In Re: Terrorist Attacks on Se
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen, George Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki, Mary Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki, 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, Winifred Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all surviors of Patrick Michael Aranyos, Margaret Arce, as Administrator of the Estate of David Gregory Arce, deceased and on behalf of all survivors of David Gregory Arce, Margit Arias, ad Administrator of the Estate of Adam Peter Arias, deceased and on behalf of all survivors of Adam Peter Arias, Evelyn Aron, as Executor of the Estate of Jack Charles Aron, deceased and on behalf of all survivors of Jack Charles Aron, Nancy Badagliacca, as Administrator of the Estate of John J. Badagliacca, deceased and on behalf of all survivors of John J. Badagliacca, Christina Baksh, as Administrator of the Estate of Michael S. Baksh, deceased and on behalf of all survivors of Michale S. Baksh, Joanne Barbara, as Executor of the Estate of Gerard Barbara, deceased and on behalf of all survivors of Gerard Barbara, Daniel F. Barkow, as Administrator of the Estate of Collen Ann Barkow, deceased and on behalf of all survivors of Colleen Ann Barkow, Nina Barnes, as Administrator of the Estate of Durrell Pearsall ,deceased and on behalf of all survivors of Durrell Pearsall, Jeannine P. Baron, as Administrator of the Estate of Evan J. Baron ,deceased and on behalf of all survivors of Evan J. Baron, Jane Bartels, as Administrator of the Estate of Carlton Bartels ,deceased and on behalf of all survivors of Carlton Bartels, Kimberly Kaipaka Beaven, as Executor of the Estate of Alan Beaven ,deceased and on behalf of all survivors of Alan Beaven, Michelle Bedigan, as Administrator of the Estate of Carl Bedigan ,deceased and on behalf of all survivors of Carl Bedigan, Susan Berger, as Administrator of the Estate of Steven Howard Berger ,deceased and on behalf of all survivors of Steven Howard Berger, Madeline Bergin, as Administrator of the Estate of John Bergin ,deceased and on behalf of all survivors of John Bergin, Miriam M. Biegeleisen, as Administrator of the Estate of ,deceased and on behalf of all survivors of Shimmy D. Biegeleisen, Christine Bini, as Administrator of the Estate of Carl Bini ,deceased and on behalf of all survivors of Carl Bini, Neil B. Blass, as Administrator of the Estate of Craig M. Blass ,deceased and on behalf of all survivors of Craig M. Blass, Kris A. Blood, Dorothy Ann Bogdan, as Administrator of the Estate of Nicholas Andrew Bogdan ,deceased and on behalf of all survivors of Nicholas Andrew Bogdan, Maria Teresa Boisseau, as Proposed Personal Representative of the Estate of Lawrence Boisseau, deceased and on behalf of all survivors of Lawrence Boisseau, Kathleen Box, as Administrator of the Estate of Gary R. Box,deceased and on behalf of all survivors of Gary R. Box, James Boyle, as Administrator of the Estate of Michael Boyle,deceased and on behalf of all survivors of Michael Boyle, David Brace, as Administrator of the Estate of Sandra Conaty Brace,deceased and on behalf of all survivors of Sandra Conaty Brace, Curtis Fred Brewer, as Executor of the Estate of Carol Keyes Demitz ,deceased and on behalf of all survivors of Carol Keyes Demitz, Hillary A. Briley, as Administrator of the Estate of Jonathan E. Briley ,deceased and on behalf of all survivors of Jonathan E. Briley, Ursula Broghammer, as Executor of the Estate of Herman C. Broghammer,deceased and on behalf of all survivors of Herman C. Broghammer, JoAnne Bruehert, as Administrator of the Estate of Richard G. Breuhart ,deceased and on behalf of all survivors of Richard G. Breuhart, Juan B. Bruno, as Administrator of the Estate of Rachel Tamares ,deceased and on behalf of all survivors of Rachel Tamares, Susan E. Buhse, as Administrator of the Estate of Patrick Joseph Buhse ,deceased and on behalf of all survivors of Patrick Joseph Buhse, Elizabeth R. Burns, as Administrator of the Estate of Donald J. Burns ,deceased and on behalf of all survivors of Donald J. Burns, James C. Cahill, as Administrator of the Estate of Scott Walter Cahill ,deceased and on behalf of all survivors of Scott Walter Cahill, James W. Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill, Kathleen Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill, Deborah Calderon, as Administrator of the Estate of Edward Calderon, deceased and on behalf of all survivors of Edward Calderon, Janet Calia, as Administrator of the Estate of Dominick Enrico Calia ,deceased and on behalf of all survivors of Dominick of Dominick Enrico Calia, Jacqueline Cannizzaro, as Administrator of the Estate of Brian Cannizzaro ,deceased and on behalf of all survivors of Brian Cannizzaro, 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, Toni Ann Carroll, as Executor of the Estate of Peter J. Carroll,deceased and on behalf of all survivors of Peter J. Carroll, Judith Casoria, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas Anthony Casoria, Tracy Ann Taback Catalano, as Executor of the Estate of Harry Taback,deceased and on behalf of all survivors of Harry Taback, Santa Catarelli, as Executor of the Estate of Richard G. Caterelli, deceased and on behalf of all survivors of Richard G. Caterelli, Gina Cayne, as Administrator of the Estate of Jason Cayne,deceased and on behalf of all survivors of Jason Cayne, Suk Tan Chin, as Administrator of the Estate of Robert Chin,deceased and on behalf of all survivors of Robert Chin, Edward P. Ciafardini, as Administrator of the Estate of Christopher Ciafardini ,deceased and on behalf of all survivors of Christopher Ciafardini, Lisa DiLallo Clark, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas R. Clark, Yuko Clark, as Administrator of the Estate of Gregory A. Clark ,deceased and on behalf of all survivors of Gregory A. Clark, Maryann Colin, as Administrator of the Estate of Robert Dana Colin ,deceased and on behalf of all survivors of Robert Dana Colin, Julia Collins, as Administrator of the Estate of Thomas J. Collins ,deceased and on behalf of all survivors of Thomas J. Collins, Patricia Coppo, as Administrator of the Estate of Joseph Coppo,deceased and on behalf of all survivors of Joseph Coppo, Edith Cruz, as Administrator of the Estate of Angelo Rosario ,deceased and on behalf of all survivors of Angelo Rosario, Ildefonso A. Cua, as Administrator of the Estate of Grace Alegre Cua ,deceased and on behalf of all survivors of Grace Alegre Cua, Linda Curia, David Edward Cushing, as Administrator of the Estate of Patricia Cushing ,deceased and on behalf of all survivors of Patricia Cushing, Louisa D'Antonio, as Administrator of the Estate of Mary D'Atonio,deceased and on behalf of all survivors of Mary D'Atonio, Vincent J. Della Bella, as Administrator of the Estate of Andrea Della Bella ,deceased and on behalf of all survivors of Andrea Della Bella, Beril Sofia DeFeo, as Administrator of the Estate of David DeFeo,deceased and on behalf of all survivors of, Todd Devito, as Administrator of the Estate of Jerry DeVito, deceased and on behalf of all survivors of Jerry DeVito, Milagros Diaz, as Administrator of the Estate of Lourdes Janet Galletti ,deceased and on behalf of all survivors of Lourdes Janet Galletti, Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo, 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, Stacey Fran Dolan, as Executor of the Estate of Brendan Dolan, deceased and on behalf of all survivors of Brendan Dolan, Rosalie Downey, as Administratix of the Estate of Raymond M. Downey, deceased and on behalf of all survivors of Raymond M. Downey, Jay Charles Dunne, as Personal Representative of the Estate of Christopher Joseph Dunne, deceased and on behalf of all survivors of Christopher Joseph Dunne, Stanley Eckna, as Personal Representative of the Estate of Robert Eckna, deceased and on behalf of all survivors of Robert Eckna, Denise Esposito, as Administrator of the Estate of Michael Esposito, deceased and on behalf Michael Esposito, Dennis Euleau, as (ad prosequendeum) of the Estate of Michael Coyle Eulau, deceased and on behalf of all survivors of Michael Coyle Eulau, Maryanne Farrell, as Administrator of the Estate of John Farrell, deceased and on behalf of all survivors John Farrell, Melissa Van Ness Fatha, as Administrator of the Estate of Sayed Abdul Fatha, deceased and on behalf of all survivors of Sayed Abdul Fatha, Steven Feidelberg, as Administrator of the Estate of Peter Adam Deidelberg, deceased and on behalf of all survivors of Peter Adam Deidelberg, Wendy Feinberg, as Executor of the Estate of Alan Feinberg, deceased and on behalf of all survivors of Alan Feinberg, Charlene Fiore, as Administrator of the Estate of Michael Fiore, deceased and on behalf of all survivors of Michael Fiore, Brian Flannery, Robert T. Folger, as Administrator of the Estate of Jane Claire Folger, deceased and on behalf of all survivors of Jean Claire Folger, Kurt Foster, as Executor of the Estate of Claudia Foster, deceased and on behalf of all survivors of Claudia Foster, Claudia Flyzik, as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik, Nancy Walsh, as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik, 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, Helen Friedlander, as Executor of the Estate of Alan W. Friedlander, deceased and on behalf of all survivors of Alan W. Friedlander, Lisa Friedman, as Administrator of the Estate of Andrew Friedman, deceased and on behalf of all survivors of Andrew Friedman, Anne Gabriel, as Executor of the Estate of Richard Gabriel, deceased and on behalf of all survivors of Richard Gabriel, Monica M. Gabrielle, as Executor of the Estate of Richard Gabrielle, deceased and on behalf of all survivors Richard Gabrielle, Kathleen Ganci, as Executor of the Estate of Andrew Garcia, deceased and on behalf of all survivors Andrew Garcia, Hector Garcia, as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia, Carmen Garcia, as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia, Elizabeth Gardner, as Administrator of the Estate of Thomas Gardner, deceased and on behalf of all survivors of Thomas Gardner, Diane Genco, as Administrator of the Estate of Peter Genco, deceased and on behalf of all survivors Peter Genco, Philip Germain, as Proposed Administrator of the Estate of Denis Germain, deceased and on behalf of all survivors Denis Germain, Carol Gies, as Administrator of the Estate of Ronnie Gies, deceased and on behalf of all survivors Ronnie Gies, John J. Gill, as Administrator of the Estate of Paul John Gill, deceased and on behalf of all survivors Paul John Gill, Serina Gillis, as Prospective Administrator of the Estate of Rodney Gillis, deceased and on behalf of all survivors Rodney Gillis, Angela Gitto, as Administrator of the Estate of Salvatore Gitto, deceased and on behalf of all survivors Salvatore Gitto, Meg Bloom Glasser, as Executor of the Estate of Thomas Glasser, deceased and on behalf of all survivors Thomas Glasser, Sharon Cobb-Glenn, as Administrator of the Estate of Harry Glenn, deceased and on behalf of all survivors Harry Glenn, Helene Parisi-Gnazzo, as Administrator of the Estate of John T. Gnazzo, deceased and on behalf of all survivors John T. Gnazzo, Jodie Goldberg, as Administrator of the Estate of Brian Goldberg, deceased and on behalf of all survivors Brian Goldberg, Mia Gonzalez, as Personal Representative of the Estate of Lydia Bravo, deceased and on behalf of all survivors of Lydia Bravo, Deborah Grazioso, as Executor of the Estate of Timothy Grazioso, deceased and on behalf of all survivors Timothy Grazioso, Claudette Greene, as Executor of the Estate of Donald F. Greene, deceased and on behalf of all survivors Donald F. Greene, Peter Greenleaf, as Administrator of the Estate of James Arthur Greenleaf, deceased and on behalf of all survivors James Arthur Greenleaf, Joanne Gross, as Administrator of the Estate of Thomas Foley, deceased and on behalf of all survivors Thomas Foley, Gordon G. Haberman, as Co-Administrator of the Estate of Andrea Haberman, deceased and on behalf of all survivors of Andrea Haberman, Patricia Han, as Administrator of the Estate of Frederick K. Han, deceased and on behalf of all survivors Frederick K. Han, Renne Bacotti Hannafin, as Administrator of the Estate ofThomas Hannafin, deceased and on behalf of all survivors Thomas Hannafin, Rachel R. Harrell, as Administrator of the Estate of Harvey Harrell, deceased and on behalf of all survivors Harvey Harrell, Sheila Gail Harris, as Administrator of the Estate of Stewart Dennis Harris, deceased and on behalf of all survivors of Stewart Dennis Harris, Jennifer L. Harvey, as Administrator of the Estate of Emeric Harvey, deceased and on behalf of all survivors Emeric Harvey, Kelly Hayes, as Executor of the Estate of Scott J. O'Brien, deceased and on behalf of all survivors of Scott J. O'Brien, Virginia Hayes, as Executor of the estate of Philip Thomas Hayes deceased, and on behalf of all survivors of Philip Thomas Hayes, Ann R. Haynes, as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes, Theresa Healey, as Administrator of the estate of Michael Healey, deceased and on behalf of all survivors of Michael Healey, Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson, Hashim A. Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson, Karen Hinds, as Administrator of the estate of Neil Hinds, deceased and on behalf of all survivors of Neil Hinds, Dennis L. Hobbs, as co-Administrator of the estate of Tara Yvette Hobbs, deceased and on behalf of all survivors of Tara Yvette Hobbs, Dixie M. Hobbs, as co-Administrator of the estate of Tara Yvette Hobbs, deceased ond on behalf of all survivors of Tara Yvette Hobbs, Pamela Hohlweck, as Administrator of the estate of Thomas W. Hohlweck, Jr., Deceased and on behalf of all survivors of Thomas W. Hohlweck, Jr., Kathleen Holland, as Administrator of the estate of Joseph F. Holland III, deceased and on behalf of all survivors of Joseph F. Holland, III, Rubina Cox-Holloway, as Administrator of the estate of Daryl Leron McKinney, deceased and on behalf of all survivors of Daryl Leron McKinney, Joann T. Howard, as Administrator of the estate of Joseph Howard, deceased and on behalf of all survivors of Joseph Howard, Bridget Hunter, as Administrator of the estate of Joseph Hunter, deceased and on behalf of all survivors of Joseph Hunter, Kathryn J. Hussa, as Administrator of the estate of Robert R. Hussa, deceased and on behalf of all survivors of Robert R. Hussa, Yesenia Ielpi, as Administrator of the estate of Jonathan Ielpi, deceased and on behalf f all survivors of Jonathan Ielpi, Yesenia Ielpi, as Administrator of the estate of Jonathan Ielpi, deceased and on behalf of all survivors of Jonathan Ielpi, Frederick Irby, as Administrator of the estate of Stephanie Irby, deceased and on behalf of all survivors of Stephanie Irby, Margaret P. Iskyan, Jennifer Ruth Jacobs, as Administrator of the estate of Ariel Louis Jacobs, deceased and on behalf of all survivors of Ariel Louis Jacobs, Kazmierz Jakubiak, Personal Representative of the estate of Maria Jakubiak, deceased and on behalf of all survivors of Maria Jakubiak (, Leila M. Joseph, as co-Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph, Woodly Joseph, as Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph, Paul Kaufman, as Executor of the estate of Scott Martin McGovern, deceased and on behalf of all survivors of Scott Martin McGovern, Elizabeth H. Keller, as Administrator of the estate of Chandler Raymond Keller, deceased and on behalf of all survivors of Chandler Raymond Keller, Patricia Kellett, Emmet P. Kelly, as Administrator of the estate of Thomas Richard Kelly, deceased and on behalf of all survivors of Thomas Richard Kelly, Rosemary Kempton, as Administrator of the estate of Rosemary A. Smith, deceased and on behalf of all survivors of Rosemary A. Smith, Donald Francis Kennedy, Theresa King, as Administrator of the estate of Robert King, Jr. , deceased and on behalf of all survivors of Robert King, Jr., Richard I. Klein, as Executor of the estate of Julie Lynne Zipper, deceased and on behalf of all survivors of Julie Lynne Zipper, Fran LaForte, as Executor of the estate of Michael P. LaForte, deceased and on behalf of all survivors of Michael P. LaForte, Edlene C. LaFrance, as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance, Collette M. LaFuente, as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance, Morris D. Lamonsoff, as Administrator of the estate of Amy Hope Lamonsoff, deceased and on behalf of all survivors of Amy Hope Lamonsoff, Andrea N. LeBlanc, as Administrator of the estate of Robert G. LeBlanc, deceased and on behalf of all survivors of Robert G. LeBlanc, Donald Leistman, as Executor of the estate of David R. Leistman, deceased and on behalf of all survivors of David R. Leistman, Elaine Leinung, as Administrator of the estate of Paul Battaglia, deceased and on behalf of all survivors of Paul Battaglia, Roberta J. Levine, as Administrator of the estate of Robert Levine, deceased and on behalf of all survivors of Robert Levine, Kathleen Keeler Lozier, as Executor of the estate of Garry W. Lozier, deceased and on behalf of all survivors of Garry W. Lozier, Anne MacFarlane, as Administrator of the estate of Marianne MacFarlane, deceased and on behalf of all survivors of Marianne MacFarlane, 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, Andrea Maffeo, as Administrator of the estate of Jennieann Maffeo, deceased and on behalf of all survivors of Jennieann Maffeo, Pamela Ann Maggitti, as Administrator of the estate of Joseph Vincent Maggitti, deceased and on behalf of all survivors of Joseph Vincent Maggitti, Natalie Makshanov, as Administrator of the estate of Jason M. Sekzer, deceased and on behalf of all survivors of Jason M. Sekzer, Rebecca L. Marchand, as Personal Representative of the estate of Alfred G. Marchand, deceased and on behalf of all survivors of Alfred G. Marchand, Lori Mascali, as Administrator of the estate of Joseph Mascali, deceased and on behalf of all survivors of Joseph Mascali, Dorothy Mauro, as Administrator of the estate of Charles A. Mauro, deceased and on behalf of all survivors of Charles A. Mauro, Meryl Mayo, Margaret Donoghue McGinley, aas Executor of the estate of Daniel Francis McGinley, deceased and on behalf of all survivors of Daniel Francis McGinley, Iliana McGinnis, as Administrator of the estate of Thomas Henry McGinnis, deceased and on behalf of all survivors of Thomas Henry McGinnis, Cynthia F. McGinty, as Administrator of the estate of Michael Gregory McGinty, deceased and on behalf of all survivors of Michael Gregory McGinty, Theresa McGovern, as Executor of the estate of Ann McGovern, deceased and on behalf of all survivors of Ann McGovern (, Joann Meehan, as Administrator of the estate of Damian Meehan, deceased and on behalf of all survivors of Damian Meehan, Fryderyk Milewski, as co- Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski, Anna Milewski, as co-Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski, Amber Miller, as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday, Jamie Miller, as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday, Diane Miller, as Administratrix of the estate of Henry Milller, deceased and on behalf of all survivors of Henry Miller, Faith Miller, as Executor of the estate of Robert Alan Miller, deceased and on behalf of all survivors of Robert Alan Miller, 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, Joanne Modafferi, as Administrator of the estate of Louis Modafferi, deceased and on behalf of all survivors of Louis Modafferi, Anna Mojica, as Administrator of the estate of Manuel Mojica, deceased and on behalf of all survivors of Manuel Mojica, Saradha Moorthy, as Administrator of the estate of Krishna Moorthy, deceased and on behalf of all survivors of Krishna Moorthy, Elizabeth Ann Moss, as Personal Representative of the estate of Linda Oliva, deceased and on behalf of all survivors of Linda Oliva, Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Lauren Murphy, as Administrator of the estate of Mathew T. O'Mahony, deceased and on behalf of all survivors of Matthew T. O'Mahony, Elvira P. Murphy, as Administrator of the estate of Patrick Sean Murphy, deceased and on behalf of all survivors of Patrick Sean Murphy, Richard B. Naiman, as Administrator of the estate of Mildred R. Naiman, deceased and on behalf of all survivors of Mildred R. Naiman, Edward Navarro, as Proposed Administrator of the estate of Karen Susan Navarro, deceased and on behalf of all survivors of Karen Susan Navarro, William Nelson, as Administrator of the estate of Theresa Risco, deceased and on behalf of all survivors of Theresa Risco, Dana Nooan, as Administrator of the estate of Robert Walter Noonan, deceased and on behalf of all survivors of Robert Walter Noonan, William B. Novotny, as Personal Representative of the estate of Brian C. Novotny, deceased and on behalf of all survivors of Brian C. Novotny, William O'Connor, as Executor of the estate of Diana O'Connor, deceased and on behalf of all survivors of Diana O'Connor, James Wallace O'Grady, 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, Sheryl J. Oliver, as Administrator of the estate of Edward Kraft Oliver, deceased and on behalf of all survivors of Edward Kraft Oliver, Lisa Palazzo, as Administrator of the estate of Jeffrey Palazzo, deceased and on behalf of all survivors of Jeffrey Palazzo, Donna Paolillo, as Administrator of the estate of John Paolillo, deceased and on behalf of all survivors of John Paolillo, Helene S. Passaro, as Administrator of the estate ofSuzanne H. Passaro, deceased and on behalf of all survivors of Suzanne H. Passaro, Mary Gola Perez, as Executor of the estate of Anthony Perez, deceased and on behalf of all survivors of Anthony Perez, Linda Pickford, as Administrator of the estate of Christopher Pickford, deceased and on behalf of all survivors of Christopher Pickford, Nancy Picone, as Administrator of the estate of Arturo Sereno, deceased and on behalf of all survivors of Arturo Sereno, Jean Oslyn Powell, as Administrator of the estate of Shawn E. Powell, deceased and on behalf of all survivors of Shawn E. Powell, Karen Princiotta, as Legal Representative of the estate of Vincent Princiotta, deceased and on behalf of all survivors of Vincent Princiotta, 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, Patricia Quigley, as Executor of the estate of Patrick Quigley, deceased and on behalf of all survivors of Patrick Quigley, Francine Raggio, as Administrator of the Estate of Eugene Raggio, Deceased and on behalf of all survivors of Eugene Raggio, Deborah Francke, as Proposed Personal Representative of the Estate of Alfred Todd Rancke, Deceased and on behalf of all survivors of Alfred Todd Rancke, Maryann Rand, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool, Susan Rasweiler, as Administrator of the Estate of Roger Rasweiler, Deceased and on behalf of all survivors of Roger Rasweiler, Sadiq Rasool, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool, Catherine T. Regenhard, as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard, Albert Regenhard, as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard, Elizabeth Rego, as Administrator of the Estate of Leah E. Oliver, Deceased and on behalf of all survivors of Leah E. Oliver, Williams D. Robbins, as Executor of the Estate of Clarin Schwartz, Deceased and on behalf of all survivors of Clarin Schwartz, Evelyn Rodriguez, Administrator of the Estate of Anthony Rodriguez, Deceased and on behalf of all survivors of Anthony Rodriguez, Martin Rosenbaum, as Administrator of the Estate of Lloyd Daniel Rosenberg, Deceased and on behalf of all survivors of Lloyd Daniel Rosenberg, Glenna M. Rosenburg, as Administrator of the Estate of Lloyd Daniel Rosenberg, Deceased and on behalf of all survivors of Lloyd Daniel, Judi A. Ross, as Executor of the Estate of Richard Ross, Deceased and on behalf of all survivors of Richard Ross, Lauren Rosenzweig, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig, Claudia Ruggiere, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig, Gilbert Ruiz, Jr., as Administrator of the Estate of Steven Russin, Deceased and on behalf of all survivors of Steven Russin, Andrea Russin, as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan, Diane Ryan, as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan, Delphine Saada, Administrator of the Estate of Thierry Saada, Deceased and on behalf of all survivors of Thierry Saada, Pedro Saleme, as Administrator of the Estate of Carmen Milly Rodriquez, Deceased and on behalf of all survivors of Thierry Saada, Barbara Scaramuzzino, as Administrator of the Estate of Nicholas Rossomando, Deceased and on behalf of all survivors of Nicholas Rossomando, Phyllis Schreier, as Administrator of the Estate of John Anthony Sherry, Deceased and on behalf of all survivors of John Anthony Sherry, Eileen Simon, as Executor of the Estate of Michael J. Simon, Deceased and on behalf of all survivors of Michael J. Simon, Dhanraj Singh, as Administrator of the Estate of Khamladai K. Singh, Deceased and on behalf of all survivors of Khamladai K, Singh, Mark J. Siskopoulos, as Administrator of the Estate of Muriel F. Siskopoulos, Deceased and on behalf of all survivors of Muriel F. Siskopoulos, Donna Smith, as Executor of the Estate of James Gregory Smith, Deceased and on behalf of all survivors of James Gregory Smith, Barbara Sohan, Administrator of the Estate of Astrid Elizabeth Sohan, Deceased and on behalf of all survivors of Astrid Elizabeth Sohan, 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, Laurie Spampinato, as Administrator of the Estate of Donald Spampinato, Deceased and on behalf of all survivors of Donald Spampinato, Theresa A. Stack, as (adprosequendum) of the Estate of Lawrence T. Stack, Deceased and on behalf of all survivors of Lawrence T. Stack, Edwards J. Sweeney, Administrator of the Estate of Brian E. Sweeney, Deceased and on behalf of all survivors of Brian E. Sweeney, Eileen Tallon, as Fiduciary of the Estate of Sean Patrick Tallon, Deceased and on behalf of all survivors of Sean Patrick Tallon, Patricia Tarsiewicz, as Administrator of the Estate of Allan Tarasiewicz, Deceased and on behalf of all survivors of Allan Tarasiewicz, Evelyn Tepedino, as Administrator of the Estate of Jody Nichilo, Deceased and on behalf of all survivors of Jody Nichilo, Raj Thackurdeen, as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen, Sat Thackurdeen, as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen, Rosanna Thompson, as Administrator of the Estate of Nigel Bruce Thompson, Deceased and on behalf of all survivors of Nigel Bruce Thompson, Andrija Tomasevic, as Co-Administrator of the estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic, Radmila Tomasevic, as Co-Administrator of the Estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic, Kimberly Trimingham-Aiken, as Administrator of the Estate of Terrance Aiken, Deceased and on behalf of all survivors of Terrance Aike, Marie Twomey, as Administrator of the Estate of Robert T. Twomey, Deceased and on behalf of all survivors of Robert T. Twomey, Victor Ugolyn, as Administrator of the Estate of Tyler V. Ugolyn, Deceased and on behalf of all survivors of Tyler V. Ugolyn, Feliciana Umanzor, as Administrator of the Estate of Elsy C. Osoria, Deceased and on behalf of all survivors of Elsy C. Osoria, 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, Jasmine Victoria, as co-Administrators of the Estate of Celeste Torres Victoria, Deceased and on behalf of all survivors of Celeste Torres Victoria, Dawn Brown, Richard Villa, as Administrator of the Estate of Sharon Christina Milan, Deceased and on behalf of all survivors of Sharon Christina Milan, Lucy Virgilio, as Administrator of the Estate of Lawrence J. Virgilio, Deceased and on behalf of all survivors of Lawrence J. Virgilio, Diane Wall, as Executor of the Estate of Glen J. Wall, Deceased and on behalf of all survivors of Glen J. Wall, Diane M. Walsh, as Administrator of the estate of Christine Barbutto, deceased and on behalf of all survivors of Christine Barbutto, Amy Weaver, as Administrator of the estate of Todd Christopher Weaver, deceased and on behalf of all survivors of Todd Christopher Weaver, Delia Welty, as Administrator of the estate of Timothy Matthew Welty, deceased and on behalf of all survivors of Timothy Matthew Welty, Kristin Galusha-Wild, as Executor of the estate of Michael Stewart, deceased and on behalf of all survivors of Michael Stewart, Patricia Wiswall, as Executor of the estate of David Wiswall, deceased and on behalf of all survivors of David Wiswall, Anne M. Woodensheck, as Administrator of the estate of Christoper W. Wodensheck, deceased and on behalf of all survivors of Christopher w. Wodensheck, Cella Woo-Yeun, as Administrator of the estate of Elkin Yuen, deceased and on behalf of all survivors of Elkin Yuen, Siew Som Yeow, as Administrator of the estate of Michael Waye, deceased and on behalf of all survivors of Michael Waye, Erica Zucker, as Executor of the estate of Andrew Zucker, deceased and on behalf of all survivors of Andrew Zucker, Nancy Lynn Zuckerman, as Administrator of the estate of Alan Jay Lederman, deceased and on behalf of all survivors of Alan Jay Lederman, Aldo Addissi, Edward Arancio, Kathleen M. Arancio, Leonard Ardizzone, Barbara Ardizzone, Thomas Baez, Joseph Beltrani, Andrew Braun, James Cizikie, Thomas Conroy, Jr., Gibson Craig, Bradley Daly, Robert D'Elia, Thomas Donnelly, Charles Downey, Joseph R. Downey, Timothy L. Frolich, Irene Frolich, Steven M. Gillespie, Joseph Hands, John Hassett, James D. Hodges, Netta Issacof, John F. Jermyn, Arnold Lederman, Phyllis Lederman, Michael J. Lindy, Sandy Amrita Mahabir, William T. Martin, Kevin McArdle, James McGetrick, Owen McGovern, Kevin G. Murphy, Janice O'Dell, Timothy Parker, Howard Rice, Louis Schaefer, Scott Schrimpe, Scott Ting, George Luis Torres, Robert V. Trivingo, Russell Vomero, Edward Walsh, Philip J. Zeiss, Vice Rose Arestegui, As Legal Representative of the estate of Barbara Jean Arestegui, deceased and on behalf of all survivors of Barbara Jean Arestegui, Traci Bosco, as Administrator of the estate of Richard Edward Bosco, deceased and on behalf of all survivors of Richard Edward Bosco, Jennifer E. Brady, as Administrator of the estate of David B. Brady, deceased and on behalf of all survivors of David B. Brady, Patricia Coughlin, as Personal Representative of the estate of John Coughlin, deceased and on behalf of all survivors of John Coughlin, Michael Deloughery, as Personal Representative of the estate of Colleen Ann Deloughery, deceased and on behalf of all survivors of Colleen Ann Deloughery, Jeanne M. Evans, as Personal Representative of the estate of Robert Evans, deceased and on behalf of all Robert Evans, Lori Fletcher, as Personal Representative of the estate of Andre G. Fletcher, deceased and on behalf of all survivors of Andre G. Fletcher, Armine Giorgetti, as Personal Representative of the estate of Steven A. Giorgetti, deceased and on behalf of all survivors of Steven A. Giorgetti, Regan Grice-Vega, as Personal Representative of the estate of Peter Vega, deceased and on behalf of all survivors of Peter Vega, Elinore Hartz, as Personal Representative of the estate of John Clinton Hartz, deceased and on behalf of all survivors of John Clinton Hartz, Colleen Holohan, Proposed Administrator of the estate of Thomas P. Holohan, deceased and on behalf of all survivors of Thomas P. Holohan, Roberta Kellerman, as Personal Representative of the Estate of Perter Kellerman, deceased and on behalf of all survivors of Peter Kellerman, Veronica Klares, as Executor of the Estate of Richard J. Klares, deceased and on behalf of all survivors of Richard J. Klares, Amy Farnum, As Personal Representative of the estates of Douglas Jon Farnum, deceased and on behalf of all survivors of Douglas Jon Farnum, Mathilda Geidel, as Personal Representative of teh estate of Gary Geidel, deceased and on behalf of all survivors of Gary Geidel, 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, Ingrid M. Lenihan, as Executor of the estate of Joseph Anthony Lenihan, deceased and on behalf of all survivors of Joseph Anthony Lenihan, Jerline Lewis, as Personal Representative of the estate of Sherry Ann Bordeaux, deceased and on behalf of all survivors of Sherry Ann Bordeaux, 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, Virginia McKeon, as Personal Representative of the estate of Barry J. McKeon, deceased and on behalf of all survivors of Barry J. McKeon, Olga Merino, as Personal Representative of the estate of George c. Merino, deceased and on behalf of all survivors of George C. Merino, Merrilly E. Noeth, as Administrator of the estate of Michael Allen Noeth, deceased and on behalf of all survivors of Michael Allen Noeth, Harry Ong, Jr., as Legal Representative of the estate of Betty Ann Ong, deceased and on behalf of all survivors of Betty Ann Ong, Perry S. Oretzky, as Personal Representative of the estate of Lynn E. Angell, deceased and on behalf of all survivors of Lynn E. Angell, Michael Puckett, as Administrator of the estate of John f. Puckett, deceased and on behalf of all survivors of John F. Puckett, Janlyn Sauso, as Administrator of the estate of Dennis P. Scauso, deceased and on behalf of all survivors of