 at 10:00 AM before Magistrate Judge Frank Maas. Plaintiffs should initiate the call. (Signed by Magistrate Judge Frank Maas on 9/7/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers(cd) (Entered: 09/07/2012) | |||
| 2012-10-03 | 2623 | 0 | MEMORANDUM DECISION AND ORDER. This Court adopts the Report and Recommendation in its entirety. Judgment should be entered against the Sovereign Defendants for (1) economic damages totaling $394,277,884 as broken down in Appendix 1 of this Opinion; (2) damages for pain and suffering of $2,000,000 per decedent totaling $94,000,000; (3) punitive damages totaling $4,686,235,921; and (4) damages for solatium totaling $874,000,000. The Non-Sovereign Defendants are joint and severally liable for these damages. Plaintiffs' additional claims for costs are denied without prejudice. (Signed by Judge George B. Daniels on 10/3/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(rjm) Modified on 10/3/2012 (laq). (Main Document 2623 replaced on 10/3/2012) (laq). (Entered: 10/03/2012) | |||
| 2012-10-16 | 2624 | 0 | ORDER AND JUDGMENT # 12,1850 In favor of all Plaintiffs against all Sovereign Defendants and Non-Severeign Defendants in various amounts. (Signed by Judge George B. Daniels on 10/12/12) (Attachments: # 1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(dt) (Entered: 10/16/2012) | 2012-10-16 14:30:37 | 1fc233c5e7fdfb623f6a570096233f694488b290 | |
| 2624 | 1 | |||||
| 2012-10-22 | 2625 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE of Judgment to OFAC re: (317 in 1:03-cv-09848-GBD) Order,. Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) Modified on 10/23/2012 (ka). (Entered: 10/22/2012) | 2012-10-23 03:33:46 | 83013291da11bb0f1656763514d7cd3988d85d3c | |
| 2012-10-23 | 2626 | 0 | ORDER: Pursuant to the telephone conference held on October 22,2012, it is hereby ORDERED that: Any motions to compel shall be submitted on a rolling basis, with an absolute deadline of April 20, 2013. The deadline for opposition papers is May 11, 2013. Any replies shall be filed by May 18, 2013. The next telephone conference shall be held on December 4,2012, at 2 p.m. Plaintiffs' counsel should initiate the call., ( Motions due by 4/20/2013., Responses due by 5/11/2013, Replies due by 5/18/2013.), ( Telephone Conference set for 12/4/2012 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 10/23/2012) (ago) (Entered: 10/24/2012) | 2012-10-25 02:36:16 | 20703367d6fff0632b963c39a9b696d932407638 | |
| 2012-10-25 | 2627 | 0 | AMENDED ORDER. It is hereby ordered that any motions to compel shall be submitted on a rolling basis, with an absolute deadline of April 20, 2013. Opposition papers shall be filed three weeks after each such motion, with an absolute deadline of May 11, 2013. Any replies shall be filed within one week of opposition papers, with an absolute deadline of May 18, 2013. The next telephone conference shall be held on December 5, 2012, at 12:15 p.m. Plaintiffs' counsel should initiate the call. (Motions due by 4/20/2013. Responses due by 5/11/2013. Replies due by 5/18/2013.), (Telephone Conference set for 12/5/2012 at 12:15 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 10/25/2012). Copies Sent By Chambers to Honorable George B. Daniels United States District Judge. All counsel via ECF.(rjm) (Entered: 10/26/2012) | 2012-10-29 05:30:42 | bbda4641d6b79a551f6bcc9166877716c462571b | |
| 2012-11-15 | 2628 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION. mailed to ISLAMIC REPUBLIC OF IRAN AT MINISTER OF FOREIGN AFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREETTEHRAN, IRAN at the following address: H.E. DR. ALI AKBAR SALEHI MINISTER OF FOREIGN AFFAIRS, I/C/O ISLAMIC REPUBLIC OF IRAN, IMAM KHOMEINI STREET, TEHRAN, IRAN on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2629 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to AYATOLLAH ALI HOSEINI KHAMENEI, SUPREME LEADER OF IRAN AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, IMAM KHOMEINI STREET TEHRAN, IRAN at the following address: AYATOLLAH ALI HOSEINI KHAMENEI, SUPREME LEADER OF IRAN AT MINISTER OF OREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN. IMAM KHOMEINI STREET TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2630 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION. mailed to ALI AKBAR HASHEMI RAFSANJANI AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, IMAM KHOMEINI STREET, TEHRAN, IRAN at the following address: ALI AKBAR HASHEMI RAFSANJANI MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2631 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION. mailed to ALI AKBAR HASHEMI RAFSANJANI AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, IMAM KHOMEINI STREET, TEHRAN, IRAN mailed to IRAINIAN MINISTRY OF INFORMATION AND SECURITY AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, IMAM KHOMEINI STREET, TEHRAN, IRAN at the following address: IRANIAN MINISTRY OF INFORMATION AND SECURITY AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN,on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2632 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to ISLAMIC REVOLUNTIONARY GUARD CORPS AT at the following address: ISLAMIC REVOLUNTIONARY GUARD CORPS AT MINISTER FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN,, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2633 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to HEZBOLLAH, AN UNINCORPORATED ASSOCIATION,AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, at the following address: HEZBOLLAH, AND UNINCORPORATED ASSOCIATION,AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2634 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to IRANIAN MINISTRY OF PETROLEUM AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN at the following address: IRANIAN MINISTRY OF PETROLEUM AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6987 9360, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2635 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION at the following address: NATIONAL IRANIAN TANKER CORPORATIONAT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2636 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to HEZBOLLAH, AN UNINCORPORATED ASSOCIATION,AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN at the following address: NATIONAL IRANIAN OIL CORPORATION AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2637 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION at the following address: NATIONAL IRANIAN GAS COMPANY AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2638 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to HEZBOLLAH, AN UNINCORPORATED ASSOCIATION,AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN at the following address: IRAN AIRLINES AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2639 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to at the following address: NATIONAL IRANIAN PETROCHEMICAL COMPANY AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Additional attachment(s) added on 11/15/2012: # 1 Certificate of Mailing) (jvs). (jvs). (Entered: 11/15/2012) | |||
| 2012-11-15 | 2640 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION at the following address: IRANIAN MINISTRY OF ECONOMIC AFFAIRS AND FINANCE AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Main Document 2640 replaced on 11/15/2012) (jvs). (Entered: 11/15/2012) | |||
| 2012-11-15 | 2641 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION at the following address: IRANIAN MINISTRY OF COMMERCE AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2642 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION mailed to IRANIANMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS AT MINISTER OF FOREIGN AFFAIOS OF THE ISLAMIC REPUBLIC OF IRAN, IMAM KHOMEINI STREET, TEHRAN, IRAN at the following address: IRANIAN MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-15 | 2643 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the ORDER OF JUDGEMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON DECEMBER 22, 2011 (CASE NO. 1:03-MD-01570-GBD-FM, DOCUMENT 2516, REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS ISSUED BY U.S. MAGISTRATE JUDGE FRANK MAAS ON JULY 30, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 314, MEMORANDUM AND ORDER ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 3, 2012 (CASE NO. 1:03-CV-09848-GBD, DOCUMENT 316, ORDER AND JUDGMENT ENTERED BY THE HONORABLE GEORGE B. DANIELS ON OCTOBER 12, 2012, AND DOCKETED ON OCTOBER 16, 2012) CASE NO. 1:03CV-09848-GBD, DOCUMENT 317, AFFIDAVIT FROM THE TRANSLATOR FOR EACH DEFENDANT, A COVER LETTER, TRANSLATED INTO FARSI, WHICH REQUESTS THAT THE MINISTER OF FOREIGN AFFAIRS ACCEPT ONE PACKAGE OF LEGAL DOCUMENTS FOR HIMSELF, ON BEHALF OF THE ISLAMIC REPUBLIC OF IRAN, AND SERVE THE REMAINING 15 PACKAGES ON THE OTHER DEFENDANTS IN THE HAVLISH ACTION at the following address: THE CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN AT MINISTER OF FOREIGN AFFAIRS OF THE ISLAMIC REPUBLIC OF IRAN, KHOMEINI STREET,TEHRAN, IRAN, on 11/15/2012 by DHL tracking # 99 6863 4045, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 11/15/2012) | |||
| 2012-11-19 | 2644 | 0 | ORDER GOVERNING IDENTIFICATION OF PRIVILEGED DOCUMENTS...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Frank Maas on 11/19/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 11/19/2012) | 2012-11-20 03:57:44 | f100235680fe6d05a534ed2a4193b5c84782abde | |
| 2012-11-28 | 2645 | 0 | MOTION to Amend/Correct Amended Complaint. Document filed by Hoglan Plaintiffs. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(Mellon, Thomas) (Entered: 11/28/2012) | 2012-11-29 03:41:25 | 4a23b29b9f09d9777ae57901c6b69312c2439504 | |
| 2012-12-03 | 2646 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 11/30/2012 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the Defendants who are currently subject to discovery, submit this joint letter regarding the discovery status telephone conference scheduled for December 5, 2012. The parties propose that Your Honor schedule a discovery conference for that date as for January 15, 2013. ENDORSEMENT: I will hold the conference immediately after the conference before Judge Daniels. (Signed by Magistrate Judge Frank Maas on 12/3/2012) (ft) (Entered: 12/03/2012) | 2012-12-04 02:45:57 | c09fa00821619ea4b219f0c7b46351a5791b910a | |
| 2012-12-19 | 2647 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/14/2013. Redacted Transcript Deadline set for 1/25/2013. Release of Transcript Restriction set for 3/22/2013.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari) (Entered: 12/19/2012) | |||
| 2012-12-19 | 2648 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari) (Entered: 12/19/2012) | 2012-12-20 02:46:28 | f26d11fecaa2c538557b69dd3e159e3ea8416988 | |
| 2013-01-04 | 2649 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 1/03/2013 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the Defendants who are currently subject to discovery, submit this joint letter regarding several discovery deadlines. ENDORSEMENT: The 1/15/2013 Conference is canceled. A conference will be held 2/21/2013 at 11:00 a.m. in Courtroom 20A., ( Motions due by 5/20/2013., Responses due by 6/10/2013, Replies due by 6/17/2013., Status Conference set for 2/21/2013 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 1/04/2013) (ama) (Entered: 01/07/2013) | 2013-01-08 02:36:35 | 809cdee7cd316aefa92167e039641eab11ab6559 | |
| 2013-01-08 | 2650 | 0 | NOTICE OF APPEARANCE by Eric L. Lewis on behalf of International Islamic Relief Organization(IIRO), Muslim World League Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Lewis, Eric) (Entered: 01/08/2013) | 2013-01-09 04:04:00 | 7bc489f06c2778861f1e5a6349b6f4f3876759c7 | |
| 2013-01-10 | 2651 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Robert Haefele and Alan R. Kabat dated 1/9/13 re: Counsel writes on behalf of the parties to propose that the 1/15/13 conference be adjourned. ENDORSEMENT: The conference is adjourned to April 16, 2013 at 11:00 a.m. ( Status Conference set for 4/16/2013 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/10/2013) (mro) (Entered: 01/10/2013) | 2013-01-11 01:30:54 | 9e8d620af0b30529f982f3831959e0e681c8c43a | |
| 2013-01-10 | 2652 | 0 | ORDER: It is hereby ORDERED that: 1. At the request of the counsel for the Plaintiffs, the Court directs that the following items be separately docketed as of record by the Clerk of the Court with the Court's ECF system: (1) the Letter Memorandum of the Plaintiffs, dated January 9, 2013, seeking imposition of sanctions against defendant Al Haramain, and (2) the attorney declaration of Robert T. Haefele, with accompanying Exhibits A-Y, in support of the Plaintiffs' request, and it is FURTHER ORDERED that 2. Defendant Al Haramain and the plaintiffs may file their respective opposition and reply papers concerning the above-referenced motion via the Court's ECF system, and a copy of this order shall accompany those filings. (Signed by Magistrate Judge Frank Maas on 1/10/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies via ECF.(mro) (Entered: 01/11/2013) | 2013-01-12 02:58:31 | b0499f0d9ab3ad41d95423f932bfb7766753bd7a | |
| 2013-01-11 | 2653 | 0 | NOTICE OF CHANGE OF ADDRESS by Stephen A. Corr on behalf of Havlish Plaintiffs. New Address: Stark & Stark, 777 Township Line Road, Yardley, PA, USA 19067-5559, 267-907-9600. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, Stephen) (Entered: 01/11/2013) | 2013-01-12 02:55:16 | 599b7ab9cb4e18c6da6290f1c8e528b3aad278ff | |
| 2013-01-14 | 2654 | 0 | MOTION for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 1/15/2013 (db). Modified on 2/8/2013 (db). (Entered: 01/14/2013) | 2013-01-15 01:03:28 | bcd56997fb0bd4373a20f7c8d234c29fbf9bcb0b | |
| 2013-01-14 | 2655 | 0 | DECLARATION of Robert T. Haefele in Support re: (311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 275 in 1:04-cv-07216-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 428 in 1:04-cv-07065-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 1/15/2013 (db). Modified on 2/8/2013 (db). (Entered: 01/14/2013) | |||
| 2013-01-14 | 2656 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2, mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (*ISLAMIC REPUBLIC OF IRAN)on 1/14/2013 by Federal Express tracking # 8000 4543 6672, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:07:00 | 0895a9c98299437879881f966f183d24125eef25 | |
| 2013-01-14 | 2657 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (AYATOLLAH ALI KHAMENENI, SUPREME LEADER OF IRAN*) on 1/14/2013 by Federal Express tracking # 8000 4543 6661, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:02:45 | 86758ec52ad9a94a45eb0225a91594734c4224d2 | |
| 2013-01-14 | 2658 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (AKBAR HASHEMI RAFSANJANI, CHAIRMAN, EXPEDIENCY DISCERNMENT COUNCIL) on 1/14/2013 by Federal Express tracking # 8000 4543 6640, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:02:33 | 2ef294f0a111db67ab577c6ab9c47f4a5c868e11 | |
| 2013-01-14 | 2659 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (IRANIAN MINISTRY OF INFORMATION AND SECURITY) on 1/14/2013 by Federal Express tracking # 8000 4543 6639, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:02:15 | cbd800116df5e2c80096ac9d2b484ba728503f30 | |
| 2013-01-14 | 2660 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 ( ISLAMIC REVOLUNTIONARY GUARD CORP) on 1/14/2013 by Federal Express tracking # 8000 4543 6628, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:02:01 | 02f228d55ffb633f690171c34689985a24a98676 | |
| 2013-01-14 | 2661 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the of two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (HEZBOLLAH) on 1/14/2013 by Federal Express tracking # 800 4543 6606, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:01:48 | b5a59b2224e4d175e3f8f05d66fa51782aca692d | |
| 2013-01-14 | 2662 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (IRANIAN MINISTRY OF PETROLEUM) on 1/14/13 by Federal Express tracking # 8000 4543 6580, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) Modified on 1/15/2013 (jvs). (Entered: 01/14/2013) | 2013-01-15 01:01:20 | 5b4dae44b721ac7a475b6a6f1e52a1d1185477c2 | |
| 2013-01-14 | 2663 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (NATIONAL IRANIAN TANKER CORPORATION) on 1/14/13 by Federal Express tracking # 8000 4543 6569, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:01:05 | 6d01430fc46e7b854264294df52aa0c51d19252b | |
| 2013-01-14 | 2664 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (NATIONAL IRANIAN OIL CORPORATION) on 1/14/13 by Federal Express tracking # 8000 4543 6570, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/14/2013) | 2013-01-15 01:00:44 | bc80eb80081db494f7996b4f7515bdc47033cadc | |
| 2013-01-15 | 2665 | 0 | MEMORANDUM OF LAW in Support of Motion for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db). (Entered: 01/15/2013) | 2013-01-16 01:57:42 | 6f5f7c4ccdecdd7b5c7fe6b00dd81463c439c503 | |
| 2013-01-15 | 2666 | 0 | DECLARATION of Robert T. Haefele in Support re: (303 in 1:03-cv-07036-GBD, 277 in 1:04-cv-07216-GBD, 487 in 1:04-cv-06105-GBD, 523 in 1:04-cv-01923-GBD, 275 in 1:03-cv-08591-GBD, 430 in 1:04-cv-07065-GBD, 307 in 1:03-cv-05071-GBD, 445 in 1:04-cv-05970-GBD, 2665 in 1:03-md-01570-GBD-FM, 685 in 1:02-cv-06977-GBD, 841 in 1:03-cv-06978-GBD, 640 in 1:03-cv-09849-GBD, 376 in 1:04-cv-01076-GBD, 313 in 1:02-cv-07300-GBD-FM, 445 in 1:04-cv-07279-GBD, 322 in 1:04-cv-01922-GBD) Memorandum of Law. Document filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db). (Entered: 01/15/2013) | |||
| 2013-01-15 | 2667 | 0 | CLERK CERTIFICATE OF MAILING of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (NATIONAL IRANIAN GAS COMPANY)on 1/14/2013 by Federal Express tracking # 8000 4543 6650, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:54:00 | 8c7297902c47e39fd9ba8ba05f25cddf02f5494c | |
| 2013-01-15 | 2668 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 on 1/14/2013 by Federal Express tracking # 8000 4543 6683, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:53:50 | f1c7684420bd48f55341c587d97b367a4dd15988 | |
| 2013-01-15 | 2669 | 0 | CLERK CERTIFICATE OF MAILING of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (NATIONAL IRANIAN PETROCHEMICAL COMPANY) on 1/14/2013 by Federal Express tracking # 8000 4543 6710, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:53:39 | e871de16b009b8de8e20555aea6eea0e731d80a3 | |
| 2013-01-15 | 2670 | 0 | CLERK CERTIFICATE OF MAILING of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 (IRANIAN MINISTRY OF ECONOMIC AFFAIRS AND FINANCE) mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 ( IRANIAN MINISTRY OF ECONOMIC AFFAIRS AND FINANCE on 1/14/2013 by Federal Express tracking # 8000 4543 6709, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:53:24 | 7f677b82dd396c53f53149c19ed7a3176546466a | |
| 2013-01-15 | 2671 | 0 | CLERK CERTIFICATE OF MAILING of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (IRANIAN MINISTRY OF COMMERCE) on 1/14/2013 by Federal Express tracking # 8000 4543 6617, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:53:17 | 963d482dd44c3f50394c3bf18ee4d4b8bda2b066 | |
