Case details

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

Parties

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
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 212-973-3438 Fax: 212-972-9432 Email: amaloney@kreindler.com
LEAD ATTORNEY

Blanca I. Rodriguez
Kreindler & Kreindler 100 Park Avenue New York, NY 10017-5590 (212) 687-8181
LEAD ATTORNEY

Brian J. Alexander
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 212-973-3411 Fax: 2129729432 Email: balexander@kreindler.com
LEAD ATTORNEY

David Beekman
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212) 973-3460 Fax: (212) 972-9432 Email: dbeekman@kreindler.com
LEAD ATTORNEY

David Charles Cook
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212)-972-3444 Fax: (212)-972-9432 Email: dcook@kreindler.com
LEAD ATTORNEY

Francis Gerard Fleming
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212)-687-8181 Fax: (212)-972-9432 Email: ffleming@kreindler.com
LEAD ATTORNEY

James P. Kreindler
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 212-973-3440 Fax: 212-972-9432 Email: jkreindler@kreindler.com
LEAD ATTORNEY

Justin Timothy Green
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 212-687-8181 Fax: 212-972-9432 Email: JGreen@kreindler.com
LEAD ATTORNEY

Lee S. Kreindler
Kreindler & Kreindler 100 Park Avenue New York, NY 10017-5590 (212) 687-8181
LEAD ATTORNEY

Marc S. Moller
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212) 687-8181 Fax: (212)972-9432
LEAD ATTORNEY

Milton G. Sincoff
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212)-973-3446 Fax: (212)-972-9432 Email: msincoff@kreindler.com
LEAD ATTORNEY

Noah H. Kushlefsky
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212) 687-8181 Email: nkushlefsky@kreindler.com
LEAD ATTORNEY

Paul S Edelman
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 212-973-3471 Fax: 2129729432 Email: Pedelman@kreindler.com
LEAD ATTORNEY

Robert James Spragg
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 (212) 687-8181 Fax: (212) 972 9432 Email: rspragg@kreindler.com
LEAD ATTORNEY

Steven R. Pounian
Kreindler & Kreindler 100 Park Avenue New York, NY 10017-5590 (212) 687-8181
LEAD ATTORNEY

Sean P. Carter
Cozen O'Connor (Philadelphia) 1900 Market Street The Atrium Philadelphia, PA 19103 215-665-2105 Fax: 215-665-2013 Email: scarter@cozen.com
ATTORNEY TO BE NOTICED

Vincent Ian Parrett
Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 (843) 216-9214 Fax: (843) 216-9440 Email: vparrett@be-law.com
TERMINATED: 08/02/2007 ATTORNEY TO BE NOTICED

James P. Kreindler
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S Kreindler
Kreindler & Kreindler 100 Park Avenue New York, NY 10017 (212) 687-8181
LEAD ATTORNEY

Marc S. Moller
Kreindler & Kreindler 100 Park Avenue New York, NY 10017-5590 (212) 687-8181
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

Angelica Allen
Plaintiff
as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen
Blanca I. Rodriguez
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Blanca I. Rodriguez
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian J. Alexander
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Beekman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Charles Cook
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Francis Gerard Fleming
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Justin Timothy Green
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Marc S. Moller
Kreindler & Kreindler 750 Third Avenue New York, NY 10017 212-973-3447 Fax: 212-972-9432 Email: mmoller@kreindler.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Milton G. Sincoff
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul S Edelman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert James Spragg
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven R. Pounian
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

Joanne Barbara
Plaintiff
as Executor of the Estate of Gerard Barbara, deceased and on behalf of all survivors of Gerard Barbara
Blanca I. Rodriguez
(See above for address)
LEAD ATTORNEY

Brian J. Alexander
(See above for address)
LEAD ATTORNEY

David Beekman
(See above for address)
LEAD ATTORNEY

David Charles Cook
(See above for address)
LEAD ATTORNEY

James P. Kreindler
(See above for address)
LEAD ATTORNEY

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY

Marc S. Moller
(See above for address)
LEAD ATTORNEY

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY

Robert James Spragg
(See above for address)
LEAD ATTORNEY

Steven R. Pounian
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Nina Barnes
Plaintiff
as Administrator of the Estate of Durrell Pearsall ,deceased and on behalf of all survivors of Durrell Pearsall
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Jane Bartels
Plaintiff
as Administrator of the Estate of Carlton Bartels ,deceased and on behalf of all survivors of Carlton Bartels
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Michelle Bedigan
Plaintiff
as Administrator of the Estate of Carl Bedigan ,deceased and on behalf of all survivors of Carl Bedigan
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Madeline Bergin
Plaintiff
as Administrator of the Estate of John Bergin ,deceased and on behalf of all survivors of John Bergin
James P. Kreindler
(See above for address)
LEAD ATTORNEY

Miriam M. Biegeleisen
Plaintiff
as Administrator of the Estate of ,deceased and on behalf of all survivors of Shimmy D. Biegeleisen
James P. Kreindler
(See above for address)
LEAD ATTORNEY

Christine Bini
Plaintiff
as Administrator of the Estate of Carl Bini ,deceased and on behalf of all survivors of Carl Bini
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

James Boyle
Plaintiff
as Administrator of the Estate of Michael Boyle ,deceased and on behalf of all survivors of Michael Boyle
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Deborah Calderon
Plaintiff
as Administrator of the Estate of Edward Calderon, deceased and on behalf of all survivors of Edward Calderon
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Jacqueline Cannizzaro
Plaintiff
as Administrator of the Estate of Brian Cannizzaro ,deceased and on behalf of all survivors of Brian Cannizzaro
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Judith Casoria
Plaintiff
as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas Anthony Casoria
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Gina Cayne
Plaintiff
as Administrator of the Estate of Jason Cayne,deceased and on behalf of all survivors of Jason Cayne
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Lisa DiLallo Clark
Plaintiff
as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas R. Clark
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Patricia Coppo
Plaintiff
as Administrator of the Estate of Joseph Coppo,deceased and on behalf of all survivors of Joseph Coppo
James P. Kreindler
(See above for address)
LEAD ATTORNEY

Edith Cruz
Plaintiff
as Administrator of the Estate of Angelo Rosario ,deceased and on behalf of all survivors of Angelo Rosario
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Linda Curia
Plaintiff
as Executor of the Estate of Laurence Curia ,deceased and on behalf of all survivors of Laurence Curia
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Beril Sofia DeFeo
Plaintiff
as Administrator of the Estate of David DeFeo,deceased and on behalf of all survivors of
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Todd DeVito
Plaintiff
as Administrator of the Estate of Jerry DeVito, deceased and on behalf of all survivors of Jerry DeVito
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Maria DiPilato
Plaintiff
as Administrator of the Estate of Joseph DiPilato,deceased and on behalf of all survivors of Joseph DiPilato
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Denise Esposito
Plaintiff
as Administrator of the Estate of Michael Esposito, deceased and on behalf Michael Esposito
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Maryanne Farrell
Plaintiff
as Administrator of the Estate of John Farrell, deceased and on behalf of all survivors John Farrell
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY

Wendy Feinberg
Plaintiff
as Executor of the Estate of Alan Feinberg,deceased and on behalf of all survivors of Alan Feinberg
James P. Kreindler
(See above for address)
LEAD ATTORNEY

Charlene Fiore
Plaintiff
as Administrator of the Estate of Michael Fiore,deceased and on behalf of all survivors of Michal Fiore
James P. Kreindler
(See above for address)
LEAD ATTORNEY

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kurt Foster
Plaintiff
as Executor of the Estate of Claudia Foster,deceased and on behalf of all survivors of Claudia Foster
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lisa Friedman
Plaintiff
as Administrator of the Estate of Andrew Friedman ,deceased and on behalf of all survivors of Andrew Friedman
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anne Gabriel
Plaintiff
as Executor of the Estate of Richard Gabriel,deceased and on behalf of all survivors of Richard Gabriel
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Monica M. Gabrielle
Plaintiff
as Executor of the Estate of Richard Gabrielle, deceased and on behalf of all survivors Richard Gabrielle
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen Ganci
Plaintiff
as Executor of the Estate of Andrew Garcia, deceased and on behalf of all survivors Andrew Garcia
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth Gardner
Plaintiff
as Administrator of the Estate of Thomas Gardner,deceased and on behalf of all survivors of Thomas Gardner
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diane Genco
Plaintiff
as Administrator of the Estate of Peter Genco, deceased and on behalf of all survivors Peter Genco
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Philip Germain
Plaintiff
as Proposed Administrator of the Estate of Denis Germain, deceased and on behalf of all survivors Denis Germain
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carol Gies
Plaintiff
as Administrator of the Estate of Ronnie Gies, deceased and on behalf of all survivors Ronnie Gies
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Serina Gillis
Plaintiff
as Prospective Administrator of the Estate of Rodney Gillis, deceased and on behalf of all survivors Rodney Gillis
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Angela Gitto
Plaintiff
as Administrator of the Estate of Salvatore Gitto, deceased and on behalf of all survivors Salvatore Gitto
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meg Bloom Glasser
Plaintiff
as Executor of the Estate of Thomas Glasser, deceased and on behalf of all survivors Thomas Glasser
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sharon Cobb-Glenn
Plaintiff
as Administrator of the Estate of Harry Glenn, deceased and on behalf of all survivors Harry Glenn
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodie Goldberg
Plaintiff
as Administrator of the Estate of Brian Goldberg, deceased and on behalf of all survivors Brian Goldberg
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Deborah Grazioso
Plaintiff
as Executor of the Estate of Timothy Grazioso, deceased and on behalf of all survivors Timothy Grazioso
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joanne Gross
Plaintiff
as Administrator of the Estate of Thomas Foley, deceased and on behalf of all survivors Thomas Foley
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Renne Bacotti Hannafin
Plaintiff
as Administrator of the Estate of Thomas Hannafin, deceased and on behalf of all survivors Thomas Hannafin
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Rachel R. Harrell
Plaintiff
as Administrator of the Estate of Harvey Harrell, deceased and on behalf of all survivors Harvey Harrell
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jennifer L. Harvey
Plaintiff
as Administrator of the Estate of Emeric Harvey, deceased and on behalf of all survivors Emeric Harvey
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Theresa Healey
Plaintiff
as Administrator of the estate of Michael Healey, deceased andon behalf of all survivors of Michael Healey
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Karen Hinds
Plaintiff
as Administrator of the estate of Neil Hinds, deceased and on behalf of all survivors of Neil Hinds
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bridget Hunter
Plaintiff
as Administrator of the estate of Joseph Hunter, deceased and on behalf of all survivors of Joseph Hunter
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Yesenia Ielpi
Plaintiff
as Administrator of the estate of Jonathan Ielpi, deceased and on behalf of all survivors of Jonathan Ielpi
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frederick Irby
Plaintiff
as Administrator of the estate of Stephanie Irby, deceased and on behalf of all survivors of Stephanie Irby
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kazmierz Jakubiak
Plaintiff
Personal Representative of the estate of Maria Jakubiak, deceased and on behalf of all survivors of Maria Jakubiak
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Woodly Joseph
Plaintiff
as Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elaine Leinung
Plaintiff
as Administrator of the estate of Paul Battaglia, deceased and on behalf of all survivors of Paul Battaglia
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anne MacFarlane
Plaintiff
as Administrator of the estate of Marianne MacFarlane, deceased and on behalf of all survivors of Marianne MacFarlane
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrea Maffeo
Plaintiff
as Administrator of the estate of Jennieann Maffeo, deceased and on behalf of all survivors of Jennieann Maffeo
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lori Mascali
Plaintiff
as Administrator of the estate of Joseph Mascali, deceased and on behalf of all survivors of Joseph Mascali
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meryl Mayo
Plaintiff
as Administrator of the estate of Robert Mayo, deceased and on behalf of all survivors of Robert Mayo
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Theresa McGovern
Plaintiff
as Executor of the estate of Ann McGovern, deceased and on behalf of all survivors of Ann McGovern
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joann Meehan
Plaintiff
as Administrator of the estate of Damian Meehan, deceased and on behalf of all survivors of Damian Meehan
George R. Blakey
One Notre Dame Circle Notre Dame, IN 46556 (574) 631-5717
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
Harry Huge Law Firm, L.L.P. 1001 Pennsylvania Avenue, NW 7th Floor Washington, DC 20004 (202) 624-3932 Fax: (843) 720-8794
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
Hanly Conroy Bierstein Sheridan Fisher & Hayes, LLP 112 Madison Avenue New York, NY 10016 (212) 784-6402 Fax: (212) 784-6400 Email: jconroy@hanlyconroy.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diane Miller
Plaintiff
as Administratrix of the estate of Henry Milller, deceased and on behalf of all survivors of Henry Miller
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
Sills Cummis & Gross P.C. One Rockefeller Plaza New York, NY 10020 (212) 643-7000 Fax: (212) 643-6500 Email: dlee@sillscummis.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
Howarth and Smith (LA) 523 West Sixth Street, Suite 728 Los Angeles, CA 90014 213-955-9400 Fax: 213-622-9400 Email: mdl1570@howarth-smith.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
Winder & Haslam 175 West 200 South #400 Salt Lake City, UT 84111 (801) 322-2222
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
Cordray Law Firm Post Office Drawer 22857 Charleston, SC 29413 843-577-9761 Fax: 843-853-6330 Email: jack@cordraylawfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
Law Offices of J D Lee 422 S.Gay Street Knoxville, TN 37902 865-544-4101 Fax: 865-544-0536 Email: JDLEE@JDLEE.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
139 E. South Temple Salt Lake City, UT 84111 (801)355-6677
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
Howarth and Smith (LA) 523 West Sixth Street, Suite 728 Los Angeles, CA 90014 213-955-9400 Fax: 213-622-9400 Email: mdl1570@howarth-smith.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
Howarth and Smith (LA) 523 West Sixth Street, Suite 728 Los Angeles, CA 90014 212-955-9400 Fax: 213-622-0791 Email: ssmith@howarth-smith.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Joanne Modafferi
Plaintiff
as Administrator of the estate of Louis Modafferi, deceased and on behalf of all survivors of Louis Modafferi
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anna Mojica
Plaintiff
as Administrator of the estate of Manuel Mojica, deceased and on behalf of all survivors of Manuel Mojica
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Saradha Moorthy
Plaintiff
as Administrator of the estate of Krishna Moorthy, deceased and on behalf of all survivors of Krishna Moorthy
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Emily Motroni
Plaintiff
as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Nelson
Plaintiff
as Administrator of the estate of Theresa Risco, deceased and on behalf of all survivors of Theresa Risco
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lisa Palazzo
Plaintiff
as Administrator of the estate of Jeffrey Palazzo, deceased and on behalf of all survivors of Jeffrey Palazzo
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna Paolillo
Plaintiff
as Administrator of the estate of John Paolillo, deceased and on behalf of all survivors of John Paolillo
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Linda Pickford
Plaintiff
as Administrator of the estate of Christopher Pickford, deceased and on behalf of all survivors of Christopher Pickford
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Picone
Plaintiff
as Administrator of the estate of Arturo Sereno, deceased and on behalf of all survivors of Arturo Sereno
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Patricia Quigley
Plaintiff
as Executor of the estate of Patrick Quigley, deceased and on behalf of all survivors of Patrick Quigley
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Francine Raggio
Plaintiff
as Administrator of the Estate of Eugene Raggio, Deceased and on behalf of all survivors of Eugene Raggio
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maryann Rand
Plaintiff
as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sadiq Rasool
Plaintiff
as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Susan Rasweiler
Plaintiff
as Administrator of the Estate of Roger Rasweiler, Deceased and on behalf of all survivors of Roger Rasweiler
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Evelyn Rodriguez
Plaintiff
Administrator of the Estate of Anthony Rodriguez, Deceased and on behalf of all survivors of Anthony Rodriguez
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrea Russin
Plaintiff
as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Diane Ryan
Plaintiff
Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Delphine Saada
Plaintiff
Administrator of the Estate of Thierry Saada, Deceased and on behalf of all survivors of Thierry Saada
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barbara Scaramuzzino
Plaintiff
as Administrator of the Estate of Nicholas Rossomando, Deceased and on behalf of all survivors of Nicholas Rossomando
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lori Shulman
Plaintiff
as Executor of the Estate of Mark Shulman, Deceased and on behalf of all survivors of Mark Shulman
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Laurie Spampinato
Plaintiff
as Administrator of the Estate of Donald Spampinato, Deceased and on behalf of all survivors of Donald Spampinato
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Stevens
Plaintiff
as Administrator of the Estate of Lisa Terry, Deceased and on behalf of all survivors of Lisa Terry
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Patricia Tarasiewicz
Plaintiff
as Administrator of the Estate of Allan Tarasiewicz, Deceased and on behalf of all survivors of Allan Tarasiewicz
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Evelyn Tepedino
Plaintiff
as Administrator of the Estate of Jody Nichilo, Deceased and on behalf of all survivors of Jody Nichilo
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Patricia Wiswall
Plaintiff
as Executor of the estate of David Wiswall, deceased and on behalf of all survivors of David Wiswall
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Erica Zucker
Plaintiff
as Executor of the estate of Andrew Zucker, deceased and on behalf of all survivors of Andrew Zucker
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aldo Addissi
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edward Arancio
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen M. Arancio
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Leonard Ardizzone
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barbara Ardizzone
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Baez
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph Beltrani
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew Braun
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Cizikie
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Conroy, Jr.
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gibson A. Craig
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bradley Daly
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D'Elia
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Donnelly
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Charles Downey
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph R. Downey
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy L. Frolich
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Irene Frolich
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven M. Gillespie
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph Hands
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Hassett
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James D. Hodges
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Netta Issacof
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John F. Jermyn
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Arnold Lederman
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Phyllis Lederman
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Lindy
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sandy Amrita Mahabir
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Martin
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin McArdle
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James McGetrick
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Owen McGovern
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin G. Murphy
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Janice O'Dell
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy Parker
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard Rice
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Louis Schaefer
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott Schrimpe
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott Ting
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George Luis Torres
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert V. Trivingo
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Russell Vomero
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edward Walsh
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Philip J. Zeiss
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeanne M. Evans
Plaintiff
as Personal Representative of the estate of Robert Evans, deceased and on behalf of all Robert Evans
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anthony Vincelli
Plaintiff
as Administrator of the estate of Chantal Vicelli, deceased and on behalf of all survivors of Chantal Vicelli
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrezej Cieslik
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Domenick Damiano
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Warren Hayes
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Warren Monroe
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin Mount
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin Quinn
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Charles Schmidt
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Walter Tremsky
Plaintiff
on his own behalf and on behalf of others similarly situated
David J. O'Brien
20 Vesey Street New York, NY 10007 (212) 571-6111
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eileen F. Colligan
Plaintiff
on her own behalf and on behalf of others similary situated
David J. O'Brien
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul Quinn
Plaintiff
on his own behalf and on behalf of others similarly situated
David J. O'Brien
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gladys Salvo
Plaintiff
as Administrator of the estate of Samuel Salvo, deceased and on behalf of all survivors of Samuel Salvo
Donald J. Nolan
Nolan Law Group 20 N. Clark St., 30th Floor Chicago, IL 60602 312-630-4000 Fax: 312-630-4011 Email: tje@nolan-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Floyd A. Wisner
Nolan Law Group 20 N. Clark St., 30th Floor Chicago, IL 60602 (312)-630-4000 Fax: (312)-630-4011 Email: mm@nolan-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christine R. Huhn
Plaintiff
Donald J. Nolan
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Floyd A. Wisner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynn B. Pescherine
Plaintiff
Donald J. Nolan
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Floyd A. Wisner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Linda E. Thorpe
Plaintiff
Donald J. Nolan
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Floyd A. Wisner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Clifford Tempesta
Plaintiff
Donald J. Nolan
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Floyd A. Wisner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dorothy Tempesta
Plaintiff
Donald J. Nolan
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Floyd A. Wisner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
Baumeister & Samuels, P.C. One Exchange Plaza, 15th Floor New York, NY 10006 (212) 363-1200 Fax: (212) 363-1346 Email: tcapone@baumeisterlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michel Francis Baumeister
Baumeister & Samuels, P.C. One Exchange Plaza, 15th Floor New York, NY 10006 (212) 363-1200 Fax: (212) 363-1346 Email: mbaumeister@baumeisterlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michel Francis Baumeister
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michel Francis Baumeister
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michel Francis Baumeister
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Fiona Havlish
Plaintiff
in her own rightans as Executrix of the Estate of Donald G. Havlish, Jr., deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Russa Steiner
Plaintiff
in her own right and as executrix of the estate of William Steiner, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
Mellon, Webster & Shelly 87 N. Broad Street Doylestown, PA 18901 215-348-7700 Fax: 215-348-0171 Email: jcorr@mellonwebster.com
ATTORNEY TO BE NOTICED

