Plaintiff:	Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased, Madeleine A. Zuccala, as Personal Representative of the estate of Joseph J. Zuccala, deceased and on behalf of all survivors of Joseph J. Zuccala, Basmattie Bishundat, in her own right and as Co- Representative of the Estate of Kris Romeo Bishundat, deceased, Lori Fletcher, as Personal Representative of the estate of Andre G. Fletcher, deceased and on behalf of all survivors of Andre G. Fletcher, Commercial Insurance Company of Newark, N.J., American Employers' Insurance Company, Jean Adams, in her own right as the Mother of Donald L. Adams, deceased, Robert Bermingham, Amlin Underwriting, Ltd., Crum & Forster Indemnity Company, Jocelyne Ambroise, in her own right as an injured party, Sharon Booker, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of Sean Booker, deceased, Christine Sakoutis, WTC Retail LLC, Cynthia Tumulty, as Administrator of the estate of Lance Tumulty, deceased and on behalf of all survivors of Lance Tumulty, Robert Keane, Narasimha Sattaluri, as Administrator of the estate of Deepika Kumar Sattaluri, deceased and on behalf of all survivors of Deepika Kumar Sattaluri, Jerline Lewis, as Personal Representative of the estate of Sherry Ann Bordeaux, deceased and on behalf of all survivors of Sherry Ann Bordeaux, Salvo Plaintiffs, Kim Barbaro, in her own right and Representative of the Estate of Paul Barbaro, deceased, Judith Reiss, in her own right and as administratrix of Joshua Scott Reiss, deceased, Lorraine Arias Beliveau, in her own right as the Sister of Adman Arias, deceased, Tina Grazioso, in her own right and as executrix of the estate of John Grazioso, deceased, Rostyslav Tisnovskiy, in his own right as Brother of Yelena "Helen" Bililovsky,deceased, Rachel W. Goodrich, as Personal Representative of the estate of Peter M. Goodrich, deceased and on behalf of all survivors of Peter M. Goodrich, John Lewis, as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis, Harry Ong, Jr., as Legal Representative of the estate of Betty Ann Ong, deceased and on behalf of all survivors of Betty Ann Ong, Joyce Leigh, Linda E. Thorpe, Dennis Quinn, Elinore Hartz, as Personal Representative of the estate of John Clinton Hartz, deceased and on behalf of all survivors of John Clinton Hartz, Paul R. Martin, as Co-Administrators of the Estate of Karen Ann Martin, Deceased and on behalf of all survivors of Karen Ann Martin, The Camden Fire Insurance Association, Anna M. Granville, in her own right as the Sister of Walter Baron, deceased, Donald DiDomenico, Jeff Lever, Matthew T. Sellitto, in his own right and as administratix of the estate of Louis J. Minervino, deceased, Rose Brooker, in her own right as the Mother of Sean Booker, deceased, Ondina Bennett, in her own right and as Representative of the Estate of Bryan Craig Bennett, deceased, Melvin C. Lewis, as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis, Michael Endrizzi, William Ellis, Jr., Thomas Fletcher, Ralph Maerz, Jr., as parent and on behalf of the family of Noell Maerz, deceased, Clifford Tempesta, Continental Insurance Company, Pacific Indemnity Company, Fiona Havlish, Patricia J. Perry, in her own right and as executrix of the estate of John William Perry, deceased, Maria Giordano, in her own right as the Mother of Denise Lenore Benedetto, deceased, Mandouh Mahamud Salim, Homeland Insurance Company of New York, Philip Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee, Sonia Bonomo, in her own right as the Mother of Yvonne Bonomo,deceased, Paul Quinn, on his own behalf and on behalf of others similarly situated, Jennifer E. Brady, as Administrator of the estate of David B. Brady, deceased and on behalf of all survivors of David B. Brady, Colleen Holohan, Proposed Administrator of the estate of Thomas P. Holohan, deceased and on behalf of all survivors of Thomas P. Holohan, Euro Brokers Inc., Euro Brokers Inc., et al., Krystyna Boryczewski, in her own right and as Representative of Estate of Martin Boryczewski, deceased, Carol O'Neill, Valiant Insurance Company, Philipson Azenabor, in his own right as an injured party, William Doyle, Sr., in his own right as the Brother of Joseph M. Doyle, deceased, Catherine Jezycki, in her own her own right as the Mother of Margaret Alario, deceased, Andrew Quinn, Dorothy Garcia, as Executor of the Estate of Marlyn C. Garcia, Deceased and on behalf of all survivors of Marlyn C. Garcia, C. O'Neill, Stephen L. Cartledge, as husband of Sandra Wright Cartledge, deceased, Northern Insurance Company of New York, Charles Schmidt, Marion Knox, as Administrator of the Estate of Andrew Knox, Deceased and on behalf of all survivors of Andrew Knox, Timothy Parker, Jurgiel Kazimierz, American Zurich Insurance Company, OneBeacon America Insurance Company, Laura J. Lassman, as Administrator of the estate of Nicholas Lassman, deceased and on behalf of all survivors of Nicholas Lassman, Loisanne Diehl, in her own right and executrix of the estate of Michael Diehl, deceased, Transportation Insurance Company, Linda Panik, as parent and on behalf of the family of Lt. Jonas Martin Panik, deceased, Laurie S. Lauterbach, 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 A. Reed, as Co-Administrators of the estate of Michele M. Reed, deceased and on behalf of all survivors of Michele M. Reed, Chubb Indemnity Insurance Company, Kevin Quinn, Virginia Bauer, Bauer plaintiffs, Nancy Shea, as Personal Representative of the estate of Joseph P. Shea, deceased and on behalf of all survivors of Joseph P. Shea, Zurich American Insurance Company, Houssain Lazaar, Ellen L. Saracini, in her own right and as executrix of the estate of Victor J. Saracini,deceased, Havlish Plaintiffs, Vigilant Insurance Company, CNA Casualty of California, World Trade Center Properties LLC, et al., World Trade Center Properties LLC, et al., TradeSpark, L.P., Joviana Mercado, as Administrator of the estate of Steve Mercado deceased and on behalf of all survivors of Steve Mercado, Warren Monroe, Cantor Fitzgerald Brokerage, L.P., Michael Boryczewski, in his own right as the Father of Martin Boryczewski, deceased, Frances Berden, in her own right as an injured party, Valley Forge Insurance Company, Gary Wendell, Thomas J. Meehan, III, in his own right as the father of Colleen Ann Barkow, deceased, Yvonne V. Abdool, in her own right as an Injured Party, Mark Bernheimer, Zeinab Mansour, also known as Zeinab Mansour Fattouh, Irene Bilcher, in her own right as the Mother of Brian Bilcher, deceased, Prakash Bhatt, Warren Hayes, Lena Whittaker, as Administrator of the estate of Karen E. Haggerty, deceased and on behalf of all survivors of Karen E. Haggerty, Miles Bilcher, in his own right as the Father of Brian Bilcher, deceased, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased, Carmen Romero, Bettyann Martineau, as Executor of the Estate of Brian Martineau, Deceased and on behalf of all survivors of Brian Martineau, Janlyn Sauso, as Administrator of the estate of Dennis P. Scauso, deceased and on behalf of all survivors of Dennis P. Scauso, Continental Insurance Company of New Jersey, Jerzy Mrozek, Veronica Klares, as Executor of the Estate of Richard J. Klares, deceased and on behalf of all survivors of Richard J. Klares, North River Insurance Company, Ron Harding, Murray Bernstein, in his own right as the Father of William M. Bernstein, deceased, CO2e.com, LLC, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, TheresaAnn Lostrangio, in her own right and as executrix of the estate of Joseph Lostrangio, John