Dennis P. Scauso, Nancy Shea, as Personal Representative of the estate of Joseph P. Shea, deceased and on behalf of all survivors of Joseph P. Shea, Holli Silver, as Personal Representative of the estate of David Scott Silver, deceased and on behalf of all survivors of David Scott Silver, Robin Theurkauf, as Personal Representative of the estate of Thomas F. Theurkauf, J., deceased and on behalf of all survivors of Thomas F. Theurkauf, Jr., Joseph A. Tiesi, as Personal Representative of the estate of Mary Ellen Tiesi, deceased and on behalf of all survivors of Mary Ellen Tiesi, Anthony Vincelli, as Administrator of the estate of Chantal Vicelli, deceased and on behalf of all survivors of Chantal Vicelli, Benhardt R. Wainio, as Personal Representative of the estate of Honor Elizabeth Wainio, deceased and on behalf of all survivors of Honor Elizabeth Wainio, Lena Whittaker, as Administrator of the estate of Karen E. Haggerty, deceased and on behalf of all survivors of Karen E. Haggerty, Madeleine A. Zuccala, as Personal Representative of the estate of Joseph J. Zuccala, deceased and on behalf of all survivors of Joseph J. Zuccala, Andrezej Cieslik, Domenick Damiano, Warren Hayes, Warren Monroe, Kevin Mount, Kevin Quinn, Charles Schmidt, Walter Tremsky, on his own behalf and on behalf of others similarly situated, Eileen F. Colligan, on her own behalf and on behalf of others similary situated, Paul Quinn, on his own behalf and on behalf of others similarly situated, Gladys Salvo, as Administrator of the estate of Samuel Salvo, deceased and on behalf of all survivors of Samuel Salvo, Christine R. Huhn, Lynn B. Pescherine, Linda E. Thorpe, Clifford Tempesta, Dorothy Tempesta, Chiemi York, Individually and as Amdministatrix of the Estate of Kevin Patrick York,deceased, and on behalf of all survivors of Kevin Patrick York, Jennifer Tarantino, Individually and as Executrix of the Estate of Kenneth Trantino, deceased, and on behalf of all survivors of Kenneth Tarantino, H. Michael Keden, Individually and Executor of the Estate of Adam Jay, deceased, and on behalf of all survivors of Adam Jay Lewis, Nancy Ann Foster, Individually and Administratrix of the estate of Noel John Foster, deceased, and on behalf of all survivivors of Noel John Foster, Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chichirillo, Tara Bane, in her own right and as executrix of the estate of Michael A. Bane, Grace M. Parkinson-Godshalk, in her own right and administratrix of the estate od William R. Godshalk, Ellen L. Saracini, in her own right and as executrix of the estate of Victor J. Saracini,deceased, TheresaAnn Lostrangio, in her own right and as executrix of the estate of Joseph Lostrangio, Judith Reiss, in her own right and as administratrix of Joshua Scott Reiss, deceased, William Coale, in his own right and as administratrix of the estate of Jeffrey Alan Coale, deceased, Patricia J. Perry, in her own right and as executrix of the estate of John William Perry, deceased, Ralph Maerz, Jr., as parent and on behalf of the family of Noell Maerz, deceased, Linda Panik, as parent and on behalf of the family of Lt. Jonas Martin Panik, deceased, Martin Panik, as parent of pf and on behalf of the family of Lt. Jonas Martin Panik, deceased, Martina Lyne-Ann Panik, as the sister of Lt. Jonas Martin Panik, Loisanne Diehl, in her own right and executrix of the estate of Michael Diehl, deceased, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased, Thomas Burnett, Sr., as the parent and on behalf of the family of Thomas E. Burnett, Jr., Thomas Burnett, in his own right as father of Thomas E. Burnett, Jr. deceased, Beverly Burnette, in her own right as the Mother od Thomas E. Burnett, Jr., deceased, Deena Burnette, in her own right and as Representative of the Estate of Thomas E. Burnett, Jr., deceased, Mary Margaret Jurgens, in her own right as the Sister of Thomas E. Burnett Jr., deceased, Martha Burnett O'Brien, in her own right as the Sister of Thomas E. Burnett, Jr., deceased, William Doyle, Sr., in his own right as the Father of Joseph M. Doyle, deceased, Camille Doyle, in her own right as the Mother of Joseph M. Doyle, deceased, William Doyle, Sr., in his own right as the Brother of Joseph M. Doyle, deceased, Doreen Lutter, in her own right as the sister of Joseph Doyle, deceases, Stephen Alderman, in his own right and as Co- Reprsentative of the Estate of Peter Craig Alderman,deceased, Elizabeth Alderman, in her own right and as Co- Representative of the Estate of Peter Craig Aldeerman, deceased, Jane Alderman, in her own right as the Sister of Peter Craig Aldeerman, deceases, Yvonne V. Abdool, in her own right as an Injured Party, Alfred Acquaviva, in his own right as the Father of Paul Andrew Acquaviva, Joseph Acquaviva, in her owwn right as the Mother of Paul andrew Acquaviva,deceased, Kara Hadfield, In her own right as the Sister Paul AndrewAcquaviva, deceased, Jessica Murrow-Adams, in her own right and as Representative of the Estate of Stephen George Adams, deceased, Stephen Jezycki, in his own right as the Father of Margaret Alario, deceased, James Alario, in his own right and behalf of the minor Children of Margaret Alario, deceased, Catherine Jezycki, in her own her own right as the Mother of Margaret Alario, deceased, Karium Ali, in his own right as an injured party, Jennifer D'Auria, in her own right and as Co- Representative of the Estate of Joseph R. Allen, deceased, Michael J. Allen, in his own right and as Co- Representative of the Estate of Joseph R. Allen, deceased, Jocelyne Ambroise, in her own right as an injured party, Philipson Azenabor, in his own right as an injured party, John P. Baeszler, in his own right as Representative of the Estate of Jane Ellen Baeszler, deceased, Mark Barbieri, in her own right as an injured party, Armando Bardales, in his own right as an injured party, Kevin W. Barry, in his own right as the Son of Diane Barry, deceased, Gila Barzvi, in his own right as Representative of the Estate ofGuy Barzvi, deceased, 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, Maria Giordano, in her own right as the Mother of Denise Lenore Benedetto, deceased, Michael Girdano, in his own right as the Brother of Denise Lenore Benedetto, deceased, Ondina Bennett, in her own right and as Representative of the Estate of Bryan Craig Bennett, deceased, Frances Berden, in her own right as an injured party, Prakash Bhatt, Miles Bilcher, in his own right as the Father of Brian Bilcher, deceased, Irene Bilcher, in her own right as the Mother of Brian Bilcher, deceased, Boris Bililovsky, in his own right and on behalf of the minor child of Yelena "Helen" Bililovsky,deceased, Emma Tisnovskiy, in her own right as the Mother of Yelena"Helen" Biliovsky, deceased, Rostyslav Tisnovskiy, in his own right as Brother of Yelena "Helen" Bililovsky,deceased, Basmattie Bishundat, in her own right and as Co- Representative of the Estate of Kris Romeo Bishundat, deceased, Bhola P. Bishundat, in his own right and as Co-Reprsentative of the Estate of Kris Romeo Bishundat,deceased, Krystyna Boryczewski, in her own right and as Representative of Estate of Martin Boryczewski, deceased, Michele Boryczewski, in her own right as the sister of Martin Boryczewski, deceased, Michael Boryczewski, in his own right as the Father of Martin Boryczewski, deceased, Julia Boryczewski, in her own right as the sister of Martin Boryczewski, Brian Barry, in his own right as the Son of Diane Barry, deceased, Edmund Barry, in his own right as the Husband of Diane Barry, deceased, Daryl Joseph Meehan, in his own right as the Brother of Colleen Ann Barkow,deceased, Carol Barbaro, in his own right as the Father of Paul Barbaro, deceased, Nicholas Barbaro, in his own right as father of Paul Barbaro, deceased, Kim Barbaro, in her own right and Representative of the Estate of Paul Barbaro, deceased, Anna M. Granville, in her own right as the Sister of Walter Baron, deceased, Banjamin Arroyo, in her own right as an injured party, Cynthia Arnold, in her own right as an injured party, Lorraine Arias Beliveau, in her own right as the Sister of Adman Arias, deceased, Lauren Arias Lucchini, Andrew Aris, in his own right as Brother of Adam Arias, deceased, Donald Aris, in his own right as the brother of Adam Arias, deceased, Thomas Arias, in his own right as Brother of Adam Arias, Leonor Alvarez, in her own right as an injured party, Judith Aiken, in her own right as Sister of Richard Allen, deceased, Lynn Allen, in her own right as Sister of Richard Allen, deceased, Luke C. Allen, in his own right as the Brother of Richard Allen, Madelyn Conroy Allen, in her own right as the Mother of Richard Allen, deceased, Richard D. Allen, Michael Jezycki, in his own right as the Brother of margaret Alario, deceased, Jean Adams, in her own right as the Mother of Donald L. Adams, deceased, Maureen Barry, in her own right as the daughther of Diane Barry,deceased, Suzanne J. Berger, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of James P. Berger, deceased, Robert J. Bernstein, in his own right and as the Representative of the Estate of William M. Bernstein, Murray Bernstein, in his own right as the Father of William M. Bernstein, deceased, Norma Bernstein, in her own right as the Mother of William M. Bernstein, deceased, David M. Bernstein, in his own right as the Brother of William M. Bernstein,deceased, Joanne F. Betterly, in her own right, on behalf of mthe Minor Children, and as the Representative of the Estate of Timothy Betterly, deceased, Lillian Bini, in her own right as the mother of Carl Bini, deceased, Rosemarie Corvino, in her own right as the Sister of Carl Bini, deceased, John Bonomo, in his own right and as the Representativr of the Estate of Ynonne Bonomo,deceased, Sonia Bonomo, in her own right as the Mother of Yvonne Bonomo,deceased, George Bonomo, in his own right as the Brother of Yvonne Bonomo,deceased, Sharon Booker, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of Sean Booker, deceased, Rose Brooker, in her own right as the Mother of Sean Booker, deceased, Desiree A. Gerasimovich, in her own right as the Sister of Pamela J. Boyce, deceased, Susan Brady, as the Representative of the Estate of Gavin Cushny, 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, Jane M. Smithwick, in her own right as the Sister of Dennis Buckley, deceased, Javier Burgos, in his own right as an injured party, Thomas J. Meehan, III, in his own right as the father of Colleen Ann Barkow, deceased, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased, Burnette Plaintiffs, Frederick Alger, as Co-Executor of the Estate of David D. Alger, Deceased and on behalf of all survivors of David D. Alger, Dorothy Garcia, as Executor of the Estate of Marlyn C. Garcia, Deceased and on behalf of all survivors of Marlyn C. Garcia, Mary Haag, as Fiduciary of the Estate of Gary Haag, Deceased and on behalf of all survivors of Gary Haag, Bettyann Martineau, as Executor of the Estate of Brian Martineau, Deceased and on behalf of all survivors of Brian Martineau, Michael J. Novotny, as Co-Administrator of the Estate of Brian C. Novotny, Deceased and on behalf of all survivors of Brian C. Novotny, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, 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, OneBeacon Insurance Company, OneBeacon 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, Ernesto Barrera, as personal representative of the estate of Ana Gloria DeBarrera, deceased and on behalf of all survivors of Ana Gloria DeBarrera, Sharlene M. Beckwith, as co-Administrators of the Estate os Michele M. Reed, deceased andon behalf of all survivors of Michele M. Reed, James A. Reed, as Co-Administrators of the estate of Michele M. Reed, deceased and on behalf of all survivors of Michele M. Reed, Benito Colon, as administrator of the estate of Soledi Colon, deceased and on behalf of all survivors of Soledi Colon, Rachel W. Goodrich, as Personal Representative of the estate of Peter M. Goodrich, deceased and on behalf of all survivors of Peter M. Goodrich, Maureen Kelly, as Administrator of the estate of Mark Ludvigsen, deceased and on behalf of all survivors of Mark Ludvigsen, Marion Knox, as Administrator of the estate of Andrew Knox, deceased and on behalf of all survivors of Andrew Knox, Laura J. Lassman, as Administrator of the estate of Nicholas Lassman, deceased and on behalf of all survivors of Nicholas Lassman, Philip Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee, Mei Jy Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee, Melvin C. Lewis, as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis, John Lewis, as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis, Hon. John Martin, as Co-Administrators of the estate of Karen Ann Martin, deceased and on behalf of all survivors of Karen Ann Martin, Paul R. Martin, as Co-Administrators of the estate of Karen Ann Martin, deceased and on behalf of all survivors of Karen Ann Martin, Amlin Underwriting, Ltd., Mandouh Mahamud Salim, All Plaintiffs, on behalf of themselves and all others similarly situated, Victoria Higley, as Administrator of the estate of Robert Higley, deceased and on behalf of all survivors of Robert Higley, Hiscox Dedicated Corporate Member, Ltd., Allstate Insurance Company, Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Co., National Ben Franklin Insurance Company of Illinois, Seneca Insurance Company, Inc., Joviana Mercado, as Administrator of the estate of Steve Mercado deceased and on behalf of all survivors of Steve Mercado, Linda Pascuma, as Personal Representative of the estate of Michael J. Pascuma, Jr., deceased and on behalf of all survivors of Michael J. Pascuma,, Sean Passananti, as Executor of the estate of Horace Passananti, deceased and on behalf of all survivors of Horace Passananti, Helen Pfeifer, as Personal Representative of the estate of Kevin Pfeifer, deceased and on behalf of all survivors of Kevin Pfeifer, Daniel Polatsch, as Personal Representative of the estate of Laurence Polatsch, deceased and on behalf of all survivors of Laurence Polatsch, Theresa Regan, as Personal Representative of the estate of Donald Regan , deceased and on behalf of all survivors of Donald Regan, Armand Reo, as Administrator of the estate of John A. Reo, deceased and on behalf of all survivors of John A. Reo, Alexander Santoro, as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro, Maureen Santoro, as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro, Narasimha Sattaluri, as Administrator of the estate of Deepika Kumar Sattaluri, deceased and on behalf of all survivors of Deepika Kumar Sattaluri, Wen Shi, as Personal Representative of the estate of Weibin Wang, deceased and on behalf of all survivors of Weibin Wang, Cynthia Tumulty, as Administrator of the estate of Lance Tumulty, deceased and on behalf of all survivors of Lance Tumulty, Yun Yu Zheng, as Administrator of the estate of Kui Fai Kwok, deceased and on behalf of all survivors of Kui Fai Kwok, David Ziminski, as Administrator of the estate of Ivelin Ziminski, deceased and on behalf of all survivors of Ivelin Ziminski, Robert Bermingham, Mark Bernheimer, Donald DiDomenico, Joseph Donovan, William Ellis, Jr., Michael Endrizzi, Thomas Fletcher, Mark Goldwasser, Ron Harding, Jeremiah Harney, Peter Ioveno, Jurgiel Kazimierz, Robert Keane, Raymond Lachhman, George Lantay, Houssain Lazaar, Joyce Leigh, Vincent LeVien, Jerzy Mrozek, Andrew Quinn, Dennis Quinn, Kevin Rogers, Carmen Romero, Christine Sakoutis, Kemraj Singh, Gary Wendell, Matthew T. Sellitto, in his own right and as administratix of the estate of Louis J. Minervino, deceased, Stephen L. Cartledge, as husband of Sandra Wright Cartledge, deceased, Tina Grazioso, in her own right and as executrix of the estate of John Grazioso, deceased, Miss Joann Meehan, in her own right as the mother of Coleen Ann Barkow, deceased, John Does, 1-99, Burnett & Ashton Plaintiffs, Salvo Plaintiffs, Tremsky Plaintiffs, Barrera Plaintiffs, Federal Insurance Company et al., Plaintiffs, Virginia Bauer, Bauer plaintiffs, Port Authority of New York and New Jersey, Cantor Fitzgerald & Co., Inc., Saad Bin Laden, Euro Brokers Inc., Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., World Trade Center Properties LLC, et al., Plaintiffs PI Executive Committee, Havlish Plaintiffs, All Plaintiffs, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald International, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P., Cantor Index Limited, CO2e.com, LLC, eSpeed Government Securities, Inc., Espeed, Inc., eSpeed Securities, Inc., TradeSpark, L.P., WTC Retail LLC, Port Authority Trans-Hudson Corporation, C. O'Neill, Zeinab Mansour, also known as Zeinab Mansour Fattouh, Jeff Lever, Estate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirs-at-law, John Patrick O'Neill, Jr., Christine Irene O'Neill, Carol O'Neill and 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
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Reston Investments Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Sanabel Al-Kheer, Inc., Mena Investments, Sana-Bell, Inc., Jamal Barzinji, Iqbal Unus (Yunus), Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza, Osama Bin Laden, Estate of Muhammad Atef, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, also known as Abdul Rahman also known as Abdel Rahman also known as Abdul Rahman Al-Muhajir also known as Mohammed K.A. Al-Namer, Ibn Al-Shaykh Al-Libi, Fazul Abdullah Al Nalfi, 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, Ahmed Khalfan Ghailani, Fahid Mohammed Ally Msalam, Sheikh Ahmed Salim Sweden, Muhammad Abu-Islam, Abdullah Qassim, Ramzi Bin Al-Shibb, Abdullah Azzam, Jamal Ahmed Mohammed Al-Badawi, Mohammed Omar Al-Harazi, Walid Al-Sourouri, Fatha Abdul Rahman, Yasser Al-Azzani, Jamal Bakhorsh, Ahmad Al-Shinni, Raed Hijazi, Jamil Qasim Saeed, Abu Abdul Rahman, Mohamed Bayazid, The Estate of Al-Shehhi, Hamza Al Ghamdi, Estate of Satam Al-Suqami, Estate of Waleed Al-Shehri, Estate of Wail Al-Shehri, Estate of Nawaf Al-Hazmi, Estate of Hanjour, Estate of Majed Moqued, Zacarias Moussaoui, Muhammed Omar, Republic of Iraq, 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, Yassin Abdullah Al Kadi, Yousef Jameel, Saddam Hussein, Qusay Hussein, Uday Hussein, Taha Yassin Ramadan, Muhammed Mahdi Salah, Faruq Al-Hijazi, Salah Suleiman, Ahmed Khalil Ibrahim Samir Al-Ani, Abdul Hussein, also known as The Ghost, Haqi Ismail, Taha Al Alwani, Abd Al-Hadi Al-Iraqi, Patricia H. McDowell, as Administrator of the estate of John F. McDowell, deceased and on behalf of all survivors of John F. McDowell, Abd Al-Mushin Al-Libi, Abdul Rahman Khaled Mahfouz, Abdul Rahman Yasin, Abdulla Al Obaid, Advice and Reformation Committee, Afghan Support Committee (ASC), Ahmad I. Nasreddin, Ahmed Nur Ali Jumale, also known as Ahmed Nur Ali Jim'ale, Al Khaleejia for Export Promotion and Marketing Company, Al Rashid Trust, Al Taqwa Bank, Al-Barakaat Group, Al-Gammah Al Islamiah, Al-Haramin, Ali Ghaleb Himmat, Benevolence International Foundation, also known as Al Bir Al Dawalia also known as Al Bir Society Organization, International Relief Foundation, Inc., Islamic Army for the Liberation of Holy Places, Islamic Cultural Institute of Milan, Jamal Barzini, Mohamed Mansour, also known as Mohamed Al-Mansour, Mohammed Bin Mahfouz, Mufti Mohammed Rashid, also known as Rashid Muhammad Salah, Nada Management Organization, S.A., Muslim World League, also known as Islamic World League also known as Rabita Al-Alam Al-Islami, Muwaffaq Foundation, Rabih Haddah, Saar Foundation, also known as Saar Network, Safiq Ayadi, Saudi Sudanese Bank, Shamal Islamic Bank, Sheikh Abu Abdul Aziz Nagi, Sheik Adil Galil Batargy, also known as Adel Abdul Jalil Batterjee, Somali Network, A.B., Somali International Relief Organization (U.S.A.), Suleiman Abdel Aziz Al Rajhi, Taba Investments, Tanzanite King, Ulema Union of Afghanistan, Wadi Al Aqia, Wafa Humanitarian Organization, Jill Rosenblum, as Executor of the Estate of Andrew I. Rosenblum, Deceased and on behalf of all survivors of Andrew I. Rosenblum, Yasin Al-Qadi, Yousef M. Nada, Yousef M. Nada & Co. Gesellschaft M.B.H., Yusaf Ahmed Ali, Tarik Bin Laden, Iraq, also known as The Republic of Iraq, The Taliban, Al Quida/Islamic Army, Al Barakaat Exchange LLC, also known as Al Barakaat Bank, Success Foundation, Inc., Mohamed S. Omeis, Abdurahman Alamoudi, Khaled Nouri, Abdullah M. Al-Mahdi, Tareq M. Al-Swaidan, Abdul Al-Moslah, Salah Badahdh, Abdullah Bin Saleh Al Obaid, Hassan A.A. Bahfzallah, Abu Sulayman, Ahmed Totonji, Hisham Al-Talib, Iqbal Yunus, Mohammed Jaghlit, Tarik Hamdi, Sherif Sedky African Muslim Agency, Aradi Inc., Mena Corporation, Saar International, Sterling Management Group, Inc., Rabita Trust, Al-Haramain Islamic Foundation, Inc., also known as Al-Haramain Islamic Foundation also known as Islamic Al-Haramain, Al Haramain Foundation, Al Haramain Islamic Foundation, Inc., Mansour Al-Kadi, Perouz Seda Ghaty, Benevolence International Foundation USA, Syed Suleman Ahmer, Enaam Mahmoud Arnaout, also known as Abdel Samia also known as Abu Mahmoud also known as Amu Mahmoud Al Suri also known as Abu Mahmoud Al Hamawi, Mazin M.H. Bahareth, Zahir H. Kazmi, Muzaffar Khan, Soliman J. Khudeira, Jamal Nyrabeh, Wamy International, Inc., Mohammad Bin Faris, Dr. Mahmoud Dakhil, Khaled Bin Salim Bin Mahfouz, Sulaiman Bin Abdul Aziz Al Rajhi, Aqueel Al-Aqueel, Abdul Rahman Al Swailem, Wa'el Hamza Jalaidan, Abdullah Omar Naseef, The Republic of Sudan, The Islamic Emirate of Afghanistan, Al Qaeda Islamic Army, Ayman Al Zawahiri, Estate of Abu Hafs, also known as Mafuz Ould Al Walid, "The Mauritanian" also known as Khaled Al Shanguiti, Estate of Abu Salah Al-Yemeni, Estate of Abu Jaffer Al-Jaziri, Anas Al Liby, Ahmed Mohamed Hamed Ali, Hashim Abdulrahman, Mustafa Ahmed Al-Hawsawi, also known as Shaykh Sai'id, Abu Musab Zarqawi, Sheikh Omar Bakri Muhammad, Abdul Fattah Zammar, Mamoun Darkazanli, Ghasoub Al Abrash Ghalyoun, Bensayah Belkacem, Sabir Lamar, Wadih El-Hage, Wali Khan Amin Shah, Abu Sayef Group (ASG), Jemaah Islamiya, Egyptian Gama'a Al-Islamiya, Terrorist Hijackers, Muhammad Omar, Maulvi Abdul Kabir, Jalil Shinwari, Abu Agab, Ministry of Defense, Ministry of Interior, Sudanese Intelligence Service, Hassan Turabi, Islamic Leader, Omar Hassan Ahmad Al-Bashir, President of Sudan, Abdul Rahim Mohammed Hussein, Interior Minister, Abdel Wahab Osman, former Sudanese Minister of Industry, Iss El-Din El Sayed, Minister of Finance and National Economy, Rahman Abdul Siral-Khatim, Minister of Defense, Al Amn Al-Dakhili, Intelligence, Al Amn Al-Khariji, Intelligence, Islamic Republic of Iran, The Islamic Revolutionary Guard Corps, Iranian Ministry of Intelligence and Security ("MOIS"), Lashkar Redayan-E-Islami (Islamic Martyrs Brigade), Ayatollah Ali Khamenei, Spiritual Leader of Iran, Mohammed Mohammadi Rayshahri, Special Advisor to Spiritual Leader and special advisor to Iran's supreme leader Ali Khamene'i, Qorban Ali Najaf-Abadi, Minister of Intelligence, Ali Falahyan, Director of Public Intelligence, General Ali Blokian, former advisor to Hezbollah, Ahmad Salah (Salim), member of committee of three of Int'l Hezbollah, Mahdi Chamran Savehi, director of International Hezbollah and Iranian External Intelligence Chief, 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, Hoseyn Shaykh Ol-Eslam, former Assistant Foreign Minister, General Yahya Rahim Safavi, head of the IRGC, Information Minister Qorban 'Ali Najaf Abadi, Co-Conspirators, Abdul Rahman Khaled Bin Mahfouz, Abdulla Al Obaidr, Infocus Tech of Malaysia, Yazid Sufaat of Kuala Lumpur Malaysia, Al-Shaykh Al-Iraqi, Azzam Service Center, Abu Hajer Al Iraqi, Hassan Al Turabi, Ministry of Intelligence and Security, Al-Hijrah Construction and Development Ltd., Gum Arabic Co. Ltd., Al Shamal for Investment and Development, Saudi Dallah Al Baraka Group LLC, Omar Abdullah Kamel, Islamic Investment Company of the Gulf, Al-Bir Saudi Organization, Mohammad S. Mohammad, Lebanese Hezbollah, Palestine Islamic Jihad, Hamas, Mustasim Abdel-Rahim, Sudanese Government of Northern State, National Fund for Social Insurance, Abd Al Samad Al-Ta'ish, Mohamed Sadeek Odeh, Khalid Al Fawwaz, Abdel Barry, Ahmed the German, Iraqi Secret Service, Gulbuddin Hekmatyar, Imad Mughniyeh, Mohammed Sarkawi, Al Tawhid, Haji Mohamad Akram, Mounir El-Motassadeq, Ramzi Mohammed Adbullah Binalshibh, Abdallah Omar, Zakarlya Essabar, Said Bahaji, Umar Faruq, Ibn Sheik Al-libi, Abelghani Mzoudi, Abd Al-Rahim Al-Nashiri, Zouaydi, (Muhammed Galeb Kalaje Zoaaydi) also known as Abu Talha also known as Muhammed Galeb Kalaje Zoaaydi, Mullah Kakshar, Arafat El-Asahi, Haydar Mohamed Bin Laden, Mohammed Bin Abdulrahman Al Arief, Alfaisaliah Group, Bashsh Hospital, Mushayt, Saudi High Commission, The Saudi High Relief Commission, Abdul Aziz Al Ibrahim, (or Al Ibrahim), Tarek Ayoubi, Al Anwa, Help African People, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Mercy International Relief Agency, also known as Mercy International also known as Mercy, Islamic Movement of Uzbekistan (IMU), Saudi Bin Laden Group (LBG), also known as Bin Laden Corporation, Salem Bin Laden, Saleh Gazaz, Mohammed Bahareth, Adbullah Bin Said, Mohammed Nur Rahmi, Tarek M. Bin Laden, Omar M. Bin Laden, Mohammed Bin Laden Organization, Saudi Binladin International Company, Yeslam M. Bin Laden, Human Concern International Society, Talal Mohammed Badkook, Dr. Mohaman Ali Elgari, New Diamond Holdings, M.M. Badkook Co. for Catering & Trading, Al-Mustaqbal Group, National Management Consultancy Center (NMCC), Saleh Abdulaziz Al-Rajhi, Piedmont Poultry, Salim Bin Mahfouz, SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London, Red Crescent Saudi Committee, Blessed Relief Foundation, Al-Birr, Hisham, (Brother of Enaam Arnaout), Hezb-E-Islami, Saif Al Islam El Masry, Ahmad Ajaj, Wa'el Jalaidan, Abdulrahman Alamoudi, American Muslim Foundation (AMF), Mohammed Omeish, Mahmoud Jaballah, Arafat El-Ashi, Moro Islamic Liberation Front (MILF), Jamal Ahmed Mohammed, Mohmous Jaballah, Mohammed Khatib, Islamic African Relief Agency, Fazeh Ahed, Sanabil Al-Khair, Shaled Nouri, Ihab Ali, Samir Salah, Ibrahim Hassabella, Sherifsedky, National Development Bank, Omar Al Bayoumi, also known as Abu Imard, Masjed Al Munawarah, also known as Masjid Al Madinah Al Munawarah, Aqsa Islamic Bank, Aqeel Al-Aqeel, Ahmed Ibrahim Al Najjar, Adel Muhammad Sadiq Bin Kazem, Abdulaziz Bin Hamad, Arab Cement Company, Zeinab Mansour-Fattouh, Mohammed Chehade, Hazem Ragab, Mohammed Alchurbaji, Mustafa Al-Kadir, Abu Al-Maid, Zubayadhr, Addullah Ahmed Abdullah, Mahfuz Ould Al Walid, "The Mauritanian", Mushin Musa Matwalliatwah, Abu Rahman, Abu Omar Muhammad, Jemaah Isamiya, Algerian Armed Islamic Group (GIA), Al Itihaad Al-Islamiya, Noor Jalil, Salah Muhammed Mandi, Fraruq Al-Hijazi, Habib Faris Abdullah Al-Mamouri, Abdel Hussein, Al Amn Al-Kariji,Inteligence, Ayatollah Ali Khamenei Spiritual Leader of Iran, Momammed Mohammadi, Special Advisor to Spiritual Leader, Mohammadi Rayshahri, Ahmad Salah(Salim), member of committee of three of Int'l Hezbollah, General Moshen Reza'I, Iranian security director, Yahya Rahim Safavi, head of the IRGC, Abula Bin Laden, Al Khaleejia for Expert Promotion and Marketing Company, Al Taqwa Management Organization SA, Al-Gammaah Al Islamiah, Al-Haramain, Global Relief Foundation, Inc., also known as Foundation Secours Mondial also known as GRF also known as Al-Najda, International Islamic Relief Organization (IIRO), also known as Islamic Relief Organization also known as International Relief Organization also known as Success Foundation, Mohammed Jamal Khalifa, Muwaffaq Foundation National Commerical Bank, Sultan Bin Abdulaziz Al Saud, Adel Abdul Batterjee, Somali Internet Company, Suleiman Abdel Aziz, National Islamic Front Party, Ramzia Mohammed Adbullah Binalshibh, Abdullah Al Abdulaziz Al Saud, (Prince Abdullah), Sheikh Usama Bin-Laden, Al Qaeda/Islamic Army, Ayatollah Ali Hoseini-Khamenei, Supreme Leader, Iranian Ministry of Information and Security, Iranian Ministry of Petroleum, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iraqi Ministry of Defense, Iraqi Ministry of Oil, Iraqi Intelligence Service, Unidentified Terrorist Defendants 1- 500, National Commerce Bank, Dar Al Maal Al Islami, International Relief Organization, Abdurahman Alamoundir, Abdurahman Alamoundi, Sanabel Al Khair, Islamic World League, Abdullah Bin Saleh Al-Obaid, Saar Network, Mohammed Jaghkit, Sherif Shedky, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Sheik Salman Al-Oawdah, Makkah Mukarrahman Charity Trust , Inc., Republic of Sudan Ministry of Defense, Nimir Petroleum LLC, Mounir Al Motassadeq, Aqeel Al Aqeel, Saleh O. Badahdah, Talobah International Aid Association, Dr. Abdulrahman Al-Amoundi, Sulaiman Al-Alsheikh, Sulaiman Ali Eldeen, Sanur Salah, Proyectos Promociones Paradaus S.I., Republic of Sudan Ministry of Interior, Mohammed Hussein Al Ibrahim, Ibrahim Bin Abdulaziz Al Ibrahim, Islamic Investment Company of the Gulf (Bathrain) EC, Lujain Al-Iman, Abdullah Al Faisal Bin Abdulaziz AlSaud, Nascoservice S.R.L., Nasreddin Foundation, also known as Nasreddin Stiftung, The Committee for the Defense of Legitimate Rights, (CDLR), Akida Al-Taqwa Limited, Gulf Center S.R.L., Nada International Anstalt, also known as Nada Group International Anstalt, Nasco Nasredden International Group Limited Holding, Global Diamond Resources, Nasreddin Group International Holding Limited, Nascotex S.A., also known as Industrie Generale De Filature Et Tissage also known as Industrie Generale De Textile, Nasco Business Center Sas Di Nasreddin Ahmed Idris, Guld and African Chamber, 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, Akida Bank Private Limited, also known as Akida Islamic Bank International Limited also known as Iksir International Bank Limited, Youssef M. Nada, also known as Youssef Mustafa Nada, Youssef M. Nada & CO., GRF, Shahir Abdulraoof Batterjee, Abdul Rahman Bin Kahlid Bin Mahfouz, World Assembly of Muslim Youth, also known as Wamy International, Inc. also known as World Association for Muslim Youth, Mohammed Ali Hasan Al Moayad, Al Farooq Mosque, Ibrahim Muhammed Afandi, Mohammed Bin Abdullah Al-Jomaith, Abdulrahman Hassan Sharbatly, Salahuddin Abduljawad, Ahmed Zaki Yamani, Ahmad Al Harbi, Hamad Hussaini, Abu Rida Al Suri, Mohamed Loay Bayazid, Ahmed Brahim, Abu Musab Al-Zarqawi, Delta Oil Company, Ltd., Wael Jalaidan, MD James W Monsour, Al-Baraka Bancorp, Inc., Mohammed Albanna, Sami Omar Al-Hussayen, Islamic Assembly of North America, 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, The Global Relief Foundation, Benevolence International Foundation, Canada, Al Bir Dawalia, Mohammed Ali Husan Al Moayed, Brahim Muhammad Afandi, Abmad Al Harbi, Mohammed Al-Issai, Muzaffar Kahn, Yassin Abdullah Kadi, Mohamed Mansour, Queens City Cigarettes and Candy, Islamic Assembly of North America Foundation, Rabita Al-Alam Al-Islami, Anwar Hajjaj, Abelmagne Ali Eldeen, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Salman Bin Abdulaziz Al Saud, Mohammed Al Massari, Yassir Al-Sirri, also known as Ammar, Addullah Bin Abdul Muhsen Al Turki, Omar Bin Laden, Naif Bin Abdulaziz Al Saud, Mohammed Hussein Al-Amoudi, islamic Investment Company of the Gulf(Bathrain)EC, Abdullah Al Faisal Abdulaziz Al Saud, Khalid Al-Fawwaz, 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, Akida Investment Co. LTD., Nasco Nasreddin Holdings, A.S., Nasreddin International Limited Group, also known as Middle East and Turkey Investment Holding Limited, The Advice and Reformation Committee (ARC), Nasreddin Ahmed, Guld and African Center, Saudi Binladin Group, Al Qaida, Asbat Al-Ansar, Al Gama'a Al-Islamiyya, Salafist Group for Call and Combat, Lashkar I Janghvi, Lashkar-E Tayyiba, Jemaah Islamiya Organization, Hezbollah, Syrian Arab Republic, Muhammad Atif, also known as Subhi Sitta also known as Abu Hafs Al-Masri, Sayf Al-Adl, Shaykh Sa'id, also known as Mustafa Muhammad Ahmad, Abu Hafs The Mauritanian, also known as Mahfouz Ould Al-Walid also known as Khalid Al-Shanqiti, Abu Zubaydah, also known as Zayn Al Abidin Muhammad Husayn Tariq also known as Zayn Al Abidin also known as Sayf Al Adl, Ayman Al-Zawahiri, Thirwat Salah Shihata, also known as Muhammad Ali, Tariq Anwar Al-Sayyid Ahmad, also known as Fathi also known as Amr Al-Fatih, Muhammad Salah, also known as Nasr Fahmi Nasr Hasanayn, Makhtab Al-Khidamat, also known as Al-Khifaf, Islamic Army of Aden, Al-Rashid Trust, Mamoun Darkazanli Import-Export Company, Nurjaman Riduan Ismuddin, also known as Hambali, Mohammed Iqbal Abdurrahman, also known as Abu Jibril, Benevolence International Fund, Bosanska Idealna Futura, Ramzi Binalshibh, Turkistan Islamic Movement, Wa'el Hamza Julaidan, also known as Al Hasan Al Madani, Adel Ben Soltane, Nabil Benattia, Yassine Chekkaouri, Riadh Jelassi, Mendi Kammoun, Samir Kishk, Tarek Ben Habib Maaroufi, Abdelhalim Remadna, Mansour Thaer, Lazhar Ben Mohammed Tlili, Habib Waddani, The Aid Organization of the Ulema, Abdelkdir Mahmoud Es Sayed, Abu Hamza Al-Masri, Mohamed Ben Belgacem Aouadi, Mokhtar Boughougha, Tarek Charaabi, Lased Ben Heni, Somalia Branch of the Al-Haramain Islamic Foundation, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, Umma Tameer-E-Nau (UTN), Bashir-Ud-Din Mahmood, Abdul Majeed, S.M. Tufail, Al-Barakaat, Al Taqwa/Nada Group, Aaran Money Wire Service, Inc., Al-Barakat Bank of Somalia (BSS), Al-Barakat Finance Group, Al-Barakat