Clara Chirchirillo
Plaintiff
in her own right and as executrix of the estate of Peter Chichirillo
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Tara Bane
Plaintiff
in her own right and as executrix of the estate of Michael A. Bane
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph A. Cullen , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephen A. Corr
Mellon, Webster & Shelly 87 N. Broad Street Doylestown, PA 18901 215-348-7700 Fax: 215-348-0171 Email: scorr@stark-stark.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Grace M. Parkinson-Godshalk,
Plaintiff
in her own right and administratrix of the estate od William R. Godshalk
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph A. Cullen , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Ellen L. Saracini
Plaintiff
in her own right and as Executrix of the Estate of Victor J. Saracini, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

TheresaAnn Lostrangio
Plaintiff
in her own right and as executrix of the estate of Joseph Lostrangio
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph A. Cullen , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Judith Reiss
Plaintiff
in her own right and as administratrix of Joshua Scott Reiss, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

William Coale
Plaintiff
in his own right and as administratrix of the estate of Jeffrey Alan Coale, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Patricia J. Perry
Plaintiff
in her own right and as executrix of the estate of John William Perry, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Ralph Maerz, Jr.
Plaintiff
as parent and on behalf of the family of Noell Maerz, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Linda Panik
Plaintiff
as parent and on behalf of the family of Lt. Jonas Martin Panik, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Martin Panik
Plaintiff
as parent of pf and on behalf of the family of Lt. Jonas Martin Panik, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Martina Lyne-Ann Panik
Plaintiff
as the sister of Lt. Jonas Martin Panik
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Loisanne Diehl
Plaintiff
in her own right and executrix of the estate of Michael Diehl, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jin Liu
Plaintiff
in her own right as as executrix of the estate of Liming Gu, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Thomas E. Burnett, Sr.
Plaintiff
as the parent and on behalf of the family of Thomas E. Burnett, Jr.
Allan Gerson
Hanly Conroy Bierstein & Sheridan LLP 415 Madison Avenue New York, NY 10017 202 966 8557 Fax: 202 966 8557 Email: gerson@gilgintl.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Justin Braun Kaplan
Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 (843) 216-9109 Fax: (843) 216-9680 Email: jkaplan@motleyrice.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul J. Hanly , Jr
Hanly Conroy Bierstein & Sheridan LLP 415 Madison Avenue New York, NY 10017 212-784-6401 Fax: 212-784-6420 Email: phanly@simmonsfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas Burnett
Plaintiff
in his own right as father of Thomas E. Burnett, Jr. deceased
Donald Alan Migliori
Motley Rice LLC 321 South Main Street Providence, RI 02903 (401)-457-7700 Fax: (401)-457-7708 Email: dmigliori@motleyrice.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 843-216-9240 Fax: 843-216-9430 Email: esmith@motleyrice.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
Huge Law Firm 25 East Battery Street Charleston, SC 29401 843-722-1628 Fax: 843-720-8794 Email: harryhuge@comcast.net
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
Deputy Attorney General Iowa Department of Justice Des Moines, IA 50319 (515) 287-4419
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
Martin F. McMahon and Associates 1150 Conneticut Avenue N.W. Washington, DC 20035 202-862-4343 Fax: 202862-4302 Email: mm@martinmcmahonlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 843-216-9184 Fax: 843-216-9450 Email: rhaefele@motleyrice.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Beverly Burnett
Plaintiff
in her own right as the Mother od Thomas E. Burnett, Jr., deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Deena Burnett
Plaintiff
in her own right and as Representative of the Estate of Thomas E. Burnett, Jr., deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Mary Margaret Jurgens
Plaintiff
in her own right as the Sister of Thomas E. Burnett Jr., deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Martha Burnett O'Brien
Plaintiff
in her own right as the Sister of Thomas E. Burnett, Jr., deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sr. William Doyle
Plaintiff
in his own right as the Father of Joseph M. Doyle, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Camille Doyle
Plaintiff
in her own right as the Mother of Joseph M. Doyle, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

William Doyle, Sr.
Plaintiff
in his own right as the Brother of Joseph M. Doyle, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Doreen Lutter
Plaintiff
in her own right as the sister of Joseph Doyle, deceases
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen Alderman
Plaintiff
in his own right and as Co-Reprsentative of the Estate of Peter Craig Alderman,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth Alderman
Plaintiff
in her own right and as Co-Representative of the Estate of Peter Craig Aldeerman, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jane Alderman
Plaintiff
in her own right as the Sister of Peter Craig Aldeerman, deceases
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David John Lee
David John Lee, Esq. 530 Fifth Ave., Ste. 430 New York, NY 10036 212/ 840-8800
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Yvonne V. Abdool
Plaintiff
in her own right as an Injured Party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Alfred Acquaviva
Plaintiff
in his own right as the Father of Paul Andrew Acquaviva
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Josephine Acquaviva
Plaintiff
in her owwn right as the Mother of Paul andrew Acquaviva,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kara Hadfield
Plaintiff
In her own right as the Sister Paul AndrewAcquaviva, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jessica Murrow-Adams
Plaintiff
in her own right and as Representative of the Estate of Stephen George Adams, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen Jezycki
Plaintiff
in his own right as the Father of Margaret Alario, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

James Alario,
Plaintiff
in his own right and behalf of the minor Children of Margaret Alario, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Catherine Jezycki
Plaintiff
in her own her own right as the Mother of Margaret Alario, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Karium Ali
Plaintiff
in his own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jennifer D'Auria
Plaintiff
in her own right and as Co-Representative of the Estate of Joseph R. Allen, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Michael J. Allen
Plaintiff
in his own right and as Co-Representative of the Estate of Joseph R. Allen, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jocelyne Ambroise
Plaintiff
in her own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
Motley Rice, L.L.C. 28 Bridgeside Boulevard Mount Pleasant, SC 29464 (843) 216-9000
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Philipson Azenabor
Plaintiff
in his own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John P. Baeszler
Plaintiff
in his own right as Representative of the Estate of Jane Ellen Baeszler, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Mark Barbieri
Plaintiff
in her own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Armando Bardales
Plaintiff
in his own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kevin W. Barry
Plaintiff
in his own right as the Son of Diane Barry, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Gila Barzvi
Plaintiff
in his own right as Representative of the Estate ofGuy Barzvi, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John Benedetto
Plaintiff
on behalf of the Minor Children of Denise Lenore Benedetto, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Rina Rabinowitz
Plaintiff
in hernown right as the Sister of Denise lenore Benedetto, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Maria Giordano
Plaintiff
in her own right as the Mother of Denise Lenore Benedetto, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Girdano
Plaintiff
in his own right as the Brother of Denise Lenore Benedetto, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Ondina Bennett
Plaintiff
in her own right and as Representative of the Estate of Bryan Craig Bennett, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Frances Berdan
Plaintiff
in her own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Prakash Bhatt
Plaintiff
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Miles Bilcher
Plaintiff
in his own right as the Father of Brian Bilcher, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

` Irene Bilcher
Plaintiff
in her own right as the Mother of Brian Bilcher, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Boris Bililovsky
Plaintiff
in his own right and on behalf of the minor child of Yelena "Helen" Bililovsky,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Emma Tisnovskiy
Plaintiff
in her own right as the Mother of Yelena"Helen" Biliovsky, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Leonid Tisnovskiy
Plaintiff
in his own right as the Father of Yelena "Helen" Bililocky, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Rostyslav Tisnovskiy
Plaintiff
in his own right as Brother of Yelena "Helen" Bililovsky,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Basmattie Bishundat
Plaintiff
in her own right and as Co-Representative of the Estate of Kris Romeo Bishundat, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Bhola P. Bishundat
Plaintiff
in his own right and as Co-Reprsentative of the Estate of Kris Romeo Bishundat,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Krystyna Boryczewski
Plaintiff
in her own right and as Representative of Estate of Martin Boryczewski, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Michele Boryczewski
Plaintiff
in her own right as the sister of Martin Boryczewski, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Boryczewski
Plaintiff
in his own right as the Father of Martin Boryczewski, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Julia Boryczewski
Plaintiff
in her own right as the sister of Martin Boryczewski
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Brian Barry
Plaintiff
in his own right as the Son of Diane Barry, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Edmund Barry
Plaintiff
in his own rihgt as the Husband of Diane Barry, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Daryl Joseph Meehan
Plaintiff
in his own right as the Brother of Colleen Ann Barkow,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Carol Barbaro
Plaintiff
in his own right as the Father of Paul Barbaro, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Nicholas Barbaro
Plaintiff
in his own right as father of Paul Barbaro, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kim Barbaro
Plaintiff
in her own right and Representative of the Estate of Paul Barbaro, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Anna M. Granville
Plaintiff
in her own right as the Sister of Walter Baron, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Benjamin Arroyo
Plaintiff
in her own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Cynthia Arnold
Plaintiff
in her own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lorraine Arias Beliveau
Plaintiff
in her own right as the Sister of Adman Arias, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lauren Arias Lucchini
Plaintiff
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Andrew Aris
Plaintiff
in his own right as Brother of Adam Arias, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Donald Aris
Plaintiff
in his own right as the brother of Adam Arias, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas Arias
Plaintiff
in his own right as Brother of Adam Arias
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Leonor Alvarez
Plaintiff
in her own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Judith M. Aiken
Plaintiff
in her own right as Sister of Richard Allen, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lynn Allen
Plaintiff
in her own right as Sister of Richard Allen, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Luke C. Allen
Plaintiff
in his own right as the Brother of Richard Allen
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Madelyn Conroy Allen
Plaintiff
in her own right as the Mother of Richard Allen, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Richard D. Allen
Plaintiff
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Jezycki
Plaintiff
in his own right as the Brother of margaret Alario, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jean Adams
Plaintiff
in her own right as the Mother of Donald L. Adams, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Maureen Barry
Plaintiff
in her own right as the daughther of Diane Barry,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Robert J. Bernstein
Plaintiff
in his own right and as the Representative of the Estate of William M. Bernstein
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Murray Bernstein
Plaintiff
in his own right as the Father of William M. Bernstein, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Norma Bernstein
Plaintiff
in her own right as the Mother of William M. Bernstein, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

David M. Bernstein
Plaintiff
in his own right as the Brother of William M. Bernstein,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lillian Bini
Plaintiff
in her own right as the mother of Carl Bini, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Rosemarie Corvino
Plaintiff
in her own right as the Sister of Carl Bini, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John Bonomo
Plaintiff
in his own right and as the Representativr of the Estate of Ynonne Bonomo,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sonia Bonomo
Plaintiff
in her own right as the Mother of Yvonne Bonomo,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

George Bonomo
Plaintiff
in his own right as the Brother of Yvonne Bonomo,deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Rose Booker
Plaintiff
in her own right as the Mother of Sean Booker, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Desiree A. Gerasimovich
Plaintiff
in her own right as the Sister of Pamela J. Boyce, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Susan Brady
Plaintiff
as the Representative of the Estate of Gavin Cushny, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jane M. Smithwick
Plaintiff
in her own right as the Sister of Dennis Buckley, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Javier Burgos
Plaintiff
in his own right as an injured party
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Meehan, III
Plaintiff
in his own right as the father of Colleen Ann Barkow, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John C. Buckley
Plaintiff
in his own right as the Father of Dennis Buckley, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Burnett Plaintiffs
Plaintiff
Brian Thomas Frutig
Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 (843)-216-9109 Fax: (843)-216-9450 Email: bfrutig@motleyrice.com
ATTORNEY TO BE NOTICED

Sean P. Carter
(See above for address)
ATTORNEY TO BE NOTICED

Michael Edward Elsner
Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 843-216-9250 Fax: 843-216-9680 Email: melsner@motleyrice.com
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian J. Alexander
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Beekman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Charles Cook
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lee S. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Marc S. Moller
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Noah H. Kushlefsky
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert James Spragg
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven R. Pounian
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mary Haag
Plaintiff
as Fiduciary of the Estate of Gary Haag, Deceased and on behalf of all survivors of Gary Haag
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bettyann Martineau
Plaintiff
as Executor of the Estate of Brian Martineau, Deceased and on behalf of all survivors of Brian Martineau
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Federal Insurance Company
Plaintiff
Adam C. Bonin
Cozen O'Connor (Philadelphia) 1900 Market Street The Atrium Philadelphia, PA 19103 (215) 665-2000 Fax: (215)-701-2321 Email: abonin@cozen.com
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Brian Galligan
Cozen & O'Connor 45 Broadway New York, NY 10006 212-908-1276
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
Cozen O'Connor (Philadelphia) 1900 Market Street The Atrium Philadelphia, PA 19103 215-665-2091 Fax: 215-665-2013 Email: mmullen@cozen.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew G. Ash
Cozen O'Connor 1667 K Street, NW Suite 500 Washington, DC 20006 (202)912-4810
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
Cozen O'Connor 45 Broadway 16th Floor New York, NY 10006 212-908-1244 Fax: 212-509-9492 Email: msommi@cozen.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carter G. Phillips
Sidley Austin LLP 1501 K Street, N.W. Washington, DC 20005 (202) 736-8000 Fax: (202) 736-8711
PRO HAC VICE ATTORNEY TO BE NOTICED