Benedetto, on behalf of the Minor Children of Denise Lenore Benedetto, deceased, Rina Rabinowitz, in hernown right as the Sister of Denise lenore Benedetto, deceased, Raymond Lachhman, National Fire Insurance Company of Hartford, Fidelity and Deposit Company of Maryland, Lauren Arias Lucchini, Kevin Rogers, Rosemarie Corvino, in her own right as the Sister of Carl Bini, deceased, Bhola P. Bishundat, in his own right and as Co-Reprsentative of the Estate of Kris Romeo Bishundat,deceased, Tara Bane, in her own right and as executrix of the estate of Michael A. Bane, Kevin W. Barry, in his own right as the Son of Diane Barry, deceased, Maryland Casualty Company, Maureen Kelly, as Administrator of the Estate of Mark Ludvigsen, Deceased and on behalf of all survivors of Mark Ludvigsen, Michael Girdano, in his own right as the Brother of Denise Lenore Benedetto, deceased, eSpeed Securities, Inc., Robert J. Bernstein, in his own right and as the Representative of the Estate of William M. Bernstein, James Alario, in his own right and behalf of the minor Children of Margaret Alario, deceased, American Casualty Company of Reading, Pennsylvania, Jane M. Smithwick, in her own right as the Sister of Dennis Buckley, deceased, Espeed, Inc., Leonor Alvarez, in her own right as an injured party, Michele Boryczewski, in her own right as the sister of Martin Boryczewski, deceased, Jeremiah Harney, Joseph Donovan, Sean Passananti, as Executor of the estate of Horace Passananti, deceased and on behalf of all survivors of Horace Passananti, Brian Barry, in his own right as the Son of Diane Barry, deceased, George Lantay, Susan Brady, as the Representative of the Estate of Gavin Cushny, deceased, Lynn B. Pescherine, Alfred Acquaviva, in his own right as the Father of Paul Andrew Acquaviva, Kara Hadfield, In her own right as the Sister Paul AndrewAcquaviva, deceased, Michael J. Novotny, as Co-Administrator of the Estate of Brian C. Novotny, Deceased and on behalf of all survivors of Brian C. Novotny, Seneca Insurance Company, Inc., Great Northern Insurance Company, Mark Goldwasser, Stephen Alderman, in his own right and as Co- Reprsentative of the Estate of Peter Craig Alderman,deceased, American Guarantee and Liability Insurance Company, Tremsky Plaintiffs, Mathilda Geidel, as Personal Representative of teh estate of Gary Geidel, deceased and on behalf of all survivors of Gary Geidel, Olga Merino, as Personal Representative of the estate of George c. Merino, deceased and on behalf of all survivors of George C. Merino, Deena Burnette, in her own right and as Representative of the Estate of Thomas E. Burnett, Jr., deceased, Cantor Fitzgerald Associates, L.P., Donald Aris, in his own right as the brother of Adam Arias, deceased, Norma Bernstein, in her own right as the Mother of William M. Bernstein, deceased, Theresa Regan, as Personal Representative of the estate of Donald Regan , deceased and on behalf of all survivors of Donald Regan, All Plaintiffs, Jessica Murrow-Adams, in her own right and as Representative of the Estate of Stephen George Adams, deceased, David M. Bernstein, in his own right as the Brother of William M. Bernstein,deceased, Michael Jezycki, in his own right as the Brother of margaret Alario, deceased, Burnett & Ashton Plaintiffs, Mary Haag, as Fiduciary of the Estate of Gary Haag, Deceased and on behalf of all survivors of Gary Haag, Christine Irene O'Neill, Kemraj Singh, Wen Shi, as Personal Representative of the estate of Weibin Wang, deceased and on behalf of all survivors of Weibin Wang, Richard D. Allen, Virginia McKeon, as Personal Representative of the estate of Barry J. McKeon, deceased and on behalf of all survivors of Barry J. McKeon, Martin Panik, as parent of pf and on behalf of the family of Lt. Jonas Martin Panik, deceased, Steadfast Insurance Company, Chubb Custom Insurance Company, Chiemi York, Individually and as Amdministatrix of the Estate of Kevin Patrick York,deceased, and on behalf of all survivors of Kevin Patrick York, Cantor Index Limited, Michael J. Allen, in his own right and as Co- Representative of the Estate of Joseph R. Allen, deceased, John Bonomo, in his own right and as the Representativr of the Estate of Ynonne Bonomo,deceased, Banjamin Arroyo, in her own right as an injured party, Glens Falls Insurance Co., American Alternative Insurance Corporation, Julia Boryczewski, in her own right as the sister of Martin Boryczewski, H. Michael Keden, Individually and Executor of the Estate of Adam Jay, deceased, and on behalf of all survivors of Adam Jay Lewis, Plaintiffs PI Executive Committee, John Does 1-50, 1-99, Yun Yu Zheng, as Administrator of the estate of Kui Fai Kwok, deceased and on behalf of all survivors of Kui Fai Kwok, Jennifer D'Auria, in her own right and as Co- Representative of the Estate of Joseph R. Allen, deceased, Kevin Mount, United States Fire Insurance Company, Chubb Insurance Company of Canada, Emma Tisnovskiy, in her own right as the Mother of Yelena"Helen" Biliovsky, deceased, William Coale, in his own right and as administratrix of the estate of Jeffrey Alan Coale, deceased, Eileen F. Colligan, on her own behalf and on behalf of others similary situated, Andrezej Cieslik, Thomas Burnett, in his own right as father of Thomas E. Burnett, Jr. deceased, Kathleen M. Buckley, in her own right as the Mother, on behalf of the Minor Children, and as the Representative of the Dennis Buckley, deceased, Allstate Insurance Company, George Bonomo, in his own right as the Brother of Yvonne Bonomo,deceased, Cantor Fitzgerald Europe, Grace M. Parkinson-Godshalk, in her own right and administratrix of the estate od William R. Godshalk, Armand Reo, as Administrator of the Estate of John A. Reo, Deceased and on behalf of all survivors of John A. Reo, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chichirillo, Peter Ioveno, All Plaintiffs, on behalf of themselves and all others similarly situated, Desiree A. Gerasimovich, in her own right as the Sister of Pamela J. Boyce, deceased, Cantor Fitzgerald Securities, National Ben Franklin Insurance Company of Illinois, Miss Joann Meehan, in her own right as the mother of Coleen Ann Barkow, deceased, The Princeton Excess & Surplus Lines Insurance Company, Jeffrey Lovit, 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, Maureen Barry, in her own right as the daughther of Diane Barry,deceased, Cantor Fitzgerald & Co., Inc., Victoria Higley, as Administrator of the Estate of Robert Higley, Deceased and on behalf of all survivors of Robert Higley, Gladys Salvo, as Administrator of the estate of Samuel Salvo, deceased and on behalf of all survivors of Samuel Salvo, Sharlene M. Beckwith, as co-Administrators of the Estate os Michele M. Reed, deceased andon behalf of all survivors of Michele M. Reed, Chubb Insurance Company of New Jersey, Karium Ali, in his own right as an injured party, Doreen Lutter, in her own right as the sister of Joseph Doyle, deceases, Martina Lyne-Ann Panik, as the sister of Lt. Jonas Martin Panik, Roberta Kellerman, as Personal Representative of the Estate of Perter Kellerman, deceased and on behalf of all survivors of Peter Kellerman, eSpeed Government Securities, Inc., Carol Barbaro, in his own right as the Father of Paul Barbaro, deceased, Amy Farnum, As Personal Representative of the estates of Douglas Jon Farnum, deceased and on behalf of all survivors of Douglas Jon Farnum, Armine Giorgetti, as Personal Representative of the estate of Steven A. Giorgetti, deceased and on behalf of all survivors of Steven A. Giorgetti, Madelyn Conroy Allen, in her own right as the Mother of Richard Allen, deceased, Joseph A. Tiesi, as Personal Representative of the estate of Mary Ellen Tiesi, deceased and on behalf of all survivors of Mary Ellen Tiesi, Regan Grice-Vega, as Personal Representative of the estate of Peter Vega, deceased and on behalf of all survivors of Peter Vega, Dorothy A. O'Neill, 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 and Armando Bardales, in his own right as an injured party
