Federal Insurance, et al v. Al Qaida, et al
Plaintiff: ACE Global Market Syndicate 2488, Hiscox Dedicated Corporate Member, Ltd., ALL PLAINTIFFS, The Princeton Excess & Surplus Lines Insurance Company, Zurich American Insurance Company, American Employers' Insurance Company, Amlin Underwriting, Ltd., Vigilant Insurance Company, Crum & Forster Indemnity Company, CNA Casualty of California, Colonial American Casualty and Surety Insurance Company, Chubb Indemnity Insurance Company, Steadfast Insurance Company, Chubb Custom Insurance Company, American Alternative Insurance Corporation, United States Fire Insurance Company, Chubb Insurance Company of Canada, The Camden Fire Insurance Association, Continental Insurance Company of New Jersey, North River Insurance Company, Federal Insurance Company, Federal Insurance Company et al., Plaintiffs, Commercial Insurance Company of Newark, N.J., One Beacon America Insurance Company, Allstate Insurance Company, Boston Old Colony Insurance Company, Glens Falls Insurance Company, Continental Insurance Company, Pacific Indemnity Company, TIG Insurance Company, National Ben Franklin Insurance Company of Illinois, Maryland Casualty Company, One Beacon Insurance Company, Great Lakes Reinsurance U.K. PLC, Fidelity and Casualty Company of New York, Homeland Insurance Company of New York, Chubb Insurance Company of New Jersey, Ace Global Market, American Zurich Insurance Company, Valiant Insurance Company, Assurance Company of America, Seneca Insurance Company, Inc., Northern Insurance Company of New York, Great Northern Insurance Company, Fidelity and Deposit Company of Maryland and American Guarantee and Liability Insurance Company
Defendant: Saudi High Commission, Abu Qatada Al-Filistini, Abu Hafs The Mauritanian, Youssef Abdaoui, Makhtab Al-Khidamat, Imad Eddin Barakat Yarkas, Jam'yah Ta'awun Al-Islamia, Haji Abdul Manan Agha, Jaish-I-Mohammed, Mohammed Amine Akli, Ahmed Khalfan Ghailani, Ahmed Hasni Rarrbo, Abd Al-Hadi Al-Iraqi, Muhammad Atif, Sheik Adil Galil Batargy, Prince Abdullah Al Faisal Prince Abdullah Al Faisal Bin Abdulaziz Al Saud, Ahmad Sa'id Al-Kadr, Shaykh Sa'id, Mamdouh Mahmud Salim, Ayadi Chafiq Bin Muhammad, Nurjaman Riduan Ismuddin, Abu Rida Al Suri, Yasin Al-Qadi, Moussa Ben Amor Essaadi, Thirwat Salah Shihata, Abdalrahman Alarnout Abu Aljer, Abdullah Ahmed Abdullah, Sheikh Abdullah Azzam, Ali Saed Bin Ali El-Hoorie, Lionel Dumont, Khalil Jarraya, Hasan Izz-Al-Din, Mounir Ben Habib Jerraya, Al-Barakat International, Ansar Al-Islam (AI), Musti Rashid Ahmad Ladehyanoy, Amin Al-Haq, Muhsin Musa Matwalli Atwah, Fahid Mohammed Ally Msalam, Muhammed Galeb Kalaje Zuoyadi, Mohrez Amdouni, Abu Zubaydah, Wa'el Hamza Julaidan, Ahmad Salah, Muhammad Al-Hamati, Prince Salman Bin Abdul Prince Salman Bin Abdul Aziz Al Saud, Zouaydi, Fouzi Jendoubi, Ali Atwa, Al-Nur Honey Press Shops, Abdul Aziz Al Ibrahim, Muhammad Salah, Riad Hijazi, Rachid Fehar, Global Relief Foundation, Al Shamal Islamic Bank, Turki Al Faisal Al Saud, Mustaf Ahmed Al-Hisawi, Ahmad Ibrahim Al-Mughassil, Ghasoub Al Abrash Ghalyoun, Mustafa Mohamed Fadhil, Omar Al Bayoumi, Nedal Saleh, Chiheb Ben Mohamed Ayari, Khalid Shaikh Mohammed, Yassir Al-Sirri, Anas Al-Liby, Al-Haramain, Tariq Anwar Al-Sayyid Ahmad, Mohammed Khair Al Saqqa, Fazul Abdullah Mohammed, Fethi Ben Rebai Masri, Mohammed Iqbal Abdurrahman, Masjed Al Madinah Al Munawarah, Mondher Baazaoui, Ahmed Mohammed Hamed Ali, Arab Bank, PLC, Mohammed Loay Bayazid, Abu Omran, Sanabil Al-Khair, Shahir Abdulraoof Batterjee, Al-Barakat Wiring Service, Abu Hohem Hichem, Fabio Fusco, Al-Itihaad Al-Islamiya (AIAI), Dr. Amin Ah Haq, Grove Corporate,Inc., Fathi, Egyptian Islamic Jihad, Doug Gaines, Mohammed Hassan, Bosanska Idealna Futura, Ibrahim S. Abdullah, Said, Tadamon Islamic Bank, Abdul Rahman Yasin, Khalid Al-Fawaz, Abdallah Mohammed Fazul, Mamoun Darkazanli Import-Export Company, Mullah Kakshar, Ibrahim Bah, Saudi Bin Laden Group, Mufti Rasheed Ahma, Abdulaziz Bin Abdul Abdulaziz Bin Abdul Rahman Al Saud, Jamil Qasim Saeed, Abubakar K. Ahmed, Ahmad Al Harbi, Abbas Abdi Ali, Islamic Movement of Uzbekistan, Subhi Sitta, Islamic International Brigade, Bensayah Belkacem, Saudi Bin Laden International Company, Algerian Armed Islamic Group, Mohammed Nur Rahmi, International Institute of Islamic Thought, Omar Al-Bayoumi, Ahmad Khalafan Ghilani, Foundation Secours Mondial, Abu Ismail, Mustafa Muhamad Fadil, Ramzi Binalshibh, Prince Naif Bin Abdulaziz Al Saud, Sa-id, Al-Shaykh Al-Iraqi, Youssef M. Nada & Co., Gesellschaft, M.B.H., Tarek M. Bin Laden, Reston Investments, Inc., M. Omar Ashraf, Abu Musab Al-Zarqawi, Aaran Money Wire Service, Inc., Abd Al-Mushin Al-Libi, Barakaat Boston, Foopie, Jalil Shinwari, Muhammad Amin, Salman Al-Ouda, Abu Musab Zarqawi, Abubakary K. Ahmed, Rashid M. Al Romaizan, Perouz Seda Ghaty, Taibah International Aid Association, Nada Management Organization, S.A., Omar Mahmoud Uthman, Prince Salman, Yeslam M. Bin Laden, Fazul Mohammed, Al Baraka Investment and Development, Jam, Mustafa Fazul, Abu Islam Al-Surir, Mohammed Bin Abdulrahman Al Ariefy, Nazih Abdul Hamed Al-Raghie, Abdallah Fazul, Masjid Al Madinah Al Munawarah, Abdelghani Mzoudi, Sulaiman Al-Ali, Al Amn Al-Dakhili, Ahmed Idris Nasreddin, Mohammed Omar Al-Harazi, Dar Al Maal Islami Trust, Fahad Al-Thumairy, Piedmont Poultry, Mohammed Ali Hasan Al Moayad, Abu Umar Umar, Abu Mohamed Al-Masri, Somalia Branch of the Al-Haramain Islamic Foundation, Abu Omar Omar, Sheik Saeed, Hisham Al-Talib, Aradi, Inc., Lashkar I Janghvi, Hambali, Abu Umar, Hassan Ali, Jamal Ba Khorsh, National Islamic Front, Al Ibrahim, Barakat International Companies (BICO), Nada Management Organization, Akida Bank Private Limited, Abu Yussrr, Prince Vandar Iban Sultan, Abu Khabar, Bashir-Ud-Din Mahmood, Hani Ramadan, Dah Dah, Syed Suleman Ahmer, Adel Abdul Jalil Batterjee, Al-Mustaqbal Group, Omar Sulaiman Al-Rajhi, Abd Al-Rahim Al-Nashiri, Yassine Chekkaouri, Al-Rashid Trust, Al Taqwa/Nada Group, Parka Trading Company, Sheikh Abu Bdul Aziz Nagi, Samir Salwwan, Shaykh Yassin Abdullah Kadi, Abdelkadir Mahmoud Es Sayed, Saudi Cement Company in Damman, Barakat Computer Consulting (BCC), Soliman H.S. Al-Buthe, Ahmed Garbaya, Yusaf Ahmed Ali, Dahir Ubeidullahi Aweys, Khalid, Queen City Cigarettes and Candy, Arafat El-Ashi, Nabil Benattia, Osama Bin Laden, Turkistan Islamic Movement, Nimir, LLC, Nascoservice S.R.L., Khalid Al-Shanqiti, Shariff Omar Mohammed, Sheikh Omar Bakri Muhammad, Abdul Rahman Al Swailem, Amr Al-Fatih, Mohammad S. Mohammad, The Committee for the Defense of Legitimate Rights, Asat Trust, Blessed Relief (MUWAFAQ) Foundation, Adu Agab, Soliman J. Khudeira, Zakat Committee, Muhammad Abu-Islam, Adel Muhammad Sadiq Bin Kazem, Mohammed Salim Bin Mahfouz, Muhammad Ashraf, Saleh Al-Hussayen, Bashsh Hospital, Al Khaleejia for Export Promotion and Marketing Company, Mohammed Al Faisal Al Saud, Al Tawhid, DMI Administrative Services, S.A., Sana-Bell, Inc., Jemaah Islamyia Organiziation, Abdullah Bin Saleh Al-Obaid, Abu Abd Al-Rahman Al-Kanadi, Abu Al Darda, Al-Nur Honey Center, Abdellah, Agus Budiman, Hezbollah, Abdullah Samil Bahmadan, Khalid Sulaiman Al-Rajhi, Gum Arabic Company Limited, Abd Al-Man, Sherif Sedky, Ammar Mansour Bouslim, Mahfouz Ould Al-Walid, Tarek Ayoubi, Nasco Nasreddin Holding A.S., Mohamed Sadeek Odeh, Hitem, Barakat Refreshment Company, Abu Bakr, Mufti Rashid Ahmad Ludhianvi, Taba Investments, Prince Bandar bin Sultan, Islamic Investment Company of the Gulf, Abu Abdul Rahman, Princess Haifa Al-Faisal, Mazin M.H. Bahareth, Hashim Abdulrahman, Abdullah, Abdulla Al Obaid, Bakr M. Bin Laden, Zacarias Moussaoui, Riyadus-Salikhin Recognizance and Sabotage Battalion of Chechen Martyrs, Lazhar Ben Mohammed Tlili, National Fund for Social Insurance, Abdul Rahman Khaled Bin Mahfouz, Nu Man, Al-Shifa' Honey Press for Industry and Commerce, Republic of Iraq, Ammar, Abu Talha, Al Anwa, Walid Al-Sourouri, Ahmed Hemed, Yousef Jameel, Mustasim Abdel-Rahim, Hamza, Khalil A. Kordi, Afamia, SL, Abdul Majeed, Al Barakaat Bank, Islamic Army of Aden, Mohammed Alchurbaji, Tarek Ben Habib Maaroufi, Essam Al Ridi, Mamoun Darkazanli, Bilal, Mohammed Jamal Khalifa, Lashkar Redayan-E-Islami, Saudi American Bank, Hussein, Abubakary Khalfan Ahmed Ghailani, Hussein Mahmud Abdullkadir, International Islamic Relief Organization, Omar, Al Taqwa Trade Property and Industry Company Limited, Fadel Abdallah Mohammed Ali, Ary Group, Mohammed Mansour, Abdullah Qassim, Samir Kishk, Sayf Al-Adl, Mohammed Hussein Al-Amoudi, Somalia International Relief Organization, Ihab Ali, Al Qaida, Ali Ghaleb Himmat, Safa Trust, Ahmed Khalfan Ahmed, Haroon Fazul, Abu Musab, Bilal Bin Marwan, Rashid Al-Maghribi, Wali Khan Amin Shah, Ben Muhammad Aiadi, Mohammed Al-Issai, Abu Khadiijah, Proyectos Edispan, Fahid Muhamad Ali Salem, Aqsa Islamic Bank, Abu Mariam, Fahid Mohammed Ali Musalaam, Mohammed Ally Msalam, Al-Haramian Foundation, Fazul Abdilahi Mohammed, Tanzanite King, Abd Al Wakil Al Masri, Barakaat International, Harun, York Foundation, Samir Salah, Jund Al-Islam, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Al-Baraka Bankcorp, Inc., Ali-Samman Uthman, Harun Fazul, Prince Turki, Fadhil Haroun, Nazim Al-Raghie, Muhammed Galeb Kalaje Zoaaydi, Barakat Consulting Group (BCG), Abubakar Khalfan Ahmed, Nada International Anstalt, Somalia Internet Company, Ali Saed Bin Ali El-Houri, Barako Trading Company, LLC, Abdalla Fazul, World Assembly of Muslim Youth, Jit, Hazem Ragab, Haji Mohamad Akram, Hassan Rostom Salim, Fupi, Zayn Al Abidin Muhammad Husayn Tariq, The Islamic Republic of Iran, Mansouri Al-Kadi, Fethi Alic, Barakaat Enterprise, Mohammed Hamdi Sadiq Al-Ahdal, Prince Bandar bin Sultan bin Abdulaziz, Youssef Nada, Army of Mohammed, Zahir H. Kazmi, Mohammed Omeish, Mohammed Bin Faris, Gulf Center S.R.L., Al-Hasan Al Madani, Abu Muhammed, Barakaat North America, Inc., Abu Dahdah, Afghan Support Committee, Prince Sultan Bin Abdulaziz Al Saud, Al Baraka Exchange, L.L.C., Saleh, Tuale Abu, Shuaib, Abu Luqman, Zakarya Essabar, Contratas Gioma, Mohammed Sarkawi, Saif Al Islam El Masry, Abdel Hussein, Amr, Help African People, Abu Al-Maid, Global Diamond Resource, Arab Cement Company, Zeinab Mansour-Fattah, Mar-Jac Investments, Inc., Ahmed Mohammed Ali, Nasr Fahmi Nasr Hasanayn, Abu Islam, Ghasoub Al Abrash, Nascotex S.A., Usama Al-Kini, Society of Islamic Cooperation, Rabita Trust, Wafa Humanitarian Organization, Amro, Brahim Ben Hedili Hamami, Akida Investment Co. LTD., Mushayt for Trading Establishment, Mohammed Chehade, Al-Hijrah Construction and Development Limited, Salim Bin Mahfouz, Anas Al-Libi, The Kingdom of Saudi Arabia, Abdi Adulaziz Ali, Abu Aisha, Barakat Global Telephone Company, Al-Watani Poultry, Heyatul Ulya, Ahmed Zaki Yamani, Jacques Brougere, Rabih Haddah, Tarek Charaabi, Dar-Al-Maal Al Islami, Saqar Al-Sadawi, Yazid Sufaat of Kuala Lumpur Malaysia, Abu-Ahmad Al-Amriki, Abdelhalim Remadna, Abu Jibril, Talal Mohammed Badkook, Najib Ouaz, Adnan Basha, Hamad Hussaini, Ziyad Khaleel, Advice and Reformation Committee, Mustafa Muhammad Ahmad, Abu Anis, Ahmed Ibrahim Al-Mughassil, Abdel Rahman, Abdelrahmman, Saar Foundation, Khalil Yarraya, Abdel Barry, Islamic Cultural Institute of Milan, Abubakar Ahrmed, Al-Barakat Financial Holding Co., Ahamad Al-Masri, Yarraya, Iqbal Yunus, Sanabel Al-Kheer,Inc, Wadih El-Hage, Mohammed Bin Abdullah Al-Jomaith, Muzaffar Khan, Omar Abu Omar, Ahmed Nur Ali Jim'ale, African Muslim Agency, Abu Obed, Muhammed J. Fakihi, Mohammed Bin Laden Organization, Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec, S.M. Tufail, Proyectos Y Promociones Pardise, S.L., Abdulrahman Alamoudi, Garad Jama, Barakaat International Foundation, Moro Islamic Liberation Front, Mohamed Ben Belgacem Aouadi, Abdulkarim Khaled Uusuf Abdulla, Muhammad Ali, Barakaat International, Inc., Nasreddin Group International Holding LTD., Nasreddin Foundation, Muslim World League Offices, Promociones Y Construcciones Tetuan Pricote, S.A., Abdallah Omar, Abdulaziz Bin Hamad Al Gosaibi, Jamal Al-Badawi, Saleh Abdullah Kamel, Saudi Dallah Al Baraka Group LLC., Samir, A. Ahmed, Aminedel Belgio, Ahmed Shieb, Lujain Al-Iman, Said Bahaji, Fadil Abdallah Muhamad, Abdul Rahman, Abu-Ahmad Al-Shahid, Shamel Bank, Al-Barakat Global Telecommunications, Barakaat Group of Companies, Djaffar, Fahd Bin Abdallah Bin Khalid, Al-Khifaf, Ben Muhammad Aiady, Fazul Adballah, National Commercial Bank, Zakariya Essabar, Mohammed Jaghlit, Abu Sulayman, Barakaat Construction Company, Maulvi Abdul Kabir, Anas Al-Sabai, Abu Fatima, BA Taqwa for Commerce and Real Estate Company LTD., Ben Muhammad Ayadi Chafik, Delta Oil Company, Fahid Mohammed Ali Msalam, Islamic Cultural Center of Geneva, Sami Ben Khemais Essid, Tarik Hamdi, Elias, Fahad Ally Msalam, Ahmad Al-Shinni, Abu Seif Al Sudani, Fatha Adbul Rahman, Liban Hussein, Fazeh Ahed, Al-Birr, Al-Hamati Sweets Bakeries, Hisham, Faisal Group Holding Company, Abu Asim Al-Makki, Khaled Nouri, Barakaat Telecommunications Co. Somalia, Khalid Adbul Wadood, Abdul-Rahim Mohammed Hussein, Kali Sami, Ibn Al-Shaykh Al-Libi, Cobis, Khaled Bin Mahfouz, Mohamed Bayazid, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Muhammad Omar, Zeinab Mansour-Fattouh, Mohammed K.A. Al-Namer, Baraka Trading Company, Sabir Lamar, Abdul Fattah Zammar, Ben Muhammad Ayadi Shafiq, Abu Musab Al-Masri, Ahmed the Tanzanian, Mansour Thaer, Ahmed Brahim, Abu Umar Takfiri, Islamic African Relief Agency, Ahmed Hamed, Hamas, Ahmed Khalfan Ali, Abdulrahman Bin Khalid Bin Mahfouz, Saudi Economic and Development Company, Abdirasik Aden, Youssef M. Nada, Barakat Telecommunications Company Limited (BTELCO), Bassam Dalati Satut, Haroon, Ahmed Khalfan, Dr. Amin Ul-Haq, National Development Bank, Syrian Arab Republic, Abu Hafs Al-Masri, Gulbuddin Hekmatyar, Barakat Bank and Remittances, Proyectos Y Promociones Iso, Islamic Assemby of North America, Bechir, Al Farooq Mosque, Albert Fredrich Armand Huber, Noor Jalil, Mohammed Al Massari, Al-Barakat Investments, Omar Abu, Salim, Jamal Nyrabeh, Safar Al-Hawali, Ahmad Al Tanzani, SNCB Corporate Finance Limited, Riadh Jelassi, Mohammed Khatib, Mufti Rashid Ahmad Wadehyanoy, Abdullah Bin Said, Muhammad Sadiq Bin Kazem, International Development Foundation, Abdullah Sulaiman Al-Rajhi, Heritage Education Trust, Lashkar-E Tayyiba, Miga-Malaysian Swiss, Gulf and African Chamber, Abu Hamza Al-Masri, Ibrahim Muhammed Afandi, Muslim World League, Ulema Union of Afghanistan, Aqeel Al-Aqeel, Dr. Mahmoud Dakhil, Ahmad Ajaj, Habib Waddani, Sterling Management Group, Moustafa Ali Elbishy, Mena Corporation, Salem Ali, Suleiman Abdel Aziz Al Rajhi, Ahmed Mohammed Abdurehman, Al-Barakat Group of Companies Somalia Limited, Salahuddin Abduljawad, SNCB Securities Limited in London, Mercy International Relief Agency, Abu Al-Nubi, American Muslim Foundation, Imad Mughniyeh, Sheikh Ahmed Salim Swedan, Mohammed Bahareth, Fazul Abdalla, Lased Ben Heni, Alfaisaliah Group, Osama Bassnan, Ahmed Totonji, Ahmed Ressam, Mohammed Ali Sayed Mushayt, Arafat El-Asahi, Haydar Mohamed Bin Laden, Global Services International, Salman Bin Abdulaziz Al Saud, Sterling Charitable Gift Fund, Abu-Ahmad Al-Hawen, Faisal Group Holding Co., Special Purpose Islamic Regiment, Hassan Dahir Aweys, Abu Jihad, Palestine Islamic Jihad, Fahid Mohammed Ally, Umar Faruq, Abu Hajer, Taha Jaber Al-Alwani, National Management Consultancy Center, Al-Barakat Bank of Somalia (BSS), New Diamond Holdings, SNCB Securities Limited in New York, Saudi Red Crescent, Abdelkarim Hussein Mohamed Al-Nasser, Mustafa Al-Kadir, Ahmed Ahmed, Amrou, Ahmed Ibrahim Al Najjar, Red Crescent Saudi Committee, Salah Badahdh, Ahmed the Egyptian, Bank Al Taqwa Limited, Adel Ben Soltane, Abu Imard, Somalia Network AB, Hassan A.A. Bahfzallah, Hassan Turabi, Barakat Post Express (BPE), Saleh Gazaz, The Saudi High Relief Commission, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, Sa'd Al-Sharif, Salem Bin Laden, M. Yaqub Mirza, Baraco Co, Mendi Kammoun, Asbat Al-Ansar, Ali Saed Bin Ali Al-Houri, Ammed Ghailani, Salafist Group for Call and Combat, Dubai Islamic Bank, Sami Omar Al-Hussayen, Mahdi Chamran Savehi, Abdul Rahman Al-Muhajir, Prince Abdullah, Hamed Ali, Mahafudh Abubakar Mahafudh Abubakara Ahmed Abdallah Hussein, Abu Abdullah, Barakaat Red Sea Telecommunications, Enaam M. Arnanout, Benevolence International Foundation, Al Shamal for Investment and Development, Sanabel Al Kheer, Inc., Al-Rajhi Banking & Investment Corporation, Benevolence International Fund, Al-Barakaat, Success Foundation, Nasreddin International Group Limited Holding, Bank El Shamar, Saleh Abdulaziz Al-Rajhi, M.M. Badkook Company for Catering & Trading, Barakat Wire Transfer Company, Abdulaziz Bin Hamad, Iss El-Din El Sayed, Ibrahim Hassabella, Al Gama'a Al-Islamiyya, Yassin Abdullah Kadi, Infocus Tech of Malaysia, Hezb-E-Islami, Mar-Jac Poultry, Saudi Sudanese Bank, Abdullah M. Al-Mahdi, Abrash Company, Al Faisaliah Group, Amor, Yasin Kahdi, Ibrahim Salih Mohammed Al-Yacoub, Ayman Al-Zawahiri, Tareq M. Al-Swaidan: Abdul Al-Moslah, M Raed Hijazi, Dallah Avco Trans Arabia Co. LTD., Abu Sayef Group, Yasser Al-Azzani, Dr. Mohaman Ali Elgari, Jamal Barzinji, The Taliban, Azzam Service Center, Mahmoud Jaballah, Al-Bir Saudi Organization, Abdullahi Hussein Kahie, Al-Barakat Finance Group, Umma Tameer-E-Nau (UTN), Mounir El Motassadeq, Al Amn Al-Khariji, Umar Uthman, Omar M. Bin Laden, Abu Bakr Ahmad, Eurocovia Obras,S.A., Abd Al Samad Al-Ta'ish, Fouad Mohammed, Abula Bin Laden, Mustafa Mohammed, Abdulrahman Hassan Sharbatly, The Aid Organization of the Ulema, Human Concern International Society, Aziz Ben Narvan Abdel, Abdullah Al Faisal Bin Abdulaziz Al Saud, Wadi Al Aqiq, Saudi Joint Relief Committee, Mokhtar Boughougha, Jamal Ahmed Mohammed, Abdallah, Red Sea Barakat Company Limited, The Republic of the Sudan and Ashraf Refaat Nabith Henin
Petitioner: The Royal Embassy of Saudi Arabia, Ahmed A. Kattan and Abdul Rahman I. Al-Noah
Cross Defendant: Mustafa Ahmed Al-Hawsawi
Interested Party: United States of America
Intervenor: James Owens, et al.