Richard D. Klingler
Sidley Austin LLP(Washington) 1501 K Street, N.W. Washington, DC 20005
PRO HAC VICE ATTORNEY TO BE NOTICED

Sean P. Carter
(See above for address)
ATTORNEY TO BE NOTICED

Pacific Indemnity Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
Cozen O'Connor (Philadelphia) 1900 Market Street The Atrium Philadelphia, PA 19103 215-665-2071 Fax: 215-665-2013 Email: efeldman@cozen.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew G. Ash
Cozen O'Connor 1667 K Street, NW Suite 500 Washington, DC 20006 (202) 912-4810
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Chubb Custom Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Chubb Indemnity Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Chubb Insurance Company of Canada
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Chubb Insurance Company of New Jersey
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Great Northern Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Vigilant Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew G. Ash
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Zurich American Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

American Guarantee and Liability Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

American Zurich Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Assurance Company of Amer
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Colonial American Casualty and Surety Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Fidelity And Deposit Company of Maryland
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maryland Casualty Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Northern Insurance Company of New York
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steadfast Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Valiant Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Brian Galligan
Cozen O'Connor 45 Broadway 16th Floor New York, NY 10006 212-908-1276 Fax: 866-263-1335 Email: jgalligan@cozen.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

One Beacon Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

One Beacon America Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

American Employers' Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

The Camden Fire Insurance Association
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Homeland Insurance Company of New York
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Crum & Forster Indemnity Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

North River Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

United States Fire Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

American Alternative Insurance Corporation
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Great Lakes Reinsurance (UK) PLC
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

The Princeton Excess & Surplus Lines Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael J. Sommi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Benito Colon
Plaintiff
as administrator of the estate of Soledi Colon, deceased and on behalf of all survivors of Soledi Colon
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Victoria Higley
Plaintiff
as Administrator of the estate of Robert Higley, deceased and on behalf of all survivors of Robert Higley
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maureen Kelly
Plaintiff
as Administrator of the estate of Mark Ludvigsen, deceased and on behalf of all survivors of Mark Ludvigsen
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Marion Knox
Plaintiff
as Administrator of the estate of Andrew Knox, deceased and on behalf of all survivors of Andrew Knox
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Amlin Underwriting, Ltd.
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Hiscox Dedicated Corporate Member, Ltd.
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Allstate Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Boston Old Colony Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Continental Insurance Company
Plaintiff
Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Commercial Insurance Company of Newark, N.J.
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

CNA Casualty of California
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Continental Insurance Company of New Jersey
Plaintiff
Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Fidelity and Casualty Company of New York
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Glens Falls Insurance Company
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

National Ben Franklin Insurance Company of Illinois
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Seneca Insurance Company, Inc.
Plaintiff
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elliott R. Feldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark T. Mullen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joviana Mercado
Plaintiff
as Administrator of the estate of Steve Mercado deceased and on behalf of all survivors of Steve Mercado
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sean Passananti
Plaintiff
as Executor of the estate of Horace Passananti, deceased and on behalf of all survivors of Horace Passananti
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Theresa Regan
Plaintiff
as Personal Representative of the estate of Donald Regan , deceased and on behalf of all survivors of Donald Regan
Michael Barasch
Barasch McGarry Salzman Penson & Lim 11 Park Place New York, NY 10007 (212) 385-8000
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alexander Santoro
Plaintiff
as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maureen Santoro
Plaintiff
as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cynthia Tumulty
Plaintiff
as Administrator of the estate of Lance Tumulty, deceased and on behalf of all survivors of Lance Tumulty
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Ziminski
Plaintiff
as Administrator of the estate of Ivelin Ziminski, deceased and on behalf of all survivors of Ivelin Ziminski
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Bermingham
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark Bernheimer
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald DiDomenico
Plaintiff
James P. Kreindler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph Donovan
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Ellis, Jr.
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael Endrizzi
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Fletcher
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark Goldwasser
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ron Harding
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeremiah Harney
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Peter Ioveno
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jurgiel Kazimierz
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Keane
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Raymond Lachhman
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George Lantay
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Houssain Lazaar
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joyce Leigh
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Vincent LeVien
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeff Lever
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jerzy Mrozek
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew Quinn
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dennis Quinn
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin Rogers
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carmen Romero
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christine Sakoutis
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kemraj Singh
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary Wendell
Plaintiff
Michael Barasch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Fiona Havlish
Plaintiff
in her own right
Anne McGinness Kearse
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edward H. Rubenstone
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

H. Patrick Donohue
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph A. Cullen , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Patrick A. Malone
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert F. Muse
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew T. Sellitto
Plaintiff
in his own right and as administratix of the estate of Louis J. Minervino, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen L. Cartledge
Plaintiff
as husband of Sandra Wright Cartledge, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Tina Grazioso
Plaintiff
in her own right and as executrix of the estate of John Grazioso, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald J. Winder
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard D. Burbridge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

All Plaintiffs
All Plaintiffs
on behalf of themselves and all others similarly situated
All Plaintiffs
(See above for address) PRO SE

Miss Joann Meehan
Plaintiff
in her own right as the mother of Coleen Ann Barkow, deceased
David Chunyi Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Don Howarth
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Alan Migliori
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Harry Huge
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack D. Cordray
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jayne Conroy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Thompson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Davis Lee
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert D. Brain
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald L. Motley
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Suzelle M Smith
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

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
Anderson Kill P.C. (N.Y.) 1251 Avenue of the Americas New York, NY 10020 (212) 278-1000 Fax: (212) 278-1733 Email: jgoldman@andersonkill.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua M. Ambush
600 Reisterstown Road Suite 200 A Baltimore, MD 21208 (410)484-2070 Fax: (410) 484-9330
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul G. Gaston
Law Offices of Paul G. Gaston 1120 19th Street, N.W. Suite 750 Washington, DC 20036 (202) 296-5856 Fax: (202) 296-4154
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger Paul Alford
Pepperdine University School of Law 24255 Pacific Coast Highway Malibu, CA 90263 310-506-7626 Fax: 310 506 4063 Email: roger.alford@pepperdine.edu
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Linda Gerstel
Anderson Kill P.C. (N.Y.) 1251 Avenue of the Americas New York, NY 10020 (212) 278-1388 Fax: (212) 278-1733 Email: lgerstel@andersonkill.com
ATTORNEY TO BE NOTICED

Rene Frances Hertzog
Anderson Kill P.C. (N.Y.) 1251 Avenue of the Americas New York, NY 10020 (212)-278-1166 Fax: (212)-278-1733 Email: rhertzog@andersonkill.com
ATTORNEY TO BE NOTICED

Gina Marie Mac Neill
Law Offices of Jerry S. Goldman & Associates, P.C. 111 Broadway Suite 1305 New York, NY 10006 212-242-2232 Fax: 212-346-4665 Email: gmacneill@goldmanlawyers.com
ATTORNEY TO BE NOTICED

John Patrick O'Neill, Jr.
Plaintiff
Darin John McMullen
Anderson Kill P.C. (P.A.) 1600 Market Street, Suite 2500 Philadelphia, PA 19103 (267) 216-2700 Fax: (215) 568-4573 Email: dmcmullen@andersonkill.com
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jerry Stephen Goldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua M. Ambush
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark E. Gottlieb
Anderson Kill P.C. (P.A.) 1600 Market Street, Suite 2500 Philadelphia, PA 19103 (267) 216-2700 Fax: (215) 568-4573 Email: mgottlieb@andersonkill.com
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Paul R. Dubinsky
Law Office of Paul Dubinsky 57 Worth Street New York, NY 10013 Email: pdubinsky@nyls.edu
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul G. Gaston
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger Paul Alford
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Herbert Pillsbury
Anderson Kill P.C. (P.A.) 1600 Market Street, Suite 2500 Philadelphia, PA 19103 (267) 216-2700 Fax: (215) 568-4573 Email: wpillsbury@andersonkill.com
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sean P. Carter
(See above for address)
ATTORNEY TO BE NOTICED

Gina Marie Mac Neill
(See above for address)
ATTORNEY TO BE NOTICED

Christine Irene O'Neill
Plaintiff
Darin John McMullen
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jerry Stephen Goldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua M. Ambush
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark E. Gottlieb
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Paul R. Dubinsky
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul G. Gaston
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger Paul Alford
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Herbert Pillsbury
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Gina Marie Mac Neill
(See above for address)
ATTORNEY TO BE NOTICED

Carol O'Neill
Plaintiff
Darin John McMullen
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jerry Stephen Goldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua M. Ambush
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark E. Gottlieb
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Paul G. Gaston
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Herbert Pillsbury
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Gina Marie Mac Neill
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jerry Stephen Goldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua M. Ambush
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark E. Gottlieb
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Paul R. Dubinsky
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul G. Gaston
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger Paul Alford
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Herbert Pillsbury
(See above for address)
TERMINATED: 12/17/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Gina Marie Mac Neill
(See above for address)
ATTORNEY TO BE NOTICED

John Does
Plaintiff
1-99
Burnett & Ashton Plaintiffs
Plaintiff
Andrew Joseph Maloney
(See above for address)
ATTORNEY TO BE NOTICED

Michael Edward Elsner
(See above for address)
ATTORNEY TO BE NOTICED

Salvo Plaintiffs
Plaintiff
Donald J. Nolan
(See above for address)
ATTORNEY TO BE NOTICED

Tremsky Plaintiffs
Plaintiff
Barrera Plaintiffs
Plaintiff
Federal Insurance Company et al., Plaintiffs
Cross Defendant
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carter G. Phillips
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Richard D. Klingler
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Virginia Bauer
Plaintiff
Bauer plaintiffs
Port Authority of New York & New Jersey
Plaintiff
Howard N. Feldman
Dickstein Shapiro LLP (DC) 1825 Eye Street, N.W. Washington, DC 20006-5403 (202)-420-2200 Fax: (202)-420-2201 Email: feldmanh@dicksteinshapiro.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Andrew N. Bourne
Dickstein Shapiro LLP (NYC) 1633 Broadway New York, NY 10019-6708 (212) 277-6500 Fax: (212) 277-6501 Email: bournea@dicksteinshapiro.com
ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
Adams Holcomb LLP 1875 Eye Street, NW Suite 810 Washington, DC 20006 (202) 580-8820 Fax: (202) 580-8821 Email: Leonardo@adamsholcomb.com
ATTORNEY TO BE NOTICED

Jonathan Mark Goodman
Dickstein Shapiro LLP (NYC) 1633 Broadway New York, NY 10019-6708 212-835-1446 Fax: 212-997-9880 Email: goodmanj@dsmo.com
ATTORNEY TO BE NOTICED

Stacey Ann Saiontz
Dickstein Shapiro LLP (NYC) 1633 Broadway New York, NY 10019-6708 212-896-5446 Fax: 2129979880 Email: Saiontzs@dsmo.com
ATTORNEY TO BE NOTICED

Cantor Fitzgerald & Co.
Plaintiff
Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
Adams Holcomb LLP 1875 Eye Street, N.W. Suite 810 Washington, DC 20006 (202)-580-8820 Fax: (202)-580-8821 Email: adams@adamsholcomb.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew N. Bourne
(See above for address)
ATTORNEY TO BE NOTICED

Jerry Stephen Goldman
(See above for address)
ATTORNEY TO BE NOTICED

Sean P. Carter
(See above for address)
ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan Mark Goodman
(See above for address)
ATTORNEY TO BE NOTICED

Stacey Ann Saiontz
(See above for address)
ATTORNEY TO BE NOTICED

Saad Bin Laden
Plaintiff
Continental Casualty Company
Plaintiff
Jerry Stephen Goldman
(See above for address)
ATTORNEY TO BE NOTICED

Robert Manuel Kaplan
Robson Ferber Frost Chan & Essner, LLP 530 Fifth Avenue New York, NY 10036-5101 212-944-2200 Fax: 212-944-7630 Email: rkaplan@ferberchan.com
ATTORNEY TO BE NOTICED

Sean P. Carter
(See above for address)
ATTORNEY TO BE NOTICED

Transcontinental Insurance Company
Plaintiff
Robert Manuel Kaplan
(See above for address)
ATTORNEY TO BE NOTICED

Transportation Insurance Company
Plaintiff
Robert Manuel Kaplan
(See above for address)
ATTORNEY TO BE NOTICED

Valley Forge Insurance Company
Plaintiff
Robert Manuel Kaplan
(See above for address)
ATTORNEY TO BE NOTICED

National Fire Insurance Company of Hartford
Plaintiff
Robert Manuel Kaplan
(See above for address)
ATTORNEY TO BE NOTICED

American Casualty Company of Reading, Pennsylvania
Plaintiff
Robert Manuel Kaplan
(See above for address)
ATTORNEY TO BE NOTICED

Euro Brokers Inc., et al.
Plaintiff
Euro Brokers Inc., et al.
Sean P. Carter
(See above for address)
ATTORNEY TO BE NOTICED

World Trade Center Properties LLC, et al.
Plaintiff
World Trade Center Properties LLC, et al.
World Trade Center Properties LLC, et al.
PRO SE

Plaintiffs PI Executive Committee
Plaintiff
Plaintiffs PI Executive Committee
PRO SE

Havlish Plaintiffs
Plaintiff
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas E. Mellon
Mellon & Webster, P.C. 87 N. Broad Street Doylestown, PA 18901 (215)-348-7700 Fax: (215)-348-0171 Email: tmellon@mellonwebster.com
ATTORNEY TO BE NOTICED

All Plaintiffs
Plaintiff
Jodi Westbrook Flowers
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Turner Haefele
(See above for address)
ATTORNEY TO BE NOTICED

All Plaintiffs
Plaintiff
All Plaintiffs
PRO SE

Cantor Fitzgerald Associates, L.P.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Fitzgerald Brokerage, L.P.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Fitzgerald Europe
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Fitzgerald International
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Fitzgerald Partners
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Fitzgerald Securities
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Fitzgerald, L.P.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Cantor Index Limited
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

CO2e.com, LLC
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

eSpeed Government Securities, Inc.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Espeed, Inc.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

eSpeed Securities, Inc.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

TradeSpark, L.P.
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Kenneth L. Adams
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

WTC Retail LLC
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Port Authority Trans-Hudson Corporation
Plaintiff
Andrew N. Bourne
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howard N. Feldman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Christopher Thomas Leonardo
(See above for address)
ATTORNEY TO BE NOTICED

Police Officer C. O'Neill
Plaintiff
Gina Marie Mac Neill
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jerry Stephen Goldman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua M. Ambush
Law Offices of Joshua M. Ambush, LLC 600 Reisterstown Road, Suite 200 A Baltimore, MD 21208 410 484 2070 Fax: 410 484 9330 Email: joshua@ambushlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul R. Dubinsky
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger Paul Alford
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Fiona Havlish
Plaintiff
in her own rightans as Executrix of the Estate of Donald G. Havlish, Jr., deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Ellen L. Saracini
Plaintiff
in her own right and as Executrix of the Estate of Victor J. Saracini, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Joanne Lovett
Plaintiff
In her own right and as Executrix of the Estate of Brian Nunez, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Grace Kneski
Plaintiff
In her own right and as Executrix of the Estate of Steven Cafiero, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Christine Papasso
Plaintiff
In her own right and as Executrix of the Estate of Salvatore T. Papasso, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Patricia Milano
Plaintiff
In her own right and as Executrix of the Estate of Peter T. Milano, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Diane Romero
Plaintiff
In her own right and as Executrix of the Estate of Elvin Romero, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Joanne M. Renzi
Plaintiff
as the sibling of Victor J. Saracini, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Anne C. Saracini
Plaintiff
as the parent of Victor J. Saracini, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Christina Bane-Hayes
Plaintiff
as the sibling of Michael A. Bane, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Donald Bane
Plaintiff
as the parent of Michael A. Bane, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Donald G. Havlish, Sr.
Plaintiff
as the parent of Donald G. Havlish, Jr., deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