Financial Holding Co., Al-Barakat Global Telecommunications, Al-Barakat Group of Companies Somalia Limited, Al-Barakat International, Al-Barakat Investments, Al-Barakat Wiring Service, Bank Al Taqwa Limited, also known as Al Taqwa Bank, Baraka Trading Company, Barakaat Boston, Barakaat Construction Company, Barakaat Enterprise, Barakaat Group of Companies, Barakaat International Foundation, Barakaat International, Inc., Barakaat North America, Inc., Barakaat Red Sea Telecommunications, Barakaat Telecommunications Co. Somalia, Barakat Bank and Remittances, Barakat Computer Consulting (BCC), Barakat Consulting Group (BCG), Barakat Global Telephone Company, Barakat International Companies (BICO), Barakat Post Express (BPE), Barakat Refreshment Company, Barakat Wire Transfer Company, Barakat Telecommunications Company Limited (BTELCO), Barako Trading Company, LLC, Global Services International, Heyatul Ulya, Parka Trading Company, Red Sea Barakat Company Limited, Somalia International Relief Organization, Hussein Mahmud Abdullkadir, Abdirasik Aden, Abbas Abdi Ali, Abdi Adulaziz Ali, Dahir Ubeidullahi Aweys, Hassan Dahir Aweys, Garad Jama, Liban Hussein, Ahmed Nur Ali Jim'ale, Abdullahi Hussein Kahie, Haji Abdul Manan Agha, also known as Abd Al-Man'am Saiyid, Al-Hamati Sweets Bakeries, Muhammad Al-Hamati, also known as Abu Asim Al-Makki also known as Mohammed Hamdi Sadiq Al-Ahdal, 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, Saqar Al-Sadawi, Ahmad Sa'id Al-Kadr, also known as Abu Abd Al-Rahman Al-Kanadi, 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, Ahmad Ibrahim Al-Mughassil, also known as Abu Omran, Abdelkarim Hussein Mohamed Al-Nasser, Al-Nur Honey Press Shops, also known as Al-Nur Honey Center, Sa'd Al-Sharif, Al-Shifa' Honey Press for Industry and Commerce, Ahmed Mohammed Hamed Ali, also known as Abu Islam also known as Ahmed Mohammed Abdurehman also known as Abu Fatima also known as Abu Khadiijah also known as Ahmed Hamed also known as Ahmed the Egyptian also known as Ahmed Ahmed also known as Ahamad A, Ali Atwa, also known as Ammar Mansour Bouslim also known as Hassan Rostom Salim, Bilal Bin Marwan, 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, Ali Saed Bin Ali El-Hoorie, also known as Ali Saed Bin Ali Al-Houri also known as Ali Saed Bin Ali El-Houri, 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, Hasan Izz-Al-Din, also known as Ahmed Garbaya also known as Sa-id also known as Samir Salwwan, Jaish-I-Mohammed, also known as Army of Mohammed, Jam'yah Ta'awun Al-Islamia, also known as Jam'iyat Al Ta'awun Al Islamiyya also known as Jit also known as Society of Islamic Cooperation, Musti Rashid Ahmad Ladehyanoy, also known as Mufti Rasheed Ahma also known as Mufti Rashid Ahmad Ludhianvi also known as Mufti Rashid Ahmad Wadehyanoy, 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, Ansar Al-Islam (AI), also known as Jund Al-Islam, Youssef Abdaoui, also known as Correction Officer Abdullah also known as Abu Abdullah also known as Abdella, Mohammed Amine Akli, also known as Samir also known as Kali Sami also known as Elia, Mohrez Amdouni, also known as Mohammed Hassan also known as Fabio Fusco also known as Tuale Abu, Chiheb Ben Mohamed Ayari, also known as Abu Hohem Hichem, Mondher Baazaoui, also known as Hamza, Lionel Dumont, also known as Jacques Brougere also known as Hamza also known as Bilal, Moussa Ben Amor Essaadi, also known as Dah Dah also known as Abdelrahmman also known as Bechir, Rachid Fehar, also known as Aminedel Belgio also known as Djaffar, Brahim Ben Hedili Hamami, Khalil Jarraya, also known as Omar also known as Khalil Yarraya also known as Aziz Ben Narvan Abdel' also known as Amro also known as Amrou also known as Amr, Mounir Ben Habib Jerraya, also known as Yarraya, Fouzi Jendoubi, also known as Said also known as Samir, Fethi Ben Rebai Masri, also known as Amor also known as Omar Abu also known as Fethi Alic, Najib Ouaz, Ahmed Hasni Rarrbo, also known as Correction Officer Abdullah, Nedal Saleh, also known as Hitem, Abdelghani Mzoudi, Islamic International Brigade, Special Purpose Islamic Regiment, Riyadus Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs, Prince Vandar Iban Sultan, Osama Bassnan, Omar Al-Bayoumi, Fahad Al-Thumairy, Jamal Ba Khorsh, Lashkar Redayan-E-Islami, Ahmad Salah, also known as Salim, Dubai Islamic Bank, Ary Group, Islamic Cultural Center of Geneva, Hani Ramadan, Proyectos Y Promocoines Iso Afamia SL, Cobis, Abrash Company, Promociones Y Construcciones Tetuan Pricote S.A., Contratas Gioma, Eurocovia Obras SA, Proyectos Edispan, Ghasoub Al Abrash, Mustaf Ahmed Al-Hisawi, also known as Sheik Saeed, Imad Eddin Barakat Yarkas, also known as Abu Dahdah, Muhammed Galeb Kalaje Zuoyadi, also known as Abu Talha, Bassam Dalati Satut, Abdalrahman Alarnout Abu Aljer, also known as Abu Obed, Mohammad Khair Al Saqqa, 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, Ziyad Khaleel, Ibrahim Bah, Mamdouh Mahmud Salim, also known as Abu Hajer, Sheikh Abdullah Azzam, Abu Muhammed, Abdullah Samil Bahmadan, Essam Al Ridi, Abu Omar Omar, also known as Abu Kutada, Ibrahim Muhammad Afandi, Salman Al-Ouda, Muhammed J. Fakihi, Agus Budiman, Ahmed Ressam, Doug Gaines, Mustafa Muhammed Ahmad, also known as Shaykh Sai'id also known as Mustafa Ahmed Al-Hassawi, Estate of Qusay Husseing, Estate of Uday Hussein, Islamic Rescue Organization, World Assembly of Islamic Youth, National Commercial Bank of Saudi Arabia, Saleh Mohamed Bin Laden, Ibrahim Bin Abdul Aziz, Abu Hamza Al Masri, Saqar Al Jadawi, Al Itihaad Al Islamiya (AIAI), Abu Wa'el, also known as Sadoun Abdul Latif, Akida Commodity Limited, Akida Management and Trust, also known as Akida Islamic Bankers' Trustee and Management, Al Taqwa Zaka Establishment, Armand Albert Friedrich Huber, also known as Ahmed Huber, Cemsteel Impex Establishment, Iksir Limited Holding, 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, Nasreddin Charitable Foundation, Raw Mat Service and Management SA, Barzan Ibrahim Al Tikriti, Sheikh Yusuf Al Qardawi, Soliman S. Biheiri, Islamic Center of Tucson, Islamic Society of North America, Muslim Brotherhood, North American Islamic Trust, Agencies and Instrumentalities of the Syrian Arab Republic, 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, Ministry of the Interior, Ministry of Defense, Security of the Revolution, Military Intelligence, State Security, Popular Defense Force, Revolutionary, Husham Hussein, Abu Sayyaf, Hamsiraji Sali, Al Qaeda Islamic Agency, Al-Jaezeera News Agency, Mohammed Jasmin Al-Ali, Former Al-Jazeera General Manager and two former employees, Engelbert Schreiber, Jr, Muslim Brotherhood - Syrian Branch, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Jordanian Branch, Muslim Brotherhood - Kuwaiti Branch, Muslim Brotherhood - Iraqi Branch, Triple-B Trading Company, Tatex Trading GMBHT, Abdul Matin Tatari, Mohammed Mijed Said, Hamel Al Barakati, The Estate of Omari, Barzan E-Tikriti, Metalor, The Estate of Abdulaziz Al Omari, Estate of Mohammed Atta, Estate of Fayez Ahmed, also known as Banhammad Fayez, 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 Hani Hanjour, Estate of Saeed Al Ghamdi, Estate of Ahmed Ibrahim A. Al Haznawi, Estate of Ahmed Al Nami, Estate of Ziad Samir Jarrah, Al Baraka Investment and Development Corporation, Islamic Investment Company of the Gulf (Sharjah), Cherif Sedky, Mohammad Abdullah Aljomaih, Mohammed Hussein Al Amoudi, Centersas Di Nasreddin Ahmed Idris EC, Salah Hajir, Iranian Revolutionary Guard Corps (IRGC), Hossein Mosleh, Nasco Business Residence, Hassan Nasrallah, Morteza Reza'i, Adib Sha'ban, Ahmad Vahedi, Abu Waiel, Mohammad Baqer Zolqadr, Abu Zubaydh, Prince Mohamed Al-Faisal Al-Saud, Abdul Aziz Al-Ibrahimr, Martin Wachter, Erwin Wachter, Abdul Hamid Abu Sulayman, Havlish Defendants, Sanabel Al Kheer, Inc., Yassin Abdullah Al-Kadi, Arab Bank, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Banca Del Gottardo and Council on American-Islamic Relations (CAIR)
Plaintiff / Appellant: Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company, National Fire Insurance Company of Hartford and American Casualty Company of Reading, Pennsylvania
Defendant / Appellee: Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank, Al Shamal Islamic Bank, also known as Shamel Bank also known as Bank El Shamar, Khaled Bin Mahfouz, National Commercial Bank, Dallah Al Baraka Group LLC, Dar-al-maal Al Islami, Tadamon Islamic Bank, Saleh Abdullah Kamel, Daral Maal Al Islami Trust, Mohamad Jamal Khalifa, Faisal Islamic Bank, Sulaiman Al-Ali, Mar-Jac Poultry, Inc., Aqeel Abdul-Azeel Al-Aqeel, Soliman H.S. Al-Buthe, Abdullah Bin Laden, Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Mohammad Jamal Al Khalifa, Faisal Group Holding Co., Abdullah Muhsen Al Turki, Al Turki, Adnan Basha, Saudi Joint Relief Committee, Yeslman M. Bin Laden, Dallah Avco Trans Arabia Co. LTD., Abdullah Bin Khalid Al-Thani, Saudi American Bank, Bakr M Bin Laden and Saudi Red Crescent
Case Number: 11-3510
Filed: August 12, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-RICO
Docket Report

This docket was last retrieved on July 1, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2014 Filing 208 U.S. SUPREME COURT NOTICE, dated 06/30/2014, U.S. Supreme Court docket # 13-318, stating the petition for writ of certiorari is denied, RECEIVED.[1261081] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 07/01/2014 09:03 AM]
February 10, 2014 Filing 207 ATTORNEY, James J. McGuire, for Daral Maal Al Islami Trust, TERMINATED.[1153829] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 02/10/2014 11:58 AM]
February 7, 2014 Filing 206 ATTORNEY, Conor Brendan Dugan, for Yousef Jameel, TERMINATED.[1153002] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 02/07/2014 03:11 PM]
September 17, 2013 Filing 205 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 09/11/2013, U.S. Supreme Court docket # 13-318, RECEIVED.[1043718] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 09/17/2013 03:27 PM]
August 8, 2013 Filing 204 CERTIFIED ORDER, dated 08/08/2013, to SDNY (NEW YORK CITY), ISSUED.[1011643] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 08/08/2013 12:05 PM]
August 8, 2013 Filing 203 STATEMENT OF COSTS, on behalf of Appellee Al Rajhi Bank in 12-949, FILED.[1011641] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 08/08/2013 12:03 PM]
June 27, 2013 Filing 201 JUDGMENT MANDATE, ISSUED.[977426] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 06/27/2013 03:34 PM]
June 27, 2013 Filing 200 ERRATA SHEET, for Opinion dated 04/16/2013, by JAC, FILED.[976819] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 06/27/2013 10:55 AM]
June 26, 2013 Filing 199 ERRATA SHEET, for Opinion dated 04/16/2013, by JAC, FILED.[976401] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 06/26/2013 04:42 PM]
June 26, 2013 Filing 198 ERRATA SHEET, for Opinion dated 04/16/2013, by JAC, FILED.[976385] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 06/26/2013 04:37 PM]
June 10, 2013 Opinion or Order Filing 197 ORDER, petition for rehearing/ rehearing en banc denied, FILED.[960654] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 06/10/2013 03:56 PM]
May 3, 2013 Filing 194 ERRATA SHEET, for Opinion dated 04/16/2013, by JAC, RR, J, Rakoff, FILED.[926600] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 05/03/2013 09:38 AM]
May 3, 2013 Filing 193 ERRATA SHEET, for Opinion dated 04/16/2013, by JAC, RR, J, Rakoff, FILED.[926593] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 05/03/2013 09:36 AM]
May 1, 2013 Filing 192 AMENDED CAPTION PAGE, to conform the opinions dated 04/16/2013 , SENT.[924407] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 05/01/2013 12:48 PM]
April 29, 2013 Filing 189 ERRATA SHEET, for Opinion dated 04/16/2013, by JAC, RR, J, Rakoff, FILED.[921679] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/29/2013 02:25 PM]
April 29, 2013 Filing 188 MOTION ORDER, granting motion to extend time to file petition for rehearing or rehearing en banc [ # 181 ] filed by Appellant Great Lakes Reinsurance (UK) PLC, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Kathleen Ashton, Joseph Alger, Angelica Allen, George Andrucki, Mary Andrucki, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Vincent J. Della Bella, Beril Sofia DeFeo, Todd Devito, Milagros Diaz, Andy Dinoo, Maria DiPilato, Stacey Fran Dolan, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois, Federal Insurance Company et al., Plaintiffs and Alexander Paul Aranyos in 11-3294; granting motion to file an ovesized petition for rehearing or rehearing en banc, not to exceed 35 pages [ # 181 ] filed by Appellant Great Lakes Reinsurance (UK) PLC, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Kathleen Ashton, Joseph Alger, Angelica Allen, George Andrucki, Mary Andrucki, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Vincent J. Della Bella, Beril Sofia DeFeo, Todd Devito, Milagros Diaz, Andy Dinoo, Maria DiPilato, Stacey Fran Dolan, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois, Federal Insurance Company et al., Plaintiffs and Alexander Paul Aranyos in 11-3294, by RR, FILED. [921417][188] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459]--[Edited 04/29/2013 by RO] [Entered: 04/29/2013 12:26 PM]
April 24, 2013 Filing 186 ARGUMENT CD, TRANSMITTED.[917941] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/24/2013 03:50 PM]
April 22, 2013 Filing 183 INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[914704] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/22/2013 11:55 AM]
April 19, 2013 Filing 181 MOTION, to extend time, for___relief, on behalf of Alexander Paul Aranyos and Appellant Joseph Alger, Allstate Insurance Company, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Boston Old Colony Insurance Company, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, CNA Casualty of California, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Tracy Ann Taback Catalano, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan and Tracy Ann Taback Catalano in 11-3407, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3490, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3494, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Made
April 18, 2013 Filing 180 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[912306] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/18/2013 03:51 PM]
April 16, 2013 Filing 179 JUDGMENT, FILED.[911179] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/17/2013 04:50 PM]
April 16, 2013 Filing 178 JUDGMENT, FILED.[911178] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/17/2013 04:49 PM]
April 16, 2013 Filing 177 JUDGMENT, FILED.[911175] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/17/2013 04:47 PM]
April 16, 2013 Filing 171 OPINION, affirming the District Court's July 14, 2011 Judgment, by JAC, RR, J. Rakoff, FILED.[908591] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459]--[Edited 04/16/2013 by RO] [Entered: 04/16/2013 11:05 AM]
April 16, 2013 Filing 170 OPINION, affirming the judgment of the District Court, by JAC, RR, J. Rakoff, FILED.[908579] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/16/2013 11:03 AM]
April 16, 2013 Filing 169 OPINION, affirming the district Court's July 14, 2011 Judgmnet, vacating the judgment of the District Court insofar as it dismissed plaintiffs claims against the Charity Official defendants; Yassin Abdullah Al Kadi; Saleh Al-Hussayen; and Dallah Avco for lack of personal jurisdiction and, as to these claims only and remanding the cause to the District Court, pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), for the prompt commencement of a course of judicially-supervised jurisdictional discovery by JAC, RR, J. Rakoff, FILED.[908530] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 04/16/2013 10:47 AM]
January 22, 2013 Filing 161 ARGUMENT CD, TRANSMITTED.[872651] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/12/2013 02:58 PM]
January 3, 2013 Filing 163 ARGUMENT CD, TRANSMITTED.[875547] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/14/2013 11:30 AM]
December 20, 2012 Filing 167 ARGUMENT CD, TRANSMITTED. (Jones Day)[887510] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/25/2013 04:56 PM]
December 20, 2012 Filing 165 ARGUMENT CD, TRANSMITTED.[883680] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/21/2013 11:55 AM]
December 19, 2012 Filing 160 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[872646] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/12/2013 02:57 PM]
December 10, 2012 Filing 164 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[883672] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/21/2013 11:52 AM]
December 6, 2012 Filing 166 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[887508] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/25/2013 04:56 PM]
December 5, 2012 Filing 162 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[875541] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 03/14/2013 11:29 AM]
December 4, 2012 Filing 158 CASE, before JAC*, RR, C.JJ., RAKOFF, D.J., HEARD.[786323] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 12/04/2012 04:14 PM]
November 26, 2012 Filing 159 MOTION ORDER, granting motion for additional argument time [ # 150 ] filed by Appellant Great Lakes Reinsurance (UK) et al, FILED. [803771][159] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 12/28/2012 10:21 AM]
November 15, 2012 Filing 150 MOTION, to extend time, on behalf of Alexander Paul Aranyos and Appellant Joseph Alger, Allstate Insurance Company, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Boston Old Colony Insurance Company, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, CNA Casualty of California, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Tracy Ann Taback Catalano, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan and Tracy Ann Taback Catalano in 11-3407, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3490, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3494, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, M
October 25, 2012 Filing 149 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[756643] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 10/25/2012 11:42 AM]
October 23, 2012 Filing 147 CASE CALENDARING, for argument on 12/04/2012 at 1:00pm, SET.[753801] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 10/23/2012 10:42 AM]
October 9, 2012 Filing 146 CASE CALENDARING, for the week of 12/03/2012, PROPOSED.[740662] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 10/09/2012 12:32 PM]
October 5, 2012 Filing 145 REPLY BRIEF, on behalf of Appellant Federal Insurance Company and Federal Insurance Company et al., Plaintiffs in 11-3294, 11-3490, Appellant Federal Insurance Company in 11-3494, Appellant Federal Insurance Company et al., Plaintiffs in 11-3495, 11-3511, 12-949, 12-1457, 12-1458, 12-1459, FILED. Service date 10/05/2012 by CM/ECF. [740004] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 10/05/2012 03:11 PM]
September 7, 2012 Filing 143 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. James E. Gauch, Esq. for Appellee Saudi Bin Laden Group (LBG) in 12-949, FILED. Service date 09/07/2012 by CM/ECF. [713362] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 09/07/2012 11:31 AM]
August 21, 2012 Filing 140 MOTION, to extend time, on behalf of Alexander Paul Aranyos and Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Dhanmatee Sam and Tracy Ann Taback Catalano in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Dhanmatee Sam and Tracy Ann Taback Catalano in 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Dhanmatee Sam and Tracy Ann Taback Catalano in 11-3509, 11-3510, 11-3511, Appellant Yvonne V. Abdool, Alfred Acquaviva, Josephine Acquaviva, Jean Adams, Judith M. Aiken, James Alario, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Karium Ali, All Plaintiffs, Luke C. Allen, Lynn Allen, Madelyn Conroy Allen, Michael J. Allen, Richard D. Allen, Leonor Alvarez, Jocelyne Ambroise, Andrew Arias, Donald Arias, Thomas Arias, Cynthia Arnold, Benjamin Arroyo, John P. Baeszler, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Mary Barbieri, Armando Bardales, Brian Barry, Edmund Barry, Kevin Barry, Kevin W. Barry, Maureen Barry, Gila Barzvi, Lorraine Arias Beliveau, John Benedetto, Ondina Bennett, Frances Berdan, Suzanne J. Berger, David M. Bernstein, Murray Bernstein, Norma Bernstein, Robert J. Bernstein, Joanne F. Betterly, Prakash Bhatt, Irene Bilcher, Miles Bilcher, Boris Bililovsky, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, George Bonomo, John Bonomo, Rose Booker, Sharon Booker, Julia Boryczewski, Krystyna Boryczewski, Michele Boryczewski, Susan Brady, John C. Buckley, Kathleen M. Buckley, Javier Burgos, Beverly Burnett, Deena Burnett, Thomas Burnett, Thomas E. Burnett, Sr., Burnett Plaintiffs, Rosemarie Corvino, Jennifer D'Auria, Camille Doyle, William Doyle, Sr., William Doyle, Sr., Euro Brokers (Switzerland) S.A., Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Desiree A. Gerasimovich, Maria Giordano, Michael Girdano, Anna M. Granville, Kara Hadfield, Catherine Jezycki, Michael Jezycki, Stephen Jezycki, Jr., Mary Margaret Jurgens, Lauren Arias Lucchini, Doreen Lutter, Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc., Daryl Joseph Meehan, Joann Meehan, Thomas J. Meehan, III, Jessica Murrow-Adams, Martha Burnett O'Brien, Rina Rabinowitz, Jane M. Smithwick, Emma Tisnovskiy, Leonid Tisnovskiy, Rostyslav Tisnovskiy and Tradesoft Technologies, Inc. in 12-949, 12-1457, 12-1458, 12-1459, FILED. Service date 08/21/2012 by email, CM/ECF. [699104] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, 12-949, 12-1457, 12-1458, 12-1459] [Entered: 08/21/2012 06:06 PM]
June 11, 2012 Filing 132 MOTION, to consolidate appeals, on behalf of Alexander Paul Aranyos and Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Dhanmatee Sam and Tracy Ann Taback Catalano in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Dhanmatee Sam and Tracy Ann Taback Catalano in 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Dhanmatee Sam and Tracy Ann Taback Catalano in 11-3509, 11-3510, 11-3511, FILED. Service date 06/11/2012 by CM/ECF. [633853] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 06/11/2012 10:49 PM]
May 23, 2012 Filing 128 MOTION, to extend time, for___relief, on behalf of Alexander Paul Aranyos and Appellant Joseph Alger, Allstate Insurance Company, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Boston Old Colony Insurance Company, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, CNA Casualty of California, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Tracy Ann Taback Catalano, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan and Tracy Ann Taback Catalano in 11-3407, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3490, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3494, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Toni Ann Carroll, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, Appellant Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Made
May 3, 2012 Filing 117 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Mr. Martin F. McMahon, Esq. for Al-Barakat Investments and Appellee Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Dallah Avco Trans Arabia Co. LTD., Al Shamal Islamic Bank and Saleh Abdullah Kamel and Mr. Martin F. McMahon, Esq. for Appellee Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Dallah Avco Trans Arabia Co. LTD., Al Shamal Islamic Bank and Saleh Abdullah Kamel in 11-3294, Attorney Mr. Martin F. McMahon, Esq. for Appellee Al Shamal Islamic Bank in 11-3407, Attorney Mr. Martin F. McMahon, Esq. for Al Shamal Islamic Bank in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 05/03/2012 by CM/ECF. [599209] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 05:50 PM]
May 3, 2012 Filing 116 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Mr. Martin F. McMahon, Esq. for Al-Barakat Investments and Appellee Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Dallah Avco Trans Arabia Co. LTD., Al Shamal Islamic Bank and Saleh Abdullah Kamel and Mr. Martin F. McMahon, Esq. for Appellee Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Dallah Avco Trans Arabia Co. LTD., Al Shamal Islamic Bank and Saleh Abdullah Kamel in 11-3294, Attorney Mr. Martin F. McMahon, Esq. for Appellee Al Shamal Islamic Bank in 11-3407, Attorney Mr. Martin F. McMahon, Esq. for Al Shamal Islamic Bank in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 05/03/2012 by CM/ECF. [599201] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 05:44 PM]
May 3, 2012 Filing 115 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Stephen Allen Cozen, Esq. for Appellant Great Lakes Reinsurance (UK) PLC, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois and Federal Insurance Company et al., Plaintiffs in 11-3294, Attorney Mr. Stephen Allen Cozen, Esq. for Appellant Great Lakes Reinsurance (UK) PLC, American Alternative Insurance Corporation, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois and Federal Insurance Company et al., Plaintiffs in 11-3490, Attorney Mr. Stephen Allen Cozen, Esq. for Appellant Great Lakes Reinsurance (UK) PLC, American Alternative Insurance Corporation, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company and National Ben Franklin Insurance Company of Illinois in 11-3494, Attorney Mr. Stephen Allen Cozen, Esq. for Appellant Great Lakes Reinsurance (UK) PLC, American Alternative Insurance Corporation, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois and Federal Insurance Company et al., Plaintiffs in 11-3495, Attorney Mr. Stephen Allen Cozen, Esq. for Appellant Great Lakes Reinsurance (UK) PLC, American Alternative Insurance Corporation, The Princeton Excess & Surplus Lines Insurance Company, Great Northern Insurance Company, Allstate Insurance Company, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Hiscox Dedicated Corporate Member, Ltd., Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company and National Ben Franklin Insurance Company of Illinois in 11-3511, FILED. Service date 05/03/2012 by CM/ECF. [599176] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 05:07 PM]
May 3, 2012 Filing 113 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney John F. Lauro, Esq. for Appellee Faisal Islamic Bank, FILED. Service date 05/03/2012 by CM/ECF. [598745] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 02:55 PM]
May 3, 2012 Filing 112 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David Simon Kurtzer-Ellenbogen for Appellee Mohammed Bin Mahfouz, Abdulrahman Bin Khalid Bin Mahfouz and Abdul Rahman Khaled Bin Mahfouz in 11-3294, FILED. Service date 05/03/2012 by CM/ECF. [598504] [11-3294, 11-3495, 11-3496, 11-3509, 11-3510] [Entered: 05/03/2012 12:40 PM]
May 3, 2012 Filing 111 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Barry Coburn, Esq. for -- Martin Wachter, Erwin Wachter and Appellee Asat Trust Reg., Martin Watcher, Erwin Watcher and Sercor Treuhand Anstalt and Barry Coburn, Esq. for Appellee Asat Trust Reg., Martin Watcher, Erwin Watcher and Sercor Treuhand Anstalt in 11-3294, Barry Coburn, Esq. for -- Martin Wachter, Erwin Wachter and Appellee Asat Trust Reg. and Sercor Treuhand Anstalt and Barry Coburn, Esq. for Appellee Asat Trust Reg. and Sercor Treuhand Anstalt in 11-3407, Attorney Barry Coburn, Esq. for -- Asat Trust Reg. and Sercor Treuhand Anstalt in 11-3495, Barry Coburn, Esq. for Sercor Treuhand Anstalt and Appellee Asat Trust Reg. and Barry Coburn, Esq. for Appellee Asat Trust Reg. in 11-3500, 11-3507, 11-3508, 11-3509, 11-3510, FILED. Service date 05/03/2012 by CM/ECF. [598489] [11-3294, 11-3407, 11-3495, 11-3500, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 05/03/2012 12:32 PM]
May 3, 2012 Filing 110 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Vernon Thomas Lankford, Esq. for Appellee Sulaiman Bin Abdul Aziz Al Rajhi and Abdullah Salaiman Al-Rajhi, FILED. Service date 05/03/2012 by CM/ECF. [598344] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 11:41 AM]
May 3, 2012 Filing 109 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Daniel L. Brown, Esq. for Appellee Yassin Abdullah Al-Kadi and Yassin Abdullah Kadi, FILED. Service date 05/03/2012 by CM/ECF. [598259] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 11:12 AM]
May 3, 2012 Filing 108 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Christopher M. Curran, Esq. for Appellee Al Rajhi Bank, FILED. Service date 05/03/2012 by CM/ECF. [598252] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 11:11 AM]
May 3, 2012 Filing 107 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mitchell R. Berger for Appellee National Commercial Bank and National Commercial Bank of Saudi Arabia, FILED. Service date 05/03/2012 by CM/ECF. [598202] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 10:55 AM]
May 3, 2012 Filing 106 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. James E. Gauch, Esq. for Appellee Khaled Bin Mahfouz, Abdullah Bin Laden, Bakr M Bin Laden, Tarek M. Bin Laden and Omar M. Bin Laden, FILED. Service date 05/03/2012 by CM/ECF. [598115] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/03/2012 10:26 AM]
May 2, 2012 Filing 104 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. James E. Gauch, Esq. for Appellee Khaled Bin Mahfouz, Abdullah Bin Laden, Bakr M Bin Laden, Tarek M. Bin Laden and Omar M. Bin Laden, FILED. Service date 05/02/2012 by CM/ECF. [597181] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/02/2012 01:31 PM]
May 2, 2012 Filing 103 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lynne A. Bernabei, Esq. for Appellee Shahir Abdulraoof Batterjee in 11-3294, 11-3407, Attorney Lynne A. Bernabei, Esq. for -- Soliman H.S. Al-Buthe and Adnan Basha in 11-3494, Attorney Lynne A. Bernabei, Esq. for -- Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adel Abdul Batterjee, Abdullah Bin Saleh Al-Obaid, Safar Al-Hawali, Mushayt for Trading Company, Saleh Al-Hussayen, Hamad Hussaini and Saudi Red Crescent in 11-3495, Attorney Lynne A. Bernabei, Esq. for Hamad Hussaini in 11-3496, Lynne A. Bernabei, Esq. for -- Abdulla Al Obaid, Abdullah Bin Saleh Al Obaid, Addullah Bin Abdul Muhsen Al Turki and Appellee Shahir Abdulraoof Batterjee, Abdullah Muhsen Al Turki, Safar Al-Hawali, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen and Saudi Red Crescent and Lynne A. Bernabei, Esq. for Appellee Shahir Abdulraoof Batterjee, Abdullah Muhsen Al Turki, Safar Al-Hawali, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen and Saudi Red Crescent in 11-3500, Lynne A. Bernabei, Esq. for Abdullah Omar Naseef and Appellee Soliman H.S. Al-Buthe and Lynne A. Bernabei, Esq. for Appellee Soliman H.S. Al-Buthe in 11-3502, 11-3506, Lynne A. Bernabei, Esq. for -- Abdulla Al Obaidr, Abdullah Muhsen Al Turki, Abdullah Bin Saleh Al-Obaid and Appellee Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen, Saudi Red Crescent and Addullah Bin Abdul Muhsen Al Turki and Lynne A. Bernabei, Esq. for Appellee Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen, Saudi Red Crescent and Addullah Bin Abdul Muhsen Al Turki in 11-3507, Attorney Lynne A. Bernabei, Esq. for Appellee Soliman H.S. Al-Buthe, Abdullah Omar Naseef, Adnan Basha, Saudi Red Crescent and Addullah Bin Abdul Muhsen Al Turki in 11-3509, Attorney Lynne A. Bernabei, Esq. for Appellee Soliman H.S. Al-Buthe, Abdullah Muhsen Al Turki, Adnan Basha and Saudi Red Crescent in 11-3510, FILED. Service date 05/02/2012 by CM/ECF. [596719] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/02/2012 09:57 AM]
May 1, 2012 Filing 102 MOTION, for___relief, on behalf of -- Erwin Wachter, Martin Wachter and Appellee Asat Trust Reg., Erwin Watcher, Martin Watcher and Sercor Treuhand Anstalt in 11-3294, -- Erwin Wachter, Martin Wachter and Appellee Asat Trust Reg. and Sercor Treuhand Anstalt in 11-3407, -- Asat Trust Reg. and Sercor Treuhand Anstalt in 11-3494, 11-3495, Sercor Treuhand Anstalt and Appellee Asat Trust Reg. in 11-3500, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 05/01/2012 by CM/ECF. [596425] [11-3294, 11-3407, 11-3494, 11-3495, 11-3500, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/01/2012 05:16 PM]
May 1, 2012 Filing 101 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lynne A. Bernabei, Esq. for Appellee Shahir Abdulraoof Batterjee in 11-3294, 11-3407, Attorney Lynne A. Bernabei, Esq. for -- Soliman H.S. Al-Buthe and Adnan Basha in 11-3494, Attorney Lynne A. Bernabei, Esq. for -- Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adel Abdul Batterjee, Abdullah Bin Saleh Al-Obaid, Safar Al-Hawali, Mushayt for Trading Company, Saleh Al-Hussayen, Hamad Hussaini and Saudi Red Crescent in 11-3495, Attorney Lynne A. Bernabei, Esq. for Hamad Hussaini in 11-3496, Lynne A. Bernabei, Esq. for -- Abdulla Al Obaid, Abdullah Bin Saleh Al Obaid, Addullah Bin Abdul Muhsen Al Turki and Appellee Shahir Abdulraoof Batterjee, Abdullah Muhsen Al Turki, Safar Al-Hawali, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen and Saudi Red Crescent and Lynne A. Bernabei, Esq. for Appellee Shahir Abdulraoof Batterjee, Abdullah Muhsen Al Turki, Safar Al-Hawali, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen and Saudi Red Crescent in 11-3500, Lynne A. Bernabei, Esq. for Abdullah Omar Naseef and Appellee Soliman H.S. Al-Buthe and Lynne A. Bernabei, Esq. for Appellee Soliman H.S. Al-Buthe in 11-3502, 11-3506, Lynne A. Bernabei, Esq. for -- Abdulla Al Obaidr, Abdullah Muhsen Al Turki, Abdullah Bin Saleh Al-Obaid and Appellee Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen, Saudi Red Crescent and Addullah Bin Abdul Muhsen Al Turki and Lynne A. Bernabei, Esq. for Appellee Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Mohammed Ali Sayed Mushayt, Saleh Al-Hussayen, Saudi Red Crescent and Addullah Bin Abdul Muhsen Al Turki in 11-3507, Attorney Lynne A. Bernabei, Esq. for Appellee Soliman H.S. Al-Buthe, Abdullah Omar Naseef, Adnan Basha, Saudi Red Crescent and Addullah Bin Abdul Muhsen Al Turki in 11-3509, Attorney Lynne A. Bernabei, Esq. for Appellee Soliman H.S. Al-Buthe, Abdullah Muhsen Al Turki, Adnan Basha and Saudi Red Crescent in 11-3510, FILED. Service date 05/01/2012 by CM/ECF. [596228] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 05/01/2012 03:51 PM]