| 2013-01-15 | 2672 | 0 | CLERK CERTIFICATE OF MAILING of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (IRANIAN MINISTRY OF DEFENSE & ARMED FORCES LOGISTICS) on 1/14/2013 by Federal Express tracking # 8000 4543 6694, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:53:08 | 5a5280c5302a2e9d592e5029992d56a378182d9b | |
| 2013-01-15 | 2673 | 0 | CLERK CERTIFICATE OF MAILING two copies of the Notice of Default Judgment prepared in accordance with 22 CFR § 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW § 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (THE CENTRAL BANK OF ISLAMIC REPUBLIC OF IRAN) on 1/14/2013 by Registered Mail tracking # 8000 4543 6591, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(jvs) (Entered: 01/15/2013) | 2013-01-16 01:52:56 | 1bccf512bbd39de709d02d725eaea9b1aa0485c7 | |
| 2013-01-17 | 2674 | 0 | NOTICE OF CHANGE OF ADDRESS by John A. Corr on behalf of Havlish Plaintiffs. New Address: Stark & Stark, P.C., 777 Township Line, Suite 120, Yardley, Pennsylvania, USA 19067-5559, 267-907-9600. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Corr, John) (Entered: 01/17/2013) | 2013-01-18 03:06:08 | dc64555ca2ad3f089f9c9c7ff9ac257057ff0393 | |
| 2013-01-30 | 2675 | 0 | MOTION for Thomas Edward Mellon, III to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8190387. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Certificate of Good Standing)(Mellon, Thomas) (Entered: 01/30/2013) | |||
| 2013-01-31 | 2676 | 0 | MEMORANDUM OF LAW in Opposition re: 2654 MOTION for Sanctions against Al Haramain Islamic Foundation.. Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Exhibits 1-7)(Kabat, Alan) (Entered: 01/31/2013) | 2013-02-01 02:27:56 | 9f168db6506b9d03cb0f0d98e81c0305695f6157 | |
| 2013-02-05 | 2677 | 0 | ORDER FOR ADMISSION PRO HAC VICE: in case 1:03-cv-09848-GBD; granting (2675) Motion for Thomas Edward Mellon, III to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting [] Motion for Thomas Edward Mellon, III to Appear Pro Hac Vice in case 1:03-cv-09848-GBD; granting [] Motion for Thomas Edward Mellon, III to Appear Pro Hac Vice in case 1:11-cv-07550-GBD. The Motion of THOMAS EDWARD MELLON, III, ESQUIRE for admission to practicePro Hac Vice in the above-captioned matter is hereby GRANTED.(Signed by Judge George B. Daniels on 2/05/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD, 1:11-cv-07550-GBD(ama) (Entered: 02/05/2013) | 2013-02-06 02:18:35 | 6ce97e15ebdcc7b2d66bf337417afb7b9cbba540 | |
| 2013-02-07 | 2678 | 0 | MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216536. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Nassar, Waleed) (Entered: 02/07/2013) | |||
| 2013-02-07 | 2679 | 0 | REPLY to Response to Motion re: (638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 275 in 1:04-cv-07216-GBD, 428 in 1:04-cv-07065-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation. Plaintiffs' Reply to Defendant Al Haramain Islamic Foundation's Opposition to Plaintiffs' Motion for Sanctions. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db). (Entered: 02/07/2013) | 2013-02-08 02:15:36 | c086d2425e7e1907a831115452f55c596515eedb | |
| 2013-02-07 | 2680 | 0 | DECLARATION of Robert T. Haefele in Support re: (311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 275 in 1:04-cv-07216-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 428 in 1:04-cv-07065-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation.. Document filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db). (Entered: 02/07/2013) | |||
| 2013-02-08 | 2681 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8219436. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Nassar, Waleed) Modified on 2/8/2013 (bwa). (Entered: 02/08/2013) | |||
| 2013-02-08 | 2682 | 0 | AMENDED MOTION for Waleed Nassar to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Nassar, Waleed) (Entered: 02/08/2013) | |||
| 2013-02-14 | 2683 | 0 | NOTICE of of Filing re: 2676 Memorandum of Law in Opposition to Motion,. Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Exhibit Oregon motion, # 2 Exhibit Al-Buthe delisting)(Bernabei, Lynne) (Entered: 02/14/2013) | 2013-02-15 01:42:53 | 45b97e9f1a56fc3368daeaf42ef60dd0d7086af3 | |
| 2013-02-15 | 2684 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon, Esq. dated 2/14/2013 re: Defendants have conferred with the Plaintiffs, and the Plaintiffs have agreed to allow both Defendants a short extension of 9 days - Defendants' responses will now be due on March 1, 2013. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 2/14/2013) (ft) (Entered: 02/15/2013) | 2013-02-16 02:20:19 | 6f4f8ca090bdf05a209181fa5cb8894c560ab980 | |
| 2013-02-15 | 2685 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Dennis George Pantazis to Appear Pro Hac Vice Motion for Admission Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8239814. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hoglan Plaintiffs. (Attachments: # 1 Exhibit Ex A - Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD, 1:11-cv-07550-GBD(Pantazis, Dennis) Modified on 2/19/2013 (bcu). (Entered: 02/15/2013) | |||
| 2013-02-15 | 2686 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 2/14/2013 re: Plaintiffs believe it advisable for the parties and the Court to discuss the status of the appeals argued on December 4, 2012, before the Second Circuit Court of Appeals and the possibility that the anticipated resulting decision may affect the progression of discovery in this multidistrict litigation. ENDORSEMENT: I prefer to take the letter motions to a conference in March. The remaining agenda would not seem to justify an in-Court conference. Accordingly, I suggest we proceed via Telephone Conference on 2/21. In March, The conference will be on 3/19 at 11:30 am in Courtroom 9A. (Status Conference set for 3/19/2013 at 11:30 AM in Courtroom 9A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 2/14/2013) (ft) (Entered: 02/15/2013) | 2013-02-16 02:21:59 | c7316724960378df96ac8d7c9738d3ed7ea11154 | |
| 2013-02-19 | 2687 | 0 | AMENDED MOTION for Dennis George Pantazis to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hoglan Plaintiffs. (Attachments: # 1 Exhibit Ex A Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Pantazis, Dennis) (Entered: 02/19/2013) | |||
| 2013-02-21 | 2688 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Issuance of Letters Rogatory as to Appropriate Judicial Authority of the Islamic Republic of Iran in Switzerland (U.S. Embassy, Bern). Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Memorandum of Law, # 3 Exhibit Exhibit A - Order of Judgment, # 4 Exhibit Exhibit B - Order and Judgment, # 5 Exhibit Exhibit C - Signatories to Hague Convention, # 6 Exhibit Exhibit D - Clerk Cert of Mailing (DHL), # 7 Exhibit Exhibit E - Returns of Service, # 8 Exhibit Exhibit F - Email by DHL Express, # 9 Exhibit Exhibit G - Clerk Cert of Mailing (DoS), # 10 Exhibit Exhibit H - Letter by William Fritzlen, # 11 Exhibit Exhibit I - Proposed Letters Rogatory, # 12 Exhibit Exhibit J - Murphy v. Iran)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) Modified on 2/21/2013 (db). (Entered: 02/21/2013) | |||
| 2013-02-21 | 2689 | 0 | MOTION for Issuance of Letters Rogatory as to Appropriate Judicial Authority of the Islamic Republic of Iran in Switzerland (U.S. Embassy, Bern). Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Order of Judgment, # 3 Exhibit B - Order and Judgment, # 4 Exhibit C - Signatories to the Hague Convention, # 5 Exhibit D - Clerk's Cert of Mailing (DHL), # 6 Exhibit E - Returns of Service, # 7 Exhibit F - Email by DHL Express, # 8 Exhibit G - Clerk's Certificate of Mailing (DoS), # 9 Exhibit H - Letter by William Fritzlen, # 10 Exhibit I - Proposed Letters Rogatory, # 11 Exhibit J - Murphy v. Iran)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) (Entered: 02/21/2013) | |||
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| 2689 | 10 | 2013-04-23 17:55:51 | 41c5f3194ebc7e9be74b9ec353cd130b344f4814 | |||
| 2689 | 11 | |||||
| 2013-02-21 | 2690 | 0 | MEMORANDUM OF LAW in Support re: (359 in 1:03-cv-09848-GBD) MOTION for Issuance of Letters Rogatory as to Appropriate Judicial Authority of the Islamic Republic of Iran in Switzerland (U.S. Embassy, Bern). MOTION for Issuance of Letters Rogatory as to Appropriate Judicial Authority of the Islamic Republic of Iran in Switzerland (U.S. Embassy, Bern). MOTION for Issuance of Letters Rogatory as to Appropriate Judicial Authority of the Islamic Republic of Iran in Switzerland (U.S. Embassy, Bern). MOTION for Issuance of Letters Rogatory as to Appropriate Judicial Authority of the Islamic Republic of Iran in Switzerland (U.S. Embassy, Bern).. Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) (Entered: 02/21/2013) | 2013-02-22 00:40:08 | 92014a6b7c7c6a61823845095cdf4e00ff2b9c85 | |
| 2013-02-22 | 2691 | 0 | NOTICE of Filing of Oregon Order re: 2676 Memorandum of Law in Opposition to Motion,. Document filed by Al Haramain Islamic Foundation, Inc.. (Bernabei, Lynne) (Entered: 02/22/2013) | 2013-02-25 02:16:35 | 9807b8e2606bf319e96d5618f214e2392aa1c1e5 | |
| 2013-02-22 | 2692 | 0 | ORDER: Pursuant to the telephone conference held on February 21, 2013, it is hereby ORDERED that: 1. By February 28, 2013, each defendant that has produced documents, but has not served a privilege log, shall submit a letter to the Plaintiffs confirming that no documents have been withheld pursuant to the attorney-client privilege or work/product doctrine. 2. Also by February 28, 2013, any defendant who has withheld all of its documents on the basis of privilege or work/product protection shall submit a letter to the Plaintiffs explaining their reason for not submitting a privilege log. (Signed by Magistrate Judge Frank Maas on 2/21/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers to Honorable George B. Daniels. (djc) (Entered: 02/22/2013) | 2013-02-25 02:19:36 | ae7c66e94bd9009e53f3df69d09b14988eabbc26 | |
| 2013-02-25 | 2693 | 0 | MOTION for James Patrick McCoy to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8265024. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hoglan Plaintiffs. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Cert. of Good Standing (PA), # 3 Exhibit B - Cert. of Good Standing (NJ))Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(McCoy, James) (Entered: 02/25/2013) | |||
| 2013-02-27 | 2694 | 0 | RESPONSE re: (2691 in 1:03-md-01570-GBD-FM) Notice (Other), (2683 in 1:03-md-01570-GBD-FM) Notice (Other) - Plaintiffs' Response to Al Haramain's Notice of Filing. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 02/27/2013) | 2013-02-28 01:51:44 | a2a0a43a4655f131a4b0cfd3f76460141df7aa50 | |
| 2013-02-28 | 2695 | 0 | MOTION for Melina Mizel-Goldfarb to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8277690. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hoglan Plaintiffs. (Attachments: # 1 Exhibit Exhibit A Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Pantazis, Dennis) (Entered: 02/28/2013) | |||
| 2013-02-28 | 2696 | 0 | ORDER FOR ADMISSION PRO HAC VICE: granting (2695) Motion for Melina M. Goldfarb to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting [] Motion for Melina M. Goldfarb to Appear Pro Hac Vice in case 1:11-cv-07550-GBD. (Signed by Judge George B. Daniels on 2/28/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(ja) (Entered: 02/28/2013) | 2013-03-01 03:08:07 | 51bdf79fcd19680a646f17b4852d18bf4b7198ec | |
| 2013-02-28 | 2697 | 0 | ORDER FOR ADMISSION PRO HAC VICE: granting (357) Motion for Dennis G. Pantazis to Appear Pro Hac Vice in case 1:03-cv-09848-GBD; granting [] Motion for Dennis G. Pantazis to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting Motion for Dennis G. Pantazis to Appear Pro Hac Vice in case 1:11-cv-07550-GBD. (Signed by Judge George B. Daniels on 2/28/2013) Filed In Associated Cases: 1:03-cv-09848-GBD, 1:03-cv-09848-GBD, 1:11-cv-07550-GBD(ja) (Entered: 02/28/2013) | 2013-03-01 02:54:21 | 428342fd1433977caa6e6d135191553deda08532 | |
| 2013-03-06 | 2698 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/6/2013 re: The Plaintiffs' Executive Committees write to request a brief extension of the deadline for submission of plaintiffs' reply letter briefs seeking an Order compelling defendants Wa'el Hamza Jelaidan and Rabita Trust to produce certain categories of documents. Plaintiffs respectfully request that the deadline be extended just a few short days from Friday, March 8th to Tuesday, March 12th. Plaintiffs have conferred with counsel for the defendants, and he does not object to the extension. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 3/6/2013) (djc) (Entered: 03/07/2013) | 2013-03-08 03:59:28 | ff51423615b27dfc2401e547dd1d6092061d44a3 | |
| 2013-03-12 | 2699 | 0 | ORDER: It is hereby ORDERED that: 1. At the request of counsel for the plaintiffs and defendants Wa'el Hamza Jelaidan and Rabita Trust, the Court directs that the following items be separately docketed as of record by the Clerk of the Court with the Court's ECF System: (a) Plaintiffs' January 30, 2013 opening letter brief as to defendant Wa'el Hamza Jelaidan, including Exhibits A-D; (b) Plaintiffs' January 30, 2013 opening letter brief as to defendant Rabita Trust, including Exhibits A-N; (c) Defendant Wa'el Hamza Jelaidan's March 1, 2013 opposition brief, including Exhibits 1-10; (d) Defendant Rabita Trust's March 1, 2013 opposition brief, including Exhibits 1-6; (e) Plaintiffs' March 12, 2013 reply letter brief as to defendant Wa'el Hamza Jelaidan, including Exhibit A; and (f) Plaintiffs' March 12, 2013 reply letter brief as to defendant Rabita Trust, including Exhibits A-C. 2. A copy of this Order shall accompany those filings. (Signed by Magistrate Judge Frank Maas on 3/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/14/2013 (djc). (Entered: 03/14/2013) | 2013-03-15 03:10:21 | 968a514698ec2f5cea0025b0da9b9dbd6616ddbd | |
| 2013-03-14 | 2700 | 0 | Letter addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 1/30/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this letter and the accompanying exhibits and respectfully request that the Court enter an Order, pursuant to F.R.C.P. 37(a), compelling defendant Wa'el Hamza Jelaidan, a co-founder of al Qaeda and Executive Order 13224 designee as set forth herein. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc). (Entered: 03/14/2013) | |||
| 2013-03-14 | 2701 | 0 | Opening Letter Brief (as to defendant Rabita Trust w. Exhibits A-N) addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 1/30/2012 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this letter and the accompanying exhibits and respectfully request that the Court enter an Order, pursuant to F.R.C.P. 37(a), compelling defendant Rabita Trust, an Executive Order 13224 designee as set forth herein. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc). (Entered: 03/14/2013) | |||
| 2013-03-14 | 2702 | 0 | OPPOSITION Letter brief of Defendant Wa'el Hamza Jelaidan, including exhibits 1-10. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc). (Entered: 03/14/2013) | |||
| 2013-03-14 | 2703 | 0 | OPPOSITION Letter Brief of Defendant Rabita Trust with Exhibits 1-6 Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc). (Entered: 03/14/2013) | |||
| 2013-03-14 | 2704 | 0 | Reply Letter Brief (as to defendant Wa'el Hamza Jelaidan, with Exhibit A) addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/12/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this reply in further support of their January 30, 2013 motion to compel ("Motion to Compel") defendant Wa'el Hamza Jelaidan to produce: (1) all documentation and information verifying efforts the defendant and his counsel have undertaken to request and secure documents responsive to plaintiffs' requests for production of documents, consistent with this Court's November 16, 2011 Order as set forth herein; Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc). (Entered: 03/14/2013) | 2013-03-15 03:07:52 | acad274920974a118c9097a75ceebc2f9ad44b3e | |
| 2013-03-14 | 2705 | 0 | Reply Letter Brief (as to defendant Rabita Trust, with Exhibits A-Ct)addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/12/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this reply in further support of plaintiffs' January 30, 2013 motion to compel ("Motion to Compel") defendant Rabita Trust Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc). (Entered: 03/14/2013) | 2013-03-15 03:07:28 | f2227edf63e6c9960f03e3e38a9014a5c010efbd | |
| 2013-03-18 | 2706 | 0 | NOTICE of Supplement to Opposition to Motion to Compel re: 2676 Memorandum of Law in Opposition to Motion,. Document filed by Al Haramain Islamic Foundation, Inc.. (Kabat, Alan) (Entered: 03/18/2013) | 2013-03-19 03:52:57 | a5362351e9a1a691da0516d354fa0eed218b58ed | |
| 2013-03-20 | 2707 | 0 | ORDER: Pursuant to the conference held on March 19, 2013, it is hereby ORDERED that: 1. By March 29, 2013, Al-Haramain shall produce any paper documents received pursuant to Judge Aiken's order that are responsive to the plaintiffs' requests. By that date, Al-Haramain also shall produce a privilege log for any such documents as to which privilege is claimed. 2. By April 19, 2013, Al-Haramain shall produce any remaining documents or files received pursuant to Judge Aiken's order that are responsive to the plaintiffs' requests and, if applicable, a corresponding privilege log. 3. The Court will reserve decision on the plaintiffs' motion for sanctions against Al-Haramain. 4. A further conference shall be held on April 16, 2013. (Signed by Magistrate Judge Frank Maas on 3/19/2013) Copies Sent By Chambers to Honorable George B. Daniels Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) (Entered: 03/20/2013) | |||
| 2013-03-28 | 2708 | 0 | SUPPLEMENTAL MOTION to Approve Form and Procedure for Lis Pendens Pusuant to Section 1605A(g)(1) of the FSIA. Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Motion of 3/30/12, # 3 Exhibit B - Order and Judgment, # 4 Exhibit C - Notice of Pending Action, # 5 Exhibit D - Letter by Swiss Confederation, # 6 Exhibit E - Proposed Notice of Lis Pendens, # 7 Exhibit F - Heiser v. Iran (2009))Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) (Entered: 03/28/2013) | 2013-03-29 03:16:57 | 7a8174dc5880c732c8f5edac33a08802b3e8c8c1 | |
| 2013-03-28 | 2709 | 0 | MEMORANDUM OF LAW in Support re: (372 in 1:03-cv-09848-GBD) SUPPLEMENTAL MOTION to Approve Form and Procedure for Lis Pendens Pusuant to Section 1605A(g)(1) of the FSIA.SUPPLEMENTAL MOTION to Approve Form and Procedure for Lis Pendens Pusuant to Section 1605A(g)(1) of the FSIA.SUPPLEMENTAL MOTION to Approve Form and Procedure for Lis Pendens Pusuant to Section 1605A(g)(1) of the FSIA.. Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) (Entered: 03/28/2013) | 2013-03-29 03:18:24 | 64ad287f300997e2639b536cb247252a8d9bd580 | |
