Aguilar et al v. Kingdom of Saudi Arabia et al

Justia Dockets & Filings Judicial Panel on Multidistrict Litigation Aguilar et al v. Kingdom of Saudi Arabia et al

Aguilar et al v. Kingdom of Saudi Arabia et al

Plaintiff:	Luis Aguilar, James Alamia, Rena Alexander, Philip Annunziato, Patricia Ancona, Desiderio Arboleda, Marcelo Atiencia, Richard Ballerini, Michael Banahan, Virginia Barbosa, John Botte, Donald Bowles, Raymond Brown, Reno Buttigieg, Lynda Burton, Stephen Capobianco, Jr., Rene Caraballo, Ramon Carrero, John Caruso, Javier Carvajal, William Cherry, charles christiano, Donald Coughlan, Victor DiPierro, Donald Dowler, Oswald Drysdale, John Giordano, Edward Gorman, Antonio Grella, William A. Havel, Michael J. Hughes, Richard Jackson, John J Jordan, Helga Kopperl, John Licato, Michael Lupo, Nicole Papamichael, Stephen Petrovich, Domenick Randazzo, Janny Sanchez, Anthony Scarpa, Michael Schoonmaker, Edward L. Sena, Alfonso Serrano, Daniel Slezak, Janice Stern, Robert Supino, Wallace Zeins, Philip Rauscher and Michael Reinecke
Defendant:	Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company, Mohamed Binladin Organization, Prince Mohamed Bin Faisal Al Saud, National Commercial Bank, Yasin Kadi, Muslim World League, International Islamic Relief Organization, World Assembly of Muslim Youth, Al Haramain Islamic Foundation, Al Rajhi Bank, Dubai Islamic Bank and Dallah Avco Trans Arabia
Case Number:	NYS/1:16-cv-09663
Filed:	December 19, 2016
Court:	Judicial Panel on Multidistrict Litigation
Nature of Suit:	Other

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Plaintiff: Luis Aguilar
Represented By:	Christopher R. LoPalo
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Plaintiff: James Alamia
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Plaintiff: Rena Alexander
Represented By:	Christopher R. LoPalo
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Plaintiff: Philip Annunziato
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Plaintiff: Patricia Ancona
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Plaintiff: Desiderio Arboleda
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Plaintiff: Marcelo Atiencia
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Plaintiff: Michael Banahan
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Plaintiff: Raymond Brown
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Plaintiff: Lynda Burton
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Plaintiff: Stephen Capobianco, Jr.
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Plaintiff: Rene Caraballo
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Plaintiff: Ramon Carrero
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Plaintiff: John Caruso
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Plaintiff: Javier Carvajal
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Plaintiff: William Cherry
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Plaintiff: charles christiano
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Plaintiff: Donald Coughlan
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Plaintiff: Victor DiPierro
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Plaintiff: Donald Dowler
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Plaintiff: Oswald Drysdale
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Plaintiff: John Giordano
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Plaintiff: Richard Jackson
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Plaintiff: John J Jordan
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Plaintiff: Helga Kopperl
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Plaintiff: John Licato
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Plaintiff: Michael Lupo
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Plaintiff: Anthony Scarpa
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Plaintiff: Edward L. Sena
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Plaintiff: Daniel Slezak
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Plaintiff: Janice Stern
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Plaintiff: Robert Supino
Represented By:	Christopher R. LoPalo
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Plaintiff: Wallace Zeins
Represented By:	Christopher R. LoPalo
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Plaintiff: Philip Rauscher
Represented By:	Christopher R. LoPalo
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Plaintiff: Michael Reinecke
Represented By:	Christopher R. LoPalo
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Defendant: Kingdom of Saudi Arabia
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Defendant: Saudi Binladin Group
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Defendant: Mohamed Binladin Company
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Defendant: Mohamed Binladin Organization
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Defendant: Prince Mohamed Bin Faisal Al Saud
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Defendant: National Commercial Bank
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Defendant: Yasin Kadi
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Defendant: Muslim World League
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Defendant: International Islamic Relief Organization
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Defendant: World Assembly of Muslim Youth
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Defendant: Al Haramain Islamic Foundation
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Defendant: Al Rajhi Bank
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Defendant: Dubai Islamic Bank
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Defendant: Dallah Avco Trans Arabia
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