CERTAIN UNDERWRITERS AT LLOYDS LONDON et al v. GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA et al
| CERTAIN UNDERWRITERS AT LLOYDS LONDON, ALLIANZ CORNHILL INSURANCE, PLC, AVIATION & GENERAL INSURANCE COMPANY, LTD., ENGLISH & AMERICAN INSURANCE, MARKET INSURANCE COMPANY LTD., MINSTER INSURANCE COMPANY LTD., MMO/NEW YORK MARINE AND GENERAL, NIPPON INSURANCE COMPANY OF EUROPE LTD., RIVERSTONE INSURANCE UK LTD., SR INTERNATIONAL BUSINESS INSURANCE COMPANY LTD., TOWER INSURANCE LTD., LA REUNION AERIENNE, ALL PLAINTIFFS and SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LTD. |
| GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI, IBRAHAIM AL-BISHARI, SYRIAN ARAB REPUBLIC, SYRIAN AIR FORCE INTELLIGENCE and MUHAMMED AL KHULI |
| 1:2008cv00504 |
| March 24, 2008 |
| US District Court for the District of Columbia |
| Personal Property: Other Office |
| 99999 |
| Gladys Kessler |
| None |
| Federal Question |
| 28:1602 Foreign Sovreign Immunities Act |
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| NOTICE OF CORRECTED DOCKET ENTRY: re 52 Notice of Appeal, was entered in error. The appeal was filed in 06-731 only and not this case. (jeb, ) |
| Filing 52 ENTERED IN ERROR.....NOTICE OF APPEAL as to (49 in 1:08-cv-00504-JMF, 108 in 1:06-cv-00731-JMF) Order, (50 in 1:08-cv-00504-JMF, 109 in 1:06-cv-00731-JMF) Findings of Fact & Conclusions of Law, (110 in 1:06-cv-00731-JMF, 51 in 1:08-cv-00504-JMF) Clerk's Judgment by SYRIAN ARAB REPUBLIC. Fee Status: No Fee Paid. Parties have been notified. (jeb, ) Modified on 10/4/2011 (jeb, ). |
| NOTICE OF CORRECTED DOCKET ENTRY: The Clerk's Judgment entered on 09/02/11 was entered in error. The Clerk's Judgment has been entered in the correct case which is 06-731 only. (ldc, ) |
| Filing 51 ENTERED IN ERROR.....CLERK'S JUDGMENT in favor of Plaintiffs against Defendant Syria. Signed by Lynn D. Coln, Deputy Clerk on 09/02/11. (See Judgment) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-JMF(ldc, ) Modified on 9/6/2011 (ldc, ). |
| Filing 50 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Magistrate Judge John M. Facciola on 09/02/2011. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-JMF(lcjmf1) |
Filing 49
ORDER re Findings of Fact and Conclusions of Law to be filed: dismissing Civil Action No. 08-cv-504 with prejudice; ordering judgment be entered in favor of plaintiffs; ordering plaintiffs arrange for Judgment and Order to be translated into Arabic for service upon defendants. See attached Order for details. Signed by Magistrate Judge John M. Facciola on 09/02/2011. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-JMF(lcjmf1)
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| Filing 48 NOTICE Praecipe requested by the Order of the Court of July 28, 2011 by ALL PLAINTIFFS re (47 in 1:08-cv-00504-JMF, 106 in 1:06-cv-00731-JMF) Order (Attachments: # 1 Exhibit A)Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-JMF(Perles, Steven) |
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Filing 47
ORDER for praecipe: Plaintiffs' praecipe due fourteen (14) days from this Order. See attached Order for details. Signed by Magistrate Judge John M. Facciola on 07/28/2011. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-JMF(lcjmf1, )
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| Filing 46 Case Direct Reassigned to Magistrate Judge John M. Facciola. Judge Gladys Kessler no longer assigned to the case. (ls, ) |
| Filing 45 TRANSCRIPT OF PROCEEDINGS before Magistrate Judge John M. Facciola held on 05/07/10; Page Numbers: 1-74. Date of Issuance:12/6/10. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/6/2011. Release of Transcript Restriction set for 3/6/2011.(Kerr, Catalina) |
| Filing 44 TRANSCRIPT OF PROCEEDINGS before Magistrate Judge John M. Facciola held on 05/05/10; Page Numbers: 1-206. Date of Issuance:12/6/10. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/6/2011. Release of Transcript Restriction set for 3/6/2011.(Kerr, Catalina) |
| Filing 43 TRANSCRIPT OF PROCEEDINGS before Magistrate Judge John M. Facciola held on 05/04/10; Page Numbers: 1-239. Date of Issuance:12/6/10. Court Reporter/Transcriber Catalina Kerr@msn.com, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/6/2011. Release of Transcript Restriction set for 3/6/2011.(Kerr, Catalina) |
| Filing 42 TRANSCRIPT OF PROCEEDINGS before Magistrate Judge John M. Facciola held on 05/03/10; Page Numbers: 1-138. Date of Issuance:12/6/10. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/6/2011. Release of Transcript Restriction set for 3/6/2011.(Kerr, Catalina) |