Case Number: 1:2003cv06978
Filed: September 10, 2003
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: Torts to Land
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2020 Opinion or Order Filing 1064 ORDER in case 1:03-cv-09849-GBD-SN; granting (6245) Motion to Withdraw as Attorney. (Attorney Raymond Daniel Jackson terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
February 26, 2020 Opinion or Order Filing 1063 ORDER granting (873) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (6011) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (715) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:04-cv-01923-GBD-SN; granting (663) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (618) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:04-cv-07065-GBD-SN; granting (648) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (1062) Motion for C. Kevin Marshall to Appear Pro Hac Vice in case 1:03-cv-06978-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
February 26, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (715 in 1:04-cv-01923-GBD-SN, 618 in 1:04-cv-07065-GBD-SN, 1062 in 1:03-cv-06978-GBD-SN, 648 in 1:04-cv-07279-GBD-SN, 6011 in 1:03-md-01570-GBD-SN, 663 in 1:04-cv-05970-GBD-SN) MOTION for C. Kevin Marshall to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18916310. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(bcu)
February 25, 2020 Opinion or Order Filing 1062 MOTION for C. Kevin Marshall to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18916310. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dubai Islamic Bank. (Attachments: #1 Affidavit in support of motion for admission of C. Kevin Marshall Pro Hac Vice, #2 Certificate of Good Standing DC, #3 Certificate of Good Standing Indiana, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Marshall, C Kevin)
November 15, 2019 Opinion or Order Filing 1061 MOTION for Abigael C. Bosch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18071649. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dubai Islamic Bank. (Attachments: #1 Affidavit Affidavit of Abigael C. Bosch, #2 Certificate of good standing, #3 Certificate of good standing, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Bosch, Abigael)
November 15, 2019 Opinion or Order Filing 1060 NOTICE OF APPEARANCE by Eric James Snyder on behalf of Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Snyder, Eric)
November 15, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (647 in 1:04-cv-07279-GBD-SN, 1061 in 1:03-cv-06978-GBD-SN, 662 in 1:04-cv-05970-GBD-SN, 614 in 1:04-cv-07065-GBD-SN, 703 in 1:04-cv-01923-GBD-SN, 871 in 1:03-cv-09849-GBD-SN, 5291 in 1:03-md-01570-GBD-SN) MOTION for Abigael C. Bosch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18071649. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
October 25, 2019 Opinion or Order Filing 1059 ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
July 25, 2019 Opinion or Order Filing 1058 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 24, 2019 Opinion or Order Filing 1057 ORDER in case 1:03-cv-09849-GBD-SN; granting (4689) Motion to Withdraw as Attorney. (Attorney Nassim Ameli terminated in case 1:03-md-01570-GBD-SN.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 15, 2019 Opinion or Order Filing 1056 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 1055 Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
May 28, 2019 Opinion or Order ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb)
April 1, 2019 Opinion or Order Filing 1054 RESPONSE to Discovery Request from WAMY SA and WAMY INT'L.Document filed by World Assembly of Muslim Youth, World Assembly of Muslim Youth (Falls Church, Virginia, USA), World Assembly of Muslim Youth of Saudi Arabia. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)Associated Cases: 1:03-md-01570-GBD-SN et al.(Mohammedi, Omar)
April 1, 2019 Opinion or Order Filing 1053 RESPONSE to Discovery Request from WAMY.Document filed by World Assembly of Muslim Youth, World Assembly of Muslim Youth (Falls Church, Virginia, USA), World Assembly of Muslim Youth of Saudi Arabia. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33)Associated Cases: 1:03-md-01570-GBD-SN et al.(Mohammedi, Omar)
March 28, 2019 Opinion or Order Filing 1052 NOTICE OF APPEARANCE by Nassim Ameli on behalf of Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Ameli, Nassim)
March 13, 2019 Opinion or Order Filing 1051 MOTION for Benjamin D. Margo to Withdraw as Attorney . Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
March 1, 2019 Opinion or Order Filing 1050 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
February 20, 2019 Opinion or Order Filing 1049 ORDER granting (858) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (4408) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (683) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:04-cv-01923-GBD-SN; granting (649) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (603) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:04-cv-07065-GBD-SN; granting (634) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (1048) Motion for Stephen M. DeGenaro to Appear Pro Hac Vice in case 1:03-cv-06978-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
February 19, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (634 in 1:04-cv-07279-GBD-SN, 1048 in 1:03-cv-06978-GBD-SN, 603 in 1:04-cv-07065-GBD-SN, 4408 in 1:03-md-01570-GBD-SN, 683 in 1:04-cv-01923-GBD-SN, 858 in 1:03-cv-09849-GBD-SN, 649 in 1:04-cv-05970-GBD-SN) MOTION for Stephen M. DeGenaro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16361817. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
February 15, 2019 Opinion or Order Filing 1048 MOTION for Stephen M. DeGenaro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16361817. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dubai Islamic Bank. (Attachments: #1 Affidavit, #2 Certificate of good standing OH, #3 Certificate of good standing DC, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(DeGenaro, Stephen)
January 18, 2019 Opinion or Order Filing 1047 NOTICE OF APPEARANCE by Nassim Ameli on behalf of Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Ameli, Nassim)
January 4, 2019 Opinion or Order Filing 1046 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 20, 2018 Opinion or Order Filing 1045 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Opinion or Order Filing 1044 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Opinion or Order Filing 1043 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Opinion or Order Filing 1042 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 19, 2018 Opinion or Order Filing 1041 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 18, 2018 Opinion or Order Filing 1040 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew)
November 26, 2018 Opinion or Order Filing 1039 LETTER MOTION for Leave to File Complaint in long form or in altered short form addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming dated 11/26/2018. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
October 11, 2018 Opinion or Order Filing 1038 NOTICE OF APPEARANCE by Samidh Jalem Guha on behalf of Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Guha, Samidh)
October 10, 2018 Opinion or Order Filing 1037 NOTICE OF APPEARANCE by Gabrielle Ellisa Pritsker on behalf of Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Pritsker, Gabrielle)
August 30, 2018 Opinion or Order Filing 1036 OPINION AND ORDER re: (3742 in 1:03-md-01570-GBD-SN) MOTION for Sanctions Against Defendant Wa'el Hamza Jelaidan, filed by Plaintiffs Executive Committees. The PECs' October 2017 motion for sanctions (ECF No. 3742) is DENIED. By September 28, 2018, Jelaidan is ORDERED to file a sworn declaration with the Court providing detailed responses to the questions listed above. In addition, a conference is scheduled for October 12, 2018, at 10:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. McMahon and the relevant members of the PECs are ORDERED to appear at the conference in person. The parties should be prepared to discuss the PECs' May 2018 motion for sanctions and McMahon's motion to withdraw. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3742. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 1035 OPINION AND ORDER re: (4064 in 1:03-md-01570-GBD-SN) MOTION for Reconsideration re; (4043) Memorandum & Opinion, filed by Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Adnan Basha, Abdullah Bin Saleh Al-Obaid. The Charity Officials' motion for reconsideration is DENIED. In addition, Mr. Alan Kabat, the Charity Officials' attorneys from Lewis Baach Kaufmann Middlemiss PLLC, and the appropriate representatives from the PECs are ORDERED to appear in person at the discovery conference scheduled for October 12, 2018, at 11:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Court intends to discuss why Mr. Kabat made representations on behalf of Al-Turki and Naseef during periods of time when he was not in communication with those clients. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4064. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 1034 NOTICE OF APPEARANCE by Gabrielle Ellisa Pritsker on behalf of Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Pritsker, Gabrielle)
August 29, 2018 Opinion or Order Filing 1033 OPINION AND ORDER re: (3910 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendants, World Assembly of Muslim Youth-Saudi Arabia and World Assembly of Muslim Youth-International to to produce responsive documents pursuant to Federal Rule of Civil Procedure 37(a), filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 7 days of the date of this Opinion and Order, WAMY is ORDERED to provide the PECs with a complete list of all of its branch offices from 1992 until 2002. Within 14 days of this Opinion and Order, the PECs are directed to provide WAMY with a list of no more than 20 branch offices that the PECs believe are most relevant to their claims. Within 60 days of the date of this Opinion and Order, WAMY is ORDERED to conduct a more thorough search for documents located in the 20 branch offices that the PECs identify and to produce any additional relevant documents. In addition, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to search for and produce the following: all documents responsive to the PECs' fourth set of document requests; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; WAMY's annual reports for 1992, 1993, and 1995; all documents relating to WAMY's relationship with the Saudi government, Saudi ministries, and Saudi embassies; all documents relating to the Benevolence International Foundation; all records regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad; and unredacted versions of all documents that WAMY has previously produced in redacted form (with the exception of any documents listed on a privilege log). Finally, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to produce a sworn declaration describing in detail its efforts to locate: additional documents in its branch offices; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; documents relating to WAMY's relationship with the Saudi government; documents relating to the Benevolence International Foundation; and documents regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3910. (Signed by Magistrate Judge Sarah Netburn on 8/29/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 1032 ORDER denying (817) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4077) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (450) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (626) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (579) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (392) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (607) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (50) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (62) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (69) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (91) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (90) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (76) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (56) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (53) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (54) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (33) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (39) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (46) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (36) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (25) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (30) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (29) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (1024) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (391) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. The Kingdom's motion to supplement the protective order is DENIED. The Court will not adopt the procedures the Kingdom has proposed. Instead, the parties are directed to comply with the existing protective order, ECF No. 1900, and the Court's Individual Practices when they wish to file any information with the Court that has been designated as confidential. The Court's temporary order prohibiting parties from filing any documents on the docket that have been designated as confidential by the Kingdom (ECF No. 4079) is VACATED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4077. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 1031 OPINION AND ORDER re: (3822 in 1:03-md-01570-GBD-SN) MOTION for Sanctions, filed by Plaintiffs PI Executive Committee, Plaintiffs Executive Committees, (3827 in 1:03-md-01570-GBD-SN) MOTION to Compel Muslim World League and International Islamic Relief Organization to Produce Responsive Documents, filed by Plaintiffs Executive Committees. The PECs' motion for sanctions (ECF No. 3822) is DENIED as untimely. In addition, the PECs' motion to compel (ECF No. 3827) is GRANTED in part and DENIED in part. Within 60 days of the date of this Opinion and Order, MWL and IIRO are ORDERED to search all of the branch offices that they have not already searched and produce any banking records from those offices and any documents falling within the categories identified in the Court's April 12, 2011 Order. MWL and IIRO are not required to search for any other documents at this time. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3822 and 3827. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 1030 OPINION AND ORDER re: (872 in 1:02-cv-06977-GBD-SN, 3823 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to to produce documents, filed by Kathleen Ashton, (3830 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to Document Production, filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 30 days of the date of this Opinion and Order, Kadi is ORDERED to search for and produce the two reports discussed above that were prepared in anticipation of Rowad's liquidation and the 11 documents discussed above regarding Saudi Arabia's investigations of Kadi. If he is unable to locate or obtain all of these reports and documents, Kadi is ORDERED to produce a sworn declaration within 30 days of the date of this Opinion and Order that describes in detail his efforts to locate the reports and documents. Kadi is not required to produce any other documents at this time. In addition, within 30 days of this Opinion and Order, the parties are directed to meet and confer and make good faith efforts to resolve the disputes regarding Kadi's privilege log. Finally, the PECs' request for attorneys' fees is treated as withdrawn, and Kadi's request for attorneys' fees is DENIED. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3823, 3830 in the MDL and ECF No. 872 in 02-CV-6977. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 22, 2018 Opinion or Order Filing 1029 LETTER REPLY to Response to Motion addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated August 22, 2018 re: (29 in 1:18-cv-05373-GBD-SN, 54 in 1:17-cv-05471-GBD-SN, 39 in 1:17-cv-07317-GBD-SN, 84 in 1:17-cv-02651-GBD-SN, 69 in 1:17-cv-00348-GBD-SN, 22 in 1:18-cv-00538-GBD-SN, 50 in 1:16-cv-07456-GBD-SN, 24 in 1:18-cv-05383-GBD-SN, 53 in 1:17-cv-05174-GBD-SN, 46 in 1:17-cv-07914-GBD-SN, 59 in 1:17-cv-02129-GBD-SN, 626 in 1:04-cv-05970-GBD-SN, 69 in 1:16-cv-08884-GBD-SN, 391 in 1:03-cv-08591-GBD-SN, 62 in 1:16-cv-08070-GBD-SN, 76 in 1:17-cv-02003-GBD-SN, 579 in 1:04-cv-07065-GBD-SN, 30 in 1:18-cv-03162-GBD-SN, 36 in 1:17-cv-08617-GBD-SN, 19 in 1:18-cv-03353-GBD-SN, 1024 in 1:03-cv-06978-GBD-SN, 84 in 1:17-cv-03908-GBD-SN, 817 in 1:03-cv-09849-GBD-SN, 90 in 1:17-cv-00450-GBD-SN, 91 in 1:16-cv-09663-GBD-SN, 607 in 1:04-cv-07279-GBD-SN, 90 in 1:17-cv-00117-GBD-SN, 4077 in 1:03-md-01570-GBD-SN, 450 in 1:04-cv-01922-GBD-SN, 392 in 1:04-cv-07216-GBD-SN, 52 in 1:17-cv-06123-GBD-SN, 49 in 1:17-cv-03810-GBD-SN, 33 in 1:17-cv-06519-GBD-SN, 25 in 1:18-cv-00947-GBD-SN, 90 in 1:16-cv-09937-GBD-SN, 56 in 1:17-cv-04201-GBD-SN, 66 in 1:17-cv-03887-GBD-SN) LETTER MOTION for Discovery re Confidentiality Order addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated July 31, 2018. . Document filed by Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
August 16, 2018 Opinion or Order Filing 1028 ORDER in case 1:03-cv-09848-GBD-SN; denying (4073) Letter Motion for Discovery; denying (4074) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN. The motions for protective orders filed by Al-Buthe, Al-Obaid, Al-Turki, and Basha are DENIED, and Naseef's motion for a protective order is DENIED as moot. In addition, Naseef is ORDERED to file a letter within 60 days of the date of this Order and every 60 days thereafter updating the Court on the status of his medical conditions and ability to participate in this action. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 4073 and 4074. (Signed by Magistrate Judge Sarah Netburn on 8/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 14, 2018 Opinion or Order Filing 1027 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated August 14, 2018 re: Document Production Status. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
August 1, 2018 Opinion or Order Filing 1026 Vacated as per Judge's Order dated 8/27/2018, Doc. #4125 in case 1:03-md-1570. ORDER: No party shall publicly file any document on the docket designated as Confidential by the Kingdom of Saudi Arabia ("KSA") while the Court considers KSA's letter motion dated July 31, 2018. The Plaintiffs' Executive Committees may respond to KSA's letter motion by August 8, 2018. (Signed by Magistrate Judge Sarah Netburn on 8/1/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
July 31, 2018 Opinion or Order Filing 1025 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated July 31, 2018 re: Document Production Status. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
July 31, 2018 Opinion or Order Filing 1024 LETTER MOTION for Discovery re Confidentiality Order addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated July 31, 2018. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Exhibit A - Confidentiality Proposal, #2 Exhibit B - Confidentiality Response)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
July 23, 2018 Opinion or Order Filing 1023 ORDER: On July 20, 2018, Defendants Abdullah Bin Saleh Al-Obaid, Abdullah Mahsen Al-Turki, Adnan Basha, and Abdullah Omar Naseef moved the Court to reconsider a portion of its July 6, 2018 Opinion and Order. The Plaintiffs' Executive Committees may file a response to the motion by August 3, 2018. The defendants may file a reply by August 10, 2018. (Signed by Magistrate Judge Sarah Netburn on 7/23/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 23, 2018 Opinion or Order Set/Reset Deadlines: Responses due by 8/3/2018. Replies due by 8/10/2018. Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 10, 2018 Opinion or Order Filing 1022 Superseded by Judge's Order dated 10/28/2019, Doc. #5234 in case 1:03-md-1570. AMENDED ORDER APPROVING NOTICES TO CONFORM, SHORT FORM COMPLAINTS, AND NOTICES OF AMENDMENT: The Court has previously issued several orders approving forms and setting procedures for the filing of new claims against the Kingdom of Saudi Arabia ("Saudi Arabia") and the Islamic Republic of Iran ("Iran"). ECF Nos. 3543, 3982, 4010. Because of the piecemeal manner in which the various types of new claims have been addressed, the applicable forms and procedures have become convoluted and inconsistent. In addition, the plaintiffs have sought to find ways of adding more plaintiffs to a single case than the Court intended by utilizing a combination of short form complaints and notices of amendment. The Court is attempting to manage the influx of new cases and claims in the most efficient and organized manner possible. To that end, the Court will now establish new procedures governing all newly filed claims against Iran and Saudi Arabia. This Amended Order supersedes ECF Nos. 3543, 3982, and 4010 in their entirety. The parties are directed to adhere to both the letter and spirit of these procedures. In addition, any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 7/10/2018) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh) (Main Document 4045 replaced on 12/12/2018) (ras). Modified on 11/4/2019 (ras).
July 6, 2018 Opinion or Order Filing 1021 OPINION AND ORDER re: (546 in 1:04-cv-07065-GBD-SN, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD-SN, 571 in 1:04-cv-07279-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD-SN, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. filed by Plaintiffs Executive Committees. For the foregoing reasons, the PECs' motion for sanctions is GRANTED in part and DENIED in part. Defendants Al-Obaid, Al-Turki, Basha, and Naseef are precluded from offering any testimony or further evidence, other than such evidence that has been produced as of the date of this Opinion and Order, to rebut admissible evidence offered by a party to establish these defendants' whereabouts on a particular date. In addition, Defendants Al-Buthe, Al-Turki, Basha, and Naseef are ORDERED to produce certifications that fully comply with the Courts orders within 30 days of the date of this Opinion and Order. The certifications from Al-Turki, Basha, and Naseef must describe the specific medical issues that have prevented them from fulfilling their discovery obligations in a timely manner, and the certifications from Al-Turki and Naseef must indicate whether they are continuing to participate in this litigation. In the alternative, if Al-Turki, Basha, or Naseef is incapacitated, that defendant may produce a competent sworn or affirmed certification from a qualified treating physician identifying the specific medical issues that have prevented the defendant from fulfilling his discovery obligations. If defense counsel is unable to contact Al-Turki and Naseef, counsel must file a letter with the Court within 30 days of the date of this Opinion and Order describing his efforts to contact his clients and indicating when he last had contact with them. The Court will then consider whether a default should be entered against them. If the Charity Officials remain noncompliant with the Court's orders, the Court may impose additional sanctions and may order them to show cause why they should not be held in contempt. Finally, the Court will require the Charity Officials to pay the reasonable attorneys' fees and costs that the PECs incurred in bringing their motion for sanctions. The parties are ORDERED to meet and confer and make good faith efforts to reach agreement on the reasonable attorneys' fees and costs. Within 60 days of the date of this Opinion and Order, the parties shall file a joint status letter indicating whether they have agreed upon the attorneys' fees and costs that should be imposed. If the parties have not reached agreement, the status letter should propose a reasonable schedule for briefing on the amount of the attorneys' fees and costs. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3748. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ne)
July 6, 2018 Opinion or Order Filing 1020 MEMO ENDORSEMENT on re: (4041 in 1:03-md-01570-GBD-SN) Letter filed by Yassin Abdullah Kadi, Yassin Abdullah Al Kadi. ENDORSEMENT: The Court will be handling various criminal matters on July 10 and 11, 2018. The parties are ORDERED to make good faith efforts to resolve any disputes on their own. If any deposition disputes cannot be resolved without the Court's intervention, the parties may contact Chambers at (212) 805-0286 and leave their contact information with my staff. I will endeavor to contact the parties as soon as practicable to resolve any such disputes. In the interim, the parties should make every effort to continue with the deposition and move on to other topics that fall outside the areas of dispute. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ne)
July 2, 2018 Opinion or Order Filing 1019 LETTER addressed to Magistrate Judge Sarah Netburn from Peter C. Salerno dated 7/2/2018 re: Kadi Deposition. Document filed by Yassin Abdullah Al Kadi, Yassin Abdullah Kadi.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Salerno, Peter)
June 6, 2018 Opinion or Order Filing 1018 ORDER GRANTING PRO HAC VICE ADMISSION: granting (804) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-cv-09849-GBD; granting (4013) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (442) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-01922-GBD; granting (617) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (573) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-07065-GBD; granting (386) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-07216-GBD; granting (599) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:04-cv-07279-GBD; granting (42) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-07456-GBD-SN; granting (57) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-08070-GBD-SN; granting (64) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-08884-GBD-SN; granting (81) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-09663-GBD-SN; granting (80) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:16-cv-09937-GBD-SN; granting (80) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-00117-GBD-SN; granting (64) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-00348-GBD-SN; granting (80) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-00450-GBD-SN; granting (70) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-02003-GBD-SN; granting (54) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-02129-GBD-SN; granting (73) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-02651-GBD-SN; granting (44) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-03810-GBD-SN; granting (56) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-03887-GBD-SN; granting (74) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-03908-GBD-SN; granting (51) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-04201-GBD-SN; granting (47) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-05174-GBD; granting (48) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-05471-GBD; granting (41) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-06123-GBD; granting (27) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-06519-GBD; granting (29) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-07317-GBD-SN; granting (34) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-07914-GBD; granting (25) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:17-cv-08617-GBD; granting (16) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-00538-GBD; granting (19) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-00947-GBD; granting (17) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-03162-GBD; granting (13) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:18-cv-03353-GBD; granting (1017) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-cv-06978-GBD-SN; granting (385) Motion for Daniel V. Dorris to Appear Pro Hac Vice in case 1:03-cv-08591-GBD. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4013 and the related motions in the consolidated cases. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 6/06/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
June 6, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (4013 in 1:03-md-01570-GBD-SN, 73 in 1:17-cv-02651-GBD-SN, 27 in 1:17-cv-06519-GBD, 70 in 1:17-cv-02003-GBD-SN, 617 in 1:04-cv-05970-GBD-SN, 599 in 1:04-cv-07279-GBD, 29 in 1:17-cv-07317-GBD-SN, 16 in 1:18-cv-00538-GBD, 57 in 1:16-cv-08070-GBD-SN, 442 in 1:04-cv-01922-GBD, 41 in 1:17-cv-06123-GBD, 385 in 1:03-cv-08591-GBD, 48 in 1:17-cv-05471-GBD, 25 in 1:17-cv-08617-GBD, 56 in 1:17-cv-03887-GBD-SN, 81 in 1:16-cv-09663-GBD-SN, 386 in 1:04-cv-07216-GBD, 64 in 1:17-cv-00348-GBD-SN, 74 in 1:17-cv-03908-GBD-SN, 80 in 1:17-cv-00117-GBD-SN, 44 in 1:17-cv-03810-GBD-SN, 64 in 1:16-cv-08884-GBD-SN, 17 in 1:18-cv-03162-GBD, 1017 in 1:03-cv-06978-GBD-SN, 13 in 1:18-cv-03353-GBD, 804 in 1:03-cv-09849-GBD, 80 in 1:17-cv-00450-GBD-SN, 573 in 1:04-cv-07065-GBD, 47 in 1:17-cv-05174-GBD, 42 in 1:16-cv-07456-GBD-SN, 51 in 1:17-cv-04201-GBD-SN, 19 in 1:18-cv-00947-GBD, 54 in 1:17-cv-02129-GBD-SN, 80 in 1:16-cv-09937-GBD-SN, 34 in 1:17-cv-07914-GBD) MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15144016. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
June 1, 2018 Opinion or Order Filing 1017 MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15144016. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Dorris, Daniel)
May 25, 2018 Opinion or Order Filing 1016 Superseded by Judge's Order dated 7/10/2018, Doc. #4045 in case 1:03-md-1570. ORDER in case 1:03-cv-09848-GBD; terminating (4007) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN. The Court hereby approves the Iran Short Form Complaint, ECF No. 4007-1, and Ashton Short Form Saudi Arabia Complaint, ECF No. 4007-2, and further orders as follows: Iran Short Form Complaint. Any plaintiff who has not yet filed a claim against Iran, but intends to do so, may initiate an action against Iran through the filing of an Iran Short Form Complaint, substantially in the form attached as Exhibit A to the PECs' May 23, 2018 Letter, ECF No. 4007-1...As new complaints are being filed against Saudi Arabia, the Court would like to put all plaintiffs on notice that, in the event that liability is ultimately established against Saudi Arabia, solatium claimants shall be required to present documentary evidence of their family relationship to a 9/11 decedent for the Court's review. Such evidence would consist of birth or marriage certificates or, in their absence, sworn affidavits attesting to a family relationship eligible for recovery. For deceased solatium claimants, a death certificate or sworn affidavit shall be requested to ensure that the claimant did not predecease the 9/11 victim. Cf. ECF No. 3442, 3445 (orders vacating judgments against Islamic Republic of Iran and dismissing claims of solatium claimants who had pre-deceased victims). Although liability and damages are bifurcated in this case, the Court strongly encourages all plaintiffs to gather the necessary documentation before or shortly after the filing or amendment of their complaints because such documentation may be more difficult to obtain with the passage of time. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4007, and as further set forth herein. (Signed by Magistrate Judge Sarah Netburn on 5/25/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
April 27, 2018 Opinion or Order Filing 1015 ORDER. The Plaintiffs' Executive Committees' motion to modify the procedures for adding or removing plaintiffs to or from existing cases without seeking further leave from the Court is GRANTED in part and DENIED in part. A new plaintiff asserting claims for solatium damages with respect to a deceased family member may be added to the existing case of the decedent's estate without seeking further leave from the Court by (1) filing a Notice of Amendment in the form attached hereto as Exhibit A, and then (2) adding the new plaintiff's name to the docket of the existing case on ECF. Names added onto the docket must be in First Name Last Name format, with only first letters capitalized (i.e., not written in all capitalized letters). No more than 25 new plaintiffs may be added to an existing case with a single Notice of Amendment. Attorneys wishing to add new plaintiffs using this procedure are strongly encouraged to contact the Clerk of Court and make arrangements to send members of their technical staff to court-sponsored training regarding the proper protocols for adding new plaintiffs to existing dockets. Plaintiffs added by this procedure need not re-serve defendants who have already been served. Any motion previously ruled on by the Court will be considered to have been filed and decided in the same manner and shall apply with equal force with regard to the claims of each new plaintiff. All other new plaintiffs must follow the procedures established in the Court's May 3, 2017 and January 24, 2018 Orders. ECF Nos. 3543, 3883 (in case no. 03md1570). Any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3943 (in case no. 03md1570). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 4/27/2018). Filed In Associated Cases: 1:03-md-01570-GBD-SN et al., as per Chambers. This Order is a duplicate of doc. no. 3982 entered in case no. 03md1570. (rjm)
March 28, 2018 Opinion or Order Filing 1014 MEMORANDUM DECISION AND ORDER denying (760) Motion to Dismiss; granting (763) Motion to Dismiss in case 1:03-cv-09849-GBD; denying (3667) Motion to Dismiss; granting (3670) Motion to Dismiss in case 1:03-md-01570-GBD-SN; denying (414) Motion to Dismiss in case 1:04-cv-01922-GBD; granting (568) Motion to Dismiss; denying (571) Motion to Dismiss in case 1:04-cv-05970-GBD-SN; denying (533) Motion to Dismiss; granting (536) Motion to Dismiss in case 1:04-cv-07065-GBD; denying (359) Motion to Dismiss in case 1:04-cv-07216-GBD; denying (557) Motion to Dismiss; granting (560) Motion to Dismiss in case 1:04-cv-07279-GBD; granting (837) Motion to Dismiss in case 1:02-cv-06977-GBD-SN; denying (29) Motion to Dismiss in case 1:16-cv-08070-GBD-SN; denying (35) Motion to Dismiss in case 1:16-cv-08884-GBD-SN; denying (35) Motion to Dismiss; granting (38) Motion to Dismiss in case 1:16-cv-09663-GBD-SN; denying (34) Motion to Dismiss; granting (37) Motion to Dismiss in case 1:16-cv-09937-GBD-SN; denying (34) Motion to Dismiss; granting (37) Motion to Dismiss in case 1:17-cv-00117-GBD-SN; denying (35) Motion to Dismiss in case 1:17-cv-00348-GBD-SN; denying (25) Motion to Dismiss in case 1:17-cv-02003-GBD-SN; denying (22) Motion to Dismiss; granting (25) Motion to Dismiss in case 1:17-cv-02129-GBD-SN; granting (22) Motion to Dismiss; denying (25) Motion to Dismiss in case 1:17-cv-02651-GBD-SN; denying (15) Motion to Dismiss in case 1:17-cv-03810-GBD-SN; denying (11) Motion to Dismiss; granting (14) Motion to Dismiss in case 1:17-cv-03887-GBD-SN; granting (27) Motion to Dismiss; denying (30) Motion to Dismiss in case 1:17-cv-03908-GBD-SN; granting (19) Motion to Dismiss; denying (22) Motion to Dismiss in case 1:17-cv-04201-GBD-SN; granting (8) Motion to Dismiss; denying (10) Motion to Dismiss in case 1:17-cv-05174-GBD; granting (14) Motion to Dismiss; denying (16) Motion to Dismiss in case 1:17-cv-05471-GBD; denying (973) Motion to Dismiss; granting (976) Motion to Dismiss in case 1:03-cv-06978-GBD-SN; denying (358) Motion to Dismiss in case 1:03-cv-08591-GBD. Defendant SHC's motion to dismiss for lack of subject matter jurisdiction, (ECF No. 3670), is GRANTED. Defendant Saudi Arabia's motion to dismiss, (ECF No. 3667), is DENIED. Limited jurisdictional discovery on specific factual allegations critical to the immunity determination shall proceed promptly and expeditiously in the manner described above as to the alleged tortious acts by alleged Saudi agents Fahad al Thurnairy and Omar al Bayourni. The Clerk of Court is directed to close the motions at ECF Nos. 3667 and 3670 accordingly. (Signed by Judge George B. Daniels on 3/28/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (mro)
March 22, 2018 Opinion or Order Filing 1013 MEMO ENDORSEMENT: on re: (3939 in 1:03-md-01570-GBD-SN) Letter filed by Dubai Islamic Bank. ENDORSEMENT: Attorney Robert G. Houck's motion to withdraw as counsel for Dubai Islamic Bank is GRANTED. The Clerk of Court is respectfully directed to terminate Attorney Houck as counsel. Attorney Robert G. Houck terminated. (Signed by Magistrate Judge Sarah Netburn on 3/22/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
March 5, 2018 Opinion or Order Filing 1012 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated March 5, 2018 re: Response to Plaintiffs Letter of March 1. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
January 31, 2018 Opinion or Order Filing 1010 ORDER: On Wednesday, January 24, 2018, the Court held a telephone conference with the parties to discuss the remaining disputes regarding the deposition protocol. The Court has decided the disputed matters and has separately issued a Deposition Protocol Order. For the sake of clarity, the Court will briefly explain its decisions regarding the disputed matters. First, the Court determined that each side will be permitted to take 75 depositions. The plaintiffs proposed 100 depositions as a fair number. This number was based, in part, on the plaintiffs' Rule 26(a) Witness List and their deposition protocol proposal, which identified dozens of individuals from each of the five organizational defendants and six individual defendants that they intended to depose. In addition, plaintiffs reference a 2015 multidistrict litigation (involving products liability) that authorized 100 depositions for each side and included damages depositions (which this protocol does not). The plaintiffs state that they intend to depose current and former employees of the defendant organizations, former government officials and incarcerated al Qaeda members. Defendants, for their part, argue first for 50 depositions, but in the main argue for parity, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 2/1/2018 (ap). Modified on 2/2/2018 (ap).