| 2013-04-02 | 2710 | 0 | RETURN OF LETTERS ROGATORY/JUDICIAL ASSISTANCE as to The Islamic Republic of Iran, The Irainian Ministry of Information and Security, The Islamic Revolutionary Guard Corps, The Iranian Ministry of Petroleum, The Irainian Ministry of Economic Affairs and Finance, The Iranian Ministry of Commerce, The Irainian Ministry of Defense and Armed Forces Logistics, and The Central Bank of the Islamic Republic of Iran. The documents were transmitted to the Irainian Ministry of Foreign Affairs together with its diplomatic notes on February 13, 2013 by the Embassy of Switzerland, in Switzerland. The reception of the mentioned documents was refused the same day by the Irainian Ministry of Foreign Affairs.(ml) (Entered: 04/03/2013) | |||
| 2013-04-04 | 2711 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 3/19/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2013. Redacted Transcript Deadline set for 5/9/2013. Release of Transcript Restriction set for 7/8/2013.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari) (Entered: 04/04/2013) | 2014-07-02 12:53:57 | 3b4d38da69eb27f8840531b250ab54b2ee50517b | |
| 2013-04-04 | 2712 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/19/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari) (Entered: 04/04/2013) | 2013-04-05 04:33:09 | 373e8b3bd1e226b4bd728286db184483031e619a | |
| 2013-04-11 | 2713 | 0 | ORDER: The conference in this matter scheduled for April 16, 2013 at 11:00 a.m. is adjourned to July 16, 2013 at 11:00 a.m. ( Status Conference set for 7/16/2013 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/10/2013) (ja) (Entered: 04/11/2013) | 2013-04-12 04:35:27 | f279dafa0638e08e7097bde83c638ebf08d13434 | |
| 2013-04-11 | 2714 | 0 | ORDER: granting (359) Motion for Issuance of Letters Rogatory in case 1:03-cv-09848-GBD; granting (2689) Motion for Issuance of Letters Rogatory; granting Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-FM; granting Motion for Issuance of Letters Rogatory in case 1:03-cv-09848-GBD. it is hereby ORDERED and DECREED that Plaintiffs' Motion is GRANTED. This Court shall issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to that attached as Exhibit I to Plaintiffs' Motion, requesting assistance in serving the Order and Judgment issued by this Court, and the necessary accompanying documents, upon the following Defendants: (1) Ayatollah Ali Hoseini Khamenei, Supreme Leader of Iran; (2) Ali Akbar Hashemi Rafsanjani, Chairman, Expediency Discernment Counsel and former President of Iran; (3) National Iranian Tanker Corporation; (4) National Iranian Oil Corporation; (5) National Iranian Gas Corporation; (6) National Iranian Petrochemical Company; (7) Iran Airlines; and (8) Hezbollah. The U.S. Department of State shall transmit the Letters Rogatory and the accompanying legal documents, including the translations, related to the Order and Judgment of October 12, 2012, to the appropriate judicial authority of the Islamic Republic of Iran pursuant to §1608(b)(3)(A). (Signed by Magistrate Judge Frank Maas on 4/9/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(djc) Modified on 4/15/2013 (djc). (Entered: 04/12/2013) | 2013-04-23 17:57:07 | d0dccba32e65a6b86ed16b0d29c175c000af5374 | |
| 2013-04-22 | 2715 | 0 | ORDER: Pursuant to the conference held on April 16, 2013, it is hereby ORDERED that: 1. By April 30, 2013, Mr. Haefele shall submit a letter setting forth any reasons that the parties should not be required to move jointly before Judge Gershon to modify the protective order in Linde v. Arab Bank, PLC, such that any documents protected by the order may be disclosed in this litigation. 2. Also by April 30, 2013, Mr. Haefele shall submit any additional letter-briefing as to whether Plaintiffs may rely on the work-product doctrine to withhold certain documents related to their prior FOIA requests. 3. A further conference shall be held on May 30, 2013, at 12 p.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. ( Status Conference set for 5/30/2013 at 12:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 4/22/2013) Copies Sent By Chambers to Honorable George B. Daniels. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (djc) Modified on 4/23/2013 (djc). (Entered: 04/23/2013) | 2013-04-24 05:04:52 | d43bec340798a4ac3e177adb9a0ef1be6ee166b2 | |
| 2013-05-15 | 2716 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 4/16/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2013. Redacted Transcript Deadline set for 6/20/2013. Release of Transcript Restriction set for 8/16/2013.(Rodriguez, Somari) (Entered: 05/15/2013) | |||
| 2013-05-15 | 2717 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/16/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 05/15/2013) | 2013-05-16 02:12:26 | 7eeed8040848fcb06071b3bff8fd81cb4d64dd99 | |
| 2013-05-24 | 2718 | 0 | ORDER: It is hereby ORDERED that the May 30, 2013 conference is adjourned to June 28, 2013, at 11 a.m. The conference shall take place in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. (Status Conference set for 6/28/2013 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.)(Signed by Magistrate Judge Frank Maas on 5/24/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers to Honorable George B. Daniels(djc) (Entered: 05/24/2013) | |||
| 2013-05-29 | 2719 | 0 | STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: that the law firm of Doar Rieck Kaley & Mack is hereby substituted for the law firm of Sheppard Mullin Richter & Hampton LLP as counsel of record for defendant Yassin Abdullah Kadi. (Signed by Judge George B. Daniels on 5/29/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ja) (Entered: 05/29/2013) | |||
| 2013-05-29 | 2720 | 0 | MOTION for Aisha E.R. Henry to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8553348. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit)(Henry, Aisha) (Entered: 05/29/2013) | |||
| 2720 | 1 | |||||
| 2720 | 2 | |||||
| 2720 | 3 | |||||
| 2013-05-29 | 2721 | 0 | MOTION for Mark J. Leimkuhler to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8553497. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Leimkuhler, Mark) (Entered: 05/29/2013) | |||
| 2721 | 1 | |||||
| 2721 | 2 | |||||
| 2013-06-04 | 2722 | 0 | SUGGESTION OF DEATH upon the record as to Saleh Al-Hussayen on 05/2013. Document filed by Saleh Al-Hussayen(Kabat, Alan) (Entered: 06/04/2013) | 2013-06-05 01:36:37 | 66935ffd45c73224de7c2d0dc1d6e783b2f481d5 | |
| 2013-06-12 | 2723 | 0 | Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 4/10/2013 re: For the foregoing reasons, the Moving Defendants respectfully request the Court to order Plaintiffs to produce all of the documents on Plaintiffs' Privilege Log, or in the alternative, to amend the Privilege Log to comply with S.D.N.Y. Local Rule 16.2 and the Court's November 19, 2012 Order, including an adequate description of each document and a delineation as to which defendant each entry pertains. (Attachments: # 1 Part 2)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 06/12/2013) | |||
| 2723 | 1 | |||||
| 2013-06-12 | 2724 | 0 | Letter addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 3/29/2013 re: On behalf of plaintiffs, the Plaintiffs' Executive Committees respond to the undated letter application of the Moving Defendants complaining about the privilege log that plaintiffs served on the Defendants on February 1, 2013. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 06/12/2013) | 2013-06-13 01:17:58 | 4cbb11c878b469a06e6215f5fa972ad986849c60 | |
| 2013-06-12 | 2725 | 0 | Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 4/9/2013 re: Moving Defendants submit this reply letter in response to Plaintiffs' March 29, 2013 letter ("Opposition") opposing Moving Defendants' Motion to Compel Production of (1) correspondence relating to Plaintiffs' FOIA requests ("FOIA Documents"); and (2) documents that are purportedly subject to a protective order in another litigation ("Arab Bank Documents'). (Attachments: # 1 Part 2, # 2 Part 3)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 06/12/2013) | |||
| 2725 | 1 | |||||
| 2725 | 2 | |||||
| 2013-06-12 | 2726 | 0 | Letter addressed to Magistrate Judge Frank Maas from Robert T.Haefele dated 4/30/2013 re: For the foregoing reasons, the reasons discussed on the record during the April 16, 2013 hearing, and in Plaintiffs' March 29, 2013 letter, Plaintiffs request that the Court find that the documents at issue contain core attorney work product and deny Defendants' application to require Plaintiffs to produce the documents. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 06/12/2013) | 2013-06-13 01:17:40 | e06c8928e655253caa2f9b546b5782bba6e13cfd | |
| 2013-06-12 | 2727 | 0 | Letter addressed to Magistrate Judge Frank Maas from Steven J. Young dated 5/1/2013 re: In conclusion, Motley Rice is not a plaintiff in the In re Terrorist Attacks Litigations and none of these documents is in the possession, custody or control of any In re Terrorist Attacks plaintiff. The plaintiffs in these actions are unable to produce, or even identify, any of these documents. Arab Bank respectfully urges that this Court direct plaintiffs' counsel, Motely Rice, to withdraw its improper provision of a privilege log listing documents produced to unrelated plaintiffs represented by it in an unrelated action.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) Modified on 6/12/2013 (js). (Entered: 06/12/2013) | 2013-06-13 01:17:30 | 7f517c7b87bdf4240474667b8851fc71e9366ecb | |
| 2013-06-12 | 2728 | 0 | Letter addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 5/9/2013 re: Counsel writes In: short, nothing in the Bank's submission should change in any manner the Court's approach to resolving the discovery dispute among the parties. Merely because the protective order prevented production of the documents in discovery, the order did nothing to change the fact that the documents' are nonetheless responsive to the Defendants' discovery requests; had there been no protective order, the documents would have been produced as responsive. Inasmuch as no confidential information from the Arab Bank documents has been disclosed (notwithstanding the terms of paragraph :12 of the Linde protective order), the Linde order has not been violated. But, inasmuch as the Bank failed to object to production in a timely manner, its untimely objections ought to be considered waived.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 06/12/2013) | 2013-06-13 01:17:17 | 9624ef0a04b3d9d35a0fae04589a5df1ceb7b5e9 | |
| 2013-06-12 | 2729 | 0 | Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 5/23/2013 re: Moving Defendants submit this letter in response to Plaintiffs' April 30, 2013 supplement letter ("April 30 Letter") relating to Plaintiffs' correspondence with the federal government concerning FOIA requests ("Plaintiffs' Correspondence") and the government's responses thereto ("Government Correspondence") (collectively "FOIA Correspondence"). While Defendants recognize that the Court has not requested further briefing, Defendants seek this court's permission to quickly respond to a few contentions in Plaintiffs' April 30 letter. For the foregoing reasons, the Moving Defendants respectfully request the Court to order Plaintiffs to produce all of the FOIA documents on Plaintiffs' Privilege Log, or in the alternative,to amend the Privilege Log to include an adequate description of each document and a delineation as to which defendant each entry pertains, in order to allow Defendants to challenge individual entries on the Privilege Log.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) (Entered: 06/12/2013) | 2013-06-13 01:18:25 | f47d55e7cc4da0eec35922a13e4784662503bd45 | |
| 2013-06-12 | 2730 | 0 | MEMORANDUM DECISION AND ORDER: This litigation, now in its tenth year, consolidates personal injury and property damage claims against various terrorist organizations, Islamic charities, and foreign banks, arising out of their alleged involvement in the terrorist attacks on September 11, 2001. The case has a complex and sprawling procedural history, which has seen a number of dismissals, default judgments, and two trips to the Court of Appeals. There has been no shortage of disputes regarding discovery, which continues to proceed at a deliberate pace. In February, the Plaintiffs submitted a privilege log in response to the document requests of a number of the defendants, including the Al Haramain Islamaic Foundation, Inc. (USA), Dubai Islamic Bank, International Islamic Relief Organization, Muslim World League, Sana-Bell, Inc., Sanabel Al Kheer, World Assembly of Muslim Youth I World Assembly of Muslim Youth International,Wael Jelaidan, and Perouz Sedaghaty (collectively, "Defendants"). The Defendants have moved to compel production of two categories of documents identified in the log, which they contend have been improperly withheld from disclosure: (a) correspondence with government agencies relating to document requests the Plaintiffs made pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. 552 et. seq., and (b) documents deemed confidential that Plaintiffs' counsel obtained in connection with their representation of separate, unrelated parties in Linde, et at v. Arab Bank, PLC, No. 04-CV-2799 (NG) (VVP), a case currently pending before Judge Gershon in the Eastern District of New York. For reasons that are explained below, the motion is granted in part and denied in part. For the foregoing reasons, the Defendants' motion is granted in part and denied in part. The Plaintiffs shall have until June 24, 2013, to produce the FOIA documents and correspondence and to delete any privilege log entries related to the Arab Bank documents. Also by that date, Plaintiffs' counsel shall provide certification they have produced all Underlying Documents responsive to the Defendants' requests. In anticipation of the Court's ruling, the Plaintiffs have asked that any order of production be reciprocal, so that the Defendants will be required to produce all FOIA correspondence of their own that has been withheld from disclosure. The Defendants have voiced no objection to that request. Accordingly, the Defendants are directed to produce any responsive FOIA communications that they previously have withheld on the basis that they are protected by the work product doctrine. All such documents shall be produced by June 24, 2013. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 6/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rsh) (Entered: 06/12/2013) | 2013-06-13 01:16:51 | 184d0716e5545a262e6822dd6f0f5d0d6be0aef6 | |
| 2013-06-21 | 2731 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 6/20/2013 re: I have a serious conflict regarding next Friday's appearance with you on June 28th. Can I participate by phone instead? I would need a call-in number of course. I do not think that the plaintiffs would oppose this request, and I have emailed them to confirm. I appreciate the courtesy. ENDORSEMENT: Approved. Mr. McMahon should telephone (212)805-4051 five minutes before the scheduled conference. (Signed by Magistrate Judge Frank Maas on 6/21/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) (Entered: 06/21/2013) | 2013-06-24 01:09:22 | 57fe355abf67077e0419c57783f052e7dbd13d9c | |
| 2013-06-27 | 2732 | 0 | MANDATE of USCA (Certified Copy) as to (396 in 1:04-cv-07065-GBD, 2455 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (797 in 1:03-cv-06978-GBD, 2461 in 1:03-md-01570-GBD-FM) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (616 in 1:03-cv-09849-GBD, 2567 in 1:03-md-01570-GBD-FM) Notice of Appeal,, filed by Burnett Plaintiffs, (2465 in 1:03-md-01570-GBD-FM, 595 in 1:03-cv-09849-GBD) Notice of Appeal, filed by All Plaintiffs, (2595 in 1:03-md-01570-GBD-FM, 434 in 1:04-cv-05970-GBD) Notice of Appeal,,, filed by American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company, Transcontinental Insurance Company, (594 in 1:03-cv-09849-GBD, 2464 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (2458 in 1:03-md-01570-GBD-FM, 794 in 1:03-cv-06978-GBD) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (2604 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal filed by Federal Insurance Company, (2460 in 1:03-md-01570-GBD-FM, 796 in 1:03-cv-06978-GBD) Notice of Appeal,,,, filed by Federal Insurance Company, (2453 in 1:03-md-01570-GBD-FM, 358 in 1:04-cv-01076-GBD) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, CO2e.com, LLC, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Christine Barton, Faith Miller, Curtis Fred Brewer, Carmen Garcia, Jodie Goldberg, Margaret Mauro, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Pamela Schiele, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, Helen Rosenthal, Dwayne Collman, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Cantor Fitzgerald Securities, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Edith Cruz, Dorothy Ann Bogdan, Judith Casoria, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Gerald W. Bingham, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Joanne M. Renzi, Jocelyne Ambroise, Rodney Ratchford, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Corazon Fernandez, Anne MacFarlane, William Havlish, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Frances M. Coffey, Kevin G. Murphy, Steven Feidelberg, Alex Rowe, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Joanne Lovett, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Espeed, Inc., Andrezej Cieslik, eSpeed Government Securities, Inc., Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Diane Romero, Nicholas Barbaro, Elizabeth Rego, Haomin Jian, Alexander Paul Aranyos, Cantor Fitzgerald Associates, L.P., Scott Ting, Susan Berger, Juan B. Bruno, Marie Ann Paprocki, Ivy Moreno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Expedito C. Santillan, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Christina Bane-Hayes, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Ramon Melendez, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Loren Rosenthal, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Estate of John Patrick O'Neill Sr., Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Cantor Fitzgerald Europe, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Chrislan Fuller Manuel, Toni Ann Carroll, Janice O'Dell, Ronald S. Sloan, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Doyle Raymond Ward, Michael Deloughery, Barry Russin, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Roni Levine, Susan E. Buhse, Cantor Fitzgerald Partners, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Keith A. Bradkowski, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, TradeSpark, L.P., Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut, Rostyslav Tisnovskiy, Michelle Wright, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Richard A. Caproni, Alice Carpeneto, Sharlene M. Beckwith, Karen Hinds, Stephen Jezycki, Evelyn Rodriguez, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Joyce Ann Rodak, Sandra Straub, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, Christine Papasso, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Maureen R. Halvorson, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Morris Dorf, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, Ed and Gloria Russin, American Casualty