Defendant:	Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami, Egyptian Islamic Jihad, Abdul Rahim Mohammed Hussein, Interior Minister, Jaish-I-Mohammed, also known as Army of Mohammed, Saif Al Islam El Masry, Mohammad Abdullah Aljomaih, Anwar Hajjaj, Muhammed J. Fakihi, Jamal Ahmed Mohammed Al-Badawi, Mohammadi Rayshahri, Nada Management Organization, S.A., Al Qaida, Estate of Uday Hussein, Qorban Ali Najaf-Abadi, Minister of Intelligence, M. Omar Ashraf, Estate of Hani Hanjour, Abdullah Omar Naseef, Salman Bin Abdulaziz Al Saud, Reston Investments Inc., Sanabel Al-Kheer, Inc., Mohammed Ali Hasan Al Moayad, Ali Falahyan, Director of Public Intelligence, Somalia Branch of the Al-Haramain Islamic Foundation, Ahmad Vahedi, Hamel Al Barakati, Mustafa Ahmed Al-Hawsawi, also known as Shaykh Sai'id, Barzan E-Tikriti, Prince Vandar Iban Sultan, Mohmous Jaballah, Sultan Bin Abdulaziz Al Saud, Al-Rashid Trust, Saddam Hussein, Fraruq Al-Hijazi, Al Taqwa/Nada Group, Metalor, Hoseyn Shaykh Ol-Eslam, former Assistant Foreign Minister, Dahir Ubeidullahi Aweys, Mohamad Jamal Khalifa, Mohammad S. Mohammad, Ahmed the German, Uday Hussein, Fouzi Jendoubi, also known as Said also known as Samir, Al Khaleejia for Export Promotion and Marketing Company, Moro Islamic Liberation Front (MILF), Unidentified Terrorist Defendants 1- 500, Ayadi Chafiq Bin Muhammad, also known as Ben Muhammad Aiadi also known as Ben Muhammad Aiady also known as Ben Muhammad Ayadi Chafik also known as Ben Muhammad Ayadi Shafiq, Abdul Hamid Abu Sulayman, Islamic Assembly of North America, Hassan Nasrallah, Barakat Refreshment Company, Hamsiraji Sali, Abu Omar Omar, also known as Abu Kutada, Hasan Izz-Al-Din, also known as Ahmed Garbaya also known as Sa-id also known as Samir Salwwan, Lazhar Ben Mohammed Tlili, Al Taqwa Trade Property and Industry Company Limited, also known as Al Taqwa Trade, Property and Industry Establishment also known as Hammat Establishment also known as Hochburg also known as Waldenburg, Omar Al-Bayoumi, Mustasim Abdel-Rahim, Guld and African Chamber, Ahmad Salah, also known as Salim, SNCB Securities Ltd. in London, Husham Hussein, Muslim World League, also known as Islamic World League also known as Rabita Al-Alam Al-Islami, Nasreddin Ahmed, Abdul Rahman Yasin, Al Qaeda/Islamic Army, Mohammed Hussein Al-Amoudi, Ihab Ali, Proyectos Edispan, Nascotex S.A., also known as Industrie Generale De Filature Et Tissage also known as Industrie Generale De Textile, Essam Al Ridi, Terrorist Hijackers, Saleh Mohamed Bin Laden, Abdullah Qassim, Youssef M. Nada, also known as Youssef Mustafa Nada, Tariq Anwar Al-Sayyid Ahmad, also known as Fathi also known as Amr Al-Fatih, Iranian Ministry of Intelligence and Security ("MOIS"), Wa'el Hamza Jalaidan, Al Khaleejia for Expert Promotion and Marketing Company, Sheik Salman Al-Oawdah, Mohammed Sarkawi, Iranian Ministry of Economic Affairs and Finance, Abu Sulayman, Mohammad Khair Al Saqqa, Al Farooq Mosque, Somali International Relief Organization (U.S.A.), Wafa Humanitarian Organization, Masjed Al Munawarah, also known as Masjid Al Madinah Al Munawarah, Akida Investment Co. LTD., Al-Barakat International, Adel Abdul Batterjee, Salim Bin Mahfouz, Muwaffaq Foundation National Commerical Bank, Information Minister Qorban 'Ali Najaf Abadi, Dar-al-maal Al Islami, MIGA Malaysian Swiss, Gulf and African Chamber, also known as Camera Di Commercio, Industria E Turismo Per Gli Stati Arabi Del Golfo E La Svizzera, Yazid Sufaat of Kuala Lumpur Malaysia, Ziyad Khaleel, Mounir Al Motassadeq, Sulaiman Bin Abdul Aziz Al Rajhi, Ayman Al Zawahiri, Ahmad Al Harbi, Abdel Barry, Islamic Cultural Institute of Milan, Al-Barakat Financial Holding Co., Muzaffar Khan, Faruq Al-Hijazi, Akida Al-Taqwa Limited, Abdulrahman Alamoudi, Mamoun Darkazanli, Barakaat International, Inc., Benevolence International Foundation USA, Iranian Ministry of Defense and Armed Forces Logistics, Estate of Muhammad Atef, Estate of Nawaf Al-Hazmi, Mohammed Omeish, Barakaat Group of Companies, Al Itihaad Al Islamiya (AIAI), Khalid Shaikh Mohammed, also known as Salem Ali also known as Fahd Bin Abdallah Bin Khalid also known as Ashraf Refaat Nabith Henin also known as Khalid Adbul Wadood, Estate of Abu Jaffer Al-Jaziri, Salah Badahdh, General Moshen Reza'I, Iranian security director, Tarik Hamdi, Al-Birr, International Relief Foundation, Inc., Suleiman Abdel Aziz, Al Taqwa Zaka Establishment, Khaled Nouri, Ulema Union of Afghanistan, Yahya Rahim Safavi, head of the IRGC, Saudi High Commission, The Saudi High Relief Commission, Muhammed Galeb Kalaje Zuoyadi, also known as Abu Talha, Mufti Mohammed Rashid, also known as Rashid Muhammad Salah, Khalid Al-Fawwaz, Global Diamond Resources, John Doe(s), 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, Hamas, Sulaiman Ali Eldeen, Abdullah Azzam, Islamic Rescue Organization, Zakarlya Essabar, Abu Omar Muhammad, Muslim Brotherhood - Syrian Branch, Abd Al-Rahim Al-Nashiri, Barakat Bank and Remittances, Sudanese Government of Northern State, Algerian Armed Islamic Group (GIA), Nasco Nasredden International Group Limited Holding, Al-Haramain Islamic Foundation, Inc., also known as Al-Haramain Islamic Foundation also known as Islamic Al-Haramain, Abu Hajer Al Iraqi, Sherifsedky, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, Muzaffar Kahn, Abdalrahman Alarnout Abu Aljer, also known as Abu Obed, Rabita Trust, Global Relief Foundation, Inc., also known as Foundation Secours Mondial also known as GRF also known as Al-Najda, Abu Hamza Al-Masri, Mohamed Loay Bayazid, Salahuddin Abduljawad, Makhtab Al-Khidamat, also known as Al-Khifaf, Iss El-Din El Sayed, Minister of Finance and National Economy, Abu Wa'el, also known as Sadoun Abdul Latif, Arafat El-Asahi, Global Services International, Sterling Charitable Gift Fund, Faisal Group Holding Co., Special Purpose Islamic Regiment, Hassan Dahir Aweys, Palestine Islamic Jihad, Al-Barakat Bank of Somalia (BSS), Iranian Ministry of Commerce, Saleh O. Badahdah, Ahmed Ibrahim Al Najjar, Muhammad Al-Hamati, also known as Abu Asim Al-Makki also known as Mohammed Hamdi Sadiq Al-Ahdal, M.M. Badkook Co. for Catering & Trading, Adel Muhammad Sadiq Bin Kazem, Asbat Al-Ansar, Hashim Abdulrahman, Thirwat Salah Shihata, also known as Muhammad Ali, Dubai Islamic Bank, Fethi Ben Rebai Masri, also known as Amor also known as Omar Abu also known as Fethi Alic, Ibrahim Muhammed Afandi, Benevolence International Fund, Taha Yassin Ramadan, Mohammad Bin Faris, Gum Arabic Co. Ltd., Iranian Ministry of Information and Security, Iraqi Secret Service, Abdullah M. Al-Mahdi, Saqar Al Jadawi, Estate of Ahmed Al Nami, Saad Bin Laden, Sheikh Abu Abdul Aziz Nagi, Yasser Al-Azzani, Jamal Barzinji, Nasreddin Charitable Foundation, Saar Network, Mahmoud Jaballah, Al-Bir Saudi Organization, Ahmed Hasni Rarrbo, also known as Correction Officer Abdullah, New Diamond Holdings, Yousef M. Nada & Co. Gesellschaft M.B.H., Abdurahman Alamoundi, Ibrahim Muhammad Afandi, Jamal Barzini, Makkah Mukarrahman Charity Trust , Inc., Iksir Limited Holding, African Muslim