May 1, 2012 Filing 100 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Mr. Timothy J. McCarthy, Esq. for Dar Al Maal Al Islami and Appellee Daral Maal Al Islami Trust and DMI Administrative Services S.A. and Mr. Timothy J. McCarthy, Esq. for Appellee Daral Maal Al Islami Trust and DMI Administrative Services S.A. in 11-3294, Attorney Mr. Timothy J. McCarthy, Esq. for Dar Al Maal Al Islami in 11-3407, Attorney Mr. Timothy J. McCarthy, Esq. for -- Dar-al-maal Al Islami and Dar Al Maal Al Islami in 11-3494, Attorney Mr. Timothy J. McCarthy, Esq. for -- Dar Al Maal Al Islami and Daral Maal Al Islami Trust in 11-3495, 11-3500, 11-3502, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, FILED. Service date 05/01/2012 by CM/ECF. [595851] [11-3294, 11-3407, 11-3494, 11-3495, 11-3500, 11-3502, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 05/01/2012 01:29 PM]
April 25, 2012 Filing 96 BRIEF, on behalf of Appellee Abdul Rahman Khaled Bin Mahfouz, FILED. Service date 04/20/2012 by CM/ECF, email. [590974] [11-3294, 11-3495, 11-3496, 11-3509, 11-3510]--[Edited 04/25/2012 by DH] [Entered: 04/25/2012 05:32 PM]
April 24, 2012 Filing 84 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 04/24/2012 by CM/ECF. [588920] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/24/2012 12:05 PM]
April 24, 2012 Filing 83 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 04/24/2012 by CM/ECF. [588902] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/24/2012 11:56 AM]
April 24, 2012 Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 04/24/2012 by CM/ECF. [588880] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/24/2012 11:45 AM]
April 24, 2012 Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, 11-3503, 11-3505, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/24/2012 by CM/ECF. [588845] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/24/2012 11:26 AM]
April 24, 2012 Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, 11-3503, 11-3505, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/24/2012 by CM/ECF. [588830] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/24/2012 11:21 AM]
April 23, 2012 Filing 79 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, 11-3503, 11-3505, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/23/2012 by CM/ECF. [588104] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/23/2012 04:04 PM]
April 23, 2012 Filing 78 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, 11-3503, 11-3505, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/23/2012 by CM/ECF. [587907] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/23/2012 03:10 PM]
April 23, 2012 Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, 11-3503, 11-3505, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/23/2012 by CM/ECF. [587898] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/23/2012 03:07 PM]
April 23, 2012 Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, 11-3503, 11-3505, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/23/2012 by CM/ECF. [587892] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/23/2012 03:04 PM]
April 20, 2012 Filing 75 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Abdullah Salaiman Al-Rajhi in 11-3495, -- Sulaiman Bin Abdul Aziz Al Rajhi and Suleiman Abdel Aziz Al Rajhi in 11-3501, FILED. Service date 04/20/2012 by CM/ECF. [586060] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/20/2012 09:53 AM]
April 20, 2012 Filing 74 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Abdul Rahman Bin Kahlid Bin Mahfouz, Abdul Rahman Khaled Bin Mahfouz and Abdul Rahman Khaled Mahfouz in 11-3294, FILED. Service date 04/20/2012 by CM/ECF. [585942] [11-3294, 11-3495, 11-3496, 11-3509, 11-3510] [Entered: 04/20/2012 09:06 AM]
April 19, 2012 Filing 73 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 04/19/2012 by CM/ECF. [585814] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/19/2012 05:49 PM]
April 19, 2012 Filing 72 MOTION, to extend time, on behalf of Appellee Al Shamal Islamic Bank and Tadamon Islamic Bank in 11-3294, Appellee Al Shamal Islamic Bank in 11-3407, Al Shamal Islamic Bank in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/19/2012 by CM/ECF. [585808] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/19/2012 05:28 PM]
April 19, 2012 Filing 71 ATTORNEY, Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3490 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3509 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3503 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3502 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3501 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3294 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3508 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3496 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3495 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3507 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3506 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3494 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3505 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3500 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Khaled Bin Mahfouz Yeslam M. Bin Laden Omar M. Bin Laden, in case 11-3511 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3407 Timothy John Finn for Bakr M Bin Laden Abdullah Bin Laden Tarek M. Bin Laden Yeslam M. Bin Laden Khaled Bin Mahfouz Omar M. Bin Laden, in case 11-3510 , [ # 68 ], ADDED.[585033] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/19/2012 11:45 AM]
April 19, 2012 Filing 70 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Suleiman Abdel Aziz Al Rajhi and Appellee Abdullah Salaiman Al-Rajhi and Sulaiman Bin Abdul Aziz Al Rajhi in 11-3294, -- Abdullah Salaiman Al-Rajhi, Sulaiman Bin Abdul Aziz Al Rajhi and Suleiman Abdel Aziz Al Rajhi in 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, -- Sulaiman Bin Abdul Aziz Al Rajhi and Suleiman Abdel Aziz Al Rajhi in 11-3503, 11-3505, 11-3506, Sulaiman Bin Abdul Aziz Al Rajhi in 11-3507, -- Abdullah Salaiman Al-Rajhi and Sulaiman Bin Abdul Aziz Al Rajhi in 11-3508, Sulaiman Bin Abdul Aziz Al Rajhi and Appellee Abdullah Salaiman Al-Rajhi and Suleiman Abdel Aziz Al Rajhi in 11-3509, 11-3510, 11-3511, FILED. Service date 04/19/2012 by CM/ECF. [584955] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/19/2012 11:19 AM]
April 19, 2012 Filing 69 MOTION, to extend time, on behalf of Appellee Al Shamal Islamic Bank and Tadamon Islamic Bank in 11-3294, Appellee Al Shamal Islamic Bank in 11-3407, Al Shamal Islamic Bank in 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 04/19/2012 by CM/ECF. [584711] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/19/2012 09:44 AM]
April 18, 2012 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 04/18/2012 by CM/ECF. [584400] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/18/2012 04:36 PM]
April 18, 2012 Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Omar Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 04/18/2012 by CM/ECF. [584089] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/18/2012 03:02 PM]
April 17, 2012 Filing 66 ATTORNEY, Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3500 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3502 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3510 Daniel Mandell for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3407 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3294 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3508 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3507 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3495 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3494 Daniel Mandell for Dar-al-maal Al Islami Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3506 , [ # 63 ], ADDED.[582790] [11-3294, 11-3407, 11-3494, 11-3495, 11-3500, 11-3502, 11-3506, 11-3507, 11-3508, 11-3510] [Entered: 04/17/2012 03:25 PM]
April 16, 2012 Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3294, 11-3407, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3494, 11-3495, 11-3500, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3502, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Daral Maal Al Islami Trust in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, FILED. Service date 04/16/2012 by CM/ECF. [581638] [11-3294, 11-3407, 11-3494, 11-3495, 11-3500, 11-3502, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 04/16/2012 05:36 PM]
April 11, 2012 Filing 62 ATTORNEY, David Simon Kurtzer-Ellenbogen for Abdulrahman Bin Mahfouz, in case 11-3509 David Simon Kurtzer-Ellenbogen for Abdulrahman Bin Mahfouz, in case 11-3294 David Simon Kurtzer-Ellenbogen for Abdulrahman Bin Mahfouz, in case 11-3510 David Simon Kurtzer-Ellenbogen for Abdulrahman Bin Mahfouz, in case 11-3495 , [ # 61 ], ADDED.[576907] [11-3294, 11-3495, 11-3496, 11-3509, 11-3510] [Entered: 04/11/2012 10:22 AM]
April 10, 2012 Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Abdul Rahman Bin Kahlid Bin Mahfouz, Abdul Rahman Khaled Bin Mahfouz and Abdul Rahman Khaled Mahfouz in 11-3294, FILED. Service date 04/10/2012 by CM/ECF. [575905] [11-3294, 11-3495, 11-3496, 11-3509, 11-3510] [Entered: 04/10/2012 12:00 PM]
April 6, 2012 Filing 59 MOTION, to file document, on behalf of Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden, FILED. Service date 04/06/2012 by CM/ECF. [574173] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/06/2012 06:13 PM]
April 4, 2012 Filing 58 ATTORNEY, Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3490 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3509 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3503 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3502 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3501 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3294 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3496 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3508 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3507 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3495 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3506 Timothy J. McCarthy for Dar-al-maal Al Islami Dar Al Maal Al Islami, in case 11-3494 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3505 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3500 Timothy J. McCarthy for Daral Maal Al Islami Trust Dar Al Maal Al Islami, in case 11-3511 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3510 Timothy J. McCarthy for Dar Al Maal Al Islami, in case 11-3407 , [ # 31 ], ADDED.[571244] [11-3407, 11-3294, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 04/04/2012 02:15 PM]
March 26, 2012 Filing 55 ATTORNEY, Rene F. Hertzog for John Patrick O'Neill Jr., in case 11-3294 , [ # 562320-2 ], ADDED.[562531] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 03/26/2012 01:14 PM]
February 10, 2012 Filing 47 REPLY TO OPPOSITION [ # 39 ], on behalf of Appellant Allstate Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, Federal Insurance Compnay, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3294, FILED. Service date 02/10/2012 by email.[523482][47] [11-3294, 11-3495, 11-3500, 11-3507, 11-3509, 11-3510] [Entered: 02/10/2012 01:14 PM]
February 10, 2012 Filing 46 REPLY TO OPPOSITION [ # 38 ], on behalf of Appellant Allstate Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, Federal Insurance Compnay, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3294, FILED. Service date 02/10/2012 by email.[523473][46] [11-3294, 11-3407, 11-3495, 11-3500, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 02/10/2012 01:10 PM]
February 9, 2012 Filing 45 SO-ORDERED NON-DISPOSITIVE STIPULATION, Withdrawing the appeals as to the following defendants-appellees only, with prejudice, and without costs or attorneys' fees to any party: Prince Abdullah al Faisal bin Abdulaziz Saud, Al Aqsa Islamic Bank, Arab Bank, Banca del Gottardo, now known as BSI SA, Council on American-Islamic Relations, Council on American-Islamic Relations-Canada, Islamic Assembly of North America, M.M. Badkook Company, Mushayt for Trading Establishment, Safer Al-Hawali, Hamad Al-Husaini, Salman Al-Oadah, Talal M. Badkook, Mohamed al Mushayt, Mar-Jac Poultry, Inc., Mohammed Binladin Company, Success Foundation, Inc., Abdul Aziz bin Ibrahim Al-Ibrahim, Ibrahim bin Abdul Aziz Al-Ibrahim Foundation, Zahir Kazmi, Ahmed Zaki Yamani, Alfaisaliah Group, Shahir Batterjee, Sheikh Abdullah bin Khalid al-Thani, Aradi, Inc., Khalid Al Rajhi, Al-Baraka Investment & Development Corp.--[Edited 02/09/2012 by DH], FILED.[522232] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 02/09/2012 02:04 PM]
January 26, 2012 Filing 42 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Abdullah Bin Khalid Al-Thani, Abdullah Bin Laden, Abdullah Muhsen Al Turki, Abdullah Omar Naseef, Abdullah Salaiman Al-Rajhi, Abdulrahman Bin Khalid Bin Mahfouz, Adnan Basha, Al Baraka Investment and Development Corporation, Al Rajhi Bank, Al Shamal Islamic Bank, Sulaiman Al-Ali, Aqueel Al-Aqueel, Alfaisaliah Group, Aqeel Abdul-Azeel Al-Aqeel, Arab Bank, Asat Trust Reg., Bakr M Bin Laden, Banca Del Gottardo, Council on American-Islamic Relations (CAIR), Dallah Al Baraka Group LLC, Dallah Avco Trans Arabia Co. LTD., Dar-al-maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Engelbert Schreiber, Erwin Watcher, Faisal Group Holding Co., Faisal Islamic Bank, Frank Zindel, Hamad Hussaini, Khaled Bin Mahfouz, Mar-Jac Poultry, Inc., Martin Watcher, Mohamad Jamal Khalifa, National Commercial Bank, National Commercial Bank of Saudi Arabia, Omar M. Bin Laden, Saleh Abdul Aziz Al Rajhi, Saleh Abdullah kamel, Saudi American Bank, Saudi Joint Relief Committee, Saudi Red Crescent, Schreiber & Zindel, Engelbert Schrieber, Jr., Sercor Treuhand Anstalt, Shahir Abdulraoof Batterjee, Soliman H.S. Al-Buthe, Sulaiman Bin Abdul Aziz Al Rajhi, Tadamon Islamic Bank, Tarek M. Bin Laden, Yassin Abdullah Al Kadi and Yassin Abdullah Al-Kadi in 11-3294, Appellee Al Baraka Investment and Development Corporation, Al Rajhi Bank, Al Shamal Islamic Bank, Arab Bank, Asat Trust Reg., Banca Del Gottardo, Council on American-Islamic Relations (CAIR), Dallah Al Baraka Group LLC, Dar-al-maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Engelbert Schreiber, Erwin Watcher, Frank Zindel, Khaled Bin Mahfouz, Martin Watcher, National Commercial Bank, Saleh Abdullah kamel, Saudi American Bank, Schreiber & Zindel, Engelbert Schreiber, Jr., Sercor Treuhand Anstalt, Shahir Abdulraoof Batterjee, Tadamon Islamic Bank and Yassin Abdullah Al-Kadi in 11-3407, Appellee Al Rajhi Bank and Arab Bank in 11-3494, Appellee Al Rajhi Bank, Arab Bank and Sami Omar Al-Hussayen in 11-3495, Appellee Al Baraka Investment & Development Corp., Al Baraka Investment and Development Corporation, Al Rajhi Bank, Arab Bank, Bakr M Bin Laden, Tarik Bin Laden, Abdulrahman Bin Mahfouz, Omar Bin Laden, Omar M. Bin Laden, Saleh Abdullah kamel, Saudi American Bank and Sheik Hamad Al-Husaini in 11-3496, Aaran Money Wire Service, Inc. and Appellee Abdullah Bin Laden, Abdullah Bin Saleh Al-Obaid, Abdullah Muhsen Al Turki, Ahmed Zaki Yamani, Ahmed Zaki Yamani, Al Shamal Islamic Bank, Asat Trust Reg., Faisal Group Holding Co., Faisal Islamic Bank, Ibrahim Bin Abdulaziz Al Ibrahim, Yousef Jameel, Khaled Bin Mahfouz, Mohammed Ali Sayed Mushayt, National Commercial Bank, Safar Al-Hawali, Saleh Abdulaziz Al-Rajhi, Saleh Al-Hussayen, Saudi Red Crescent, Shahir Abdulraoof Batterjee, Tadamon Islamic Bank and Yeslman M. Bin Laden in 11-3500, Appellee Mar-Jac Poultry, Inc., Success Foundation, Inc. and Tradesoft Technologies, Inc. in 11-3501, Appellee Abdullah Al Abdulaziz Al Saud, Abdullah Al Faisal Bin Abdulaziz AlSaud, Abdullah Omar Naseef, Sulaiman Al-Ali, Aradi, Inc., Dallah Al Baraka Group LLC, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Islamic Assembly of North America, Mohamad Jamal Khalifa, Sami Omar Al-Hussayen, Soliman H.S. Al-Buthe and Yassin Abdullah Al-Kadi in 11-3502, Appellee Al Baraka Investment and Development Corporation, Al Rajhi Bank, Arab Bank, Saleh Abdullah kamel and Saudi American Bank in 11-3503, Appellee Mar-Jac Poultry, Inc. and Success Foundation, Inc. in 11-3505, Appellee Abdullah Al Faisal Bin Abdulaziz AlSaud, Abdullah Omar Naseef, Sulaiman Al-Ali, Aqeel Abdul-Azeel Al-Aqeel, Aradi, Inc., Daral Maal Al Islami Trust, Islamic Assembly of North America, Sami Omar Al-Hussayen, Saudi Dallah Al Baraka Group LLC, Soliman H.S. Al-Buthe and Yassin Abdullah Al Kadi in 11-3506, Appellee Abdulla Al Obaid, Abdullah Bin Khalid Al-Thani, Abdullah Bin Laden, Abdullah Bin Saleh Al Obaid, Abdullah Salaiman Al-Rajhi, Addullah Bin Abdul Muhsen Al Turki, Ahmed Zaki Yamani, Al Shamal Islamic Bank, Asat Trust Reg., Faisal Group Holding Co., Faisal Islamic Bank, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Yousef Jameel, Khaled Bin Mahfouz, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, National Commercial Bank, Saleh Abdul Aziz Al Rajhi, Saleh Al-Hussayen, Saudi Red Crescent, Shahir Abdulraoof Batterjee, Suleiman Abdel Aziz Al Rajhi, Tadamon Islamic Bank and Yeslman M. Bin Laden in 11-3507, Appellee Al Baraka Investment and Development Corporation, Al Rajhi Bank, Al Shamal Islamic Bank, Asat Trust Reg., Dallah Al Baraka Group LLC, Dallah Avco Trans Arabia Co. LTD., Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Faisal Islamic Bank, Khaled Bin Mahfouz, National Commercial Bank, Saleh Abdullah kamel, Suleiman Abdel Aziz Al Rajhi and Tadamon Islamic Bank in 11-3508, Appellee Abdullah Bin Saleh Al Obaid, Abdullah Omar Naseef, Abdullah Salaiman Al-Rajhi, Abdulrahman Bin Khalid Bin Mahfouz, Addullah Bin Abdul Muhsen Al Turki, Adnan Basha, Al Rajhi Bank, Al Shamal Islamic Bank, Sulaiman Al-Ali, Aqeel Abdul-Azeel Al-Aqeel, Asat Trust Reg., Bakr M Bin Laden, Dallah Al Baraka Group LLC, Dallah Avco Trans Arabia Co. LTD., Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Faisal Islamic Bank, Khaled Bin Mahfouz, Mar-Jac Poultry, Inc., Mohammed Jamal Khalifa, National Commercial Bank, Saleh Abdul Aziz Al Rajhi, Saleh Abdullah kamel, Saudi Joint Relief Committee, Saudi Red Crescent, Soliman H.S. Al-Buthe, Suleiman Abdel Aziz Al Rajhi, Tadamon Islamic Bank and Yassin Abdullah Al-Kadi in 11-3509, Appellee Abdullah Bin Khalid Al-Thani, Abdullah Bin Laden, Abdullah Muhsen Al Turki, Abdullah Salaiman Al-Rajhi, Abdulrahman Bin Khalid Bin Mahfouz, Adnan Basha, Al Baraka Investment and Development Corporation, Mohammad Jamal Al Khalifa, Al Rajhi Bank, Al Shamal Islamic Bank, Sulaiman Al-Ali, Aqeel Abdul-Azeel Al-Aqeel, Asat Trust Reg., Bakr M Bin Laden, Dallah Al Baraka Group LLC, Dallah Avco Trans Arabia Co. LTD., Dar-al-maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Faisal Group Holding Co., Faisal Islamic Bank, Khaled Bin Mahfouz, Mar-Jac Poultry, Inc., Mohamad Jamal Khalifa, National Commercial Bank, Saleh Abdul Aziz Al Rajhi, Saleh Abdullah kamel, Saudi American Bank, Saudi Joint Relief Committee, Saudi Red Crescent, Soliman H.S. Al-Buthe, Tadamon Islamic Bank and Yeslman M. Bin Laden in 11-3510, 11-3511 Brief due date as 04/20/2012, FILED.[508982] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 01/26/2012 03:05 PM]
January 25, 2012 Filing 41 MOTION, to extend time, on behalf of Alexander Paul Aranyos and Appellant Yvonne V. Abdool, Alfred Acquaviva, Joseph Acquaviva, Jean Adams, Judith Aiken, James Alario, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Joseph Alger, Karium Ali, Luke C. Allen, Lynn Allen, Madelyn Conroy Allen, Michael J. Allen, Richard D. Allen, Leonor Alvarez, Jocelyne Ambroise, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Thomas Arias, Andrew Aris, Donald Aris, Cynthia Arnold, Evelyn Aron, Banjamin Arroyo, Kathleen Ashton, Philipson Azenabor, Nancy Badagliacca, John P. Baeszler, Christina Baksh, Joanne Barbara, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Mark Barbieri, Armando Bardales, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Brian Barry, Edmund Barry, Kevin W. Barry, Maureen Barry, Jane Bartels, Gila Barzvi, Kimberly Kaipaka Beaven, Michelle Bedigan, Lorraine Arias Beliveau, John Benedetto, Ondina Bennett, Frances Berden, Susan Berger, Suzanne J. Berger, Madeline Bergin, David M. Bernstein, Murray Bernstein, Norma Bernstein, Robert J. Bernstein, Joanne F. Betterly, Prakash Bhatt, Miriam M. Biegeleisen, Irene Bilcher, Miles Bilcher, Boris Bililovsky, Christine Bini, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, George Bonomo, John Bonomo, Sonia Bonomo, Sharon Booker, Julia Boryczewski, Krystyna Boryczewski, Michael Boryczewski, Michele Boryczewski, Kathleen Box, James Boyle, David Brace, Susan Brady, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, Rose Brooker, JoAnne Bruehert, Juan B. Bruno, John C. Buckley, Kathleen M. Buckley, Susan E. Buhse, Javier Burgos, Thomas Burnett, Thomas Burnett, Sr., Beverly Burnette, Deena Burnette, Burnette Plaintiffs, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Rosemarie Corvino, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Jennifer D'Auria, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Camille Doyle, William Doyle, Sr., William Doyle, Sr., Euro Brokers Inc., et al., Dorothy Garcia, Desiree A. Gerasimovich, Maria Giordano, Michael Girdano, Anna M. Granville, Kara Hadfield, Catherine Jezycki, Michael Jezycki, Stephen Jezycki, Mary Margaret Jurgens, Lauren Arias Lucchini, Doreen Lutter, Daryl Joseph Meehan, Thomas J. Meehan, III, Jessica Murrow-Adams, Martha Burnett O'Brien, Rina Rabinowitz, Jane M. Smithwick, Tracy Ann Taback Catalano, Emma Tisnovskiy and Rostyslav Tisnovskiy in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan and Tracy Ann Taback Catalano in 11-3407, 11-3490, 11-3494, 11-3495, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Information Inc. and Tradesoft Technologies, Inc. in 11-3496, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc. and Tradesoft Technologies, Inc. in 11-3500, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano, Appellant Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc. and Appellee Tradesoft Technologies, Inc. in 11-3501, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc. and Tradesoft Technologies, Inc. in 11-3502, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan
January 25, 2012 Filing 40 SCHEDULING NOTIFICATION, on behalf of Appellee National Commercial Bank, Saudi Joint Relief Committee and Yassin Abdullah Al Kadi in 11-3294, Appellee National Commercial Bank in 11-3407, Appellee Abdulrahman Bin Mahfouz in 11-3496, Appellee Yousef Jameel and National Commercial Bank in 11-3500, Appellee Yassin Abdullah Al Kadi in 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, informing Court of proposed due date 04/20/2012, RECEIVED. Service date 01/25/2012 by CM/ECF.[507647] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 01/25/2012 03:57 PM]
January 23, 2012 Filing 39 OPPOSITION TO MOTION to vacate judgment [ # 32 ], on behalf of Appellee Saudi Joint Relief Committee and Saudi Red Crescent in 11-3294, FILED. Service date 01/23/2012 by CM/ECF. [505176][39] [11-3294, 11-3495, 11-3500, 11-3507, 11-3509, 11-3510]--[Edited 01/24/2012 by DH] [Entered: 01/23/2012 05:32 PM]
January 23, 2012 Filing 38 OPPOSITION TO MOTION to vacate judgment [ # 32 ], on behalf of Appellee National Commercial Bank, FILED. Service date 01/23/2012 by CM/ECF. [505133][38] [11-3294, 11-3407, 11-3495, 11-3500, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 01/23/2012 04:53 PM]
January 5, 2012 Filing 37 MOTION ORDER, granting motion to extend time to file brief until January 20, 2012 [ # 482118-2 ] filed by Appellant Kathleen Ashton, Joseph Alger, Angelica Allen, George Andrucki, Mary Andrucki, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Tracy Ann Taback Catalano, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Vincent J. Della Bella, Beril Sofia DeFeo, Todd Devito, Milagros Diaz, Andy Dinoo, Maria DiPilato, Stacey Fran Dolan, Thomas Burnett, Sr., Thomas Burnett, Beverly Burnette, Deena Burnette, Mary Margaret Jurgens, Martha Burnett O'Brien, William Doyle, Sr., William Doyle, Sr., Camille Doyle, Doreen Lutter, Stephen Alderman, Elizabeth Alderman, Jane Alderman, Yvonne V. Abdool, Alfred Acquaviva, Joseph Acquaviva, Kara Hadfield, Jessica Murrow-Adams, Stephen Jezycki, James Alario, Catherine Jezycki, Karium Ali, Jennifer D'Auria, Michael J. Allen, Jocelyne Ambroise, Philipson Azenabor, John P. Baeszler, Mark Barbieri, Armando Bardales, Kevin W. Barry, Gila Barzvi, John Benedetto, Rina Rabinowitz, Maria Giordano, Michael Girdano, Ondina Bennett, Frances Berden, Prakash Bhatt, Miles Bilcher, Irene Bilcher, Boris Bililovsky, Emma Tisnovskiy, Rostyslav Tisnovskiy, Basmattie Bishundat, Bhola P. Bishundat, Krystyna Boryczewski, Michele Boryczewski, Michael Boryczewski, Julia Boryczewski, Brian Barry, Edmund Barry, Daryl Joseph Meehan, Carol Barbaro, Nicholas Barbaro, Kim Barbaro, Anna M. Granville, Banjamin Arroyo, Cynthia Arnold, Lorraine Arias Beliveau, Lauren Arias Lucchini, Andrew Aris, Donald Aris, Thomas Arias, Leonor Alvarez, Judith Aiken, Lynn Allen, Luke C. Allen, Madelyn Conroy Allen, Richard D. Allen, Michael Jezycki, Jean Adams, Maureen Barry, Suzanne J. Berger, Robert J. Bernstein, Murray Bernstein, Norma Bernstein, David M. Bernstein, Joanne F. Betterly, Lillian Bini, Rosemarie Corvino, John Bonomo, Sonia Bonomo, George Bonomo, Sharon Booker, Rose Brooker, Desiree A. Gerasimovich, Susan Brady, Kathleen M. Buckley, Jane M. Smithwick, Javier Burgos, Thomas J. Meehan, III, John C. Buckley, Burnette Plaintiffs, Dorothy Garcia, Euro Brokers Inc., et al. and Alexander Paul Aranyos in 11-3294, by RKW, FILED. [489841][37] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 01/05/2012 03:17 PM]
December 30, 2011 Filing 36 MOTION, to file oversized brief, to waive a requirement, to waive a requirement, on behalf of Alexander Paul Aranyos and Appellant Yvonne V. Abdool, Alfred Acquaviva, Joseph Acquaviva, Jean Adams, Judith Aiken, James Alario, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Joseph Alger, Karium Ali, Luke C. Allen, Lynn Allen, Madelyn Conroy Allen, Michael J. Allen, Richard D. Allen, Leonor Alvarez, Jocelyne Ambroise, George Andrucki, Mary Andrucki, Angelica Allen, Winifred Aranyos, Margaret Arce, Margit Arias, Thomas Arias, Andrew Aris, Donald Aris, Cynthia Arnold, Evelyn Aron, Banjamin Arroyo, Kathleen Ashton, Philipson Azenabor, Nancy Badagliacca, John P. Baeszler, Christina Baksh, Joanne Barbara, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Mark Barbieri, Armando Bardales, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Brian Barry, Edmund Barry, Kevin W. Barry, Maureen Barry, Jane Bartels, Gila Barzvi, Kimberly Kaipaka Beaven, Michelle Bedigan, Lorraine Arias Beliveau, John Benedetto, Ondina Bennett, Frances Berden, Susan Berger, Suzanne J. Berger, Madeline Bergin, David M. Bernstein, Murray Bernstein, Norma Bernstein, Robert J. Bernstein, Joanne F. Betterly, Prakash Bhatt, Miriam M. Biegeleisen, Irene Bilcher, Miles Bilcher, Boris Bililovsky, Christine Bini, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, George Bonomo, John Bonomo, Sonia Bonomo, Sharon Booker, Julia Boryczewski, Krystyna Boryczewski, Michael Boryczewski, Michele Boryczewski, Kathleen Box, James Boyle, David Brace, Susan Brady, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, Rose Brooker, JoAnne Bruehert, Juan B. Bruno, John C. Buckley, Kathleen M. Buckley, Susan E. Buhse, Javier Burgos, Thomas Burnett, Thomas Burnett, Sr., Beverly Burnette, Deena Burnette, Burnette Plaintiffs, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Rosemarie Corvino, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Jennifer D'Auria, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Camille Doyle, William Doyle, Sr., William Doyle, Sr., Euro Brokers Inc., et al., Dorothy Garcia, Desiree A. Gerasimovich, Maria Giordano, Michael Girdano, Anna M. Granville, Kara Hadfield, Catherine Jezycki, Michael Jezycki, Stephen Jezycki, Mary Margaret Jurgens, Lauren Arias Lucchini, Doreen Lutter, Daryl Joseph Meehan, Thomas J. Meehan, III, Jessica Murrow-Adams, Martha Burnett O'Brien, Rina Rabinowitz, Jane M. Smithwick, Tracy Ann Taback Catalano, Emma Tisnovskiy and Rostyslav Tisnovskiy in 11-3294, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan and Tracy Ann Taback Catalano in 11-3407, 11-3490, 11-3494, 11-3495, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Information Inc. and Tradesoft Technologies, Inc. in 11-3496, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc. and Tradesoft Technologies, Inc. in 11-3500, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano, Appellant Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc. and Appellee Tradesoft Technologies, Inc. in 11-3501, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane Bartels, Kimberly Kaipaka Beaven, Michelle Bedigan, Susan Berger, Madeline Bergin, Miriam M. Biegeleisen, Christine Bini, Neil B. Blass, Kris A. Blood, Dorothy Ann Bogdan, Maria Teresa Boisseau, Kathleen Box, James Boyle, David Brace, Curtis Fred Brewer, Hillary A. Briley, Ursula Broghammer, JoAnne Bruehert, Juan B. Bruno, Susan E. Buhse, Elizabeth R. Burns, James C. Cahill, James W. Cahill, Kathleen Cahill, Deborah Calderon, Janet Calia, Jacqueline Cannizzaro, Cathy A. Carilli, Judith Casoria, Santa Catarelli, Gina Cayne, Suk Tan Chin, Edward P. Ciafardini, Lisa DiLallo Clark, Yuko Clark, Maryann Colin, Julia Collins, Patricia Coppo, Edith Cruz, Ildefonso A. Cua, Linda Curia, David Edward Cushing, Louisa D'Antonio, Beril Sofia DeFeo, Vincent J. Della Bella, Todd Devito, Maria DiPilato, Milagros Diaz, Andy Dinoo, Stacey Fran Dolan, Tracy Ann Taback Catalano and Appellant Euro Brokers Financial Services Limited, Euro Brokers Inc., Euro Brokers Inc., et al., Euro Brokers Ltd., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Switzerland S.A., Maxcor Financial Asset Management Inc., Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc. and Tradesoft Technologies, Inc. in 11-3502, -- Joseph Alger, George Andrucki, Mary Andrucki, Angelica Allen, Alexander Paul Aranyos, Winifred Aranyos, Margaret Arce, Margit Arias, Evelyn Aron, Kathleen Ashton, Nancy Badagliacca, Christina Baksh, Joanne Barbara, Daniel F. Barkow, Nina Barnes, Jeannine P. Baron, Jane
December 29, 2011 Filing 35 MOTION ORDER, granting motion to extend time until 01/23/2012 to file opposition to the Appellants' motion to vacate[ # 33 ] filed by Appellee National Commercial Bank in 11-3294, by SLC, FILED. [484338][35] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 12/29/2011 10:29 AM]
December 22, 2011 Filing 33 MOTION, to extend time, on behalf of Appellee National Commercial Bank, FILED. Service date 12/22/2011 by CM/ECF, email. [480955] [11-3495, 11-3294, 11-3407, 11-3490, 11-3494, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 12/22/2011 05:09 PM]
December 22, 2011 Filing 32 MOTION, to vacate judgment, on behalf of Appellant Allstate Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, Federal Insurance Compnay, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3294, Appellant Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, 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, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Federal Insurance Company et al., Plaintiffs, 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, National Ben Franklin Insurance Company of Illinois, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company and Vigilant Insurance Company in 11-3495, FILED. Service date 12/22/2011 by email. [480415] [11-3294, 11-3407, 11-3495, 11-3500, 11-3507, 11-3508, 11-3510] [Entered: 12/22/2011 12:50 PM]
December 22, 2011 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Dar Al Maal Al Islami in 11-3407, 11-3294, -- Dar Al Maal Al Islami and Dar-al-maal Al Islami in 11-3494, -- Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3495, 11-3500, 11-3502, -- Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Appellee Daral Maal Al Islami Trust in 11-3506, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3507, -- Dar Al Maal Al Islami, Dar-al-maal Al Islami and Appellee Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3508, 11-3509, Dar Al Maal Al Islami and Appellee Dar-al-maal Al Islami, Daral Maal Al Islami Trust and Daral Maal Al Islami Trust in 11-3510, FILED. Service date 12/22/2011 by CM/ECF. [480073] [11-3407, 11-3294, 11-3494, 11-3495, 11-3500, 11-3502, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 12/22/2011 10:37 AM]
December 16, 2011 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Daral Maal Al Islami Trust in 11-3510, FILED. Service date 12/16/2011 by CM/ECF. [475659] [11-3407, 11-3494, 11-3495, 11-3500, 11-3502, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 12/16/2011 03:09 PM]