William Havlish
Plaintiff
as the sibling of Donald G. Havlish, Jr., Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Susan Conklin
Plaintiff
as the sibling of Donald G. Havlish, Jr., deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Expedito C. Santillan
Plaintiff
In his own right and as Executrix of the Estate of Maria Theresa Santillan, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Esther Santillan
Plaintiff
as the parent of Maria Theresa Santillan, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Livia Chirchirillo
Plaintiff
as the sibling of Peter Chirchirillo, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Catherine Deblieck
Plaintiff
as the sibling of Peter Chirchirillo, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Wright
Plaintiff
as the daughter of Sandra Wright, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Ed and Gloria Russin
Plaintiff
as the parents of Steven Russin, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Barry Russin
Plaintiff
as the brother of Steven Russin, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Loren Rosenthal
Plaintiff
In her own right and as Executrix of the Estate of Richard Rosenthal, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Sandra Straub
Plaintiff
In her own right and as Executrix of the Estate of Edward W. Straub, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Alex Rowe
Plaintiff
as the father of Nicholas Rowe, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Leonard and Leona Zeplin
Plaintiff
as the parents of Marc Scott Zeplin, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Joslin Zeplin
Plaintiff
as sister of Marc Scott Zeplin, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut
Plaintiff
as siblings of Stephen Scott Dorf, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Chrislan Fuller Manuel
Plaintiff
Executrix of the Estate of Meta L. Walker, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Roni Levine
Plaintiff
In her own right and as Executrix of the Estate of Robert Levine, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Maria Regina Merwin
Plaintiff
In her own right and as Executrix of the Estate of Ronald Gamboa, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Gerald W. Bingham
Plaintiff
as father of Gerald Kendall Bingham a/k/a Mark K. Bingham, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Maureen R. Halvorson
Plaintiff
as sister of William Wilson deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Maureen R. Halvorson
Plaintiff
as sister of William Wilson deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Doyle Raymond Ward
Plaintiff
In his own right and as Executrix of the Estate of Timothy Raymond Ward, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Ramon Melendez
Plaintiff
In his own right and as Administrator of the Estate of Mary Melendez, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Frances M. Coffey
Plaintiff
In her own right and as Executrix of the Estate of Jason M. Coffey, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Daniel D. Coffey, M.D.
Plaintiff
as the brother of Jason M. Coffey, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin M. Coffey
Plaintiff
as the brother of Jason M. Coffey, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frances M. Coffey
Plaintiff
In her own right and as Executrix of the Estate of Jason M. Coffey, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Daniel D. Coffey, M.D.
Plaintiff
as the brother of Jason M. Coffey, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin M. Coffey
Plaintiff
as the brother of Jason M. Coffey, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Joanne Rodak Gori
Plaintiff
as sister of John M. Rodak, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

John and Regina Rodak
Plaintiff
as parents of John M. Rodak, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Richard A. Caproni
Plaintiff
In his own right and as Administrator of the Estate of Richard A. Caproni, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Dolores Caproni
Plaintiff
as mother of Richard A. Caproni, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Christopher Caproni, Michael Caproni and Lisa Caproni
Plaintiff
as siblings of Richard A. Caproni, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Joan E. Tino
Plaintiff
In her own right and as Executrix of the Estate of Jennifer M. Tino, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Pamela Schiele
Plaintiff
as sister of Jennifer M. Tino, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Christine Barton
Plaintiff
In her own right and as Administrator of the Estate of Jeanmarie Wallendorf, deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Helen Rosenthal
Plaintiff
as sister of Josh Rosenthal, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Alice Carpeneto
Plaintiff
In her own right as Mother of Joyce Ann Carpeneto, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Ronald S. Sloan
Plaintiff
In his own right and as Executor of the Estate of Paul K. Sloan, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Fu Mei Chien Huang
Plaintiff
as mother of Hweidar Jian, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian
Plaintiff
as Siblings of Hweidar Jian, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Haomin Jian
Plaintiff
as son of Hweidar Jian, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Michael Loguidice
Plaintiff
as the brother of Catherine Lisa Loguidice, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Katherine Soulas
Plaintiff
In her own right and as Executrix of the Estate of Timothy P. Soulas
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Raymond Anthony Smith
Plaintiff
In his own right and as Administrator of the Estate of George Eric Smith
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Corazon Fernandez
Plaintiff
In her own right and as Administrator of the Estate of Judy Fernandez, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Keith A. Bradkowski
Plaintiff
as Administrator of the Estate of Jeffrey D. Collman
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

Dwayne Collman
Plaintiff
as the father of Jeffrey D. Collman, Deceased
Stephen A. Corr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John A. Corr
(See above for address)
ATTORNEY TO BE NOTICED

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
Wiggins Childs Quinn & Pantazis LLC 1850 M Street, NW Suite 720 Washington, DC 20036 (202)-263-3691 Fax: (205)-314-0804 Email: tfleming@wcqp.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Kelly Arthurs
Plaintiff
is a surviving Step-Sibling of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Karen Bingham
Plaintiff
is a surviving Step-Mother of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Jack Bradish
Plaintiff
is a surviving Brother of Sandra Wright Cartledge also known as JOHN BRADISH
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen Bradish
Plaintiff
is a surviving Brother of Sandra Wright Cartledge
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Leslie Coale Brown
Plaintiff
is a surviving Sibling of Jeffrey Coale
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Joseph Carpeneto
Plaintiff
is a surviving Brother of Joyce Ann Carpeneto
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Nicholas Chirchirillo
Plaintiff
is a surviving Child of Peter Chirchirillo
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Chirichirillo
Plaintiff
is a surviving Child of Peter Chirchirillo
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Michelle Clendenney
Plaintiff
is a surviving Step-Sibling of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Joanann Coale
Plaintiff
is a surviving Parent of Jeffrey Coale
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Kathryn Collman
Plaintiff
is a surviving Step-Mother of Jeffrey Collman
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Loretta Haines
Plaintiff
is a surviving Sister of Sandra Wright Cartledge
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

D. Linden Hoglan
Plaintiff
is a surviving Uncle of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Herbert Hoglan
Plaintiff
is a surviving Grandfather of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Julie Bertelsen Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Kathleen Brady knudsen Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Lee N. Hoglan
Plaintiff
is a surviving Uncle of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Vaughn V. Hoglan
Plaintiff
is a surviving Uncle of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Candyce Sue Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Brenda Jobe
Plaintiff
is a surviving Step-Sibling of Michael Bane
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Brian Major
Plaintiff
is a surviving Step-Sibling of Michael Bane
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Colleen Mcdonald
Plaintiff
is a surviving Fiancee of Jason Coffey
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Arline Peabody
Plaintiff
is a surviving Step-Mother of Michael Bane
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Geraldine Deborah Spaeter
Plaintiff
is a surviving Sister of Sandra Wright Cartledge
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Heather Strickland
Plaintiff
is a surviving Step-Sibling of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Carolee Azzarello
Plaintiff
is a surviving Sibling of John Grazioso
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Susan Bohan
Plaintiff
is a surviving Step-Sibling of Jeffrey Collman
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Jason Diehl
Plaintiff
is a surviving Child of Michael Diehl
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Jeannette Diehl
Plaintiff
is a surviving Child of Michael Diehl
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Anthony Dorf
Plaintiff
is a surviving Nephew of Stephen Dorf
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Cirilo Fernandez
Plaintiff
is a surviving Parent of Judy Fernandez
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Richard Fernandez
Plaintiff
is a surviving Sibling of judy Fernandez
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

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
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Charles Edward Gengler
Plaintiff
is a surviving Step-Sibling of Jeffrey Collman
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steve Gengler
Plaintiff
is a surviving Step-Sibling of Jeffrey Collman
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Carole Grazioso
Plaintiff
is a surviving Step-Parent of John Grazioso
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Krysty Grazioso
Plaintiff
is a surviving Half-Sibling of John Grazioso
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Sandra Grazioso
Plaintiff
is a surviving Parent of John Grazioso
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Jane G. Haller
Plaintiff
is a surviving Sibling of William Godshalk
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Aleese M. Hartmann
Plaintiff
is a surviving Fiancee of William Godshalk
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Maria Joule
Plaintiff
is a surviving Sister of Ronald Gamboa
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Rachel G. Malubay
Plaintiff
is a surviving Sister of Ronald Gamboa
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Colleen Mcdonald
Plaintiff
is a surviving Fiancee of Jason Coffey
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Vicki Lynn Michel
Plaintiff
is a surviving Half-Sibling of Jeffrey Collman
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Grace Parkinson-godshalk
Plaintiff
as Power of Attorney for James Bond Godshalk a surviving Parent of William Godshalk
Grace Parkinson-godshalk
PRO SE

Emma Fernandez Regan
Plaintiff
is a surviving Sibling of Judy Fernandez
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Carolyn Sutton
Plaintiff
is a surviving Half-Sibling of Jeffrey Collman
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Karen Venture
Plaintiff
is a surviving Half-Sibling of John Grazioso
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

TIG Insurance Company
Plaintiff
Elliott R. Feldman
(See above for address)
ATTORNEY TO BE NOTICED

Sean P. Carter
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen A. Cozen
Cozen O'Connor (Philadelphia) 1900 Market Street The Atrium Philadelphia, PA 19103 215-665-2020 Fax: 215-665-2013 Email: scozen@cozen.com
ATTORNEY TO BE NOTICED

ACE Global Markets Syndicate 2488
Plaintiff
Hoglan Plaintiffs
Plaintiff
James McCoy
Mellon & Webster, P.C 87 N. Broad Street Doylestown, PA 18901 (215)-348-7700 Fax: (215)-348-0171 Email: jmccoy@mellonwebster.com
LEAD ATTORNEY PRO HAC VICE

Thomas E. Mellon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dennis George Pantazis
Wiggins Childs Quinn & Pantazis LLC 301 19th Street North Birmingham, AL 35203 (205)-314-0500 Fax: (205)-254-1500 Email: dpantazis@wcqp.com
ATTORNEY TO BE NOTICED

The Royal Embassy of Saudi Arabia
Movant
Mark Charles Hansen
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7904 Fax: 202-326-7999 Email: mhansen@khhte.com
ATTORNEY TO BE NOTICED

Ahmed A. Kattan
Movant
Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

Abdul Rahman I. Al-Noah
Movant
Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

Egyptian Islamic Jihad
Defendant
Yeslam Binladin
Defendant
Yeslam Binladin
Rue Francois-le-Fort, 2 Geneva Switzerlan +41 22 347-5560 PRO SE

James Ernest Gauch
Jones Day (DC) 51 Louisiana Avenue, NW Washington, DC 20001 202-879-3880 Fax: 202-626-1700 Email: jegauch@jonesday.com
ATTORNEY TO BE NOTICED

Mohammed Al Faisal Al Saud
Defendant
TERMINATED: 05/05/2005
David William Bowker
Wilmer Cutler Pickering Hale & Dorr LLP (NYC) 7 World Trade Center New York, NY 10007 212-230-8852 Fax: 212-2308888 Email: david.bowker@wilmerhale.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Patrick Donovan
Wilmer, Cutler & Pickering Hale & Dorr LLP (Washington) 1801 Pennsylvania Ave. NW Washington, DC 20006 703-251-9760 Fax: 703-251-9797 Email: david.donovan@wilmerhale.com
TERMINATED: 08/02/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Tracey Cote Allen
(See above for address)
ATTORNEY TO BE NOTICED

Louis Richard Cohen
(See above for address)
ATTORNEY TO BE NOTICED

Abdulrahman Bin Mahfouz
Defendant
Gerald A. Feffer
Williams & Connolly LLP 725 Twelfth Street, N.W. Washington, DC 20005 (202)-434-5007 Fax: (202)-434-5029 Email: gfeffer@wc.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Peter Jonathan Kahn
Williams & Connolly LLP 725 Twelfth Street, N.W. Washington, DC 20005 (202) 434-5045 Fax: (202) 434-5245 Email: pkahn@wc.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Luke Cuddihy
Williams & Connolly LLP 725 Twelfth Street, N.W. Washington, DC 20005 (202) 434-5348 Fax: (202) 434-5029 Email: jcuddihy@wc.com
TERMINATED: 08/02/2007 ATTORNEY TO BE NOTICED

African Muslim Agency
Defendant
Christopher J. Beal
DLA Piper LLP (US) 401 B Street, Suite 1700 San Diego, CA 92101 (858) 638-6813 Fax: (858) 677-1477 Email: cris.beal@dlapiper.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
DLA Piper US LLP (NJ) 300 Campus Drive Suite100 Florham Park, NJ 07932 202-238-7763 Fax: 202-238-7700 Email: dsheinbach@graycary.com
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
DLA Piper LLP (US) 401 B Street, Suite 1700 San Diego, CA 92101 (856) 677-1400 Email: jay.hanson@dlapiper.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
Carter Ledyard & Milburn LLP 2 Wall Street New York, NY 10005 (212) 238-8849 Fax: (212) 732-3232 Email: walsh@clm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
DLA Piper US LLP (NJ) 300 Campus Drive Suite100 Florham Park, NJ 07932 202-238-7788 Fax: 202-238-7700 Email: mmcneely@graycary.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
Luque Geragos Marino, LLP 910 17th Street Ste. 800 Washington, DC 20006 (202 223-8888 Fax: (202) 223-8677 Email: nluque@luquelaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
DLA Piper US LLP (NJ) 300 Campus Drive Suite100 Florham Park, NJ 07932 202-238-7723 Fax: 202-238-7700 Email: smaddox@graycary.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
The Law Office of Steven Barentzen 1575 Eye Street NW Suite 300 Washington, DC 20005 (202)-289-4333 Fax: (202)-289-8450 Email: steven@Barentzenlaw.com
ATTORNEY TO BE NOTICED

Grove Corporate, Inc.
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Heritage Education Trust
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

International Institute of Islamic Thought
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED

Mar-Jac Investments, Inc.
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Reston Investments, Inc.
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Safa Trust
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

York Foundation
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Sterling Charitable Gift Fund
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Sanabel Al-Kheer, Inc.
Defendant
Christopher Canon Swindle Manning
Manning Sossamon 1120 20th Street N.W. Suite 700 North Building Washington, DC 20036 (202) 973-2681 Fax: (202) 973-1212 Email: cmanning@manning-sossamon.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mena Investments
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sana-Bell, Inc.
Defendant
Christopher Canon Swindle Manning
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Eurydice Aliferis Kelley
Rottenberg Lipman Rich, P.C. 369 Lexington Avenue, 15th Floor New York, NY 10017 (646)-352-1104 Fax: (646)-203-0287 Email: ek@randhpc.com
ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
ATTORNEY TO BE NOTICED

Jamal Barzinji
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED

Iqbal Unus (Yunus)
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED

Muhammad Ashraf
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

M. Omar Ashraf
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Taha Jaber Al-Alwani
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED

M. Yaqub Mirza
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Osama Bin Laden
Defendant
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
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
Estate of Nawaf Al-Hazmi
Defendant
Estate of Hanjour
Defendant
Estate of Majed Moqued
Defendant
Zacarias Moussaoui
Defendant
Muhammed Omar
Defendant
The Republic of Iraq
Defendant
James Maggs

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Marc Dennis Powers
Baker & Hostetler LLP (NYC) 45 Rockefeller Plaza New York City, NY 10111 (212) 589-4216 Fax: (212) 589-4201 Email: Mpowers@bakerlaw.com
TERMINATED: 04/07/2009 LEAD ATTORNEY

Timothy Brian Mills
Maggs & McDermott LLC 910 17th Street N.W., Suite 800 Washington, DC 20006 (202)-457-8091 Fax: (202)-478-5081 Email: timothybmills@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
McDermott, Will & Emery, LLP (NY) 340 Madison Avenue New York, NY 10017 212-547-5400 Fax: 212-547-5444 Email: cvalletta@mwe.com
TERMINATED: 12/20/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stanton D. Anderson
McDermott, Will & Emery (DC) 600 13th Street, N.W. 12th Floor Washington, DC 20005 202-756-8000 Fax: 202-756-8087 Email: sanderson@mwe.com
TERMINATED: 12/20/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Peter Steindler
McDermott, Will & Emery (DC) 600 13th Street, N.W. 12th Floor Washington, DC 20005 (202) 756-8254 Fax: (202) 756-8087 Email: tsteindler@mwe.com
TERMINATED: 12/20/2004 LEAD ATTORNEY

Amy Rothstein
Salerno & Rothstein 221 Schultz Hill Road Pine Plains, NY 12567 (518) 771-3050 Fax: (866) 589-9010 Email: amyrothsteinlaw@gmail.com
ATTORNEY TO BE NOTICED

Peter Charles Salerno
Salerno & Rothstein 221 Schultz Hill Road Pine Plains, NY 12567 (518)-771-3050 Fax: (866)-589-9010 Email: peter.salerno.law@gmail.com
ATTORNEY TO BE NOTICED

Thomas Peter Steindler
McDermott, Will & Emery (DC) 600 13th Street, N.W. 12th Floor Washington, DC 20005 202-756-8000 Fax: 202-756-8087 Email: tsteindler@mwe.com
TERMINATED: 12/20/2004