Agency, Beal, Bosanska Idealna Futura, Abdullah Al Faisal Abdulaziz Al Saud, Akida Management and Trust, also known as Akida Islamic Bankers' Trustee and Management, Mullah Kakshar, Shaykh Sa'id, also known as Mustafa Muhammad Ahmad, Jamil Qasim Saeed, Mohammed Nur Rahmi, The Estate of Omari, Islamic Investment Company of the Gulf (Bathrain) EC, Patricia H. McDowell, as Administrator of the estate of John F. McDowell, deceased and on behalf of all survivors of John F. McDowell, Muhammed Omar, Abd Al-Mushin Al-Libi, Al-Baraka Bancorp, Inc., Mohammad Jamal Al Khalifa, Barakat Global Telephone Company, Cobis, Ayatollah Ali Khamenei, Spiritual Leader of Iran, Prince Mohamed Al-Faisal Al-Saud, Abdelghani Mzoudi, Habib Faris Abdullah Al-Mamouri, Nimir Petroleum LLC, Nedal Saleh, also known as Hitem, Mohammed Mohammadi Rayshahri, Special Advisor to Spiritual Leader and special advisor to Iran's supreme leader Ali Khamene'i, Safar Al-Hawali, Fazeh Ahed, Barakat International Companies (BICO), Cherif Sedky, Mohammed Bahareth, Bashir-Ud-Din Mahmood, Sheikh Ahmed Salim Sweden, Iraqi Intelligence Service, Somali Network, A.B., Abu Hafs The Mauritanian, also known as Mahfouz Ould Al-Walid also known as Khalid Al-Shanqiti, Yassine Chekkaouri, Guld and African Center, Barakat Post Express (BPE), Barakat Computer Consulting (BCC), Arafat El-Ashi, Frank Zindel, Nascoservice S.R.L., Sheikh Omar Bakri Muhammad, Al Quida/Islamic Army, Ramzi Binalshibh, Fahid Mohammed Ally Msalam, Muhammad Ashraf, Nasco Business Center Sas Di Nasreddin Ahmed Idris, Eurocovia Obras SA, Ansar Al-Islam (AI), also known as Jund Al-Islam, Aqueel Al-Aqueel, Tatex Trading GMBHT, Abdullah Bin Saleh Al-Obaid, Abdul Aziz Al-Ibrahimr, Hezbollah, Mohammed Mijed Said, Estate of Khalid Al-Midhar, Ahmed Mohamed Hamed Ali, Ahmed Khalil Ibrahim Samir Al-Ani, National Commerce Bank, Al Haramain Islamic Foundation, Inc., Tarek Ayoubi, Taba Investments, Islamic Investment Company of the Gulf, Abu Abdul Rahman, Abdelkdir Mahmoud Es Sayed, Saif Al Adel, Martin Watcher, Ahmed Brahim, Abdul Rahman Khaled Bin Mahfouz, Republic of Iraq, Proyectos Y Promocoines Iso Afamia SL, Walid Al-Sourouri, Abdul Majeed, M. Yaqub Mirza, SNCB Corporate Finance Ltd., Iranian Revolutionary Guard Corps (IRGC), Lashkar Redayan-E-Islami, Riad Hijazi, also known as Abu-Ahmad Al-Amriki also known as Abu-Ahmad Al-Hawen also known as Rashid Al-Maghribi also known as Abu-Ahmad Al-Shahid also known as M Raed Hijazi, Al-Haramin, Abdurahman Alamoudi, Sayf Al-Adl, Estate of Waleed Al-Shehri, Wali Khan Amin Shah, Martin Wachter, Tanzanite King, Sercor Treuhand Anstalt, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Tarik Bin Laden, Barakat Consulting Group (BCG), Ba Taqwa For Commerce and Real Estate Company Limited, also known as Ba Taqwa for Commerce and Real Estate Establishment also known as Ben M. Nada Establishment also known as Youssef M. Nada Establishment, Mohamed S. Omeis, World Assembly of Muslim Youth, also known as Wamy International, Inc. also known as World Association for Muslim Youth, Haji Mohamad Akram, Barakaat Enterprise, Barakaat North America, Inc., Al Amn Al-Kariji,Inteligence, Ayatollah Ali Hoseini-Khamenei, Supreme Leader, Saar Foundation, also known as Saar Network, Rabita Al-Alam Al-Islami, Qusay Hussein, Mohammed Amine Akli, also known as Samir also known as Kali Sami also known as Elia, Mohamed Bayazid, Abu Al-Maid, Mar-Jac Investments, Inc., Ghasoub Al Abrash, National Management Consultancy Center (NMCC), Abdul Hussein, also known as The Ghost, Erwin Watcher, Arab Bank, Hisham Al-Talib, Abdi Adulaziz Ali, Council on American-Islamic Relations (CAIR), Sanabel Al Khair, Abdelhalim Remadna, Ibrahim Bah, Al-Shaykh Al-Iraqi, Mamdouh Mahmud Salim, also known as Abu Hajer, Parka Trading Company, Soliman J. Khudeira, Al Tawhid, Agus Budiman, Islamic Center of Tucson, Omar Abdullah Kamel, Barakaat International Foundation, Tarek Ben Habib Maaroufi, Omar Hassan Ahmad Al-Bashir, President of Sudan, Abdallah Omar, Fazul Abdullah Al Nalfi, Abdurahman Alamoundir, S.M. Tufail, Al-Barakat Global Telecommunications, Saudi Bin Laden Group (LBG), also known as Bin Laden Corporation, Zubayadhr, The Estate of Abdulaziz Al Omari, Islamic Army for the Liberation of Holy Places, Saudi Dallah Al Baraka Group LLC, Wadih El-Hage, Ibn Al-Shaykh Al-Libi, Wadi Al Aqia, Mohammed Ali Sayed Mushayt, Muhammad Omar, Estate of Hanjour, Sabir Lamar, Abdul Fattah Zammar, Ramzi Mohammed Adbullah Binalshibh, Yeslman M. Bin Laden, Ahmad Ajaj, Akida Bank Private Limited, also known as Akida Islamic Bank International Limited also known as Iksir International Bank Limited, Al-Hijrah Construction and Development Ltd., The Islamic Emirate of Afghanistan, Nasreddin Group International Holding Limited, Hisham, (Brother of Enaam Arnaout), Abdul Rahman Al Swailem, Ministry of Interior, Brahim Muhammad Afandi, Sherif Sedky African Muslim Agency, Taha Al Alwani, Mohamed Mansour, also known as Mohamed Al-Mansour, Armand Albert Friedrich Huber, also known as Ahmed Huber, Muslim Brotherhood - Kuwaiti Branch, Estate of Fayez Ahmed, also known as Banhammad Fayez, The Committee for the Defense of Legitimate Rights, (CDLR), Al-Barakat Group of Companies Somalia Limited, Erwin Wachter, Imad Mughniyeh, Engelbert Schreiber, Lased Ben Heni, Alfaisaliah Group, Haji Abdul Manan Agha, also known as Abd Al-Man'am Saiyid, Taha Jaber Al-Alwani, Wa'el Hamza Julaidan, also known as Al Hasan Al Madani, Abdelkarim Hussein Mohamed Al-Nasser, General Yahya Rahim Safavi, head of the IRGC, The Islamic Revolutionary Guard Corps, Mohammad Baqer Zolqadr, Blessed Relief Foundation, World Assembly of Islamic Youth, Mohammed Alchurbaji, General Mohsen Reza'i, Iranian Security Director, former commander of the Islamic Revolutionary Guard Corps (IRGC) who is now in charge of the reorganization of Iran's security, Omar Bin Laden, Promociones Y Construcciones Tetuan Pricote S.A., Lionel Dumont, also known as Jacques Brougere also known as Hamza also known as Bilal, Mansour Thaer, Infocus Tech of Malaysia, Saudi Sudanese Bank, Islamic Cultural Center of Geneva, Abdel Wahab Osman, former Sudanese Minister of Industry, Al-Barakat Investments, Dr. Mohaman Ali Elgari, Mohammed Albanna, Yassin Abdullah Al Kadi, Mohamed Mansour, Al-Barakat Finance Group, Youssef M. Nada & CO., Omar M. Bin Laden, Mohrez Amdouni, also known as Mohammed Hassan also known as Fabio Fusco also known as Tuale Abu, Barakaat Red Sea Telecommunications, The Aid Organization of the Ulema, Mondher Baazaoui, also known as Hamza, Ibrahim Bin Abdulaziz Al Ibrahim, Shahir Abdulraoof Batterjee, Mohammed Ali Husan Al Moayed, Al Barakaat Exchange LLC, also known as Al Barakaat Bank, Mustafa Mohamed Fadhil, also known as Abu Anis also known as Moustafa Ali Elbishy also known as Mustafa Muhamad Fadil also known as Hussein also known as, North American Islamic Trust, Bensayah Belkacem, Estate of Qusay Husseing, International Institute of Islamic Thought, Proyectos Promociones Paradaus S.I., Addullah Ahmed Abdullah, Schreiber & Zindel, Tarek M. Bin Laden, Abu Musab Al-Zarqawi, Salman Al-Ouda, Al-Gammah Al Islamiah, Perouz Seda Ghaty, Benevolence International Foundation, Canada, Saleh Abdulaziz Al-Rajhi, Muhammed Mahdi Salah, Riyadus Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs, Piedmont Poultry, Queens City Cigarettes and Candy, Estate of Mohald Al-Shehri, Help African People, Jamal Ba Khorsh, Ibn Sheik Al-libi, Mushin Musa Matwalliatwah, Cemsteel Impex Establishment, Aqeel Al Aqeel, Mohammed Khatib, Mamoun Darkazanli