November 11, 2011 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Al Rajhi Bank in 11-3294, FILED. Service date 11/11/2011 by CM/ECF. [444980] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 11/11/2011 12:03 PM]
October 20, 2011 Filing 27 ATTORNEY, David R. Francescani for Appellee Sulaiman Bin Abdul Aziz Al Rajhi, in case 11-3509 David R. Francescani for Saleh Abdulaziz Al-Rajhi Suleiman Abdel Aziz Al Rajhi Sulaiman Bin Abdul Aziz Al Rajhi Abdullah Salaiman Al-Rajhi Saleh Abdul Aziz Al Rajhi, in case 11-3500 David R. Francescani for Suleiman Abdel Aziz Al Rajhi Sulaiman Bin Abdul Aziz Al Rajhi Saleh Abdul Aziz Al Rajhi, in case 11-3510 David R. Francescani for Suleiman Abdel Aziz Al Rajhi Sulaiman Bin Abdul Aziz Al Rajhi Abdullah Salaiman Al-Rajhi Saleh Abdul Aziz Al Rajhi, in case 11-3294 David R. Francescani for Sulaiman Bin Abdul Aziz Al Rajhi Abdullah Salaiman Al-Rajhi Saleh Abdul Aziz Al Rajhi, in case 11-3508 David R. Francescani for Sulaiman Bin Abdul Aziz Al Rajhi, in case 11-3507 David R. Francescani for Suleiman Abdel Aziz Al Rajhi Sulaiman Bin Abdul Aziz Al Rajhi Abdullah Salaiman Al-Rajhi Saleh Abdul Aziz Al Rajhi, in case 11-3495 , [ # 24 ], ADDED.[424183] [11-3294, 11-3495, 11-3500, 11-3507, 11-3508, 11-3509, 11-3510] [Entered: 10/20/2011 03:04 PM]
October 19, 2011 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Saudi Joint Relief Committee in 11-3495, Appellee Saudi Joint Relief Committee in 11-3509, 11-3510, FILED. Service date 10/19/2011 by CM/ECF. [422682] [11-3294, 11-3495, 11-3509, 11-3510] [Entered: 10/19/2011 03:27 PM]
October 11, 2011 Filing 25 ATTORNEY, T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3490 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3509 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3503 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3502 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3501 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3294 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3508 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3496 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3495 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3507 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3506 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3494 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3505 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3500 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3511 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3510 T Barry Kingham for Abdullah Al Faisal Abdulaziz Al Saud, in case 11-3407, ADDED.[413933] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 10/11/2011 04:31 PM]
October 11, 2011 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Abdullah Salaiman Al-Rajhi, Saleh Abdul Aziz Al Rajhi and Sulaiman Bin Abdul Aziz Al Rajhi in 11-3294, Sulaiman Bin Abdul Aziz Al Rajhi in 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, Sulaiman Bin Abdul Aziz Al Rajhi and Appellee Saleh Abdulaziz Al-Rajhi in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, Sulaiman Bin Abdul Aziz Al Rajhi and Appellee Abdullah Salaiman Al-Rajhi and Saleh Abdul Aziz Al Rajhi in 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 10/11/2011 by CM/ECF. [413798] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 10/11/2011 03:52 PM]
October 11, 2011 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Aradi, Inc. in 11-3294, FILED. Service date 10/11/2011 by CM/ECF. [413747] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 10/11/2011 03:28 PM]
October 6, 2011 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Al Rajhi Bank in 11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, Al Rajhi Bank in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511, FILED. Service date 10/06/2001 by CM/ECF. [410306] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 10/06/2011 09:24 AM]
October 5, 2011 Filing 21 ATTORNEY, Viet D. Dinh, [ # 407474-2 ], in place of attorney Michael Kellogg, SUBSTITUTED.[409860] [11-3294] [Entered: 10/05/2011 03:47 PM]
October 5, 2011 Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Abdullah Bin Khalid Al-Thani in 11-3510, FILED. Service date 10/05/2011 by CM/ECF. [409766] [11-3294, 11-3500, 11-3507, 11-3510] [Entered: 10/05/2011 03:16 PM]
October 5, 2011 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden and Tarek M. Bin Laden in 11-3294, -- Abdullah Bin Laden, Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Khaled Bin Mahfouz in 11-3407, -- Abdullah Bin Laden, Bakr M Bin Laden, Khaled Bin Mahfouz, Omar M. Bin Laden, Tarek M. Bin Laden and Yeslam M. Bin Laden in 11-3490, 11-3494, 11-3495, -- Abdullah Bin Laden, Khaled Bin Mahfouz, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Bakr M Bin Laden and Omar M. Bin Laden in 11-3496, -- Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden and Khaled Bin Mahfouz in 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden, Appellant Abdullah Bin Laden and Appellee Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3509, -- Omar M. Bin Laden, Tarek M. Bin Laden, Yeslam M. Bin Laden and Appellee Abdullah Bin Laden, Bakr M Bin Laden and Khaled Bin Mahfouz in 11-3510, 11-3511, FILED. Service date 10/05/2011 by CM/ECF. [409384] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 10/05/2011 11:45 AM]
October 5, 2011 Filing 18 ATTORNEY, Alan Robert Kabat for Abdullah Omar Naseef Adnan Basha Abdullah Muhsen Al Turki Addullah Bin Abdul Muhsen Al Turki Soliman H.S. Al-Buthe Saudi Red Crescent, in case 11-3509 Alan Robert Kabat for Saleh Al-Hussayen Abdullah Muhsen Al Turki Addullah Bin Abdul Muhsen Al Turki Abdullah Bin Saleh Al Obaid Abdulla Al Obaid Saudi Red Crescent Mohammed Ali Sayed Mushayt Shahir Abdulraoof Batterjee, in case 11-3500 Alan Robert Kabat for Abdullah Omar Naseef Soliman H.S. Al-Buthe, in case 11-3502 Alan Robert Kabat for Adnan Basha Abdullah Muhsen Al Turki Addullah Bin Abdul Muhsen Al Turki Soliman H.S. Al-Buthe Saudi Red Crescent, in case 11-3510 Alan Robert Kabat for Abdullah Omar Naseef Adnan Basha Abdullah Muhsen Al Turki Soliman H.S. Al-Buthe Saudi Red Crescent Shahir Abdulraoof Batterjee, in case 11-3294 Alan Robert Kabat for Hamad Hussaini, in case 11-3496 Alan Robert Kabat for Abdul Rahman Al Swailem Abdullah Muhsen Al Turki Abdulla Al Obaid Safar Al-Hawali Hamad Hussaini Saudi Red Crescent Saleh Al-Hussayen Talal Mohammed Badkook Mushayt for Trading Company Abdullah Bin Saleh Al-Obaid Addullah Bin Abdul Muhsen Al Turki Abdullah Bin Saleh Al Obaid Shahir Abdulraoof Batterjee, in case 11-3495 Alan Robert Kabat for Saleh Al-Hussayen Mushayt for Trading Company Abdullah Muhsen Al Turki Abdullah Bin Saleh Al-Obaid Addullah Bin Abdul Muhsen Al Turki Abdullah Bin Saleh Al Obaid Abdulla Al Obaid Safar Al-Hawali Saudi Red Crescent Mohammed Ali Sayed Mushayt Shahir Abdulraoof Batterjee, in case 11-3507 Alan Robert Kabat for Adnan Basha Soliman H.S. Al-Buthe Shahir Abdulraoof Batterjee, in case 11-3494 Alan Robert Kabat for Abdullah Omar Naseef Soliman H.S. Al-Buthe, in case 11-3506 , ADDED.[409111] [11-3294, 11-3494, 11-3495, 11-3496, 11-3500, 11-3502, 11-3506, 11-3507, 11-3509, 11-3510] [Entered: 10/05/2011 09:51 AM]
October 4, 2011 Filing 17 ATTORNEY, Lynne A. Bernabei for Abdullah Omar Naseef Adnan Basha Addullah Bin Abdul Muhsen Al Turki Soliman H.S. Al-Buthe Saudi Red Crescent, in case 11-3509 Lynne A. Bernabei for Saleh Al-Hussayen Abdullah Muhsen Al Turki Addullah Bin Abdul Muhsen Al Turki Abdullah Bin Saleh Al Obaid Abdulla Al Obaid Saudi Red Crescent Safar Al-Hawali Mohammed Ali Sayed Mushayt Shahir Abdulraoof Batterjee, in case 11-3500 Lynne A. Bernabei for Abdullah Omar Naseef Soliman H.S. Al-Buthe, in case 11-3502 Lynne A. Bernabei for Adnan Basha Abdullah Muhsen Al Turki Soliman H.S. Al-Buthe Saudi Red Crescent, in case 11-3510 Lynne A. Bernabei for Shahir Abdulraoof Batterjee, in case 11-3407 Lynne A. Bernabei for Hamad Hussaini, in case 11-3496 Lynne A. Bernabei for Abdul Rahman Al Swailem Saleh Al-Hussayen Talal Mohammed Badkook Mushayt for Trading Company Abdullah Muhsen Al Turki Abdullah Bin Saleh Al-Obaid Abdullah Bin Saleh Al Obaid Saudi Red Crescent Hamad Hussaini Safar Al-Hawali Adel Abdul Batterjee Shahir Abdulraoof Batterjee, in case 11-3495 Lynne A. Bernabei for Abdulla Al Obaidr Saleh Al-Hussayen Abdullah Muhsen Al Turki Abdullah Bin Saleh Al-Obaid Addullah Bin Abdul Muhsen Al Turki Abdullah Bin Saleh Al Obaid Saudi Red Crescent Mohammed Ali Sayed Mushayt Shahir Abdulraoof Batterjee, in case 11-3507 Lynne A. Bernabei for Adnan Basha Soliman H.S. Al-Buthe, in case 11-3494 Lynne A. Bernabei for Abdullah Omar Naseef Soliman H.S. Al-Buthe, in case 11-3506 , ADDED.[408139] [11-3294, 11-3407, 11-3494, 11-3495, 11-3496, 11-3500, 11-3502, 11-3506, 11-3507, 11-3509, 11-3510] [Entered: 10/04/2011 12:04 PM]
October 3, 2011 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Shahir Abdulraoof Batterjee in 11-3407, -- Adnan Basha and Shahir Abdulraoof Batterjee in 11-3494, -- Abdul Rahman Al Swailem, Abdullah Bin Saleh Al Obaid, Abdullah Muhsen Al Turki, Hamad Hussaini, Mushayt for Trading Company, Safar Al-Hawali, Saleh Al-Hussayen, Salman Al-Ouda, Saudi Red Crescent, Soliman H.S. Al-Buthe and Talal Mohammed Badkook in 11-3495, Hamad Hussaini in 11-3496, -- Abdullah Bin Saleh Al Obaid, Salman Al-Ouda and Appellee Abdullah Muhsen Al Turki, Mohammed Ali Sayed Mushayt, Safar Al-Hawali, Saleh Al-Hussayen, Saudi Red Crescent and Shahir Abdulraoof Batterjee in 11-3500, Appellee Abdullah Omar Naseef and Soliman H.S. Al-Buthe in 11-3502, 11-3506, -- Abdullah Muhsen Al Turki, Safar Al-Hawali, Salman Al-Ouda and Appellee Abdullah Bin Saleh Al Obaid, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Saudi Red Crescent and Shahir Abdulraoof Batterjee in 11-3507, Abdullah Muhsen Al Turki and Appellee Abdullah Omar Naseef, Adnan Basha and Soliman H.S. Al-Buthe in 11-3509, Appellee Abdullah Muhsen Al Turki, Adnan Basha, Saudi Red Crescent and Soliman H.S. Al-Buthe in 11-3510, Saudi Red Crescent in 11-3511, FILED. Service date 10/03/2011 by CM/ECF. [407204] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 10/03/2011 02:42 PM]
September 28, 2011 Filing 15 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[403725] [11-3511] [Entered: 09/28/2011 03:02 PM]
September 26, 2011 Filing 12 CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 11/07/2011, Start Time: 3:30 PM, endorsed by Stanley A. Bass, FILED.[401416] [11-3294, 11-3407, 11-3490, 11-3494, 11-3495, 11-3496, 11-3500, 11-3501, 11-3502, 11-3503, 11-3505, 11-3506, 11-3507, 11-3508, 11-3509, 11-3510, 11-3511] [Entered: 09/26/2011 04:18 PM]
September 22, 2011 Filing 7 NOTE: See lead case, 11-3294, containing complete set of docket entries.[399112] [11-3510] [Entered: 09/22/2011 04:49 PM]
September 16, 2011 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[399111] [11-3510] [Entered: 09/22/2011 04:47 PM]
August 25, 2011 Filing 5 FORM D, on behalf of Appellant American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company, FILED. Service date 09/22/2011 by CM/ECF.[399110] [11-3510] [Entered: 09/22/2011 04:47 PM]
August 25, 2011 Filing 4 FORM C, on behalf of Appellant American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company, FILED. Service date 09/22/2011 by CM/ECF.[399107] [11-3510] [Entered: 09/22/2011 04:46 PM]
August 12, 2011 Filing 3 DISTRICT COURT JUDGMENT, dated 07/14/2011, RECEIVED.[399100] [11-3510] [Entered: 09/22/2011 04:45 PM]
August 12, 2011 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company, district court docket entry re: receipt # 465401013786, FILED.[399099] [11-3510] [Entered: 09/22/2011 04:44 PM]
August 12, 2011 Filing 1 NOTICE OF CIVIL APPEAL (04-cv-5970), with district court docket, on behalf of Appellant American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company, FILED. [399092] [11-3510] [Entered: 09/22/2011 04:42 PM]

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Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
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Plaintiff: Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger
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Plaintiff: Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen
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Plaintiff: George Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki
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Plaintiff: Mary Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki
Represented By: Andrea Bierstein Esq.
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Plaintiff: 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
Represented By: Andrea Bierstein Esq.
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Plaintiff: Winifred Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all surviors of Patrick Michael Aranyos
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Margaret Arce, as Administrator of the Estate of David Gregory Arce, deceased and on behalf of all survivors of David Gregory Arce
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Margit Arias, ad Administrator of the Estate of Adam Peter Arias, deceased and on behalf of all survivors of Adam Peter Arias
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Evelyn Aron, as Executor of the Estate of Jack Charles Aron, deceased and on behalf of all survivors of Jack Charles Aron
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Nancy Badagliacca, as Administrator of the Estate of John J. Badagliacca, deceased and on behalf of all survivors of John J. Badagliacca
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Christina Baksh, as Administrator of the Estate of Michael S. Baksh, deceased and on behalf of all survivors of Michale S. Baksh
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Joanne Barbara, as Executor of the Estate of Gerard Barbara, deceased and on behalf of all survivors of Gerard Barbara
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Daniel F. Barkow, as Administrator of the Estate of Collen Ann Barkow, deceased and on behalf of all survivors of Colleen Ann Barkow
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Nina Barnes, as Administrator of the Estate of Durrell Pearsall ,deceased and on behalf of all survivors of Durrell Pearsall
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Jeannine P. Baron, as Administrator of the Estate of Evan J. Baron ,deceased and on behalf of all survivors of Evan J. Baron
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Jane Bartels, as Administrator of the Estate of Carlton Bartels ,deceased and on behalf of all survivors of Carlton Bartels
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Kimberly Kaipaka Beaven, as Executor of the Estate of Alan Beaven ,deceased and on behalf of all survivors of Alan Beaven
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Michelle Bedigan, as Administrator of the Estate of Carl Bedigan ,deceased and on behalf of all survivors of Carl Bedigan
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Susan Berger, as Administrator of the Estate of Steven Howard Berger ,deceased and on behalf of all survivors of Steven Howard Berger
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Madeline Bergin, as Administrator of the Estate of John Bergin ,deceased and on behalf of all survivors of John Bergin
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Miriam M. Biegeleisen, as Administrator of the Estate of ,deceased and on behalf of all survivors of Shimmy D. Biegeleisen
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Christine Bini, as Administrator of the Estate of Carl Bini ,deceased and on behalf of all survivors of Carl Bini
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Neil B. Blass, as Administrator of the Estate of Craig M. Blass ,deceased and on behalf of all survivors of Craig M. Blass
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Kris A. Blood
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Dorothy Ann Bogdan, as Administrator of the Estate of Nicholas Andrew Bogdan ,deceased and on behalf of all survivors of Nicholas Andrew Bogdan
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Maria Teresa Boisseau, as Proposed Personal Representative of the Estate of Lawrence Boisseau, deceased and on behalf of all survivors of Lawrence Boisseau
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Kathleen Box, as Administrator of the Estate of Gary R. Box,deceased and on behalf of all survivors of Gary R. Box
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: James Boyle, as Administrator of the Estate of Michael Boyle,deceased and on behalf of all survivors of Michael Boyle
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: David Brace, as Administrator of the Estate of Sandra Conaty Brace,deceased and on behalf of all survivors of Sandra Conaty Brace
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Curtis Fred Brewer, as Executor of the Estate of Carol Keyes Demitz ,deceased and on behalf of all survivors of Carol Keyes Demitz
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Hillary A. Briley, as Administrator of the Estate of Jonathan E. Briley ,deceased and on behalf of all survivors of Jonathan E. Briley
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Ursula Broghammer, as Executor of the Estate of Herman C. Broghammer,deceased and on behalf of all survivors of Herman C. Broghammer
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: JoAnne Bruehert, as Administrator of the Estate of Richard G. Breuhart ,deceased and on behalf of all survivors of Richard G. Breuhart
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Juan B. Bruno, as Administrator of the Estate of Rachel Tamares ,deceased and on behalf of all survivors of Rachel Tamares
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Susan E. Buhse, as Administrator of the Estate of Patrick Joseph Buhse ,deceased and on behalf of all survivors of Patrick Joseph Buhse
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Elizabeth R. Burns, as Administrator of the Estate of Donald J. Burns ,deceased and on behalf of all survivors of Donald J. Burns
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: James C. Cahill, as Administrator of the Estate of Scott Walter Cahill ,deceased and on behalf of all survivors of Scott Walter Cahill
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: James W. Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Kathleen Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas Cahill
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Deborah Calderon, as Administrator of the Estate of Edward Calderon, deceased and on behalf of all survivors of Edward Calderon
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Janet Calia, as Administrator of the Estate of Dominick Enrico Calia ,deceased and on behalf of all survivors of Dominick of Dominick Enrico Calia
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Jacqueline Cannizzaro, as Administrator of the Estate of Brian Cannizzaro ,deceased and on behalf of all survivors of Brian Cannizzaro
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: 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
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Toni Ann Carroll, as Executor of the Estate of Peter J. Carroll,deceased and on behalf of all survivors of Peter J. Carroll
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Judith Casoria, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas Anthony Casoria
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Tracy Ann Taback Catalano, as Executor of the Estate of Harry Taback,deceased and on behalf of all survivors of Harry Taback
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Santa Catarelli, as Executor of the Estate of Richard G. Caterelli, deceased and on behalf of all survivors of Richard G. Caterelli
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Gina Cayne, as Administrator of the Estate of Jason Cayne,deceased and on behalf of all survivors of Jason Cayne
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Suk Tan Chin, as Administrator of the Estate of Robert Chin,deceased and on behalf of all survivors of Robert Chin
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Edward P. Ciafardini, as Administrator of the Estate of Christopher Ciafardini ,deceased and on behalf of all survivors of Christopher Ciafardini
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Lisa DiLallo Clark, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas R. Clark
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Yuko Clark, as Administrator of the Estate of Gregory A. Clark ,deceased and on behalf of all survivors of Gregory A. Clark
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Maryann Colin, as Administrator of the Estate of Robert Dana Colin ,deceased and on behalf of all survivors of Robert Dana Colin
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Julia Collins, as Administrator of the Estate of Thomas J. Collins ,deceased and on behalf of all survivors of Thomas J. Collins
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Patricia Coppo, as Administrator of the Estate of Joseph Coppo,deceased and on behalf of all survivors of Joseph Coppo
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Edith Cruz, as Administrator of the Estate of Angelo Rosario ,deceased and on behalf of all survivors of Angelo Rosario
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Ildefonso A. Cua, as Administrator of the Estate of Grace Alegre Cua ,deceased and on behalf of all survivors of Grace Alegre Cua
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Linda Curia
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: David Edward Cushing, as Administrator of the Estate of Patricia Cushing ,deceased and on behalf of all survivors of Patricia Cushing
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Louisa D'Antonio, as Administrator of the Estate of Mary D'Atonio,deceased and on behalf of all survivors of Mary D'Atonio
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Vincent J. Della Bella, as Administrator of the Estate of Andrea Della Bella ,deceased and on behalf of all survivors of Andrea Della Bella
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Beril Sofia DeFeo, as Administrator of the Estate of David DeFeo,deceased and on behalf of all survivors of
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Todd Devito, as Administrator of the Estate of Jerry DeVito, deceased and on behalf of all survivors of Jerry DeVito
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Milagros Diaz, as Administrator of the Estate of Lourdes Janet Galletti ,deceased and on behalf of all survivors of Lourdes Janet Galletti
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Dhanmatee Sam, as co-Administrator of the Estates of Rena Sam-Dinnoo, deceased and on behalf of all survivors of Rena Sam-Dinnoo
Represented By: Robert T. Haefele Esq.
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Plaintiff: Maria DiPilato, as Administrator of the Estate of Joseph DiPilato, deceased and on behalf of all survivors of Joseph DiPilato
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Stacey Fran Dolan, as Executor of the Estate of Brendan Dolan, deceased and on behalf of all survivors of Brendan Dolan
Represented By: Andrea Bierstein Esq.
Represented By: Sean Patrick Carter Esq.
Represented By: Jerry S. Goldman Esq.
Represented By: Robert T. Haefele Esq.
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Plaintiff: Rosalie Downey, as Administratix of the Estate of Raymond M. Downey, deceased and on behalf of all survivors of Raymond M. Downey
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Plaintiff: Jay Charles Dunne, as Personal Representative of the Estate of Christopher Joseph Dunne, deceased and on behalf of all survivors of Christopher Joseph Dunne
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Plaintiff: Stanley Eckna, as Personal Representative of the Estate of Robert Eckna, deceased and on behalf of all survivors of Robert Eckna
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Plaintiff: Denise Esposito, as Administrator of the Estate of Michael Esposito, deceased and on behalf Michael Esposito
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Plaintiff: Dennis Euleau, as (ad prosequendeum) of the Estate of Michael Coyle Eulau, deceased and on behalf of all survivors of Michael Coyle Eulau
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Plaintiff: Maryanne Farrell, as Administrator of the Estate of John Farrell, deceased and on behalf of all survivors John Farrell
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Plaintiff: Melissa Van Ness Fatha, as Administrator of the Estate of Sayed Abdul Fatha, deceased and on behalf of all survivors of Sayed Abdul Fatha
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Plaintiff: Steven Feidelberg, as Administrator of the Estate of Peter Adam Deidelberg, deceased and on behalf of all survivors of Peter Adam Deidelberg
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Plaintiff: Wendy Feinberg, as Executor of the Estate of Alan Feinberg, deceased and on behalf of all survivors of Alan Feinberg
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Plaintiff: Charlene Fiore, as Administrator of the Estate of Michael Fiore, deceased and on behalf of all survivors of Michael Fiore
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Plaintiff: Brian Flannery
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Plaintiff: Robert T. Folger, as Administrator of the Estate of Jane Claire Folger, deceased and on behalf of all survivors of Jean Claire Folger
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Plaintiff: Kurt Foster, as Executor of the Estate of Claudia Foster, deceased and on behalf of all survivors of Claudia Foster
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Plaintiff: Claudia Flyzik, as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik
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Plaintiff: Nancy Walsh, as Co-Administrator of the Estate of Carol Flyzik, deceased and on behalf of all survivors of Carol Flyzik
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Plaintiff: 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
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Plaintiff: Helen Friedlander, as Executor of the Estate of Alan W. Friedlander, deceased and on behalf of all survivors of Alan W. Friedlander
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Plaintiff: Lisa Friedman, as Administrator of the Estate of Andrew Friedman, deceased and on behalf of all survivors of Andrew Friedman
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Plaintiff: Anne Gabriel, as Executor of the Estate of Richard Gabriel, deceased and on behalf of all survivors of Richard Gabriel
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Plaintiff: Monica M. Gabrielle, as Executor of the Estate of Richard Gabrielle, deceased and on behalf of all survivors Richard Gabrielle
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Plaintiff: Kathleen Ganci, as Executor of the Estate of Andrew Garcia, deceased and on behalf of all survivors Andrew Garcia
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Plaintiff: Hector Garcia, as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia
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Plaintiff: Carmen Garcia, as Co-Administrator of the Estate of Marlyn C. Garcia, deceased and on behalf of all survivors of Marlyn C. Garcia
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Plaintiff: Elizabeth Gardner, as Administrator of the Estate of Thomas Gardner, deceased and on behalf of all survivors of Thomas Gardner
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Plaintiff: Diane Genco, as Administrator of the Estate of Peter Genco, deceased and on behalf of all survivors Peter Genco
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Plaintiff: Philip Germain, as Proposed Administrator of the Estate of Denis Germain, deceased and on behalf of all survivors Denis Germain
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Plaintiff: Carol Gies, as Administrator of the Estate of Ronnie Gies, deceased and on behalf of all survivors Ronnie Gies
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Plaintiff: John J. Gill, as Administrator of the Estate of Paul John Gill, deceased and on behalf of all survivors Paul John Gill
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Plaintiff: Serina Gillis, as Prospective Administrator of the Estate of Rodney Gillis, deceased and on behalf of all survivors Rodney Gillis
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Plaintiff: Angela Gitto, as Administrator of the Estate of Salvatore Gitto, deceased and on behalf of all survivors Salvatore Gitto
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Plaintiff: Meg Bloom Glasser, as Executor of the Estate of Thomas Glasser, deceased and on behalf of all survivors Thomas Glasser
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Plaintiff: Sharon Cobb-Glenn, as Administrator of the Estate of Harry Glenn, deceased and on behalf of all survivors Harry Glenn
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Plaintiff: Helene Parisi-Gnazzo, as Administrator of the Estate of John T. Gnazzo, deceased and on behalf of all survivors John T. Gnazzo
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Plaintiff: Jodie Goldberg, as Administrator of the Estate of Brian Goldberg, deceased and on behalf of all survivors Brian Goldberg
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Plaintiff: Mia Gonzalez, as Personal Representative of the Estate of Lydia Bravo, deceased and on behalf of all survivors of Lydia Bravo
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Plaintiff: Deborah Grazioso, as Executor of the Estate of Timothy Grazioso, deceased and on behalf of all survivors Timothy Grazioso
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Plaintiff: Claudette Greene, as Executor of the Estate of Donald F. Greene, deceased and on behalf of all survivors Donald F. Greene
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Plaintiff: Peter Greenleaf, as Administrator of the Estate of James Arthur Greenleaf, deceased and on behalf of all survivors James Arthur Greenleaf
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Plaintiff: Joanne Gross, as Administrator of the Estate of Thomas Foley, deceased and on behalf of all survivors Thomas Foley
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Plaintiff: Gordon G. Haberman, as Co-Administrator of the Estate of Andrea Haberman, deceased and on behalf of all survivors of Andrea Haberman
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Plaintiff: Patricia Han, as Administrator of the Estate of Frederick K. Han, deceased and on behalf of all survivors Frederick K. Han
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Plaintiff: Renne Bacotti Hannafin, as Administrator of the Estate ofThomas Hannafin, deceased and on behalf of all survivors Thomas Hannafin
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Plaintiff: Rachel R. Harrell, as Administrator of the Estate of Harvey Harrell, deceased and on behalf of all survivors Harvey Harrell
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Plaintiff: Sheila Gail Harris, as Administrator of the Estate of Stewart Dennis Harris, deceased and on behalf of all survivors of Stewart Dennis Harris
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Plaintiff: Jennifer L. Harvey, as Administrator of the Estate of Emeric Harvey, deceased and on behalf of all survivors Emeric Harvey
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Plaintiff: Kelly Hayes, as Executor of the Estate of Scott J. O'Brien, deceased and on behalf of all survivors of Scott J. O'Brien
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Plaintiff: Virginia Hayes, as Executor of the estate of Philip Thomas Hayes deceased, and on behalf of all survivors of Philip Thomas Hayes
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Plaintiff: Ann R. Haynes, as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes
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Plaintiff: Theresa Healey, as Administrator of the estate of Michael Healey, deceased and on behalf of all survivors of Michael Healey
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Plaintiff: Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson
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Plaintiff: Hashim A. Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson
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Plaintiff: Karen Hinds, as Administrator of the estate of Neil Hinds, deceased and on behalf of all survivors of Neil Hinds
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Plaintiff: Dennis L. Hobbs, as co-Administrator of the estate of Tara Yvette Hobbs, deceased and on behalf of all survivors of Tara Yvette Hobbs
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Plaintiff: Dixie M. Hobbs, as co-Administrator of the estate of Tara Yvette Hobbs, deceased ond on behalf of all survivors of Tara Yvette Hobbs
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Plaintiff: Pamela Hohlweck, as Administrator of the estate of Thomas W. Hohlweck, Jr., Deceased and on behalf of all survivors of Thomas W. Hohlweck, Jr.