Company of Reading, Pennsylvania, Fu Mei Chien Huang, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Joanne Rodak Gori, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Dolores Caproni, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, John and Regina Rodak, Robert V. Trivingo, Maria Regina Merwin, Catherine Deblieck, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Livia Chirchirillo, Edward Navarro, Rosalie Downey, Grace Kneski, Michael Loguidice, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Esther Santillan, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, Joslin Zeplin, James C. Cahill, Mia Gonzalez, Leonard and Leona Zeplin, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andrucki, Port Authority Trans-Hudson Corporation, Elaine Leinung, Delphine Saada, Regan Grice-Vega, Stephen L. Cartledge, Pedro Saleme, Joan E. Tino, Josephine Alger, Camille Doyle, Diane M. Walsh, Beverly Burnett, Donald Bane, Kathleen Box, John Hassett, Morris D. Lamonsoff, Basmattie Bishundat, Maryann Rand, Traci Bosco, William Doyle, Sr., Wendy Feinberg, Cantor Fitzgerald Brokerage, L.P., Dorothy Tempesta, Jane Alderman, Patricia Han, Jerzy Mrozek, Laurie S. Lauterbach, Boston Old Colony Insurance Company, Michael J. Allen, Kevin M. Coffey, Donna Paolillo, Stanley Eckna, Anne Gabriel, Martin Panik, Lynn Allen, Amy Weaver, Fidelity And Deposit Company of Maryland, Patricia J. Perry, Jay Charles Dunne, Tara Bane, Linda Curia, James Wallace O'Grady, Bradley Daly, Netta Issacof, Roberta Kellerman, Cantor Fitzgerald & Co., Lauren Arias Lucchini, Vincent A. Ognibene, Jin Liu, Diane Genco, Nancy Picone, Salvo Plaintiffs, Maria DiPilato, James W. Cahill, Kimberly Kaipaka Beaven, Jasmine Victoria, Rose Booker, Howard Rice, John Patrick O'Neill, Jr., Lynn B. Pescherine, Sat Thackurdeen, Timothy Parker, H. Michael Keden, Donald Francis Kennedy, Walter Tremsky, Raymond Anthony Smith, Anne C. Saracini, Carol Barbaro, WTC Retail LLC, Estate of John P.O'Neill, Sr., Eileen Simon, Mark Goldwasser, Pamela Hohlweck, Luke C. Allen, Santa Catarelli, Jennifer E. Brady, Sharon Cobb-Glenn, Joann Meehan, American Guarantee and Liability Insurance Company, Frances Berdan, Janet Calia, Kathleen Cahill, Thomas E. Burnett, Sr., Lisa DiLallo Clark, Cantor Index Limited, Jennifer L. Harvey, Dorothy Garcia, Patricia Quigley, Michelle Bedigan, William B. Novotny, Emmet P. Kelly, United States Fire Insurance Company, Benjamin Arroyo, William Doyle, Jane M. Smithwick, Prakash Bhatt, Javier Burgos, Rachel R. Harrell, Ernesto Barrera, Joanne Gross, Robert D'Elia, Maureen Kelly, Leila M. Joseph, Catherine T. Regenhard, Margaret Arce, Lena Whittaker, James McGetrick, Cynthia Arnold, Mark Barbieri, C. O'Neill, Louis Schaefer, Kimberly Trimingham-Aiken, Sean Passananti, Phyllis Schreier, Delia Welty, Patricia Wiswall, Michael Boryczewski, The Princeton Excess & Surplus Lines Insurance Company, Chubb Insurance Company of Canada, Woodly Joseph, Diane Wall, Madeline Bergin, Fran LaForte, Daniel D. Coffey, M.D., William Ellis, Jr., Alfred Acquaviva, Cantor Fitzgerald, L.P., Karen Princiotta, Warren Monroe, Thomas Burnett, Irene Frolich, Desiree A. Gerasimovich, Diane Ryan, Raymond Lachhman, Julia Boryczewski, Lisanne MacKenzie, Gladys Salvo, Grace M. Parkinson-Godshalk,, TheresaAnn Lostrangio, One Beacon America Insurance Company, Margit Arias, Clara Chirchirillo, Benito Colon, John Martin, George N. and Angela Stergiopoulos, Jeannine P. Baron, Patricia Milano, Andrea N. LeBlanc, Martha Burnett O'Brien, Christine Bini, Christopher Caproni, Michael Caproni and Lisa Caproni, Joseph Donovan, Michael Puckett, Cantor Fitzgerald International, eSpeed Securities, Inc., Anna Milewski, Russa Steiner, Kathleen Holland, Edmund Barry, Continental Insurance Company of New Jersey, Nancy Lynn Zuckerman, Virginia McKeon, Michael J. Novotny, Edward Arancio, Jennifer D'Auria, William Nelson, Thomas Arias, Hillary A. Briley, Lauren Murphy, Paul Schertzer, Assurance Company of Amer, Evelyn Tepedino, Michael Girdano, Vincent J. Della Bella, Deborah Calderon, Thomas Baez, Colonial American Casualty and Surety Insurance Company, Catherine Jezycki, Winifred Aranyos, Elizabeth R. Burns, National Ben Franklin Insurance Company of Illinois, Joanne Barbara, Eileen F. Colligan, Susan Conklin, Jennifer Tarantino, Wen Shi, Kathryn J. Hussa, Jurgiel Kazimierz, Vigilant Insurance Company, Monica M. Gabrielle, Robert T. Folger, Daniel Polatsch, Eileen Tallon, Lori Mascali, Ron Harding, Donald G. Havlish, Sr., Cynthia Tumulty, Amy Farnum, Sonia Bonomo, Patricia H. McDowell, Linda Pickford, John P. Baeszler, Robert Spadafora, National Fire Insurance Company of Hartford, Shirley Henderson, Houssain Lazaar, Katherine Soulas, Homeland Insurance Company of New York, (2606 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal, filed by Euro Brokers Inc., et al., (2565 in 1:03-md-01570-GBD-FM, 668 in 1:02-cv-06977-GBD) Notice of Appeal, filed by Kathleen Ashton, (629 in 1:03-cv-09849-GBD, 2605 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal, filed by Burnett Plaintiffs, (368 in 1:04-cv-01076-GBD, 435 in 1:04-cv-05970-GBD, 514 in 1:04-cv-01923-GBD, 2602 in 1:03-md-01570-GBD-FM, 832 in 1:03-cv-06978-GBD, 676 in 1:02-cv-06977-GBD, 419 in 1:04-cv-07065-GBD, 628 in 1:03-cv-09849-GBD) Corrected Notice of Appeal, filed by Sandra Lang, Estate of John P.O'Neill, Sr., (667 in 1:02-cv-06977-GBD) Notice of Appeal, filed by Kathleen Ashton, (626 in 1:03-cv-09849-GBD, 2592 in 1:03-md-01570-GBD-FM) Notice of Appeal,,,,,,,,, filed by Jessica Murrow-Adams, Stephen Jezycki, Jr., Josephine Acquaviva, Armando Bardales, Lillian Bini, Leonor Alvarez, Maria Giordano, Rina Rabinowitz, Jean Adams, Philipson Azenabor, Emma Tisnovskiy, Bhola P. Bishundat, David M. Bernstein, Elizabeth Alderman, Daryl Joseph Meehan, Kim Barbaro, Suzanne J. Berger, Thomas J. Meehan, III, Jocelyne Ambroise, Doreen Lutter, Murray Bernstein, Richard D. Allen, Stephen Alderman, Nicholas Barbaro, Kevin W. Barry, John C. Buckley, Maureen Barry, Karium Ali, Judith M. Aiken, Krystyna Boryczewski, Mary Barbieri, Mary Margaret Jurgens, Irene Bilcher, Norma Bernstein, Andrew Arias, Kevin Barry, Susan Brady, Kathleen M Buckley, Ondina Bennett, Rosemarie Corvino, Joanne F. Betterly, Boris Bililovsky, Rostyslav Tisnovskiy, Sharon Booker, All Plaintiffs, Lorraine Arias Beliveau, Yvonne V. Abdool, Miles Bilcher, Brian Barry, Gila Barzvi, Leonid Tisnovskiy, Michele Boryczewski, Deena Burnett, John Benedetto, Anna M. Granville, Michael Jezycki, Robert J. Bernstein, George Bonomo, Camille Doyle, Beverly Burnett, Basmattie Bishundat, Jane Alderman, Michael J. Allen, Lynn Allen, Lauren Arias Lucchini, Rose Booker, Carol Barbaro, Luke C. Allen, Donald Arias, Joann Meehan, Frances Berdan, Benjamin Arroyo, William Doyle, Prakash Bhatt, Javier Burgos, Madelyn Allen, Cynthia Arnold, Michael Boryczewski, James Alario, Alfred Acquaviva, Thomas Burnett, Desiree A. Gerasimovich, Julia Boryczewski, Martha Burnett O'Brien, Edmund Barry, Jennifer D'Auria, Thomas Arias, Michael Girdano, Catherine Jezycki, Sonia Bonomo, John P. Baeszler, (597 in 1:03-cv-09849-GBD, 2467 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (795 in 1:03-cv-06978-GBD, 2459 in 1:03-md-01570-GBD-FM) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (407 in 1:04-cv-05970-GBD, 2457 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (596 in 1:03-cv-09849-GBD, 2466 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (2611 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal filed by Pacific Indemnity Company, Federal Insurance Company, Vigilant Insurance Company, (2469 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (2456 in 1:03-md-01570-GBD-FM, 646 in 1:02-cv-06977-GBD) Notice of Appeal, filed by All Plaintiffs, ALL PLAINTIFFS, (2600 in 1:03-md-01570-GBD-FM, 627 in 1:03-cv-09849-GBD) Amended Notice of Appeal, filed by Burnett Plaintiffs, (2593 in 1:03-md-01570-GBD-FM) Notice of Appeal,,, filed by Maxcor Financial Inc., Maxcor Financial Asset Management Inc., Euro Brokers Inc., et al., Maxcor Information Inc., Euro Brokers Ltd., Euro Brokers Inc., Euro Brokers (Switzerland) S.A., Maxcor Financial Group Inc., Euro Brokers Financial Services Limited, Euro Brokers Mexico, S.A. DE C.V., (2566 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Inc., Euro Brokers (Switzerland) S.A., Euro Brokers Financial Services Limited, Euro Brokers Mexico, S.A. DE C.V., (2590 in 1:03-md-01570-GBD-FM, 417 in 1:04-cv-07065-GBD) Notice of Appeal,,, filed by C02e.com, LLC, Cantor Fitzgerald Securities, Espeed, Inc., eSpeed Government Securities, Inc., Cantor Fitzgerald Associates, L.P., Port Authority of New York and New Jersey, Cantor Fitzgerald Europe, Port Authority Trans - Hudson Corporation, Cantor Fitzgerald Partners, TradeSpark, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald & Co., WTC Retail LLC, Cantor Index Limited, Cantor Fitzgerald, L.P., Cantor Fitzgerald International, eSpeed Securities, Inc., (2564 in 1:03-md-01570-GBD-FM) Corrected Notice of Appeal filed by Federal Insurance Company, (2601 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal, filed by Euro Brokers Inc., et al., (2454 in 1:03-md-01570-GBD-FM, 501 in 1:04-cv-01923-GBD) Notice of Appeal, filed by All Plaintiffs, (2607 in 1:03-md-01570-GBD-FM, 421 in 1:04-cv-07065-GBD) Amended Notice of Appeal,, filed by C02e.com, LLC, Cantor Fitzgerald Securities, Espeed, Inc., eSpeed Government Securities, Inc., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald Partners, TradeSpark, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald & Co., Cantor Index Limited, Cantor Fitzgerald, L.P., Cantor Fitzgerald International, eSpeed Securities, Inc., (418 in 1:04-cv-07065-GBD, 2599 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal,,, filed by C02e.com, LLC, Cantor Fitzgerald Securities, Espeed, Inc., eSpeed Government Securities, Inc., Cantor Fitzgerald Associates, L.P., Port Authority of New York and New Jersey, Cantor Fitzgerald Europe, Port Authority Trans - Hudson Corporation, Cantor Fitzgerald Partners, TradeSpark, L.P., DMI Administrative Services S.A., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald & Co., WTC Retail LLC, Cantor Index Limited, Cantor Fitzgerald, L.P., Cantor Fitzgerald International, eSpeed Securities, Inc., (2471 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (420 in 1:04-cv-07065-GBD, 2603 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal,, filed by C02e.com, LLC, Cantor Fitzgerald Securities, Espeed, Inc., eSpeed Government Securities, Inc., Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald Partners, TradeSpark, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald & Co., Cantor Index Limited, Cantor Fitzgerald, L.P., Cantor Fitzgerald International, eSpeed Securities, Inc., (2468 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (2563 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Federal Insurance Company, (2470 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs USCA Case Number 11-3294(L). The appeal in the above captioned case from a judgment of the United States District Court for the Southern District of New York was argued on the district court's record and the parties' briefs. Upon consideration thereof,IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgment of the district court is AFFIRMED in part, VACATED in part and REMANDED in accordance with the opinion of this court.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 6/27/2013. (Attachments: # 1 USCA Opinion, # 2 USCA Opinion, # 3 USCA Opinion)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(nd) Modified on 6/28/2013 (nd). (Entered: 06/28/2013) | 2013-06-29 01:26:22 | 735c8c5c9e2c5064dbfe8dd01cbc8ddc48145f38 | |
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| 2013-06-28 | 2733 | 0 | DISCOVERY ORDER: Pursuant to the conference held on June 28, 2013, it is hereby ORDERED that: Document discovery shall be completed by January 15, 2014. By September 20, 2013, Mr. Carter and Mr. Lewis shall submit a joint progress report to the Court. The parties shall confer and submit a proposed briefing schedule regarding any motions to dismiss on common law sovereign immunity grounds. Discovery as to any such movants will proceed while any such motion are pending. SO ORDERED. (Discovery due by 1/15/2014.) (Signed by Magistrate Judge Frank Maas on 6/28/2013) (rsh) (Entered: 06/28/2013) | 2013-06-29 01:25:53 | 05c1d4d41574f37af517e2eb9bb1a806faa3ca2a | |
| 2013-07-02 | 2734 | 0 | ORDER. It is hereby ORDERED and DECREED that: (1) Plaintiffs' Motion for Leave to File Second Amended Complaint is GRANTED. Plaintiffs' Second Amended Complaint shall relate back to the filing of the Complaint on September 9, 2011, and be deemed as filed on that date; and, (2) Plaintiffs' Motion to Amend Exhibit A to Plaintiffs' Motion for Leave to File Second Amended Complaint is GRANTED. Paragraph 26 on Page 28 of the Second Amended Complaint is hereby amended to state as follows: Joseph Carpeneto, named in his own right and as Personal Representative of the Estate of Joyce Ann Carpeneto, is a surviving Brother of Joyce Ann Carpeneto, one of the Decedents murdered as a result of the terrorist attacks of September 11, 2001, that were carried out by Defendants al-Qaeda and Osama bin Laden, Deceased, and to which Iran and the Iranian Defendants provided material support and assistance in furtherance of the attacks. (3) The Clerk of the Court shall mark ECF No. 2645 closed. Plaintiffs shall file a copy of the Second Amended Complaint, with the above correction included, with the Clerk of Court upon the entry of this Order by the Court. Granting (2645) Motion to Amend/Correct in case 1:03-md-01570-GBD-FM; Granting (19) Motion to Amend/Correct in case 1:11-cv-07550-GBD. (Signed by Magistrate Judge Frank Maas on 7/2/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(rjm) (Entered: 07/03/2013) | 2013-07-04 01:06:00 | 709b16185f3aaa51d15ef6b2794d1933308a4f0b | |
| 2013-07-02 | 2735 | 0 | ORDER FOR ADMISSION PRO HAC VICE granting (2693) Motion for James Patrick McCoy to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; Granting (27) Motion for James Patrick McCoy to Appear Pro Hac Vice in case 1:11-cv-07550-GBD. (Signed by Magistrate Judge Frank Maas on 7/2/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD, 1:11-cv-07550-GBD (rjm) (Entered: 07/03/2013) | 2013-07-04 01:06:26 | c97e8d5488af74f1a9449438c971b76c162d4db9 | |
| 2013-07-11 | 2736 | 0 | ORDER in case 1:03-md-01570-GBD-FM; denying (821) Motion to Strike in case 1:03-cv-06978-GBD; denying Motion to Strike in case 1:03-md-01570-GBD-FM. Defendants Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina's Motion to Strike is DENIED. (Signed by Judge George B. Daniels on 7/10/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ja) (Entered: 07/11/2013) | 2013-07-12 01:06:26 | e18eb8fb5fb08c1f6454572edc19f5ce50337cfb | |
| 2013-07-11 | 2737 | 0 | MOTION to Authorize Attachment and Execution Pursuant to 28 U.S.C. Section 1610(c). Document filed by Havlish Plaintiffs. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Order of Judgment, # 3 Exhibit B - Order & Judgment, # 4 Exhibit C - Certificate of Mailing, # 5 Exhibit D - DHL Returns of Service, # 6 Exhibit E - DHL Email, # 7 Exhibit F - Certificate of Mailing, # 8 Exhibit G - U.S. State Department Letter, # 9 Exhibit H - Confirmation of Service, # 10 Exhibit I - Certificate of Mailing, # 11 Exhibit J - Confirmation of Service, # 12 Exhibit K - Article)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) (Entered: 07/11/2013) | |||
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| 2013-07-11 | 2738 | 0 | MEMORANDUM OF LAW in Support re: (389 in 1:03-cv-09848-GBD) MOTION to Authorize Attachment and Execution Pursuant to 28 U.S.C. Section 1610(c). MOTION to Authorize Attachment and Execution Pursuant to 28 U.S.C. Section 1610(c). MOTION to Authorize Attachment and Execution Pursuant to 28 U.S.C. Section 1610(c).. Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(Mellon, Thomas) (Entered: 07/11/2013) | 2013-07-12 01:05:48 | af29762f6ef15a9ac325261d1701612aab2f7553 | |
| 2013-07-12 | 2739 | 0 | ORDER: The conference initially scheduled for Tuesday, July 16, 2013, at 11:00 a.m. is adjourned until Thursday, January 16, 2014, at 9:30 a.m. ( Status Conference set for 1/16/2014 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/11/2013) (ja) (Entered: 07/12/2013) | 2013-07-12 11:41:40 | 6e5dd92ba934a0c5a6ad17c42b5ceb28b8ac9ea9 | |
| 2013-07-12 | 2740 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 6/28/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/15/2013.(Rodriguez, Somari) (Entered: 07/12/2013) | |||
| 2013-07-12 | 2741 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/28/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 07/12/2013) | 2013-07-15 00:50:20 | a2bfc8b133133c71137c133e0cb70c8a28c5b2d9 | |
| 2013-07-15 | 2742 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 7/12/2013 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the Defendants who are currently before this Court ("Defendants"), respectfully submit their proposals for scheduling the next discovery conference: Monday, August 5, 2013; and Tuesday, August 6, 2013. ENDORSEMENT: The discovery conference will be held 8/5 at noon, although I am not sure what issues, if any, will be ripe since we held a conference on 6/28. (Status Conference set for 8/5/2013 at 12:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/15/2013) (rsh) (Entered: 07/15/2013) | 2013-07-16 01:46:31 | 4cedea710cf2e17fb7dc0884a3aa900fdfee6ac4 | |
| 2013-07-17 | 2743 | 0 | ORDER: The briefing schedule for the filing of any motions to dismiss asserting sovereign immunity defenses, including any renewed motion to dismiss on common-law sovereign immunity grounds by Defendant Dr. Al-Swailem, shall be as follows: Motion to Dismiss: Thursday, September 5, 2013; Opposition: Monday, October 7, 2013; Reply: Tuesday, October 22, 2013. (Motions due by 9/5/2013, Responses due by 10/7/2013, Replies due by 10/22/2013.) (Signed by Judge George B. Daniels on 7/15/2013) (ja) (Entered: 07/17/2013) | 2013-07-18 01:11:04 | 23c2e037bda193e7b483b9afb905bf5edc28128e | |
| 2013-07-11 | 2744 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1051-IE) as unexecuted as to Ayatollah Ali Khamenei Supreme Leader of Iran from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2745 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1052-IE) as unexecuted as to Akbar Hashemi Rafsanjani Chariman, Expediency Discenment Council from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2746 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1053-IE) as unexecuted as to Hezbollah, an unincorporated association from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2747 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1054-IE) as unexecuted as to National Iranian Tanker Corporation from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2748 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1055-IE) as unexecuted as to National Iranian Oil Corporation from Confederation of Switzerland. (tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2749 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1056-IE) as unexecuted as to National Iranian Gas Corporation from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2750 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1057-IE) as unexecuted as to Iran Airlines from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-11 | 2751 | 0 | RETURN OF LETTERS ROGATORY (diplomatic note 1058-IE) as unexecuted as to National Iranian Petrochemical Company from Confederation of Switzerland.(tro) (Entered: 07/17/2013) | |||