Import-Export Company, Sherif Shedky, Hani Ramadan, Syed Suleman Ahmer, Nurjaman Riduan Ismuddin, also known as Hambali, Saleh Al-Hussayen, Bashsh Hospital, Nada International Anstalt, also known as Nada Group International Anstalt, Al Taqwa Bank, Abdullah Samil Bahmadan, Saudi Binladin International Company, Al Amn Al-Dakhili, Intelligence, Nasco Nasreddin Holdings, A.S., Islamic Assembly of North America Foundation, Mazin M.H. Bahareth, Al-Haramain, National Fund for Social Insurance, Al-Shifa' Honey Press for Industry and Commerce, The Advice and Reformation Committee (ARC), Yousef Jameel, Islamic Army of Aden, Sami Omar Al-Hussayen, Estate of Mohammed Atta, GRF, Talobah International Aid Association, Abd Al-Hadi Al-Iraqi, Sanur Salah, Somalia International Relief Organization, Safa Trust, Bilal Bin Marwan, Aqsa Islamic Bank, Mushayt for Trading Company, Jemaah Islamiya, Barako Trading Company, LLC, Mohammed Al-Issai, Abu Zubaydah, also known as Zayn Al Abidin Muhammad Husayn Tariq also known as Zayn Al Abidin also known as Sayf Al Adl, Ahmad Salah (Salim), member of committee of three of Int'l Hezbollah, Sheikh Yusuf Al Qardawi, Sheik Hamad Al-Husaini, Mustafa Muhammed Ahmad, also known as Shaykh Sai'id also known as Mustafa Ahmed Al-Hassawi, Al-Barakat Wiring Service, Zahir H. Kazmi, Havlish Defendants, Arab Cement Company, Bassam Dalati Satut, Iraqi Intelligence Agency, also known as The Mukhabarat also known as The Fedayeen also known as Unit 999 also known as M-8 Special Operations also known as Al-'Oare, Grove Corporate, Inc., Heyatul Ulya, Rabih Haddah, Ali Ghaleb Himmat, Talal Mohammed Badkook, Hamad Hussaini, Abu Zubaydh, Nabil Benattia, Ahmed Nur Ali Jim'ale, Mohammed Bin Laden Organization, Abu Sayyaf, Al-Nur Honey Press Shops, also known as Al-Nur Honey Center, Jill Rosenblum, as Executor of the Estate of Andrew I. Rosenblum, Deceased and on behalf of all survivors of Andrew I. Rosenblum, Samir Salah, Anas Al Liby, Morteza Reza'i, Ahmad Ibrahim Al-Mughassil, also known as Abu Omran, Al-Gammaah Al Islamiah, Anas Al-Liby, also known as Anas Al-Libi also known as Nazim Al-Raghie also known as Nazih Abdul Hamed Al-Raghie also known as Anas Al-Sabai, Barzan Ibrahim Al Tikriti, Mohammed Jaghlit, Success Foundation, Inc., Hassan Al Turabi, Banca Del Gottardo, Liban Hussein, Al-Hamati Sweets Bakeries, Chiheb Ben Mohamed Ayari, also known as Abu Hohem Hichem, Abdullah Muhsen Al Turki, Al Turki, Fahad Al-Thumairy, Barakaat Telecommunications Co. Somalia, National Commercial Bank of Saudi Arabia, Zeinab Mansour-Fattouh, Ministry of Intelligence and Security, Jemaah Isamiya, Baraka Trading Company, Abu Waiel, The Taliban, Estate of Ahmed Al-Ghamdi, Abdirasik Aden, International Relief Organization, Barakat Telecommunications Company Limited (BTELCO), Mohammed Hussein Al Amoudi, National Development Bank, Syrian Arab Republic, Abdul Rahman Khaled Mahfouz, Gulbuddin Hekmatyar, Afghan Support Committee (ASC), Abu Hamza Al Masri, Al Qaeda Islamic Army, Mohammed Al Massari, Ibrahim Bin Abdul Aziz, Khalid Al Fawwaz, Jamal Nyrabeh, Tareq M. Al-Swaidan, Estate of Abu Hafs, also known as Mafuz Ould Al Walid, "The Mauritanian" also known as Khaled Al Shanguiti, Lashkar-E Tayyiba, Wael Jalaidan, Soliman S. Biheiri, Raed Hijazi, Ahmad Salah(Salim), member of committee of three of Int'l Hezbollah, Aqeel Al-Aqeel, Dr. Mahmoud Dakhil, Habib Waddani, Mena Corporation, Mohammed Jasmin Al-Ali, Former Al-Jazeera General Manager and two former employees, Co-Conspirators, Mustaf Ahmed Al-Hisawi, also known as Sheik Saeed, Benevolence International Foundation, also known as Al Bir Al Dawalia also known as Al Bir Society Organization, Aradi Inc., Osama Bassnan, Shaled Nouri, Estate of Ziad Samir Jarrah, Iraqi Ministry of Oil, Ramzia Mohammed Adbullah Binalshibh, Mustafa Al-Kadir, Sulaiman Al-Alsheikh, Hassan A.A. Bahfzallah, Omar Al Bayoumi, also known as Abu Imard, Mendi Kammoun, Salah Hajir, Abdul Aziz Al Ibrahim, (or Al Ibrahim), Salafist Group for Call and Combat, Khaled Bin Salim Bin Mahfouz, Al-Barakaat, Abu Qatada Al-Filistini, also known as Abu Ismail also known as Abu Umar also known as Abu Umar Takfiri also known as Abu Umar Umar also known as Ali-Samman Uthman also known as Omar Mahmoud Uthman also known as Umar Uthman also known as Omar Abu Oma, Haqi Ismail, Rachid Fehar, also known as Aminedel Belgio also known as Djaffar, Barakat Wire Transfer Company, Ibrahim Hassabella, Yassin Abdullah Kadi, Mena Investments, Abdullah Al Abdulaziz Al Saud, (Prince Abdullah), Al Bir Dawalia, Iraq, also known as The Republic of Iraq, Ayman Al-Zawahiri, Wa'el Jalaidan, Republic of Sudan Ministry of Interior, Umar Faruq, Abdullah Ahmed Abdullah, American Muslim Foundation (AMF), Ahmed Zaki Yamani, Dr. Abdulrahman Al-Amoundi, Umma Tameer-E-Nau (UTN), Ahmed Nur Ali Jumale, also known as Ahmed Nur Ali Jim'ale, Islamic Society of North America, Abd Al Samad Al-Ta'ish, Abdulrahman Hassan Sharbatly, Saqar Al-Sadawi, Muslim Brotherhood - Iraqi Branch, Abu Sayef Group (ASG), Amin Al-Haq, also known as Dr. Amin Ah Haq also known as Dr. Amin Ul-Haq also known as Muhammad Amin also known as Amin Ul Haq, Jamal Ahmed Mohammed, Sanabil Al-Khair and Akida Commodity Limited
Plaintiff / Appellant:	Edward Walsh, Dawn Brown, Andrew Braun, Susan Rasweiler, as Administrator of the Estate of Roger Rasweiler, Deceased and on behalf of all survivors of Roger Rasweiler, John A. Martin, as Co-Administrators of the Estate of Karen Ann Martin, Deceased and on behalf of all survivors of Karen Ann Martin, Lucy Virgilio, as Administrator of the Estate of Lawrence J. Virgilio, Deceased and on behalf of all survivors of Lawrence J. Virgilio, Aldo Addissi, Jo Ann Meehan, Steven Feidelberg, as Administrator of the Estate of Peter Adam Deidelberg, deceased and on behalf of all survivors of Peter Adam Deidelberg, Patricia Coppo, as Administrator of the Estate of Joseph Coppo,deceased and on behalf of all survivors of Joseph Coppo, Philip Germain, as Proposed Administrator of the Estate of Denis Germain, deceased and on behalf of all survivors Denis Germain, Suk Tan Chin, as Administrator of the Estate of Robert Chin,deceased and on behalf of all survivors of Robert Chin, Robert Spadafora, 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 McGetrick, Scott Schrimpe, Diane Miller, as Administratrix of the estate of Henry Milller, deceased and on behalf of all survivors of Henry Miller, Helene S. Passaro, as Administrator of the estate ofSuzanne H. Passaro, deceased and on behalf of all survivors of Suzanne H. Passaro, Pamela Hohlweck, as Administrator of the estate of Thomas W. Hohlweck, Jr., Deceased and on behalf of all survivors of Thomas W. Hohlweck, Jr., Joanne Modafferi, as Administrator of the estate of Louis Modafferi, deceased and on behalf of all survivors of Louis Modafferi, Russell Vomero, Charlene Fiore, as Administrator of the Estate of Michael Fiore, deceased and on behalf of all survivors of Michael Fiore, Linda Pickford, as Administrator of the estate of Christopher Pickford, deceased and on behalf of all survivors of Christopher Pickford, Saradha Moorthy, as Administrator of the estate of Krishna Moorthy, deceased and on behalf of all survivors of Krishna Moorthy, Dhanraj Singh, as Administrator of the Estate of Khamladai K. Singh, Deceased and on behalf of all survivors of Khamladai K, Singh, Patricia Wiswall, as Executor of the estate of David Wiswall, deceased and on behalf of all survivors of David Wiswall, Yuko Clark, as Administrator of the Estate of Gregory A. Clark ,deceased and on