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Plaintiff: Kathleen Holland, as Administrator of the estate of Joseph F. Holland III, deceased and on behalf of all survivors of Joseph F. Holland, III
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Plaintiff: Rubina Cox-Holloway, as Administrator of the estate of Daryl Leron McKinney, deceased and on behalf of all survivors of Daryl Leron McKinney
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Plaintiff: Joann T. Howard, as Administrator of the estate of Joseph Howard, deceased and on behalf of all survivors of Joseph Howard
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Plaintiff: Bridget Hunter, as Administrator of the estate of Joseph Hunter, deceased and on behalf of all survivors of Joseph Hunter
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Plaintiff: Kathryn J. Hussa, as Administrator of the estate of Robert R. Hussa, deceased and on behalf of all survivors of Robert R. Hussa
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Plaintiff: Yesenia Ielpi, as Administrator of the estate of Jonathan Ielpi, deceased and on behalf f all survivors of Jonathan Ielpi
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Plaintiff: Yesenia Ielpi, as Administrator of the estate of Jonathan Ielpi, deceased and on behalf of all survivors of Jonathan Ielpi
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Plaintiff: Frederick Irby, as Administrator of the estate of Stephanie Irby, deceased and on behalf of all survivors of Stephanie Irby
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Plaintiff: Margaret P. Iskyan
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Plaintiff: Jennifer Ruth Jacobs, as Administrator of the estate of Ariel Louis Jacobs, deceased and on behalf of all survivors of Ariel Louis Jacobs
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Plaintiff: Kazmierz Jakubiak, Personal Representative of the estate of Maria Jakubiak, deceased and on behalf of all survivors of Maria Jakubiak (
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Plaintiff: Leila M. Joseph, as co-Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph
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Plaintiff: Woodly Joseph, as Administrator of the estate of Karl Joseph, deceased and on behalf of all survivors of Karl Joseph
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Plaintiff: Paul Kaufman, as Executor of the estate of Scott Martin McGovern, deceased and on behalf of all survivors of Scott Martin McGovern
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Plaintiff: Elizabeth H. Keller, as Administrator of the estate of Chandler Raymond Keller, deceased and on behalf of all survivors of Chandler Raymond Keller
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Plaintiff: Patricia Kellett
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Plaintiff: Emmet P. Kelly, as Administrator of the estate of Thomas Richard Kelly, deceased and on behalf of all survivors of Thomas Richard Kelly
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Plaintiff: Rosemary Kempton, as Administrator of the estate of Rosemary A. Smith, deceased and on behalf of all survivors of Rosemary A. Smith
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Plaintiff: Donald Francis Kennedy
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Plaintiff: Theresa King, as Administrator of the estate of Robert King, Jr. , deceased and on behalf of all survivors of Robert King, Jr.
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Plaintiff: Richard I. Klein, as Executor of the estate of Julie Lynne Zipper, deceased and on behalf of all survivors of Julie Lynne Zipper
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Plaintiff: Fran LaForte, as Executor of the estate of Michael P. LaForte, deceased and on behalf of all survivors of Michael P. LaForte
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Plaintiff: Edlene C. LaFrance, as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance
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Plaintiff: Collette M. LaFuente, as Administrator of the estate of Alan Charles LaFrance, deceased and on behalf of all survivors of Alan Charles LaFrance
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Plaintiff: Morris D. Lamonsoff, as Administrator of the estate of Amy Hope Lamonsoff, deceased and on behalf of all survivors of Amy Hope Lamonsoff
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Plaintiff: Andrea N. LeBlanc, as Administrator of the estate of Robert G. LeBlanc, deceased and on behalf of all survivors of Robert G. LeBlanc
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Plaintiff: Donald Leistman, as Executor of the estate of David R. Leistman, deceased and on behalf of all survivors of David R. Leistman
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Plaintiff: Elaine Leinung, as Administrator of the estate of Paul Battaglia, deceased and on behalf of all survivors of Paul Battaglia
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Plaintiff: Roberta J. Levine, as Administrator of the estate of Robert Levine, deceased and on behalf of all survivors of Robert Levine
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Plaintiff: Kathleen Keeler Lozier, as Executor of the estate of Garry W. Lozier, deceased and on behalf of all survivors of Garry W. Lozier
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Plaintiff: Anne MacFarlane, as Administrator of the estate of Marianne MacFarlane, deceased and on behalf of all survivors of Marianne MacFarlane
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Plaintiff: 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
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Plaintiff: Andrea Maffeo, as Administrator of the estate of Jennieann Maffeo, deceased and on behalf of all survivors of Jennieann Maffeo
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Plaintiff: Pamela Ann Maggitti, as Administrator of the estate of Joseph Vincent Maggitti, deceased and on behalf of all survivors of Joseph Vincent Maggitti
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Plaintiff: Natalie Makshanov, as Administrator of the estate of Jason M. Sekzer, deceased and on behalf of all survivors of Jason M. Sekzer
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Plaintiff: Rebecca L. Marchand, as Personal Representative of the estate of Alfred G. Marchand, deceased and on behalf of all survivors of Alfred G. Marchand
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Plaintiff: Lori Mascali, as Administrator of the estate of Joseph Mascali, deceased and on behalf of all survivors of Joseph Mascali
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Plaintiff: Dorothy Mauro, as Administrator of the estate of Charles A. Mauro, deceased and on behalf of all survivors of Charles A. Mauro
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Plaintiff: Meryl Mayo
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Plaintiff: Margaret Donoghue McGinley, aas Executor of the estate of Daniel Francis McGinley, deceased and on behalf of all survivors of Daniel Francis McGinley
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Plaintiff: Iliana McGinnis, as Administrator of the estate of Thomas Henry McGinnis, deceased and on behalf of all survivors of Thomas Henry McGinnis
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Plaintiff: Cynthia F. McGinty, as Administrator of the estate of Michael Gregory McGinty, deceased and on behalf of all survivors of Michael Gregory McGinty
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Plaintiff: Theresa McGovern, as Executor of the estate of Ann McGovern, deceased and on behalf of all survivors of Ann McGovern (
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Plaintiff: Joann Meehan, as Administrator of the estate of Damian Meehan, deceased and on behalf of all survivors of Damian Meehan
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Plaintiff: Fryderyk Milewski, as co- Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski
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Plaintiff: Anna Milewski, as co-Administrators of the estate of Lukasz Milewski, deceased and on behalf of all survivors of Lukasz Milewski
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Plaintiff: Amber Miller, as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday
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Plaintiff: Jamie Miller, as co-Administrators of the estate of Karen Juday, deceased and on behalf of all survivors of Karen Juday
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Plaintiff: Diane Miller, as Administratrix of the estate of Henry Milller, deceased and on behalf of all survivors of Henry Miller
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Plaintiff: Faith Miller, as Executor of the estate of Robert Alan Miller, deceased and on behalf of all survivors of Robert Alan Miller
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Plaintiff: 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
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Plaintiff: Joanne Modafferi, as Administrator of the estate of Louis Modafferi, deceased and on behalf of all survivors of Louis Modafferi
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Plaintiff: Anna Mojica, as Administrator of the estate of Manuel Mojica, deceased and on behalf of all survivors of Manuel Mojica
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Plaintiff: Saradha Moorthy, as Administrator of the estate of Krishna Moorthy, deceased and on behalf of all survivors of Krishna Moorthy
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Plaintiff: Elizabeth Ann Moss, as Personal Representative of the estate of Linda Oliva, deceased and on behalf of all survivors of Linda Oliva
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Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni
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Plaintiff: Lauren Murphy, as Administrator of the estate of Mathew T. O'Mahony, deceased and on behalf of all survivors of Matthew T. O'Mahony
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Plaintiff: Elvira P. Murphy, as Administrator of the estate of Patrick Sean Murphy, deceased and on behalf of all survivors of Patrick Sean Murphy
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Plaintiff: Richard B. Naiman, as Administrator of the estate of Mildred R. Naiman, deceased and on behalf of all survivors of Mildred R. Naiman
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Plaintiff: Edward Navarro, as Proposed Administrator of the estate of Karen Susan Navarro, deceased and on behalf of all survivors of Karen Susan Navarro
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Plaintiff: William Nelson, as Administrator of the estate of Theresa Risco, deceased and on behalf of all survivors of Theresa Risco
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Plaintiff: Dana Nooan, as Administrator of the estate of Robert Walter Noonan, deceased and on behalf of all survivors of Robert Walter Noonan
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Plaintiff: William B. Novotny, as Personal Representative of the estate of Brian C. Novotny, deceased and on behalf of all survivors of Brian C. Novotny
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Plaintiff: William O'Connor, as Executor of the estate of Diana O'Connor, deceased and on behalf of all survivors of Diana O'Connor
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Plaintiff: James Wallace O'Grady, 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
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Plaintiff: Sheryl J. Oliver, as Administrator of the estate of Edward Kraft Oliver, deceased and on behalf of all survivors of Edward Kraft Oliver
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Plaintiff: Lisa Palazzo, as Administrator of the estate of Jeffrey Palazzo, deceased and on behalf of all survivors of Jeffrey Palazzo
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Plaintiff: Donna Paolillo, as Administrator of the estate of John Paolillo, deceased and on behalf of all survivors of John Paolillo
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Plaintiff: Helene S. Passaro, as Administrator of the estate ofSuzanne H. Passaro, deceased and on behalf of all survivors of Suzanne H. Passaro
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Plaintiff: Mary Gola Perez, as Executor of the estate of Anthony Perez, deceased and on behalf of all survivors of Anthony Perez
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Plaintiff: Linda Pickford, as Administrator of the estate of Christopher Pickford, deceased and on behalf of all survivors of Christopher Pickford
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Plaintiff: Nancy Picone, as Administrator of the estate of Arturo Sereno, deceased and on behalf of all survivors of Arturo Sereno
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Plaintiff: Jean Oslyn Powell, as Administrator of the estate of Shawn E. Powell, deceased and on behalf of all survivors of Shawn E. Powell
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Plaintiff: Karen Princiotta, as Legal Representative of the estate of Vincent Princiotta, deceased and on behalf of all survivors of Vincent Princiotta
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Plaintiff: 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
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Plaintiff: Patricia Quigley, as Executor of the estate of Patrick Quigley, deceased and on behalf of all survivors of Patrick Quigley
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Plaintiff: Francine Raggio, as Administrator of the Estate of Eugene Raggio, Deceased and on behalf of all survivors of Eugene Raggio
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Plaintiff: Deborah Francke, as Proposed Personal Representative of the Estate of Alfred Todd Rancke, Deceased and on behalf of all survivors of Alfred Todd Rancke
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Plaintiff: Maryann Rand, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool
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Plaintiff: Susan Rasweiler, as Administrator of the Estate of Roger Rasweiler, Deceased and on behalf of all survivors of Roger Rasweiler
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Plaintiff: Sadiq Rasool, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia Rasool
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Plaintiff: Catherine T. Regenhard, as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard
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Plaintiff: Albert Regenhard, as co-Administrators of the Estate of Christian Michael Regenhard, Deceased and on behalf of all survivors of Christian Michael Regenhard
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Plaintiff: Elizabeth Rego, as Administrator of the Estate of Leah E. Oliver, Deceased and on behalf of all survivors of Leah E. Oliver
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Plaintiff: Williams D. Robbins, as Executor of the Estate of Clarin Schwartz, Deceased and on behalf of all survivors of Clarin Schwartz
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Plaintiff: Evelyn Rodriguez, Administrator of the Estate of Anthony Rodriguez, Deceased and on behalf of all survivors of Anthony Rodriguez
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Plaintiff: Martin Rosenbaum, as Administrator of the Estate of Lloyd Daniel Rosenberg, Deceased and on behalf of all survivors of Lloyd Daniel Rosenberg
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Plaintiff: Glenna M. Rosenburg, as Administrator of the Estate of Lloyd Daniel Rosenberg, Deceased and on behalf of all survivors of Lloyd Daniel
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Plaintiff: Judi A. Ross, as Executor of the Estate of Richard Ross, Deceased and on behalf of all survivors of Richard Ross
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Plaintiff: Lauren Rosenzweig, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig
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Plaintiff: Claudia Ruggiere, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig
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Plaintiff: Gilbert Ruiz, Jr., as Administrator of the Estate of Steven Russin, Deceased and on behalf of all survivors of Steven Russin
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Plaintiff: Andrea Russin, as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan
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Plaintiff: Diane Ryan, as Administrator of the Estate of Edward Ryan, Deceased and on behalf of all survivors of Edward Ryan
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Plaintiff: Delphine Saada, Administrator of the Estate of Thierry Saada, Deceased and on behalf of all survivors of Thierry Saada
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Plaintiff: Pedro Saleme, as Administrator of the Estate of Carmen Milly Rodriquez, Deceased and on behalf of all survivors of Thierry Saada
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Plaintiff: Barbara Scaramuzzino, as Administrator of the Estate of Nicholas Rossomando, Deceased and on behalf of all survivors of Nicholas Rossomando
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Plaintiff: Phyllis Schreier, as Administrator of the Estate of John Anthony Sherry, Deceased and on behalf of all survivors of John Anthony Sherry
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Plaintiff: Eileen Simon, as Executor of the Estate of Michael J. Simon, Deceased and on behalf of all survivors of Michael J. Simon
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Plaintiff: Dhanraj Singh, as Administrator of the Estate of Khamladai K. Singh, Deceased and on behalf of all survivors of Khamladai K, Singh
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Plaintiff: Mark J. Siskopoulos, as Administrator of the Estate of Muriel F. Siskopoulos, Deceased and on behalf of all survivors of Muriel F. Siskopoulos
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Plaintiff: Donna Smith, as Executor of the Estate of James Gregory Smith, Deceased and on behalf of all survivors of James Gregory Smith
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Plaintiff: Barbara Sohan, Administrator of the Estate of Astrid Elizabeth Sohan, Deceased and on behalf of all survivors of Astrid Elizabeth Sohan
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Plaintiff: 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
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Plaintiff: Laurie Spampinato, as Administrator of the Estate of Donald Spampinato, Deceased and on behalf of all survivors of Donald Spampinato
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Plaintiff: Theresa A. Stack, as (adprosequendum) of the Estate of Lawrence T. Stack, Deceased and on behalf of all survivors of Lawrence T. Stack
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Plaintiff: Edwards J. Sweeney, Administrator of the Estate of Brian E. Sweeney, Deceased and on behalf of all survivors of Brian E. Sweeney
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Plaintiff: Eileen Tallon, as Fiduciary of the Estate of Sean Patrick Tallon, Deceased and on behalf of all survivors of Sean Patrick Tallon
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Plaintiff: Patricia Tarsiewicz, as Administrator of the Estate of Allan Tarasiewicz, Deceased and on behalf of all survivors of Allan Tarasiewicz
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Plaintiff: Evelyn Tepedino, as Administrator of the Estate of Jody Nichilo, Deceased and on behalf of all survivors of Jody Nichilo
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Plaintiff: Raj Thackurdeen, as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen
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Plaintiff: Sat Thackurdeen, as co-Administrators of the Estate of Goumatie Thackurdeen, Deceased and on behalf of all survivors of Goumatie Thackurdeen
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Plaintiff: Rosanna Thompson, as Administrator of the Estate of Nigel Bruce Thompson, Deceased and on behalf of all survivors of Nigel Bruce Thompson
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Plaintiff: Andrija Tomasevic, as Co-Administrator of the estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic
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Plaintiff: Radmila Tomasevic, as Co-Administrator of the Estate of Vladimir Tomasevic, Deceased and on behalf of all survivors of Vladimir Tomasevic
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Plaintiff: Kimberly Trimingham-Aiken, as Administrator of the Estate of Terrance Aiken, Deceased and on behalf of all survivors of Terrance Aike
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Plaintiff: Marie Twomey, as Administrator of the Estate of Robert T. Twomey, Deceased and on behalf of all survivors of Robert T. Twomey
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Plaintiff: Victor Ugolyn, as Administrator of the Estate of Tyler V. Ugolyn, Deceased and on behalf of all survivors of Tyler V. Ugolyn
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Plaintiff: Feliciana Umanzor, as Administrator of the Estate of Elsy C. Osoria, Deceased and on behalf of all survivors of Elsy C. Osoria
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Plaintiff: 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
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Plaintiff: Jasmine Victoria, as co-Administrators of the Estate of Celeste Torres Victoria, Deceased and on behalf of all survivors of Celeste Torres Victoria
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Plaintiff: Dawn Brown
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Plaintiff: Richard Villa, as Administrator of the Estate of Sharon Christina Milan, Deceased and on behalf of all survivors of Sharon Christina Milan
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Plaintiff: Lucy Virgilio, as Administrator of the Estate of Lawrence J. Virgilio, Deceased and on behalf of all survivors of Lawrence J. Virgilio
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Plaintiff: Diane Wall, as Executor of the Estate of Glen J. Wall, Deceased and on behalf of all survivors of Glen J. Wall
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Plaintiff: Diane M. Walsh, as Administrator of the estate of Christine Barbutto, deceased and on behalf of all survivors of Christine Barbutto
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Plaintiff: Amy Weaver, as Administrator of the estate of Todd Christopher Weaver, deceased and on behalf of all survivors of Todd Christopher Weaver
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Plaintiff: Delia Welty, as Administrator of the estate of Timothy Matthew Welty, deceased and on behalf of all survivors of Timothy Matthew Welty
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Plaintiff: Kristin Galusha-Wild, as Executor of the estate of Michael Stewart, deceased and on behalf of all survivors of Michael Stewart
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Plaintiff: Patricia Wiswall, as Executor of the estate of David Wiswall, deceased and on behalf of all survivors of David Wiswall
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Plaintiff: Anne M. Woodensheck, as Administrator of the estate of Christoper W. Wodensheck, deceased and on behalf of all survivors of Christopher w. Wodensheck
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Plaintiff: Cella Woo-Yeun, as Administrator of the estate of Elkin Yuen, deceased and on behalf of all survivors of Elkin Yuen
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Plaintiff: Siew Som Yeow, as Administrator of the estate of Michael Waye, deceased and on behalf of all survivors of Michael Waye
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Plaintiff: Erica Zucker, as Executor of the estate of Andrew Zucker, deceased and on behalf of all survivors of Andrew Zucker
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Plaintiff: Nancy Lynn Zuckerman, as Administrator of the estate of Alan Jay Lederman, deceased and on behalf of all survivors of Alan Jay Lederman
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Plaintiff: Aldo Addissi
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Plaintiff: Edward Arancio
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Plaintiff: Kathleen M. Arancio
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Plaintiff: Leonard Ardizzone
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Plaintiff: Barbara Ardizzone
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Plaintiff: Thomas Baez
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Plaintiff: Joseph Beltrani
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Plaintiff: Andrew Braun
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Plaintiff: James Cizikie
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Plaintiff: Thomas Conroy, Jr.
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Plaintiff: Gibson Craig
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Plaintiff: Bradley Daly
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Plaintiff: Robert D'Elia
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Plaintiff: Thomas Donnelly
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Plaintiff: Charles Downey
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Plaintiff: Joseph R. Downey
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Plaintiff: Timothy L. Frolich
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Plaintiff: Irene Frolich
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Plaintiff: Steven M. Gillespie
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Plaintiff: Joseph Hands
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Plaintiff: John Hassett
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Plaintiff: James D. Hodges
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Plaintiff: Netta Issacof
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Plaintiff: John F. Jermyn
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Plaintiff: Arnold Lederman
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Plaintiff: Phyllis Lederman
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Plaintiff: Michael J. Lindy
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Plaintiff: Sandy Amrita Mahabir
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Plaintiff: William T. Martin
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Plaintiff: Kevin McArdle
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Plaintiff: James McGetrick
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Plaintiff: Owen McGovern
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Plaintiff: Kevin G. Murphy
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Plaintiff: Janice O'Dell
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Plaintiff: Timothy Parker
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Plaintiff: Howard Rice
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Plaintiff: Louis Schaefer
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Plaintiff: Scott Schrimpe
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Plaintiff: Scott Ting
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Plaintiff: George Luis Torres
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Plaintiff: Robert V. Trivingo
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Plaintiff: Russell Vomero
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Plaintiff: Edward Walsh
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Plaintiff: Philip J. Zeiss
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Plaintiff: Vice Rose Arestegui, As Legal Representative of the estate of Barbara Jean Arestegui, deceased and on behalf of all survivors of Barbara Jean Arestegui
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Plaintiff: Traci Bosco, as Administrator of the estate of Richard Edward Bosco, deceased and on behalf of all survivors of Richard Edward Bosco
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Plaintiff: Jennifer E. Brady, as Administrator of the estate of David B. Brady, deceased and on behalf of all survivors of David B. Brady
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Plaintiff: Patricia Coughlin, as Personal Representative of the estate of John Coughlin, deceased and on behalf of all survivors of John Coughlin
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Plaintiff: Michael Deloughery, as Personal Representative of the estate of Colleen Ann Deloughery, deceased and on behalf of all survivors of Colleen Ann Deloughery
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Plaintiff: Jeanne M. Evans, as Personal Representative of the estate of Robert Evans, deceased and on behalf of all Robert Evans
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Plaintiff: Lori Fletcher, as Personal Representative of the estate of Andre G. Fletcher, deceased and on behalf of all survivors of Andre G. Fletcher
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Plaintiff: Armine Giorgetti, as Personal Representative of the estate of Steven A. Giorgetti, deceased and on behalf of all survivors of Steven A. Giorgetti
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Plaintiff: Regan Grice-Vega, as Personal Representative of the estate of Peter Vega, deceased and on behalf of all survivors of Peter Vega
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Plaintiff: Elinore Hartz, as Personal Representative of the estate of John Clinton Hartz, deceased and on behalf of all survivors of John Clinton Hartz
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Plaintiff: Colleen Holohan, Proposed Administrator of the estate of Thomas P. Holohan, deceased and on behalf of all survivors of Thomas P. Holohan
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Plaintiff: Roberta Kellerman, as Personal Representative of the Estate of Perter Kellerman, deceased and on behalf of all survivors of Peter Kellerman
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Plaintiff: Veronica Klares, as Executor of the Estate of Richard J. Klares, deceased and on behalf of all survivors of Richard J. Klares
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Plaintiff: Amy Farnum, As Personal Representative of the estates of Douglas Jon Farnum, deceased and on behalf of all survivors of Douglas Jon Farnum
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Plaintiff: Mathilda Geidel, as Personal Representative of teh estate of Gary Geidel, deceased and on behalf of all survivors of Gary Geidel
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Plaintiff: 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
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Plaintiff: Ingrid M. Lenihan, as Executor of the estate of Joseph Anthony Lenihan, deceased and on behalf of all survivors of Joseph Anthony Lenihan
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Plaintiff: Jerline Lewis, as Personal Representative of the estate of Sherry Ann Bordeaux, deceased and on behalf of all survivors of Sherry Ann Bordeaux
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Plaintiff: 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
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Plaintiff: Virginia McKeon, as Personal Representative of the estate of Barry J. McKeon, deceased and on behalf of all survivors of Barry J. McKeon
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Plaintiff: Olga Merino, as Personal Representative of the estate of George c. Merino, deceased and on behalf of all survivors of George C. Merino
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Plaintiff: Merrilly E. Noeth, as Administrator of the estate of Michael Allen Noeth, deceased and on behalf of all survivors of Michael Allen Noeth
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Plaintiff: Harry Ong, Jr., as Legal Representative of the estate of Betty Ann Ong, deceased and on behalf of all survivors of Betty Ann Ong
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Plaintiff: Perry S. Oretzky, as Personal Representative of the estate of Lynn E. Angell, deceased and on behalf of all survivors of Lynn E. Angell
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Plaintiff: Michael Puckett, as Administrator of the estate of John f. Puckett, deceased and on behalf of all survivors of John F. Puckett
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Plaintiff: Janlyn Sauso, as Administrator of the estate of Dennis P. Scauso, deceased and on behalf of all survivors of Dennis P. Scauso
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Plaintiff: Nancy Shea, as Personal Representative of the estate of Joseph P. Shea, deceased and on behalf of all survivors of Joseph P. Shea
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Plaintiff: Holli Silver, as Personal Representative of the estate of David Scott Silver, deceased and on behalf of all survivors of David Scott Silver
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Plaintiff: Robin Theurkauf, as Personal Representative of the estate of Thomas F. Theurkauf, J., deceased and on behalf of all survivors of Thomas F. Theurkauf, Jr.
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Plaintiff: Joseph A. Tiesi, as Personal Representative of the estate of Mary Ellen Tiesi, deceased and on behalf of all survivors of Mary Ellen Tiesi
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Plaintiff: Anthony Vincelli, as Administrator of the estate of Chantal Vicelli, deceased and on behalf of all survivors of Chantal Vicelli
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Plaintiff: Benhardt R. Wainio, as Personal Representative of the estate of Honor Elizabeth Wainio, deceased and on behalf of all survivors of Honor Elizabeth Wainio
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Plaintiff: Lena Whittaker, as Administrator of the estate of Karen E. Haggerty, deceased and on behalf of all survivors of Karen E. Haggerty
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Plaintiff: Madeleine A. Zuccala, as Personal Representative of the estate of Joseph J. Zuccala, deceased and on behalf of all survivors of Joseph J. Zuccala
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Plaintiff: Andrezej Cieslik
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Plaintiff: Domenick Damiano
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Plaintiff: Warren Hayes
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Plaintiff: Warren Monroe
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Plaintiff: Kevin Mount
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Plaintiff: Kevin Quinn
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Plaintiff: Charles Schmidt
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Plaintiff: Walter Tremsky, on his own behalf and on behalf of others similarly situated
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Plaintiff: Eileen F. Colligan, on her own behalf and on behalf of others similary situated
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Plaintiff: Paul Quinn, on his own behalf and on behalf of others similarly situated
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Plaintiff: Gladys Salvo, as Administrator of the estate of Samuel Salvo, deceased and on behalf of all survivors of Samuel Salvo
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Plaintiff: Christine R. Huhn
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Plaintiff: Lynn B. Pescherine
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Plaintiff: Linda E. Thorpe
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Plaintiff: Clifford Tempesta
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Plaintiff: Dorothy Tempesta
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Plaintiff: Chiemi York, Individually and as Amdministatrix of the Estate of Kevin Patrick York,deceased, and on behalf of all survivors of Kevin Patrick York
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Plaintiff: Jennifer Tarantino, Individually and as Executrix of the Estate of Kenneth Trantino, deceased, and on behalf of all survivors of Kenneth Tarantino
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Plaintiff: H. Michael Keden, Individually and Executor of the Estate of Adam Jay, deceased, and on behalf of all survivors of Adam Jay Lewis
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Plaintiff: Nancy Ann Foster, Individually and Administratrix of the estate of Noel John Foster, deceased, and on behalf of all survivivors of Noel John Foster
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Plaintiff: Fiona Havlish
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Plaintiff: Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased
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Plaintiff: Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chichirillo
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Plaintiff: Tara Bane, in her own right and as executrix of the estate of Michael A. Bane
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Plaintiff: Grace M. Parkinson-Godshalk, in her own right and administratrix of the estate od William R. Godshalk
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Plaintiff: Ellen L. Saracini, in her own right and as executrix of the estate of Victor J. Saracini,deceased
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Plaintiff: TheresaAnn Lostrangio, in her own right and as executrix of the estate of Joseph Lostrangio
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Plaintiff: Judith Reiss, in her own right and as administratrix of Joshua Scott Reiss, deceased
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Plaintiff: William Coale, in his own right and as administratrix of the estate of Jeffrey Alan Coale, deceased
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Plaintiff: Patricia J. Perry, in her own right and as executrix of the estate of John William Perry, deceased
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Plaintiff: Ralph Maerz, Jr., as parent and on behalf of the family of Noell Maerz, deceased
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Plaintiff: Linda Panik, as parent and on behalf of the family of Lt. Jonas Martin Panik, deceased
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Plaintiff: Martin Panik, as parent of pf and on behalf of the family of Lt. Jonas Martin Panik, deceased
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Plaintiff: Martina Lyne-Ann Panik, as the sister of Lt. Jonas Martin Panik
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Plaintiff: Loisanne Diehl, in her own right and executrix of the estate of Michael Diehl, deceased
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Plaintiff: Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased
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Plaintiff: Thomas Burnett, Sr., as the parent and on behalf of the family of Thomas E. Burnett, Jr.
