In re Terrorist Attacks on September 11, 2001

Justia Dockets & Filings Second Circuit New York Southern District In re Terrorist Attacks on September 11, 2001

In re Terrorist Attacks on September 11, 2001

Plaintiff:	Hector Flamenco
Defendant:	Yassin Abdullah Kadi, Wael Jalaiden, Cherif Sedky, Engelbert Schreiber, Sercor Treuhand Anstalt, Saudi Binladin Group Inc., Abdullah Bin Khalid Al-Thani, Mohammad Abdullah Aljomaih, Council on American-Islamic Relations (CAIR), Lynn Faulkner, Sanabell Al Kheer Inc., Erwin Watcher, Martin Watcher, Ahmed Zaki Yamani, Frank Zindel, Mohammed Hussein Al Almoudi, Engelbert Schreiber, Jr., Omar Bin Laden, Dubai Islamic Bank, The Royal Embassy of Saudi Arabia, Schreiber & Zindel, Talobah Internation Aid Association, Abdulrahman Al-Almoundi, Mohammed Hussein Al-Ibrahim, Mohammed Association, Saleh O. Badahdah, Arab Bank, Abdul Rahman Bin Kah Bin Mahfouz, World Assembly of Muslim Youth, Guld and African Center, Islamic Investment Company of the Gulf (Sharjah), Prince Mohamed Al-Faisal Al-Saud, Metalor, National Commerce Bank of Saudi Arabia, Naif Bin Abdulaziz Al Saud, Sheikh Yusuf Al Qardawi, SNCB Corporate Finance LTD., SNCB Securities LTD. in London, Saudi Jont Relief Committee, Habib Faris Abdullah Al-Mamouri, Dar Al Maal Al Islami, Makkah Mukarrahman Charity Trust Inc., Republic of Sudan Ministry of Defense, Nimir Petroleum LLC, Mounir Al Motassadeq, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Abdulla Al Obaid, Andullah Muhsen Al Turki, Talal Mohammed Badkook, Red Crescent Saudi Committee, Adnan Basha, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammad Ali Sayed Mushayt, Muishayt for Trading Company, Saleh Al-Hussayen, Shiek Salman Al-Oawdah, Sulaiman Al-Alsheikh, Sulaiman Ali Eldeen, Sanur Salah, Proyectos Promociones Paradaus S.I., Republic of Sudan Ministry of Interior, Soliman H.S. Al-Buthe, Zahir H. Kazmi, Wamy International Inc., Abdullah Bin Laden, Saleh Abdullah Kamel, Sulaiman Bin Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Wa'el Hamza Jalaiden, Omar Abdullah Kamel, Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Dallah Avco Trans Arabia Co. LTD., Aqsa Islamic Bank, Al Shamal Islamic Bank, Al-Baraka Bancorp Inc, Mohammed Bin Abdulra Al Ariefy, Faisal Group Holding Co., Alfaisaliah Group, Abdullah Al Faisal B AlSaud, Saudi High Commission, The Saudi High Relief Commission, Ibrahim Bin Adbul Aziz Al Ibrahim Foundation, Daral Maal Al Islami Trust, Abdul Aziz Al-Ibraham, Bakr M. Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Sterling Management Group Inc., Sanabel Al-Kheer Inc., Mena Investments, Sana-Bell Inc., Jamal Barzinji, Al Anwa, Iqbal Unus (Yunus), Taha Jaber Al-alwani, The Republic of Iraq, Yousef Jameel, Taha Al Alwani, Mohammed Jaghlit, Mena Corporation, Samir Salah, Abdul Hamid Abu Sulayman, Asat Trust Reg., Mohammed Bin Mahfouz, Muslim World League, National Commercial Bank, National Commerce Bank, Saudi American Bank, Al Baraka Investment and Development Corporation, Al Baraka Investment & Development Corp., Faisal Islamic Bank, Success Foundation Inc., Mohamed S. Omeish, Abdurahman Alamoudi, Sulaiman Al-Ali, Abdullah M. Al-Mahdi, Abdul Al-Moslah, Al Haramain Foundation, Aqeel Al Aqeel, Mohammed Jamal Khalifa, Adel Abdul Batterjee, Islamic Assembly of North America, Abdullah Bin Saleh Al-Obaid, Perouz Seda Ghaty, Saudi Red Crescent, Salman Al-Ouda, Ahmed Totonji, Iqbal Yunus, Tarik Hamdi, Aradi Inc., Mar-Jac Poultry Inc., Rabita Trust, International Islamic Relief Organization (IIRO), Wa'el Hamza Julaidan, Al Haramian Islamic Foundation Inc., Salman Bin Abdulaziz Al Saud, Sami Omar Al-Hussayen, Mohammed Bin Abdullah Al-Jomaith and Banca Del Gottardo
Case Number:	1:2011cv02281
Filed:	March 28, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Loretta A. Preska
Nature of Suit:	Civil Rights
Cause of Action:	42 U.S.C. § 1983
Jury Demanded By:	Plaintiff

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Defendant: Yassin Abdullah Kadi
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Defendant: Wael Jalaiden
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Defendant: Cherif Sedky
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Defendant: Engelbert Schreiber
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Defendant: Sercor Treuhand Anstalt
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Defendant: Saudi Binladin Group Inc.