January 31, 2018 Opinion or Order Filing 1009 DEPOSITION PROTOCOL ORDER: The United States Judicial Panel on Multidistrict Litigation ("JPML") established In re Terrorist Attacks on September 11, 2001, 03 MDL 1570, and began transferring cases related to the 9/11 terrorist attacks from various judicial districts to this Court ("the MDL Court") for coordinated or consolidated pretrial proceedings. In addition to cases transferred into the MDL by the JPML, other cases related to the 9/11 terrorist attacks have been consolidated with this multidistrict proceeding (collectively, "MDL Proceeding"). A fundamental purpose of multidistrict litigation under 28 U.S.C. 1407 is to facilitate the conduct of efficient and non-duplicative discovery relating to questions of fact common to transferred and coordinated actions. The Parties have expressed an intention to conduct deposition discovery in the MDL Proceeding. Although several prior orders (see, e.g., ECF Nos. 247, 248, 1547, and 1900) contain provisions relating to depositions in the MDL Proceeding, the Court directed the Parties to meet and confer (see ECF No. 3541) to develop more specific protocols, and as further set forth in this order. (Deposition due by 1/31/2019.) (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
January 26, 2018 Opinion or Order Filing 1008 CLERK'S AMENDED JUDGMENT: It is, IT IS FURTHER ORDERED, ADJUDGED and DECREED: That to the extent that the plaintiffs' claims under 28 U.S.C. 1605A(d) arise out of injuries in New York State, they are awarded prejudgment interest at the statutory simply interest rate of nine percent per annum from September 11, 2001, through the date of the Amended Order of Judgment, ECF No. 3226 (March 8, 2016); and to the extent that the claims arise out of injuries occurring elsewhere, they are awarded interest for the same period at the rate of 4.96 percent per annum, compounding annually. (Signed by Clerk of Court Ruby Krajick on 01/26/2018) (Attachments: #1 Right to Appeal)(km)
January 25, 2018 Opinion or Order Filing 1007 ORDER granting (3124) Motion for Judgment in case 1:03-md-01570-GBD-SN: The Clerk of Court is directed to amend the judgment previously entered in Case No. 03-CV-6978, (ECF No. 952), in the form attached hereto as Exhibit A. The Clerk is further directed to terminate the motion at ECF No. 3124 in Case No. 03-md-1570 accordingly. (Signed by Judge George B. Daniels on 1/25/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-06978-GBD-SN (jwh)
January 25, 2018 Opinion or Order Filing 1006 OBJECTION to (599 in 1:04-cv-05970-GBD-SN, 3808 in 1:03-md-01570-GBD-SN) Report and Recommendations Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
January 25, 2018 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (1007 in 1:03-cv-06978-GBD-SN, 3886 in 1:03-md-01570-GBD-SN) Order on Motion for Judgment, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-06978-GBD-SN(jwh)
January 18, 2018 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 1/18/2018 re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Kingdom of Saudi Arabia, (3702 in 1:03-md-01570-GBD-SN) MOTION to Dismiss /Al Rajhi Bank's Notice of Motion to Dismiss Plaintiffs' Amended Complaint for Failure to State a Claim and Lack of Personal Jurisdiction. filed by Al Rajhi Bank, (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Saudi High Commission for Relief of Bosnia & Herzegovina, (3691 in 1:03-md-01570-GBD-SN) MOTION to Dismiss for Lack of Jurisdiction . filed by National Commercial Bank, (3700 in 1:03-md-01570-GBD-SN) MOTION to Dismiss . filed by Saudi Binladin Group. Plaintiff Counsel: Stephen A. Cozen, Sean P. Carter, J. Scott Tarbutton, Jodi W. Flowers, Robert T. Haefele, Jerry S. Goldman, Bruce E. Strong, Kanishka Agarwala, Robert Horkovich, John M. Quinn, James P. Kreindler, Andrew Joseph Maloney, III, Steven R. Pounian, Justin T. Green, Megan W. BenettDefense Counsel: Michael K. Kellogg, Benjamin D. Margo, Gregory G. Rapawy, Lawrence S. Robbins, Roy T. Englert, Jr., Lukman Aleez, Christopher M. Curran, Nicole Erb, Reuben J. Sequeira, Nicolle Kownacki, Mitchell R. Berger, Alan T. Dickey, Alexandra E. Chopin, James E. Gauch, Mark Kubisch, Esha Mankodi and Court Reporter present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
January 10, 2018 Opinion or Order Filing 1005 NOTICE OF APPEARANCE by Benjamin David Margo on behalf of Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Margo, Benjamin)
January 5, 2018 Opinion or Order Filing 1011 ORDER: granting #1004 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge George B. Daniels on 1/05/2018) (ama)
January 4, 2018 Opinion or Order Filing 1004 LETTER MOTION for Extension of Time to file Objections addressed to Judge George B. Daniels from Robert M. Kaplan dated January 4, 2018. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Casualty Comapny, Continental Casualty Company, National Fire Insurance Company of Hartford, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
January 4, 2018 Opinion or Order Filing 1003 REPLY MEMORANDUM OF LAW in Support re: (14 in 1:17-cv-05471-GBD) MOTION to Dismiss ., (763 in 1:03-cv-09849-GBD) MOTION to Dismiss ., (25 in 1:17-cv-02129-GBD-SN) MOTION to Dismiss ., (27 in 1:17-cv-03908-GBD-SN) MOTION to Dismiss ., (37 in 1:17-cv-00117-GBD-SN) MOTION to Dismiss ., (37 in 1:16-cv-09937-GBD-SN) MOTION to Dismiss ., (560 in 1:04-cv-07279-GBD) MOTION to Dismiss ., (976 in 1:03-cv-06978-GBD-SN) MOTION to Dismiss ., (3670 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (19 in 1:17-cv-04201-GBD-SN) MOTION to Dismiss ., (8 in 1:17-cv-05174-GBD) MOTION to Dismiss ., (837 in 1:02-cv-06977-GBD-SN) MOTION to Dismiss ., (536 in 1:04-cv-07065-GBD) MOTION to Dismiss ., (14 in 1:17-cv-03887-GBD-SN) MOTION to Dismiss ., (568 in 1:04-cv-05970-GBD-SN) MOTION to Dismiss ., (38 in 1:16-cv-09663-GBD-SN) MOTION to Dismiss ., (37 in 1:17-cv-00450-GBD-SN) MOTION to Dismiss ., (22 in 1:17-cv-02651-GBD-SN) MOTION to Dismiss . . Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Robbins, Lawrence)
January 4, 2018 Opinion or Order Filing 1002 REPLY MEMORANDUM OF LAW in Support re: (3667 in 1:03-md-01570-GBD-SN) MOTION to Dismiss ., (22 in 1:17-cv-02129-GBD-SN) MOTION to Dismiss ., (533 in 1:04-cv-07065-GBD) MOTION to Dismiss ., (22 in 1:17-cv-04201-GBD-SN) MOTION to Dismiss ., (35 in 1:16-cv-08884-GBD-SN) MOTION to Dismiss ., (11 in 1:17-cv-03887-GBD-SN) MOTION to Dismiss ., (359 in 1:04-cv-07216-GBD) MOTION to Dismiss ., (760 in 1:03-cv-09849-GBD) MOTION to Dismiss ., (34 in 1:17-cv-00450-GBD-SN) MOTION to Dismiss ., (25 in 1:17-cv-02651-GBD-SN) MOTION to Dismiss ., (358 in 1:03-cv-08591-GBD) MOTION to Dismiss ., (10 in 1:17-cv-05174-GBD) MOTION to Dismiss ., (571 in 1:04-cv-05970-GBD-SN) MOTION to Dismiss ., (30 in 1:17-cv-03908-GBD-SN) MOTION to Dismiss ., (25 in 1:17-cv-02003-GBD-SN) MOTION to Dismiss ., (35 in 1:16-cv-09663-GBD-SN) MOTION to Dismiss ., (973 in 1:03-cv-06978-GBD-SN) MOTION to Dismiss ., (414 in 1:04-cv-01922-GBD) MOTION to Dismiss ., (15 in 1:17-cv-03810-GBD-SN) MOTION to Dismiss ., (34 in 1:16-cv-09937-GBD-SN) MOTION to Dismiss ., (29 in 1:16-cv-08070-GBD-SN) MOTION to Dismiss ., (557 in 1:04-cv-07279-GBD) MOTION to Dismiss ., (34 in 1:17-cv-00117-GBD-SN) MOTION to Dismiss ., (35 in 1:17-cv-00348-GBD-SN) MOTION to Dismiss ., (16 in 1:17-cv-05471-GBD) MOTION to Dismiss . . (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
January 2, 2018 Opinion or Order Filing 1001 ORDER: A telephone conference is scheduled for Wednesday, January 24, 2018, at 2:00 p.m. The parties are directed to provide a call-in for the Court and all parties. The Plaintiffs' Executive Committees and the Defendants' Executive Committee should each select one representative to speak on their behalf. The parties should be prepared to discuss several issues regarding the proposed deposition protocol. First, paragraph 7 of the proposed deposition protocol contemplates that merits and jurisdictional discovery will be completed within the same timeframe. The parties should be prepared to discuss whether depositions relating to jurisdictional discovery should conclude sooner than depositions relating to merits discovery. The parties should also be prepared to discuss a plan for taking depositions relating to the merits of the claims against the defendants who are currently in jurisdictional discovery in the event that those claims are not dismissed on jurisdictional grounds. Second, the parties should be prepared to discuss the number of fact depositions per side and whether the two sides should be allowed to take the same number of depositions (Paragraph 35). Furthermore, the parties should be prepared to discuss the reasoning behind the numbers they have proposed, including the specific witnesses they wish to depose and why they believe depositions of those witnesses are critical. At this time, the Court is inclined to permit 75 depositions for the plaintiffs; it is unclear whether a similar number for the defendants is necessary. Third, the parties should be prepared to discuss which depositions should be counted toward any imposed limit (Paragraph 38). At this time, the Court is inclined not to count de bene esse depositions but to count any discovery deposition of a witness whose testimony is subsequently taken for trial preservation. In addition, the defendants' proposal with respect to this paragraph refers to a party noticing "the deposition of its own witness." The defendants should be prepared to explain what this phrase means and how it is distinguishable from depositions to perpetuate testimony for trial. (Telephone Conference set for 1/24/2018 at 2:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 1/2/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
December 28, 2017 Opinion or Order Filing 1000 MEMO ENDORSEMENT: on re: (3845 in 1:03-md-01570-GBD-SN) Status Report filed by Wael Jalaidan. ENDORSEMENT: The Court deems this status report to be sufficient. Counsel is directed to continue his efforts to communicate directly and proactively with OFAC to pursue the approval of the necessary license. In light of the holiday schedule, the next status report shall be due on February 4, 2018. (Signed by Magistrate Judge Sarah Netburn on 12/28/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
November 22, 2017 Opinion or Order Filing 999 LETTER addressed to Judge George B. Daniels from Plaintiffs' Executive Committees dated 11/22/2017 re: Adjourn Oral Argument as to Saudi Binladin Group, Al Rajhi Bank, and National Commercial Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
November 21, 2017 Opinion or Order Filing 998 DECLARATION of Lawrence Boysen in Support re: (3628 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Islamic Republic of Iran.. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kaplan, Robert)
November 20, 2017 Opinion or Order Filing 997 MEMO ENDORSEMENT on re: (3794 in 1:03-md-01570-GBD-SN, et al.) ENDORSEMENT: SO ORDERED (Set Deadlines/Hearing as to 3667 in 1:03-md-01570-GBD-SN: MOTION to Dismiss; 3670 in 1:03-md-01570-GBD-SN: MOTION to Dismiss; et al. : Replies due by 1/4/2018.) (Signed by Judge George B. Daniels on 11/20/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
November 17, 2017 Opinion or Order Filing 996 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated November 17, 2017 re: Request for Extension of Time To Submit Replies in Support of Motions To Dismiss. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
November 13, 2017 Opinion or Order Filing 995 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 3791 Declaration) - DECLARATION of Steven T. Cottreau in Opposition re: (3774 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendant, Dubai Islamic Bank to comply with the Court's March 22, 2016 Order .. (Attachments: #1 Exhibit 1. Oct 28_2010 Discovery Order, #2 Exhibit 2. DIB Resp. & Obj. to Plaintiffs' First RFPs, #3 Exhibit 3. July 7 _2011 Letter, #4 Exhibit 4. July 15_2011 Letter, #5 Exhibit 5. September 8_2011 Letter, #6 Exhibit 6. September 22_2011 Letter, #7 Exhibit 7. August 30_2012 Letter, #8 Exhibit 8. DIB Resp. & Obj. to Plaintiffs' Supplemental RFPs, #9 Exhibit 9. August 22_2012 Letter, #10 Exhibit 10. DIB's Opposition to Plaintiffs' Motion to Compel, #11 Exhibit 11. April 13_2016 Letter, #12 Exhibit 12. March 22_2017 Letter, #13 Exhibit 13. June 28_2013 Hearing Transcript, #14 Exhibit 14. June 17_2010 Court Order, #15 Exhibit 15. United States v. Usama bin Laden Trial Transcript, #16 Exhibit 16. SBG MTD Memorandum)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Cottreau, Steven) Modified on 11/17/2017 (db).
November 13, 2017 Opinion or Order Filing 994 MEMORANDUM OF LAW in Opposition re: (3774 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendant, Dubai Islamic Bank to comply with the Court's March 22, 2016 Order . . Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Cottreau, Steven)
October 27, 2017 Opinion or Order Filing 993 REPLY AFFIRMATION of Robert T. Haefele in Support re: (546 in 1:04-cv-07065-GBD, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe.. (Attachments: #1 Exhibit O - Hearing Transcript Excerpts)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 27, 2017 Opinion or Order Filing 992 REPLY MEMORANDUM OF LAW in Support re: (546 in 1:04-cv-07065-GBD, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. . Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 12, 2017 Opinion or Order Filing 991 ORDER: terminating 3486 (in case 3md1570) Motion for Attorney Fees; terminating 3727 (in case 3md1570) Letter Motion for Conference. As discussed at the conference held on October 5, 2017, the following deadlines have been modified. Defendant World Assembly of Muslim Youth's ("WAMY's") document production shall be completed by November 30, 2017. Because WAMY has been given substantial time to produce documents, no further extensions of this deadline will be granted. The Plaintiffs' Executive Committees ("PECs") shall file a status letter discussing WAMY's document production and whether it intends to file any discovery motions by January 5, 2018. The PECs shall file any discovery motion against Defendant Yassin Abdullah Al Kadi no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendant Kadi shall oppose such motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. The PECs shall file any discovery motion against Defendants Muslim World League ("MWL") and International Islamic Relief Organization ("IIRO") no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendants MWL and IIRO shall oppose such discovery motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. All other deadlines remain in effect. In addition, in light of Defendant Perouz Sedaghaty's ongoing bankruptcy proceedings, Plaintiffs' application for attorney fees and expenses, ECF No. 3486, is DENIED without prejudice. The Clerk of Court is directed to terminate the motions at ECF Nos. 3486 and 3727. (Signed by Magistrate Judge Sarah Netburn on 10/12/2017) (ap) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) (Entered: 10/19/2017)
October 10, 2017 Opinion or Order Filing 990 LETTER addressed to Magistrate Judge Sarah Netburn from Peter C. Salerno dated 10/10/2017 re: Motion to compel. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Salerno, Peter)
October 6, 2017 Opinion or Order Filing 989 DECLARATION of Robert T. Haefele in Support re: (987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 582 in 1:04-cv-05970-GBD-SN, 546 in 1:04-cv-07065-GBD, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 630 in 1:04-cv-01923-GBD) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 6, 2017 Opinion or Order Filing 988 MEMORANDUM OF LAW in Support re: (546 in 1:04-cv-07065-GBD, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD, 571 in 1:04-cv-07279-GBD, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. . (Attachments: #1 Consolidated Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 6, 2017 Opinion or Order Filing 987 MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
October 3, 2017 Opinion or Order Filing 986 ORDER: The Court previously scheduled a telephone conference for 4:00 p.m. on October 5, 2017, to address certain deadlines. During the conference, the Court will also address the Plaintiffs' Executive Committees' request to extend the deadlines to submit motions to compel or motions for sanctions against Defendants Muslim World League and the International Islamic Relief Organization. ECF No. 3737. The Plaintiffs' Executive Committees are directed to circulate a call-in number to all interested parties and to provide that number to the Court in advance of the telephone conference. (Signed by Magistrate Judge Sarah Netburn on 10/3/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(rj)
September 19, 2017 Opinion or Order Filing 985 MEMO ENDORSED on re: (3719 in 1:03-md-01570-GBD-SN) Letter filed by Dubai Islamic Bank. ENDORSEMENT: Attorney Katie L. Barlow's request for leave to withdraw as counsel for Dubai Islamic Bank is GRANTED. So Ordered. (Signed by Magistrate Judge Sarah Netburn on 9/19/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(js)
August 31, 2017 Opinion or Order Filing 984 STATUS REPORT. Document filed by Yassin Al Kadi, Yasin Abdullah Al Qadi, Yassin Kadi.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Salerno, Peter)
August 31, 2017 Opinion or Order Filing 983 STATUS REPORT. Plaintiffs' Executive Committees' Status Report in accordance with the Court's July 28, 2017 Order Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
August 28, 2017 Opinion or Order Filing 982 LETTER addressed to Magistrate Judge Sarah Netburn from Robert T. Haefele on behalf of the PECs dated August 28, 2017 re: Disputes regarding proposed deposition protocol for the MDL. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
August 22, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (368 in 1:03-cv-07036-GBD, 33 in 1:16-cv-08070-GBD-SN, 101 in 1:09-cv-07055-GBD-SN, 47 in 1:16-cv-09663-GBD-SN, 19 in 1:17-cv-03810-GBD-SN, 494 in 1:04-cv-07280-GBD, 466 in 1:04-cv-01076-GBD-SN, 15 in 1:17-cv-05174-GBD, 46 in 1:17-cv-00450-GBD-SN, 418 in 1:04-cv-01922-GBD, 29 in 1:17-cv-02129-GBD-SN, 221 in 1:11-cv-07550-GBD-SN, 768 in 1:03-cv-09849-GBD, 449 in 1:03-cv-09848-GBD, 556 in 1:04-cv-06105-GBD, 565 in 1:04-cv-07279-GBD, 39 in 1:16-cv-08884-GBD-SN, 981 in 1:03-cv-06978-GBD-SN, 9 in 1:17-cv-06123-GBD, 372 in 1:03-cv-05071-GBD, 29 in 1:17-cv-02003-GBD-SN, 576 in 1:04-cv-05970-GBD-SN, 39 in 1:17-cv-03908-GBD-SN, 844 in 1:02-cv-06977-GBD-SN, 455 in 1:03-cv-05738-GBD, 338 in 1:04-cv-07281-GBD-FM, 541 in 1:04-cv-07065-GBD, 46 in 1:17-cv-00117-GBD-SN, 362 in 1:03-cv-08591-GBD, 23 in 1:17-cv-03887-GBD-SN, 624 in 1:04-cv-01923-GBD, 378 in 1:02-cv-07300-GBD-SN, 66 in 1:16-cv-07853-GBD, 26 in 1:17-cv-04201-GBD-SN, 36 in 1:17-cv-02651-GBD-SN, 3698 in 1:03-md-01570-GBD-SN, 46 in 1:16-cv-09937-GBD-SN, 363 in 1:04-cv-07216-GBD, 21 in 1:17-cv-05471-GBD, 39 in 1:17-cv-00348-GBD-SN) MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14038631. Motion and supporting papers to be reviewed by Clerk's Office staff., (47 in 1:17-cv-00117-GBD-SN, 47 in 1:16-cv-09937-GBD-SN, 67 in 1:16-cv-07853-GBD, 47 in 1:17-cv-00450-GBD-SN, 48 in 1:16-cv-09663-GBD-SN, 37 in 1:17-cv-02651-GBD-SN, 24 in 1:17-cv-03887-GBD-SN, 40 in 1:17-cv-03908-GBD-SN, 3699 in 1:03-md-01570-GBD-SN, 10 in 1:17-cv-06123-GBD) MOTION for Reuben J. Sequeira to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14039333. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
August 21, 2017 Opinion or Order Filing 981 MOTION for Matthew S. Leddicotte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14038631. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Al Rajhi Bank. (Attachments: #1 Affidavit in Support of Motion, #2 Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Curran, Christopher)
August 7, 2017 Opinion or Order Filing 980 MEMO ENDORSEMENT: on re: (366 in 1:03-cv-07036-GBD, 554 in 1:04-cv-06105-GBD, 539 in 1:04-cv-07065-GBD, 840 in 1:02-cv-06977-GBD-SN, 492 in 1:04-cv-07280-GBD, 574 in 1:04-cv-05970-GBD-SN, 766 in 1:03-cv-09849-GBD, 370 in 1:03-cv-05071-GBD, 622 in 1:04-cv-01923-GBD, 376 in 1:02-cv-07300-GBD-SN, 3674 in 1:03-md-01570-GBD-SN, 979 in 1:03-cv-06978-GBD-SN, 563 in 1:04-cv-07279-GBD) Letter filed by Faisal Islamic Bank, Faisal Islamic Bank (Sudan), Faisal Islamic Bank-Sudan. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to remove John Lauro, Michael Califano, and Hugh Higgins from the electronic service list in all cases included in this multidistrict litigation. Attorney Hugh D Higgins and John F. Lauro terminated. (Signed by Magistrate Judge Sarah Netburn on 8/7/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap)
August 4, 2017 Opinion or Order Filing 979 LETTER addressed to Magistrate Judge Sarah Netburn from John F. Lauro dated August 4, 2017 re: Request to Be Removed from Electronic Service List. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Lauro, John)
August 1, 2017 Opinion or Order Filing 978 DECLARATION of Roy T. Englert, Jr. in Support re: #976 MOTION to Dismiss .. Document filed by Saudi High Commission. (Attachments: #1 Exhibit A (Al-Roshood Declaration), #2 Exhibit 1-13 (Al-Roshood Declaration), #3 Exhibit B (Declaration of Abdulaziz H. Al Fahad), #4 Exhibit C (6.24.03 Hearing Transcript in Burnett v. Al Baraka) (Part 1 of 2), #5 Exhibit C (6.24.03 Hearing Transcript in Burnett v. Al Baraka) (Part 2 of 2))(Robbins, Lawrence)
August 1, 2017 Opinion or Order Filing 977 MEMORANDUM OF LAW in Support re: #976 MOTION to Dismiss . . Document filed by Saudi High Commission. (Robbins, Lawrence)
August 1, 2017 Opinion or Order Filing 976 MOTION to Dismiss . Document filed by Saudi High Commission.(Robbins, Lawrence)
August 1, 2017 Opinion or Order Filing 975 DECLARATION of Gregory G. Rapawy in Support re: #973 MOTION to Dismiss .. Document filed by The Kingdom of Saudi Arabia. (Attachments: #1 Exhibit 1 9/11 Commission Report (Part 1 of 3), #2 Exhibit 1 9/11 Commission Report (Part 2 of 3), #3 Exhibit 1 9/11 Commission Report (Part 3 of 3), #4 Exhibit 2 Terrorist Financing Monograph, #5 Exhibit 3 Staff Statement No. 16, #6 Exhibit 4 2005 FBI-CIA Summary, #7 Exhibit 5 9/11 Review Report, #8 Exhibit 6 Statement by the ODNI, #9 Exhibit 7 Plaintiffs First Set of Jurisdictional Requests for Production of Documents)(Kellogg, Michael)
August 1, 2017 Opinion or Order Filing 974 MEMORANDUM OF LAW in Support re: #973 MOTION to Dismiss . . Document filed by The Kingdom of Saudi Arabia. (Kellogg, Michael)
August 1, 2017 Opinion or Order Filing 973 MOTION to Dismiss . Document filed by The Kingdom of Saudi Arabia.(Kellogg, Michael)
July 31, 2017 Opinion or Order Filing 972 ORDER EXTENDING PRO HAC VICE ADMISSION TO ALL CONSOLIDATED MDL CASES granting (758) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-cv-09849-GBD; granting (3664) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (566) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-05970-GBD-SN; granting (531) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-07065-GBD; granting (555) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:04-cv-07279-GBD; granting (835) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:02-cv-06977-GBD-SN; granting (33) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:16-cv-09663-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:16-cv-09937-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-00117-GBD-SN; granting (32) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-00450-GBD-SN; granting (20) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-02129-GBD-SN; granting (9) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-03887-GBD-SN; granting (25) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-03908-GBD-SN; granting (17) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-04201-GBD-SN; granting (10) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:17-cv-05471-GBD; granting (971) Motion for Leave to Appear Extension of Pro Hac Vice in case 1:03-cv-06978-GBD-SN. The pro hac vice admissions of Roy T. Englert, Jr., of the law firm Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, are extended to all cases consolidated into the above captioned multi-district litigation ("MDL") before this Court. Roy T. Englert, Jr. may appear on behalf of Saudi High Commission in the above captioned cases, or any other consolidated MDL cases, now or in the future, by filing notices of appearance. Additional applications for pro hac vice admission will not be required. (Signed by Magistrate Judge Sarah Netburn on 7/31/2017) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap) Modified on 8/1/2017 (mro).