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Plaintiff: Thomas Burnett, in his own right as father of Thomas E. Burnett, Jr. deceased
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Plaintiff: Beverly Burnette, in her own right as the Mother od Thomas E. Burnett, Jr., deceased
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Plaintiff: Deena Burnette, in her own right and as Representative of the Estate of Thomas E. Burnett, Jr., deceased
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Plaintiff: Mary Margaret Jurgens, in her own right as the Sister of Thomas E. Burnett Jr., deceased
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Plaintiff: Martha Burnett O'Brien, in her own right as the Sister of Thomas E. Burnett, Jr., deceased
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Plaintiff: William Doyle, Sr., in his own right as the Father of Joseph M. Doyle, deceased
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Plaintiff: Camille Doyle, in her own right as the Mother of Joseph M. Doyle, deceased
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Plaintiff: William Doyle, Sr., in his own right as the Brother of Joseph M. Doyle, deceased
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Plaintiff: Doreen Lutter, in her own right as the sister of Joseph Doyle, deceases
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Plaintiff: Stephen Alderman, in his own right and as Co- Reprsentative of the Estate of Peter Craig Alderman,deceased
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Plaintiff: Elizabeth Alderman, in her own right and as Co- Representative of the Estate of Peter Craig Aldeerman, deceased
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Plaintiff: Jane Alderman, in her own right as the Sister of Peter Craig Aldeerman, deceases
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Plaintiff: Yvonne V. Abdool, in her own right as an Injured Party
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Plaintiff: Alfred Acquaviva, in his own right as the Father of Paul Andrew Acquaviva
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Plaintiff: Joseph Acquaviva, in her owwn right as the Mother of Paul andrew Acquaviva,deceased
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Plaintiff: Kara Hadfield, In her own right as the Sister Paul AndrewAcquaviva, deceased
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Plaintiff: Jessica Murrow-Adams, in her own right and as Representative of the Estate of Stephen George Adams, deceased
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Plaintiff: Stephen Jezycki, in his own right as the Father of Margaret Alario, deceased
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Plaintiff: James Alario, in his own right and behalf of the minor Children of Margaret Alario, deceased
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Plaintiff: Catherine Jezycki, in her own her own right as the Mother of Margaret Alario, deceased
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Plaintiff: Karium Ali, in his own right as an injured party
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Plaintiff: Jennifer D'Auria, in her own right and as Co- Representative of the Estate of Joseph R. Allen, deceased
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Plaintiff: Michael J. Allen, in his own right and as Co- Representative of the Estate of Joseph R. Allen, deceased
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Plaintiff: Jocelyne Ambroise, in her own right as an injured party
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Plaintiff: Philipson Azenabor, in his own right as an injured party
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Plaintiff: John P. Baeszler, in his own right as Representative of the Estate of Jane Ellen Baeszler, deceased
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Plaintiff: Mark Barbieri, in her own right as an injured party
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Plaintiff: Armando Bardales, in his own right as an injured party
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Plaintiff: Kevin W. Barry, in his own right as the Son of Diane Barry, deceased
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Plaintiff: Gila Barzvi, in his own right as Representative of the Estate ofGuy Barzvi, deceased
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Plaintiff: John Benedetto, on behalf of the Minor Children of Denise Lenore Benedetto, deceased
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Plaintiff: Rina Rabinowitz, in hernown right as the Sister of Denise lenore Benedetto, deceased
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Plaintiff: Maria Giordano, in her own right as the Mother of Denise Lenore Benedetto, deceased
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Plaintiff: Michael Girdano, in his own right as the Brother of Denise Lenore Benedetto, deceased
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Plaintiff: Ondina Bennett, in her own right and as Representative of the Estate of Bryan Craig Bennett, deceased
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Plaintiff: Frances Berden, in her own right as an injured party
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Plaintiff: Prakash Bhatt
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Plaintiff: Miles Bilcher, in his own right as the Father of Brian Bilcher, deceased
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Plaintiff: Irene Bilcher, in her own right as the Mother of Brian Bilcher, deceased
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Plaintiff: Boris Bililovsky, in his own right and on behalf of the minor child of Yelena "Helen" Bililovsky,deceased
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Plaintiff: Emma Tisnovskiy, in her own right as the Mother of Yelena"Helen" Biliovsky, deceased
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Plaintiff: Rostyslav Tisnovskiy, in his own right as Brother of Yelena "Helen" Bililovsky,deceased
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Plaintiff: Basmattie Bishundat, in her own right and as Co- Representative of the Estate of Kris Romeo Bishundat, deceased
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Plaintiff: Bhola P. Bishundat, in his own right and as Co-Reprsentative of the Estate of Kris Romeo Bishundat,deceased
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Plaintiff: Krystyna Boryczewski, in her own right and as Representative of Estate of Martin Boryczewski, deceased
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Plaintiff: Michele Boryczewski, in her own right as the sister of Martin Boryczewski, deceased
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Plaintiff: Michael Boryczewski, in his own right as the Father of Martin Boryczewski, deceased
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Plaintiff: Julia Boryczewski, in her own right as the sister of Martin Boryczewski
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Plaintiff: Brian Barry, in his own right as the Son of Diane Barry, deceased
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Plaintiff: Edmund Barry, in his own right as the Husband of Diane Barry, deceased
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Plaintiff: Daryl Joseph Meehan, in his own right as the Brother of Colleen Ann Barkow,deceased
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Plaintiff: Carol Barbaro, in his own right as the Father of Paul Barbaro, deceased
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Plaintiff: Nicholas Barbaro, in his own right as father of Paul Barbaro, deceased
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Plaintiff: Kim Barbaro, in her own right and Representative of the Estate of Paul Barbaro, deceased
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Plaintiff: Anna M. Granville, in her own right as the Sister of Walter Baron, deceased
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Plaintiff: Banjamin Arroyo, in her own right as an injured party
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Plaintiff: Cynthia Arnold, in her own right as an injured party
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Plaintiff: Lorraine Arias Beliveau, in her own right as the Sister of Adman Arias, deceased
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Plaintiff: Lauren Arias Lucchini
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Plaintiff: Andrew Aris, in his own right as Brother of Adam Arias, deceased
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Plaintiff: Donald Aris, in his own right as the brother of Adam Arias, deceased
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Plaintiff: Thomas Arias, in his own right as Brother of Adam Arias
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Plaintiff: Leonor Alvarez, in her own right as an injured party
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Plaintiff: Judith Aiken, in her own right as Sister of Richard Allen, deceased
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Plaintiff: Lynn Allen, in her own right as Sister of Richard Allen, deceased
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Plaintiff: Luke C. Allen, in his own right as the Brother of Richard Allen
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Plaintiff: Madelyn Conroy Allen, in her own right as the Mother of Richard Allen, deceased
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Plaintiff: Richard D. Allen
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Plaintiff: Michael Jezycki, in his own right as the Brother of margaret Alario, deceased
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Plaintiff: Jean Adams, in her own right as the Mother of Donald L. Adams, deceased
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Plaintiff: Maureen Barry, in her own right as the daughther of Diane Barry,deceased
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Plaintiff: Suzanne J. Berger, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of James P. Berger, deceased
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Plaintiff: Robert J. Bernstein, in his own right and as the Representative of the Estate of William M. Bernstein
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Plaintiff: Murray Bernstein, in his own right as the Father of William M. Bernstein, deceased
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Plaintiff: Norma Bernstein, in her own right as the Mother of William M. Bernstein, deceased
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Plaintiff: David M. Bernstein, in his own right as the Brother of William M. Bernstein,deceased
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Plaintiff: Joanne F. Betterly, in her own right, on behalf of mthe Minor Children, and as the Representative of the Estate of Timothy Betterly, deceased
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Plaintiff: Lillian Bini, in her own right as the mother of Carl Bini, deceased
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Plaintiff: Rosemarie Corvino, in her own right as the Sister of Carl Bini, deceased
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Plaintiff: John Bonomo, in his own right and as the Representativr of the Estate of Ynonne Bonomo,deceased
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Plaintiff: Sonia Bonomo, in her own right as the Mother of Yvonne Bonomo,deceased
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Plaintiff: George Bonomo, in his own right as the Brother of Yvonne Bonomo,deceased
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Plaintiff: Sharon Booker, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of Sean Booker, deceased
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Plaintiff: Rose Brooker, in her own right as the Mother of Sean Booker, deceased
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Plaintiff: Desiree A. Gerasimovich, in her own right as the Sister of Pamela J. Boyce, deceased
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Plaintiff: Susan Brady, as the Representative of the Estate of Gavin Cushny, deceased
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Plaintiff: 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
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Plaintiff: Jane M. Smithwick, in her own right as the Sister of Dennis Buckley, deceased
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Plaintiff: Javier Burgos, in his own right as an injured party
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Plaintiff: Thomas J. Meehan, III, in his own right as the father of Colleen Ann Barkow, deceased
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Plaintiff: John C. Buckley, in his own right as the Father of Dennis Buckley, deceased
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Plaintiff: Burnette Plaintiffs
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Plaintiff: Frederick Alger, as Co-Executor of the Estate of David D. Alger, Deceased and on behalf of all survivors of David D. Alger
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Plaintiff: Dorothy Garcia, as Executor of the Estate of Marlyn C. Garcia, Deceased and on behalf of all survivors of Marlyn C. Garcia
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Plaintiff: Mary Haag, as Fiduciary of the Estate of Gary Haag, Deceased and on behalf of all survivors of Gary Haag
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Plaintiff: Bettyann Martineau, as Executor of the Estate of Brian Martineau, Deceased and on behalf of all survivors of Brian Martineau
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Plaintiff: Michael J. Novotny, as Co-Administrator of the Estate of Brian C. Novotny, Deceased and on behalf of all survivors of Brian C. Novotny
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Plaintiff: Federal Insurance Company
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Plaintiff: Pacific Indemnity Company
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Plaintiff: Chubb Custom Insurance Company
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Plaintiff: Chubb Indemnity Insurance Company
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Plaintiff: Chubb Insurance Company of Canada
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Plaintiff: Chubb Insurance Company of New Jersey
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Plaintiff: Great Northern Insurance Company
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Plaintiff: Vigilant Insurance Company
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Plaintiff: Zurich American Insurance Company
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Plaintiff: American Guarantee and Liability Insurance Company
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Plaintiff: American Zurich Insurance Company
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Plaintiff: Assurance Company of America
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Plaintiff: Colonial American Casualty and Surety Insurance Company
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Plaintiff: Fidelity and Deposit Company of Maryland
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Plaintiff: Maryland Casualty Company
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Plaintiff: Northern Insurance Company of New York
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Plaintiff: Steadfast Insurance Company
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Plaintiff: Valiant Insurance Company
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Plaintiff: OneBeacon Insurance Company
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Plaintiff: OneBeacon America Insurance Company
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Plaintiff: American Employers' Insurance Company
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Plaintiff: The Camden Fire Insurance Association
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Plaintiff: Homeland Insurance Company of New York
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Plaintiff: Crum & Forster Indemnity Company
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Plaintiff: North River Insurance Company
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Plaintiff: United States Fire Insurance Company
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Plaintiff: American Alternative Insurance Corporation
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Plaintiff: Great Lakes Reinsurance (UK) PLC
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Plaintiff: The Princeton Excess & Surplus Lines Insurance Company
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Plaintiff: Ernesto Barrera, as personal representative of the estate of Ana Gloria DeBarrera, deceased and on behalf of all survivors of Ana Gloria DeBarrera
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Plaintiff: Sharlene M. Beckwith, as co-Administrators of the Estate os Michele M. Reed, deceased andon behalf of all survivors of Michele M. Reed
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Plaintiff: James A. Reed, as Co-Administrators of the estate of Michele M. Reed, deceased and on behalf of all survivors of Michele M. Reed
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Plaintiff: Benito Colon, as administrator of the estate of Soledi Colon, deceased and on behalf of all survivors of Soledi Colon
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Plaintiff: Rachel W. Goodrich, as Personal Representative of the estate of Peter M. Goodrich, deceased and on behalf of all survivors of Peter M. Goodrich
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Plaintiff: Maureen Kelly, as Administrator of the estate of Mark Ludvigsen, deceased and on behalf of all survivors of Mark Ludvigsen
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Plaintiff: Marion Knox, as Administrator of the estate of Andrew Knox, deceased and on behalf of all survivors of Andrew Knox
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Plaintiff: Laura J. Lassman, as Administrator of the estate of Nicholas Lassman, deceased and on behalf of all survivors of Nicholas Lassman
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Plaintiff: Philip Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee
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Plaintiff: Mei Jy Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee
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Plaintiff: Melvin C. Lewis, as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis
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Plaintiff: John Lewis, as Co-Personal Administrators of the estate of Margaret Lewis, deceased and on behalf of all survivors of Margaret lewis
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Plaintiff: Hon. John Martin, as Co-Administrators of the estate of Karen Ann Martin, deceased and on behalf of all survivors of Karen Ann Martin
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Plaintiff: Paul R. Martin, as Co-Administrators of the estate of Karen Ann Martin, deceased and on behalf of all survivors of Karen Ann Martin
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Plaintiff: Amlin Underwriting, Ltd.
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Plaintiff: Mandouh Mahamud Salim
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Plaintiff: All Plaintiffs, on behalf of themselves and all others similarly situated
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Plaintiff: Victoria Higley, as Administrator of the estate of Robert Higley, deceased and on behalf of all survivors of Robert Higley
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Plaintiff: Hiscox Dedicated Corporate Member, Ltd.
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Plaintiff: Allstate Insurance Company
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Plaintiff: Boston Old Colony Insurance Company
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Plaintiff: Continental Insurance Company
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Plaintiff: Commercial Insurance Company of Newark, N.J.
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Plaintiff: CNA Casualty of California
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Plaintiff: Continental Insurance Company of New Jersey
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Plaintiff: Fidelity and Casualty Company of New York
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Plaintiff: Glens Falls Insurance Co.
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Plaintiff: National Ben Franklin Insurance Company of Illinois
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Plaintiff: Seneca Insurance Company, Inc.
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Plaintiff: Joviana Mercado, as Administrator of the estate of Steve Mercado deceased and on behalf of all survivors of Steve Mercado
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Plaintiff: Linda Pascuma, as Personal Representative of the estate of Michael J. Pascuma, Jr., deceased and on behalf of all survivors of Michael J. Pascuma,
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Plaintiff: Sean Passananti, as Executor of the estate of Horace Passananti, deceased and on behalf of all survivors of Horace Passananti
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Plaintiff: Helen Pfeifer, as Personal Representative of the estate of Kevin Pfeifer, deceased and on behalf of all survivors of Kevin Pfeifer
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Plaintiff: Daniel Polatsch, as Personal Representative of the estate of Laurence Polatsch, deceased and on behalf of all survivors of Laurence Polatsch
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Plaintiff: Theresa Regan, as Personal Representative of the estate of Donald Regan , deceased and on behalf of all survivors of Donald Regan
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Plaintiff: Armand Reo, as Administrator of the estate of John A. Reo, deceased and on behalf of all survivors of John A. Reo
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Plaintiff: Alexander Santoro, as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro
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Plaintiff: Maureen Santoro, as Personal Representatives of the estate of Christopher Santoro, deceased and on behalf of all survivors of Christopher Santoro
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Plaintiff: Narasimha Sattaluri, as Administrator of the estate of Deepika Kumar Sattaluri, deceased and on behalf of all survivors of Deepika Kumar Sattaluri
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Plaintiff: Wen Shi, as Personal Representative of the estate of Weibin Wang, deceased and on behalf of all survivors of Weibin Wang
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Plaintiff: Cynthia Tumulty, as Administrator of the estate of Lance Tumulty, deceased and on behalf of all survivors of Lance Tumulty
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Plaintiff: Yun Yu Zheng, as Administrator of the estate of Kui Fai Kwok, deceased and on behalf of all survivors of Kui Fai Kwok
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Plaintiff: David Ziminski, as Administrator of the estate of Ivelin Ziminski, deceased and on behalf of all survivors of Ivelin Ziminski
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Plaintiff: Robert Bermingham
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Plaintiff: Mark Bernheimer
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Plaintiff: Donald DiDomenico
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Plaintiff: Joseph Donovan
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Plaintiff: William Ellis, Jr.
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Plaintiff: Michael Endrizzi
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Plaintiff: Thomas Fletcher
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Plaintiff: Mark Goldwasser
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Plaintiff: Ron Harding
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Plaintiff: Jeremiah Harney
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Plaintiff: Peter Ioveno
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Plaintiff: Jurgiel Kazimierz
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Plaintiff: Robert Keane
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Plaintiff: Raymond Lachhman
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Plaintiff: George Lantay
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Plaintiff: Houssain Lazaar
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Plaintiff: Joyce Leigh
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Plaintiff: Vincent LeVien
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Plaintiff: Jerzy Mrozek
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Plaintiff: Andrew Quinn
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Plaintiff: Dennis Quinn
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Plaintiff: Kevin Rogers
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Plaintiff: Carmen Romero
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Plaintiff: Christine Sakoutis
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Plaintiff: Kemraj Singh
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Plaintiff: Gary Wendell
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Plaintiff: Matthew T. Sellitto, in his own right and as administratix of the estate of Louis J. Minervino, deceased
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Plaintiff: Stephen L. Cartledge, as husband of Sandra Wright Cartledge, deceased
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Plaintiff: Tina Grazioso, in her own right and as executrix of the estate of John Grazioso, deceased
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Plaintiff: Miss Joann Meehan, in her own right as the mother of Coleen Ann Barkow, deceased
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Plaintiff: John Does, 1-99
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Plaintiff: Burnett & Ashton Plaintiffs
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Plaintiff: Salvo Plaintiffs
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Plaintiff: Tremsky Plaintiffs
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Plaintiff: Barrera Plaintiffs
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Plaintiff: Federal Insurance Company et al., Plaintiffs
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Plaintiff: Virginia Bauer, Bauer plaintiffs
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Plaintiff: Port Authority of New York and New Jersey
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Plaintiff: Cantor Fitzgerald & Co., Inc.
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Plaintiff: Saad Bin Laden
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Plaintiff: Euro Brokers Inc., Euro Brokers Inc., et al.
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Plaintiff: World Trade Center Properties LLC, et al., World Trade Center Properties LLC, et al.
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Plaintiff: Plaintiffs PI Executive Committee
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Plaintiff: Havlish Plaintiffs
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Plaintiff: All Plaintiffs
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Plaintiff: Cantor Fitzgerald Associates, L.P.
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Plaintiff: Cantor Fitzgerald Brokerage, L.P.
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Plaintiff: Cantor Fitzgerald Europe
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Plaintiff: Cantor Fitzgerald International
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Plaintiff: Cantor Fitzgerald Partners
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Plaintiff: Cantor Fitzgerald Securities
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Plaintiff: Cantor Fitzgerald, L.P.
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Plaintiff: Cantor Index Limited
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Plaintiff: CO2e.com, LLC
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Plaintiff: eSpeed Government Securities, Inc.
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Plaintiff: Espeed, Inc.
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Plaintiff: eSpeed Securities, Inc.
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Plaintiff: TradeSpark, L.P.
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Plaintiff: WTC Retail LLC
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Plaintiff: Port Authority Trans-Hudson Corporation
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Plaintiff: C. O'Neill
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Plaintiff: Zeinab Mansour, also known as Zeinab Mansour Fattouh
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Plaintiff: Jeff Lever
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Plaintiff: Estate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirs-at-law
Represented By: Jerry S. Goldman Esq.
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Plaintiff: John Patrick O'Neill, Jr.
Represented By: Jerry S. Goldman Esq.
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Plaintiff: Christine Irene O'Neill
Represented By: Jerry S. Goldman Esq.
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Plaintiff: Carol O'Neill
Represented By: Jerry S. Goldman Esq.
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Plaintiff: 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
Represented By: Jerry S. Goldman Esq.
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Plaintiff / appellant: Continental Casualty Company
Represented By: Robert Manuel Kaplan Esq.
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Plaintiff / appellant: Transcontinental Insurance Company
Represented By: Robert Manuel Kaplan Esq.
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Plaintiff / appellant: Transportation Insurance Company
Represented By: Robert Manuel Kaplan Esq.
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Plaintiff / appellant: Valley Forge Insurance Company
Represented By: Robert Manuel Kaplan Esq.
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Plaintiff / appellant: National Fire Insurance Company of Hartford
Represented By: Robert Manuel Kaplan Esq.
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Plaintiff / appellant: American Casualty Company of Reading, Pennsylvania
Represented By: Robert Manuel Kaplan Esq.
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Defendant / appellee: Asat Trust Reg.
Represented By: Barry Coburn Esq.
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Defendant / appellee: Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC
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Defendant / appellee: Al Rajhi Bank
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Defendant / appellee: Al Shamal Islamic Bank, also known as Shamel Bank also known as Bank El Shamar
Represented By: Martin F. McMahon Esq.
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Defendant / appellee: Khaled Bin Mahfouz
Represented By: Timothy John Finn Esq.
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Defendant / appellee: National Commercial Bank
Represented By: Michael K. Kellogg Esq.
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Defendant / appellee: Dallah Al Baraka Group LLC
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Defendant / appellee: Dar-al-maal Al Islami
Represented By: Daniel Mandell Esq.
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Defendant / appellee: Tadamon Islamic Bank
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Defendant / appellee: Saleh Abdullah Kamel
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Defendant / appellee: Daral Maal Al Islami Trust
Represented By: Daniel Mandell Esq.
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Defendant / appellee: Mohamad Jamal Khalifa
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Defendant / appellee: Faisal Islamic Bank
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Defendant / appellee: Sulaiman Al-Ali
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Defendant / appellee: Mar-Jac Poultry, Inc.
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Defendant / appellee: Aqeel Abdul-Azeel Al-Aqeel
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Defendant / appellee: Soliman H.S. Al-Buthe
Represented By: Lynne A. Bernabei Esq.
Represented By: Alan Robert Kabat Esq.
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Defendant / appellee: Abdullah Bin Laden
Represented By: Timothy John Finn Esq.
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Defendant / appellee: Abdulrahman Bin Khalid Bin Mahfouz
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Defendant / appellee: Saleh Abdul Aziz Al Rajhi
Represented By: David R. Francescani
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Defendant / appellee: Abdullah Salaiman Al-Rajhi
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Defendant / appellee: Mohammad Jamal Al Khalifa
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Defendant / appellee: Faisal Group Holding Co.
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Defendant / appellee: Abdullah Muhsen Al Turki, Al Turki
Represented By: Lynne A. Bernabei Esq.
Represented By: Alan Robert Kabat Esq.
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Defendant / appellee: Adnan Basha
Represented By: Lynne A. Bernabei Esq.
Represented By: Alan Robert Kabat Esq.
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Defendant / appellee: Saudi Joint Relief Committee
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Defendant / appellee: Yeslman M. Bin Laden
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Defendant / appellee: Dallah Avco Trans Arabia Co. LTD.
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Defendant / appellee: Abdullah Bin Khalid Al-Thani
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Defendant / appellee: Saudi American Bank
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Defendant / appellee: Bakr M Bin Laden
Represented By: Timothy John Finn Esq.
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Defendant / appellee: Saudi Red Crescent
Represented By: Lynne A. Bernabei Esq.
Represented By: Alan Robert Kabat Esq.
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Defendant: Egyptian Islamic Jihad
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Defendant: Abdulrahman Bin Mahfouz
Represented By: Michael K. Kellogg Esq.
Represented By: David Simon Kurtzer-Ellenbogen
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Defendant: African Muslim Agency, Beal
Represented By: Michael K. Kellogg Esq.
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Defendant: Grove Corporate, Inc.
Represented By: Michael K. Kellogg Esq.
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Defendant: Heritage Education Trust
Represented By: Michael K. Kellogg Esq.
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Defendant: International Institute of Islamic Thought
Represented By: Michael K. Kellogg Esq.
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Defendant: Mar-Jac Investments, Inc.
Represented By: Michael K. Kellogg Esq.
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Defendant: Reston Investments Inc.
Represented By: Michael K. Kellogg Esq.
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Defendant: Safa Trust
Represented By: Michael K. Kellogg Esq.
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Defendant: York Foundation
Represented By: Michael K. Kellogg Esq.
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Defendant: Sterling Charitable Gift Fund
Represented By: Michael K. Kellogg Esq.
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Defendant: Sanabel Al-Kheer, Inc.
Represented By: Michael K. Kellogg Esq.
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Defendant: Mena Investments
Represented By: Michael K. Kellogg Esq.
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Defendant: Sana-Bell, Inc.
Represented By: Michael K. Kellogg Esq.
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Defendant: Jamal Barzinji
Represented By: Michael K. Kellogg Esq.
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Defendant: Iqbal Unus (Yunus)
Represented By: Michael K. Kellogg Esq.
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Defendant: Muhammad Ashraf
Represented By: Michael K. Kellogg Esq.
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Defendant: M. Omar Ashraf
Represented By: Michael K. Kellogg Esq.
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Defendant: Taha Jaber Al-Alwani
Represented By: Michael K. Kellogg Esq.
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Defendant: M. Yaqub Mirza
Represented By: Michael K. Kellogg Esq.
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Defendant: Osama Bin Laden
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Muhammad Atef
Represented By: Michael K. Kellogg Esq.
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Defendant: Saif Al Adel
Represented By: Michael K. Kellogg Esq.
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Defendant: Abdullah Ahmed Abdullah
Represented By: Michael K. Kellogg Esq.
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Defendant: Muhsin Musa Matwalli Atwah, also known as Abdul Rahman also known as Abdel Rahman also known as Abdul Rahman Al-Muhajir also known as Mohammed K.A. Al-Namer
Represented By: Michael K. Kellogg Esq.
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Defendant: Ibn Al-Shaykh Al-Libi
Represented By: Michael K. Kellogg Esq.
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Defendant: Fazul Abdullah Al Nalfi
Represented By: Michael K. Kellogg Esq.
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Defendant: 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
Represented By: Michael K. Kellogg Esq.
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Defendant: Ahmed Khalfan Ghailani
Represented By: Michael K. Kellogg Esq.
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Defendant: Fahid Mohammed Ally Msalam
Represented By: Michael K. Kellogg Esq.
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Defendant: Sheikh Ahmed Salim Sweden
Represented By: Michael K. Kellogg Esq.
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Defendant: Muhammad Abu-Islam
Represented By: Michael K. Kellogg Esq.
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Defendant: Abdullah Qassim
Represented By: Michael K. Kellogg Esq.
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Defendant: Ramzi Bin Al-Shibb
Represented By: Michael K. Kellogg Esq.
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Defendant: Abdullah Azzam
Represented By: Michael K. Kellogg Esq.
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Defendant: Jamal Ahmed Mohammed Al-Badawi
Represented By: Michael K. Kellogg Esq.
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Defendant: Mohammed Omar Al-Harazi
Represented By: Michael K. Kellogg Esq.
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Defendant: Walid Al-Sourouri
Represented By: Michael K. Kellogg Esq.
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Defendant: Fatha Abdul Rahman
Represented By: Michael K. Kellogg Esq.
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Defendant: Yasser Al-Azzani
Represented By: Michael K. Kellogg Esq.
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Defendant: Jamal Bakhorsh
Represented By: Michael K. Kellogg Esq.
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Defendant: Ahmad Al-Shinni
Represented By: Michael K. Kellogg Esq.
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Defendant: Raed Hijazi
Represented By: Michael K. Kellogg Esq.
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Defendant: Jamil Qasim Saeed
Represented By: Michael K. Kellogg Esq.
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Defendant: Abu Abdul Rahman
Represented By: Michael K. Kellogg Esq.
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Defendant: Mohamed Bayazid
Represented By: Michael K. Kellogg Esq.
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Defendant: The Estate of Al-Shehhi
Represented By: Michael K. Kellogg Esq.
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Defendant: Hamza Al Ghamdi
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Satam Al-Suqami
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Waleed Al-Shehri
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Wail Al-Shehri
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Nawaf Al-Hazmi
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Hanjour
Represented By: Michael K. Kellogg Esq.
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Defendant: Estate of Majed Moqued
Represented By: Michael K. Kellogg Esq.
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Defendant: Zacarias Moussaoui
Represented By: Michael K. Kellogg Esq.
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Defendant: Muhammed Omar
Represented By: Michael K. Kellogg Esq.
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Defendant: Republic of Iraq
Represented By: Michael K. Kellogg Esq.
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Defendant: 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
Represented By: Michael K. Kellogg Esq.
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Defendant: Yassin Abdullah Al Kadi
Represented By: Michael K. Kellogg Esq.
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Defendant: Yousef Jameel
Represented By: Michael K. Kellogg Esq.
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Defendant: Saddam Hussein
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Defendant: Qusay Hussein
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Defendant: Uday Hussein
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Defendant: Taha Yassin Ramadan
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Defendant: Muhammed Mahdi Salah
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Defendant: Faruq Al-Hijazi
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Defendant: Salah Suleiman
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Defendant: Ahmed Khalil Ibrahim Samir Al-Ani
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Defendant: Abdul Hussein, also known as The Ghost
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Defendant: Haqi Ismail
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Defendant: Taha Al Alwani
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Defendant: Abd Al-Hadi Al-Iraqi
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Defendant: Patricia H. McDowell, as Administrator of the estate of John F. McDowell, deceased and on behalf of all survivors of John F. McDowell
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Defendant: Abd Al-Mushin Al-Libi
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Defendant: Abdul Rahman Khaled Mahfouz
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Defendant: Abdul Rahman Yasin
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Defendant: Abdulla Al Obaid
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Defendant: Advice and Reformation Committee
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Defendant: Afghan Support Committee (ASC)
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Defendant: Ahmad I. Nasreddin
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Defendant: Ahmed Nur Ali Jumale, also known as Ahmed Nur Ali Jim'ale
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Defendant: Al Khaleejia for Export Promotion and Marketing Company
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Defendant: Al Rashid Trust
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Defendant: Al Taqwa Bank
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Defendant: Al-Barakaat Group
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Defendant: Al-Gammah Al Islamiah
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Defendant: Al-Haramin
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Defendant: Ali Ghaleb Himmat
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Defendant: Benevolence International Foundation, also known as Al Bir Al Dawalia also known as Al Bir Society Organization
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Defendant: International Relief Foundation, Inc.
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Defendant: Islamic Army for the Liberation of Holy Places
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Defendant: Islamic Cultural Institute of Milan
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Defendant: Jamal Barzini
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Defendant: Mohamed Mansour, also known as Mohamed Al-Mansour
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Defendant: Mohammed Bin Mahfouz
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Defendant: Mufti Mohammed Rashid, also known as Rashid Muhammad Salah
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Defendant: Nada Management Organization, S.A.
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Defendant: Muslim World League, also known as Islamic World League also known as Rabita Al-Alam Al-Islami
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Defendant: Muwaffaq Foundation
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Defendant: Rabih Haddah
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Defendant: Saar Foundation, also known as Saar Network
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Defendant: Safiq Ayadi
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Defendant: Saudi Sudanese Bank
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Defendant: Shamal Islamic Bank
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Defendant: Sheikh Abu Abdul Aziz Nagi
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Defendant: Sheik Adil Galil Batargy, also known as Adel Abdul Jalil Batterjee
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Defendant: Somali Network, A.B.
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Defendant: Somali International Relief Organization (U.S.A.)
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Defendant: Suleiman Abdel Aziz Al Rajhi
Represented By: David R. Francescani
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Defendant: Taba Investments
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Defendant: Tanzanite King
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Defendant: Ulema Union of Afghanistan
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Defendant: Wadi Al Aqia
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Defendant: Wafa Humanitarian Organization
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Defendant: Jill Rosenblum, as Executor of the Estate of Andrew I. Rosenblum, Deceased and on behalf of all survivors of Andrew I. Rosenblum
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Defendant: Yasin Al-Qadi
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Defendant: Yousef M. Nada
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Defendant: Yousef M. Nada & Co. Gesellschaft M.B.H.
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Defendant: Yusaf Ahmed Ali
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Defendant: Tarik Bin Laden
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Defendant: Iraq, also known as The Republic of Iraq
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Defendant: The Taliban
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Defendant: Al Quida/Islamic Army
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Defendant: Al Barakaat Exchange LLC, also known as Al Barakaat Bank
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Defendant: Success Foundation, Inc.
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Defendant: Mohamed S. Omeis
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Defendant: Abdurahman Alamoudi
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Defendant: Khaled Nouri
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Defendant: Abdullah M. Al-Mahdi
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Defendant: Tareq M. Al-Swaidan
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Defendant: Abdul Al-Moslah
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Defendant: Salah Badahdh
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Defendant: Abdullah Bin Saleh Al Obaid
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Defendant: Hassan A.A. Bahfzallah
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Defendant: Abu Sulayman
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Defendant: Ahmed Totonji
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Defendant: Hisham Al-Talib
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Defendant: Iqbal Yunus
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Defendant: Mohammed Jaghlit
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Defendant: Tarik Hamdi
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Defendant: Sherif Sedky African Muslim Agency
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Defendant: Aradi Inc.
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Defendant: Mena Corporation
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Defendant: Saar International
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Defendant: Sterling Management Group, Inc.
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Defendant: Rabita Trust
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Defendant: Al-Haramain Islamic Foundation, Inc., also known as Al-Haramain Islamic Foundation also known as Islamic Al-Haramain
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Defendant: Al Haramain Foundation
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Defendant: Al Haramain Islamic Foundation, Inc.
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Defendant: Mansour Al-Kadi
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Defendant: Perouz Seda Ghaty
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Defendant: Benevolence International Foundation USA
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Defendant: Syed Suleman Ahmer
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Defendant: Enaam Mahmoud Arnaout, also known as Abdel Samia also known as Abu Mahmoud also known as Amu Mahmoud Al Suri also known as Abu Mahmoud Al Hamawi
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Defendant: Mazin M.H. Bahareth
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Defendant: Zahir H. Kazmi
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Defendant: Muzaffar Khan
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Defendant: Soliman J. Khudeira
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Defendant: Jamal Nyrabeh
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Defendant: Wamy International, Inc.