behalf of all survivors of Gregory A. Clark, Kimberly Kaipaka Beaven, as Executor of the Estate of Alan Beaven ,deceased and on behalf of all survivors of Alan Beaven, Steven M. Gillespie, Deborah Grazioso, as Executor of the Estate of Timothy Grazioso, deceased and on behalf of all survivors Timothy Grazioso, Michael J. Lindy, Linda Pascuma, as Personal Representative of the Estate of Michael J. Pascuma, Jr., Deceased and on behalf of all survivors of Michael J. Pascuma, Jr., Maryann Rand, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool, Kazmierz Jakubiak, Personal Representative of the estate of Maria Jakubiak, deceased and on behalf of all survivors of Maria Jakubiak (, Jennifer Ruth Jacobs, as Administrator of the estate of Ariel Louis Jacobs, deceased and on behalf of all survivors of Ariel Louis Jacobs, Patricia Han, as Administrator of the Estate of Frederick K. Han, deceased and on behalf of all survivors Frederick K. Han, Jane Bartels, as Administrator of the Estate of Carlton Bartels ,deceased and on behalf of all survivors of Carlton Bartels, Andrea N. LeBlanc, as Administrator of the estate of Robert G. LeBlanc, deceased and on behalf of all survivors of Robert G. LeBlanc, Elvira P. Murphy, as Administrator of the estate of Patrick Sean Murphy, deceased and on behalf of all survivors of Patrick Sean Murphy, Toni Ann Carroll, as Executor of the Estate of Peter J. Carroll,deceased and on behalf of all survivors of Peter J. Carroll, Fryderyk Milewski, as co- Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski, Netta Issacof, Yesenia Ielpi, as Administrator of the estate of Jonathan Ielpi, deceased and on behalf f all survivors of Jonathan Ielpi, Kevin G. Murphy, Lisanne MacKenzie, as Personal Representative of the estate of James P. O'Brien, deceased and on behalf of all survivors of James P. O'Brien, Mei Jy Lee, as Co-Administrators of the Estate of Yang Der Lee, Deceased and on behalf of all survivors of Yang Der Lee, Amy Weaver, as Administrator of the estate of Todd Christopher Weaver, deceased and on behalf of all survivors of Todd Christopher Weaver, Ursula Broghammer, as Executor of the Estate of Herman C. Broghammer,deceased and on behalf of all survivors of Herman C. Broghammer, Peter Greenleaf, as Administrator of the Estate of James Arthur Greenleaf, deceased and on behalf of all survivors James Arthur Greenleaf, John J. Gill, as Administrator of the Estate of Paul John Gill, deceased and on behalf of all survivors Paul John Gill, Helen Friedlander, as Executor of the Estate of Alan W. Friedlander, deceased and on behalf of all survivors of Alan W. Friedlander, Elizabeth Gardner, as Administrator of the Estate of Thomas Gardner, deceased and on behalf of all survivors of Thomas Gardner, Frederick Irby, as Administrator of the estate of Stephanie Irby, deceased and on behalf of all survivors of Stephanie Irby, Ildefonso A. Cua, as Administrator of the Estate of Grace Alegre Cua ,deceased and on behalf of all survivors of Grace Alegre Cua, Bradley Daly, James C. Cahill, as Administrator of the Estate of Scott Walter Cahill ,deceased and on behalf of all survivors of Scott Walter Cahill, Philip Lee, as Co-Administrators of the Estate of Yang Der Lee, Deceased and on behalf of all survivors of Yang Der Lee, Stanley Eckna, as Personal Representative of the Estate of Robert Eckna, deceased and on behalf of all survivors of Robert Eckna, Sharon Cobb-Glenn, as Administrator of the Estate of Harry Glenn, deceased and on behalf of all survivors Harry Glenn, Janice O'Dell, Margit Arias, ad Administrator of the Estate of Adam Peter Arias, deceased and on behalf of all survivors of Adam Peter Arias, Patricia Kellett, Robert D'Elia, Elizabeth R. Burns, as Administrator of the Estate of Donald J. Burns ,deceased and on behalf of all survivors of Donald J. Burns, Wendy Feinberg, as Executor of the Estate of Alan Feinberg, deceased and on behalf of all survivors of Alan Feinberg, Julia Collins, as Administrator of the Estate of Thomas J. Collins ,deceased and on behalf of all survivors of Thomas J. Collins, Sat Thackurdeen, as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen, Dominic J. Puopolo, as Administrator of the estate of Sonia Mercedes Morales Puopolo, deceased and on behalf of all survivors of Sonia mercedes Morales Puopolo, Rosemary Kempton, as Administrator of the estate of Rosemary A. Smith, deceased and on behalf of all survivors of Rosemary A. Smith, Neil B. Blass, as Administrator of the Estate of Craig M. Blass ,deceased and on behalf of all survivors of Craig M. Blass, Nancy Walsh, as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik, Woodly Joseph, as Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph, Catherine T. Regenhard, as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard, Delphine Saada, Administrator of the Estate of Thierry Saada, Deceased and on behalf of all survivors of Thierry Saada, Santa Catarelli, as Executor of the Estate of Richard G. Caterelli, deceased and on behalf of all survivors of Richard G. Caterelli, Danny Ray Johnson, Diane M. Walsh, as Administrator of the estate of Christine Barbutto, deceased and on behalf of all survivors of Christine Barbutto, Elizabeth H. Keller, as Administrator of the estate of Chandler Raymond Keller, deceased and on behalf of all survivors of Chandler Raymond Keller, Evelyn Rodriguez, Administrator of the Estate of Anthony Rodriguez, Deceased and on behalf of all survivors of Anthony Rodriguez, Kimberly Trimingham-Aiken, as Administrator of the Estate of Terrance Aiken, Deceased and on behalf of all survivors of Terrance Aike, Siew Som Yeow, as Administrator of the estate of Michael Waye, deceased and on behalf of all survivors of Michael Waye, Nancy Badagliacca, as Administrator of the Estate of John J. Badagliacca, deceased and on behalf of all survivors of John J. Badagliacca, Evelyn Tepedino, as Administrator of the Estate of Jody Nichilo, Deceased and on behalf of all survivors of Jody Nichilo, Edward Arancio, Amber Miller, as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday, Maureen Santoro, as Personal Representatives of the Estate of Christopher Santoro, Deceased and on behalf of all survivors of Christoper Santoro, Jeannine P. Baron, as Administrator of the Estate of Evan J. Baron ,deceased and on behalf of all survivors of Evan J. Baron, Lori Mascali, as Administrator of the estate of Joseph Mascali, deceased and on behalf of all survivors of Joseph Mascali, JoAnne Bruehert, as Administrator of the Estate of Richard G. Breuhart ,deceased and on behalf of all survivors of Richard G. Breuhart, Richard I. Klein, as Executor of the estate of Julie Lynne Zipper, deceased and on behalf of all survivors of Julie Lynne Zipper, Theresa McGovern, as Executor of the estate of Ann McGovern, deceased and on behalf of all survivors of Ann McGovern (, Barbara Sohan, Administrator of the Estate of Astrid Elizabeth Sohan, Deceased and on behalf of all survivors of Astrid Elizabeth Sohan, Kristin Galusha-Wild, as Executor of the estate of Michael Stewart, deceased and on behalf of all survivors of Michael Stewart, Ernesto Barrera, as personal representative of the estate ofAna Gloria DeBarrera, deceased and on behalf of all surviviors of Ana Gloria DeBarrera, Richard Villa, as Administrator of the Estate of Sharon Christina Milan, Deceased and on behalf of all survivors of Sharon Christina Milan, Susan Berger, as Administrator of the Estate of Steven Howard Berger ,deceased and on behalf of all survivors of Steven Howard Berger, Dhanmatee