July 28, 2017 Opinion or Order Filing 971 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Appear in Consolidation of MDL Cases . Document filed by Saudi High Commission. (Attachments: #1 Text of Proposed Order Extending Pro Hac Vice Admission To All Consolidated MDL Cases)(Robbins, Lawrence) Modified on 9/14/2017 (ldi).
July 28, 2017 Opinion or Order Filing 970 ORDER: granting #969 MOTION TO EXTEND PRO HAC VICE ADMISSION TO ALL CONSOLIDATED MDL CASES, AND NOTICES OF APPEARANCE: The Kingdom of Saudi Arabia's motion to extend the pro hac vice admission of Mark C. Hansen and to enter Notices of Appearance for Mark C. Hansen, Michael K. Kellogg, and Gregory G. Rapawy in all cases comprising this MDL is GRANTED. The Clerk of Court is directed to enter Notice of Appearances for the three attorneys referenced in this motion in all of the cases listed in the caption for the motion and terminate the corresponding motions. Extension of Mark C. Hansen to appear Pro Hac Vice and Notice of Appearance for Michael K. Kellogg and Gregory G. Rapawy. (Signed by Magistrate Judge Sarah Netburn on 7/28/2017) (ap)
July 27, 2017 Opinion or Order Filing 969 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to Appear in Consolidated MDL Cases . Document filed by The Kingdom of Saudi Arabia.(Kellogg, Michael) Modified on 9/14/2017 (ldi).
July 18, 2017 Opinion or Order Filing 968 LETTER addressed to Judge George B. Daniels from Michael K. Kellogg dated July 18, 2017 re: Request for Additional Pages for Motion to Dismiss. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
July 10, 2017 Opinion or Order Filing 967 NOTICE OF CHANGE OF ADDRESS by Steven Thomas Cottreau on behalf of Dubai Islamic Bank. New Address: JONES DAY, 51 Louisiana Avenue NW, Washington, District of Columbia, United States 20001, 202-879-3939. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Cottreau, Steven)
April 28, 2017 Opinion or Order Filing 966 LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated April 28, 2017 re: Revised Notice to Conform and Short Form Complaint. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: #1 Exhibit A - Notice to Conform, #2 Exhibit B - Revised Proposed Short Form Complaint, #3 Exhibit C - Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 21, 2017 Opinion or Order Filing 965 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated April 21, 2017 re: (3524 in 1:03-md-01570-GBD-SN) LETTER MOTION for Conference addressed to Magistrate Judge Sarah Netburn from Steven T. Cottreau dated April 20, 2017. . Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 20, 2017 Opinion or Order Filing 964 LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated April 20, 2017 re: Response to Michael K. Kellogg's April 17, 2017 Letter on the PECs' Proposed Short Form Complaint. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 17, 2017 Opinion or Order Filing 963 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 17, 2017 re: Short Form Complaint proposed by Plaintiffs Executive Committees. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 17, 2017 Opinion or Order Filing 962 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 17, 2017 re: response to April 14, 2017 letter from the Plaintiffs Executive Committees regarding contact with the news media. Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 11, 2017 Opinion or Order Filing 961 LETTER addressed to Magistrate Judge Sarah Netburn from MDL 1570 Plaintiffs' Executive Committees dated 4/11/2017 re: Request to file amended proposals of short form complaints. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated).Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
April 10, 2017 Opinion or Order Filing 960 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 10, 2017 re: response to April 7, 2017 letter from James P. Kreindler (MDL Dkt. No. 3509). Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 7, 2017 Opinion or Order Filing 959 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 7, 2017 re: Request that the Court reaffirm the May 25, 2004 order by Judge Casey regarding contact with the news media. Document filed by Kingdom of Saudi Arabia. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
April 5, 2017 Opinion or Order Filing 958 LETTER addressed to Magistrate Judge Sarah Netburn from Michael K. Kellogg dated April 5, 2017 re: Scheduling Order (Dkt. 3482). Document filed by Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Kellogg, Michael)
March 23, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference held on 3/23/2017. Associated Cases: 1:03-md-01570-GBD-SN et al.(jnm)
March 9, 2017 Opinion or Order Filing 957 MANDATE of USCA (Certified Copy) as to (3082 in 1:03-md-01570-GBD-SN, 524 in 1:04-cv-07279-GBD) Notice of Appeal, filed by Euro Brokers Inc., et al., (3102 in 1:03-md-01570-GBD-SN, 338 in 1:03-cv-08591-GBD) Amended Notice of Appeal,, filed by Vigilant Insurance Company, Pacific Indemnity Company, (392 in 1:04-cv-01922-GBD, 3099 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by D. A. O'Neill, C. I. O'Neill, C. O'Neill, All Plaintiffs, Estate of of John P. O'Neill, Sr., J. P. O'Neill, Jr., (940 in 1:03-cv-06978-GBD-SN, 3101 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal, filed by Federal Insurance Company, (528 in 1:04-cv-07279-GBD, 3105 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by Euro Brokers Inc., et al., (3079 in 1:03-md-01570-GBD-SN, 334 in 1:03-cv-08591-GBD) Notice of Appeal, filed by Vigilant Insurance Company, (3108 in 1:03-md-01570-GBD-SN, 504 in 1:04-cv-07065-GBD) Amended Notice of Appeal,,, filed by Cantor Fitzgerald Europe, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, Espeed, Inc., Cantor Index Limited, eSpeed Securities, Inc., eSpeed Government Securities, Inc., C02e.com, LLC, Cantor Fitzgerald, L.P., Cantor Fitzgerald Brokerage, L.P., TradeSpark, L.P., Cantor Fitzgerald & Co., (3100 in 1:03-md-01570-GBD-SN, 773 in 1:02-cv-06977-GBD-SN) Amended Notice of Appeal,, filed by Kathleen Ashton, (936 in 1:03-cv-06978-GBD-SN, 3078 in 1:03-md-01570-GBD-SN) Notice of Appeal, filed by Federal Insurance Company, (727 in 1:03-cv-09849-GBD, 3107 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by Burnett Plaintiffs, (3075 in 1:03-md-01570-GBD-SN, 387 in 1:04-cv-01922-GBD) Notice of Appeal, filed by D. A. O'Neill, C. I. O'Neill, C. O'Neill, J. P. O'Neill, Jr., All Plaintiffs, Estate of of John P. O'Neill, Sr., (3083 in 1:03-md-01570-GBD-SN, 500 in 1:04-cv-07065-GBD) Notice of Appeal,, filed by Cantor Fitzgerald Europe, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, Espeed, Inc., Cantor Index Limited, eSpeed Securities, Inc., eSpeed Government Securities, Inc., C02e.com, LLC, Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald, L.P., TradeSpark, L.P., Cantor Fitzgerald & Co., (723 in 1:03-cv-09849-GBD) Notice of Appeal, filed by Kathleen Ashton, (531 in 1:04-cv-05970-GBD-SN, 3114 in 1:03-md-01570-GBD-SN) Amended Notice of Appeal,, filed by Continental Casualty Company, Transcontinental Insurance Company, Valley Forge Insurance Company, American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company USCA Case Number 15-3426 (L); 15-3442 (con), 15-3505 (con), 15-3509 (con), 15-3524 (con), 15-3542 (con), 15-3583 (con), 15-3605 (con). The parties jointly move to vacate the district court's September 29, 2015 order, dismissing the claims against the Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina, and to remand this action. Upon due consideration, it is hereby ORDERED the motion is GRANTED and case is REMANDED to the district court for further proceedings in light of Congress's enactment of the Justice Against Sponsors of Terrorism Act. Pub. L. No. 114-222, 130 Stat. 852 (Sept. 28, 2016). See Schonfeld v. Hilliard, 218 F.3d 164, 184 (2d Cir. 2000) (noting this Court's "preferred practice to remand [unaddressed] issues for consideration by the district court in the first instance"). . Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/09/2017. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(nd)
October 4, 2016 Opinion or Order NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Sarah Netburn, for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Magistrate Judge Frank Maas no longer referred to the case. (sjo)
September 28, 2016 Opinion or Order Filing 956 REQUEST TO ENTER DEFAULT against Islamic Republic of Iran . Document filed by American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company. (Attachments: #1 Affidavit Supporting declaration, #2 Exhibit Declaration of service, #3 Exhibit Clerk's certificate)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kaplan, Robert)
August 2, 2016 Opinion or Order Filing 955 MEMORANDUM OPINION AND ORDER. This Court adopts the findings and recommendation set forth in the Report in their entirety. (See Report.) The Havlish Plaintiffs' motion requiring Respondents to deposit eight percent of any damages recovered from Iran into a common benefit fund is denied without prejudice to its later renewal. The Clerk of Court is directed to close the motion docketed as ECF No. 3235. So ordered. re: (3235 in 1:03-md-01570-GBD-FM) MOTION Creation of Common Benefit Fund to Compensate Havlish Attorneys filed by Havlish Plaintiffs. (Signed by Judge George B. Daniels on 8/2/2016). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM, 1:03-cv-09848-GBD, 1:04-cv-01076-GBD-FM (rjm)
July 12, 2016 Opinion or Order Filing 954 REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS. For the foregoing reasons, the Havlish Plaintiffs' motion to establish a common benefit fund, (ECF No. 3235), should be denied without prejudice to its later renewal. re: (3235 in 1:03-md-01570-GBD-FM) MOTION Creation of Common Benefit Fund to Compensate Havlish Attorneys filed by Havlish Plaintiffs. Objections to R&R due by 7/29/2016. (Signed by Magistrate Judge Frank Maas on 7/12/2016). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM, 1:03-cv-09848-GBD, 1:04-cv-01076-GBD-FM. Copies to All Counsel via ECF. (rjm)
July 8, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Conference held on 7/8/2016. Associated Cases: 1:03-md-01570-GBD-FM et al.(mo)
March 22, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Frank Maas: Oral Argument held on 3/22/2016 re: (94 in 1:11-cv-07550-GBD-FM) Letter,,,,, filed by Plaintiffs Executive Committees, (95 in 1:11-cv-07550-GBD-FM) Letter,, filed by Plaintiffs Executive Committees. (Court Reporter Pamela Utter) Associated Cases: 1:03-md-01570-GBD-FM et al.(mo)
March 21, 2016 Opinion or Order Filing 953 AMENDED COMPLAINT amending #772 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, against The Islamic Republic of Iran.Document filed by Federal Insurance Company et al., Plaintiffs. Related document: #772 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Continental Insurance Company of New Jersey, The Princeton Excess & Surplus Lines Insurance Company, Chubb Insurance Company of Canada, Chubb Indemnity Insurance Company, Northern Insurance Company of New York, ALL PLAINTIFFS, Commercial Insurance Company of Newark, N.J., Steadfast Insurance Company, United States Fire Insurance Company, Chubb Custom Insurance Company, Colonial American Casualty and Surety Insurance Company, North River Insurance Company, Hiscox Dedicated Corporate Member, Ltd., One Beacon America Insurance Company, American Alternative Insurance Corporation, Valiant Insurance Company, Federal Insurance Company et al., Plaintiffs, Vigilant Insurance Company, Maryland Casualty Company, American Zurich Insurance Company, Pacific Indemnity Company, CNA Casualty of California, Zurich American Insurance Company, Federal Insurance Company, Glens Falls Insurance Company, Seneca Insurance Company, Inc., Fidelity and Casualty Company of New York, American Employers' Insurance Company, Continental Insurance Company, Allstate Insurance Company, American Guarantee and Liability Insurance Company, Crum & Forster Indemnity Company, Amlin Underwriting, Ltd., Fidelity and Deposit Company of Maryland, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, Great Lakes Reinsurance U.K. PLC, One Beacon Insurance Company, Homeland Insurance Company of New York. (Attachments: #1 Exhibit A)(Carter, Sean)
March 16, 2016 Opinion or Order Filing 952 CLERK'S JUDGMENT: That for the reasons stated in the Court's Memorandum Opinion and Order dated March 9, 2016, the Federal Insurance plaintiffs are awarded a default judgment against Iran in the amount of $3,040,998,426.03; to the extent that the plaintiffs' claims arise out of injuries in New York State, they are awarded prejudgment interest at the statutory simple interest rate of nine percent per annum from September 11, 2001, through the date of the Amended Order of Judgment, ECF No. 3226, (March 8, 2016); and to the extent that the claims arise out of injuries occurring elsewhere, they are awarded interest for the same period at the rate of 4.96 percent per annum, compounded annually. (Signed by Clerk of Court Ruby Krajick on 3/16/2016) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM(dt)
March 10, 2016 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (951 in 1:03-cv-06978-GBD-FM, 785 in 1:02-cv-06977-GBD-FM, 3229 in 1:03-md-01570-GBD-FM) Order Adopting Report and Recommendations to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM (adc)
March 9, 2016 Opinion or Order Filing 951 MEMORANDUM OPINION AND ORDER #106269 for (779 in 1:02-cv-06977-GBD-FM, 945 in 1:03-cv-06978-GBD-FM, 3175 in 1:03-md-01570-GBD-FM) Report and Recommendations. This Court adopts the findings and recommendation set forth in the Report in their entirety, as amended. (See Amended Order of Judgment, (ECF No. 3226).) The Ashton plaintiffs are awarded a default judgment against Iran in the amount of$7,494,720,000. The Federal Insurance plaintiffs are awarded a default judgment against Iran in the amount of $3,040,998,426.03. (As further set forth in this Order.) (Signed by Judge George B. Daniels on 3/9/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM (adc) Modified on 3/10/2016 (ca).
March 9, 2016 Opinion or Order Filing 950 MEMORANDUM OPINION AND ORDER #106268. On August 31, 2015, this Court authorized the plaintiffs in the specifically identified above-captioned actions to amend their pleadings solely as to Iran, and confirmed that service of the amended complaint was not required. (See ECF Nos. 3015 and 3018.) Because the Orders authorizing the filing of the amended complaints and granting the plaintiffs' motions for judgment by default issued on the same day, the plaintiffs in each of these actions did not have an opportunity to formally file their amended complaints as to Iran as stand-alone documents prior to the entry of the orders granting judgment in their favor. The plaintiffs in any of these actions may file the amended pleadings referenced herein as stand-alone documents. These filings shall be deemed docketed as of August 31, 2015, the date on which the Court formally granted the plaintiffs' motions to amend. SO ORDERED. (Signed by Judge George B. Daniels on 3/8/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM, 1:04-cv-01076-GBD-FM (adc) Modified on 3/10/2016 (ca).
February 5, 2016 Opinion or Order Filing 949 LETTER addressed to Magistrate Judge Frank Maas from Christopher C. S. Manning, Esquire dated February 5, 2016 re: Supplemental Response to Plaintiff's Motion to Compel. Document filed by Sanabel Al Kheer, Inc..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Manning, Christopher)
January 25, 2016 Opinion or Order Filing 948 ORDER. The conference scheduled for January 28, 2016 is adjourned until July 14, 2016 at 10:30 AM. (Status Conference set for 7/14/2016 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/25/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (adc)
January 22, 2016 Opinion or Order Filing 947 ORDER FOR ADMISSION PRO HAC VICE in case 1:03-cv-09849-GBD; granting (3201) Motion for Katie L. Barlow to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (As further set forth in this Order.) (Signed by Judge George B. Daniels on 1/22/2016) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (adc)
December 31, 2015 Opinion or Order Filing 946 MOTION Admit Certain Evidence From A Related Case re: (112 in 1:11-cv-07550-GBD-FM, 3023 in 1:03-md-01570-GBD-FM) Judgment,,,, Hoglan, et al. v. Islamic Republic of Iran, et al.. Document filed by Hoglan Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Fleming, Timothy)
December 28, 2015 Opinion or Order Filing 945 REPORT AND RECOMMENDATION TO THE HONORABLE GEORGE B. DANIELS: For the reasons set forth above, the Ashton Plaintiffs should be awarded a default judgment against Iran in the amount of $7,556,880,000, and the Federal Insurance Plaintiffs should be awarded a default judgment against Iran in the amount of $3,040,998,426.03. To the extent that the Plaintiffs' claims arise out of injuries in New York State, they should be awarded prejudgment interest at the statutory simple interest rate of nine percent per annum from September 1, 2001, through the date judgment is entered. To the extent that their claims arise out of injuries occurring elsewhere, they should be awarded interest for the same period at the rate of 4.96 percent per annum, compounded annually should Your Honor deem that appropriate. (As further set forth in this Order) Objections to R&R due by 1/14/2016. (Signed by Magistrate Judge Frank Maas on 12/28/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD-FM(lmb)
December 10, 2015 Opinion or Order Filing 943 ORDER: The subsequent conference scheduled for January 14, 2016 is rescheduled for January 28, 2016 at 10:30 AM. (Status Conference set for 1/28/2016 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 12/10/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(kl)
December 1, 2015 Opinion or Order Filing 942 NOTICE OF VOLUNTARY DISMISSAL: Plaintiffs Crum & Forster Indemnity Company, North River Insurance Company, United States Fire Insurance Company, and Seneca Insurance Company (collectively, "Crum & Forster Plaintiffs") seek to withdraw from this litigation in its entirety. To that end, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the Crum & Forster Plaintiffs hereby dismiss, from the action captioned Federal Insurance Co. v. Al Qaida, No. 03-cv-6978 (GBD), all claims against all defendants who have yet to file either an answer or a motion for summary judgment. SO ORDERED. (As further set forth in this Order) Seneca Insurance Company, Inc., United States Fire Insurance Company, Crum & Forster Indemnity Company and North River Insurance Company terminated. (Signed by Judge George B. Daniels on 12/1/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM(kl)
December 1, 2015 Opinion or Order Filing 941 NOTICE OF VOLUNTARY DISMISSAL: Plaintiff Amlin Underwriting, Ltd. seeks to withdraw from this litigation in its entirety. To that end, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Amlin Underwriting, Ltd hereby dismisses, from the action captioned Federal Insurance Co. v. Al Qaida, No. 03-cv-6978 (GBD), all claims against all defendants who have yet to file either an answer or a motion for summary judgment. SO ORDERED. (As further set forth in this Order) Amlin Underwriting, Ltd. terminated. (Signed by Judge George B. Daniels on 12/1/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM(kl)
November 9, 2015 Opinion or Order Filing 944 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Thomas P. Steindler dated 11/4/2015 re: I respectfully request that I be removed from the docket list for the above matter, as my firm no longer represents Mr. Yassin Kadi. ENDORSEMENT: Application granted., Attorney Thomas Peter Steindler terminated. (Signed by Magistrate Judge Frank Maas on 11/6/2015) (lmb)
November 4, 2015 Opinion or Order USCA Appeal Fees received $ 505.00 receipt number 465401138378 on 11/04/2015 re: (936 in 1:03-cv-06978-GBD-FM, 3078 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Federal Insurance Company. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM(nd)
November 3, 2015 Opinion or Order Filing 940 AMENDED NOTICE OF APPEAL re: (936 in 1:03-cv-06978-GBD-FM, 3078 in 1:03-md-01570-GBD-FM) Notice of Appeal, (939 in 1:03-cv-06978-GBD-FM) Clerk's Judgment,, (938 in 1:03-cv-06978-GBD-FM) Order,,,,, (933 in 1:03-cv-06978-GBD-FM) Memorandum & Opinion,,. Document filed by Federal Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM(Carter, Sean)
November 3, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (3101 in 1:03-md-01570-GBD-FM, 940 in 1:03-cv-06978-GBD-FM) Amended Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM. (tp)
November 3, 2015 Opinion or Order Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for (940 in 1:03-cv-06978-GBD-FM, 3101 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal, filed by Federal Insurance Company were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM. (tp)
October 30, 2015 Opinion or Order Filing 939 CLERK'S RULE 54(b)JUDGMENT: That for the reasons stated in the Court's Order dated October 30, 2015, there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), dismissing defendants Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina (SHC); the dismissals of defendants Saudi Arabia and SHC are certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 10/30/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(dt)
October 30, 2015 Opinion or Order Filing 938 ORDER: After careful consideration of the joint request for entry of final judgment, this Court finds that there is no just reason to delay the entry of a final judgment pursuant to Federal Rule of Civil Procedure 54(b) dismissing defendants Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina ("SHC"). A partial judgment under Rule 54(b) with respect to defendants Saudi Arabia and SHC is appropriate because both are immune from suit under the Foreign Sovereign Immunities Act, 28 U.S.C. 1602, et seq. The Court has dismissed all claims asserted by any plaintiff against defendants Saudi Arabia as a foreign sovereign and SHC as an instrumentality of that foreign sovereign and has decided finally their rights and liabilities, constituting a final decision within the meaning of 28 U.S.C. 1291 as to those defendants. See ECF No. 3046. ACCORDINGLY, IT IS HEREBY ORDERED that the Court's dismissals of defendants Saudi Arabia and SHC are certified as final pursuant to Federal Rule of Civil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 10/30/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al, as per Chambers.(mro)
October 30, 2015 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (336 in 1:03-cv-08591-GBD, 446 in 1:04-cv-01076-GBD-FM, 124 in 1:11-cv-07550-GBD-FM, 338 in 1:04-cv-07216-GBD, 324 in 1:04-cv-07281-GBD-FM, 442 in 1:03-cv-05738-GBD, 607 in 1:04-cv-01923-GBD, 527 in 1:04-cv-05970-GBD, 3096 in 1:03-md-01570-GBD-FM, 771 in 1:02-cv-06977-GBD-FM, 358 in 1:03-cv-05071-GBD, 938 in 1:03-cv-06978-GBD-FM, 430 in 1:03-cv-09848-GBD, 364 in 1:02-cv-07300-GBD-FM, 479 in 1:04-cv-07280-GBD, 390 in 1:04-cv-01922-GBD, 354 in 1:03-cv-07036-GBD, 541 in 1:04-cv-06105-GBD, 502 in 1:04-cv-07065-GBD, 526 in 1:04-cv-07279-GBD, 724 in 1:03-cv-09849-GBD, 88 in 1:09-cv-07055-GBD-FM) Order, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(mro)
October 29, 2015 Opinion or Order Filing 937 FILING ERROR - FILED IN WRONG CASES - NOTICE OF APPEAL from (3046 in 1:03-md-01570-GBD-FM) Memorandum & Opinion,,. Document filed by Kathleen Ashton. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James) Modified on 10/29/2015 (nd).
October 29, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Kreindler, James to RE-FILE Document No. #937 belonging to case 03md1570 and 02cv6977 that was incorrectly filed on 10/29/2015 in case 03cv6978. The filing is deficient for the following reason(s): the appeal was filed in the wrong case.. (nd)
October 27, 2015 Opinion or Order Filing 936 NOTICE OF APPEAL from (3046 in 1:03-md-01570-GBD-FM) Memorandum & Opinion,,. Document filed by Federal Insurance Company. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit A - Judge Daniels September 29, 2015 Opinion)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM(Carter, Sean)
October 27, 2015 Opinion or Order Appeal Fee Due: for (936 in 1:03-cv-06978-GBD-FM, 3078 in 1:03-md-01570-GBD-FM) Notice of Appeal. Appeal fee due by 11/10/2015. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM. (tp)
October 27, 2015 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (936 in 1:03-cv-06978-GBD-FM, 3078 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Federal Insurance Company were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM. (tp)
October 27, 2015 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (936 in 1:03-cv-06978-GBD-FM, 3078 in 1:03-md-01570-GBD-FM) Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD-FM. (tp)
October 13, 2015 Opinion or Order Filing 935 MEMO ENDORSEMENT on re: (85 in 1:09-cv-07055-GBD-FM, 321 in 1:04-cv-07281-GBD-FM, 934 in 1:03-cv-06978-GBD-FM, 522 in 1:04-cv-07279-GBD, 439 in 1:03-cv-05738-GBD, 719 in 1:03-cv-09849-GBD, 425 in 1:03-cv-09848-GBD, 3066 in 1:03-md-01570-GBD-FM, 361 in 1:02-cv-07300-GBD-FM, 604 in 1:04-cv-01923-GBD, 476 in 1:04-cv-07280-GBD, 522 in 1:04-cv-05970-GBD, 332 in 1:03-cv-08591-GBD, 121 in 1:11-cv-07550-GBD-FM, 441 in 1:04-cv-01076-GBD-FM, 538 in 1:04-cv-06105-GBD, 351 in 1:03-cv-07036-GBD, 334 in 1:04-cv-07216-GBD, 498 in 1:04-cv-07065-GBD, 385 in 1:04-cv-01922-GBD, 355 in 1:03-cv-05071-GBD, 766 in 1:02-cv-06977-GBD-FM) Letter filed by Plaintiffs Executive Committees. ENDORSEMENT: Application granted., ( Motions due by 2/26/2016., Replies due by 12/4/2015.) (Signed by Magistrate Judge Frank Maas on 10/13/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
October 13, 2015 Opinion or Order Filing 934 LETTER addressed to Magistrate Judge Frank Maas from Jerry S. Goldman, Esq. dated 10/13/2015 re: Extension of time.. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
September 29, 2015 Opinion or Order Filing 933 OPINION #105901: re: (2893 in 1:03-md-01570-GBD-FM) MOTION to Dismiss filed by Saudi High Commission, The Kingdom of Saudi Arabia. Defendants' motion to dismiss the claims against Saudi Arabia and the SHC is GRANTED. Those defendants are DISMISSED from this case because Saudi Arabia is a foreign sovereign, and the SHC is an instrumentality of that foreign sovereign. Both are immune from suit under the FSIA. Plaintiff's motion to file the Averment of Facts is DENIED as futile. The Clerk of the Court is instructed to close the motions at ECF Nos. 2891 and 2893. SO ORDERED. (Signed by Judge George B. Daniels on 9/29/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama) Modified on 9/30/2015 (ca).