Yousef Jameel
Defendant
TERMINATED: 07/14/2011
Chryssa V. Valletta
(See above for address)
TERMINATED: 04/26/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stanton D. Anderson
(See above for address)
TERMINATED: 04/26/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Peter Steindler
(See above for address)
TERMINATED: 12/20/2004 LEAD ATTORNEY

Viet D. Dinh
Bancroft PLLC 1919 "M" Street, N.W., Suite 470 Washington, DC 20036 (202) 662-9324 Fax: (202)662-4020 Email: vdinh@bancroftpllc.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Saddam Hussein
Defendant
Qusay Hussein
Defendant
Uday Hussein
Defendant
Taha Yassin Ramadan
Defendant
Muhammed Mahdi Salah
Defendant
Faruq Al-Hijazi
Defendant
Salah Suleiman
Defendant
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
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Advice and Reformation Committee
Defendant
Afghan Support Committee (ASC)
Defendant
Ahmad I. Nasreddin
Defendant
Ahmed Nur Ali Jumale
Defendant
also known asAhmed Nur Ali Jim'ale
Al Khaleejia for Export Promotion and Marketing Company
Defendant
Al Rashid Trust
Defendant
Al Taqwa Bank
Defendant
Al-Barakaat Group
Defendant
Al-Gammah Al Islamiah
Defendant
Al-Haramin
Defendant
Ali Ghaleb Himmat
Defendant
Asat Trust Reg.
Defendant
TERMINATED: 07/14/2011
Amy Berman Jackson
Trout Cacheris & Janis PLLC 1350 Connecticut Avenue, N.W., Suite 300 Washington, DC 20036 (202)-464-3312 Fax: (202)-464-3319 Email: ajackson@troutcacheris.com
TERMINATED: 07/08/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barry Coburn
Coburn & Coffman, PLLC 1244 19th Street, N.W. Washington, DC 20036 (202) 657-4490 Fax: (866) 651-9712 Email: barry@cclegal.us
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

David Usher Gourevitch
Law Office of David Gourevitch, P.C 950 East Third Avenue 15th Floor New York, NY 10022 (212)355-1300 Fax: (212)355-1531 Email: david@gourevitchlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Coffman
Coburn & Coffman, PLLC 1244 19th Street, N.W. Washington, DC 20036 (202) 657-4490 Fax: (866) 651-9712 Email: jeff@cclegal.us
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lisa Freiman Fishberg
Schertler & Onorato, LLP 575 7th Street, N.W. Suite 300 SouthBuilding Washington, DC 20004 2026284199 Fax: 2026284177 Email: lfishberg@schertlerlaw.com
ATTORNEY TO BE NOTICED

Benevolence International Foundation
Defendant
also known asAl Bir Al Dawalia also known asAl Bir Society Organization
International Relief Foundation, Inc.
Defendant
International Development Foundation
Defendant
TERMINATED: 10/06/2005
David P. Gersch
Arnold & Porter, LLP (DC) 555 Twelfth Street, N.W. Washington, DC 20004 (202) 942-5125 Fax: (203) 942-5999 Email: david_gersch@aporter.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jean Engelmayer Kalicki
Arnold & Porter, LLP 399 Park Avenue New York, NY 10022 202-942-6155 Fax: 202-942-5999 Email: jean_kalicki@aporter.com
ATTORNEY TO BE NOTICED

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
(See above for address)
ATTORNEY TO BE NOTICED

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
Martin F. McMahon and Associates 1150 Conneticut Avenue N.W. Washington, DC 20035 202-862-4343 Fax: 202862-4302 Email: lawcrs77@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eric L. Lewis
Lewis Baach PLLC 1899 Pennsylvaina Ave, NW Washington, DC 20006 (202) 833-8900 Fax: (202) 466-5738 Email: eric.lewis@lewisbaach.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Vann

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maher H. Hanania
6066 Leesburg Pike Suite 101 Falls Church, VA 22041 (703) 778-2400
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael Hadeed
Becker, Hadeed, Kellogg & Berry 5501 Backlick Road Suite 220 Springfield, VA 22151 (703) 256-1300 Fax: (703) 256-5431
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aisha Elizabeth Rose Henry
Lewis Baach PLLC 1899 Pennsylvania Avenue N.W. Suite 600 Washington, DC 20006 (202)-833-8900 Fax: (202)-466-5738 Email: aisha.henry@lewisbaach.com
ATTORNEY TO BE NOTICED

Mark J. Leimkuhler
Lewis Baach PLLC 1899 Pennsylvania Avenue N.W. Suite 600 Washington, DC 20006 (202)-833-8900 Fax: (202)-466-5738 Email: mark.leimkuhler@lewisbaach.com
ATTORNEY TO BE NOTICED

Waleed El Sayed Nassar
Lewis Baach PLLC 1899 Pennsylvania Avenue, Nw, Suite 600 Washington, DC 20006 (202)-833-8900 Fax: (202)-466-5378 Email: waleed.nassar@lewisbaach.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Muwaffaq Foundation
Defendant
National Commercial Bank
Defendant
TERMINATED: 07/14/2011
Alan Todd Dickey
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

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
Saar Foundation
Defendant
also known asSaar Network
Safiq Ayadi
Defendant
Saudi Sudanese Bank
Defendant
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
Fish & Richardson P.C. (TX) 1717 Main Street, Suite 5000 Dallas, TX 75201 1(214) 747-5070 Fax: (214) 747-2091 Email: melsheimer@fr.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
Shearman & Sterling LLP (NY) 599 Lexington Avenue New York, NY 10022 212-848-4000 Fax: 646-848-4193 Email: hweisburg@shearman.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian Howard Polovoy
Shearman & Sterling LLP (NY) 599 Lexington Avenue New York, NY 10022 (212) 848-4000 Fax: (212) 848-7179 Email: bpolovoy@shearman.com
ATTORNEY TO BE NOTICED

Tarik Bin Laden
Defendant
Iraq
Defendant
also known asThe Republic of Iraq
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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

T. Barry Kingham
Curtis, Mallet-Prevost, Colt and Mosle LLP 101 Park Avenue South 35th Floor New York, NY 10178 212-696-6000 Fax: 212-697-1559 Email: bkingham@curtis.com
TERMINATED: 10/04/2010

Martin Francis McMahon
(See above for address)
ATTORNEY TO BE NOTICED

Faisal Islamic Bank
Defendant
Hugh D Higgins
Lauro Law Firm 101 E. Kennedy Boulevard Suite 3100 Tampa, FL 33602 (813)222-8990 Fax: (813) 222-8991
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

John F. Lauro
Lauro Law Firm 101 E. Kennedy Boulevard Suite 3100 Tampa, FL 33602 (813) 222-8990 Fax: (813) 222-8991 Email: jlauro@laurolawfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lisa Beth D'Alessio
Attorney General of the State of New York 120 Broadway New York, NY 10271 (212) 416-8249 Fax: (212) 416-6009 Email: lisa.d'alessio@ag.ny.gov
TERMINATED: 03/14/2012

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mohamed S. Omeish
Defendant
Michael Hadeed
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdurahman Alamoudi
Defendant
Maher Hana Hanania , Sr
Hanania & Kheder, P.C. 6066 Leesburg Pike #101 Falls Chuch, VA 22041 (703)-778-2400 Fax: (703)-778-2407 Email: mhanania@hknlaw.com
ATTORNEY TO BE NOTICED

Khaled Nouri
Defendant
Sulaiman Al-Ali
Defendant
TERMINATED: 07/14/2011
Ashraf Wajih Nubani
Busch & Nubani, P.C. 5029 Backlick Road, Suite A Annandale, VA 22003 703-658-5151 Fax: 703-658-9200 Email: anubani@rbanlaw.com
ATTORNEY TO BE NOTICED

Abdullah M. Al-Mahdi
Defendant
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Tareq M. Al-Swaidan
Defendant
Abdul Al-Moslah
Defendant
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Salah Badahdh
Defendant
Abdullah Bin Saleh Al Obaid
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
Bernabie and Katz PLLC (DC) 1773 T Street NW Washington, DC 20009 202-745-1942 Fax: 202-745-2627 Email: Kabat@BernabeiPLLC.com
ATTORNEY TO BE NOTICED

Hassan A.A. Bahfzallah
Defendant
Abu Sulayman
Defendant
Ahmed Totonji
Defendant
George R. Blakey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Hisham Al-Talib
Defendant
Iqbal Yunus
Defendant
Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Jamal Barzinji
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED

Mohammed Jaghlit
Defendant
Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Tarik Hamdi
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maher Hana Hanania , Sr
(See above for address)
ATTORNEY TO BE NOTICED

Sherif Sedky African Muslim Agency
Defendant
Aradi, Inc.
Defendant
TERMINATED: 07/14/2011
Raymond Richard Castello
Fish & Richardson P.C. 153 East 53rd Street New York, NY 10022-4611 212-641-2250 Fax: 212 258-2291 Email: Castello@fr.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mar-Jac Poultry Inc
Defendant
TERMINATED: 07/14/2011
Wilmer Parker , III
Gillen Parker and Withers LLC Ste 1050 3490 Piedmont Rd Atlanta, GA 30305 (404)842-9700 x0340 Fax: (404)842-9750 Email: parker@mjplawyers.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mena Corporation
Defendant
Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED

Saar International
Defendant
Sterling Management Group, Inc.
Defendant
Christopher J. Beal
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donna M. Sheinbach
(See above for address)
TERMINATED: 01/14/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay D. Hanson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael D. McNeely
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nancy Luque
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven A, Maddox
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Rabita Trust
Defendant
James Vann
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephanie Wall Fell
Marriott Casagrande Callahan Blair & Greer, P.C 2405 State Highway 71, P.O. Box 200 Spring Lake Heights, NJ 07762 202-862-4343 Fax: 202-862-4302
TERMINATED: 03/28/2006 ATTORNEY TO BE NOTICED

Al-Haramain Islamic Foundation, Inc.
Defendant
also known asAl-Haramain Islamic Foundation also known asIslamic Al-Haramain
Al Haramain Foundation
Defendant
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Al Haramain Islamic Foundation, Inc.
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
Bernabie and Katz PLLC (DC) 1773 T Street NW Washington, DC 20009 (202) 745-1942 Fax: (202) 745-2627 Email: lbernabei@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aqeel Abdul-Azeel Al-Aqeel
Defendant
Mansour Al-Kadi
Defendant
Soliman H.S. Al-Buthe
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Perouz Seda Ghaty
Defendant
Alan Robert Kabat
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Zahir H. Kazmi
Defendant
TERMINATED: 07/14/2011
Jonathan Marc Cooper
(516)-791-5700 Fax: (516)-791-8188 Email: jmcooper@jmcooperlaw.com

Muzaffar Khan
Defendant
Soliman J. Khudeira
Defendant
Jamal Nyrabeh
Defendant
Wamy International, Inc.
Defendant
Omar T. Mohammedi
Mark E. Thabet 975 Craigville Rd. Chester, NY 10918 212 725 3846 Fax: 212 725 9160 Email: omohammedi@otmlaw.com
ATTORNEY TO BE NOTICED

Abdullah Bin Laden
Defendant
TERMINATED: 07/14/2011
James Ernest Gauch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ibrahim S. Abdullah
Defendant
Mohammad Bin Faris
Defendant
Dr. Mahmoud Dakhil
Defendant
Khaled Bin Salim Bin Mahfouz
Defendant
E. Michael Bradley
Emmet, Marvin & Martin, LLP 120 Broadway - 32nd Floor New York, NY 10271 (212) 238-3000 Fax: (212) 238-3100 Email: mbradley@emmetmarvin.com
TERMINATED: 08/02/2007

Melissa Danielle Stear
Jones Day (DC) 51 Louisiana Avenue, NW Washington, DC 20001 202-879-5421 Fax: 202-626-1700 Email: mdstear@jonesday.com

Abdulrahman Bin Khalid Bin Mahfouz
Defendant
TERMINATED: 07/14/2011
Saleh Abdullah Kamel
Defendant
Christopher Robert Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Vann
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephanie Wall Fell
(See above for address)
TERMINATED: 03/28/2006 ATTORNEY TO BE NOTICED

Mohammed Al Faisal Al Saud
Defendant
TERMINATED: 05/05/2005
David William Bowker
Wilmer Cutler Pickering Hale & Dorr LLP (NYC) 7 World Trade Center New York, NY 10007 212-230-8852 Fax: 212-2308888 Email: david.bowker@wilmerhale.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Patrick Donovan
Wilmer, Cutler & Pickering Hale & Dorr LLP (Washington) 1801 Pennsylvania Ave. NW Washington, DC 20006 703-251-9760 Fax: 703-251-9797 Email: david.donovan@wilmerhale.com
TERMINATED: 08/02/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Tracey Cote Allen
(See above for address)
ATTORNEY TO BE NOTICED

Louis Richard Cohen
(See above for address)
ATTORNEY TO BE NOTICED

Turki Al Faisal Al Saud
Defendant
(Prince Turki) TERMINATED: 05/05/2005
David Charles Frederick
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7951 Fax: 202-326-7999 Email: dfrederick@khhte.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Christopher Rozendaal
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7985 Fax: 202-326-7999 Email: jrozendaal@khhte.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark Charles Hansen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael John Guzman
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7910 Fax: 202-326-7999
TERMINATED: 07/08/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael K. Kellogg
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 (202) 326-7902 Fax: (202) 326-7999 Email: mkellogg@khhte.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sultan Bin Abdul Aziz Al Saud
Defendant
TERMINATED: 05/05/2005
Sulaiman Bin Abdul Aziz Al Rajhi
Defendant
John M. Helms , JR.,
Fish & Richardson P.C. (TX) 1717 Main Street, Suite 5000 Dallas, TX 75201 (214) 747-5070 Fax: (214) 747-2091 Email: helms@fr.com

Matthew E. Yarbrough
Fish & Richardson, P.C. 5000 Bank One Center 1717 Main Street Dallas, TX 75201 (214) 747-5070

Raymond Richard Castello
(See above for address)

Thomas M. Melsheimer
(See above for address)

Saleh Abdul Aziz Al Rajhi
Defendant
John M. Helms , JR.,
(See above for address)

Matthew E. Yarbrough
(See above for address)

Raymond Richard Castello
(See above for address)

Thomas M. Melsheimer
(See above for address)

Abdullah Salaiman Al-Rajhi
Defendant
John M. Helms , JR.,
(See above for address)

Matthew E. Yarbrough
(See above for address)

Raymond Richard Castello
(See above for address)

Thomas M. Melsheimer
(See above for address)

Khalid Sulaiman Al-Rajhi
Defendant
TERMINATED: 10/06/2005
John M. Helms , JR.,
(See above for address)

Matthew E. Yarbrough
(See above for address)

Raymond Richard Castello
(See above for address)

Thomas M. Melsheimer
(See above for address)

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Wa'el Hamza Jalaidan
Defendant
Martin Francis McMahon
(See above for address)
ATTORNEY TO BE NOTICED

Abdullah Omar Naseef
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
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
Sudanese Intelligence Service
Defendant
Hassan Turabi
Defendant
Islamic Leader
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
Islamic Revolutionary Guard ("IRGC")
Defendant
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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdula Bin Laden
Defendant
TERMINATED: 07/14/2011
Mohammed Salim Bin Mahfouz
Defendant
TERMINATED: 10/06/2005
David P. Gersch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jean Engelmayer Kalicki
(See above for address)
ATTORNEY TO BE NOTICED

Prince Sultan Bin Abdulaziz Al Saud
Defendant
TERMINATED: 05/05/2005
Christopher R. Cooper
Baker Botts LLP (DC) 1299 Pennsylvania Avenue, N.W. Washington, DC 20004 202-639-7780 Fax: 202-585-1097 Email: casey.cooper@bakerbotts.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jamie Steven Kilberg
Baker Botts LLP (DC) 1299 Pennsylvania Avenue, N.W. Washington, DC 20004 202-639-7739 Fax: 202-585-1097 Email: jamie.kilberg@bakerbotts.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sara Elizabeth Kropf
Baker Botts LLP (DC) 1299 Pennsylvania Avenue, N.W. Washington, DC 20004 202-639-7775 Fax: 202-585-1097 Email: sara.kropf@bakerbotts.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Horace Jeffress , Jr
Baker Botts LLP (DC) 1299 Pennsylvania Ave N.W. Washington, DC 20004 202-639-7751 Fax: 202-585-1087 Email: william.jeffress@bakerbotts.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dallah Al Baraka Group LLC
Defendant
TERMINATED: 07/14/2011
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Islamic Investment Company of the Gulf
Defendant
TERMINATED: 10/06/2005
Dar-al-maal Al Islami
Defendant
Timothy James McCarthy
Sheppard, Mullin, Richter & Hampton, LLP (NYC) 30 Rockefeller Plaza, 24th Fl. New York, NY 10112 212-332-3800 Fax: 212-332-3888 Email: tim.mccarthy@mishcon.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aimee Rebecca Kahn
Mishcon de Reya New York, LLP 750 Seventh Avenue New York, NY 10019 (212)-612-3270 Fax: (212)-612-3297 Email: Aimee.Kahn@Mishcon.com
ATTORNEY TO BE NOTICED