Sam, as co-Administrator of the Estates of Rena Sam-Dinnoo, deceased and on behalf of all survivors of Rena Sam-Dinnoo, Maria DiPilato, as Administrator of the Estate of Joseph DiPilato, deceased and on behalf of all survivors of Joseph DiPilato, Phyllis Schreier, as Administrator of the Estate of John Anthony Sherry, Deceased and on behalf of all survivors of John Anthony Sherry, Andrija Tomasevic, as Co-Administrator of the estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic, Meg Bloom Glasser, as Executor of the Estate of Thomas Glasser, deceased and on behalf of all survivors Thomas Glasser, Deborah Francke, as Proposed Personal Representative of the Estate of Alfred Todd Rancke, Deceased and on behalf of all survivors of Alfred Todd Rancke, William O'Connor, as Executor of the estate of Diana O'Connor, deceased and on behalf of all survivors of Diana O'Connor, Edward P. Ciafardini, as Administrator of the Estate of Christopher Ciafardini ,deceased and on behalf of all survivors of Christopher Ciafardini, Owen McGovern, Jay Charles Dunne, as Personal Representative of the Estate of Christopher Joseph Dunne, deceased and on behalf of all survivors of Christopher Joseph Dunne, Jennifer L. Harvey, as Administrator of the Estate of Emeric Harvey, deceased and on behalf of all survivors Emeric Harvey, Mia Gonzalez, as Personal Representative of the Estate of Lydia Bravo, deceased and on behalf of all survivors of Lydia Bravo, Hillary A. Briley, as Administrator of the Estate of Jonathan E. Briley ,deceased and on behalf of all survivors of Jonathan E. Briley, Cella Woo-Yeun, as Administrator of the estate of Elkin Yuen, deceased and on behalf of all survivors of Elkin Yuen, Mary Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki, Charles Downey, Frank Maisano, Erica Zucker, as Executor of the estate of Andrew Zucker, deceased and on behalf of all survivors of Andrew Zucker, Claudette Greene, as Executor of the Estate of Donald F. Greene, deceased and on behalf of all survivors Donald F. Greene, Louisa D'Antonio, as Administrator of the Estate of Mary D'Atonio,deceased and on behalf of all survivors of Mary D'Atonio, Jamie Miller, as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday, Alexander Paul Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos Andrucki, Lisa Palazzo, as Administrator of the estate of Jeffrey Palazzo, deceased and on behalf of all survivors of Jeffrey Palazzo, Susan Wohlforth, as Executor of the Estate of Martin Wohlforth, Deceased and on behalf of all survivors of Martin Wohlforth, Maryanne Farrell, as Administrator of the Estate of John Farrell, deceased and on behalf of all survivors John Farrell, Kathleen Keeler Lozier, as Executor of the estate of Garry W. Lozier, deceased and on behalf of all survivors of Garry W. Lozier, Mary Gola Perez, as Executor of the estate of Anthony Perez, deceased and on behalf of all survivors of Anthony Perez, Dorothy Mauro, as Administrator of the estate of Charles A. Mauro, deceased and on behalf of all survivors of Charles A. Mauro, James Boyle, as Administrator of the Estate of Michael Boyle,deceased and on behalf of all survivors of Michael Boyle, Julio Cesar Fernandez, as Personal Representative of the Estate of Julio Fernandez, Deceased and on behalf of all survivors of Julio Fernandez, Delia Welty, as Administrator of the estate of Timothy Matthew Welty, deceased and on behalf of all survivors of Timothy Matthew Welty, Lisa DiLallo Clark, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas R. Clark, Madeline Bergin, as Administrator of the Estate of John Bergin ,deceased and on behalf of all survivors of John Bergin, John Hassett, Louis Schaefer, Edlene C. LaFrance, as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance, Anna Milewski, as co-Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski, Edwards J. Sweeney, Administrator of the Estate of Brian E. Sweeney, Deceased and on behalf of all survivors of Brian E. Sweeney, Karen Princiotta, as Legal Representative of the estate of Vincent Princiotta, deceased and on behalf of all survivors of Vincent Princiotta, Kathleen Holland, as Administrator of the estate of Joseph F. Holland III, deceased and on behalf of all survivors of Joseph F. Holland, III, Rebecca L. Marchand, as Personal Representative of the estate of Alfred G. Marchand, deceased and on behalf of all survivors of Alfred G. Marchand, Hashim A. Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson, Thomas Conroy, Jr., Thomas Donnelly, Kevin McArdle, Joann T. Howard, as Administrator of the estate of Joseph Howard, deceased and on behalf of all survivors of Joseph Howard, Phyllis Lederman, Laurie Weinberg, as Administratrix of the Estate of Steven Weinberg, Deceased and on behalf of all survivors of Steven Weinberg, Anne MacFarlane, as Administrator of the estate of Marianne MacFarlane, deceased and on behalf of all survivors of Marianne MacFarlane, William B. Novotny, as Personal Representative of the estate of Brian C. Novotny, deceased and on behalf of all survivors of Brian C. Novotny, Emmet P. Kelly, as Administrator of the estate of Thomas Richard Kelly, deceased and on behalf of all survivors of Thomas Richard Kelly, George Luis Torres, George Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki, Judith Casoria, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas Anthony Casoria, Sadiq Rasool, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool, Kathleen Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill, Kurt Foster, as Executor of the Estate of Claudia Foster, deceased and on behalf of all survivors of Claudia Foster, Nancy Lynn Zuckerman, as Administrator of the estate of Alan Jay Lederman, deceased and on behalf of all survivors of Alan Jay Lederman, Joviana Mercado, as Administrator of the Estate of Steve Mercado, Deceased and on behalf of all survivors of Steve Mercado, Hector Garcia, as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia, Serina Gillis, as Prospective Administrator of the Estate of Rodney Gillis, deceased and on behalf of all survivors Rodney Gillis, Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson, Theresa A. Stack, as (adprosequendum) of the Estate of Lawrence T. Stack, Deceased and on behalf of all survivors of Lawrence T. Stack, Donna Smith, as Executor of the Estate of James Gregory Smith, Deceased and on behalf of all survivors of James Gregory Smith, Joseph R. Downey, Helene Parisi-Gnazzo, as Administrator of the Estate of John T. Gnazzo, deceased and on behalf of all survivors John T. Gnazzo, Jasmine Victoria, as co-Administrators of the Estate of Celeste Torres Victoria, Deceased and on behalf of all survivors of Celeste Torres Victoria, David Brace, as Administrator of the Estate of Sandra Conaty Brace,deceased and on behalf of all survivors of Sandra Conaty Brace, Diane Genco, as Administrator of the Estate of Peter Genco, deceased and on behalf of all survivors Peter Genco, Laurie Spampinato, as Administrator of the Estate of Donald Spampinato, Deceased and on behalf of all survivors of Donald Spampinato, Margaret P. Iskyan, Nina Barnes, as Administrator of the Estate of Durrell Pearsall ,deceased and on behalf of all survivors of Durrell Pearsall, Elizabeth Ann Moss, as Personal Representative of the estate of Linda Oliva, deceased and on behalf of all survivors of Linda Oliva, Joseph Hands, Kathleen Box, as Administrator of the Estate of Gary R. Box,deceased and on behalf of all survivors of Gary R. Box, Jodie Goldberg, as Administrator of the Estate of Brian