September 21, 2015 Opinion or Order Filing 932 AFFIDAVIT in Support re: (3042 in 1:03-md-01570-GBD-FM, 117 in 1:11-cv-07550-GBD-FM) MOTION for Default Judgment as to .. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
September 21, 2015 Opinion or Order Filing 931 MOTION for Default Judgment as to . Document filed by Estate of John P.O'Neill, Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
September 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jerry Stephen Goldman to RE-FILE Document (473 in 1:04-cv-07280-GBD, 762 in 1:02-cv-06977-GBD-FM, 328 in 1:03-cv-08591-GBD, 930 in 1:03-cv-06978-GBD-FM, 494 in 1:04-cv-07065-GBD, 715 in 1:03-cv-09849-GBD, 3040 in 1:03-md-01570-GBD-FM, 348 in 1:03-cv-07036-GBD, 318 in 1:04-cv-07281-GBD-FM, 82 in 1:09-cv-07055-GBD-FM, 381 in 1:04-cv-01922-GBD, 518 in 1:04-cv-07279-GBD, 352 in 1:03-cv-05071-GBD, 436 in 1:03-cv-05738-GBD, 438 in 1:04-cv-01076-GBD-FM, 518 in 1:04-cv-05970-GBD, 601 in 1:04-cv-01923-GBD, 116 in 1:11-cv-07550-GBD-FM, 330 in 1:04-cv-07216-GBD, 420 in 1:03-cv-09848-GBD, 535 in 1:04-cv-06105-GBD, 358 in 1:02-cv-07300-GBD-FM) MOTION for Default Judgment as to .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
September 18, 2015 Opinion or Order Filing 930 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Default Judgment as to . Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) Modified on 9/21/2015 (db).
September 15, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Turner Haefele to RE-FILE Document (357 in 1:02-cv-07300-GBD-FM, 3033 in 1:03-md-01570-GBD-FM, 493 in 1:04-cv-07065-GBD, 351 in 1:03-cv-05071-GBD, 714 in 1:03-cv-09849-GBD, 81 in 1:09-cv-07055-GBD-FM, 472 in 1:04-cv-07280-GBD, 761 in 1:02-cv-06977-GBD-FM, 435 in 1:03-cv-05738-GBD, 380 in 1:04-cv-01922-GBD, 929 in 1:03-cv-06978-GBD-FM, 419 in 1:03-cv-09848-GBD, 437 in 1:04-cv-01076-GBD-FM, 329 in 1:04-cv-07216-GBD, 517 in 1:04-cv-05970-GBD, 317 in 1:04-cv-07281-GBD-FM, 114 in 1:11-cv-07550-GBD-FM, 600 in 1:04-cv-01923-GBD, 534 in 1:04-cv-06105-GBD, 347 in 1:03-cv-07036-GBD, 327 in 1:03-cv-08591-GBD, 517 in 1:04-cv-07279-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation, Inc... Use the event type Letter found under the event list Other Documents. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
September 14, 2015 Opinion or Order Filing 929 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Sanctions against Al Haramain Islamic Foundation, Inc.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 9/15/2015 (db).
September 11, 2015 Opinion or Order Filing 928 MEMO ENDORSEMENT granting #920 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Mark A. Hiller terminated. (Signed by Judge George B. Daniels on 9/11/2015) (spo)
September 11, 2015 Opinion or Order Filing 927 ORDER FOR ADMISSION PRO HAC VICE granting (3001) Motion for Gregory G. Rapawy to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 9/11/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (spo)
September 3, 2015 Opinion or Order Filing 926 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Inquest After Default/Damages Hearing. Referred to Magistrate Judge Frank Maas. (Signed by Judge George B. Daniels on 9/3/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:11-cv-07550-GBD(lmb)
September 3, 2015 Opinion or Order NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Frank Maas, for Inquest After Default/Damages Hearing. (wb)
September 3, 2015 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Frank Maas. Please note that this is a reassignment of the designation only. (wb)
August 31, 2015 Opinion or Order Filing 925 ORDER OF JUDGMENT: ORDERED that Plaintiffs' Motion for Judgment by Default Against the Islamic Republic of Iran is GRANTED and final judgment on liability is entered in favor of all Plaintiffs in Federal Insurance Co. v. al Qaida, et al., 03-CV-06978 (GBD) and against The Islamic Republic of Iran; ORDERED that the Federal Insurance Plaintiffs are hereby referred to Magistrate Judge Frank Maas to resolve any remaining issues, including but not limited to damages both compensatory and punitive. SO ORDERED. (Signed by Judge George B. Daniels on 8/31/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ama) (ama).
August 31, 2015 Opinion or Order ***DELETED DOCUMENT. Deleted document number (3013) Order of Judgment. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ama)
August 31, 2015 Opinion or Order Filing 924 ORDER: granting (2891) Motion for Leave to File Document; granting (2967) Motion to Amend/Correct ; granting (2992) Motion to Amend/Correct in case 1:03-md-01570-GBD-FM; granting (749) Motion to Amend/Correct in case 1:02-cv-06977-GBD-FM; granting (913) Motion to Amend/Correct in case 1:03-cv-06978-GBD. The motion of the Federal Insurance and Ashton Plaintiffs to file their Amended Consolidated Pleading, solely as to Defendant Islamic Republic of Iran ("Iran"), to proceed with claims against Iran pursuant to 28 U.S.C. 1605A, is GRANTED. Service of the Consolidated Amended Complaint upon Defendant Iran is not required under 28 U.S.C. 1608, as the Federal Insurance and Ashton Plaintiffs properly served their initial complaints upon Defendant Iran, and the Consolidated Amended Complaint merely clarifies and converts the claims asserted in the original complaints under 26 U.S.C. 1605(a)(7) to claims under 28 U.S.C. 1605A. SO ORDERED.(Signed by Judge George B. Daniels on 8/31/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD (ama)
August 26, 2015 Opinion or Order Filing 922 LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated August 26, 2015 re: Revised Proposed Form Of Order For Entry Of Default Judgment Solely As To Liability Against The Iran Defendants. Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Exhibit Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 25, 2015 Opinion or Order Filing 921 ORDER: The Hoglan, O'Neill, Federal Insurance Co., and Ashton Plaintiffs that have submitted proposed orders for default judgment shall submit revised proposed orders on or before August 28, 2015, which track the language and format of the Order of Judgment issued in Havlish, et al. v. bin Laden, et al.,1 :03-cv-09848 (GBD), such that all proposed orders are uniform but for any substantive differences (e.g., the individual defendants at issue). (See Havlish Order of Judgment, 03 MDL 1570, ECF No. 2516 (Dec. 22, 2011). SO ORDERED. (Signed by Judge George B. Daniels on 8/25/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:11-cv-07550-GBD(ama)
August 20, 2015 Opinion or Order Filing 920 MOTION for Mark Alexander Hiller to Withdraw as Attorney . Document filed by Saudi High Commission.(Hiller, Mark)
August 19, 2015 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #919 MOTION for Gregory G. Rapawy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11291244. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 18, 2015 Opinion or Order Filing 919 MOTION for Gregory G. Rapawy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11291244. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Kingdom of Saudi Arabia. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Rapawy, Gregory)
August 17, 2015 Opinion or Order Filing 918 LETTER addressed to Judge George B. Daniels from Jerry S. Goldman dated August 17, 2015 re: Requesting Extension of Default Judgment as to Liability Only, Obtained in this MDL against the Iran Defendants, Pursuant to 28 U.S.C. 1605A, to the O'Neill Plaintiffs in the Case Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-CV-1076 (GBD). Document filed by Estate of John Patrick O'Neill Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 14, 2015 Opinion or Order Filing 917 OPINION #105769 re: (2773 in 1:03-md-01570-GBD-FM) MOTION to Dismiss for Lack of Jurisdiction filed by Abdul Rahman Al Swailem. Dr. Abdul Rahman Al-Swailem is entitled to common law sovereign immunity for his official acts as President of the SJRC and the SRC. Therefore, this Court lacks subject matter jurisdiction over Plaintiffs' claims against him, and Al-Swailem's motion to dismiss is GRANTED pursuant to Federal Rule of Civil Procedure 12(h)(3). The Clerk of Court is directed to close the motion at ECF No. 2773. SO ORDERED. (Signed by Judge George B. Daniels on 8/14/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ama) Modified on 8/18/2015 (soh).
August 14, 2015 Opinion or Order ***DELETED ENTRY. Deleted entry. Transmission to Order and Judgment Clerk. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ama)
August 11, 2015 Opinion or Order Filing 916 AFFIDAVIT of Jerry S. Goldman, Esq. in Support re: (99 in 1:11-cv-07550-GBD) MOTION for Entry of Default as to Islamic Republic of Iran, The Iranian Ministry of Intelligence and Security, The Iranian Minister of Intelligence and Security Ali Fallahian, The Iranian Revolutionary Guard Corps, The Iranian Revolutionary Guard Co. Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 915 MOTION for Entry of Default as to Islamic Republic of Iran, The Iranian Ministry of Intelligence and Security, The Iranian Minister of Intelligence and Security Ali Fallahian, The Iranian Revolutionary Guard Corps, The Iranian Revolutionary Guard Corps -- Qods Force, Ayatollah Ali Hoseini-Khamenei, and Deputy Commander Brigadier General of the Iranian Revolutionary Guard Corp. Mohammed Baqr Zalqadr . Document filed by Estate of John Patrick O'Neill Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 914 AFFIDAVIT of Jerry S. Goldman, Esq. In Support in Support re: (97 in 1:11-cv-07550-GBD) MOTION to Amend/Correct Complaint Solely Against The Iran Defendants.. Document filed by Estate of John Patrick O'Neill Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 11, 2015 Opinion or Order Filing 913 MOTION to Amend/Correct Complaint Solely Against The Iran Defendants. Document filed by Estate of John Patrick O'Neill Sr..Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
August 10, 2015 Opinion or Order Filing 912 LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated August 10, 2015 re: Request that the Court enter an order pursuant to Rule 37(a) and (b) compelling defendant Perouz Sedaghaty to immediately produce all documents and information responsive to Plaintiffs' document requests. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
August 10, 2015 Opinion or Order Filing 911 LETTER addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated August 10, 2015 re: Request that the Court enter an order pursuant to Rule 37(a) compelling defendant Soliman H.S. Al-Buthe to immediately produce all documents and information responsive to Plaintiffs' document requests. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
August 10, 2015 Opinion or Order Filing 910 LETTER addressed to Magistrate Judge Frank Maas from Jerry S. Goldman, Esq. dated 08/10/2015 re: Letter Brief No. 2, Request That The Court Enter An Order Pursuant To Rule 37(a) Compelling Defendant Wa'el Hamza Jelaidan To Immediately Produce All Documents And Information Responsive To Plaintiffs' Document Requests. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Supplement OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
July 30, 2015 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 7/30/2015 re: (2891 in 1:03-md-01570-GBD-FM) MOTION for Leave to File A Consolidated Amended Pleading of Facts and Evidence as to The Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia and Herzegovina . filed by Burnett Plaintiffs, Kathleen Ashton, Federal Insurance Company, Euro Brokers Inc., et al., John Patrick O'Neill, Jr., Continental Casualty Company, Cantor Fitzgerald & Co., (2893 in 1:03-md-01570-GBD-FM) MOTION to Dismiss . filed by Saudi High Commission, The Kingdom of Saudi Arabia. Plaintiff Counsel: Sean P. Carter, Scott Tarbutton, Robert Haefele, James Kreindler, Jerry Goldman, Barbara Tirado, David C. Lee, Michel F. Baumeister; Defense Counsel: Michael K. Kellogg, Gregory G. Rapawy, Roy Englert, Steve Cottreau and court reporter present. The subsequent conference is scheduled for August 17, 2015 at 10:30a.m. Associated Cases: 1:03-md-01570-GBD-FM et al.(Vega, Elizabeth)
July 28, 2015 Opinion or Order Filing 909 ORDER: ORDERED that the following attorney(s) are authorized to bring the Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned: In re Terrorist Attacks on September 11, 2001, No. 03-md-1570. SO ORDERED. (Signed by Judge George B. Daniels on 7/28/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
July 27, 2015 Opinion or Order Filing 908 CLERK'S CERTIFICATE OF DEFAULT as to the Islamic Republic of Iran. (km)
May 5, 2015 Opinion or Order Filing 907 LETTER addressed to Magistrate Judge Frank Maas from Peter C. Salerno dated 5/5/2015 re: Motion to compel. Document filed by Yasin Abdullah Al Qadi, Yassin Abdullah Kadi, Yassin Abdullah Kadi, Yassin Abdullah Al Kadi, Yasin Al-Qadi.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
April 10, 2015 Opinion or Order Filing 906 REPLY MEMORANDUM OF LAW in Support re: #897 MOTION to Dismiss . . Document filed by Saudi High Commission, The Kingdom of Saudi Arabia. (Attachments: #1 Exhibit A)(Kellogg, Michael)
April 6, 2015 Opinion or Order Filing 905 ORDER: The conference currently scheduled for April 9, 2015 is adjourned to July 30, 2015 at 11:00 AM. SO ORDERED. ( Status Conference set for 7/30/2015 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/06/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
March 26, 2015 Opinion or Order Filing 904 LETTER addressed to Magistrate Judge Frank Maas from Peter C. Salerno dated 03/26/2015 re: Kadi Letter-Motion to Compel. Document filed by Yassin Abdullah Kadi, Yassin Abdullah Kadi, Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi, Yassin Abdullah Al Kadi.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
February 13, 2015 Opinion or Order Filing 902 LETTER addressed to Magistrate Judge Frank Maas from Amy Rothstein dated 02/12/2015 re: Motion to compel. Document filed by Yassin Abdullah Kadi. (Attachments: #1 Exhibit 2013-12-12 Letter, #2 Exhibit 2014-01-17 Letter, #3 Exhibit 2014-05-07 Letter, #4 Exhibit 2014-09-09 Letter, #5 Exhibit 2014-12-15 Letter, #6 Exhibit 2014-12-19 Letter, #7 Exhibit 2015-01-23 Email, #8 Exhibit Pls Rog Response)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rothstein, Amy)
February 11, 2015 Opinion or Order Filing 903 ORDER EXTENDING TIME AND LENGTH LIMITS FOR REPLIES IN SUPPORT OF MOTIONS TO DISMISS AND FOR LEAVE TO AMEND: IT IS HEREBY ORDERED that the replies in support of the above motions each shall be filed no lather than March 27, 2015, and shall not exceed twenty pages in length. ( Replies due by 3/27/2015.) (Signed by Judge George B. Daniels on 2/11/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
February 4, 2015 Opinion or Order Filing 901 ENDORSED LETTER addressed to Judge George B. Daniels from Andrew J. Maloney, III dated 2/03/2015 re: Accordingly, plaintiffs respectfully request the Court order the clerk's office to accept a CD Rom of the 4,000 pages to ensure that they are part of the publically filed record that both the Court and defense counsel now have. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/04/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ama)
January 28, 2015 Opinion or Order Filing 900 ORDER granting (402) Letter Motion for Extension of Time to File in case 1:03-cv-09848-GBD; granting (695) Letter Motion for Extension of Time to File in case 1:03-cv-09849-GBD; granting (2924) Letter Motion for Extension of Time to File in case 1:03-md-01570-GBD-FM; granting (413) Letter Motion for Extension of Time to File in case 1:04-cv-01076-GBD; granting (362) Letter Motion for Extension of Time to File in case 1:04-cv-01922-GBD; granting (580) Letter Motion for Extension of Time to File in case 1:04-cv-01923-GBD; granting (519) Letter Motion for Extension of Time to File in case 1:04-cv-06105-GBD; granting (498) Letter Motion for Extension of Time to File in case 1:04-cv-05970-GBD; granting (475) Letter Motion for Extension of Time to File in case 1:04-cv-07065-GBD; granting (311) Letter Motion for Extension of Time to File in case 1:04-cv-07216-GBD; granting (457) Letter Motion for Extension of Time to File in case 1:04-cv-07280-GBD; granting (302) Letter Motion for Extension of Time to File in case 1:04-cv-07281-GBD-FM; granting (498) Letter Motion for Extension of Time to File in case 1:04-cv-07279-GBD; granting (66) Letter Motion for Extension of Time to File in case 1:09-cv-07055-GBD-FM; granting (84) Letter Motion for Extension of Time to File in case 1:11-cv-07550-GBD; granting (736) Letter Motion for Extension of Time to File in case 1:02-cv-06977-GBD-FM; granting (342) Letter Motion for Extension of Time to File in case 1:02-cv-07300-GBD-FM; granting (336) Letter Motion for Extension of Time to File in case 1:03-cv-05071-GBD; granting (420) Letter Motion for Extension of Time to File in case 1:03-cv-05738-GBD; granting (899) Letter Motion for Extension of Time to File in case 1:03-cv-06978-GBD; granting (332) Letter Motion for Extension of Time to File in case 1:03-cv-07036-GBD; granting (309) Letter Motion for Extension of Time to File in case 1:03-cv-08591-GBD. Any opposition to the Renewed Motion to Dismiss of the Kingdom of Saudi Arabia and Saudi High Commission for Bosnia & Herzegovina (SHC) is due on or before February 3, 2015. Any opposition to Plaintiffs' Motion to Amend is due on or before February 3, 2015. SO ORDERED. (Signed by Judge George B. Daniels on 1/28/2015) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (ajs)
January 28, 2015 Opinion or Order Filing 899 MOTION for Extension of Time to File Briefs. Document filed by ALL PLAINTIFFS.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James)
January 28, 2015 Opinion or Order Set/Reset Deadlines: Responses due by 2/3/2015 Associated Cases: 1:03-md-01570-GBD-FM et al.(ajs)
September 15, 2014 Opinion or Order Filing 898 MEMORANDUM OF LAW in Support re: #897 MOTION to Dismiss . . Document filed by Saudi High Commission, The Kingdom of Saudi Arabia. (Kellogg, Michael)
September 15, 2014 Opinion or Order Filing 897 MOTION to Dismiss . Document filed by Saudi High Commission, The Kingdom of Saudi Arabia. Responses due by 10/30/2014(Kellogg, Michael)
August 14, 2014 Opinion or Order Filing 896 ORDER granting (395) Motion for Attorney Fees in case 1:03-cv-09848-GBD; granting (678) Motion for Attorney Fees in case 1:03-cv-09849-GBD; granting (2829) Motion for Attorney Fees in case 1:03-md-01570-GBD-FM; granting (398) Motion for Attorney Fees in case 1:04-cv-01076-GBD; granting (345) Motion for Attorney Fees in case 1:04-cv-01922-GBD; granting (560) Motion for Attorney Fees in case 1:04-cv-01923-GBD; granting (509) Motion for Attorney Fees in case 1:04-cv-06105-GBD; granting (484) Motion for Attorney Fees in case 1:04-cv-05970-GBD; granting (464) Motion for Attorney Fees in case 1:04-cv-07065-GBD; granting (299) Motion for Attorney Fees in case 1:04-cv-07216-GBD; granting (449) Motion for Attorney Fees in case 1:04-cv-07280-GBD; granting (295) Motion for Attorney Fees in case 1:04-cv-07281-GBD-FM; granting (485) Motion for Attorney Fees in case 1:04-cv-07279-GBD; granting (59) Motion for Attorney Fees in case 1:09-cv-07055-GBD-FM; granting (75) Motion for Attorney Fees in case 1:11-cv-07550-GBD; granting (721) Motion for Attorney Fees in case 1:02-cv-06977-GBD-FM; granting (333) Motion for Attorney Fees in case 1:02-cv-07300-GBD-FM; granting (327) Motion for Attorney Fees in case 1:03-cv-05071-GBD; granting (412) Motion for Attorney Fees in case 1:03-cv-05738-GBD; granting (884) Motion for Attorney Fees in case 1:03-cv-06978-GBD; granting (323) Motion for Attorney Fees in case 1:03-cv-07036-GBD; granting (297) Motion for Attorney Fees in case 1:03-cv-08591-GBD. In this Court's April 23, 2014 Order, this Court adopted Magistrate Judge Maas's report and recommendation that Plaintiffs' motion for an award of attorneys' fees, due to Plaintiffs' efforts to compel the Al Haramain Defendants and Defendant Jelaidan to comply with their discovery obligations, be granted. See 03-MDL-1570, ECF No. 2851. The Clerk of the Court is therefore instructed to close the motion in In re Terrorist Attacks on September 11, 2001, 03-MDL-1570 (GBD)(FM), at ECF No. 2829, and the motion in Ashton et al. v. Al Qaeda Islamic, et al., 02-CV-6977 (GBD)(FM), at ECF No. 721. (Signed by Judge George B. Daniels on 8/14/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. ***Docketed in all member cases pursuant to instructions from Chambers. (mro)
June 18, 2014 Opinion or Order Filing 895 RESPONSE re: (2868 in 1:03-md-01570-GBD-FM) Notice (Other) Plaintiffs' Response to Notice of Supplemental Authority Filed by Al Haramain as ECF Document No. 2868. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
June 6, 2014 Opinion or Order Filing 894 DECLARATION of Jerry S. Goldman in Support re: (395 in 1:03-cv-09848-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 59 in 1:09-cv-07055-GBD-FM, 299 in 1:04-cv-07216-GBD, 295 in 1:04-cv-07281-GBD-FM, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 464 in 1:04-cv-07065-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 412 in 1:03-cv-05738-GBD, 75 in 1:11-cv-07550-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD-FM, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
June 6, 2014 Opinion or Order Filing 893 REPLY MEMORANDUM OF LAW in Support re: (395 in 1:03-cv-09848-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 59 in 1:09-cv-07055-GBD-FM, 299 in 1:04-cv-07216-GBD, 295 in 1:04-cv-07281-GBD-FM, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 464 in 1:04-cv-07065-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 412 in 1:03-cv-05738-GBD, 75 in 1:11-cv-07550-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD-FM, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Plaintiffs' Reply Memorandum of Law in Response to Al Haramain Filing at ECF No. 2864 and in Further Support of Plaintiffs' Application for Attorney's Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
May 15, 2014 Opinion or Order Filing 892 AFFIDAVIT of James P. Kreindler in Support re: (2829 in 1:03-md-01570-GBD-FM) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by Kathleen Ashton. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kreindler, James)
April 24, 2014 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 4/24/2014 re: (2773 in 1:03-md-01570-GBD-FM) MOTION to Dismiss for Lack of Jurisdiction. filed by Abdul Rahman Al Swailem. Plaintiff Counsel: Sean Carter, Robert Turner Haefele, James P. Kreindler, Jerry Stephen Goldman, J. Scott Tarbutton; Defense Counsel: Alan Robert Kabat,, Omar T. Mohammedi, Roni Bargoffen, Aisha Henry, Peter C. Salerno, Amy Rothstein, Frederick J. Goetz, Thomas E. Mellon, Martin F. McMahon (telephonic) and Court Reporter present. The next conference is scheduled for July 15, 2014 at 11:00 a.m. Associated Cases: 1:03-md-01570-GBD-FM et al.(Vega, Elizabeth)
March 10, 2014 Opinion or Order Filing 890 DECLARATION of Robert T. Haefele in Support re: (323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 485 in 1:04-cv-07279-GBD, 299 in 1:04-cv-07216-GBD, 398 in 1:04-cv-01076-GBD, 327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 484 in 1:04-cv-05970-GBD, 509 in 1:04-cv-06105-GBD, 721 in 1:02-cv-06977-GBD, 449 in 1:04-cv-07280-GBD, 884 in 1:03-cv-06978-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
March 10, 2014 Opinion or Order Filing 889 REPLY MEMORANDUM OF LAW in Support re: (327 in 1:03-cv-05071-GBD, 560 in 1:04-cv-01923-GBD, 323 in 1:03-cv-07036-GBD, 333 in 1:02-cv-07300-GBD-FM, 345 in 1:04-cv-01922-GBD, 2829 in 1:03-md-01570-GBD-FM, 485 in 1:04-cv-07279-GBD, 484 in 1:04-cv-05970-GBD, 509 in 1:04-cv-06105-GBD, 299 in 1:04-cv-07216-GBD, 721 in 1:02-cv-06977-GBD, 884 in 1:03-cv-06978-GBD, 398 in 1:04-cv-01076-GBD, 297 in 1:03-cv-08591-GBD, 678 in 1:03-cv-09849-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Reply Memorandum of Law in Further Support of Plaintiffs' Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 31, 2014 Opinion or Order Filing 888 NOTICE OF APPEARANCE by Aimee Rebecca Kahn on behalf of Dar-al-maal Al Islami, DMI Administrative Services S.A., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Dar Al Maal Al Islami, Dar-Al-Maal Al Islami, DMI Administrative Services, S.A., Dar Al Maal Islami Trust, Dar Al Maal Islami, DMI Trust, Dar Al Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kahn, Aimee)
January 31, 2014 Opinion or Order Filing 887 NOTICE OF APPEARANCE by Timothy James McCarthy on behalf of Dar-al-maal Al Islami, DMI Administrative Services S.A., Dar Al Maal Al Islami, Daral Maal Al Islami Trust, Daral Maal Al Islami Trust, Dar Al Maal Al Islami, Dar-Al-Maal Al Islami, DMI Administrative Services, S.A., Dar Al Maal Islami Trust, Dar Al Maal Islami, DMI Trust, Dar Al Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McCarthy, Timothy)
January 24, 2014 Opinion or Order Filing 886 DECLARATION of Robert T. Haefele in Support re: (75 in 1:11-cv-07550-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B1, #3 Exhibit B2, #4 Exhibit B3, #5 Exhibit B4, #6 Exhibit C1, #7 Exhibit C2, #8 Exhibit C3, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 24, 2014 Opinion or Order Filing 885 MEMORANDUM OF LAW in Support re: (75 in 1:11-cv-07550-GBD) MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013.. Document filed by ALL PLAINTIFFS. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 24, 2014 Opinion or Order Filing 884 MOTION for Attorney Fees Notice of Plaintiff's Application for Attorneys' Fees and Expenses Pursuant to Report and Recommendation of October 28, 2013. Document filed by All Plaintiffs(on behalfof themselves and all others similalrly situated).Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
January 17, 2014 Opinion or Order Filing 883 ORDER: The conference initially scheduled for Thursday, January 16, 2014 is adjourned until Thursday, April 24, 2014, at 11:00 a.m. (Status Conference set for 4/24/2014 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/17/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ja)
January 15, 2014 Opinion or Order Filing 882 ORDER FOR ADMISSION PRO HAC VICE granting (2825) Motion for Mark A. Hiller to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 1/15/2014) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD (ja)
January 14, 2014 Opinion or Order Filing 881 MANDATE of USCA (Certified Copy) as to (433 in 1:04-cv-07279-GBD) Notice of Appeal,,, filed by Maxcor Financial Group Inc., Maxcor Financial Inc., Maxcor Information Inc., Euro Brokers (Switzerland) S.A., Euro Brokers Inc., et al., Euro Brokers Financial Services Limited, Maxcor Financial Asset Management Inc., Euro Brokers Inc., Euro Brokers Mexico, S.A. DE C.V., Euro Brokers Ltd., (2590 in 1:03-md-01570-GBD-FM, 417 in 1:04-cv-07065-GBD) Notice of Appeal,,, filed by WTC Retail LLC, Cantor Fitzgerald Partners, Cantor Fitzgerald Securities, Espeed, Inc., Cantor Index Limited, eSpeed Government Securities, Inc., Cantor Fitzgerald, L.P., TradeSpark, L.P., Cantor Fitzgerald Europe, Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald International, eSpeed Securities, Inc., Port Authority Trans - Hudson Corporation, Cantor Fitzgerald Brokerage, L.P., C02e.com, LLC, Port Authority of New York and New Jersey, Cantor Fitzgerald & Co., (2587 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Vigilant Insurance Company, Pacific Indemnity Company, Federal Insurance Company, (310 in 1:04-cv-01922-GBD, 2589 in 1:03-md-01570-GBD-FM) Corrected Notice of Appeal, filed by C. O'Neill, D. A. O'Neill, C. I. O'Neill, J. P. O'Neill, Jr., Esate of John P. O'Neill, Sr., (434 in 1:04-cv-05970-GBD) Notice of Appeal,,, filed by Transcontinental Insurance Company, American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company USCA Case Number 12-1318(L); 12-1350 (con); 12-1441 (con); 12-1476 (con); 12-1477 (con); 12-1519 (con). Ordered, Adjudged and Decreed that the order of the District Court denying the Rule 60(b) motion is REVERSED and REMANDED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/14/2014. (Attachments: #1 Opinion)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(nd)
January 2, 2014 Opinion or Order Filing 880 NOTICE OF CHANGE OF ADDRESS by Peter Charles Salerno on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi, Yassin Abdullah Kadi. New Address: Salerno & Rothstein, 221 Schultz Hill Road, Pine Plains, NY, USA 12567, 518-771-3050. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
January 2, 2014 Opinion or Order Filing 879 NOTICE OF CHANGE OF ADDRESS by Amy Rothstein on behalf of Yassin Abdullah Kadi. New Address: Salerno & Rothstein, 221 Schultz Hill Road, Pine Plains, NY, USA 12567, 518-771-3050. (Rothstein, Amy)
December 31, 2013 Opinion or Order Filing 878 NOTICE OF APPEARANCE by Peter Charles Salerno on behalf of Yassin Abdullah Al Kadi, Yassin Abdullah Al-Kadi. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Salerno, Peter)
December 19, 2013 Opinion or Order Filing 877 OPINION of USCA as to (2587 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by Vigilant Insurance Company, Federal Insurance Company, Pacific Indemnity Company USCA Case Number 12-1318-cv(L). Appeal from an order of the United States District Court for the Southern District of New York denying the plaintiff's Rule 60(b) motion to reopen the District Court's judgment dismissing sovereign defendants pursuant to the Foreign Sovereign Immunities Act. We hold that the District Court's decision rested on an error of law and the motion should have been granted. Accordingly, we REVERSE the order denying the Rule 60(b) motion and REMAND to the District Court for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/19/2013. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-08591-GBD, 1:04-cv-07216-GBD(nd)
October 3, 2013 Opinion or Order Filing 876 STIPULATION AS TO EXTENSION OF TIME TO SUBMIT BRIEFING CONCERNING DR. ABDUL RAHMAN AL SWAILEM'S RENEWED MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the Federal insurance Plaintiffs and Defendant Dr. Al Swailem, by and through their undersigned counsel, that the time for the Federal Insurance Plaintiffs to file their opposition to Dr. Al Swailem's renewed motion to dismiss shall be or before October 9, 2013. IT IS FURTHER HEREBY STIPULATED AND AGREED, that the time for Dr. Al Swailem to file his reply brief shall likewise be extended and due on or before October 24, 2013. ( Responses due by 10/9/2013, Replies due by 10/24/2013.) (Signed by Magistrate Judge Frank Maas on 9/30/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(djc)
September 30, 2013 Opinion or Order Filing 875 ORDER in case 1:03-cv-09849-GBD; denying (566) Motion for Certificate of Appealability in case 1:03-cv-06978-GBD;. Defendant Dubai Islamic Bank's motion for an order pursuant to 28 U.S.C. 1292(b) authorizing an appeal from this Court's Order (ECF 2252) denying DIB's motion to dismiss (ECF 955) is DENIED. The Clerk of the Court is ordered to close this motion (ECF 766). SO ORDERED.(Signed by Judge George B. Daniels on 9/30/2013) Filed In Associated Cases: 1:04-cv-01923-GBD et al.(ama) Modified on 9/30/2013 (ama).