Al-Bir Saudi Organization
Defendant
Tadamon Islamic Bank
Defendant
TERMINATED: 07/14/2011
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mohammad S. Mohammad
Defendant
Lebanese Hezbollah
Defendant
Palestine Islamic Jihad
Defendant
Hamas
Defendant
Mustasim Abdel-Rahim
Defendant
Sudanese Government of Northern State
Defendant
National Fund for Social Insurance
Defendant
Abd Al Samad Al-Ta'ish
Defendant
Mohamed Sadeek Odeh
Defendant
khalid Al Fawwaz
Defendant
Abdel Barry
Defendant
Ahmed the German
Defendant
Iraqi Secret Service
Defendant
Gulbuddin Hekmatyar
Defendant
Imad Mughniyeh
Defendant
Mohammed Sarkawi
Defendant
Al Tawhid
Defendant
Haji Mohamad Akram
Defendant
Mounir El-Motassadeq
Defendant
Ramzi Mohammed Adbullah Binalshibh
Defendant
also known asRamzi Mohamed
Abdallah Omar
Defendant
Zakarlya Essabar
Defendant
Said Bahaji
Defendant
Umar Faruq
Defendant
Ibn Sheik Al-libi
Defendant
Abelghani Mzoudi
Defendant
Abd Al-Rahim Al-Nashiri
Defendant
Abdullah Al Abdulazi Al Abdulaziz Al Saud
Defendant
(prince Abdullah) TERMINATED: 01/10/2006
Prince Naif Bin Abdulaziz Al Saud
Defendant
(Prince Naif) TERMINATED: 01/10/2006
James Michael Cole
Bryan Cave LLP (DC) 700 13th Street N.W. Washginton, DC 20005 202-508-6091 Fax: 202-508-6200 Email: jmcole@bryancave.com
TERMINATED: 05/30/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Joseph Murphy
Bryan Cave LLP (DC) 700 13th Street N.W. Washginton, DC 20005 202-508-6015 Fax: 202-508-6200 Email: jjmurphy@bryancave.com
TERMINATED: 09/23/2010 LEAD ATTORNEY

William Christopher Edgar
Bryan Cave LLP (DC) 700 13th Street N.W. Washginton, DC 20005 202-508-6126 Fax: 202-508-6200 Email: wedgar@bryancave.com
TERMINATED: 08/02/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Salmin Aziz Al Saud
Defendant
(Prince Salmim) TERMINATED: 01/10/2006
Zouaydi
Defendant
(Muhammed Galeb Kalaje Zoaaydi) also known asAbu Talha also known asMuhammed Galeb Kalaje Zoaaydi
Mullah Kakshar
Defendant
Abdulazis Rahman Al Saud
Defendant
TERMINATED: 01/10/2006
Arafat El-Asahi
Defendant
Haydar Mohamed Bin Laden
Defendant
Mohammed Bin Abdulrahman Al Ariefy
Defendant
T. Barry Kingham
(See above for address)
TERMINATED: 10/04/2010

Faisal Group Holding Co.
Defendant
T. Barry Kingham
(See above for address)
TERMINATED: 10/04/2010

Alfaisaliah Group
Defendant
TERMINATED: 07/14/2011
T. Barry Kingham
(See above for address)
TERMINATED: 10/04/2010 ATTORNEY TO BE NOTICED

Bashsh Hospital
Defendant
Mushayt
Defendant
TERMINATED: 07/14/2011
Abdullah Muhsen Al Turki
Defendant
(Al Turki) TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Saudi High Commission
Defendant
The Saudi High Relief Commission TERMINATED: 07/14/2011
Alan E. Untereiner
Robbins, Russell, Englert, Orseck & Untereiner LLP 1801 K Street, N.W. Suite 411 Washington, DC 20006 (202) 775-4505
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Max Huffman
Robbins, Russell, Englert, Orseck & Untereiner, L.L.P. 1801 K Street, NW Suite 411 Washington, DC 20006 (202) 775-4500
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roy T. Englert , Jr.
Robbins, Russell, Englert, Orseck & Untereiner, L.L.P. 1801 K Street, NW Suite 411 Washington, DC 20006 (202) 775-4500
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

Michael K. Kellogg
(See above for address)
ATTORNEY TO BE NOTICED

Lawrence Saul Robbins
Robbins Russell Englert Orseck Untereiner & Sauber, LLP 1801 K Street, N.W. Suite 411 Washington, DC 20006 (202) 775-4501 Fax: (202) 775-4510 Email: lrobbins@robbinsrussell.com
ATTORNEY TO BE NOTICED

Abdul Aziz Al Ibrahim
Defendant
(or Al Ibrahim)
Tarek Ayoubi
Defendant
Al Anwa
Defendant
John Joseph Walsh
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Help African People
Defendant
Ibrahim Bin Abdul Aziz Al Ibrahim Foundation
Defendant
TERMINATED: 07/14/2011
James Joseph McGuire
Sheppard, Mullin, Richter & Hampton, LLP (NYC) 30 Rockefeller Plaza, 24th Fl. New York, NY 10112 212-332-3800 Fax: 212-332-3888 Email: jmcguire@sheppardmullin.com
ATTORNEY TO BE NOTICED

Mercy International Relief Agency
Defendant
also known asMercy International also known asMercy
Islamic Movement of Uzbekistan (IMU)
Defendant
Saudi Bin Laden Group (LBG)
Defendant
also known asBin Laden Corporation
Bakr M Bin Laden
Defendant
TERMINATED: 07/14/2011
Stephen Joseph Brogan
Jones Day (DC) 51 Louisiana Avenue, NW Washington, DC 20001 (202) 879-3926 Fax: (202) 626-1700 Email: JonesDayMDL1570@jonesday.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

E. Michael Bradley
(See above for address)
TERMINATED: 08/02/2007

Melissa Danielle Stear
(See above for address)

Salem Bin Laden
Defendant
Saleh Gazaz
Defendant
Mohammed Bahareth
Defendant
Adbullah Bin Said
Defendant
Mohammed Nur Rahmi
Defendant
Tarek M. Bin Laden
Defendant
E. Michael Bradley
(See above for address)
TERMINATED: 08/02/2007

Melissa Danielle Stear
(See above for address)

Omar M. Bin Laden
Defendant
TERMINATED: 07/14/2011
E. Michael Bradley
(See above for address)
TERMINATED: 08/02/2007

Melissa Danielle Stear
(See above for address)

Mohamed Bin Laden Organization (SBG)
Defendant
Saudi Binladin International Company
Defendant
Yeslam M. Bin Laden
Defendant
TERMINATED: 07/14/2011
Yassin Abdullah Al-Kadi
Defendant
Peter Charles Salerno
(See above for address)
ATTORNEY TO BE NOTICED

Human Concern International Society
Defendant
Talal Mohammed Badkook
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dr. Mohaman Ali Elgari
Defendant
New Diamond Holdings
Defendant
M.M. Badkook Co. for Catering & Trading
Defendant
Al-Mustaqbal Group
Defendant
National Management Consultancy Center (NMCC)
Defendant
Al-Rajhi Banking & Investment Corp.
Defendant
TERMINATED: 05/05/2005
Saleh Abdulaziz Al-Rajhi
Defendant
Thomas M. Melsheimer
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Al-Watania Poultry
Defendant
TERMINATED: 10/06/2005
Piedmont Poultry
Defendant
Salim Bin Mahfouz
Defendant
SNCB Corporate Finance Ltd.
Defendant
Ronald Stanley Liebman
(See above for address)
ATTORNEY TO BE NOTICED

SNCB Securities Ltd. in London
Defendant
Ronald Stanley Liebman
(See above for address)
ATTORNEY TO BE NOTICED

SNCB Securities Ltd. in New York
Defendant
Saudi Economic and Development Company
Defendant
TERMINATED: 10/06/2005
David P. Gersch
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jean Engelmayer Kalicki
(See above for address)
ATTORNEY TO BE NOTICED

Zakat Committee
Defendant
Red Crescent Saudi Committee
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Blessed Relief Foundation
Defendant
Abdulkarim Khalid Uusuf Abdulla
Defendant
TERMINATED: 10/06/2005
Al-Birr
Defendant
Hisham
Defendant
(Brother of Enaam Arnaout)
Hezb-E-Islami
Defendant
Saif Al Islam El Masry
Defendant
Ahmad Ajaj
Defendant
Wa'el Jalaidan
Defendant
Christopher Robert Smith
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephanie Wall Fell
(See above for address)
TERMINATED: 03/28/2006 ATTORNEY TO BE NOTICED

Abdulrahman Alamoudi
Defendant
American Muslim Foundation (AMF)
Defendant
Mohammed Omeish
Defendant
Adnan Basha
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mahmoud Jaballah
Defendant
Arafat El-Ashi
Defendant
Moro Islamic Liberation Front (MILF)
Defendant
Jamal Ahmed Mohammed
Defendant
Mohmous Jaballah
Defendant
Mohammed Khatib
Defendant
Saudi Joint Relief Committee
Defendant
TERMINATED: 07/14/2011
Colin S. Stretch
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 (202) 326-7968 Fax: (202) 326-7999 Email: mkellogg@khhte.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark Charles Hansen
(See above for address)
LEAD ATTORNEY

Michael K. Kellogg
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William David Sarratt
Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 (202)-326-7973 Fax: (202)-326-7999 Email: mwilliams@khhte.com
ATTORNEY TO BE NOTICED

Taibah International Aid Association
Defendant
Islamic African Relief Agency
Defendant
Fazeh Ahed
Defendant
Sanabil Al-Khair
Defendant
Shaled Nouri
Defendant
Ihab Ali
Defendant
Samir Salah
Defendant
Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Ibrahim Hassabella
Defendant
Sherifsedky
Defendant
National Development Bank
Defendant
Dallah Avco Trans Arabia Co. LTD.
Defendant
TERMINATED: 07/14/2011
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Kelsey Kry
Molo Lamken LLP (NYC) 540 Madison Ave. New York, NY 10022 (202) 556-2000 Fax: (202)-556-2001 Email: rkry@mololamken.com
ATTORNEY TO BE NOTICED

Omar Al Bayoumi
Defendant
also known asAbu Imard
Masjed Al Munawarah
Defendant
also known asMasjid Al Madinah Al Munawarah
Aqsa Islamic Bank
Defendant
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aqeel Al-Aqeel
Defendant
TERMINATED: 07/14/2011
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Ahmed Ibrahim Al Najjar
Defendant
Adel Muhammad Sadiq Bin Kazem
Defendant
Abdulaziz Bin Hamad
Defendant
Khalil A. Kordi
Defendant
TERMINATED: 10/06/2005
Rashid Al Romaizan
Defendant
TERMINATED: 10/06/2005
Abdulaziz Bin Hamad Al Gosaibi
Defendant
TERMINATED: 10/06/2005
Saudi Cement Company In Damman
Defendant
TERMINATED: 10/06/2005
Omar Sulaiman Al-Rajhi
Defendant
TERMINATED: 10/06/2005
John M. Helms , JR.,
(See above for address)

Matthew E. Yarbrough
(See above for address)

Raymond Richard Castello
(See above for address)

Thomas M. Melsheimer
(See above for address)

Arab Cement Company
Defendant
Zeinab Mansour-Fattouh
Defendant
Mohammed Chehade
Defendant
Hazem Ragab
Defendant
Mohammed Alchurbaji
Defendant
Mustafa Al-Kadir
Defendant
Abu Al-Maid
Defendant
Al Qaeda Islamic Army
Defendant
Osama Bin Laden
Defendant
Zubayadh
Defendant
Saif Al Adel
Defendant
Addullah Ahmed Abdullah
Defendant
Mahfuz Ould Al Walid
Defendant
"The Mauritanian"
Mushin Musa Matwalliatwah
Defendant
Abu Rahman
Defendant
Abu Omar Muhammad
Defendant
Jemaah Isamiya
Defendant
Algerian Armed Islamic Group (GIA)
Defendant
Al Itihaad Al-Islamiya
Defendant
Muhammad Omar
Defendant
Noor Jalil
Defendant
Saddam Hussein
Defendant
Taha Yassin Ramadan
Defendant
Salah Muhammed Mandi
Defendant
Fraruq Al-Hijazi
Defendant
Salah Suleiman
Defendant
Habib Faris Abdullah Al-Mamouri
Defendant
Habib Faris Abdullah Al-Mamouri

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdel Hussein
Defendant
Hassan Turabi, Islamic Leader
Defendant
Omar Hassan Ahmad Al-Bashir, President of Sudan
Defendant
Abdel Wahab Osman, former Sudanese Minister of Industry
Defendant
Al Amn Al-Dakhili, Intelligence
Defendant
Al Amn Al-Kariji,Inteligence
Defendant
Ayatollah Ali Khamenei Spiritual Leader of Iran
Defendant
Momammed Mohammadi
Defendant
Special Advisor to Spiritual Leader
Mohammadi Rayshahri
Defendant
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
Yahya Rahim Safavi, head of the IRGC
Defendant
Abd Al-Hadi al-Iraqi
Defendant
Abula Bin Laden
Defendant
Al Khaleejia for Expert Promotion and Marketing Company
Defendant
Al Taqwa Management Organization SA
Defendant
Al-Gammaah Al Islamiah
Defendant
Al-Haramain
Defendant
Global Relief Foundation, Inc.
Defendant
also known asFoundation Secours Mondial also known asGRF also known asAl-Najda
International Islamic Relief Organization(IIRO)
Defendant
also known asIslamic Relief Organization also known asInternational Relief Organization also known asSuccess Foundation
Eric L. Lewis
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Vann
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephanie Wall Fell
(See above for address)
TERMINATED: 03/28/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aisha Elizabeth Rose Henry
(See above for address)
ATTORNEY TO BE NOTICED

Mark J. Leimkuhler
(See above for address)
ATTORNEY TO BE NOTICED

Waleed El Sayed Nassar
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Mohammed Jamal Khalifa
Defendant
TERMINATED: 07/14/2011
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Muwaffaq Foundation National Commerical Bank
Defendant
Prince Nayef Bin Abdulaziz Al Saud
Defendant
TERMINATED: 01/10/2006
Sara Elizabeth Kropf
(See above for address)
ATTORNEY TO BE NOTICED

Sultan Bin Abdulaziz Al Saud
Defendant
Rabih Haddah
Defendant
Adel Abdul Batterjee
Defendant
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Somali Internet Company
Defendant
Suleiman Abdel Aziz
Defendant
Suleiman Abdel Aziz Al Rajhi
Defendant
National Islamic Front Party
Defendant
Mandouh Mahamud Salim
Defendant
Abdel Barry
Defendant
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
Iranian Ministry of Information and Security
Defendant
Islamic Revolunitionary of Guard Corps
Defendant
Iranian Ministry of Petroleum
Defendant
Iranian Ministry of Economic Affairs and Finance
Defendant
Iranian Ministry of Commerce
Defendant
Iranian Ministry of Defense and Armed Forces Logistics
Defendant
Iraqi Ministry of Defense
Defendant
Iraqi Ministry of Finance
Defendant
Iraqi Ministry of Oil
Defendant
Iraqi Intelligence Service
Defendant
Unidentified Terrorist Defendants 1-500
Defendant
National Commerce Bank
Defendant
Mitchell Rand Berger
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald Stanley Liebman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ugo Alfredo Colella
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Alan Todd Dickey
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Al Rajhi Banking and Investment
Defendant
TERMINATED: 05/05/2005
Christopher Mark Curran
White & Case LLP (DC) 701 Thirteenth Street, Nw Washington, DC 20005 (202) 626-3600 Email: ccurran@whitecase.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frank Panopoulos
White & Case LLP (DC) 701 Thirteenth Street, Nw Washington, DC 20005 (202)-626-3626 Fax: (202) 639-9355 Email: fpanopoulos@whitecase.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nicole Erb
White & Case LLP (DC) 701 Thirteenth Street, Nw Washington, DC 20005 202-626-3694 Fax: 202-639-9355 Email: nerb@whitecase.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Al Rajhi Bank
Defendant
Dar Al Maal Al Islami
Defendant
Al Shamal Islamic Bank

LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Joseph McGuire
Mishcon de Reya New York, LLP 750 Seventh Avenue New York, NY 10019 (212) 612-3270 Fax: (212) 612-3297 Email: james.mcguire@mishcon.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy James McCarthy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aimee Rebecca Kahn
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