| 2013-07-29 | 2752 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to Ministry of Petroleum c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on 07/29/2013 by DHL tracking #94-9375-3754, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/29/2013) | 2013-07-30 00:48:34 | 2e1135796383b7af4a3efd512212f14103fc8c58 | |
| 2013-07-30 | 2753 | 0 | ORDER: terminating (390) Motion to Dismiss in case 1:04-cv-05970-GBD; terminating [] Motion to Dismiss in case 1:03-md-01570- GBD-FM. Plaintiffs having voluntarily dismissed Defendant Cherif Sedky with prejudice (ECF 402), the Clerk of the Court is directed to close Defendant Cherif Sedky's Motion to Dismiss for Failure to State a Claim (ECF 390). This document relates to: Federal Insurance Co., et al. v. Al Qaida, et al., Case No. 04-cv-05970. SO ORDERED. (Signed by Judge George B. Daniels on 7/29/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-05970-GBD(rsh) (Entered: 07/30/2013) | 2013-07-31 01:02:19 | 64de03e6db59c0b65b545b6a46175068c8d798a8 | |
| 2013-07-30 | 2754 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to Iran Airlines c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on JULY 30, 2013 by DHL tracking # DHL 94 9374 7476, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/30/2013) | 2013-07-31 01:03:38 | f0d439aeb65b94ae6f97ed7d0b4091246e7e4061 | |
| 2013-07-30 | 2755 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to NATIONAL IRANIAN PETROCHEMICAL COMPANY c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on 7/30/2013 by DHL tracking # 94 9374 6533, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 07/30/2013) | 2013-07-31 01:01:59 | 87e46ac2c6e94d21db24111cd9123c142cdd01ee | |
| 2013-07-30 | 2756 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to National Iranian Tanker Corporation c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on JULY 30, 2013 by DHL tracking # DHL 94 9374 5166, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/30/2013) | 2013-07-31 01:01:46 | 31ac11febf1fde8ae83b6672793ff829ceeb153c | |
| 2013-07-30 | 2757 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to Central Bank Of Iran c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on JULY 30, 2013 by DHL tracking # DHL 94 9376 0415, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/30/2013) | 2013-07-31 01:01:37 | 3e21b578224f83bad96e8b761dd77573807b75b8 | |
| 2013-07-30 | 2758 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to Iranian Ministry Of Commerce c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on JULY 30, 2013 by DHL tracking # DHL 94 9375 4944, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/30/2013) | 2013-07-31 01:01:27 | 264aeb6a0b27b5a3a9a5fb6b0f1b48ce29fcd844 | |
| 2013-07-30 | 2759 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to Iranian Ministry Of Economic Affairs and Finance c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on JULY 30, 2013 by DHL tracking # DHL 94 9375 2656, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/30/2013) | 2013-07-31 01:02:35 | 446ad0b274172f237c22b13de8d0f604c3774820 | |
| 2013-07-30 | 2760 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the Second Amended Complaint Summons Notice of Suit Pursuant to 22 CFR § 93.2; Copy of the Foreign Sovereign Immunities Act mailed to Iranian Ministry Of Defense & Armed Forces Logistics c/o H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on JULY 30, 2013 by DHL tracking # DHL 94 9375 9155, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). (ca) (Entered: 07/30/2013) | 2013-07-31 01:01:06 | 2be8a3a57eb59808e5e886dfcfcf9ab5384de8d0 | |
| 2013-07-31 | 2761 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMON, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to ISLAMIC REVOLUTIONARY GUARD CORPS C/O H.E. ALI AKBAR SALEHI P.H. D, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMENINI STREET, TEHRAN, IRAN on 7/30/2013 by DHL tracking # 94 9374 8880, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 07/31/2013) | 2013-08-01 01:02:28 | f35ed9a702656a340e22b16b2d73550aca1ae677 | |
| 2013-07-31 | 2762 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMONS, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to ISLAMIC REPUBLIC OF IRAN C/O H.E. ALI AKBAR SALEHI PH D, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMENINI STREET, TEHRAN, IRAN on 7/31/2013 by DHL tracking # 94 9372 8602, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 07/31/2013) | 2013-08-01 01:00:54 | f72e09fb8434753619d64f1f5dc86e46de1ee2a6 | |
| 2013-07-31 | 2763 | 0 | ORDER: The discovery conference originally scheduled for August 5, 2013, is adjourned to September 10, 2013, at 2 p.m. The conference shall take place in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. (Status Conference set for 9/10/2013 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/30/2013) Copies Sent By Chambers. (rsh) (Entered: 07/31/2013) | 2013-08-01 01:01:21 | aa73e6d161d585596abae9acff7f0febdaf6f5fc | |
| 2013-07-30 | 2764 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMON, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to HEZBOLLAH C/O H.E. Dr. Ali Akbar Salehi Minister of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Street Tehran, Iran on 7/30/2013 by DHL tracking # 94 9376 1480, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 08/01/2013) | 2013-08-02 01:14:40 | c348eaeebe57e2d35ee5ae23198aaf0e436632f8 | |
| 2013-07-30 | 2765 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMON, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to NATIONAL IARANIAN OIL COMPANY C/O H.E. ALI AKBAR SALEHI P.H. D, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMENINI STREET, TEHRAN, IRAN on 7/30/2013 by DHL tracking # 94 9373 9242, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 08/01/2013) | 2013-08-02 01:14:30 | bc61f1f03d1c8802d261de320af17f5c72fb0d6c | |
| 2013-07-30 | 2766 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMON, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to NATIONAL IRANIAN GAS COMPANY C/O H.E. ALI AKBAR SALEHI P.H. D, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMENINI STREET, TEHRAN, IRAN on 7/30/2013 by DHL tracking # 94 9374 2193, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 08/01/2013) | 2013-08-02 01:14:20 | bc5dd828d0aec92e77ad3c24932927531138595e | |
| 2013-07-30 | 2767 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMON, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to AYATOLLAH ALI HOSENEI KHAMENEI C/O H.E. ALI AKBAR SALEHI P.H. D, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMENINI STREET, TEHRAN, IRAN on 7/30/2013 by DHL tracking # 94 9373 4073, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 08/01/2013) | 2013-08-02 01:15:24 | a6d1000175756d2e83c28f6a6d5f11b5ff457360 | |
| 2013-07-30 | 2768 | 0 | CLERK CERTIFICATE OF MAILING of one copy of the SECOND AMENDED COMPLAINT, SUMMON, NOTICE OF SUIT PURSUANT TO 22 § 93.2, FOREIGN SOVEREIGN IMMUNITES ACT, ENGLISH AND FARSI TRANSLATION, AFFIDAVIT mailed to ALI AKBAR HASHEMI RAFSANJANI C/O H.E. ALI AKBAR SALEHI P.H. D, MINISTRY OF FOREIGN AFFAIRS, IMAM KHOMENINI STREET, TEHRAN, IRAN on 7/30/2013 by DHL tracking # 94 9373 7072, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(3). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 08/01/2013) | 2013-08-02 01:13:52 | 92ee6e5d7fd9dc9640c5ca26bb5eda4c919eaadf | |
| 2013-08-08 | 2769 | 0 | Costs Taxed as to (394 in 1:04-cv-01076-GBD, 2732 in 1:03-md-01570-GBD-FM) USCA Mandate, USCA Case Number 11-3294(L). in the amount of $64.68. Docketed as Judgment #13, 1548 on 8/9/2013 in favor of Appellee Al Rajhi Bank against Appellant Estate of John P. O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill and John Patrick O'Neill, Jr. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD.(tp) (Entered: 08/12/2013) | 2013-08-13 00:10:36 | ba448742edce47ee4f43552da5b9bef8ff70c255 | |
| 2013-08-15 | 2770 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin McMahon dated 8/15/2013 re: Counsel for the defendants who are in personal jurisdiction discovery, and counsel for Plaintiffs, have agreed to a joint request for a one-week extension of the deadline for serving jurisdictional discovery requests, from Thursday, August 15, 2013 to Thursday, August 22, 2013, with the deadline for defendant Yassin Kadi' s jurisdictional discovery requests to plaintiffs similarly extended for one week (from September 16, 2013 to September 23, 2013). ENDORSEMENT: APPLICATION GRANTED SO ORDERED. (Signed by Magistrate Judge Frank Maas on 8/15/2013) (rsh) (Entered: 08/15/2013) | 2013-08-16 01:36:49 | 6f422be9f6c25ddf5325ade47c91a02c5de3aca4 | |
| 2013-08-23 | 2771 | 0 | ORDER in case 1:03-md-01570-GBD-FM; terminating (385) Motion to Dismiss in case 1:04-cv-07279-GBD; terminating Motion to Dismiss in case 1:03-md-01570-GBD-FM. Plaintiffs having voluntarily dismissed Defendant Cherif Sedky with prejudice (03 MDL 1570, ECF 402), the Clerk of the Court is directed to close Defendant Cherif Sedky's Motion to Dismiss for Failure to State a Claim (ECF 385). (Signed by Judge George B. Daniels on 8/23/2013) Filed In Associated Cases: 1:04-cv-07279-GBD, 1:04-cv-07279-GBD(ja) (Entered: 08/23/2013) | 2013-08-24 02:00:25 | 90cd6683aa44b2e180de4d0db8ae01db554ad773 | |
| 2013-08-23 | 2772 | 0 | ORDER denying 2270 Motion for Certificate of Appealability in case 1:03-md-01570-GBD-FM; denying 375 Motion for Certificate of Appealability in case 1:04-cv-07279-GBD. Defendant Dubai Islamic Bank's ("DIB") motion for an order certifying an immediate appeal from this Court's June 17, 2010 order denying DIB's motion to dismiss pursuant to 28 U.S.C. § 1292(b) (ECF 766) is DENIED. (Signed by Judge George B. Daniels on 8/23/2013) Filed In Associated Cases: 1:04-cv-07279-GBD(tn) Modified on 8/23/2013 (tn). (Entered: 08/23/2013) | 2013-08-24 01:59:21 | c6167cea9913563684c7a89e11983c4411c5e879 | |
| 2013-08-29 | 2773 | 0 | MOTION to Dismiss for Lack of Jurisdiction. Document filed by Abdul Rahman Al Swailem. Responses due by 10/7/2013 (Attachments: # 1 Text of Proposed Order)(Bernabei, Lynne) (Entered: 08/29/2013) | 2013-08-29 20:55:56 | 7b139bf6ae9945841a5225ae50a54361561e28b5 | |
| 2773 | 1 | |||||
| 2013-08-29 | 2774 | 0 | MEMORANDUM OF LAW in Support re: 2773 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Abdul Rahman Al Swailem. (Bernabei, Lynne) (Entered: 08/29/2013) | |||
| 2013-08-29 | 2775 | 0 | DECLARATION of Alan R. Kabat in Support re: 2773 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Abdul Rahman Al Swailem. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-5)(Bernabei, Lynne) (Entered: 08/29/2013) | 2013-08-30 03:11:31 | 67badb86428e2781aa2a493837dbb100e8837c93 | |
| 2013-09-04 | 2776 | 0 | ORDER: The discovery conference scheduled for September 10, 2013 is adjourned. By September 13, 2013, the parties shall submit a joint letter to my Chambers providing their availability for a further conference during the week of October 28, 2013. (Signed by Magistrate Judge Frank Maas on 9/4/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers. (cd) (Entered: 09/05/2013) | |||
| 2013-09-12 | 2777 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 9/12/2013 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee respectfully submit this request pursuant to Your Honor's Order dated September 4, 2013 (ECF No. 2776), directing the parties to submit a joint letter providing availability for a conference during the week of October 28, 2013. Having conferred among counsel on both sides, the parties jointly request that Your Honor schedule a conference for October 29, 2013. Given various counsels' travel arrangements, the parties further request that the conference begin at 11:00 am or later. ENDORSEMENT: Unfortunately, while counsel were consulting, my dance card has been filling up. I am only available until 11:45 on 10/29, Alternatively, I could meet with counsel at 5 p.m. Please Advise. (Signed by Magistrate Judge Frank Maas on 9/12/2013) (djc) Modified on 9/12/2013 (djc). (Entered: 09/12/2013) | 2013-09-13 01:55:46 | 7427e61cb378c90aadb2f3459f4e3d96b5d4a8e1 | |
| 2013-09-12 | 2778 | 0 | ORDER: ORDERED and DECREED that: (1) A reasonable period of time has elapsed following the entry of the Order of Judgment as to liability against the Iranian Defendants on December 22, 2011, the entry of the final Order and Judgment as to damages on October 12, 2012, and the giving of notice of suchjudgments to the Iranian Defendants by the Havlish Plaintiffs via diplomatic means on February 13, 2013, and May 22, 2013; (2) The requirements of 28 U.S.C. 1610(c) have been satisfied; and, (3) The Havlish Plaintiffs, now judgment creditors, are authorized to pursue attachment in aid of execution of the Order and Judgment issued on October 12, 2012, against the Iranian Defendants by any means permitted by law. SO ORDERED. (Signed by Judge George B. Daniels on 9/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09848-GBD(ama) (Entered: 09/12/2013) | 2013-09-13 01:56:28 | f813e22f73008b4732afef1307a07b1b509d17a9 | |
| 2013-09-13 | 2779 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 9/13/2013 re: The parties jointly request that Your Honor schedule a conference on October 29, 2013. ENDORSEMENT: So ordered., ( Status Conference set for 10/29/2013 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 9/13/2013) (lmb) (Entered: 09/13/2013) | 2013-09-16 00:03:35 | 6f796249ecf3e571f026352a00ce624a21253e51 | |
| 2013-09-19 | 2780 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 9/18/2013 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee (on behalf of the Defendants currently in discovery in this Court and those defendants remanded by the Court of Appeals for judicially-supervised jurisdictional discovery) respectfully submit this letter application with respect to the upcoming discovery deadlines.First, on August 22, 2013, the parties served their jurisdictional discovery requests. The objections and responses are currently due on September 26, 2013. Due to the scope of these discovery requests, several of the remanded defendants request Your Honor's extending the deadline to submit the objections and responses by four weeks, up to and including October 21, 2013. Second, Your Honor previously granted the request of Yassin Kadi that he be allowed additional time to propound his jurisdictional discovery requests to plaintiffs. In light of the foregoing request for extension of time, counsel for Mr. Kadi requests an extension of time of one additional week to propound his discovery requests, from September 23, 2013 to September 30, 2013. Counsel for plaintiffs consent to this request. Third, the parties have discussed whether a further extension of the January 15, 2014 deadline for completing written discovery is necessary. ENDORSEMENT: All requests contained in this letter are granted. (Signed by Magistrate Judge Frank Maas on 9/19/2013) (djc) Modified on 9/19/2013 (djc). (Entered: 09/19/2013) | 2013-09-20 01:32:41 | 2cfe8085158d02810093afddfe5e5900f0283c95 | |
| 2013-09-26 | 2781 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin McMahon dated 9/26/2013 re: Through an oversight on my part, the entity Dallah Avco was not included in the recent application for an extension on jurisdictional discovery matters. Mr. Carter has agreed that we can be incorporated in the group seeking and securing that extension. If you do not have a problem with that, this letter of agreement will serve as evidence of your approval in including Dallah Avco in that order, ENDORSEMENT: Application Granted. (Signed by Magistrate Judge Frank Maas on 9/26/2013) (cd) (Entered: 09/27/2013) | 2013-09-30 03:23:44 | 05bed6e9243f6e5efa5dae2934e174d1a0eaff34 | |
| 2013-09-30 | 2782 | 0 | ORDER in case 1:03-cv-09849-GBD; denying (566) Motion for Certificate of Appealability in case 1:03-cv-06978-GBD;. Defendant Dubai Islamic Bank's motion for an order pursuant to 28 U.S.C. § 1292(b) authorizing an appeal from this Court's Order (ECF 2252) denying DIB's motion to dismiss (ECF 955) is DENIED. The Clerk of the Court is ordered to close this motion (ECF 766). SO ORDERED.(Signed by Judge George B. Daniels on 9/30/2013) Filed In Associated Cases: 1:04-cv-01923-GBD et al.(ama) Modified on 9/30/2013 (ama). (Main Document 2782 replaced on 9/30/2013) (ama). (Entered: 09/30/2013) | 2013-10-01 01:37:39 | b1a270f1576d3bccc6612b52d87a6cb4dd101aa8 | |
| 2013-10-03 | 2783 | 0 | STIPULATION AS TO EXTENSION OF TIME TO SUBMIT BRIEFING CONCERNING DR. ABDUL RAHMAN AL SWAILEM'S RENEWED MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the Federal insurance Plaintiffs and Defendant Dr. Al Swailem, by and through their undersigned counsel, that the time for the Federal Insurance Plaintiffs to file their opposition to Dr. Al Swailem's renewed motion to dismiss shall be or before October 9, 2013. IT IS FURTHER HEREBY STIPULATED AND AGREED, that the time for Dr. Al Swailem to file his reply brief shall likewise be extended and due on or before October 24, 2013. ( Responses due by 10/9/2013, Replies due by 10/24/2013.) (Signed by Magistrate Judge Frank Maas on 9/30/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(djc) (Entered: 10/03/2013) | 2013-10-04 01:34:34 | dd4c3e79c90e76080034cabf326e43d05770522a | |
| 2013-10-09 | 2784 | 0 | MEMORANDUM OF LAW in Opposition re: 2773 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Federal Insurance Company. (Attachments: # 1 Affidavit, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10, # 12 Exhibit Exhibit 11, # 13 Exhibit Exhibit 12, # 14 Exhibit Exhibit 13, # 15 Exhibit Exhibit 14, # 16 Exhibit Exhibit 15)(Carter, Sean) (Entered: 10/09/2013) | |||
| 2013-10-21 | 2785 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 10/17/2013 re: On behalf of the defendants who are currently in jurisdictional discovery, I write to request Your Honor's endorsement of an extension of the deadline for the document production from Monday, October 21, 2013 to Monday, November 11, 2013. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 10/19/2013) (djc) (Entered: 10/21/2013) | 2013-10-22 03:16:07 | a7dac18355284a584b53e268568821a5c3457813 | |