September 4, 2013 Opinion or Order Filing 874 ORDER: The discovery conference scheduled for September 10, 2013 is adjourned. By September 13, 2013, the parties shall submit a joint letter to my Chambers providing their availability for a further conference during the week of October 28, 2013. (Signed by Magistrate Judge Frank Maas on 9/4/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers. (cd)
July 11, 2013 Opinion or Order Filing 873 ORDER in case 1:03-md-01570-GBD-FM; denying (821) Motion to Strike in case 1:03-cv-06978-GBD; denying Motion to Strike in case 1:03-md-01570-GBD-FM. Defendants Kingdom of Saudi Arabia and the Saudi High Commission for Relief of Bosnia & Herzegovina's Motion to Strike is DENIED. (Signed by Judge George B. Daniels on 7/10/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ja)
June 27, 2013 Opinion or Order Filing 872 MANDATE of USCA (Certified Copy) as to (396 in 1:04-cv-07065-GBD, 2455 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (797 in 1:03-cv-06978-GBD, 2461 in 1:03-md-01570-GBD-FM) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (616 in 1:03-cv-09849-GBD, 2567 in 1:03-md-01570-GBD-FM) Notice of Appeal,, filed by Burnett Plaintiffs, (2465 in 1:03-md-01570-GBD-FM, 595 in 1:03-cv-09849-GBD) Notice of Appeal, filed by All Plaintiffs, (2595 in 1:03-md-01570-GBD-FM, 434 in 1:04-cv-05970-GBD) Notice of Appeal,,, filed by American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transportation Insurance Company, Transcontinental Insurance Company, (594 in 1:03-cv-09849-GBD, 2464 in 1:03-md-01570-GBD-FM) Notice of Appeal, filed by All Plaintiffs, (2458 in 1:03-md-01570-GBD-FM, 794 in 1:03-cv-06978-GBD) Notice of Appeal,,,,,,,,, filed by Federal Insurance Company, (2604 in 1:03-md-01570-GBD-FM) Amended Notice of Appeal filed by Federal Insurance Company, (2460 in 1:03-md-01570-GBD-FM, 796 in 1:03-cv-06978-GBD) Notice of Appeal,,,, filed by Federal Insurance Company, (2453 in 1:03-md-01570-GBD-FM, 358 in 1:04-cv-01076-GBD) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Jessica Murrow-Adams, Gibson A. Craig, Natalie Makshanov, Janlyn Scauso, Edward P. Ciafardini, Gary Wendell, Mark J. Siskopoulos, Mei Jy Lee, Saad Bin Laden, Hui Chien Chen, Huichun Jian, Hui-Chian Jian, Hui-Zon Jian, Serina Gillis, Anne M. Wodensheck, Helen Friedlander, Emily Motroni, CO2e.com, LLC, Milagros Diaz, Cathy A. Carilli, Elinore Hartz, American Alternative Insurance Corporation, Kara Hadfield, Euro Brokers Inc., et al., Dixie M. Hobbs, Josephine Acquaviva, Armando Bardales, Jane Bartels, Lillian Bini, Leonor Alvarez, Edward Walsh, Fidelity and Casualty Company of New York, American Employers' Insurance Company, Maria Giordano, Rina Rabinowitz, Allstate Insurance Company, John F. Jermyn, Jacqueline Cannizzaro, Benhardt R. Wainio, Transportation Insurance Company, Judith Reiss, Maryanne Farrell, Chubb Indemnity Insurance Company, Jeffrey Lovit, Sandy Amrita Mahabir, Richard B. Naiman, Joyce Leigh, Jean Adams, Christine Barton, Faith Miller, Curtis Fred Brewer, Carmen Garcia, Jodie Goldberg, Margaret Mauro, Sheila Gail Harris, Yun Yu Zheng, Donald DiDomenico, Christine R. Huhn, Pamela Schiele, Lisa Palazzo, Nina Barnes, David Ziminski, Kevin Mount, Claudia Flyzik, Owen McGovern, Kristin Galusha-Wild, Christine Irene O'Neill, Glens Falls Insurance Company, Philipson Azenabor, Marion Knox, Martin Rosenbaum, Helen Rosenthal, Dwayne Collman, John Bonomo, Armand Reo, Kazmierz Jakubiak, Dennis Quinn, Burnett & Ashton Plaintiffs, Judi A. Ross, Richard I. Klein, Emma Tisnovskiy, Carol Francolini, Havlish Plaintiffs, Madeleine A. Zuccala, Leonard Ardizzone, Suk Tan Chin, Bhola P. Bishundat, Glenna M. Rosenburg, Cantor Fitzgerald Securities, Elizabeth Ann Moss, David M. Bernstein, Fiona Havlish, Donna Smith, Marie Twomey, Elizabeth Alderman, Yesenia Ielpi, James A. Reed, Chubb Custom Insurance Company, Lauren Rosenzweig, Edith Cruz, Dorothy Ann Bogdan, Judith Casoria, Nancy Shea, Philip J. Zeiss, Daryl Joseph Meehan, Kim Barbaro, Angelica Allen, Merrilly E. Noeth, Lori Fletcher, Theresa McGovern, Peter Ioveno, Sheryl J. Oliver, Tremsky Plaintiffs, Michael J. Lindy, Rebecca L. Marchand, Philip Lee, Joanne Modafferi, American Zurich Insurance Company, Alexander Santoro, Robin Theurkauf, Kathleen M. Buckley, Gerald W. Bingham, Patricia Kellett, JoAnne Bruehert, Jerline Lewis, Maria Teresa Boisseau, Suzanne J. Berger, Virginia Lorene Rossiter Valvo, Paul Kaufman, Thomas J. Meehan, III, Patricia Coughlin, David Brace, Cynthia F. McGinty, Joanne M. Renzi, Jocelyne Ambroise, Rodney Ratchford, Rosemary Kempton, Joseph Beltrani, Helene S. Passaro, Thomas Conroy, Jr., Barbara Sohan, Northern Insurance Company of New York, Dorothy Mauro, Donald Aris, Linda E. Thorpe, Dhanmatee Sam, Rachel W. Goodrich, Ellen L. Saracini, Port Authority of New York & New Jersey, Corazon Fernandez, Anne MacFarlane, William Havlish, Dominic J. Puopolo, Sr., Timothy L. Frolich, Melvin C. Lewis, Jeremiah Harney, Barbara Ardizzone, Kathleen M. Arancio, Dawn Brown, Ralph Maerz, Jr., Feliciana Umanzor, Doreen Lutter, Denise Esposito, Kris A. Blood, Claudia Ruggiere, Arnold Lederman, Matthew T. Sellitto, John Lewis, Elvira P. Murphy, Frances M. Coffey, Kevin G. Murphy, Steven Feidelberg, Alex Rowe, Theresa A. Stack, Mathilda Geidel, John Does, Crum & Forster Indemnity Company, Francine Raggio, Jennifer Ruth Jacobs, Joanne Lovett, Christina Baksh, Donald Leistman, Miriam M. Biegeleisen, Commercial Insurance Company of Newark, N.J., Evelyn Aron, Thomas Donnelly, Murray Bernstein, Lucy Virgilio, Russell Vomero, William O'Connor, James Boyle, Andrew Braun, North River Insurance Company, Rosanna Thompson, Pamela Ann Maggitti, Richard D. Allen, Stacey Fran Dolan, Yuko Clark, Valiant Insurance Company, Margaret Donoghue McGinley, Charles Downey, Maryland Casualty Company, Linda Panik, Andrija Tomasevic, Angela Gitto, Claudette Greene, Espeed, Inc., Andrezej Cieslik, eSpeed Government Securities, Inc., Stephen Alderman, Great Lakes Reinsurance (UK) PLC, Diane Romero, Nicholas Barbaro, Elizabeth Rego, Haomin Jian, Alexander Paul Aranyos, Cantor Fitzgerald Associates, L.P., Scott Ting, Susan Berger, Juan B. Bruno, Marie Ann Paprocki, Ivy Moreno, George Luis Torres, Radmila Tomasevic, Kevin W. Barry, John C. Buckley, Maureen Barry, Patricia Coppo, Nancy Walsh, Expedito C. Santillan, Phyllis Lederman, Domenick Damiano, Edlene C. LaFrance, Frederick Alger, Renne Bacotti Hannafin, Christina Bane-Hayes, Andy Dinoo, Melissa Van Ness Fatha, Andrea Maffeo, Karium Ali, Madelyn Conroy Allen, Ramon Melendez, Gina Cayne, William Coale, Theresa Healey, Kurt Foster, Andrew Aris, Loren Rosenthal, Judith M. Aiken, Burnett Plaintiffs, Linda Pascuma, Estate of John Patrick O'Neill Sr., Hashim A. Henderson, Barrera Plaintiffs, George Bonomo, Pacific Indemnity Company, CNA Casualty of California, Carol Gies, Paul Quinn, Cantor Fitzgerald Europe, Krystyna Boryczewski, Narasimha Sattaluri, James Cizikie, Susan Rasweiler, Nancy Badagliacca, Sadiq Rasool, John J. Gill, Carmen Romero, Great Northern Insurance Company, Patricia Tarasiewicz, One Beacon Insurance Company, Mary Margaret Jurgens, Chrislan Fuller Manuel, Toni Ann Carroll, Janice O'Dell, Ronald S. Sloan, Cella Woo-Yeun, Laurie Spampinato, David Edward Cushing, Jill Rosenblum, Dennis Euleau, Jamie Miller, Christine Sakoutis, Diane Miller, Irene Bilcher, Norma Bernstein, Federal Insurance Company et al., Plaintiffs, Mary Haag, Kevin Rogers, Susan Brady, Kathleen Ganci, Maureen Santoro, Federal Insurance Company, Raj Thackurdeen, Joseph R. Downey, George Lantay, Dhanraj Singh, Ondina Bennett, Doyle Raymond Ward, Michael Deloughery, Barry Russin, Amlin Underwriting, Ltd., Rubina Cox-Holloway, Amber Miller, Gordon G. Haberman, Jeanne M. Evans, Roni Levine, Susan E. Buhse, Cantor Fitzgerald Partners, Laura J. Lassman, Todd DeVito, Lori Shulman, Rosemarie Corvino, Tracy Ann Taback Catalano, Charles Schmidt, Siew-Som Yeow, William Martin, Meg Bloom Glasser, Keith A. Bradkowski, Barbara Minervino, Martina Lyne-Ann Panik, Joanne F. Betterly, Hiscox Dedicated Corporate Member, Ltd., Boris Bililovsky, Peter Greenleaf, Joviana Mercado, Victoria Higley, Paul R. Martin, Transcontinental Insurance Company, Robert Bermingham, Gregory Stevens, TradeSpark, L.P., Michelle Dorf, Ann Marie Dorf, Robert Dorf, Joseph Dorf, and Linda Sammut, Rostyslav Tisnovskiy, Michelle Wright, Continental Insurance Company, Ursula Broghammer, Virginia Hayes, The Camden Fire Insurance Association, Michael Endrizzi, Jean Oslyn Powell, Clifford Tempesta, Theresa Regan, Nancy Ann Foster, Sharon Booker, Deborah Grazioso, Loisanne Diehl, Ildefonso A. Cua, Jeff Lever, Warren Hayes, Elizabeth Gardner, Anthony Vincelli, Iliana McGinnis, Andrea Russin, Richard A. Caproni, Alice Carpeneto, Sharlene M. Beckwith, Karen Hinds, Stephen Jezycki, Evelyn Rodriguez, World Trade Center Properties LLC, et al., Perry S. Oretzky, Kemraj Singh, Carol O'Neill, Edward J. Sweeney, Joyce Ann Rodak, Sandra Straub, Dennis L. Hobbs, Collette M. LaFuente, Julia Collins, Lisa Friedman, Christine Papasso, All Plaintiffs, Thomas Fletcher, Maryann Colin, Neil B. Blass, James D. Hodges, Meryl Mayo, Holli Silver, Erica Zucker, Maureen R. Halvorson, Gilbert Ruiz, Jr., Dana Noonan, Olga Merino, Mark Bernheimer, Lorraine Arias Beliveau, Kevin Quinn, Yvonne V. Abdool, Helene Parisi-Gnazzo, Zurich American Insurance Company, Virginia Bauer, Morris Dorf, Beril Sofia DeFeo, Andrew Quinn, Miles Bilcher, Brian Barry, Chubb Insurance Company of New Jersey, Ed and Gloria Russin, American Casualty Company of Reading, Pennsylvania, Fu Mei Chien Huang, Colleen Holohan, Gila Barzvi, Chiemi York, Daniel F. Barkow, Kathleen Keeler Lozier, Ann R. Haynes, Leonid Tisnovskiy, Dorothy A. O'Neill, Kelly Hayes, Joanne Rodak Gori, Tina Grazioso, Steadfast Insurance Company, Bettyann Martineau, Harry Ong, Jr., Michele Boryczewski, Vincent LeVien, Dolores Caproni, Joseph A. Tiesi, Helen Pfeifer, Roberta J. Levine, Valley Forge Insurance Company, Mary Andrucki, Joann T. Howard, Louisa D'Antonio, Vice Rose Arestegui, John and Regina Rodak, Robert V. Trivingo, Maria Regina Merwin, Catherine Deblieck, Bridget Hunter, Deena Burnett, Victor Ugolyn, Richard Villa, Steven M. Gillespie, Seneca Insurance Company, Inc., Fryderyk Milewski, Saradha Moorthy, Scott Schrimpe, Livia Chirchirillo, Edward Navarro, Rosalie Downey, Grace Kneski, Michael Loguidice, Theresa King, John Benedetto, Armine Giorgetti, Frederick Irby, Anna M. Granville, Robert Keane, William D Robbins, Michael Jezycki, Kathleen Ashton, Joseph Hands, Fiona Havlish, Hector Garcia, Esther Santillan, Ingrid M. Lenihan, Plaintiffs PI Executive Committee, Charlene Fiore, Veronica Klares, Mary Gola Perez, Aldo Addissi, Joslin Zeplin, James C. Cahill, Mia Gonzalez, Leonard and Leona Zeplin, Elizabeth H. Keller, Anna Mojica, Continental Casualty Company, Brian Flannery, Philip Germain, Albert T. Regenhard, Robert J. Bernstein, Deborah Francke, George Andruck
June 21, 2013 Opinion or Order Filing 871 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Martin F. McMahon dated 6/20/2013 re: I have a serious conflict regarding next Friday's appearance with you on June 28th. Can I participate by phone instead? I would need a call-in number of course. I do not think that the plaintiffs would oppose this request, and I have emailed them to confirm. I appreciate the courtesy. ENDORSEMENT: Approved. Mr. McMahon should telephone (212)805-4051 five minutes before the scheduled conference. (Signed by Magistrate Judge Frank Maas on 6/21/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
June 12, 2013 Opinion or Order Filing 870 MEMORANDUM DECISION AND ORDER: This litigation, now in its tenth year, consolidates personal injury and property damage claims against various terrorist organizations, Islamic charities, and foreign banks, arising out of their alleged involvement in the terrorist attacks on September 11, 2001. The case has a complex and sprawling procedural history, which has seen a number of dismissals, default judgments, and two trips to the Court of Appeals. There has been no shortage of disputes regarding discovery, which continues to proceed at a deliberate pace. In February, the Plaintiffs submitted a privilege log in response to the document requests of a number of the defendants, including the Al Haramain Islamaic Foundation, Inc. (USA), Dubai Islamic Bank, International Islamic Relief Organization, Muslim World League, Sana-Bell, Inc., Sanabel Al Kheer, World Assembly of Muslim Youth I World Assembly of Muslim Youth International,Wael Jelaidan, and Perouz Sedaghaty (collectively, "Defendants"). The Defendants have moved to compel production of two categories of documents identified in the log, which they contend have been improperly withheld from disclosure: (a) correspondence with government agencies relating to document requests the Plaintiffs made pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. 552 et. seq., and (b) documents deemed confidential that Plaintiffs' counsel obtained in connection with their representation of separate, unrelated parties in Linde, et at v. Arab Bank, PLC, No. 04-CV-2799 (NG) (VVP), a case currently pending before Judge Gershon in the Eastern District of New York. For reasons that are explained below, the motion is granted in part and denied in part. For the foregoing reasons, the Defendants' motion is granted in part and denied in part. The Plaintiffs shall have until June 24, 2013, to produce the FOIA documents and correspondence and to delete any privilege log entries related to the Arab Bank documents. Also by that date, Plaintiffs' counsel shall provide certification they have produced all Underlying Documents responsive to the Defendants' requests. In anticipation of the Court's ruling, the Plaintiffs have asked that any order of production be reciprocal, so that the Defendants will be required to produce all FOIA correspondence of their own that has been withheld from disclosure. The Defendants have voiced no objection to that request. Accordingly, the Defendants are directed to produce any responsive FOIA communications that they previously have withheld on the basis that they are protected by the work product doctrine. All such documents shall be produced by June 24, 2013. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 6/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rsh)
June 12, 2013 Opinion or Order Filing 869 Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 5/23/2013 re: Moving Defendants submit this letter in response to Plaintiffs' April 30, 2013 supplement letter ("April 30 Letter") relating to Plaintiffs' correspondence with the federal government concerning FOIA requests ("Plaintiffs' Correspondence") and the government's responses thereto ("Government Correspondence") (collectively "FOIA Correspondence"). While Defendants recognize that the Court has not requested further briefing, Defendants seek this court's permission to quickly respond to a few contentions in Plaintiffs' April 30 letter. For the foregoing reasons, the Moving Defendants respectfully request the Court to order Plaintiffs to produce all of the FOIA documents on Plaintiffs' Privilege Log, or in the alternative,to amend the Privilege Log to include an adequate description of each document and a delineation as to which defendant each entry pertains, in order to allow Defendants to challenge individual entries on the Privilege Log.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 868 Letter addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 5/9/2013 re: Counsel writes In: short, nothing in the Bank's submission should change in any manner the Court's approach to resolving the discovery dispute among the parties. Merely because the protective order prevented production of the documents in discovery, the order did nothing to change the fact that the documents' are nonetheless responsive to the Defendants' discovery requests; had there been no protective order, the documents would have been produced as responsive. Inasmuch as no confidential information from the Arab Bank documents has been disclosed (notwithstanding the terms of paragraph :12 of the Linde protective order), the Linde order has not been violated. But, inasmuch as the Bank failed to object to production in a timely manner, its untimely objections ought to be considered waived.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 867 Letter addressed to Magistrate Judge Frank Maas from Steven J. Young dated 5/1/2013 re: In conclusion, Motley Rice is not a plaintiff in the In re Terrorist Attacks Litigations and none of these documents is in the possession, custody or control of any In re Terrorist Attacks plaintiff. The plaintiffs in these actions are unable to produce, or even identify, any of these documents. Arab Bank respectfully urges that this Court direct plaintiffs' counsel, Motely Rice, to withdraw its improper provision of a privilege log listing documents produced to unrelated plaintiffs represented by it in an unrelated action.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js) Modified on 6/12/2013 (js).
June 12, 2013 Opinion or Order Filing 866 Letter addressed to Magistrate Judge Frank Maas from Robert T.Haefele dated 4/30/2013 re: For the foregoing reasons, the reasons discussed on the record during the April 16, 2013 hearing, and in Plaintiffs' March 29, 2013 letter, Plaintiffs request that the Court find that the documents at issue contain core attorney work product and deny Defendants' application to require Plaintiffs to produce the documents. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 865 Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 4/9/2013 re: Moving Defendants submit this reply letter in response to Plaintiffs' March 29, 2013 letter ("Opposition") opposing Moving Defendants' Motion to Compel Production of (1) correspondence relating to Plaintiffs' FOIA requests ("FOIA Documents"); and (2) documents that are purportedly subject to a protective order in another litigation ("Arab Bank Documents'). (Attachments: #1 Part 2, #2 Part 3)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 864 Letter addressed to Magistrate Judge Frank Maas from Robert T. Haefele dated 3/29/2013 re: On behalf of plaintiffs, the Plaintiffs' Executive Committees respond to the undated letter application of the Moving Defendants complaining about the privilege log that plaintiffs served on the Defendants on February 1, 2013. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
June 12, 2013 Opinion or Order Filing 863 Letter addressed to Magistrate Judge Frank Maas from Steven T. Cottreau dated 4/10/2013 re: For the foregoing reasons, the Moving Defendants respectfully request the Court to order Plaintiffs to produce all of the documents on Plaintiffs' Privilege Log, or in the alternative, to amend the Privilege Log to comply with S.D.N.Y. Local Rule 16.2 and the Court's November 19, 2012 Order, including an adequate description of each document and a delineation as to which defendant each entry pertains. (Attachments: #1 Part 2)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
May 29, 2013 Opinion or Order Filing 862 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: that the law firm of Doar Rieck Kaley & Mack is hereby substituted for the law firm of Sheppard Mullin Richter & Hampton LLP as counsel of record for defendant Yassin Abdullah Kadi. (Signed by Judge George B. Daniels on 5/29/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ja)
May 24, 2013 Opinion or Order Filing 861 ORDER: It is hereby ORDERED that the May 30, 2013 conference is adjourned to June 28, 2013, at 11 a.m. The conference shall take place in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. (Status Conference set for 6/28/2013 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.)(Signed by Magistrate Judge Frank Maas on 5/24/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers to Honorable George B. Daniels(djc)
April 22, 2013 Opinion or Order Filing 860 ORDER: Pursuant to the conference held on April 16, 2013, it is hereby ORDERED that: 1. By April 30, 2013, Mr. Haefele shall submit a letter setting forth any reasons that the parties should not be required to move jointly before Judge Gershon to modify the protective order in Linde v. Arab Bank, PLC, such that any documents protected by the order may be disclosed in this litigation. 2. Also by April 30, 2013, Mr. Haefele shall submit any additional letter-briefing as to whether Plaintiffs may rely on the work-product doctrine to withhold certain documents related to their prior FOIA requests. 3. A further conference shall be held on May 30, 2013, at 12 p.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. ( Status Conference set for 5/30/2013 at 12:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 4/22/2013) Copies Sent By Chambers to Honorable George B. Daniels. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (djc) Modified on 4/23/2013 (djc).
