In re Terrorist Attacks on Sep

In re Terrorist Attacks on Sep

Plaintiff - Appellant:	Hector Flamenco
Defendant - Appellee:	Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar Jac Investments Inc., Reston Investments Inc., Safa Trust, York Foundation, Sterling Charitable Gift Fund, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Sterling Management Group Inc., Sanabel Al Kheer Inc., Mena Investments, Sana Bell Inc., Jamal Barzinji, Al Anwa, Iqbal Unus, (Yunus), Taha Jaber Al-alwani, The Republic of Iraq, Yousef Jameel, Taha Al-Alwani, Mohammed Jaghlit, Mena Corporation, Samir Salah, Abdul Hamid Abu Sulayman, Asat Trust Reg., Mohammed Bin Mahfouz, Muslim World League, AKA Islamic World League, AKA Rabita Al-Alam Al-Islami, National Commercial Bank, National Commerce Bank, Saudi American Bank, Al Baraka Investment and Development Corporation, AKA Al Baraka Bank, AKA Dallah AlBaraka Group LLC, Al Baraka Investment & Development Corp., Faisal Islamic Bank, Success Foundation, Inc., Mohamed S. Omeish, Abdurahman Alamoudi, Sulaiman Al-Ali, Abdullah M. Al-Mahdi, Abdul Al-Moslah, Al Haramain Foundation, Aqeel Al-Aqeel, Mohammed Jamal Khalifa, Adel Abdul Batterjee, Islamic Assembly of North America, Abdullah Bin Saleh Al Obaid, Perouz Seda Ghaty, Abdullah Bin Saleh Al-Obaid, Saudi Red Crescent, Salman Al-Ouda, Ahmed Totonji, Iqbal Yunus, Tarik Hamdi, Aradi Inc., Mar-Jac Poultry, Inc., Rabita Trust, International Islamic Relief Organization (IIRO), AKA Islamic Relief Organization, AKA International Relief Organization, AKA Success Foundation, Wa'el Hamza Julaidan, Al Maramian Islamic Foundation Inc., Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Abdulla Al Obaid, Andullah Muhsen Al Turki, Talal Mohammed Badkook, Red Crescent Saudi Committee, Adnan Basha, Sheik Hamad Al-Husaini, Mohammad Ali Sayed Mushayt, Muishayt for Trading Company, Saleh Al-Hussayen, Shiek Salman Al-Oawdah, Sulaiman Al-Alsheikh, Sulaiman Ali Eldeen, Sanur Salah, Proyectos Promociones Paradaus S.I., Republic of Sudan Ministry of Interior, Soliman H.S. Al-Buthe, Zahir H. Kazmi, Wamy International Inc., Abdullah Bin Laden, Saleh Abdullah Kamel, Sulaiman Bin Abdul Aziz Al Rajhi, Abdullah Salaiman Al-Rajhi, Wa'el Hamza Jalaiden, Omar Abdullah Kamel, Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Dallah Avco Trans Arabia Co. LTD., Aqsa Islamic Bank, Al Shamal Islamic Bank, AKA Shamel Bank, AKA Bank El Shamar, Al-Baraka Bancorp Inc., Mohammed Bin Abdulra Al Ariefy, Faisal Group Holding Co., Alfaisaliah Group, Abdullah Al Faisal B Al Saud, Saudi High Commission, The Saudi High Relief Commission, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Daral Maal Al Islami Trust, Abdul Aziz Al-Ibraham, Bakr M. Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London, Saudi Joint Relief Committee, Habib Faris Abdullah Al-Mamouri, Dar Al Maal Al Islami, Makkah mukarrahman Charity Trust , Inc., Republic of Sudan Ministry of Defense, Nimir Petroleum LLC, Mounir Al Motassadeq, Talobah International Aid Association, Abdulrahman Al-Almoundi, Dr., Mohammed Hussein Al-Ibrahim, Mohammed Association, Saleh O. Badahdah, Arab Bank, Abdul Rahman Bin Kah Bin Mahfouz, World Assembly of Muslim Youth, AKA Wamy International Inc., AKA World Association for Muslim Youth, Sheikh Yusuf Al Qardawi, Naif Bin Abdulaziz Al Saud, Salman Bin Abdulaziz Al Saud, Sami Omar Al-Hussayen, Mohammed Bin Abdullah Al-Jomaith, Banca Del Gottardo, Omar Bin Laden, Dubai Islamic Bank, Guld and African Center, Islamic Investment Company of the Gulf (Sharjah), Wael Jalaiden, Yassin Abdullah Kadi, Metalor, National Commerce Bank of Saudi Arabia, Saudi Binladin Group Inc., Engelbert Schreiber, Engelbert Schreiber, Jr., Schreiber & Zindel, Cherif Sedky, Sercor Treuhand Anstalt, Erwin Watcher, Martin Watcher, Ahmed Zaki Yamani, Frank Zindel, Mohammed Hussein Al Almoudi, Prince Mohamed Al-Faisal Al-Saud, Abdullah Bin Khalid Al-Thani, Mohammad Abdullah Aljomaih, Council on American-Islamic Relations (CAIR), Lynn Faulkner, Intervenor, Sana-Bell Inc., Sanabell Al Kheer Inc, and The Royal Embassy of Saudi Arabia
Case Number:	11-3556
Filed:	August 26, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	PRISONER PET-Civil Rights

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