International Relief Organization
Defendant
Abdurahman Alamoundi
Defendant
Sanabel Al Khair
Defendant
Islamic World League
Defendant
Abdullah Bin Saleh Al-Obaid
Defendant
Alan Robert Kabat
(See above for address)
ATTORNEY TO BE NOTICED

Saar Network
Defendant
Mohammed Jaghkit
Defendant
Sherif Shedky
Defendant
Safar Al-Hawali
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sheik Hamad Al-Husaini
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mohammed Ali Sayed Mushayt
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mushayt for Trading Company
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Saleh Al-Hussayen
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sheik Salman Al-Oawdah
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Makkah mukarrahman Charity Trust , Inc.
Defendant
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Horace Jeffress , Jr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sultan Bin Abul Aziz Al Saud
Defendant
TERMINATED: 05/05/2005
William Horace Jeffress , Jr
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Republic of Sudan Ministry of Defense
Defendant
Matthew H. Kirtland
Fulbright & Jaworski, L.L.P. 801 Pennsylvania Avenue, NW Washington, DC 20004 (202) 662-4659 Fax: (202) 662-4643
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nimir Petroleum LLC
Defendant
Felice Beth Galant
Fulbright & Jaworski L.L.P. 666 Fifth Avenue - 30th Floor New York, NY 10103 212 318-3049 Fax: 212 318-3400 Email: fgalant@fulbright.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew H. Kirtland
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mounir Al Motassadeq
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aqeel Al Aqeel
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Saleh O. Badahdah
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

Talobah International Aid Association
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dr. Abdulrahman Al-Amoundi
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sulaiman Al-Alsheikh
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sulaiman Ali Eldeen
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sanur Salah
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Proyectos Promociones Paradaus S.I.
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Republic of Sudan Ministry of Interior
Defendant
Alan Robert Kabat
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lynne A. Bernabei
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mohammed Hussein Al Ibrahim
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
TERMINATED: 10/04/2010

Al Tawqwa Trade, Property and Industry Company Limited
Defendant
Nascoservice S.R.L.
Defendant
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
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
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
1730 Pennsylvania Avenue, NW Washington, DC 20006 (202) 737-0500 Fax: (202) 626-3737
TERMINATED: 09/23/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard T. Marooney , Jr
King & Spalding LLP (NYC) 1185 Avenue of the Americas New York, NY 10036 212-556-2242 Fax: 212-556-2222 Email: RMarooney@KSLAW.com
ATTORNEY TO BE NOTICED

Youssef M. Nada
Defendant
also known asYoussef Mustafa Nada
Youssef M. Nada & CO.
Defendant
GRF
Defendant
Shahir Abdulraoof Batterjee
Defendant
Syed Suleman Ahmer
Defendant
Abdul Rahman Bin Kahlid Bin Mahfouz
Defendant
Alan Kahn
Res. 134 East 22nd Street New York, NY 10010
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas Viles
Berkman Henoch Peterson & Peddy, P.C. 100 Garden City Plaza Garden City, NY 11530 (202)293-5555 Fax: (202)293-9035 Email: tviles@bcr-dc.com
LEAD ATTORNEY

Peter Jonathan Kahn
(See above for address)
ATTORNEY TO BE NOTICED

World Assembly of Muslim Youth
Defendant
also known asWamy International, Inc. also known asWorld Association for Muslim Youth
Khurrum Basir Wahid
Wahid Vizcaino & Maher, LLP(NYC) 122 E. 42nd Street Suite 1616 New York, NY 10168 (212) 661-5333 Fax: (212) 661-5255 Email: Khurrum@wvmlawfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frederick James Goetz
Goetz & Eckland P.A. 43 Main St. S.E., Suite 505 Minneapolis, MN 55414 (612)-874-1552 Fax: (612)-331-2473 Email: fgoetz@goetzeckland.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Omar T. Mohammedi
(See above for address)
ATTORNEY TO BE NOTICED

Mohammed Ali Hasan Al Moayad
Defendant
Al Farooq Mosque
Defendant
Ibrahim Muhammed Afandi
Defendant
Mohammed Bin Abdullah Al-Jomaith
Defendant
TERMINATED: 05/05/2005
Christopher Talbot Lutz
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdulrahman Hassan Sharbatly
Defendant
Salahuddin Abduljawad
Defendant
John C. Millian
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ahmed Zaki Yamani
Defendant
TERMINATED: 07/14/2011
Rayner Max Hamilton
White & Case LLP (NY) 1155 Avenue of the Americas Suite 1444 New York, NY 10036 (212)-819-8822 Fax: (212)-354-8113 Email: rhamilton@whitecase.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Delta Oil Company, Ltd.
Defendant
TERMINATED: 06/02/2004
Brian Arthur Coleman
Drinker Biddle & Reath, LLP(DC) 1500 "K" Street, N.W., Suite 1100 Washington, DC 20005 (202) 842-8868 Fax: (202) 842-8465 Email: brian.coleman@dbr.com
TERMINATED: 06/02/2004 LEAD ATTORNEY

Michael J. McManus
Drinker, Biddle & Reath, L.L.P. 1500 K Street NW Suite 1100 Washington, DC 20005-1209 (202) 842-8800 Fax: (202) 842-8465
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Wael Jalaidan
Defendant
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

MD James W Monsour
Defendant
Daral Maal Al Islami Trust
Defendant
TERMINATED: 07/14/2011
Timothy James McCarthy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aimee Rebecca Kahn
(See above for address)
ATTORNEY TO BE NOTICED

James Joseph McGuire
(See above for address)
ATTORNEY TO BE NOTICED

Al-Baraka Bancorp, Inc.
Defendant
Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mohammed Albanna
Defendant
Sami Omar Al-Hussayen
Defendant
David Z. Nevin
Nevin, Benjamin & McKay LLP PO Box 2772 Boise, ID 83701 208 343-1000 Fax: 208 345 8274 Email: dnevin@nbmlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Dean Arnold
Nevin, Benjamin & McKay LLP PO Box 2772 Boise, ID 83701 208 343 1000 Fax: 208 345 8274 Email: dean@nbmlaw.com
TERMINATED: 08/02/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott McKay
Nevin, Benjamin & McKay LLP PO Box 2772 Boise, ID 83701 (208) 343-1000 Fax: (208) 345 8274 Email: smckay@nbmlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sheryl Louise Musgrove
Nevin, Benjamin & McKay LLP 303 W Bannock, Po Box 2772 Boise, ID 83701 (208)-343-1000 Fax: (208)-345-8274 Email: smusgrove@nbmlaw.com
TERMINATED: 01/08/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joshua Lewis Dratel
Law Offices of Joshua L. Dratel, P.C. 29 Broadway, Suite 1412 New York, NY 10006 (212) 732-0707 Fax: (212) 571-6341 Email: jdratel@joshuadratel.com
ATTORNEY TO BE NOTICED

Islamic Assembly of North America
Defendant
TERMINATED: 07/14/2011
Ashraf Wajih Nubani
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Salahuddin Abduljawad
Defendant
John C. Millian
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ahmed Zaki Yamani
Defendant
Rayner Max Hamilton
White & Case LLP (NY) 1155 Avenue of the Americas Suite 1444 New York, NY 10036 (212)-819-8822 Fax: (212)-354-8113 Email: rhamilton@whitecase.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abmad Al Harbi
Defendant
Mohammed Al-Issai
Defendant
Mohamed Loay Bayazid
Defendant
Saudi Red Crescent
Defendant
TERMINATED: 07/14/2011
Alan Robert Kabat
(See above for address)
ATTORNEY TO BE NOTICED

Abu Musab Al-Zarqawi
Defendant
Muzaffar kahn
Defendant
Mazin M.H. Bahareth
Defendant
Yassin Abdullah Kadi
Defendant
TERMINATED: 07/14/2011
Bonnie K. Arthur
Hunton & Williams LLP (DC) 2200 Pennsylvania Avenue, NW Washington, DC 20037 (202) 419-2063 Fax: (202)-862-3619 Email: barthur@hunton.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David F. Geneson
Hunton & Williams LLP (DC) 2200 Pennsylvania Avenue, NW Washington, DC 20037 (212) 332-3800 Email: mdl1570@hunton.com
TERMINATED: 05/29/2013 LEAD ATTORNEY

Joseph John Saltarelli
Seyfarth Shaw LLP 620 Eighth Avenue New York, NY 10018-1405 212 218-5500 Fax: 212 309-5526 Email: jsaltarelli@hunton.com
TERMINATED: 08/25/2006 LEAD ATTORNEY

Thomas Peter Steindler
(See above for address)
TERMINATED: 12/20/2004 LEAD ATTORNEY

Amy Rothstein
(See above for address)
ATTORNEY TO BE NOTICED

Mohamed Mansour
Defendant
Daral Maal Al Islami Trust
Defendant
Timothy James McCarthy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Aimee Rebecca Kahn
(See above for address)
ATTORNEY TO BE NOTICED

James Joseph McGuire
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
ATTORNEY TO BE NOTICED

Mohammed Al Massari
Defendant
Yassir Al-Sirri
Defendant
also known asAmmar
Addullah Bin Abdul Muhsen Al Turki
Defendant
Omar Bin Laden
Defendant
Jones Day
51 Louisiana Avenue, NW Washington, DC 20001-2113 (202) 879-3939 Fax: (202) 626-1700
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ahmed Nur Ali Jumale
Defendant
Naif Bin Abdulaziz Al Saud
Defendant
Christopher R. Cooper
(See above for address)
ATTORNEY TO BE NOTICED

Jamie Steven Kilberg
(See above for address)
TERMINATED: 01/02/2014

Sara Elizabeth Kropf
(See above for address)
ATTORNEY TO BE NOTICED

William Horace Jeffress , Jr
(See above for address)

James Michael Cole
(See above for address)
TERMINATED: 05/30/2006 ATTORNEY TO BE NOTICED

Mohammed Hussein Al-Amoudi
Defendant
Maher H. Hanania
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

islamic Investment Company of the Gulf(Bathrain)EC
Defendant
Addullah Al Faisal Abdulaziz Al Saud
Defendant
T. Barry Kingham
(See above for address)
TERMINATED: 10/04/2010 ATTORNEY TO BE NOTICED

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

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Saudi Binladin Group, Inc.
Defendant
TERMINATED: 02/03/2012
Mary Ellen Powers
Jones Day (DC) 51 Louisiana Avenue, NW Washington, DC 20001
LEAD ATTORNEY ATTORNEY TO BE NOTICED

E. Michael Bradley
(See above for address)
TERMINATED: 08/02/2007

James Ernest Gauch
(See above for address)
ATTORNEY TO BE NOTICED

Melissa Danielle Stear
(See above for address)

Prince Bandar bin Sultan
Defendant
TERMINATED: 10/06/2005
Nancy H. Dutton
Dutton and Dutton PC 5017 Tilden Street NW Washington, DC 20016 202-686-3500 Fax: 202-966-6621 Email: DuttonDC@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
ATTORNEY TO BE NOTICED

Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

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
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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
Barakaat Enterprise
Defendant
Barakaat Group of Companies
Defendant
Barakaat International Foundation
Defendant
Barakaat International, Inc.
Defendant
Barakaat North America, Inc.
Defendant
Barakaat Red Sea Telecommunications
Defendant
Barakaat Telecommunications Co. Somalia
Defendant
Barakat Bank and Remittances
Defendant
Barakat Computer Consulting (BCC)
Defendant
Barakat Consulting Group (BCG)
Defendant
Barakat Global Telephone Company
Defendant
Barakat International Companies (BICO)
Defendant
Barakat Post Express (BPE)
Defendant
Barakat Refreshment Company
Defendant
Barakat Wire Transfer Company
Defendant
Barakat Telecommunications Company Limited (BTELCO)
Defendant
Barako Trading Company, LLC
Defendant
Global Services International
Defendant
Heyatul Ulya
Defendant
Parka Trading Company
Defendant
Red Sea Barakat Company Limited
Defendant
Somalia International Relief Organization
Defendant
Hussein Mahmud Abdullkadir
Defendant
Abdirasik Aden
Defendant
Abbas Abdi Ali
Defendant
Abdi Adulaziz Ali
Defendant
Dahir Ubeidullahi Aweys
Defendant
Hassan Dahir Aweys
Defendant
Garad Jama
Defendant
Liban Hussein
Defendant
Ahmed Nur Ali Jim'ale
Defendant
Abdullahi Hussein Kahie
Defendant
Haji Abdul Manan Agha
Defendant
also known asAbd Al-Man'am Saiyid
Al-Hamati Sweets Bakeries
Defendant
Muhammad Al-Hamati
Defendant
also known asAbu Asim Al-Makki also known asMohammed Hamdi Sadiq Al-Ahdal
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
Saqar Al-Sadawi
Defendant
Ahmad Sa'id Al-Kadr
Defendant
also known asAbu Abd Al-Rahman Al-Kanadi
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
Ahmad Ibrahim Al-Mughassil
Defendant
also known asAbu Omran
Abdelkarim Hussein Mohamed Al-Nasser
Defendant
Al-Nur Honey Press Shops
Defendant
also known asAl-Nur Honey Center
Sa'd Al-Sharif
Defendant
Al-Shifa' Honey Press for Industry and Commerce
Defendant
Ibrahim Salih Mohammed Al-Yacoub
Defendant
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
Ali Atwa
Defendant
also known asAmmar Mansour Bouslim also known asHassan Rostom Salim
Bilal Bin Marwan
Defendant
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
Ali Saed Bin Ali El-Hoorie
Defendant
also known asAli Saed Bin Ali Al-Houri also known asAli Saed Bin Ali El-Houri
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
Hasan Izz-Al-Din
Defendant
also known asAhmed Garbaya also known asSa-id also known asSamir Salwwan
Jaish-I-Mohammed
Defendant
also known asArmy of Mohammed
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
Musti Rashid Ahmad Ladehyanoy
Defendant
also known asMufti Rasheed Ahma also known asMufti Rashid Ahmad Ludhianvi also known asMufti Rashid Ahmad Wadehyanoy
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
Ansar Al-Islam (AI)
Defendant
also known asJund Al-Islam
Youssef Abdaoui
Defendant
also known asCorrection Officer Abdullah also known asAbu Abdullah also known asAbdellah
Mohammed Amine Akli
Defendant
also known asSamir also known asKali Sami also known asElias
Mohrez Amdouni
Defendant
also known asMohammed Hassan also known asFabio Fusco also known asTuale Abu
Chiheb Ben Mohamed Ayari
Defendant
also known asAbu Hohem Hichem
Mondher Baazaoui
Defendant
also known asHamza
Lionel Dumont
Defendant
also known asJacques Brougere also known asHamza also known asBilal
Moussa Ben Amor Essaadi
Defendant
also known asDah Dah also known asAbdelrahmman also known asBechir
Rachid Fehar
Defendant
also known asAminedel Belgio also known asDjaffar
Brahim Ben Hedili Hamami
Defendant
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
Mounir Ben Habib Jerraya
Defendant
also known asYarraya
Fouzi Jendoubi
Defendant
also known asSaid also known asSamir
Fethi Ben Rebai Masri
Defendant
also known asAmor also known asOmar Abu also known asFethi Alic
Najib Ouaz
Defendant
Ahmed Hasni Rarrbo
Defendant
also known asCorrection Officer Abdullah
Nedal Saleh
Defendant
also known asHitem
Abdelghani Mzoudi
Defendant
Islamic International Brigade
Defendant
Special Purpose Islamic Regiment
Defendant
Riyadus-Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs
Defendant
Princess Haifa Al-Faisal
Defendant
TERMINATED: 10/06/2005
Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

Prince Vandar Iban Sultan
Defendant
Osama Bassnan
Defendant
Omar Al-Bayoumi
Defendant
Fahad Al-Thumairy
Defendant
Abdullah Qassim
Defendant
Jamal Ba Khorsh
Defendant
Lashkar Redayan-E-Islami
Defendant
Ahmad Salah
Defendant
also known asSalim
Prince Abdullah Al Faisal B Al Saud
Defendant
TERMINATED: 01/10/2006 also known asCorrection Officer Prince Abdullah TERMINATED: 01/10/2006
Salman Bin Abdulaziz Al Saud
Defendant
TERMINATED: 01/10/2006 also known asPrince Salman TERMINATED: 01/10/2006
Sara Elizabeth Kropf
(See above for address)
ATTORNEY TO BE NOTICED

Abdulazis Bin Abdul Rahman Al Saud
Defendant
TERMINATED: 01/10/2006
Dubai Islamic Bank
Defendant
Robert G. Houck
(See above for address)
ATTORNEY TO BE NOTICED