April 4, 2013 Opinion or Order Filing 859 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/19/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
April 4, 2013 Opinion or Order Filing 858 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/19/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2013. Redacted Transcript Deadline set for 5/9/2013. Release of Transcript Restriction set for 7/8/2013.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
March 20, 2013 Opinion or Order Filing 857 ORDER: Pursuant to the conference held on March 19, 2013, it is hereby ORDERED that: 1. By March 29, 2013, Al-Haramain shall produce any paper documents received pursuant to Judge Aiken's order that are responsive to the plaintiffs' requests. By that date, Al-Haramain also shall produce a privilege log for any such documents as to which privilege is claimed. 2. By April 19, 2013, Al-Haramain shall produce any remaining documents or files received pursuant to Judge Aiken's order that are responsive to the plaintiffs' requests and, if applicable, a corresponding privilege log. 3. The Court will reserve decision on the plaintiffs' motion for sanctions against Al-Haramain. 4. A further conference shall be held on April 16, 2013. (Signed by Magistrate Judge Frank Maas on 3/19/2013) Copies Sent By Chambers to Honorable George B. Daniels Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
March 12, 2013 Opinion or Order Filing 856 Reply Letter Brief (as to defendant Rabita Trust, with Exhibits A-Ct)addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/12/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this reply in further support of plaintiffs' January 30, 2013 motion to compel ("Motion to Compel") defendant Rabita Trust Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
March 12, 2013 Opinion or Order Filing 855 Reply Letter Brief (as to defendant Wa'el Hamza Jelaidan, with Exhibit A) addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 3/12/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this reply in further support of their January 30, 2013 motion to compel ("Motion to Compel") defendant Wa'el Hamza Jelaidan to produce: (1) all documentation and information verifying efforts the defendant and his counsel have undertaken to request and secure documents responsive to plaintiffs' requests for production of documents, consistent with this Court's November 16, 2011 Order as set forth herein; Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc).
March 12, 2013 Opinion or Order Filing 850 ORDER: It is hereby ORDERED that: 1. At the request of counsel for the plaintiffs and defendants Wa'el Hamza Jelaidan and Rabita Trust, the Court directs that the following items be separately docketed as of record by the Clerk of the Court with the Court's ECF System: (a) Plaintiffs' January 30, 2013 opening letter brief as to defendant Wa'el Hamza Jelaidan, including Exhibits A-D; (b) Plaintiffs' January 30, 2013 opening letter brief as to defendant Rabita Trust, including Exhibits A-N; (c) Defendant Wa'el Hamza Jelaidan's March 1, 2013 opposition brief, including Exhibits 1-10; (d) Defendant Rabita Trust's March 1, 2013 opposition brief, including Exhibits 1-6; (e) Plaintiffs' March 12, 2013 reply letter brief as to defendant Wa'el Hamza Jelaidan, including Exhibit A; and (f) Plaintiffs' March 12, 2013 reply letter brief as to defendant Rabita Trust, including Exhibits A-C. 2. A copy of this Order shall accompany those filings. (Signed by Magistrate Judge Frank Maas on 3/12/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/14/2013 (djc).
March 1, 2013 Opinion or Order Filing 854 OPPOSITION Letter Brief of Defendant Rabita Trust with Exhibits 1-6 Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc).
March 1, 2013 Opinion or Order Filing 853 OPPOSITION Letter brief of Defendant Wa'el Hamza Jelaidan, including exhibits 1-10. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
February 27, 2013 Opinion or Order Filing 849 RESPONSE re: (2691 in 1:03-md-01570-GBD-FM) Notice (Other), (2683 in 1:03-md-01570-GBD-FM) Notice (Other) - Plaintiffs' Response to Al Haramain's Notice of Filing. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
February 22, 2013 Opinion or Order Filing 848 ORDER: Pursuant to the telephone conference held on February 21, 2013, it is hereby ORDERED that: 1. By February 28, 2013, each defendant that has produced documents, but has not served a privilege log, shall submit a letter to the Plaintiffs confirming that no documents have been withheld pursuant to the attorney-client privilege or work/product doctrine. 2. Also by February 28, 2013, any defendant who has withheld all of its documents on the basis of privilege or work/product protection shall submit a letter to the Plaintiffs explaining their reason for not submitting a privilege log. (Signed by Magistrate Judge Frank Maas on 2/21/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers to Honorable George B. Daniels. (djc)
February 21, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 2/21/2013. Associated Cases: 1:03-md-01570-GBD-FM et al.(cd)
February 8, 2013 Opinion or Order Filing 847 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8219436. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Nassar, Waleed) Modified on 2/8/2013 (bwa).
February 8, 2013 Opinion or Order ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [2654, et al] HAS BEEN REJECTED. Note to Attorney Robert Turner Haefele : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
February 8, 2013 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. (450 in 1:04-cv-07279-GBD) MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8219436. Motion and supporting papers to be reviewed by Clerk's Office staff. When filing motion through MDL case you may spread text to one civil case number. All other Pro Hac Vice motions must be filed and paid for separately in the indivdual case with the single, correct case number appearing on the motion and order. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(bwa)
February 7, 2013 Opinion or Order Filing 846 DECLARATION of Robert T. Haefele in Support re: (311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 275 in 1:04-cv-07216-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 428 in 1:04-cv-07065-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
February 7, 2013 Opinion or Order Filing 845 REPLY to Response to Motion re: (638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 275 in 1:04-cv-07216-GBD, 428 in 1:04-cv-07065-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation. Plaintiffs' Reply to Defendant Al Haramain Islamic Foundation's Opposition to Plaintiffs' Motion for Sanctions. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
February 7, 2013 Opinion or Order Filing 844 MOTION for Waleed Nassar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216536. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Islamic Relief Organization(IIRO), Muslim World League. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Nassar, Waleed)
January 30, 2013 Opinion or Order Filing 852 Opening Letter Brief (as to defendant Rabita Trust w. Exhibits A-N) addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 1/30/2012 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this letter and the accompanying exhibits and respectfully request that the Court enter an Order, pursuant to F.R.C.P. 37(a), compelling defendant Rabita Trust, an Executive Order 13224 designee as set forth herein. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc)
January 30, 2013 Opinion or Order Filing 851 Letter addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 1/30/2013 re: The Plaintiffs' Executive Committees, on behalf of all plaintiffs, submit this letter and the accompanying exhibits and respectfully request that the Court enter an Order, pursuant to F.R.C.P. 37(a), compelling defendant Wa'el Hamza Jelaidan, a co-founder of al Qaeda and Executive Order 13224 designee as set forth herein. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(djc) Modified on 3/15/2013 (djc).
January 15, 2013 Opinion or Order Filing 843 CLERK CERTIFICATE OF MAILING of the two copies of the Notice of Default Judgment prepared in accordance with 22 CFR 93.2,Order of Judgement entered by the Honorable George B. Daniels on December 22, 2011 (Case No. 1:03-md-01570-GBD-FM Document 2516, Report and recommendation to the Honorable George B. Daniels issued by Magistrate Judge Frank Maas on July 30, 2012 (Case No. 1:03-cv-09848-GBD, document 314, Memorandum and Order entered by the Honorable Honorable George B. Daniels on October 3, 2012 (Case No. 1:03-cv-09848-GBD, Document 316, Order and Judgment entered by the Honorable George B. Daniels on October 12, 2012 (Case No. 1:03-cv-09848-GBD, Document 3172 copies of each document, in both English and Farsi for each Defendant, as well as and Affidavit from the translator for each Defendant which comports with the requirements with NY CVP. LAW 2101 (b).Also enclosed is a money order in the amount of $2,275.00 mailed to ATTN: DIRECTOR OF CONSULAR SERVICES, OFFICE OF POLICY REVIEW & INTER AGENCY LIASON (CA/OCS/PRI), U.S. DEPARMENT OF STATE, SA-29, 2201 STREET NW, 4TH FLOOR, WASHINGTON DC 20520 (IRANIAN MINISTRY OF DEFENSE & ARMED FORCES LOGISTICS) on 1/14/2013 by Federal Express tracking # 8000 4543 6694, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(jvs)
January 15, 2013 Opinion or Order Filing 842 DECLARATION of Robert T. Haefele in Support re: (303 in 1:03-cv-07036-GBD, 277 in 1:04-cv-07216-GBD, 487 in 1:04-cv-06105-GBD, 523 in 1:04-cv-01923-GBD, 275 in 1:03-cv-08591-GBD, 430 in 1:04-cv-07065-GBD, 307 in 1:03-cv-05071-GBD, 445 in 1:04-cv-05970-GBD, 2665 in 1:03-md-01570-GBD-FM, 685 in 1:02-cv-06977-GBD, 841 in 1:03-cv-06978-GBD, 640 in 1:03-cv-09849-GBD, 376 in 1:04-cv-01076-GBD, 313 in 1:02-cv-07300-GBD-FM, 445 in 1:04-cv-07279-GBD, 322 in 1:04-cv-01922-GBD) Memorandum of Law. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
January 15, 2013 Opinion or Order Filing 841 MEMORANDUM OF LAW in Support of Motion for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 2/8/2013 (db). Modified on 2/8/2013 (db).
January 15, 2013 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Turner Haefele to RE-FILE Document (444 in 1:04-cv-05970-GBD, 2655 in 1:03-md-01570-GBD-FM, 274 in 1:03-cv-08591-GBD, 375 in 1:04-cv-01076-GBD, 306 in 1:03-cv-05071-GBD, 486 in 1:04-cv-06105-GBD, 840 in 1:03-cv-06978-GBD, 522 in 1:04-cv-01923-GBD, 312 in 1:02-cv-07300-GBD-FM, 276 in 1:04-cv-07216-GBD, 684 in 1:02-cv-06977-GBD, 444 in 1:04-cv-07279-GBD, 639 in 1:03-cv-09849-GBD, 302 in 1:03-cv-07036-GBD, 321 in 1:04-cv-01922-GBD, 429 in 1:04-cv-07065-GBD) Declaration in Support of Motion. ERROR(S): Documents linked to filing error. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
January 15, 2013 Opinion or Order ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. (2654, and all releated spread text entries) HAVE BEEN REJECTED. Note to Attorney Robert Turner Haefele : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
January 14, 2013 Opinion or Order Filing 840 DECLARATION of Robert T. Haefele in Support re: (311 in 1:02-cv-07300-GBD-FM, 305 in 1:03-cv-05071-GBD, 275 in 1:04-cv-07216-GBD, 320 in 1:04-cv-01922-GBD, 683 in 1:02-cv-06977-GBD, 638 in 1:03-cv-09849-GBD, 485 in 1:04-cv-06105-GBD, 2654 in 1:03-md-01570-GBD-FM, 443 in 1:04-cv-05970-GBD, 273 in 1:03-cv-08591-GBD, 443 in 1:04-cv-07279-GBD, 428 in 1:04-cv-07065-GBD, 374 in 1:04-cv-01076-GBD, 839 in 1:03-cv-06978-GBD, 521 in 1:04-cv-01923-GBD, 301 in 1:03-cv-07036-GBD) MOTION for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 1/15/2013 (db). Modified on 2/8/2013 (db).
January 14, 2013 Opinion or Order Filing 839 MOTION for Sanctions against Al Haramain Islamic Foundation. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert) Modified on 1/15/2013 (db). Modified on 2/8/2013 (db).
January 10, 2013 Opinion or Order Filing 838 ORDER: It is hereby ORDERED that: 1. At the request of the counsel for the Plaintiffs, the Court directs that the following items be separately docketed as of record by the Clerk of the Court with the Court's ECF system: (1) the Letter Memorandum of the Plaintiffs, dated January 9, 2013, seeking imposition of sanctions against defendant Al Haramain, and (2) the attorney declaration of Robert T. Haefele, with accompanying Exhibits A-Y, in support of the Plaintiffs' request, and it is FURTHER ORDERED that 2. Defendant Al Haramain and the plaintiffs may file their respective opposition and reply papers concerning the above-referenced motion via the Court's ECF system, and a copy of this order shall accompany those filings. (Signed by Magistrate Judge Frank Maas on 1/10/2013) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies via ECF.(mro)
January 8, 2013 Opinion or Order Filing 837 NOTICE OF APPEARANCE by Eric L. Lewis on behalf of International Islamic Relief Organization(IIRO), Muslim World League Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Lewis, Eric)
December 19, 2012 Opinion or Order Filing 836 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
December 19, 2012 Opinion or Order Filing 835 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/14/2013. Redacted Transcript Deadline set for 1/25/2013. Release of Transcript Restriction set for 3/22/2013.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Rodriguez, Somari)
November 19, 2012 Opinion or Order Filing 834 ORDER GOVERNING IDENTIFICATION OF PRIVILEGED DOCUMENTS...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Frank Maas on 11/19/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(js)
September 7, 2012 Opinion or Order Filing 833 ORDER: Telephone Conference set for 10/22/2012 at 10:00 AM before Magistrate Judge Frank Maas. Plaintiffs should initiate the call. (Signed by Magistrate Judge Frank Maas on 9/7/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers(cd)
April 24, 2012 Opinion or Order Filing 832 FILING ERROR - DOCKETED IN WRONG CASE - CORRECTED NOTICE OF APPEAL re: (2588 in 1:03-md-01570-GBD-FM, 309 in 1:04-cv-01922-GBD) Notice of Appeal,. Document filed by Estate of John P.O'Neill, Sr., Sandra Lang. (Attachments: #1 Exhibit A.)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry) Modified on 4/24/2012 (nd).
April 24, 2012 Opinion or Order ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Jerry Goldman that Document No. 832 was incorrectly filed in this case. It should have been filed only in cases: 03md1570, 04cv1922. (nd)
March 29, 2012 Opinion or Order Filing 831 RULE 54(B) CLERK'S JUDGMENT # 12,0516 That judgment is hereby entered in favor of Plaintiffs and against defendant Hezbollah in accordance with the Court's Memorandum Decision and Order dated March 27, 2012. It is further ORDERED, ADJUDGED and DECREED that, for the reasons stated in the Court's Memorandum Decision and Order dated March 27, 2012, there is no just reason for delay, the Court's entry of judgment, identified in Exhibit "A", is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 3/29/12) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ml)
March 27, 2012 Opinion or Order Filing 830 MEMORANDUM DECISION AND ORDER: By letter application dated February 10, 2012, Plaintiffs requested that this Court extend its prior rulings on the Motion for Assessment of Damages against Al Qaeda to another defaulted defendant Hezbollah, and enter a final judgment in favor of Plaintiffs and against Hezbollah in accordance with those prior rulings, pursuant to Fed. R. Civ. P. 54(b). For the reasons set forth in the Court's Memorandum Decision and Order dated December 16, 2011, adopting the Report and Recommendation made by Magistrate Judge Frank Maas recommending that Plaintiffs be awarded damages on their subrogation claims, partial final judgment pursuant to Fed. R. Civ. P. 54(b) is hereby entered against defendant Hezbollah and in favor of the plaintiffs in the manner that is set forth in this Order.Any judgment or award of damages made pursuant to this Motion as to Hezbollah will neither be binding upon nor admissible to establish any damages amount related to any Defendant other than Hezbollah.Plaintiffs agree that they will not seek to enforce any monetary judgment entered as to Hezbollah against any Defendant who has received a final judgment of dismissal pursuant to Rule 54(b) or any of the Defendants listed below, including any assets owned or controlled by any of those Defendants. All Defendants who have received final judgments of dismissal pursuant to Rule 54(b) and the Defendants listed in this Order agree that they will not file any objection or opposition in relation to the Plaintiffs' request that the Court assess damages against Hezbollah. The Clerk of the Court is directed to prepare and enter a final judgment. Additional relief as set forth in this Order. (Signed by Judge George B. Daniels on 3/27/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(pl) Modified on 3/27/2012 (pl).
March 27, 2012 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (830 in 1:03-cv-06978-GBD, 2582 in 1:03-md-01570-GBD-FM) Order, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(pl)
March 19, 2012 Opinion or Order Filing 829 NOTICE of Withdrawal of Appearance of Attorney Martin J. Schwartz. Document filed by Banca Del Gottardo. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Schwartz, Martin)
March 16, 2012 Opinion or Order Filing 828 NOTICE of Withdrawal of Attorney Hugh D. Higgins. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Lauro, John)
March 16, 2012 Opinion or Order Filing 827 ORDER FOR ADMISSION PRO HAC VICE UPON WRITTEN MOTION granting (2533) Motion for Richard Klingler to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (813) Motion for Richard Klingler to Appear Pro Hac Vice in case 1:03-cv-06978-GBD. It is hereby Ordered that Richard Klingler is admitted to practice pro hac vice as counsel for Federal Insurance Plaintiffs. (Signed by Judge George B. Daniels on 3/16/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(mro)
March 14, 2012 Opinion or Order Filing 826 REPLY MEMORANDUM OF LAW in Support of Motion To Strike. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
March 13, 2012 Opinion or Order Filing 825 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McGuirk, Kelly)
March 13, 2012 Opinion or Order Filing 824 TRANSCRIPT of Proceedings re: Conference held on 2/15/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: William Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/6/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(McGuirk, Kelly)
February 29, 2012 Opinion or Order Filing 823 NOTICE of Withdrawal. Document filed by Faisal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(D'Alessio, Lisa)
February 28, 2012 Opinion or Order Filing 822 MEMORANDUM OF LAW in Support of Motion to Strike. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
February 28, 2012 Opinion or Order Filing 821 MOTION to Strike Document No. (2557-1; 2557-2; 2557-3; 2557-3; 2557-4; 2557-5; 2557-6; 2557-7; 2557-8; 2557-9; 2557-10; 2558). Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Saudi High Commission for Relief, Kingdom of Saudi Arabia. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark) Modified on 5/9/2012 (kw).
February 7, 2012 Opinion or Order Filing 820 CLERK'S RULE 54(b) JUDGMENT That for the reasons stated in the Court's Order dated February 3, 2012, there is no just reason delay, the Court's dismissal of defendant Saudi Binladin Group is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 2/7/12) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(ml)
February 3, 2012 Opinion or Order Filing 819 ORDER; this 3rd day of February, 2012 that the Court's dismissal of defendant Saudi Binladin Group is certified as final pursuant to Federal Rule of Ciyil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 2/3/12) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(pl) Modified on 2/3/2012 (pl).
February 3, 2012 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (662 in 1:02-cv-06977-GBD, 819 in 1:03-cv-06978-GBD, 2546 in 1:03-md-01570-GBD-FM, 420 in 1:04-cv-07279-GBD, 473 in 1:04-cv-06105-GBD, 418 in 1:04-cv-07280-GBD, 422 in 1:04-cv-05970-GBD) Order,, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(pl)
January 30, 2012 Opinion or Order Filing 818 MEMORANDUM OF LAW in Opposition re: (2507 in 1:03-md-01570-GBD-FM) MOTION to Vacate Final Judgments Entered in favor of the Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia and Herzegovina.. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
January 25, 2012 Opinion or Order Filing 817 CLERK'S RULE 54(B) JUDGMENT # 11,2468 That for the reasons stated in the Court's Order dated January 10, 2012, there is no just reason delay; accordingly, the Courts entry of judgment, identified as Exhibit "A", is certified as final pursuant to Fed. R. Civ. P. 54(b). (Signed by Clerk of Court Ruby Krajick on 1/25/12) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(ml)
January 18, 2012 Opinion or Order Filing 816 ORDER FOR ADMISSION PRO HAC VICE UPON WRITTEN MOTION granting (2535) Motion for Carter G. Phillips to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (814) Motion for Carter G. Phillips to Appear Pro Hac Vice in case 1:03-cv-06978-GBD as counsel for Federal Insurance Plaintiffs. (Signed by Judge George B. Daniels on 1/18/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD (ab)
January 17, 2012 Opinion or Order Filing 815 MEMORANDUM DECISION AND ORDER: AHF-USA has not raised any meritorious objections that would entitle it to relief from Magistrate Judge Maas's order. AHF-USA's objection is overruled and rejected in its entirety. (Signed by Judge George B. Daniels on 1/17/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro)
January 17, 2012 Opinion or Order CASHIERS OFFICE REMARK on #813 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 12/29/2011, Receipt Number 1025596. (jd)
January 12, 2012 Opinion or Order Filing 812 MEMO ENDORSEMENT granting (2522) Motion to Withdraw as Attorney. ENDORSEMENT: So ordered. (Signed by Judge George B. Daniels on 1/12/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(mro) Modified on 1/12/2012 (mro).
January 11, 2012 Opinion or Order Filing 811 MEMORANDUM DECISION AND ORDER: Sedaghaty's objection is overrruled and rejected in its entirety. (Signed by Judge George B. Daniels on 1/11/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
January 11, 2012 Opinion or Order Filing 810 MEMORANDUM DECISION AND ORDER: Defendant SBG's 12(b)(2) motion to dismiss for lack of personal jurisdiction is GRANTED. (Signed by Judge George B. Daniels on 1/10/2012) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
January 10, 2012 Opinion or Order Filing 809 ORDER: It is hereby ordered, this 10th day of January, 2012 that the Court's entry of judgment, identified as Exhibit "B", be certified as final pursuant to Federal Rule of Civil Procedure 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 1/10/2012) (lmb)
January 10, 2012 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #809 Order, to the Judgments and Orders Clerk. (lmb)
December 29, 2011 Opinion or Order Filing 814 MOTION for Carter G. Phillips to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Federal Insurance Company et al., Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(bwa)
December 29, 2011 Opinion or Order Filing 813 MOTION for Richard Klingler to Appear Pro Hac Vice. Document filed by Federal Insurance Company, Federal Insurance Company et al., Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(bwa)
December 29, 2011 Opinion or Order Filing 807 ORDER EXTENDING DEFENDANTS' TIME TO FILE OPPOSITIONS TO PLAINTIFFS' MOTION FOR RELIEF OF FINAL JUDGMENTS: granting (602) Motion for Extension of Time to File in case 1:03-cv-09849-GBD; granting (2517) Motion for Extension of Time to File in case 1:03-md-01570-GBD-FM; granting (295) Motion for Extension of Time to File in case 1:04-cv-01922-GBD; granting (415) Motion for Extension of Time to File in case 1:04-cv-05970-GBD; granting (256) Motion for Extension of Time to File in case 1:04-cv-07216-GBD; granting (655) Motion for Extension of Time to File in case 1:02-cv-06977-GBD; granting (806) Motion for Extension of Time to File in case 1:03-cv-06978-GBD; granting (253) Motion for Extension of Time to File in case 1:03-cv-08591-GBD. IT IS HEREBY ORDERED that Defendants' deadline to file their respective Oppositions to Plaintiffs' Motion for Relief of Final Judgments be extended to and including January 30, 2012. (Signed by Judge George B. Daniels on 12/29/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
December 29, 2011 Opinion or Order Set/Reset Deadlines: Responses due by 1/30/2012. Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
December 28, 2011 Opinion or Order Filing 808 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Omar Mohammedi and Frederick Goetz dated 12/28/2011 re: Request for the postponement of the 1/13/2012 hearing. ENDORSEMENT: The 1/13th conference was set up to follow Judge Daniels' conference earlier the same day and obviously involves numerous parties. I therefore am unwilling to move it simply to address these discrete issues. We can address the issues at the 2/15 conference and make any necessary adjustment in the discovery schedule following at that time. (Signed by Magistrate Judge Frank Maas on 12/28/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(cd)
December 23, 2011 Opinion or Order Filing 806 CONSENT MOTION for Extension of Time to File Oppositions To Plaintiffs' Motion For Relief Of Final Judgments. Document filed by Saudi High Commission, The Kingdom of Saudi Arabia, Kingdom of Saudi Arabia, Saudi High Commission, Saudi High Commission, Saudi High Commission, Kingdom of Saudi Arabia.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Hansen, Mark)
December 22, 2011 Opinion or Order Filing 805 ORDER AND JUDGMENT #11,2468: For the reasons stated in the Court's Order dated December 16, 2011, judgment is hereby entered against defendant al Qaida and in favor of the plaintiffs as set forth in this Order and Judgment. Plaintiffs may move to amend this judgment to include pre-judgment interest in accordance with Fed. R. Civ. P. 59( e).(Signed by Judge George B. Daniels on 12/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(djc) (Main Document 2514 replaced on 12/22/2011) (ml). Modified on 12/22/2011 (ml). (Additional attachment(s) added on 12/22/2011: #2 notice of right to appeal) (ml).