Goldberg, deceased and on behalf of all survivors Brian Goldberg, Donna Paolillo, as Administrator of the estate of John Paolillo, deceased and on behalf of all survivors of John Paolillo, Irene Frolich, Yesenia Ielpi, as Administrator of the estate of Jonathan Ielpi, deceased and on behalf of all survivors of Jonathan Ielpi, Eileen Simon, as Executor of the Estate of Michael J. Simon, Deceased and on behalf of all survivors of Michael J. Simon, Kathleen Ganci, as Executor of the Estate of Andrew Garcia, deceased and on behalf of all survivors Andrew Garcia, Gina Cayne, as Administrator of the Estate of Jason Cayne,deceased and on behalf of all survivors of Jason Cayne, Theresa Regan, as Personal Representative of the Estate of Donald Regan, Deceased and on behalf of all survivors of Donald Regan, Kelly Hayes, as Executor of the Estate of Scott J. O'Brien, deceased and on behalf of all survivors of Scott J. O'Brien, Evelyn Aron, as Executor of the Estate of Jack Charles Aron, deceased and on behalf of all survivors of Jack Charles Aron, Barbara Ardizzone, Collette M. LaFuente, as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance, Andrea Maffeo, as Administrator of the estate of Jennieann Maffeo, deceased and on behalf of all survivors of Jennieann Maffeo, James Cizikie, Timothy L. Frolich, Miriam M. Biegeleisen, as Administrator of the Estate of ,deceased and on behalf of all survivors of Shimmy D. Biegeleisen, Carmen Garcia, as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia, Elaine Leinung, as Administrator of the estate of Paul Battaglia, deceased and on behalf of all survivors of Paul Battaglia, Mark J. Siskopoulos, as Administrator of the Estate of Muriel F. Siskopoulos, Deceased and on behalf of all survivors of Muriel F. Siskopoulos, Marie Twomey, as Administrator of the Estate of Robert T. Twomey, Deceased and on behalf of all survivors of Robert T. Twomey, Donald Leistman, as Executor of the estate of David R. Leistman, deceased and on behalf of all survivors of David R. Leistman, Margaret Donoghue McGinley, aas Executor of the estate of Daniel Francis McGinley, deceased and on behalf of all survivors of Daniel Francis McGinley, Brian Flannery, Arnold Lederman, Gordon G. Haberman, as Co-Administrator of the Estate of Andrea Haberman, deceased and on behalf of all survivors of Andrea Haberman, Margaret Arce, as Administrator of the Estate of David Gregory Arce, deceased and on behalf of all survivors of David Gregory Arce, Dorothy Ann Bogdan, as Administrator of the Estate of Nicholas Andrew Bogdan ,deceased and on behalf of all survivors of Nicholas Andrew Bogdan, Anna Mojica, as Administrator of the estate of Manuel Mojica, deceased and on behalf of all survivors of Manuel Mojica, Dana Nooan, as Administrator of the estate of Robert Walter Noonan, deceased and on behalf of all survivors of Robert Walter Noonan, Maryann Colin, as Administrator of the Estate of Robert Dana Colin ,deceased and on behalf of all survivors of Robert Dana Colin, Fran LaForte, as Executor of the estate of Michael P. LaForte, deceased and on behalf of all survivors of Michael P. LaForte, Thomas Baez, Daniel F. Barkow, as Administrator of the Estate of Collen Ann Barkow, deceased and on behalf of all survivors of Colleen Ann Barkow, Renne Bacotti Hannafin, as Administrator of the Estate ofThomas Hannafin, deceased and on behalf of all survivors Thomas Hannafin, Janet Calia, as Administrator of the Estate of Dominick Enrico Calia ,deceased and on behalf of all survivors of Dominick of Dominick Enrico Calia, William T. Martin, William Ellis, Jacqueline Cannizzaro, as Administrator of the Estate of Brian Cannizzaro ,deceased and on behalf of all survivors of Brian Cannizzaro, Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, William Nelson, as Administrator of the estate of Theresa Risco, deceased and on behalf of all survivors of Theresa Risco, James D. Hodges, Pedro Saleme, as Administrator of the Estate of Carmen Milly Rodriquez, Deceased and on behalf of all survivors of Thierry Saada, Monica M. Gabrielle, as Executor of the Estate of Richard Gabrielle, deceased and on behalf of all survivors Richard Gabrielle, Carol Francolini, as Personal Representative of the Estate of Arthur Joseph Jones, III, deceased and on behalf of all survivors of Arthur Joseph Jones, III, Todd Devito, as Administrator of the Estate of Jerry DeVito, deceased and on behalf of all survivors of Jerry DeVito, Vincent J. Della Bella, as Administrator of the Estate of Andrea Della Bella ,deceased and on behalf of all survivors of Andrea Della Bella, Iliana McGinnis, as Administrator of the estate of Thomas Henry McGinnis, deceased and on behalf of all survivors of Thomas Henry McGinnis, Christy Ferer, as Personal Representative of the Estate of Neil Levin, Deceased and on behalf of all survivors of Neil Levin, Susan E. Buhse, as Administrator of the Estate of Patrick Joseph Buhse ,deceased and on behalf of all survivors of Patrick Joseph Buhse, Cathy A. Carilli, as Administrator of the Estate of Thomas E. Sinton, III ,deceased and on behalf of all survivors of Thomas E. Sinton, III, Robert V. Trivingo, Denise Esposito, as Administrator of the Estate of Michael Esposito, deceased and on behalf Michael Esposito, Virginia Lorene Rossiter Valvo, as Administrators of the Estate of Carlton F. Valvo, II, Deceased and on behalf of all survivors of Carlton F. Valvo, II, Francine Raggio, as Administrator of the Estate of Eugene Raggio, Deceased and on behalf of all survivors of Eugene Raggio, Williams D. Robbins, as Executor of the Estate of Clarin Schwartz, Deceased and on behalf of all survivors of Clarin Schwartz, Winifred Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all surviors of Patrick Michael Aranyos, Judi A. Ross, as Executor of the Estate of Richard Ross, Deceased and on behalf of all survivors of Richard Ross, Tracy Ann Taback Catalano, as Executor of the Estate of Harry Taback,deceased and on behalf of all survivors of Harry Taback, Diane Ryan, as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan, Rosalie Downey, as Administratix of the Estate of Raymond M. Downey, deceased and on behalf of all survivors of Raymond M. Downey, Sandy Amrita Mahabir, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Cynthia F. McGinty, as Administrator of the estate of Michael Gregory McGinty, deceased and on behalf of all survivors of Michael Gregory McGinty, Barbara Minervino, 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 Edward Cushing, as Administrator of the Estate of Patricia Cushing ,deceased and on behalf of all survivors of Patricia Cushing, Dennis Euleau, as (ad prosequendeum) of the Estate of Michael Coyle Eulau, deceased and on behalf of all survivors of Michael Coyle Eulau, Diane Wall, as Executor of the Estate of Glen J. Wall, Deceased and on behalf of all survivors of Glen J. Wall and Morris D. Lamonsoff, as Administrator of the estate of Amy Hope Lamonsoff, deceased and on behalf of all survivors of Amy Hope Lamonsoff
Defendant / Appellee:	Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel, Khaled Bin Mahfouz, Faisal Islamic Bank, Asat Trust Reg., Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdul Aziz Al Rajhi, Bakr M Bin Laden, Yassin Abdullah Al-Kadi, Aqeel Abdul-Azeel Al-Aqeel, Al Rajhi Bank, Abdullah Salaiman Al-Rajhi, Adnan Basha, Tadamon Islamic Bank, Soliman H.S. Al-Buthe and Saudi Red Crescent
Case Number:	11-3509
Filed:	August 11, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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