Ary Group
Defendant
Islamic Cultural Center of Geneva
Defendant
Hani Ramadan
Defendant
Proyectos Y Promocoines Iso Afamia SL
Defendant
Cobis
Defendant
Abrash Company
Defendant
Promociones Y Construcciones Tetuan Pricote S.A.
Defendant
Contratas Gioma
Defendant
Eurocovia Obras SA
Defendant
Proyectos Edispan
Defendant
Ghasoub Al Abrash
Defendant
Mustaf Ahmed Al-Hisawi
Defendant
also known asSheik Saeed
Imad Eddin Barakat Yarkas
Defendant
also known asAbu Dahdah
Muhammed Galeb Kalaje Zuoyadi
Defendant
also known asAbu Talha
Bassam Dalati Satut
Defendant
Abdalrahman Alarnout Abu Aljer
Defendant
also known asAbu Obed
DMI Administrative Services S.A.
Defendant
TERMINATED: 10/06/2005
Timothy James McCarthy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mohammad Khair Al Saqqa
Defendant
also known asAbu Al Darda
Mohammed Hussein Al-Amoudi
Defendant
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
Mohammed Al Massari
Defendant
Ziyad Khaleel
Defendant
Ibrahim Bah
Defendant
Mamdouh Mahmud Salim
Defendant
also known asAbu Hajer
Sheikh Abdullah Azzam
Defendant
also known asAbu Muhammed
Abdullah Samil Bahmadan
Defendant
TERMINATED: 10/04/2010
Essam Al Ridi
Defendant
Abu Omar Omar
Defendant
also known asAbu Kutada
Mohammed Ali Hasan Al Moayad
Defendant
Ibrahim Muhammad Afandi
Defendant
Abdulrahman Hassan Sharbatly
Defendant
Mohammed Al-Issai
Defendant
Abu Rida Al Suri
Defendant
also known asMohammed Loay Bayazid
Salman Al-Ouda
Defendant
Alan Robert Kabat
(See above for address)
ATTORNEY TO BE NOTICED

Muhammed J. Fakihi
Defendant
Agus Budiman
Defendant
Ahmed Ressam
Defendant
Doug Gaines
Defendant
Mustafa Muhammed Ahmad
Defendant
also known asShaykh Sai'id also known asMustafa Ahmed Al-Hassawi
Estate of Qusay Hussein
Defendant
Estate of Uday Hussein
Defendant
Islamic Rescue Organization
Defendant
World Assembly of Islamic Youth
Defendant
Frederick James Goetz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

National Commercial Bank of Saudi Arabia
Defendant
Mitchell Rand Berger
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald Stanley Liebman
(See above for address)
ATTORNEY TO BE NOTICED

Saleh Mohamed Bin Laden
Defendant
Ibrahim Bin Abdul Aziz
Defendant
Abu Hamza Al Masri
Defendant
Saqar Al Jadawi
Defendant
Al Itihaad Al Islamiya (AIAI)
Defendant
Abu Wa'el
Defendant
also known asSadoun Abdul Latif
Akida Commodity Limited
Defendant
Akida Management and Trust
Defendant
also known asAkida Islamic Bankers' Trustee and Management
Al Taqwa Zaka Establishment
Defendant
Armand Albert Friedrich Huber
Defendant
also known asAhmed Huber
Cemsteel Impex Establishment
Defendant
Iksir Limited Holding
Defendant
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
Nasreddin Charitable Foundation
Defendant
Raw Mat Service and Management SA
Defendant
Zeinab Mansour
Defendant
also known asZeinab Mansour Fattouh
Barzan Ibrahim Al Tikriti
Defendant
Sheikh Yusuf Al Qardawi
Defendant
Amy Rothstein
(See above for address)
LEAD ATTORNEY

Soliman S. Biheiri
Defendant
Islamic Center of Tucson
Defendant
Islamic Society of North America
Defendant
Muslim Brotherhood
Defendant
North American Islamic Trust
Defendant
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
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
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
Husham Hussein
Defendant
Abu Sayyaf
Defendant
Hamsiraji Sali
Defendant
Al Qaeda Islamic Agency
Defendant
Al-Jaezeera News Agency
Defendant
Mohammed Jasmin Al-Ali
Defendant
Former Al-Jazeera General Manager and two former employees
Schreiber & Zindel
Defendant
TERMINATED: 07/14/2011
Ayad P. Jacob
Schiff Hardin LLP (Chicago) 6600 Sears Tower Chicago, IL 60606 (312)-258-5585 Fax: (312)-258-5600 Email: ajacob@schiffhardin.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Allen Klein
Schiff Hardin LLP 666 Fifth Ave., 17th Floor New York, NY 10103 (212)-753-5000 Fax: (212)-753-5044 Email: dklein@schiffhardin.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John N. Scholnick
Neal, Gerber & Eisenberg 2 North LaSalle Street Chicago, Il 60602 (312)269-8000
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frank Zindel
Defendant
TERMINATED: 07/14/2011
Ayad P. Jacob
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Allen Klein
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John N. Scholnick
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Engelbert Schreiber
Defendant
TERMINATED: 07/14/2011
Ayad P. Jacob
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Allen Klein
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John N. Scholnick
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Engelbert Schreiber, Jr
Defendant
TERMINATED: 07/14/2011
Ayad P. Jacob
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Allen Klein
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John N. Scholnick
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Watcher
Defendant
David Usher Gourevitch
(See above for address)
ATTORNEY TO BE NOTICED

Lisa Freiman Fishberg
(See above for address)
ATTORNEY TO BE NOTICED

Erwin Watcher
Defendant
David Usher Gourevitch
(See above for address)
ATTORNEY TO BE NOTICED

Lisa Freiman Fishberg
(See above for address)
ATTORNEY TO BE NOTICED

Sercor Treuhand Anstalt
Defendant
Amy Berman Jackson
(See above for address)
TERMINATED: 07/08/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barry Coburn
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jeffrey Coffman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

David Usher Gourevitch
(See above for address)
ATTORNEY TO BE NOTICED

Lisa Freiman Fishberg
(See above for address)
ATTORNEY TO BE NOTICED

Muslim Brotherhood - Syrian Branch
Defendant
Muslim Brotherhood - Egyptian Branch
Defendant
Muslim Brotherhood - Jordanian Branch
Defendant
Muslim Brotherhood - Kuwaiti Branch
Defendant
Muslim Brotherhood - Iraqi Branch
Defendant
Triple-B Trading Company
Defendant
Tatex Trading GMBHT
Defendant
Abdul Matin Tatari
Defendant
Mohammed Mijed Said
Defendant
Hamel Al Barakati
Defendant
The Estate of Omari
Defendant
Barzan E-Tikriti
Defendant
also known asBarzan Ibrahim Hasan
Metalor
Defendant
David M. Ryan
Nixon Peabody LLP (MA) 100 Summer Street Boston, MA 02110 (617)-345-1000 Fax: (617)-345-1300 Email: dryan@nixonpeabody.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Banca Del Gottardo
Defendant
TERMINATED: 07/14/2011
Martin Jeffrey Schwartz
Dentons US LLP (NY) 1221 Avenue of the Americas New York, NY 10020 (212) 768-6700 Fax: (212) 768-6800 Email: martin.schwartz@dentons.com
LEAD ATTORNEY

Monica Pa
Dentons US LLP (NY) 1221 Avenue of the Americas New York, NY 10020 (212)-398-5244 Fax: (212)-768-6800 Email: monicapa@sonnenschein.com
ATTORNEY TO BE NOTICED

The Estate of Abdulaziz Al Omari
Defendant
Estate of Mohammed Atta
Defendant
Estate of Fayez Ahmed
Defendant
also known asBanhammad Fayez
Estate of Ahmed Al-Ghamdi
Defendant
Estate of Hamza Al-Ghamdi
Defendant
Estate of Marwan Al-Shehhi
Defendant
Estate of Mohald Al-Shehri
Defendant
Estate of Khalid Al-Midhar
Defendant
Estate of Salem Al-Hazmi
Defendant
Estate of Hani Hanjour
Defendant
Estate of Saeed Al Ghamdi
Defendant
Estate of Ahmed Ibrahim A. Al Haznawi
Defendant
Estate of Ahmed Al Nami
Defendant
Estate of Ziad Samir Jarrah
Defendant
Prince Bandar bin Sultan bin Abdulaziz
Defendant
TERMINATED: 02/22/2005
Mark Charles Hansen
(See above for address)
ATTORNEY TO BE NOTICED

Al Baraka Investment & Development Corp.
Defendant
TERMINATED: 07/14/2011
James Vann
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jason Dzubow
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
ATTORNEY TO BE NOTICED

Prince Turki Al Faisal Al Saud
Defendant
TERMINATED: 05/05/2005
Islamic Investment Company of the Gulf (Sharjah)
Defendant
James Joseph McGuire
(See above for address)
ATTORNEY TO BE NOTICED

Timothy James McCarthy
(See above for address)
ATTORNEY TO BE NOTICED

Abdullah Al Faisal Bin Abdulaziz Al Saud
Defendant
TERMINATED: 01/10/2006
T. Barry Kingham
(See above for address)
TERMINATED: 10/04/2010

Cherif Sedky
Defendant
TERMINATED: 03/21/2011
Karla J. Letsche
Oldaker,Biden & Belair, LLP 818 Connecticut Avenue, N.W., Ste 1100 Washington, DC 20006 (202) 496-3491 Fax: (202)-293-6111 Email: kletsche@obblaw.com
LEAD ATTORNEY

Mohammad Abdullah Aljomaih
Defendant
Anthony Louis Cotroneo
Rosner, Nocera & Ragone, LLP 61 Broadway, Suite 1900 New York, NY 10005 (212) 635-2244 Fax: (212) 635-0533 Email: TCotroneo@rnrlawgroup.com
ATTORNEY TO BE NOTICED

Mohammed Hussein Al Amoudi
Defendant
James Edward d'Auguste
Akin Gump Strauss Hauer & Feld LLP(CA) 2029 Century Park East, Suite 2400 Los Angeles, CA 90067 212-872-8093 Fax: 212-872-7547 Email: jdauguste@akingump.com

Mara Beth Zusman
Akin, Gump, Strauss, Hauer & Feld, LLP (DC) Robert S. Strauss Building 1333 New Hampshire Avenue, N.W. Washington, DC 20036 (202)-887-4527 Fax: (202)-887-4288 Email: mzusman@akingump.com

Mark Joseph MacDougall
Akin, Gump, Strauss, Hauer & Feld, LLP (DC) Robert S. Strauss Building 1333 New Hampshire Avenue, N.W. Washington, DC 20036 (202)-887-4510 Fax: (202)-887-4288 Email: mmacdougall@akingump.com

Nicole Hagenbach Sprinzen
Akin, Gump, Strauss, Hauer & Feld, LLP (DC) Robert S. Strauss Building 1333 New Hampshire Avenue, N.W. Washington, DC 20036 (202)-887-4301 Fax: (202)-887-4288 Email: nsprinzen@akingump.com

Centersas Di Nasreddin Ahmed Idris EC
Defendant
Salah Hajir
Defendant
Iranian Revolutionary Guard Corps (IRGC)
Defendant
Iranian Revolutionary Guard Corps - QODS Force
Defendant
Hossein Mosleh
Defendant
Nasco Business Residence
Defendant
Hassan Nasrallah
Defendant
Morteza Reza'i
Defendant
Adib Sha'ban
Defendant
Ahmad Vahedi
Defendant
Abu Waiel
Defendant
Mohammad Baqer Zolqadr
Defendant
Abu Zubaydh
Defendant
Prince Mohamed Al-Faisal Al-Saud
Defendant
Tracey Cote Allen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdul Aziz Al-Ibrahim
ADR Provider
TERMINATED: 07/14/2011
James Joseph McGuire
(See above for address)
ATTORNEY TO BE NOTICED

Council on American-Islamic Relations (CAIR)
Defendant
TERMINATED: 07/14/2011
Omar T. Mohammedi
(See above for address)
LEAD ATTORNEY

Martin Wachter
Defendant
TERMINATED: 07/14/2011
Amy Berman Jackson
(See above for address)
TERMINATED: 07/08/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barry Coburn
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jeffrey Coffman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Erwin Wachter
Defendant
TERMINATED: 07/14/2011
Amy Berman Jackson
(See above for address)
TERMINATED: 07/08/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barry Coburn
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jeffrey Coffman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Abdullah Bin Khalid Al-Thani
Defendant
TERMINATED: 07/14/2011
David Eli Nachman
DLA Piper US LLP (NY) 1251 Avenue of the Americas New York, NY 10020 (212) 335-4500 Fax: (212) 335-4501 Email: david.nachman@dlapiper.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdullah Bin Khalid Al-Thani
Defendant
TERMINATED: 07/14/2011
David Eli Nachman
DLA Piper US LLP (NY) 1251 Avenue of the Americas New York, NY 10020 (212) 335-4500 Fax: (212) 335-4501 Email: david.nachman@dlapiper.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

DMI Administrative Services S.A.
Defendant
TERMINATED: 10/06/2005
Timothy James McCarthy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Abdul Hamid Abu Sulayman
ADR Provider
Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Havlish Defendants
Defendant
All Defendants
Defendant
Sana-Bell, Inc.
Defendant
Christopher Canon Swindle Manning
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Eurydice Aliferis Kelley
Rottenberg Lipman Rich, P.C. 369 Lexington Avenue, 15th Floor New York, NY 10017 (646)-352-1104 Fax: (646)-203-0287 Email: ek@randhpc.com
ATTORNEY TO BE NOTICED

Martin Francis McMahon
(See above for address)
ATTORNEY TO BE NOTICED

Sanabel Al Kheer, Inc.
Defendant
Christopher Canon Swindle Manning
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Eurydice Aliferis Kelley
(See above for address)
ATTORNEY TO BE NOTICED

The Islamic Republic of Iran
Defendant
Ali Akbar Hashemi Rafsanjani
Defendant
The Islamic Revolutionary Guard Corps
Defendant
The Iranian Ministry of Petroleum
Defendant
The National Iranian Tanker Corporation
Defendant
The National Iranian Oil Corporation
Defendant
The National Iranian Gas Company
Defendant
Iranian Airlines
Defendant
The National Iranian Petrochemical Company
Defendant
The Central Bank of the Islamic Republic of Iran
Defendant
Iraq Ministry of Defense
Defendant
Iraq Ministry of Finance
Defendant
Iraq Ministry of Oil
Defendant
Iraq Intelligence Service
Defendant
Qusai Hussein
Defendant
Unidentified Terrorist Defendants 8-500
Defendant
Dubai Islamic Bank
Defendant
Robert G. Houck
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Juan P. Morillo
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Cottreau
(See above for address)
ATTORNEY TO BE NOTICED

Dubai Islamic Bank
Defendant
Robert G. Houck
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Juan P. Morillo
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Cottreau
(See above for address)
ATTORNEY TO BE NOTICED

Dubai Islamic Bank
Defendant
Juan P. Morillo
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Cottreau
(See above for address)
ATTORNEY TO BE NOTICED

National Commercial Bank
Defendant
TERMINATED: 07/14/2011
Alan Todd Dickey
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Dubai Islamic Bank
Defendant
Robert G. Houck
(See above for address)
ATTORNEY TO BE NOTICED

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
Iran Airlines
Defendant
Islamic Republic of Iran Shipping Lines
Defendant
Liner transport kish
Defendant
also known as LTK
Mehr bank
Defendant
also known as Mehr Interest-Free Bank also known as Mehr Finance and Credit Institute
Moallem insurance company
Defendant
Pars oil & gas company
Defendant
also known as POGC
Eaton Vance Tax-Managed Growth Fund 1.2
Nominal Defendant
Lynn Faulkner
Intervenor
James F. Peterson
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Paul J. Orfanedes
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

New York Marine and General Insurance Company
ADR Provider
Jerry Stephen Goldman
(See above for address)
ATTORNEY TO BE NOTICED

Abdul Aziz Al-Ibrahim
ADR Provider
TERMINATED: 07/14/2011
Abdul Hamid Abu Sulayman
ADR Provider
Steven Karl Barentzen
(See above for address)
ATTORNEY TO BE NOTICED

Abdul Rahman Al Swailem
ADR Provider
United States of America
Interested Party
Plaintiffs Executive Committees
All Plaintiffs
Jerry Stephen Goldman
(See above for address)
ATTORNEY TO BE NOTICED

All Plaintiffs
All Plaintiffs
All Plaintiffs
(See above for address) PRO SE

Lynn Faulkner
Intervenor
James F. Peterson
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Paul J. Orfanedes
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Federal Insurance Company et al., Plaintiffs
ThirdParty Defendant
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carter G. Phillips
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Richard D. Klingler
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Muslim World League
Cross Claimant
Federal Insurance Company et al., Plaintiffs
Cross Defendant
Adam C. Bonin
(See above for address)
TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carter G. Phillips
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Richard D. Klingler
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Candyce Sue Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Candyce Sue Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Candyce Sue Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Candyce Sue Hoglan
Plaintiff
is a surviving Aunt of Mark Kendall Bingham
Timothy B. Fleming
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Documents

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,1:0