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Defendant: Abdullah Bin Khalid Al-Thani
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Defendant: Mohammad Abdullah Aljomaih
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Defendant: Council on American-Islamic Relations (CAIR)
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Defendant: Lynn Faulkner
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Defendant: Sanabell Al Kheer Inc.
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Defendant: Erwin Watcher
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Defendant: Martin Watcher
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Defendant: Ahmed Zaki Yamani
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Defendant: Frank Zindel
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Defendant: Mohammed Hussein Al Almoudi
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Defendant: Engelbert Schreiber, Jr.
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Defendant: Omar Bin Laden
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Defendant: Dubai Islamic Bank
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Defendant: The Royal Embassy of Saudi Arabia
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Defendant: Schreiber & Zindel
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Defendant: Talobah Internation Aid Association
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Defendant: Abdulrahman Al-Almoundi
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Defendant: Mohammed Hussein Al-Ibrahim
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Defendant: Mohammed Association
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Defendant: Saleh O. Badahdah
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Defendant: Arab Bank
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Defendant: Abdul Rahman Bin Kah Bin Mahfouz
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Defendant: World Assembly of Muslim Youth
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Defendant: Guld and African Center
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Defendant: Islamic Investment Company of the Gulf (Sharjah)
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Defendant: Prince Mohamed Al-Faisal Al-Saud
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Defendant: Metalor
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Defendant: National Commerce Bank of Saudi Arabia
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Defendant: Naif Bin Abdulaziz Al Saud
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Defendant: Sheikh Yusuf Al Qardawi
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Defendant: SNCB Corporate Finance LTD.
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Defendant: SNCB Securities LTD. in London
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Defendant: Saudi Jont Relief Committee
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Defendant: Habib Faris Abdullah Al-Mamouri
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Defendant: Dar Al Maal Al Islami
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Defendant: Makkah Mukarrahman Charity Trust Inc.
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Defendant: Republic of Sudan Ministry of Defense
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Defendant: Nimir Petroleum LLC
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Defendant: Mounir Al Motassadeq
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Defendant: Shahir Abdulraoof Batterjee
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Defendant: Abdul Rahman Al Swailem
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Defendant: Abdullah Omar Naseef
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Defendant: Abdulla Al Obaid
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Defendant: Andullah Muhsen Al Turki
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Defendant: Talal Mohammed Badkook
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Defendant: Red Crescent Saudi Committee
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Defendant: Adnan Basha
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Defendant: Safar Al-Hawali
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Defendant: Sheik Hamad Al-Husaini
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Defendant: Mohammad Ali Sayed Mushayt
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Defendant: Muishayt for Trading Company
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Defendant: Saleh Al-Hussayen
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Defendant: Shiek Salman Al-Oawdah
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Defendant: Sulaiman Al-Alsheikh
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Defendant: Sulaiman Ali Eldeen
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Defendant: Sanur Salah
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Defendant: Proyectos Promociones Paradaus S.I.
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Defendant: Republic of Sudan Ministry of Interior
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Defendant: Soliman H.S. Al-Buthe
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Defendant: Zahir H. Kazmi
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Defendant: Wamy International Inc.