| Filing 41 TRANSCRIPT OF PROCEEDINGS before Magistrate Judge John M. Facciola held on 5/6/10; Page Numbers: 1 - 195. Date of Issuance:08/09/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@yahoo.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 9/1/2010. Redacted Transcript Deadline set for 9/13/2010. Release of Transcript Restriction set for 11/9/2010.(Wayne, Bryan) |
| Filing 40 Proposed Findings of Fact by ALL PLAINTIFFS. (Attachments: # 1 Proposed findings of facts part 2)Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(Perles, Steven) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Evidentiary Hearing held on 5/7/2010. Evidentiary Hearing concluded (Court Reporter Catalina Kerr.) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Evidentiary Hearing held on 5/6/2010. Evidentiary Hearing set for 5/7/2010 09:30 AM in Courtroom 5 before Magistrate Judge John M. Facciola. Witnesses: Robert Oakley, James A.Olsen (Jim), Eugene Joseph Nink, Mary Ellen Nink O'Donnell, Gloria Joan Nink, Dr. James Markham (Court Reporter Bryan Wayne.) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Evidentiary Hearing held on 5/5/2010. Evidentiary Hearing set for 5/6/2010 09:30 AM in Courtroom 5 before Magistrate Judge John M. Facciola. Witnesses: Dr. Jack Spector, Scott Vincent Pflug, Craig Carnagan Baker, Lois Elaine Baker, Jerry Brian Baker, Stacie Ann Baker (Court Reporter Catalina Kerr.) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Evidentiary Hearing held on 5/4/2010. Evidentiary Hearing set for 5/5/2010 09:30 AM in Courtroom 5 before Magistrate Judge John M. Facciola. Witnesses: Michelle Yvonne Holbrook, Valerie Peterson, Patrick Scott Baker, Walter Patrick Lang, Jr., Dr. Marius Deeb (Court Reporter Catalina Kerr.) (ldc, ) (Court Reporter Catalina Kerr.) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Set/Reset Hearings: Evidentiary Hearing set for 5/5/2010, 05/06/10, 05/07/10 09:30 AM before Magistrate Judge John M. Facciola in Courtroom 5. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Evidentiary Hearing held on 5/3/2010. Evidentiary Hearing set for 5/4/2010 09:30 AM in Courtroom 6 before Magistrate Judge John M. Facciola. Witnesses: Jackie Nink Pflug; Patricia Henry (Court Reporter Catalina Kerr.) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Set/Reset Hearings: Evidentiary Hearing set for 5/3/2010 will begin at 01:45 PM in Courtroom 6 before Magistrate Judge John M. Facciola. PLEASE NOTE THE TIME CHANGE. Evidentiary Hearing set for 5/4/2010 9:30 AM in Courtroom 6 before Magistrate Judge John M. Facciola. Evidentiary Hearing set for 5/5/2010, 5/6/2010, 5/7/2010 9:30 AM in Courtroom 5 before Magistrate Judge John M. Facciola. PLEASE NOTE THE LOCATION CHANGE Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(lcjmf1) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Final Pretrial Conference held on 4/6/2010. (Court Reporter Bowles Reporting Services.) Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(ldc, ) |
| Set/Reset Hearings: Due to the Court's calendar, it is necessary to change the time of the Pretrial Conference set for 4/6/2010, which is now set at 03:30 PM in Courtroom 6 before Magistrate Judge John M. Facciola. Please note this change in time. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(lcjmf1) |
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Filing 39
MINUTE ORDER: In light of plaintiffs' representations and to conserve judicial resources, the evidentiary hearing in Certain Underwriters at Lloyds London, et al.v. Great Socialist People's Libyan Arab Jamahiriya, et al. will be held concurrently with Baker, et al. v. Great Socialist People's Libyan Arab Jamahiriya, et al., Civil Action No. 03-749, and Pflug, et al. v. Great Socialist People's Libyan Arab Jamahiriya, et al., Civil Action No. 08-505, on May 3-7, 2010. A pre-trial status conference is set for April 6, 2010 at 2 pm. Signed by Magistrate Judge John M. Facciola on 03/11/2010. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(lcjmf1)
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| Set/Reset Hearings: Pretrial Conference set for 4/6/2010 02:00 PM in Courtroom 6 before Magistrate Judge John M. Facciola. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(lcjmf1) |
| Set/Reset Hearings: Status Conference set for 3/8/2010 04:30 PM in Courtroom 6 before Magistrate Judge John M. Facciola. Associated Cases: 1:06-cv-00731-JMF, 1:08-cv-00504-GK(lcjmf1) |