| 2013-10-22 | 2786 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels, from Jerry S. Goldman, dated 10/17/2013, re: I represent the plaintiffs in the O'Neill litigations and serve on the Plaintiffs' Executive Committee for Personal Injury and Death Claims. On November 2, 2004, my former colleague Gina M. MacNeill delivered a letter to Clerk of the Court J. Michael McMahon concerning service of the Complaint in this action on the Syrian Arab Republic ("Syria") and the Republic of Sudan ("Sudan").... The Clerk served the Complaint and accompanying documents on Syria and Sudan in accordance with subsection (a)(3) on November 10, 2004. However, in the Certificate of Mailing filed by the Clerk the same day, the wrong subsection number of the FSIA was listed. The Certificate listed subsection (a)(4), which concerns service via the U.S. Secretary of State, rather than subsection (a)(3). A copy of the inaccurate Certificate of Mailing, entry number 548 on the 03-MD-1570 docket, is enclosed herewith as Exhibit B. We request that the Court issue an order correcting the error in the original Certificate of Mailing. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/22/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(ja) (Entered: 10/22/2013) | 2013-10-23 01:48:56 | 5ca08699a5afa9248c9d050b935b5caa1365ddb5 | |
| 2013-10-23 | 2787 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2773 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Abdul Rahman Al Swailem. (Attachments: # 1 Exhibit 1-3)(Bernabei, Lynne) (Entered: 10/23/2013) | 2013-10-24 01:04:41 | b3a047e98cfcb47e5fa1e4be0ea86ac27c59f086 | |
| 2013-10-24 | 2788 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 10/23/2013 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee, on behalf of the defendants who are currently subject to discovery, respectfully submit their proposals concerning the agenda for the October 29, 2013 discovery conference. ENDORSEMENT: We will discuss Sanabel, but not the other two issues on 10/29. (Signed by Magistrate Judge Frank Maas on 10/24/2013) (djc) (Entered: 10/24/2013) | 2013-10-25 00:41:04 | 6c1264f8f2efe99b8a63da622bbff856849223f3 | |
| 2013-10-28 | 2789 | 0 | Memorandum Decision and Report and Recommendation: For the foregoing reasons, the Plaintiffs' motions (ECF Nos. 2654, 2700, 2701) are granted in part and denied in part. To summarize, my rulings and recommendations are as follows: 1.With respect to Jelaidan, adverse inference sanctions are warranted, and the Plaintiffs are entitled to recover the reasonable fees and costs they incurred in bringing the motion. 2.With respect to Rabita Trust, a default judgment should be entered. 3.With respect to Al Haramain (USA), sanctions are not warranted at this time, but the Plaintiffs may recover the expenses they reasonably incurred in bringing their motion. 4.With respect to Al Haramain (SA), a default judgment should be entered. (Signed by Magistrate Judge Frank Maas on 10/28/2013)(Berman, Jennifer) (Main Document 2789 replaced on 10/29/2013) (rw). (Entered: 10/28/2013) | 2013-10-29 09:43:04 | 86a86a056ebe0f62bb7a8cc947eed83fe285126c | |
| 2013-10-29 | 2790 | 0 | ORDER granting 2721 Motion for Mark J. Leimkuhler to Appear Pro Hac Vice (Maas, Frank) (Entered: 10/29/2013) | |||
| 2013-10-30 | 2791 | 0 | MEMO ENDORSEMENT ON MOTION FOR ADMISSION PRO HAC VICE: granting 2682 Motion for Waleed Nassar to Appear Pro Hac Vice. ENDORSEMENT: APPLICATION GRANTED.(Signed by Magistrate Judge Frank Maas on 10/29/2013) (djc) (Entered: 10/30/2013) | 2013-10-31 00:30:54 | cc791f4806f18f8c98391f361864ccc95cace9d9 | |
| 2013-10-30 | 2792 | 0 | ORDER: Pursuant to the conference held on October 29, 2013, it is hereby ORDERED that: 1. The Court reserves decision on Plaintiffs' motion for sanctions against defendants Sana-Bell, Inc., and Sanabel Al Kheer, Inc. 2. By November 26, 2013, Sana-Bell, Inc. and Sanabel Al Kheer, Inc. shall produce any additional documents in their possession, custody or control that are responsive to the Plaintiffs' discovery requests. 3. A further conference shall be held on December 13, 2013, at 11 a.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. (Status Conference set for 12/13/2013 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 10/30/2013) Copies Sent By Chambers to Honorable George B. Daniels. (djc) Modified on 10/31/2013 (djc). (Entered: 10/30/2013) | 2013-10-31 00:31:35 | 074004568f4c3e24b0c6e421e620cfc588bf25d4 | |
| 2013-11-01 | 2793 | 0 | CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Farouk Al-Shara at the following address: Farouk Al-Shara Foreign Minister of the Syrian Arab Republic, Muhareen Shora Ave, Damascus, Syria, on 11/10/04 by Registered Mail # RB 632 887 098. CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Dr. Mustafa Osman Ismail at the following address: Dr. Mustafa Osman Ismail, Minister of External Relations, PO Box 873, Gamma St., Khartoum, Sudan on 11/10/04 by Registered Mail # RB 632 887 107. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01922-GBD(jvs) (Entered: 11/01/2013) | 2013-11-05 02:18:05 | c05c75d9da44962654e4d225fb0037d855655b7f | |
| 2013-11-11 | 2794 | 0 | MOTION for Reconsideration re; 2789 Order,,, (Rule 72). Document filed by Wa'el Hamza Jalaidan.(McMahon, Martin) (Entered: 11/11/2013) | 2013-11-12 03:27:20 | 3faa5d218726c1976c7da120ad7272e3025505d6 | |
| 2013-11-11 | 2795 | 0 | MOTION for Reconsideration re; 2789 Order,,, (Rule 72). Document filed by Rabita Trust.(McMahon, Martin) (Entered: 11/11/2013) | 2013-11-12 03:28:43 | a11f5555d1ece5356a72982b1e7ac86bbb1b449c | |
| 2013-11-12 | 2796 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Christopher C.S. Manning dated 11/6/2013 re: Sana-Bell, Inc. and Sanabel Al Kheer, Inc. ("Defendants"), with the consent of the Plaintiffs' Executive Committee, write to request an extension of time within which to produce their additional documents ordered to be produced by the Court's October 20, 2013 Order (Docket Entry Number 2792) until December 6, 2013. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 11/12/2013) (djc) (Entered: 11/12/2013) | 2013-11-13 00:38:00 | 44814948b726f705fda9d1bf7c2198443ab167bb | |
| 2013-11-12 | 2797 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Melissa Mormile, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2013. Redacted Transcript Deadline set for 12/16/2013. Release of Transcript Restriction set for 2/13/2014.(Rodriguez, Somari) (Entered: 11/12/2013) | |||
| 2013-11-12 | 2798 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 11/12/2013) | 2013-11-13 00:38:33 | a6885abd1a2ae6cff4096890bc549640335d1f27 | |
| 2013-11-12 | 2799 | 0 | Objection re: 2789 Order,,, (Report and Recommendatoin). Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Affidavit)(Bernabei, Lynne) (Entered: 11/12/2013) | |||
| 2013-11-15 | 2800 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert Haefele and Alan R. Kabat dated 11/15/2013 re: The Defendants' Executive Committee, on behalf of the defendants currently in discovery, and the Plaintiffs' Executive Committees, write regarding two scheduling matters. First, at the October 29, 2013 conference, Your Honor requested that the parties confer regarding the briefing schedule for letter applications. We have conferred and are in agreement that the following briefing schedule should apply: (l) Letter applications will be served on both the Court and the opponent; (2) Oppositions will be served on both the movant and the Court 3 weeks after service of the letter application; and (3) Replies will be served on both the opponent and the Court 1 week after service of the opposition. Second, this Court set the next status conference for Friday, December 13, 2013. However, counsel for several defendants who were unable to be present at the October 29 conference are unavailable on that December date, and they request the favor of being able to raise pending discovery issues in December. All counsel are available On Friday, December 20, 2013, for a rescheduled discovery conference, assuming that Your Honor is also available on that date. We request your consideration of this alternative date. ENDORSEMENT: The conference is adjourned to 12/20/13 at 11 a.m. ( Status Conference set for 12/20/2013 at 11:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 11/15/2013) (djc) Modified on 11/18/2013 (djc). Modified on 11/19/2013 (djc). Modified on 11/19/2013 (djc). (Entered: 11/18/2013) | 2013-11-19 04:17:41 | 4baff02d4cbd1e5304cafbbeedde65816d8a34e3 | |
| 2013-11-26 | 2801 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 11/25/2013 re: Plaintiffs respectfully request that the briefing schedule for the fee and cost applications be amended. ENDORSEMENT: The schedule set forth below is adopted., ( Motions due by 1/10/2014., Responses due by 2/14/2014., Replies due by 2/24/2014.) (Signed by Magistrate Judge Frank Maas on 11/26/2013) (lmb) (Entered: 11/26/2013) | 2013-11-27 12:37:36 | 2fd2771edee8cf19432cbc8355bd8eb7bc5f7956 | |
| 2013-11-27 | 2802 | 0 | ORDER in case 1:03-md-01570-GBD-FM; granting (63) Motion for Issuance of Letters Rogatory in case 1:11-cv-07550-GBD. It is hereby ORDERED and DECREED that Plaintiffs' Motion is GRANTED. This Court shall issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to that attached as EXHIBIT A to Plaintiffs' Motion, requesting assistance in serving the Order and Judgment issued by this Court, and the necessary accompanying documents, upon the following Defendants as further set forth in this order. The U.S. Department of State shall transmit the Letters Rogatory and the accompanying legal documents, including the translations, related to the Second Amended Complaint to the appropriate judicial authority of the Islamic Republic of Iran pursuant to § 1608(b)(3)(A). (Signed by Magistrate Judge Frank Maas on 11/26/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD (lmb) (Entered: 11/27/2013) | 2013-11-28 00:02:30 | 897d00002e9246a05b5ca4128243f0fabf453f6b | |
| 2013-12-02 | 2803 | 0 | MEMORANDUM OF LAW in Opposition re: 2794 MOTION for Reconsideration re; 2789 Order,,, (Rule 72). Plaintiffs' Response to Defendant Wa'el Jelaidan's Objection to Memorandum Decision and Report and Recommendation of Magistrate Judge Maas Dated October 28, 2013. Document filed by All Plaintiffs. (Haefele, Robert) (Entered: 12/02/2013) | 2013-12-03 02:22:41 | 67815946db8cec1a32a6b4b9c5f3e601dd0318b7 | |
| 2013-12-02 | 2804 | 0 | MEMORANDUM OF LAW in Opposition re: 2795 MOTION for Reconsideration re; 2789 Order,,, (Rule 72). Plaintiffs Response to Defendant Rabita Trusts Objection to Memorandum Decision and Report and Recommentation of Magistrate Judge Maas Dated October 28, 2013. Document filed by All Plaintiffs. (Haefele, Robert) (Entered: 12/02/2013) | 2013-12-03 02:22:32 | c8961a3619ccae898c2e33265694c6867c6bbf88 | |
| 2013-12-02 | 2805 | 0 | OPPOSITION BRIEF re: 2799 Objection (non-motion) Plaintiffs Response to Defendant Al Haramain Islamic Foundation (USA)S Objection to Memorandum Decision and Report and Recommentation of Magistrate Judge Maas Dated October 28, 2013. Document filed by All Plaintiffs.(Haefele, Robert) (Entered: 12/02/2013) | 2013-12-03 02:23:55 | 36ae99d18f0a601c7e852db4f8065e35ff79bc28 | |
| 2013-12-12 | 2806 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 12/12/2013 re: The parties are in agreement that the following two motions are ripe for review at the December 20, 2013 discovery conference: Defendants' motion to compel with respect to Plaintiffs' FOIA production; and 2. Defendant WAMY's motion to compel with respect to Plaintiffs' discovery responses ENDORSEMENT: Counsel who wish to attend the 12/20 conference by telephone may do so. In advance of the conference, the PEC should suggest (at least to the DEC) possible revisions to the discovery schedule and the DEC should respond. (Signed by Magistrate Judge Frank Maas on 12/12/2013) (djc) Modified on 12/16/2013 (djc). (Entered: 12/13/2013) | |||
| 2013-12-13 | 2807 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR. mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 (AYATOLLAH ALI HOSEINI KHAMENEI) on 12/13/2013 by Federal Express tracking # 7973 8128 8144, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-13 | 2808 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR. mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 ALI AKBAR HASHEMI RAFSANJANI on 12/13/2013 by Federal Express tracking # 7973 8128 5075, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-13 | 2809 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 (NATIONAL IRANIAN TANKER CORPORATION) on 12/13/2013 by Federal Express tracking # 7973 8127 2535, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-13 | 2810 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR. mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 (NATIONAL IRANIAN OIL CORPORATION) on 12/13/2013 by Federal Express tracking # 7973 8123 5699, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-13 | 2811 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR. mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 ( NATIONAL IRANIAN GAS CORPORATION) on 12/13/2013 by Federal Express tracking # 7973 8126 6996, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-13 | 2812 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR. mailed to Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, ( NATIONAL IRANIAN PETROCHEMICAL COMPANY)on 12/13/2013 by Federal Express tracking # 7973 8127 6276, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-13 | 2813 | 0 | CLERK CERTIFICATE OF MAILING of two copies of the NOTICE OF SUIT PREPARED IN ACCORDANCE WITH 22 CFR § 93.2, SECOND AMENDED COMPLAINT, DEEMED FILED ON SEPTEMBER 9, 2011, COURT ORDER, DOCUMENT 2734, DATED JULY 2, 2013, SUMMONSES, LETTERS ROGATORY, AND APPLICABLE FSIA TEX. DOCUMENTS IN BOTH ENGLISH AND FARSI FOR EACH EIGHT DEFENDANTS AS WELL AS AN AFFIDAVIT FROM THE TRANSLATOR mailed to POLICY REVIEW & INTER-AGENCY LIASON, SEC. OF STATE DIR. CONSULAR SERV. (CAOCSPRI), U.S. DEPT. OF STATE SA-29, 4TH FLOOR, 2201 C ST. NW, WASHINGTON, DC. 20520 mailed to Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 (Iranian Airline) on 12/13/2013 by Federal Express tracking # 7973 8128 0213, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:11-cv-07550-GBD(jvs) (Entered: 12/13/2013) | |||
| 2013-12-19 | 2814 | 0 | OPINION of USCA as to (2587 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Vigilant Insurance Company, Federal Insurance Company, Pacific Indemnity Company USCA Case Number 12-1318-cv(L). Appeal from an order of the United States District Court for the Southern District of New York denying the plaintiff's Rule 60(b) motion to reopen the District Court's judgment dismissing sovereign defendants pursuant to the Foreign Sovereign Immunities Act. We hold that the District Court's decision rested on an error of law and the motion should have been granted. Accordingly, we REVERSE the order denying the Rule 60(b) motion and REMAND to the District Court for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/19/2013. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-08591-GBD, 1:04-cv-07216-GBD(nd) (Entered: 12/19/2013) | |||
| 2013-12-26 | 2815 | 0 | ORDER: Pursuant to the conference held on December 20, 2013, it is hereby ORDERED that: 1. Plaintiffs shall, to the extent possible, re-produce all FOIA correspondence and agency responses in a manner that indicates which agency produced documents, when they were produced, and the FOIA requests to which they respond. 2. Plaintiffs shall update their written responses to WAMY's document requests by stating whether any responsive documents have been withheld on the basis of their objections to the requests. 3. The deadline by which all document discovery is to be completed is extended to March 11, 2014. 4. A further conference shall be held on February 19, 2014, at 11 a.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. (Status Conference set for 2/19/2014 at 11:00 AM in Courtroom 20A before Magistrate Judge Frank Maas.) (Discovery due by 3/11/2014.) (Signed by Magistrate Judge Frank Maas on 12/26/2013) Copies Sent By Chambers to Honorable George B. Daniels. (djc) Modified on 12/26/2013 (djc). Modified on 12/26/2013 (djc). (Entered: 12/26/2013) | 2013-12-27 02:28:32 | 053e3b330ea78ee174b81b1687a9f83a215d6182 | |
| 2013-12-31 | 2816 | 0 | NOTICE OF APPEARANCE by Peter Charles Salerno on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter) (Entered: 12/31/2013) | 2014-01-01 00:11:13 | e39ce205e6b0644bbb3596b47b2851781a789df1 | |
| 2014-01-02 | 2817 | 0 | ORDER granting 2263 Motion to Withdraw as Attorney. Attorney Jamie Steven Kilberg terminated (HEREBY ORDERED by Magistrate Judge Frank Maas)(Text Only Order) (Maas, Frank) (Entered: 01/02/2014) | |||
| 2014-01-02 | 2818 | 0 | ORDER granting 2685 Motion for Dennis George Pantazis to Appear Pro Hac Vice (HEREBY ORDERED by Magistrate Judge Frank Maas)(Text Only Order) (Maas, Frank) (Entered: 01/02/2014) | |||
| 2014-01-02 | 2819 | 0 | ORDER granting 2687 Motion for Dennis George Pantazis to Appear Pro Hac Vice (HEREBY ORDERED by Magistrate Judge Frank Maas)(Text Only Order) (Maas, Frank) (Entered: 01/02/2014) | |||
| 2014-01-02 | 2820 | 0 | NOTICE OF CHANGE OF ADDRESS by Amy Rothstein on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi, Yassin Abdullah Kadi. New Address: Salerno & Rothstein, 221 Schultz Hill Road, Pine Plains, NY, USA 12567, 518-771-3050. (Rothstein, Amy) (Entered: 01/02/2014) | 2014-01-03 00:23:58 | 7b6988c53ec4354c395f2dd98749a26ed20d0928 | |
| 2014-01-02 | 2821 | 0 | NOTICE OF CHANGE OF ADDRESS by Peter Charles Salerno on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi, Yassin Abdullah Kadi. New Address: Salerno & Rothstein, 221 Schultz Hill Road, Pine Plains, NY, USA 12567, 518-771-3050. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter) (Entered: 01/02/2014) | 2014-01-03 00:22:29 | 3c317ef90db713d3dee9aa7e33a7d643a2ceede9 | |
| 2014-01-09 | 2822 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 12/20/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/3/2014. Redacted Transcript Deadline set for 2/13/2014. Release of Transcript Restriction set for 4/14/2014.(Rodriguez, Somari) (Entered: 01/09/2014) | |||
| 2014-01-09 | 2823 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/20/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 01/09/2014) | 2014-01-09 23:34:30 | c3f044a0aec1ab9e448a54f0ef4a8087015b2f6a | |
| 2014-01-09 | 2824 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from 1/9/2014 dated 1/9/2014 re: Under the current schedule, the PEC's fee petitions related to Your Honor's order imposing sanctions (ECF No. 2789) is due on 1/10/2014. Plaintiffs request that the deadline be adjourned two weeks to 1/24/2014. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 1/9/2014) (tro) (Entered: 01/10/2014) | 2014-01-13 02:51:10 | f7710f6adee88740d372e573fb20c42406ecef85 | |
| 2014-01-10 | 2825 | 0 | MOTION for Mark A. Hiller to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9246838. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Saudi High Commission. (Attachments: # 1 Exhibit Order for Admission Pro Hac Vice, # 2 Exhibit Certificates of Good Standing)(Robbins, Lawrence) (Entered: 01/10/2014) | |||