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Defendant: Abdullah Bin Laden
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Defendant: Saleh Abdullah Kamel
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Defendant: Sulaiman Bin Abdul Aziz Al Rajhi
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Defendant: Abdullah Salaiman Al-Rajhi
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Defendant: Wa'el Hamza Jalaiden
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Defendant: Omar Abdullah Kamel
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Defendant: Dallah Al Baraka Group LLC
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Defendant: Tadamon Islamic Bank
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Defendant: Dallah Avco Trans Arabia Co. LTD.
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Defendant: Aqsa Islamic Bank
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Defendant: Al Shamal Islamic Bank
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Defendant: Al-Baraka Bancorp Inc
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Defendant: Mohammed Bin Abdulra Al Ariefy
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Defendant: Faisal Group Holding Co.
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Defendant: Alfaisaliah Group
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Defendant: Abdullah Al Faisal B AlSaud
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Defendant: Saudi High Commission
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Defendant: The Saudi High Relief Commission
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Defendant: Ibrahim Bin Adbul Aziz Al Ibrahim Foundation
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Defendant: Daral Maal Al Islami Trust
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Defendant: Abdul Aziz Al-Ibraham
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Defendant: Bakr M. Bin Laden
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Defendant: Tarek M. Bin Laden
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Defendant: Omar M. Bin Laden
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Defendant: Yeslam Binladin
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Defendant: Abdulrahman Bin Mahfouz
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Defendant: African Muslim Agency
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Defendant: Grove Corporate Inc.
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Defendant: Heritage Education Trust
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Defendant: International Institute of Islamic Thought
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Defendant: Mar-Jac Investments Inc.
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Defendant: Reston Investments Inc.
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Defendant: Safa Trust
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Defendant: York Foundation
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Defendant: Sterling Charitable Gift Fund
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Defendant: Muhammad Ashraf
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Defendant: M. Omar Ashraf
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Defendant: M. Yaqub Mirza
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Defendant: Sterling Management Group Inc.
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Defendant: Sanabel Al-Kheer Inc.
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Defendant: Mena Investments
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Defendant: Sana-Bell Inc.
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Defendant: Jamal Barzinji
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Defendant: Al Anwa
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Defendant: Iqbal Unus (Yunus)
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Defendant: Taha Jaber Al-alwani
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Defendant: The Republic of Iraq
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Defendant: Yousef Jameel
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Defendant: Taha Al Alwani
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Defendant: Mohammed Jaghlit
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Defendant: Mena Corporation
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Defendant: Samir Salah
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Defendant: Abdul Hamid Abu Sulayman
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Defendant: Asat Trust Reg.
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Defendant: Mohammed Bin Mahfouz
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Defendant: Muslim World League
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Defendant: National Commercial Bank
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Defendant: National Commerce Bank
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Defendant: Saudi American Bank
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Defendant: Al Baraka Investment and Development Corporation
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Defendant: Al Baraka Investment & Development Corp.
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Defendant: Faisal Islamic Bank
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Defendant: Success Foundation Inc.
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Defendant: Mohamed S. Omeish
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Defendant: Abdurahman Alamoudi
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Defendant: Sulaiman Al-Ali
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Defendant: Abdullah M. Al-Mahdi
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Defendant: Abdul Al-Moslah
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Defendant: Al Haramain Foundation
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Defendant: Aqeel Al Aqeel
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Defendant: Mohammed Jamal Khalifa
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Defendant: Adel Abdul Batterjee
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Defendant: Islamic Assembly of North America
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Defendant: Abdullah Bin Saleh Al-Obaid
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Defendant: Perouz Seda Ghaty
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Defendant: Saudi Red Crescent
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Defendant: Salman Al-Ouda
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Defendant: Ahmed Totonji
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Defendant: Iqbal Yunus
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Defendant: Tarik Hamdi
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Defendant: Aradi Inc.
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Defendant: Mar-Jac Poultry Inc.
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Defendant: Rabita Trust
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Defendant: International Islamic Relief Organization (IIRO)
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Defendant: Wa'el Hamza Julaidan
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Defendant: Al Haramian Islamic Foundation Inc.
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Defendant: Salman Bin Abdulaziz Al Saud
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Defendant: Sami Omar Al-Hussayen
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Defendant: Mohammed Bin Abdullah Al-Jomaith
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Defendant: Banca Del Gottardo
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Plaintiff: Hector Flamenco
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