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Filing 38
MEMORANDUM OPINION to the Order granting Libyan Defendants' Motions to Dismiss. Signed by Judge Gladys Kessler on 1/7/10. Associated Cases: 1:06-cv-00731-GK, 1:08-cv-00504-GK(CL, )
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Filing 37
ORDER granting (74) (80) the Libyan Defendants Motions to Dismiss in case 1:06-cv-00731-GK; and granting (24) (18) the Libyan Defendants Motions to Dismiss in case 1:08-cv-00504-GK; Plaintiffs are to file, no later than February 1, 2010, a Praecipe indicating how they wish to proceed against the Syrian Defendants (Plaintiffs are asked not to "spread" their Praecipe and file only in the lead case). Signed by Judge Gladys Kessler on 1/7/10. Associated Cases: 1:06-cv-00731-GK, 1:08-cv-00504-GK(CL, )
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| Cases CONSOLIDATED. Case 06-cv-731 has been consolidated with 08-cv-504 pursuant to a Court Order entered 7/9/2009. From this date forward all pleadings shall be filed ONLY in the lead earlier case, Civil Action 06-731. The parties are advised NOT to elect to SPREAD text when filing in ECF, as this will result in repetitive docketing and emails. (tr) |
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Filing 36
ORDER granting 17 the Motion to Consolidate Cases (06-731 & 08-504). Signed by Judge Gladys Kessler on 7/9/09. (CL, )
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| Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference held on 7/9/2009. (Court Reporter Susan Tyner.) (tth) |
| Filing 35 NOTICE of Appearance by Nicole Erb on behalf of GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Erb, Nicole) |
| Filing 34 NOTICE of Appearance by Christopher M. Curran on behalf of GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Curran, Christopher) |
| Filing 33 STATUS REPORT by ALL PLAINTIFFS. (Perles, Steven) |
| Filing 32 STATUS REPORT by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI, IBRAHAIM AL-BISHARI. (Johnston, Mark) |
| Set/Reset Deadlines/Hearings: Statement of Position due by 7/6/2009.Status Conference set for 7/9/2009 10:30 AM in Courtroom 26A before Judge Gladys Kessler. (CL, ) |
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MINUTE ORDER: A Status Conference is hereby set in this case for July 9, 2009, at 10:30 a.m.; the parties shall file individual statements of position by July 6, 2009. Signed by Judge Gladys Kessler on 6/2/09. (CL, )
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| Filing 31 RESPONSE re 28 Notice (Other) Statement of Interest of the United States filed by ALL PLAINTIFFS. (Perles, Steven) |
| Filing 30 RESPONSE re 28 Notice (Other) Statement of Interest of the United States filed by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI. (Whalen, Thomas) |
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Filing 29
ORDER: The parties may submit responses to the Government's Statement of Interest no later than April 15, 2009. Signed by Judge Gladys Kessler on 3/31/09. (CL, )
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| Set/Reset Deadlines: Responses due by 4/15/2009 (CL, ) |
| Filing 28 NOTICE of Statement of Interest by UNITED STATES OF AMERICA (Attachments: # 1 Attachments)(nmw, ) |
| Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference held on 1/15/2009. (Court Reporter Susan Tyner.) (tth) |
| Filing 27 Consent MOTION to Continue Status Conference by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Kalik, Tracy) |
| Set/Reset Hearings: Status Conference set for 1/15/2009 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth) |
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MINUTE ORDER granting 27 Motion to Continue the Status Conference currently set for 1/12/09 at 10:30 a.m. The Status Conference in this matter shall be continued until 1/15/09 at 10:00 a.m. Signed by Judge Gladys Kessler on 12/30/08. (tth)
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| Set/Reset Hearings: Status Conference set for 1/12/2009 at 10:30 AM in Courtroom 26A before Judge Gladys Kessler. (tth) |
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MINUTE ORDER: A Status Conference shall be held in this case on January 12, 2009 at 10:30 a.m., in Courtroom 26A. Signed by Judge Gladys Kessler on 12/24/08. (lcgk1, )
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| Filing 26 REPLY to opposition to motion re 24 Supplemental MOTION to Dismiss filed by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI, IBRAHAIM AL-BISHARI. (Johnston, Mark) |