| 2014-01-14 | 2826 | 0 | MANDATE of USCA (Certified Copy) as to (433 in 1:04-cv-07279-GBD) Notice of Appeal,,, filed by Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc., Euro Brokers (Switzerland) S.A., Euro Brokers Inc., et al., Euro Brokers Financial Services Limited, Maxcor Financial Asset Management Inc., Euro Brokers Inc., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Ltd., (2590 in 1:03-md-01570-GBD-FM, 417 in 1:04-cv-07065-GBD) Notice of Appeal,,, filed by WTC Retail LLC, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Espeed, Inc., Cantor Index Limited, eSpeed Government Securities, Inc., Cantor Fitzgerald, L.P., TradeSpark, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, eSpeed Securities, Inc., Port Authority Trans - Hudson Corporation, Cantor Fitzgerald Brokerage, L.P., C02e.com, LLC, Port Authority of New York and New Jersey, Cantor Fitzgerald & Co., (2587 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Vigilant Insurance Company, Pacific Indemnity Company, Federal Insurance Company, (310 in 1:04-cv-01922-GBD, 2589 in 1:03-md-01570-GBD-FM) Corrected Notice of Appeal, filed by C. O'Neill, D. A. O'Neill, C. I. O'Neill, J. P. O'Neill, Jr., Esate of John P. O'Neill, Sr., (434 in 1:04-cv-05970-GBD) Notice of Appeal,,, filed by Transcontinental Insurance Company, American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company USCA Case Number 12-1318(L); 12-1350 (con); 12-1441 (con); 12-1476 (con); 12-1477 (con); 12-1519 (con). Ordered, Adjudged and Decreed that the order of the District Court denying the Rule 60(b) motion is REVERSED and REMANDED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/14/2014. (Attachments: # 1 Opinion)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(nd) (Entered: 01/15/2014) | 2014-01-16 01:58:43 | 83d96acfcc48b15f91035283da0cb98873d89e21 | |
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| 2014-01-15 | 2827 | 0 | ORDER FOR ADMISSION PRO HAC VICE granting (2825) Motion for Mark A. Hiller to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 1/15/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD (ja) (Entered: 01/15/2014) | 2014-01-16 01:59:27 | c3ae1161e7993f1879bae149c5420ce04f9f84c5 | |
| 2014-01-17 | 2828 | 0 | ORDER: The conference initially scheduled for Thursday, January 16, 2014 is adjourned until Thursday, April 24, 2014, at 11:00 a.m. (Status Conference set for 4/24/2014 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/17/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ja) (Entered: 01/17/2014) | 2014-01-18 00:11:29 | ee1c9f3b7b0402c452006082ea681eed12f3e152 | |
| 2014-01-24 | 2829 | 0 | MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Document filed by All Plaintiffs(on behalfof themselves and all others similalrly situated).Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 01/24/2014) | 2014-01-27 00:10:27 | f15d6d0a0f973088c14f36081889f6dc942f7b07 | |
| 2014-01-24 | 2830 | 0 | MEMORANDUM OF LAW in Support re: (75 in 1:11-cv-07550-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by ALL PLAINTIFFS. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 01/24/2014) | 2014-01-27 00:11:38 | f25cbd4f7e86f94d939741d990412f43d69e54fa | |
| 2014-01-24 | 2831 | 0 | DECLARATION of Robert T. Haefele in Support re: (75 in 1:11-cv-07550-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A, # 2 Exhibit B1, # 3 Exhibit B2, # 4 Exhibit B3, # 5 Exhibit B4, # 6 Exhibit C1, # 7 Exhibit C2, # 8 Exhibit C3, # 9 Exhibit D, # 10 Exhibit E, # 11 Exhibit F, # 12 Exhibit G, # 13 Exhibit H, # 14 Exhibit I, # 15 Exhibit J, # 16 Exhibit K, # 17 Exhibit L, # 18 Exhibit M, # 19 Exhibit N, # 20 Exhibit O, # 21 Exhibit P)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 01/24/2014) | |||
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| 2014-01-31 | 2832 | 0 | NOTICE OF APPEARANCE by Timothy James McCarthy on behalf of Dar-al-maal Al Islami, DMI Administrative Services S.A., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Dar Al Maal Al Islami, Dar-Al-Maal Al Islami, DMI Administrative Services, S.A., Dar Al Maal Islami Trust, Dar Al Maal Islami, DMI Trust, Dar Al Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McCarthy, Timothy) (Entered: 01/31/2014) | 2014-02-01 00:43:36 | dccd30c66dc49e7c7e37c9a7692fa8465f96cf97 | |
| 2014-01-31 | 2833 | 0 | NOTICE OF APPEARANCE by Aimee Rebecca Kahn on behalf of Dar-al-maal Al Islami, DMI Administrative Services S.A., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Dar Al Maal Al Islami, Dar-Al-Maal Al Islami, DMI Administrative Services, S.A., Dar Al Maal Islami Trust, Dar Al Maal Islami, DMI Trust, Dar Al Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kahn, Aimee) (Entered: 01/31/2014) | 2014-02-01 00:41:37 | a59b1b61d9b0d46697b58a585f28c0594507e76e | |
| 2014-02-14 | 2834 | 0 | MEMORANDUM OF LAW in Opposition re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Wael Jalaidan. (McMahon, Martin) (Entered: 02/14/2014) | |||
| 2014-02-14 | 2835 | 0 | MEMORANDUM OF LAW in Opposition re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Al Haramain Islamic Foundation, Inc.. (Bernabei, Lynne) (Entered: 02/14/2014) | |||
| 2014-02-14 | 2836 | 0 | DECLARATION of Alan R. Kabat in Opposition re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Al Haramain Islamic Foundation, Inc.. (Bernabei, Lynne) (Entered: 02/14/2014) | |||
| 2014-02-19 | 2837 | 0 | ORDER: Pursuant to the conference held on February 18, 2014, it is hereby ORDERED that: 1. The deadline by which all document discovery is to be completed is extended to June 30, 2014. This deadline shall apply uniformly to all parties. 2. My ruling in Paragraph 2 of my December 26, 2013 order shall apply reciprocally to both plaintiffs and defendants. Specifically, both parties shall update their written responses to their adversaries' FOIA requests by stating whether they have withheld any responsive documents on the basis of their objections to the requests. 3. A further conference shall be held in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, immediately following Judge Daniels' conference on April 24, 2014, at 11 a.m. ( Discovery due by 6/30/2014., Status Conference set for 4/24/2014 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 2/19/2014) Copies Sent By Chambers. (mro) (Entered: 02/20/2014) | 2014-02-20 23:55:33 | 12e137216e4c8a8b9576c8e068d1dd82159895ed | |
| 2014-02-24 | 2838 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 2/24/2014 re: The Plaintiffs' Executive Committees request a two week extension, to March 10, 2014, to file the plaintiffs' reply to the oppositions of Wa'el Jelaidan and Al Haramain concerning plaintiffs' fee application. ENDORSEMENT: Application granted., ( Replies due by 3/10/2014.) (Signed by Magistrate Judge Frank Maas on 2/24/2014) (lmb) (Entered: 02/25/2014) | 2014-02-26 02:35:42 | 0897a8ff9ef9d31c3eecbb58e76b7749d6344e3a | |
| 2014-03-07 | 2839 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 2/19/2014 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/31/2014. Redacted Transcript Deadline set for 4/10/2014. Release of Transcript Restriction set for 6/9/2014.(Rodriguez, Somari) (Entered: 03/07/2014) | |||
| 2014-03-07 | 2840 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/19/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 03/07/2014) | 2014-03-12 02:00:16 | 0c980376e723bfb88a51100050299d9e5c3ba16e | |
| 2014-03-10 | 2841 | 0 | REPLY MEMORANDUM OF LAW in Support re: (327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 485 in 1:04-cv-07279-GBD, 484 in 1:04-cv-05970-GBD, 509 in 1:04-cv-06105-GBD, 299 in 1:04-cv-07216-GBD, 721 in 1:02-cv-06977-GBD, 884 in 1:03-cv-06978-GBD, 398 in 1:04-cv-01076-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Reply Memorandum of Law in Further Support of Plaintiffs' Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 03/10/2014) | |||
| 2014-03-10 | 2842 | 0 | DECLARATION of Robert T. Haefele in Support re: (323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 299 in 1:04-cv-07216-GBD, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 03/10/2014) | |||
| 2014-03-10 | 2843 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 3/7/2014 re: In lieu of filing two briefs with 10-page limits in response to each of the two defendants, plaintiffs request Your Honor's permission to file a single brief with a 14 page limit. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 3/10/2014) (rjm) (Entered: 03/11/2014) | |||
| 2014-03-18 | 2844 | 0 | CONSENT MOTION for Leave to File Sur-Reply Brief (Plaintiffs' Fee Petition). Document filed by Al Haramain Islamic Foundation, Inc..(Bernabei, Lynne) (Entered: 03/18/2014) | |||
| 2014-03-18 | 2845 | 0 | MEMORANDUM OF LAW in Support re: 2844 CONSENT MOTION for Leave to File Sur-Reply Brief (Plaintiffs' Fee Petition).. Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Exhibit)(Bernabei, Lynne) (Entered: 03/18/2014) | |||
| 2014-03-25 | 2846 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Omar T. Mohammedi dated 3/18/2014 re: WAMY requests that this court strike Plaintiffs' motion to compel as not ripe for judicial intervention and direct Plaintiffs to reach out to W AMY and other Defendants to address the specific issues addressed in their motion first. ENDORSEMENT: The issues raised in the motion have previously been raised with me and can scarcely come as a surprise to WAMY. The request to strike the motion is therefore DENIED. (Signed by Magistrate Judge Frank Maas on 3/24/2014) (lmb) (Entered: 03/25/2014) | 2014-03-26 01:19:55 | e7f42cd267618d942af9fee2c91f37018cd7bb4b | |
| 2014-03-25 | 2847 | 0 | MEMORANDUM OF LAW in Opposition re: 2844 CONSENT MOTION for Leave to File Sur-Reply Brief (Plaintiffs' Fee Petition). Memorandum of Law in Opposition to Al Haramain's "Unopposed" Motion for Leave to File Sur-Reply Brief Concerning Plaintiffs' Fee Petition. Document filed by All Plaintiffs. (Haefele, Robert) (Entered: 03/25/2014) | 2014-03-26 01:19:47 | e5d4b15c8e3ca8ce441204c0fc4c3a350396f802 | |
| 2014-03-25 | 2848 | 0 | REPLY MEMORANDUM OF LAW in Support re: 2844 CONSENT MOTION for Leave to File Sur-Reply Brief (Plaintiffs' Fee Petition).. Document filed by Al Haramain Islamic Foundation, Inc.. (Bernabei, Lynne) (Entered: 03/25/2014) | 2014-03-26 01:20:36 | a159a7f2439f28cd5e084e9741a6ea60bd7d07b4 | |
| 2014-04-10 | 2849 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE CORRECTED held on 2/19/2014 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/5/2014. Redacted Transcript Deadline set for 5/15/2014. Release of Transcript Restriction set for 7/14/2014.(Rodriguez, Somari) (Entered: 04/10/2014) | |||
| 2014-04-10 | 2850 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE CORRECTED proceeding held on 2/19/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 04/10/2014) | |||
| 2014-04-23 | 2851 | 0 | ORDER adopting 2789 Memorandum Decision and Report and Recommendation: Defendants Wa'el Hamza Jaleidan, Rabita Trust and Al Haramain Isalamic Foundation have filed objections to discovery rulings and recommendations in Magistrate Judge Maas's combined Memorandum Decision and Report and Recommendation dated October 28, 2013. This Court adopts the Report in its entirety. Defendants have not demonstrated that any of Magistrate Judge Maas's rulings is clearly erroneous or contrary to law. Furthermore, Defendants do not raise any valid objections to Magistrate Judge Maas's recommendations. First, Magistrate Judge Maas correctly determined that an adverse inference sanction and the award of fees and costs are appropriate given Defendant Weleidan's deficient efforts in responding to discovery requests and failure to comply with the court's orders. Second, Magistrate Judge Maas properly found that default judgment against Rabita Trust is warranted given its dormancy and its failure to respond to any discovery requests since 2006 or defend itself in this litigation. Finally, there is no clear error of law in Magistrate Judge Maas's finding that Plaintiffs are entitled to their expenses in bringing their motion for sanctions against Defendant Al Haramain. Magistrate Judge Maas specifically considered and rejected Defendant's argument that the unreasonable delay in its production of documents was justifiably due to an inability to obtain certain documents seized by the United States government without written modification to the Oregon Protective Order. Defendants' Rule 72 objections are OVERRULED and DENIED. Magistrate Judge Maas's Report is adopted in its entirety. (Signed by Judge George B. Daniels on 4/23/2014) (mro) (Entered: 04/23/2014) | 2014-04-24 01:02:50 | d5fea23f8714c4557f3dd2bbbb0328ee285b7365 | |
| 2014-04-25 | 2852 | 0 | ORDER: Pursuant to the conference held on April 24, 2014, it is hereby ORDERED that: 1. The WAMY defendants shall produce the documents that are responsive to the Plaintiffs' discovery requests, either by making the originals available for inspection and copying in this District, or by producing electronic copies as TIFF images (with load files), The WAMY defendants shall also produce forthwith any responsive electronically-stored information that has yet to be produced. 2. The Court reserves decision as to whether the 2004 discovery cut-off date set during the hearing on April 12, 2011 shall apply to the WAMY defendants. In the interim, the WAMY defendants must produce all responsive documents from 1992 through the end of 2002. 3. By May 8, 2014, each firm that seeks fees and expenses pursuant to my Report and Recommendation dated October 28, 2013, shall submit an affidavit by a knowledgeable person in support of its application. 4. By May 1, 2014, counsel for Al Haramain and Wael Jelaidan may request that the Plaintiffs' law firms produce their contemporaneous time records for two randomly-selected months during the period for which reimbursement is sought. The Plaintiffs shall provide the requested records (appropriately redacted) by May 15, 2014. By May 22, 2014, counsel for Al Haramain and Wael Jelaidan shall submit letters to my Chambers indicating whether they contest the accuracy of the Plaintiffs' time summaries or the authenticity of their contemporaneous time entries. 5. A further conference shall be held on July 10, 2014, at 2 p.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York., ( Pretrial Conference set for 7/10/2014 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 4/25/2014) Copies Sent By Chambers. (lmb) (Entered: 04/25/2014) | 2014-04-28 04:00:15 | b871066ea4292d43cff939d0a5c790aeb864e3b3 | |
| 2014-04-25 | 2853 | 0 | CLERK'S JUDGMENT: It is: ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated April 23, 2014, Defendants' Rule 72 objections are OVERRULED and DENIED, and Magistrate Judge Maas's Report is adopted in its entirety; in accordance with Memorandum Decision and Report and Recommendation dated October 23, 2013, the Plaintiffs'motions (ECF Nos. 2654, 2700, 2701) are granted in part and denied in part; with respect to Jelaidan, adverse inference sanctions are warranted, and the Plaintiffs are awarded reasonable fees and costs they incurred in bringing the motion; with respect to Rabita Trust, default judgment is entered; with respect to Al Haramain (USA), sanctions are not warranted at this time, but the Plaintiffs are awarded the expenses they reasonably incurred in bringing their motion; and with respect to Al Haramain (SA), default judgment is entered. (Signed by Clerk of Court Ruby Krajick on 4/25/2014) (Attachments: # 1 Right to Appeal) (tn) (Entered: 04/25/2014) | 2014-04-28 04:00:42 | b715ebe9e6a39cdf1f4c3288b9e2ccc36a98813b | |
| 2853 | 1 | 2014-04-28 04:02:05 | 6396baf7b1143c9ae9267a650ebf2037c74820cc | |||
| 2014-05-05 | 2854 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 5/1/2014 re: I write on behalf of defendant Al Haramain Islamic Foundation, Inc. and with the authorization of counsel for defendant Wael Jelaidan, with respect to this Court's order (Apr. 25, 2014) (ECF No. 2852). First, we respectfully request a one-week extension for all three deadlines in that Order, to accommodate the schedule of one attorney who had outside commitments that precluded sufficient review of the plaintiffs' spreadsheets in order to identify the relevant months. Plaintiffs consent to this request for an across-the-board extension. Second, it was our understanding from the April 24 conference that each defendant would be able to designate separately the months for each of the plaintiffs' law firms that were of greatest concern to that defendant. ENDORSEMENT: The only issue raised with respect to the authenticity of underlying time records related to Motley Rice. My instruction was quite clear that it was a total of two months' worth of records that could be demanded. If that requires some negotiation among the defendants, so be it. (Signed by Magistrate Judge Frank Maas on 5/5/2014) (lmb) Modified on 5/7/2014 (lmb). (Entered: 05/05/2014) | 2014-05-06 00:02:37 | d6d72cca9030e3593de8534d9da4d0a6f5477ca5 | |
| 2014-05-15 | 2855 | 0 | DECLARATION of Jerry S. Goldman, Esq. re: 2852 Order, Set Hearings,,,,,,,,,,,,,, 2854 Endorsed Letter,,,,, . Document filed by C. O'Neill, Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill, Jr. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Goldman, Jerry) (Entered: 05/15/2014) | |||
| 2014-05-15 | 2856 | 0 | AFFIDAVIT of James P. Kreindler in Support re: (2829 in 1:03-md-01570-GBD-FM) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James) (Entered: 05/15/2014) | |||
| 2014-05-15 | 2857 | 0 | DECLARATION of Stephen A. Cozen in Support re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Federal Insurance Company. (Carter, Sean) (Entered: 05/15/2014) | |||
| 2014-05-15 | 2858 | 0 | DECLARATION of Elaine Rinaldi in Support re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Federal Insurance Company. (Carter, Sean) (Entered: 05/15/2014) | 2014-05-19 10:28:44 | f99f220da2e6fb47d46205946dacfe7401240513 | |
| 2014-05-15 | 2859 | 0 | DECLARATION of J. Scott Tarbutton in Support re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Federal Insurance Company. (Carter, Sean) (Entered: 05/15/2014) | |||
| 2014-05-22 | 2860 | 0 | TRANSCRIPT of Proceedings re: MOTION held on 4/24/2014 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/16/2014. Redacted Transcript Deadline set for 6/26/2014. Release of Transcript Restriction set for 8/25/2014.(Rodriguez, Somari) (Entered: 05/22/2014) | |||
| 2014-05-22 | 2861 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 4/24/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 05/22/2014) | 2014-05-23 00:29:41 | 3243402a35f4b10ff6640bd89ddb0da2cb319a6e | |
| 2014-05-22 | 2862 | 0 | TRANSCRIPT of Proceedings re: ARGUMENT held on 4/24/2014 before Judge George B. Daniels. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/16/2014. Redacted Transcript Deadline set for 6/26/2014. Release of Transcript Restriction set for 8/25/2014.(Rodriguez, Somari) (Entered: 05/22/2014) | |||
| 2014-05-22 | 2863 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 4/24/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) (Entered: 05/22/2014) | 2014-05-23 00:31:27 | 87a2861a2addd4591eca79a4381fe7e71ca2f2f3 | |
| 2014-05-29 | 2864 | 0 | MEMORANDUM OF LAW in Opposition re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. . Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Affidavit, # 2 Exhibit)(Bernabei, Lynne) (Entered: 05/29/2014) | 2014-05-30 00:31:13 | b4227b662dcef29e970aa8127ee8d4bab40b5a3c | |