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Defendant: Mohammad Bin Faris
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Defendant: Dr. Mahmoud Dakhil
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Defendant: Khaled Bin Salim Bin Mahfouz
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Defendant: Sulaiman Bin Abdul Aziz Al Rajhi
Represented By: David R. Francescani
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Defendant: Aqueel Al-Aqueel
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Defendant: Abdul Rahman Al Swailem
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Defendant: Wa'el Hamza Jalaidan
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Defendant: Abdullah Omar Naseef
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Defendant: The Republic of Sudan
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Defendant: The Islamic Emirate of Afghanistan
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Defendant: Al Qaeda Islamic Army
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Defendant: Ayman Al Zawahiri
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Defendant: Estate of Abu Hafs, also known as Mafuz Ould Al Walid, "The Mauritanian" also known as Khaled Al Shanguiti
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Defendant: Estate of Abu Salah Al-Yemeni
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Defendant: Estate of Abu Jaffer Al-Jaziri
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Defendant: Anas Al Liby
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Defendant: Ahmed Mohamed Hamed Ali
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Defendant: Hashim Abdulrahman
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Defendant: Mustafa Ahmed Al-Hawsawi, also known as Shaykh Sai'id
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Defendant: Abu Musab Zarqawi
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Defendant: Sheikh Omar Bakri Muhammad
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Defendant: Abdul Fattah Zammar
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Defendant: Mamoun Darkazanli
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Defendant: Ghasoub Al Abrash Ghalyoun
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Defendant: Bensayah Belkacem
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Defendant: Sabir Lamar
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Defendant: Wadih El-Hage
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Defendant: Wali Khan Amin Shah
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Defendant: Abu Sayef Group (ASG)
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Defendant: Jemaah Islamiya
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Defendant: Egyptian Gama'a Al-Islamiya
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Defendant: Terrorist Hijackers
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Defendant: Muhammad Omar
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Defendant: Maulvi Abdul Kabir
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Defendant: Jalil Shinwari
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Defendant: Abu Agab
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Defendant: Ministry of Defense
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Defendant: Ministry of Interior
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Defendant: Sudanese Intelligence Service
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Defendant: Hassan Turabi, Islamic Leader
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Defendant: Omar Hassan Ahmad Al-Bashir, President of Sudan
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Defendant: Abdul Rahim Mohammed Hussein, Interior Minister
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Defendant: Abdel Wahab Osman, former Sudanese Minister of Industry
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Defendant: Iss El-Din El Sayed, Minister of Finance and National Economy
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Defendant: Rahman Abdul Siral-Khatim, Minister of Defense
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Defendant: Al Amn Al-Dakhili, Intelligence
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Defendant: Al Amn Al-Khariji, Intelligence
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Defendant: Islamic Republic of Iran
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Defendant: The Islamic Revolutionary Guard Corps
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Defendant: Iranian Ministry of Intelligence and Security ("MOIS")
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Defendant: Lashkar Redayan-E-Islami (Islamic Martyrs Brigade)
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Defendant: Ayatollah Ali Khamenei, Spiritual Leader of Iran
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Defendant: Mohammed Mohammadi Rayshahri, Special Advisor to Spiritual Leader and special advisor to Iran's supreme leader Ali Khamene'i
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Defendant: Qorban Ali Najaf-Abadi, Minister of Intelligence
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Defendant: Ali Falahyan, Director of Public Intelligence
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Defendant: General Ali Blokian, former advisor to Hezbollah
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Defendant: Ahmad Salah (Salim), member of committee of three of Int'l Hezbollah
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Defendant: Mahdi Chamran Savehi, director of International Hezbollah and Iranian External Intelligence Chief
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Defendant: 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
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Defendant: Hoseyn Shaykh Ol-Eslam, former Assistant Foreign Minister
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Defendant: General Yahya Rahim Safavi, head of the IRGC
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Defendant: Information Minister Qorban 'Ali Najaf Abadi
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Defendant: Co-Conspirators
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Defendant: Abdul Rahman Khaled Bin Mahfouz
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Defendant: Abdulla Al Obaidr
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Defendant: Infocus Tech of Malaysia
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Defendant: Yazid Sufaat of Kuala Lumpur Malaysia
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Defendant: Al-Shaykh Al-Iraqi
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Defendant: Azzam Service Center
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Defendant: Abu Hajer Al Iraqi
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Defendant: Hassan Al Turabi
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Defendant: Ministry of Intelligence and Security
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Defendant: Al-Hijrah Construction and Development Ltd.
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Defendant: Gum Arabic Co. Ltd.
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Defendant: Al Shamal for Investment and Development
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Defendant: Saudi Dallah Al Baraka Group LLC
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Defendant: Omar Abdullah Kamel
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Defendant: Islamic Investment Company of the Gulf
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Defendant: Al-Bir Saudi Organization
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Defendant: Mohammad S. Mohammad
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Defendant: Lebanese Hezbollah
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Defendant: Palestine Islamic Jihad
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Defendant: Hamas
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Defendant: Mustasim Abdel-Rahim
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Defendant: Sudanese Government of Northern State
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Defendant: National Fund for Social Insurance
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Defendant: Abd Al Samad Al-Ta'ish
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Defendant: Mohamed Sadeek Odeh
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Defendant: Khalid Al Fawwaz
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Defendant: Abdel Barry
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Defendant: Ahmed the German
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Defendant: Iraqi Secret Service
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Defendant: Gulbuddin Hekmatyar
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Defendant: Imad Mughniyeh
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Defendant: Mohammed Sarkawi
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Defendant: Al Tawhid
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Defendant: Haji Mohamad Akram
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Defendant: Mounir El-Motassadeq
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Defendant: Ramzi Mohammed Adbullah Binalshibh
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Defendant: Abdallah Omar
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Defendant: Zakarlya Essabar
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Defendant: Said Bahaji
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Defendant: Umar Faruq
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Defendant: Ibn Sheik Al-libi
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Defendant: Abelghani Mzoudi
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Defendant: Abd Al-Rahim Al-Nashiri
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Defendant: Zouaydi, (Muhammed Galeb Kalaje Zoaaydi) also known as Abu Talha also known as Muhammed Galeb Kalaje Zoaaydi
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Defendant: Mullah Kakshar
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Defendant: Arafat El-Asahi
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Defendant: Haydar Mohamed Bin Laden
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Defendant: Mohammed Bin Abdulrahman Al Arief
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Defendant: Alfaisaliah Group
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Defendant: Bashsh Hospital
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Defendant: Mushayt
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Defendant: Saudi High Commission, The Saudi High Relief Commission
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Defendant: Abdul Aziz Al Ibrahim, (or Al Ibrahim)
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Defendant: Tarek Ayoubi
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Defendant: Al Anwa
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Defendant: Help African People
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Defendant: Ibrahim Bin Abdul Aziz Al Ibrahim Foundation
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Defendant: Mercy International Relief Agency, also known as Mercy International also known as Mercy
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Defendant: Islamic Movement of Uzbekistan (IMU)
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Defendant: Saudi Bin Laden Group (LBG), also known as Bin Laden Corporation
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Defendant: Salem Bin Laden
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Defendant: Saleh Gazaz
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Defendant: Mohammed Bahareth
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Defendant: Adbullah Bin Said
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Defendant: Mohammed Nur Rahmi
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Defendant: Tarek M. Bin Laden
Represented By: Timothy John Finn Esq.
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Defendant: Omar M. Bin Laden
Represented By: Timothy John Finn Esq.
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Defendant: Mohammed Bin Laden Organization
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Defendant: Saudi Binladin International Company
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Defendant: Yeslam M. Bin Laden
Represented By: Timothy John Finn Esq.
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Defendant: Human Concern International Society
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Defendant: Talal Mohammed Badkook
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Defendant: Dr. Mohaman Ali Elgari
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Defendant: New Diamond Holdings
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Defendant: M.M. Badkook Co. for Catering & Trading
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Defendant: Al-Mustaqbal Group
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Defendant: National Management Consultancy Center (NMCC)
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Defendant: Saleh Abdulaziz Al-Rajhi
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Defendant: Piedmont Poultry
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Defendant: Salim Bin Mahfouz
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Defendant: SNCB Corporate Finance Ltd.
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Defendant: SNCB Securities Ltd. in London
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Defendant: Red Crescent Saudi Committee
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Defendant: Blessed Relief Foundation
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Defendant: Al-Birr
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Defendant: Hisham, (Brother of Enaam Arnaout)
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Defendant: Hezb-E-Islami
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Defendant: Saif Al Islam El Masry
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Defendant: Ahmad Ajaj
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Defendant: Wa'el Jalaidan
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Defendant: Abdulrahman Alamoudi
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Defendant: American Muslim Foundation (AMF)
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Defendant: Mohammed Omeish
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Defendant: Mahmoud Jaballah
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Defendant: Arafat El-Ashi
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Defendant: Moro Islamic Liberation Front (MILF)
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Defendant: Jamal Ahmed Mohammed
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Defendant: Mohmous Jaballah
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Defendant: Mohammed Khatib
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Defendant: Islamic African Relief Agency
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Defendant: Fazeh Ahed
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Defendant: Sanabil Al-Khair
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Defendant: Shaled Nouri
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Defendant: Ihab Ali
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Defendant: Samir Salah
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Defendant: Ibrahim Hassabella
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Defendant: Sherifsedky
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Defendant: National Development Bank
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Defendant: Omar Al Bayoumi, also known as Abu Imard
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Defendant: Masjed Al Munawarah, also known as Masjid Al Madinah Al Munawarah
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Defendant: Aqsa Islamic Bank
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Defendant: Aqeel Al-Aqeel
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Defendant: Ahmed Ibrahim Al Najjar
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Defendant: Adel Muhammad Sadiq Bin Kazem
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Defendant: Abdulaziz Bin Hamad
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Defendant: Arab Cement Company
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Defendant: Zeinab Mansour-Fattouh
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Defendant: Mohammed Chehade
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Defendant: Hazem Ragab
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Defendant: Mohammed Alchurbaji
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Defendant: Mustafa Al-Kadir
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Defendant: Abu Al-Maid
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Defendant: Zubayadhr
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Defendant: Addullah Ahmed Abdullah
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Defendant: Mahfuz Ould Al Walid, "The Mauritanian"
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Defendant: Mushin Musa Matwalliatwah
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Defendant: Abu Rahman
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Defendant: Abu Omar Muhammad
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Defendant: Jemaah Isamiya
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Defendant: Algerian Armed Islamic Group (GIA)
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Defendant: Al Itihaad Al-Islamiya
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Defendant: Noor Jalil
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Defendant: Salah Muhammed Mandi
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Defendant: Fraruq Al-Hijazi
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Defendant: Habib Faris Abdullah Al-Mamouri
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Defendant: Abdel Hussein
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Defendant: Al Amn Al-Kariji,Inteligence
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Defendant: Ayatollah Ali Khamenei Spiritual Leader of Iran
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Defendant: Momammed Mohammadi, Special Advisor to Spiritual Leader
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Defendant: Mohammadi Rayshahri
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Defendant: Ahmad Salah(Salim), member of committee of three of Int'l Hezbollah
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Defendant: General Moshen Reza'I, Iranian security director
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Defendant: Yahya Rahim Safavi, head of the IRGC
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Defendant: Abula Bin Laden
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Defendant: Al Khaleejia for Expert Promotion and Marketing Company
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Defendant: Al Taqwa Management Organization SA
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Defendant: Al-Gammaah Al Islamiah
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Defendant: Al-Haramain
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Defendant: Global Relief Foundation, Inc., also known as Foundation Secours Mondial also known as GRF also known as Al-Najda
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Defendant: International Islamic Relief Organization (IIRO), also known as Islamic Relief Organization also known as International Relief Organization also known as Success Foundation
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Defendant: Mohammed Jamal Khalifa
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Defendant: Muwaffaq Foundation National Commerical Bank
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Defendant: Sultan Bin Abdulaziz Al Saud
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Defendant: Adel Abdul Batterjee
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Defendant: Somali Internet Company
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Defendant: Suleiman Abdel Aziz
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Defendant: National Islamic Front Party
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Defendant: Ramzia Mohammed Adbullah Binalshibh
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Defendant: Abdullah Al Abdulaziz Al Saud, (Prince Abdullah)
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Defendant: Sheikh Usama Bin-Laden
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Defendant: Al Qaeda/Islamic Army
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Defendant: Ayatollah Ali Hoseini-Khamenei, Supreme Leader
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Defendant: Iranian Ministry of Information and Security
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Defendant: Iranian Ministry of Petroleum
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Defendant: Iranian Ministry of Economic Affairs and Finance
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Defendant: Iranian Ministry of Commerce
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Defendant: Iranian Ministry of Defense and Armed Forces Logistics
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Defendant: Iraqi Ministry of Defense
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Defendant: Iraqi Ministry of Oil
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Defendant: Iraqi Intelligence Service
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Defendant: Unidentified Terrorist Defendants 1- 500
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Defendant: National Commerce Bank
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Defendant: Dar Al Maal Al Islami
Represented By: Daniel Mandell Esq.
Represented By: Timothy J. McCarthy Esq.
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Defendant: International Relief Organization
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Defendant: Abdurahman Alamoundir
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Defendant: Abdurahman Alamoundi
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Defendant: Sanabel Al Khair
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Defendant: Islamic World League
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Defendant: Abdullah Bin Saleh Al-Obaid
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Defendant: Saar Network
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Defendant: Mohammed Jaghkit
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Defendant: Sherif Shedky
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Defendant: Safar Al-Hawali
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Defendant: Sheik Hamad Al-Husaini
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Defendant: Mohammed Ali Sayed Mushayt
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Defendant: Mushayt for Trading Company
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Defendant: Saleh Al-Hussayen
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Defendant: Sheik Salman Al-Oawdah
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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: Aqeel Al Aqeel
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Defendant: Saleh O. Badahdah
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Defendant: Talobah International Aid Association
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Defendant: Dr. Abdulrahman Al-Amoundi
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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: Mohammed Hussein Al Ibrahim
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Defendant: Ibrahim Bin Abdulaziz Al Ibrahim
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Defendant: Islamic Investment Company of the Gulf (Bathrain) EC
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Defendant: Lujain Al-Iman
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Defendant: Abdullah Al Faisal Bin Abdulaziz AlSaud
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Defendant: Nascoservice S.R.L.
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Defendant: Nasreddin Foundation, also known as Nasreddin Stiftung
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Defendant: The Committee for the Defense of Legitimate Rights, (CDLR)
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Defendant: Akida Al-Taqwa Limited
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Defendant: Gulf Center S.R.L.
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Defendant: Nada International Anstalt, also known as Nada Group International Anstalt
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Defendant: Nasco Nasredden International Group Limited Holding
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Defendant: Global Diamond Resources
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Defendant: Nasreddin Group International Holding Limited
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Defendant: Nascotex S.A., also known as Industrie Generale De Filature Et Tissage also known as Industrie Generale De Textile
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Defendant: Nasco Business Center Sas Di Nasreddin Ahmed Idris
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Defendant: Guld and African Chamber
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Defendant: 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
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Defendant: Akida Bank Private Limited, also known as Akida Islamic Bank International Limited also known as Iksir International Bank Limited
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Defendant: Youssef M. Nada, also known as Youssef Mustafa Nada
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Defendant: Youssef M. Nada & CO.
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Defendant: GRF
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Defendant: Shahir Abdulraoof Batterjee
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Defendant: Abdul Rahman Bin Kahlid Bin Mahfouz
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Defendant: World Assembly of Muslim Youth, also known as Wamy International, Inc. also known as World Association for Muslim Youth
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Defendant: Mohammed Ali Hasan Al Moayad
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Defendant: Al Farooq Mosque
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Defendant: Ibrahim Muhammed Afandi
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Defendant: Mohammed Bin Abdullah Al-Jomaith
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Defendant: Abdulrahman Hassan Sharbatly
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Defendant: Salahuddin Abduljawad
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Defendant: Ahmed Zaki Yamani
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Defendant: Ahmad Al Harbi
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Defendant: Hamad Hussaini
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Defendant: Abu Rida Al Suri
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Defendant: Mohamed Loay Bayazid
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Defendant: Ahmed Brahim
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Defendant: Abu Musab Al-Zarqawi
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Defendant: Delta Oil Company, Ltd.
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Defendant: Wael Jalaidan
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Defendant: MD James W Monsour
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Defendant: Al-Baraka Bancorp, Inc.
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Defendant: Mohammed Albanna
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Defendant: Sami Omar Al-Hussayen
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Defendant: Islamic Assembly of North America
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Defendant: 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
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Defendant: The Global Relief Foundation
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Defendant: Benevolence International Foundation, Canada
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Defendant: Al Bir Dawalia
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Defendant: Mohammed Ali Husan Al Moayed
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Defendant: Brahim Muhammad Afandi
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Defendant: Abmad Al Harbi
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Defendant: Mohammed Al-Issai
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Defendant: Muzaffar Kahn
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Defendant: Yassin Abdullah Kadi
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Defendant: Mohamed Mansour
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Defendant: Queens City Cigarettes and Candy
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Defendant: Islamic Assembly of North America Foundation
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Defendant: Rabita Al-Alam Al-Islami
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Defendant: Anwar Hajjaj
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Defendant: Abelmagne Ali Eldeen
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Defendant: Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec
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Defendant: Salman Bin Abdulaziz Al Saud
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Defendant: Mohammed Al Massari
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Defendant: Yassir Al-Sirri, also known as Ammar
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Defendant: Addullah Bin Abdul Muhsen Al Turki
Represented By: Alan Robert Kabat Esq.
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Defendant: Omar Bin Laden
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Defendant: Naif Bin Abdulaziz Al Saud
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Defendant: Mohammed Hussein Al-Amoudi
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Defendant: islamic Investment Company of the Gulf(Bathrain)EC
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Defendant: Abdullah Al Faisal Abdulaziz Al Saud
Represented By: T. Barry Kingham Esq.
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Defendant: Khalid Al-Fawwaz
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Defendant: 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
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Defendant: Akida Investment Co. LTD.
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Defendant: Nasco Nasreddin Holdings, A.S.
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Defendant: Nasreddin International Limited Group, also known as Middle East and Turkey Investment Holding Limited
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Defendant: The Advice and Reformation Committee (ARC)
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Defendant: Nasreddin Ahmed
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Defendant: Guld and African Center
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Defendant: Saudi Binladin Group
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Defendant: Al Qaida
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Defendant: Asbat Al-Ansar
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Defendant: Al Gama'a Al-Islamiyya
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Defendant: Salafist Group for Call and Combat
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Defendant: Lashkar I Janghvi
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Defendant: Lashkar-E Tayyiba
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Defendant: Jemaah Islamiya Organization
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Defendant: Hezbollah
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Defendant: Syrian Arab Republic
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Defendant: Muhammad Atif, also known as Subhi Sitta also known as Abu Hafs Al-Masri
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Defendant: Sayf Al-Adl
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Defendant: Shaykh Sa'id, also known as Mustafa Muhammad Ahmad
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Defendant: Abu Hafs The Mauritanian, also known as Mahfouz Ould Al-Walid also known as Khalid Al-Shanqiti
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Defendant: Abu Zubaydah, also known as Zayn Al Abidin Muhammad Husayn Tariq also known as Zayn Al Abidin also known as Sayf Al Adl
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Defendant: Ayman Al-Zawahiri
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Defendant: Thirwat Salah Shihata, also known as Muhammad Ali
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Defendant: Tariq Anwar Al-Sayyid Ahmad, also known as Fathi also known as Amr Al-Fatih
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Defendant: Muhammad Salah, also known as Nasr Fahmi Nasr Hasanayn
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Defendant: Makhtab Al-Khidamat, also known as Al-Khifaf
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Defendant: Islamic Army of Aden
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Defendant: Al-Rashid Trust
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Defendant: Mamoun Darkazanli Import-Export Company
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Defendant: Nurjaman Riduan Ismuddin, also known as Hambali
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Defendant: Mohammed Iqbal Abdurrahman, also known as Abu Jibril
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Defendant: Benevolence International Fund
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Defendant: Bosanska Idealna Futura
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Defendant: Ramzi Binalshibh
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Defendant: Turkistan Islamic Movement
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Defendant: Wa'el Hamza Julaidan, also known as Al Hasan Al Madani
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Defendant: Adel Ben Soltane
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Defendant: Nabil Benattia
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Defendant: Yassine Chekkaouri
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Defendant: Riadh Jelassi
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Defendant: Mendi Kammoun
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Defendant: Samir Kishk
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Defendant: Tarek Ben Habib Maaroufi
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Defendant: Abdelhalim Remadna
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Defendant: Mansour Thaer
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Defendant: Lazhar Ben Mohammed Tlili
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Defendant: Habib Waddani
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Defendant: The Aid Organization of the Ulema
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Defendant: Abdelkdir Mahmoud Es Sayed
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Defendant: Abu Hamza Al-Masri
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Defendant: Mohamed Ben Belgacem Aouadi
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Defendant: Mokhtar Boughougha
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Defendant: Tarek Charaabi
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Defendant: Lased Ben Heni
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Defendant: Somalia Branch of the Al-Haramain Islamic Foundation
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Defendant: Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation
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Defendant: Umma Tameer-E-Nau (UTN)
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Defendant: Bashir-Ud-Din Mahmood
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Defendant: Abdul Majeed
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Defendant: S.M. Tufail
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Defendant: Al-Barakaat
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Defendant: Al Taqwa/Nada Group
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Defendant: Aaran Money Wire Service, Inc.
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Defendant: Al-Barakat Bank of Somalia (BSS)
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Defendant: Al-Barakat Finance Group
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Defendant: Al-Barakat Financial Holding Co.
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Defendant: Al-Barakat Global Telecommunications
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Defendant: Al-Barakat Group of Companies Somalia Limited
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Defendant: Al-Barakat International
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Defendant: Al-Barakat Investments
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Defendant: Al-Barakat Wiring Service
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Defendant: Bank Al Taqwa Limited, also known as Al Taqwa Bank
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Defendant: Baraka Trading Company
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Defendant: Barakaat Boston
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Defendant: Barakaat Construction Company
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Defendant: Barakaat Enterprise
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Defendant: Barakaat Group of Companies
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Defendant: Barakaat International Foundation
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Defendant: Barakaat International, Inc.
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Defendant: Barakaat North America, Inc.
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Defendant: Barakaat Red Sea Telecommunications
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Defendant: Barakaat Telecommunications Co. Somalia
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Defendant: Barakat Bank and Remittances
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Defendant: Barakat Computer Consulting (BCC)
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Defendant: Barakat Consulting Group (BCG)
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Defendant: Barakat Global Telephone Company
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Defendant: Barakat International Companies (BICO)
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Defendant: Barakat Post Express (BPE)
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Defendant: Barakat Refreshment Company
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Defendant: Barakat Wire Transfer Company
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Defendant: Barakat Telecommunications Company Limited (BTELCO)
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Defendant: Barako Trading Company, LLC
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Defendant: Global Services International
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Defendant: Heyatul Ulya
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Defendant: Parka Trading Company
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Defendant: Red Sea Barakat Company Limited
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Defendant: Somalia International Relief Organization
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Defendant: Hussein Mahmud Abdullkadir
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Defendant: Abdirasik Aden
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Defendant: Abbas Abdi Ali
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Defendant: Abdi Adulaziz Ali
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Defendant: Dahir Ubeidullahi Aweys
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Defendant: Hassan Dahir Aweys
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Defendant: Garad Jama
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Defendant: Liban Hussein
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Defendant: Ahmed Nur Ali Jim'ale
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Defendant: Abdullahi Hussein Kahie
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Defendant: Haji Abdul Manan Agha, also known as Abd Al-Man'am Saiyid
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Defendant: Al-Hamati Sweets Bakeries
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Defendant: Muhammad Al-Hamati, also known as Abu Asim Al-Makki also known as Mohammed Hamdi Sadiq Al-Ahdal
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Defendant: 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
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Defendant: Saqar Al-Sadawi
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Defendant: Ahmad Sa'id Al-Kadr, also known as Abu Abd Al-Rahman Al-Kanadi
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Defendant: 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
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Defendant: Ahmad Ibrahim Al-Mughassil, also known as Abu Omran
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Defendant: Abdelkarim Hussein Mohamed Al-Nasser
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Defendant: Al-Nur Honey Press Shops, also known as Al-Nur Honey Center
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Defendant: Sa'd Al-Sharif
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Defendant: Al-Shifa' Honey Press for Industry and Commerce
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Defendant: Ahmed Mohammed Hamed Ali, also known as Abu Islam also known as Ahmed Mohammed Abdurehman also known as Abu Fatima also known as Abu Khadiijah also known as Ahmed Hamed also known as Ahmed the Egyptian also known as Ahmed Ahmed also known as Ahamad A
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Defendant: Ali Atwa, also known as Ammar Mansour Bouslim also known as Hassan Rostom Salim
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Defendant: Bilal Bin Marwan
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Defendant: 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
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Defendant: Ali Saed Bin Ali El-Hoorie, also known as Ali Saed Bin Ali Al-Houri also known as Ali Saed Bin Ali El-Houri
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Defendant: 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
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Defendant: Hasan Izz-Al-Din, also known as Ahmed Garbaya also known as Sa-id also known as Samir Salwwan
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Defendant: Jaish-I-Mohammed, also known as Army of Mohammed
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Defendant: Jam'yah Ta'awun Al-Islamia, also known as Jam'iyat Al Ta'awun Al Islamiyya also known as Jit also known as Society of Islamic Cooperation
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Defendant: Musti Rashid Ahmad Ladehyanoy, also known as Mufti Rasheed Ahma also known as Mufti Rashid Ahmad Ludhianvi also known as Mufti Rashid Ahmad Wadehyanoy
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Defendant: 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
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Defendant: Ansar Al-Islam (AI), also known as Jund Al-Islam
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Defendant: Youssef Abdaoui, also known as Correction Officer Abdullah also known as Abu Abdullah also known as Abdella
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Defendant: Mohammed Amine Akli, also known as Samir also known as Kali Sami also known as Elia
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Defendant: Mohrez Amdouni, also known as Mohammed Hassan also known as Fabio Fusco also known as Tuale Abu
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Defendant: Chiheb Ben Mohamed Ayari, also known as Abu Hohem Hichem
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Defendant: Mondher Baazaoui, also known as Hamza
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Defendant: Lionel Dumont, also known as Jacques Brougere also known as Hamza also known as Bilal
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Defendant: Moussa Ben Amor Essaadi, also known as Dah Dah also known as Abdelrahmman also known as Bechir
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Defendant: Rachid Fehar, also known as Aminedel Belgio also known as Djaffar
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Defendant: Brahim Ben Hedili Hamami
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Defendant: Khalil Jarraya, also known as Omar also known as Khalil Yarraya also known as Aziz Ben Narvan Abdel' also known as Amro also known as Amrou also known as Amr
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Defendant: Mounir Ben Habib Jerraya, also known as Yarraya
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Defendant: Fouzi Jendoubi, also known as Said also known as Samir
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Defendant: Fethi Ben Rebai Masri, also known as Amor also known as Omar Abu also known as Fethi Alic
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Defendant: Najib Ouaz
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Defendant: Ahmed Hasni Rarrbo, also known as Correction Officer Abdullah
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Defendant: Nedal Saleh, also known as Hitem
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Defendant: Abdelghani Mzoudi
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Defendant: Islamic International Brigade
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Defendant: Special Purpose Islamic Regiment
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Defendant: Riyadus Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs
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Defendant: Prince Vandar Iban Sultan
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Defendant: Osama Bassnan
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Defendant: Omar Al-Bayoumi
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Defendant: Fahad Al-Thumairy
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Defendant: Jamal Ba Khorsh
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Defendant: Lashkar Redayan-E-Islami
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Defendant: Ahmad Salah, also known as Salim
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Defendant: Dubai Islamic Bank
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Defendant: Ary Group
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Defendant: Islamic Cultural Center of Geneva
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Defendant: Hani Ramadan
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Defendant: Proyectos Y Promocoines Iso Afamia SL
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Defendant: Cobis
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Defendant: Abrash Company
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Defendant: Promociones Y Construcciones Tetuan Pricote S.A.
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Defendant: Contratas Gioma
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Defendant: Eurocovia Obras SA
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Defendant: Proyectos Edispan
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Defendant: Ghasoub Al Abrash
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Defendant: Mustaf Ahmed Al-Hisawi, also known as Sheik Saeed
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Defendant: Imad Eddin Barakat Yarkas, also known as Abu Dahdah
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Defendant: Muhammed Galeb Kalaje Zuoyadi, also known as Abu Talha
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Defendant: Bassam Dalati Satut
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Defendant: Abdalrahman Alarnout Abu Aljer, also known as Abu Obed
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Defendant: Mohammad Khair Al Saqqa
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Defendant: 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
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Defendant: Ziyad Khaleel
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Defendant: Ibrahim Bah
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Defendant: Mamdouh Mahmud Salim, also known as Abu Hajer
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Defendant: Sheikh Abdullah Azzam, Abu Muhammed
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Defendant: Abdullah Samil Bahmadan
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Defendant: Essam Al Ridi
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Defendant: Abu Omar Omar, also known as Abu Kutada
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Defendant: Ibrahim Muhammad Afandi
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Defendant: Salman Al-Ouda
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Defendant: Muhammed J. Fakihi
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Defendant: Agus Budiman
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Defendant: Ahmed Ressam
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Defendant: Doug Gaines
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Defendant: Mustafa Muhammed Ahmad, also known as Shaykh Sai'id also known as Mustafa Ahmed Al-Hassawi
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Defendant: Estate of Qusay Husseing
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Defendant: Estate of Uday Hussein
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Defendant: Islamic Rescue Organization
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Defendant: World Assembly of Islamic Youth
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Defendant: National Commercial Bank of Saudi Arabia
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Defendant: Saleh Mohamed Bin Laden
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Defendant: Ibrahim Bin Abdul Aziz
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Defendant: Abu Hamza Al Masri
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Defendant: Saqar Al Jadawi
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Defendant: Al Itihaad Al Islamiya (AIAI)
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Defendant: Abu Wa'el, also known as Sadoun Abdul Latif
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Defendant: Akida Commodity Limited
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Defendant: Akida Management and Trust, also known as Akida Islamic Bankers' Trustee and Management
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Defendant: Al Taqwa Zaka Establishment
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Defendant: Armand Albert Friedrich Huber, also known as Ahmed Huber
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Defendant: Cemsteel Impex Establishment
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Defendant: Iksir Limited Holding
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Defendant: 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
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Defendant: Nasreddin Charitable Foundation
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Defendant: Raw Mat Service and Management SA
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Defendant: Barzan Ibrahim Al Tikriti
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Defendant: Sheikh Yusuf Al Qardawi
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Defendant: Soliman S. Biheiri
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Defendant: Islamic Center of Tucson
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Defendant: Islamic Society of North America
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Defendant: Muslim Brotherhood
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Defendant: North American Islamic Trust
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Defendant: Agencies and Instrumentalities of the Syrian Arab Republic, National Security Directorate, Republican Guard, Ministry of Interior, Military Intelligence Service, Air Force Intelligence, Special Forces
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Defendant: Agencies and Instrumentalities of the Republic of the Sudan, Ministry of the Interior, Ministry of Defense, Security of the Revolution, Military Intelligence, State Security, Popular Defense Force, Revolutionary
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Defendant: Husham Hussein
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Defendant: Abu Sayyaf
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Defendant: Hamsiraji Sali
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Defendant: Al Qaeda Islamic Agency
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Defendant: Al-Jaezeera News Agency
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Defendant: Mohammed Jasmin Al-Ali, Former Al-Jazeera General Manager and two former employees
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Defendant: Engelbert Schreiber, Jr
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Defendant: Muslim Brotherhood - Syrian Branch
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Defendant: Muslim Brotherhood - Egyptian Branch
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Defendant: Muslim Brotherhood - Jordanian Branch
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Defendant: Muslim Brotherhood - Kuwaiti Branch
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Defendant: Muslim Brotherhood - Iraqi Branch
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Defendant: Triple-B Trading Company
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Defendant: Tatex Trading GMBHT
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Defendant: Abdul Matin Tatari
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Defendant: Mohammed Mijed Said
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Defendant: Hamel Al Barakati
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Defendant: The Estate of Omari
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Defendant: Barzan E-Tikriti
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Defendant: Metalor
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Defendant: The Estate of Abdulaziz Al Omari
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Defendant: Estate of Mohammed Atta
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Defendant: Estate of Fayez Ahmed, also known as Banhammad Fayez
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Defendant: Estate of Ahmed Al-Ghamdi
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Defendant: Estate of Hamza Al-Ghamdi
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Defendant: Estate of Marwan Al-Shehhi
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Defendant: Estate of Mohald Al-Shehri
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Defendant: Estate of Khalid Al-Midhar
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Defendant: Estate of Hani Hanjour
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Defendant: Estate of Saeed Al Ghamdi
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Defendant: Estate of Ahmed Ibrahim A. Al Haznawi
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Defendant: Estate of Ahmed Al Nami
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Defendant: Estate of Ziad Samir Jarrah
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Defendant: Al Baraka Investment and Development Corporation
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Defendant: Islamic Investment Company of the Gulf (Sharjah)
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Defendant: Cherif Sedky
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Defendant: Mohammad Abdullah Aljomaih
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Defendant: Mohammed Hussein Al Amoudi
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Defendant: Centersas Di Nasreddin Ahmed Idris EC
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Defendant: Salah Hajir
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Defendant: Iranian Revolutionary Guard Corps (IRGC)
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Defendant: Hossein Mosleh
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Defendant: Nasco Business Residence
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Defendant: Hassan Nasrallah
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Defendant: Morteza Reza'i
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Defendant: Adib Sha'ban
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Defendant: Ahmad Vahedi
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Defendant: Abu Waiel
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Defendant: Mohammad Baqer Zolqadr
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Defendant: Abu Zubaydh
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Defendant: Prince Mohamed Al-Faisal Al-Saud
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Defendant: Abdul Aziz Al-Ibrahimr
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Defendant: Martin Wachter
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Defendant: Erwin Wachter
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Defendant: Abdul Hamid Abu Sulayman
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Defendant: Havlish Defendants
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Defendant: Sanabel Al Kheer, Inc.
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Defendant: Yassin Abdullah Al-Kadi
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Defendant: Arab Bank
Represented By: Richard T. Marooney
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Defendant: Schreiber & Zindel
Represented By: Donald Allen Klein Esq.
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Defendant: Frank Zindel
Represented By: Donald Allen Klein Esq.
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Defendant: Engelbert Schreiber
Represented By: Donald Allen Klein Esq.
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Defendant: Martin Watcher
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Defendant: Erwin Watcher
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Defendant: Sercor Treuhand Anstalt
Represented By: Barry Coburn Esq.
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Defendant: Banca Del Gottardo
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Defendant: Council on American-Islamic Relations (CAIR)
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