| Filing 25 Memorandum in opposition to re 24 Supplemental MOTION to Dismiss filed by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Kalik, Tracy) |
| Filing 24 Supplemental MOTION to Dismiss by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI, IBRAHAIM AL-BISHARI (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Johnston, Mark) |
| Filing 23 STATUS REPORT by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Johnston, Mark) |
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Filing 22
ORDER granting 21 the Joint Motion to Stay (see Order for details); this case is hereby stayed for 60 days; after 60 days, if the case, is not closed, the parties are to file a status report. Signed by Judge Gladys Kessler on 9/1/08. (CL, ). Signed by Judge Gladys Kessler on 9/1/08. (CL, )
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| Filing 21 Joint MOTION to Stay All Proceedings as to the Libyan Defendants by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Johnston, Mark) |
| Filing 20 Memorandum in opposition to re 18 MOTION to Dismiss Duplicative Complaint filed by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Kalik, Tracy) |
| Filing 19 NOTICE OF SUPPLEMENTAL AUTHORITY by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Whalen, Thomas) |
| Filing 18 MOTION to Dismiss Duplicative Complaint by GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI (Attachments: # 1 Text of Proposed Order)(Johnston, Mark) |
| Filing 17 MOTION to Consolidate Cases by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Kalik, Tracy) |
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Filing 16
ORDER granting the parties' Joint Motion for an Amended Briefing Schedule (filed in related case no. 06-731). Signed by Judge Gladys Kessler on 7/15/08. (CL, )
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| Filing 15 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LA REUNION AERIENNE (tg, ) |
| Filing 14 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TOWER INSURANCE LTD. (tg, ) |
| Filing 13 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SR INTERNATIONAL BUSINESS INSURANCE COMPANY LTD. (tg, ) |
| Filing 12 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LTD. (tg, ) |
| Filing 11 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RIVERSTONE INSURANCE UK LTD. identifying Corporate Parent FAIRFAX FINANCIAL HOLDINGS LIMITED for RIVERSTONE INSURANCE UK LTD.. (tg, ) |
| Filing 10 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NIPPON INSURANCE COMPANY OF EUROPE LTD. (tg, ) |
| Filing 9 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MMO/NEW YORK MARINE AND GENERAL (tg, ) |
| Filing 8 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MINSTER INSURANCE COMPANY LTD. (tg, ) |
| Filing 7 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MARKEL INSURANCE COMPANY LTD. (tg, ) |
| Filing 6 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ENGLISH & AMERICAN INSURANCE (tg, ) |
| Filing 5 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AVIATION & GENERAL INSURANCE COMPANY, LTD. (tg, ) |
| Filing 4 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ALLIANZ CORNHILL INSURANCE, PLC identifying Corporate Parent ALLIANZ GROUP, Corporate Parent FIREMAN'S FUND, Corporate Parent FFIC for ALLIANZ CORNHILL INSURANCE, PLC. (tg, ) |
| Filing 3 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CERTAIN UNDERWRITERS AT LLOYDS LONDON (tg, ) |
| Filing 2 NOTICE OF RELATED CASE by ALL PLAINTIFFS. Case related to Case No. 03-749 and 06-731. (tg, ) |
| Filing 1 COMPLAINT against GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI, IBRAHAIM AL-BISHARI, SYRIAN ARAB REPUBLIC, SYRIAN AIR FORCE INTELLIGENCE, MUHAMMED AL KHULI ( Filing fee $ 350, receipt number 4616011187) filed by MINSTER INSURANCE COMPANY LTD., MMO/NEW YORK MARINE AND GENERAL, NIPPON INSURANCE COMPANY OF EUROPE LTD., RIVERSTONE INSURANCE UK LTD., SR INTERNATIONAL BUSINESS INSURANCE COMPANY LTD., CERTAIN UNDERWRITERS AT LLOYDS LONDON, TOWER INSURANCE LTD., LA REUNION AERIENNE, ALLIANZ CORNHILL INSURANCE, PLC, AVIATION & GENERAL INSURANCE COMPANY, LTD., ENGLISH & AMERICAN INSURANCE, MARKET INSURANCE COMPANY LTD.. (Attachments: # 1 Civil Cover Sheet)(tg, ) |
| Summons (9) Issued as to GREAT SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN INTERNATIONAL SECURITY, LIBYAN EXTERNAL SECURITY, MU'AMMAR AL-QADHAFI, ABDALLAH AL-SANUSI, IBRAHAIM AL-BISHARI, SYRIAN ARAB REPUBLIC, SYRIAN AIR FORCE INTELLIGENCE, MUHAMMED AL KHULI. (tg, ) |
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