| 2014-06-06 | 2865 | 0 | REPLY MEMORANDUM OF LAW in Support re: (395 in 1:03-cv-09848-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 59 in 1:09-cv-07055-GBD-FM, 299 in 1:04-cv-07216-GBD, 295 in 1:04-cv-07281-GBD-FM, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 464 in 1:04-cv-07065-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 412 in 1:03-cv-05738-GBD, 75 in 1:11-cv-07550-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD-FM, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Plaintiffs' Reply Memorandum of Law in Response to Al Haramain Filing at ECF No. 2864 and in Further Support of Plaintiffs' Application for Attorney's Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 06/06/2014) | 2014-06-09 01:14:49 | 9df99a8a9793739c9cf95d730ecd41fb49a1f82b | |
| 2014-06-06 | 2866 | 0 | DECLARATION of Jerry S. Goldman in Support re: (395 in 1:03-cv-09848-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 59 in 1:09-cv-07055-GBD-FM, 299 in 1:04-cv-07216-GBD, 295 in 1:04-cv-07281-GBD-FM, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 464 in 1:04-cv-07065-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 412 in 1:03-cv-05738-GBD, 75 in 1:11-cv-07550-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD-FM, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 06/06/2014) | |||
| 2014-06-09 | 2867 | 0 | NOTICE of Supplemental Authority re: 2773 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Abdul Rahman Al Swailem. (Attachments: # 1 Exhibit)(Bernabei, Lynne) (Entered: 06/09/2014) | |||
| 2867 | 1 | |||||
| 2014-06-09 | 2868 | 0 | NOTICE of Supplemental Authority re: 2864 Memorandum of Law in Opposition to Motion,. Document filed by Al Haramain Islamic Foundation, Inc.. (Attachments: # 1 Exhibit (Second Circuit decision))(Bernabei, Lynne) (Entered: 06/09/2014) | |||
| 2013-10-28 | 2869 | 0 | INTERNET CITATION NOTE: Material from decision with Internet citation re: 2789 Order. (fk) (Entered: 06/10/2014) | 2014-06-11 00:24:45 | 60023889f378ba01011627e78d384598bb8fe3a4 | |
| 2013-10-28 | 2870 | 0 | INTERNET CITATION NOTE: Material from decision with Internet citation re: 2789 Order. (fk) (Entered: 06/10/2014) | |||
| 2013-10-28 | 2871 | 0 | INTERNET CITATION NOTE: Material from decision with Internet citation re: 2789 Order. (fk) (Entered: 06/10/2014) | 2014-06-11 00:24:05 | 830f1e4442d726acc1adf9724bebe3ae6131f2fc | |
| 2013-10-28 | 2872 | 0 | INTERNET CITATION NOTE: Material from decision with Internet citation re: 2789 Order. (fk) (Entered: 06/10/2014) | 2014-06-11 00:26:34 | 8b48ee0866c56fb98a96799babfca833aef6886b | |
| 2014-06-16 | 2873 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan R. Kabat dated 6/16/2014 re: I write on behalf of those Defendants who have not yet completed document production) (the "Requesting Defendants"), to ask that the Court extend the current document production deadline from June 30, 2014 to September 30, 2014. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Frank Maas on 6/16/2014) (lmb) (Entered: 06/16/2014) | 2014-06-17 00:28:31 | 48505eae9147cec0d0d3380c7b6e9b541db21ce7 | |
| 2014-06-18 | 2874 | 0 | RESPONSE re: 2867 Notice (Other) of Supplemental Authority filed by Abdul Rahman Al Swailem's Notice of Supplemental Authority in support of his renewed Motion to Dismiss. Document filed by Federal Insurance Company et al., Plaintiffs. (Carter, Sean) (Entered: 06/18/2014) | 2014-06-19 01:22:39 | e51f1e3442294382870fd1ae17574e22219e64ce | |
| 2014-06-18 | 2875 | 0 | RESPONSE re: (2868 in 1:03-md-01570-GBD-FM) Notice (Other) Plaintiffs' Response to Notice of Supplemental Authority Filed by Al Haramain as ECF Document No. 2868. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) (Entered: 06/18/2014) | 2014-06-19 01:23:30 | 51a52fa7d71fdb995eef5e0b8cf9ba1c02c96d03 | |
| 2014-06-20 | 2876 | 0 | REPLY MEMORANDUM OF LAW in Opposition re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. (Reply to Plaintiffs' Response to Notice of Supplemental Authority). Document filed by Al Haramain Islamic Foundation, Inc.. (Bernabei, Lynne) (Entered: 06/20/2014) | 2014-06-21 01:26:38 | 336db6806ca34292932caa2684144cdb832cb308 | |
| 2014-06-30 | 2877 | 0 | REPLY MEMORANDUM OF LAW in Opposition re: 2829 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. (Reply to Plaintiffs' Response to Notice of Supplemental Authority). Document filed by Wa'el Hamza Jalaidan. (McMahon, Martin) (Entered: 06/30/2014) | 2014-07-01 01:27:44 | 14b5052f7364b20f5192649193ddd1198643475a | |
| 2014-07-03 | 2878 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele and Alan R. Kabat dated 7/3/2014 re: The Plaintiffs' Executive Committees and the Defendants' Executive Committee respectfully submit this joint proposal concerning the agenda for the discovery conference scheduled for 2:00 p.m. on Thursday, July 10, 2014. ENDORSEMENT: If this exhaustively-briefed application is the only matter ripe for consideration, I see no need for a conference before me. Accordingly, the follow-on discovery conference is canceled. I will rule on the application in due course. (Signed by Magistrate Judge Frank Maas on 7/3/2014) (lmb) (Entered: 07/03/2014) | 2014-07-04 03:21:21 | cca6ef8347e1d74998e85dc786c6e8e1e2241818 | |
| 2014-07-07 | 2879 | 0 | ORDER: The conference scheduled for July 10, 2014 is adjourned to October 23, 2014 at 10:00 am. The parties may bring any relevant issues to this Court's attention by letter before that time. ( Status Conference set for 10/23/2014 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/7/2014) (mro) (Entered: 07/07/2014) | 2014-07-08 01:09:40 | 2164d873acc7ae511ef738aa39e8b00337c69b5d | |
| 2014-07-18 | 2880 | 0 | NOTICE of Plaintiffs' Removal of Parties Pursuant to Federal Rule of Civil Procedure 15(d). Document filed by All Plaintiffs. (Attachments: # 1 Attachment A)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-09849-GBD(Flowers, Jodi) (Entered: 07/18/2014) | |||
| 2014-08-14 | 2881 | 0 | ORDER granting (395) Motion for Attorney Fees in case 1:03-cv-09848-GBD; granting (678) Motion for Attorney Fees in case 1:03-cv-09849-GBD; granting (2829) Motion for Attorney Fees in case 1:03-md-01570-GBD-FM; granting (398) Motion for Attorney Fees in case 1:04-cv-01076-GBD; granting (345) Motion for Attorney Fees in case 1:04-cv-01922-GBD; granting (560) Motion for Attorney Fees in case 1:04-cv-01923-GBD; granting (509) Motion for Attorney Fees in case 1:04-cv-06105-GBD; granting (484) Motion for Attorney Fees in case 1:04-cv-05970-GBD; granting (464) Motion for Attorney Fees in case 1:04-cv-07065-GBD; granting (299) Motion for Attorney Fees in case 1:04-cv-07216-GBD; granting (449) Motion for Attorney Fees in case 1:04-cv-07280-GBD; granting (295) Motion for Attorney Fees in case 1:04-cv-07281-GBD-FM; granting (485) Motion for Attorney Fees in case 1:04-cv-07279-GBD; granting (59) Motion for Attorney Fees in case 1:09-cv-07055-GBD-FM; granting (75) Motion for Attorney Fees in case 1:11-cv-07550-GBD; granting (721) Motion for Attorney Fees in case 1:02-cv-06977-GBD-FM; granting (333) Motion for Attorney Fees in case 1:02-cv-07300-GBD-FM; granting (327) Motion for Attorney Fees in case 1:03-cv-05071-GBD; granting (412) Motion for Attorney Fees in case 1:03-cv-05738-GBD; granting (884) Motion for Attorney Fees in case 1:03-cv-06978-GBD; granting (323) Motion for Attorney Fees in case 1:03-cv-07036-GBD; granting (297) Motion for Attorney Fees in case 1:03-cv-08591-GBD. In this Court's April 23, 2014 Order, this Court adopted Magistrate Judge Maas's report and recommendation that Plaintiffs' motion for an award of attorneys' fees, due to Plaintiffs' efforts to compel the Al Haramain Defendants and Defendant Jelaidan to comply with their discovery obligations, be granted. See 03-MDL-1570, ECF No. 2851. The Clerk of the Court is therefore instructed to close the motion in In re Terrorist Attacks on September 11, 2001, 03-MDL-1570 (GBD)(FM), at ECF No. 2829, and the motion in Ashton et al. v. Al Qaeda Islamic, et al., 02-CV-6977 (GBD)(FM), at ECF No. 721. (Signed by Judge George B. Daniels on 8/14/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. ***Docketed in all member cases pursuant to instructions from Chambers. (mro) (Entered: 08/15/2014) | 2014-08-18 01:08:30 | 8d5194b9fe96733f33e75f1d7aa618283ed33eb0 | |
| 2014-08-21 | 2882 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 8/21/2014 re: Plaintiffs write to respectfully request a three-page extension on the limit of letter briefs, for purposes of filing a Motion to Compel as to defendant Dallah Avco. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Frank Maas on 8/21/2014) (lmb) (Entered: 08/22/2014) | 2014-08-25 00:59:14 | 0ad0002048c6c84103e02692a055683d48403400 | |
| 2014-08-25 | 2883 | 0 | LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 08/25/2014 re: requesting an order pursuant to FRCP 37(a). Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C, # 4 Ex. D, # 5 Ex. E, # 6 Ex. F, # 7 Ex. G)(Carter, Sean) (Entered: 08/25/2014) | 2014-08-26 00:57:10 | 079ae9b29a2c2fc51f205564aefba3fd505a00f8 | |
| 2883 | 1 | Ex. A | 2014-08-26 00:57:20 | a2f09052f27f7e35986ed578321a585d8bf6c719 | ||
| 2883 | 2 | Ex. B | 2014-08-26 00:57:27 | 8ab268a13c729e0e1c523595dbce0f0b6013f37f | ||
| 2883 | 3 | Ex. C | 2014-08-26 00:57:32 | 67a9ac580cf7a2b414e5a79c36663a0f6941bd74 | ||
| 2883 | 4 | Ex. D | 2014-08-26 00:57:39 | a0acac646cadfdf707ae855634300c20c8487428 | ||
| 2883 | 5 | Ex. E | 2014-08-26 00:57:45 | 359666bbdee3c3bb72b8126a2b942b4161bd9a41 | ||
| 2883 | 6 | Ex. F | ||||
| 2883 | 7 | Ex. G | 2014-08-26 00:58:29 | ac815f92cfadeaed14abbd797d811abdf07a4ca0 | ||
| 2014-08-26 | 2884 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Sean P. Carter dated 8/15/14 re: Counsel writes to request the following: September 15, 2014: Deadline for Plaintiffs' Motion to Amend as to the Kingdom and SHC and for Defendants' Motion(s) to Dismiss. October 30, 2014: Deadline for Plaintiffs' Opposition(s) to Defendants' Motion(s) to Dismiss and for Defendants' Opposition(s) to Plaintiffs' Motion to Amend. November 17, 2014: Deadline for Plaintiffs' Reply in Support of Their Motion to Amend and Defendants' Reply (or Replies) in Support of Their Motion(s) to Dismiss. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 8/26/2014) (mro) (Entered: 08/26/2014) | 2014-10-01 21:24:45 | 85009b6c667f4803e168abf0c78c56bbabd59a7b | |
| 2014-08-26 | 2885 | 0 | NOTICE OF APPEARANCE by Robert Kelsey Kry on behalf of Dallah Avco Trans Arabia Co. LTD.. (Kry, Robert) (Entered: 08/26/2014) | 2014-08-27 00:58:32 | dcaac56f442681b139ead8e16616f4167e3911d5 | |
| 2014-08-29 | 2886 | 0 | LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter, Esquire dated August 29, 2014 re: Request that the Court order Defendant Dallah Avco to disclose scope of its searches in response to Plaintiffs' First Set of Jurisdictional Requests for Production of Documents. Document filed by Plaintiffs Executive Committees. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Carter, Sean) (Entered: 08/29/2014) | 2014-09-01 01:30:24 | 1e176750e14197d1cd6aa8f5e5ece712da136378 | |
| 2886 | 1 | Exhibit A | 2014-09-01 01:32:26 | 9ed035a454e0a78e2204cdcef6220e57cfd0bd67 | ||
| 2886 | 2 | Exhibit B | ||||
| 2014-08-29 | 2887 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert K. Kry dated 8/28/2014 re: Dallah Avco respectfully requests that the Court extend its time to respond to plaintiffs' letter-motion until Thursday, October 2, 2014. ENDORSEMENT: Approved., ( Responses due by 10/2/2014.) (Signed by Magistrate Judge Frank Maas on 8/29/2014) (lmb) (Entered: 08/29/2014) | 2014-09-01 01:30:00 | 43aaacf9249a8bcf7b8bdb6a92bd4e6246077c0b | |
| 2014-09-02 | 2888 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated 8/29/2014 re: Plaintiffs write in response to defendant Dallah Avco's August 28, 2014 letter to the Court requesting an extension to respond to plaintiffs' August 25, 2014 motion to compel, and to address an apparent miscommunication between the parties relative to the defendant's requestand the existing discovery briefing schedule. Based on the circumstances clarified by defendant's moving papers, plaintiffs do not oppose Dallah Avco's request to extend the due date for its response papers to October 2, 2014.ENDORSEMENT: Responsive papers shall be due 10/02/2014., ( Responses due by 10/2/2014) (Signed by Magistrate Judge Frank Maas on 9/02/2014) (ama) (Entered: 09/02/2014) | |||
| 2014-09-08 | 2889 | 0 | LETTER addressed to Magistrate Judge Frank Maas from Robert K. Kry dated September 8, 2014 re: material development regarding plaintiffs' motion to compel (Dkt. 2883). Document filed by Dallah Avco Trans Arabia Co. LTD.. (Attachments: # 1 Exhibit A)(Kry, Robert) (Entered: 09/08/2014) | |||
| 2014-09-15 | 2890 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Leave to File a Consolidated Amended Pleading of Facts and Evidence as to the Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia and Herzegovina . Document filed by Kathleen Ashton, Burnett Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., Federal Insurance Company et al., Plaintiffs, John Patrick O'Neill, Jr. (Attachments: # 1 Memorandum of Law, # 2 Exhibit A - Plaintiffs' Consolidated Amended Pleading, # 3 Exhibit B - Proposed Order)(Carter, Sean) Modified on 9/16/2014 (db). (Entered: 09/15/2014) | 2014-09-16 01:20:48 | ebaba0c9eba0ed973b13e554870d6f259d110a9b | |
| 2014-09-15 | 2891 | 0 | MOTION for Leave to File A Consolidated Amended Pleading of Facts and Evidence as to The Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia and Herzegovina . Document filed by Kathleen Ashton, Burnett Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., Federal Insurance Company, John Patrick O'Neill, Jr.(Carter, Sean) (Entered: 09/15/2014) | 2014-09-16 01:20:26 | a49e0de20378f91aab30c5f6ca02dd63258bcd35 | |
| 2014-09-15 | 2892 | 0 | MEMORANDUM OF LAW in Support re: 2891 MOTION for Leave to File A Consolidated Amended Pleading of Facts and Evidence as to The Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia and Herzegovina . . Document filed by Kathleen Ashton, Burnett Plaintiffs, Cantor Fitzgerald & Co., Continental Casualty Company, Euro Brokers Inc., et al., Federal Insurance Company et al., Plaintiffs, John Patrick O'Neill, Jr. (Attachments: # 1 Exhibit A - Consolidated Amended Pleading, # 2 Exhibit B - Proposed Order)(Carter, Sean) (Entered: 09/15/2014) | 2014-09-16 01:22:31 | d1c480639103a5b086c2596d0cacf4805d6a4c95 | |
| 2014-09-15 | 2893 | 0 | MOTION to Dismiss . Document filed by Saudi High Commission, The Kingdom of Saudi Arabia. Responses due by 10/30/2014(Kellogg, Michael) (Entered: 09/15/2014) | 2014-09-16 01:19:54 | 7e54a6308da814e2829d75dd8ffc6c015ffc4eab | |
| 2014-09-15 | 2894 | 0 | MEMORANDUM OF LAW in Support re: 2893 MOTION to Dismiss . . Document filed by Saudi High Commission, The Kingdom of Saudi Arabia. (Kellogg, Michael) (Entered: 09/15/2014) | 2014-09-19 14:20:25 | 5d8f3311e5d303d2a7fe3da3b55ee5f60bd39569 | |
| 2014-09-17 | 2895 | 0 | FIRST LETTER addressed to Magistrate Judge Frank Maas from Omar T. Mohammedi dated September 17, 2014 re: Request for Extension of Discovery. Document filed by World Assembly of Muslim Youth.(Mohammedi, Omar) (Entered: 09/17/2014) | 2014-09-18 01:57:32 | ad4c1bbb96101b40f9751002ab6d1bc1b687a706 | |
| 2014-09-19 | 2896 | 0 | LETTER addressed to Magistrate Judge Frank Maas from Robert K. Kry dated Sept. 19, 2014 re: Response to Plaintiffs' Second Motion to Compel (Dkt. 2886). Document filed by Dallah Avco Trans Arabia Co. LTD..(Kry, Robert) (Entered: 09/19/2014) | 2014-09-22 01:07:50 | 075d577eb2d8afbb2a76485edd3f31f7ef81af9d | |
| 2014-09-23 | 2897 | 0 | MEMO ENDORSEMENT on re: 2895 Letter filed by World Assembly of Muslim Youth. ENDORSEMENT: The deadline for document production is extended to 12/15/2014 on consent. (Signed by Magistrate Judge Frank Maas on 9/22/2014) (ja) (Entered: 09/23/2014) | 2014-09-24 01:49:36 | dee606eda2c9e5acb3fa89a6e7199354a6dab2eb | |
| 2014-09-26 | 2898 | 0 | ENDORSED LETTER addressed to Magistrate Judge Frank Maas from J. Scott Tarbutton, dated 9/25/2014 re: request a brief extension of the deadline for submission of plaintiffs' reply letter brief seeking an Order compelling defendant Dallah Avco to disclose the scope of its searches... request that the deadline be extended from Friday, September 26 to Friday, October 3. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 9/26/2014) (ja) (Entered: 09/26/2014) | 2014-09-29 01:26:37 | 8ac62af2630e765057cdd1b8379ca9f580c49173 | |
| 2014-10-03 | 2899 | 0 | LETTER addressed to Magistrate Judge Frank Maas from Sean P. Carter dated October 3, 2014 re: the September 19, 2014 letter brief of Defendant Dallah Avco Trans Arabia. Document filed by Plaintiffs Executive Committees.(Carter, Sean) (Entered: 10/03/2014) | 2014-10-06 01:34:11 | 700e3aca9903a60035ac2db4e2fe1d6a208bb2e2 | |
| 2014-10-15 | 2900 | 0 | ORDER FOR ADMISSION PRO HAC VICE: granting 2720 Motion for Aisha E.R. Henry to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 10/15/2014) (djc) (Entered: 10/15/2014) | 2014-10-16 01:44:17 | 0e42d19276c06d79e7c2f4d5090b260bcd6ac28a | |
| 2014-10-15 | 2901 | 0 | ENDORSED LETTER addressed to Judge George B. Daniels from Sean P. Carter dated 10/10/2014 re: Counsel for the Kingdom of Saudi Arabia and SHC have consented to the proposed revisions to the schedule, as set forth below. November 14, 2014: Revised deadline for Plaintiffs' Opposition to Defendants' Motionto Dismiss and for Defendants' Opposition(s) to Plaintiffs' Motion to Amend (previously October 30, 2014); December 8, 2014: Revised deadline for Plaintiffs' Reply in Support of their Motion to Amend and Defendants' Reply in Support of their Motion to Dismiss (previously November 17, 2014). ENDORSEMENT: SO ORDERED. (Responses due by 11/14/2014, Replies due by 12/8/2014.) (Signed by Judge George B. Daniels on 10/15/2014) (djc) (Entered: 10/15/2014) | 2014-10-29 11:15:00 | 4e4f19604428c9d6f9fa8be42b85d892b511b1ec | |
| 2014-10-20 | 2902 | 0 | ORDER: The conference scheduled for October 23, 2014 is adjourned to January 15, 2015 at 9:30 AM. (Status Conference set for 1/15/2015 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 10/20/2014) (tn) (Entered: 10/20/2014) | 2014-10-21 01:32:33 | 1a0e26941e354d59046d2774fc223798605f6dca | |
| 2014-10-22 | 2903 | 0 | NOTICE OF APPEARANCE by Nicholas Robert Maxwell on behalf of Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., C. O'Neill, Estate of John P.O'Neill, Sr., J. P. O'Neill, Jr. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD, 1:04-cv-01922-GBD, 1:04-cv-01923-GBD(Maxwell, Nicholas) (Entered: 10/22/2014) | 2014-10-23 00:34:34 | ce354bfc5b4594521317d54a47a1e6d0f06375ea | |
| 2014-10-24 | 2904 | 0 | NOTICE OF APPEARANCE by Robert Michael Horkovich on behalf of Estate of John P.O'Neill, Sr., Estate of John Patrick O'Neill Sr., Esate of John P. O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:04-cv-01076-GBD, 1:04-cv-01922-GBD, 1:04-cv-01923-GBD(Horkovich, Robert) (Entered: 10/24/2014) | 2014-10-27 01:19:38 | e734101d34d75e9c271c0076c6e1aea147f40cea |