December 21, 2011 Opinion or Order Filing 804 NOTICE OF APPEARANCE by Dorothy Jane Spenner on behalf of Federal Insurance Company et al., Plaintiffs Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(Spenner, Dorothy)
December 20, 2011 Opinion or Order Filing 803 MEMORANDUM OF LAW in Opposition re: (2495 in 1:03-md-01570-GBD-FM) Objection (non-motion) - Plaintiffs' Memorandum of Law in Opposition to Defendant Perouz Sedaghaty's Rule 72 Objections to Magistrate Judge Maas' November 22, 2011 Ruling. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
December 16, 2011 Opinion or Order Filing 802 ORDER: This Court adopts the Report and Recommendation in its entirety. Plaintiffs should be awarded judgment on their subrogation claims against al Qaeda under the ATA as follows: CARRIER AMOUNT AXA $1,619,352,652.02 Chubb 6,652,406,165.10. MRAm 321,691,504.77 OneBeacon 529,544,956.20 TIG 228,252,687.90 Total $9,351,247,965.99. Plaintiffs' additional claims for their adjustment costs and legal fees should be denied without prejudice. (Signed by Judge George B. Daniels on 12/15/2011) (cd)
December 16, 2011 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #802 Order Adopting Report and Recommendations, to the Judgments and Orders Clerk. (cd)
November 22, 2011 Opinion or Order Filing 801 MEMORANDUM DECISION AND ORDER denying (2403) Motion to Stay in case 1:03-md-01570-GBD-FM. For the foregoing reasons, Sedaghaty's motion to stay discovery is denied, and the Plaintiffs' application to compel Sedaghaty to respond to their Document Demands is granted. (Signed by Magistrate Judge Frank Maas on 11/21/2011) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. Copies Sent By Chambers and via ECF. (mro)
September 14, 2011 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #707 Order Admitting Attorney Pro Hac Vice, #615 Reply Memorandum of Law in Support of Motion, filed by Estate of John P.O'Neill, Sr., #575 Reply Memorandum of Law in Support of Motion filed by Daral Maal Al Islami Trust, #560 Memorandum of Law in Opposition to Motion, filed by Estate of John P.O'Neill, Sr., #640 Notice (Other), Notice (Other) filed by Federal Insurance Company et al., Plaintiffs, #797 Notice of Appeal, filed by Federal Insurance Company, #603 Stipulation and Order, #751 Order Admitting Attorney Pro Hac Vice, #767 Memorandum of Law in Support of Motion, filed by Dubai Islamic Bank, #594 RICO Statement filed by Federal Insurance Company et al., Plaintiffs, #703 Order, Set Deadlines/Hearings, #711 Stipulation and Order, #719 Order on Motion to Vacate, #558 Reply Memorandum of Law in Support of Motion, filed by Council on American-Islamic Relations (CAIR), #693 Stipulation and Order, Set Deadlines/Hearings, #569 Reply Memorandum of Law in Support of Motion, filed by Aradi, Inc., #590 Memorandum of Law in Support of Motion filed by Aqsa Islamic Bank, #750 Notice of Appearance filed by Sana-Bell, Inc., Sanabel Al Kheer, Inc., #770 Order on Motion to Appear Pro Hac Vice, #562 Declaration in Support of Motion, filed by Estate of John P.O'Neill, Sr., #791 Stipulation and Order of Dismissal, #785 Memorandum of Law in Opposition to Motion, filed by Plaintiffs Executive Committees, #578 RICO Statement filed by Federal Insurance Company et al., Plaintiffs, #577 Stipulation and Order, #602 RICO Statement filed by Federal Insurance Company et al., Plaintiffs, #574 Reply Memorandum of Law in Support of Motion filed by DMI Administrative Services S.A., #605 Stipulation and Order, #742 Order, #595 RICO Statement filed by Federal Insurance Company et al., Plaintiffs, #722 Order, #732 Stipulation and Order of Dismissal, #683 MOTION for SHERYL MUSGROVE to Withdraw as Attorney filed by Sami Omar Al-Hussayen, #667 Stipulation and Order of Dismissal, #709 Stipulation and Order, #561 CROSS MOTION to Strike Document No. [1591-1592].CROSS MOTION to Strike Document No. [1591-1592].CROSS MOTION to Strike Document No. [1591-1592]. filed by Estate of John P.O'Neill, Sr., #593 Stipulation and Order, #604 Stipulation and Order,, #563 Declaration in Opposition to Motion, filed by Estate of John P.O'Neill, Sr., #572 Declaration in Support of Motion, filed by Yassin Abdullah Kadi, #795 Notice of Appeal, filed by Federal Insurance Company, #754 Notice of Appearance filed by Saudi Joint Relief Committee, #776 Reply Memorandum of Law in Support of Motion, filed by Dubai Islamic Bank, #568 Memorandum of Law in Opposition to Motion, filed by ALL PLAINTIFFS, 733 Stipulation and Order of Dismissal, #695 Notice (Other) filed by Federal Insurance Company et al., Plaintiffs, #736 Order on Motion to Appear Pro Hac Vice, #685 Reply Memorandum of Law in Support of Motion, filed by Federal Insurance Company et al., Plaintiffs, #612 Notice (Other) filed by Tadamon Islamic Bank, #617 Notice of Appearance filed by Republic of Iraq, #734 Stipulation and Order of Dismissal, #705 Notice of Change of Address, filed by The Republic of Iraq, Republic of Iraq, #715 Order on Motion to Withdraw as Attorney, #781 Stipulation and Order, Set Deadlines/Hearings, #630 Reply Memorandum of Law in Support of Motion, filed by Al Shamal Islamic Bank, #570 Certificate of Service Other filed by Aradi, Inc., #654 Memorandum of Law in Opposition to Motion, filed by Federal Insurance Company et al., Plaintiffs, #606 Reply Memorandum of Law in Support of Motion, filed by World Assembly of Muslim Youth, Wamy International, Inc., #721 Order, #592 Stipulation and Order, #644 MOTION to Dismiss Notice of Motion. filed by Al-Baraka Bancorp, Inc., #619 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, #729 Order, #718 Order on Motion to Withdraw as Attorney, #678 Reply Memorandum of Law in Support of Motion, filed by Jamal Barzinji, #622 Order, #662 Order, #726 Order, #772 Amended Complaint, filed by Continental Insurance Company of New Jersey, The Princeton Excess & Surplus Lines Insurance Company, Chubb Insurance Company of Canada, Chubb Indemnity Insurance Company, Northern Insurance Company of New York, ALL PLAINTIFFS, Commercial Insurance Company of Newark, N.J., Steadfast Insurance Company, United States Fire Insurance Company, Chubb Custom Insurance Company, Colonial American Casualty and Surety Insurance Company, North River Insurance Company, Hiscox Dedicated Corporate Member, Ltd., One Beacon America Insurance Company, American Alternative Insurance Corporation, Valiant Insurance Company, Federal Insurance Company et al., Plaintiffs, Vigilant Insurance Company, Maryland Casualty Company, American Zurich Insurance Company, Pacific Indemnity Company, CNA Casualty of California, Zurich American Insurance Company, Federal Insurance Company, Glens Falls Insurance Company, Seneca Insurance Company, Inc., Fidelity and Casualty Company of New York, American Employers' Insurance Company, Continental Insurance Company, Allstate Insurance Company, American Guarantee and Liability Insurance Company, Crum & Forster Indemnity Company, Amlin Underwriting, Ltd., Fidelity and Deposit Company of Maryland, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, Great Lakes Reinsurance U.K. PLC, One Beacon Insurance Company, Homeland Insurance Company of New York, #650 Memorandum of Law in Opposition to Motion, filed by Daral Maal Al Islami Trust, DMI Administrative Services S.A., #674 Memorandum of Law in Opposition to Motion, filed by Federal Insurance Company et al., Plaintiffs, #642 Memorandum of Law in Opposition to Motion, filed by Federal Insurance Company et al., Plaintiffs, #608 Reply Memorandum of Law in Support of Motion, filed by Wamy International, Inc., World Assembly of Muslim Youth, #775 Answer to Amended Complaint filed by Dubai Islamic Bank, #624 Order, #618 Memorandum of Law in Support of Motion filed by Tadamon Islamic Bank, #690 MOTION to Vacate filed by Samir Salah, #589 MOTION to Dismiss Notice of Motion filed by Aqsa Islamic Bank, #628 Order, Set Deadlines/Hearings, #566 MOTION to Dismiss originally filed in this matter on October 19, 2005 (See document #467); also originally filed on October 20, 2005 in 03-MDL-1570 (RCC) filed by Aradi, Inc., #652 Reply to Response to Motion, filed by Abdullah Bin Khalid Al-Thani, #656 Stipulation and Order of Dismissal, #741 Notice (Other), Notice (Other) filed by Plaintiffs Executive Committees, #639 Memorandum of Law in Support of Motion, filed by Sana-Bell, Inc., #765 Notice of Appearance filed by Dubai Islamic Bank, #559 Certificate of Service Other, filed by Council on American-Islamic Relations (CAIR), #759 Reply Memorandum of Law in Support filed by C. O'Neill, #647 Memorandum of Law in Support of Motion, filed by Dallah Avco Trans Arabia Co. LTD., #579 Stipulation and Order, #648 Reply Memorandum of Law in Support of Motion, filed by Tadamon Islamic Bank, #746 MOTION to Substitute Party. Old Party: Khalid Bin Mahfouz, New Party: The Estate of Khalid Bin Mahfouz, Naylah Abd-al-Aziz Kaaki, Abdelrahman Khalid Bin Mahfouz, Sultan Khalid Bin Mahfouz, and Iman Khalid Bin Mahfouz filed by Kathleen Ashton, #668 Order, #789 Order, #586 MOTION to Dismiss filed by Asat Trust Reg., #614 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, #687 Order on Motion for Reconsideration, #684 Memorandum of Law in Opposition to Motion filed by Saudi American Bank, #740 Memorandum of Law in Opposition to Motion, filed by All Plaintiffs, #672 Memorandum of Law in Opposition to Motion, filed by World Trade Center Properties LLC, et al., Burnett Plaintiffs, Euro Brokers Inc., et al., #704 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by Saleh Al-Hussayen, Riggs Bank, N.A., Tadamon Islamic Bank, Abdullah Bin Khalid Al Thani, Engelbert Schreiber, Jr, Abdullah Bin Laden, Martin Watcher, Yeslam M. Bin Laden, National Commercial Bank, Al Haramain Islamic Foundation (United States), Mar-Jac Poultry, Inc., M.M. Badkook Co. for Catering & Trading, Sterling Management Group, Inc., Dubai Islamic Bank, Schreiber & Zindel, Yassin Abdullah Kadi, Muhammad Ashraf, Al Shamal Islamic Bank, DMI Administrative Services S.A., Aradi, Inc., Mohammed Jamal Khalifa, Yousef Jameel, Sanabel Al-Kheer, Inc., Al Aqsa Islamic Bank, Saleh Abdulaziz Al-Rajhi, Alfaisaliah Group, Abdullah Salaiman Al-Rajhi, Abdullah Omar Naseef, Sheik Salman Al-Oawdah, Tarek M. Bin Laden, Abdullah Muhsen Al Turki, Heritage Education Trust, Abdullah Al Faisal Bin Abdulaziz Al Saud, Shahir Abdulraoof Batterjee, Mar-Jac Investments, Inc., Iqbal Yunus, Abdullah Bin Saleh Al-Obaid, Faisal Islamic Bank-Sudan, Dallah Avco Trans Arabia Co. LTD., Sercor Treuhand Anstalt, Abdulrahman Bin Khalid Bin Mahfouz, Jamal Barzini, Khalid Sulaiman Al-Rajhi, Daral Maal Al Islami Trust, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Safa Trust, Erwin Watcher, Mohammed Jaghlit, Saudi Dallah Al Baraka Group LLC, Taha Jaber Al-Alwani, Ahmed Zaki Yamani, Soliman H.S. Al-Buthe, Saudi Binladin International Company, Sulaiman Al-Ali, Saudi Red Crescent, M. Omar Ashraf a/k/a Muhammad Ashraf, Riggs National Corporation, Mar-Jac Poultry Inc, Bakr M Bin Laden, Safar Al-Hawali, Mushayt for Trading Company, Omar M. Bin Laden, Adnan Basha, Sterling Charitable Gift Fund, Mohamed Bin Laden Organization (SBG), Abdul Aziz Al-Ibrahim, Grove Corporate, Inc., Khaled Bin Mahfouz, World Assembly of Muslim Youth, Sheik Hamad Al-Husaini, African Muslim Agency, York Foundation, Sulaiman Abdul Aziz Al-Rajhi, Frank Zindel, Banca Del Gottardo, Sami Omar Al-Hussayen, Asat Trust Reg., Perouz Seda Ghaty, Islamic Assembly of North America, Ahmed Totonji, International Institute of Islamic Thought, Mena Corporation, Council on American-Islamic Relations (CAIR), Sana-Bell, Inc., Saleh Abdullah Kamel, Abdul Rahman Al Swailem, Mohammed Ali Sayed Mushayt, Al Baraka Investment and Development Corporation, Saudi Joint Relief Committee,
August 26, 2011 Opinion or Order Filing 798 NOTICE OF CHANGE OF ADDRESS by Juan P. Morillo on behalf of Dubai Islamic Bank. New Address: Cleary Gottlieb Steen & Hamilton LLP, 2000 Pennsylvania Ave., NW, Washington, DC, United States 20006, 202-974-1740. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Morillo, Juan)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal to the District Judge re: (795 in 1:03-cv-06978-GBD, 2459 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal to the District Judge re: (794 in 1:03-cv-06978-GBD, 2458 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (794 in 1:03-cv-06978-GBD, 2458 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (796 in 1:03-cv-06978-GBD, 2460 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (795 in 1:03-cv-06978-GBD, 2459 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (797 in 1:03-cv-06978-GBD, 2461 in 1:03-md-01570-GBD -FM) Notice of Appeal. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal to the District Judge re: (796 in 1:03-cv-06978-GBD, 2460 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 12, 2011 Opinion or Order Transmission of Notice of Appeal to the District Judge re: (797 in 1:03-cv-06978-GBD, 2461 in 1:03-md-01570-GBD -FM) Notice of Appeal.Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 10, 2011 Opinion or Order Filing 797 NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order, (2312 in 1:03-md-01570-GBD -FM) Order. Document filed by 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; TIG Insurance Company; 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; American Alternative Insurance Corporation; Great Lakes Reinsurance U.K. PLC; The Princeton Excess and Surplus Lines Insurance Company; Allstate Insurance Company; Boston Old Colony Insurance Company; Continental Insurance Company; Commercial Insurance Company of Newark, NJ; 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; Hiscox Dedicated Corporation Member, Ltd.; ACE American Insurance Company; ACE Capital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488; ACE Bermuda Insurance Ltd; ACE INA (Canada); ACE Indemnity Insurance Company; ACE Insurance SA-NV; ACE Property & Casualty Insurance Company; Atlantic Employers Insurance Company; Bankers Standard Insurance Company; Indemnity Insurance Company of North America; Insurance Company of North America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Plc.; AXA CorporateSolutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branc.; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG; AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013751. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 10, 2011 Opinion or Order Filing 796 NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order, (2218 in 1:03-md-01570-GBD -FM) Order, (2252 in 1:03-md-01570-GBD -FM, 760 in 1:03-cv-06978-GBD) Order. Document filed by Standard Insurance Company; Indemnity Insurance Company of North America; InsuranceCompany ofNorth America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Plc.; AXA Corporate Solutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branch; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG; AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013753. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 10, 2011 Opinion or Order Filing 795 NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order, (675 in 1:03-cv-06978-GBD) Order. Document filed by Federal Insurance Company; Pacific Indemnity Company; Chubb Custom Insurance Company; Chubb Indemnity Insurance Company; Chubb Insurance Company of Canada; Chubb Insurance CompanyofNew Jersey; Great Northern Insurance Company; TIG Insurance Company; 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; American Alternative Insurance Corporation; Great Lakes Reinsurance U.K. PLC; The Princeton Excess and Surplus Lines Insurance Company; Allstate Insurance Company; Boston Old Colony Insurance Company; Continental Insurance Company; Commercial Insurance Company of Newark, NJ; 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; Hiscox Dedicated Corporation Member, Ltd.; ACE American Insurance Company; ACE Capital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488; ACE Bermuda Insurance Ltd; ACE INA (Canada); ACE Indemnity Insurance Company; ACE Insurance SA-NV; ACE Property & Casualty Insurance Company; Atlantic Employers Insurance Company; Bankers Standard Insurance Company; Indemnity Insurance Company of North America; Insurance Company of North America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Pic.; AXA CorporateSolutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branch; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG; AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013755. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
August 10, 2011 Opinion or Order Filing 794 NOTICE OF APPEAL from (2446 in 1:03-md-01570-GBD -FM, 793 in 1:03-cv-06978-GBD) Clerk's Judgment, (2445 in 1:03-md-01570-GBD -FM, 792 in 1:03-cv-06978-GBD) Order. Document filed by 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; TIG Insurance Company; 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; American Alternative Insurance Corporation; Great Lakes Reinsurance U.K. PLC; The Princeton Excess and Surplus Lines Insurance Company; Allstate Insurance Company; Boston Old Colony Insurance Company; Continental Insurance Company; Commercial Insurance Company ofNewark, NJ; 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; Hiscox Dedicated Corporation Member, Ltd.; ACE American Insurance Company; ACE Capital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488; ACE Bermuda Insurance Ltd; ACE INA (Canada); ACE Indemnity Insurance Company; ACE Insurance SA-NV; ACE Property & Casualty Insurance Company; Atlantic Employers Insurance Company; Bankers Standard Insurance Company; Indemnity Insurance Company of North America; InsuranceCompany of North America; Westchester Fire Insurance Company; Westchester Surplus Lines Insurance Company; Pacific Employers Insurance Company; Woburn Insurance Ltd.; AXA Corporate Solutions Assurance; AXA Corporate Solutions Insurance Company; AXA Corporate Solutions Assurance UK Branch; AXA Corporate Solutions Assurance (Canada); AXA RE Asia Pacific Pte. Limited; AXA RE, AXA RE Canadian Branch; AXA RE UK Plc.; AXA Corporate Solutions Reinsurance Company; AXA Art Insurance Corporation; SPS Reassurance; AXA Re Madeira Branch; Compagnie Gererale de Reinsurance de Monte Carlo; AXA Versicherung AG;AXA Cessions; and AXA Global Risks UK, Ltd. Filing fee $ 455.00, receipt number 465401013757. Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD.(tp)
July 14, 2011 Opinion or Order Filing 793 RULE 54(b) CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated July 13, 2011, the Court finds no just cause for delay, pursuant to Fed. R. Civ. P. 54(b), entering final judgment dismissing the defendants identified in Exhibit A. (Signed by Clerk of Court Ruby Krajick on 7/14/11) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml)
July 13, 2011 Opinion or Order Filing 792 ORDER that the Court's dismissal of the defendants identified in Exhibit A are certified as final pursuant to Fed. R. Civ. P. 54(b)and the Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge George B. Daniels on 7/13/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml) Modified on 7/14/2011 (ml).
July 13, 2011 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: (24 in 1:09-cv-07055-GBD) Order,, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(ml)
July 6, 2011 Opinion or Order Filing 800 Letter addressed to Magistrate Judge Frank Maas from Robert T. Faefele dated 7/6/2011 re: For the Plaintiffs Executive Committees on behalf of all of the plaintiffs ("Plaintiffs"), we write in reply to the June 29, 2011 letter of defendant Perouz Sedaghaty (a/k/a Pete Seda, a/k/a Abu Yunas) ("Sedaghaty") and in further support of Plaintiffs' request dated June 17, 2011, and as further specified in this letter. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 28, 2011 Opinion or Order Filing 791 STIPULATION AND ORDER OF DISMISSAL: Pursuant to F,R.C.P. 41 (a), the parties stipulate that Plaintiffs in the above-referenced actions hereby voluntarily dismiss with prejudice all claims against defendants Dr. Jamal Barzinjii, Muhammad Ashraf, M. Omar Ashraf Dr. M. Yaqub Mirza,Dr. Taha AI-Alwani, Dr. Iqbal Unus,Dr. Ahmed Totonji Dr. Hisham AI-Talib Dr. Mohamed Jaghlit, Samir Salah Dr. Abdul-Hamid Abu Absulayman,African Muslim Agency, Grove Corporate, Inc.,Heritage Education Trust,International Institute of Islamic Thought,Mar-Jac Investments, Inc.,Mena Corporation, Reston Investments, Inc.,Safa Trust, Sterling Charitable Gift Fund Trust, Sterling Management Group, Inc., York Foundation,and Mena Investments from all cases.All parties. will bear their own attorneys' fees, costs, and expenses. (Signed by Judge George B. Daniels on 6/28/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(js)
June 17, 2011 Opinion or Order Filing 799 Letter addressed to Magistrate Judge Frank Maas from The MDL 1570 Plaintiffs' Executive Committees dated 6/17/2011 re: We write for the Plaintiffs Executive Committees on behalf of all of the plaintiffs ("Plaintiffs") to ask the Court for an order under Rule 37 (a)(3)(B)(iv) of the Federal Rules of Civil Procedure compelling defendant Perouz Sedaghaty (a/k/a Pete Seda, a/k/a Abu Yunas) ("Sedaghaty") to produce the information requested in Plaintiffs' First Set of Requests for Production of Documents Directed to Perouz Sedaghaty, served on Sedaghaty on December 10, 2010, and never answered.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(lmb)
March 24, 2011 Opinion or Order Filing 790 MEMO ENDORSEMENT on: (2413 in 1:03-md-01570-GBD -FM) Notice of Voluntary Dismissal with prejudice as to defendant Cherif Sedky from all cases, filed by Federal Insurance Company. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 3/23/11) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd)
March 23, 2011 Opinion or Order Filing 789 ORDER: Plaintiffs in the above matters have voluntarily dismissed Defendant Cherif Sedky with prejudice. At the request of the parties, the Clerk of the Court is ordered to withdraw the following documents from their respective dockets: 03-MDL-1570: Docket Entries #2412, 2415. 02-Civ-6977: Docket Entry #638. 03-Civ-9849: Docket Entry #587. 04-Civ-5970: Docket Entry # 400. 04-Civ-7279: Docket Entry #396. 03-Civ-6978: Docket Entry #787. (Signed by Judge George B. Daniels on 3/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jfe) Modified on 3/24/2011 (jfe).
March 22, 2011 Opinion or Order Filing 788 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: It is hereby Ordered that Frederick J. Goetz is admitted pro hac vice. (Pursuant to Chambers instructions the following attorney is admitted for the following parties). (Signed by Judge George B. Daniels on 3/22/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jfe)
March 21, 2011 Opinion or Order ***DELETED DOCUMENT. Deleted document number 787 NOTICE OF VOLUNTARY DISMISSAL. The document was incorrectly filed in this case. (Pursuant to Chambers requests). (jfe)
March 17, 2011 Opinion or Order Filing 786 ORDER: Counsel for Dubai Islamic Bank has requested the issuance of a Request for International Judicial Assistance, which application is unopposed. I have therefore this day signed the Request and returned'it to counsel for transmittal to the appropriate authority in the United Arab Emirates. I note that the application was transmitted to my Chambers via email as a "letter motion." Counsel are cautioned that my Chambers does not accept letters via email. Letter applications also cannot be filed via ECF. Accordingly, any future such applications should not be sent to the Court by these means. (Signed by Magistrate Judge Frank Maas on 3/16/2011) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(jpo)
February 4, 2011 Opinion or Order Filing 785 MEMORANDUM OF LAW in Opposition re: (2403 in 1:03-md-01570-GBD -FM) MOTION to Stay. Plaintiffs' Memorandum of Law in Opposition to Defendant Perouz Sedaghaty's Motion to Stay. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
December 1, 2010 Opinion or Order Filing 784 NOTICE of Correction to Reference in Plaintiffs' Opposition to Defendant Al Haramain Islamic Foundation, Inc (USA)'s Rule 72 Objections to October 28, 2010 Ruling (Docket Entry 2389) re: (2389 in 1:03-md-01570-GBD -FM) Response,. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
November 29, 2010 Opinion or Order Filing 783 DECLARATION of Robert T. Haefele in Opposition re: (2384 in 1:03-md-01570-GBD -FM) Objection (non-motion), Objection (non-motion). Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, part 1, #6 Exhibit B-3, part 2, #7 Exhibit B-4, #8 Exhibit B-5, part 1, #9 Exhibit B-5, part 2, #10 Exhibit B-5, part 3, #11 Exhibit B-6, #12 Exhibit B-7, part 1, #13 Exhibit B-7, part 2, #14 Exhibit B-7, part 3, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-11, part 1, #19 Exhibit B-11, part 2, #20 Exhibit B-12, #21 Exhibit B-13, #22 Exhibit B-14, part 1, #23 Exhibit B-14, part 2, #24 Exhibit B-15, #25 Exhibit B-16, #26 Exhibit B-17, #27 Exhibit B-18, #28 Exhibit B-19, #29 Exhibit B-20, #30 Exhibit B-21, #31 Exhibit B-22, #32 Exhibit B-23, #33 Exhibit B-24, #34 Exhibit B-25, #35 Exhibit B-26, #36 Exhibit B-27, #37 Exhibit B-28, #38 Exhibit B-29, #39 Exhibit B-30, #40 Exhibit B-31, #41 Exhibit B-32, #42 Exhibit B-33, #43 Exhibit B-34, #44 Exhibit B-35, #45 Exhibit B-36, #46 Exhibit B-37, #47 Exhibit B-38, #48 Exhibit B-39, #49 Exhibit B-40, #50 Exhibit B-41, #51 Exhibit B-42, #52 Exhibit B-43, #53 Exhibit B-44, #54 Exhibit B-45, #55 Exhibit B-46, #56 Exhibit B-47, #57 Exhibit B-48, #58 Exhibit B-49, #59 Exhibit B-50, #60 Exhibit B-51, #61 Exhibit B-52, #62 Exhibit B-53, #63 Exhibit B-54, #64 Exhibit B-55, #65 Exhibit B-56, #66 Exhibit B-57, #67 Exhibit B-58, #68 Exhibit B-59, #69 Exhibit B-60, #70 Exhibit C, #71 Exhibit D, #72 Exhibit D-61, #73 Exhibit E, part 1, #74 Exhibit E, part 2, #75 Exhibit E, part 3, #76 Exhibit E, part 4, #77 Exhibit E, part 5, #78 Exhibit F)Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
November 29, 2010 Opinion or Order Filing 782 RESPONSE re: (2384 in 1:03-md-01570-GBD -FM) Objection (non-motion), Objection (non-motion) - Plaintiffs' Opposition to Defendant Al Haramain Islamic Foundation, Inc. (USA)'s Rule 72 Objections to October 28, 2010 Ruling. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(Haefele, Robert)
November 8, 2010 Opinion or Order Filing 781 STIPULATION EXTENDING TIME TO RESPOND Re Saudi Binladin Group renewed Motion to Dismiss: Responses due by 11/18/2010. Replies due by 12/20/2010. (Signed by Judge George B. Daniels on 11/8/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd)
October 4, 2010 Opinion or Order Filing 780 STIPULATION AND ORDER OF DISMISSAL OF ABDULLAH SALIM BAHAMDAN: It is hereby Stipulated and agreed that the parties hereto adopt as a binding order in this Action, with regard to Mr. Bahamdan, the Court's Opinion and Order dated June 16, 2010, to the extent that it dismissed NCB from the Action and the Related Cases for lack of personal jurisdiction. Pursuant to F.R.C.P. 41, plaintiffs in the above-referenced Action hereby voluntarily dismiss Abdullah Salim Bahamdan from Federal Ins. Co., et al., v. AlQaida, et al, Case No. 03-CV-6978 (S.D.N.Y.). In the event the Court's Opinion and Order dated June 16, 2010, dismissing NCB from the Action, is appealed, the parties hereto will adopt as a binding order in this Action, with regard to Mr. Bahamdan, any subsequent rulings by any appellate courts with regard to the dismissal of NCB for lack of personal jurisdiction by that June 16, 2010 Opinion and Order. (Signed by Judge George B. Daniels on 10/4/2010) Filed In Associated Cases: 1:03-md-01570-GBD -FM, 1:03-cv-06978-GBD(jfe)
September 28, 2010 Opinion or Order Filing 779 STIPULATION AND ORDER OF SUBSTITUTION that Clifford Chance US, LLP be substituted as attorneys of record for defendant Dubai Islamic Back in place of Zuckerman Gore Brandeis & Crossman, LLP. (Signed by Judge George B. Daniels on 9/28/10) Filed In Associated Cases: 1:03-md-01570-GBD -FM et al.(cd)
September 14, 2010 Opinion or Order Filing 778 MEMORANDUM OF LAW in Support re: (390 in 1:04-cv-05970-GBD, 278 in 1:03-cv-07036-GBD, 2315 in 1:03-md-01570-GBD-FM, 282 in 1:03-cv-05071-GBD, 457 in 1:04-cv-06105-GBD, 630 in 1:02-cv-06977-GBD, 288 in 1:02-cv-07300-GBD-FM, 385 in 1:04-cv-07279-GBD, 576 in 1:03-cv-09849-GBD, 394 in 1:04-cv-07280-GBD, 777 in 1:03-cv-06978-GBD) MOTION to Dismiss for Failure to State a Claim.. Document filed by Cherif Sedky. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Letsche, Karla)
September 14, 2010 Opinion or Order Filing 777 MOTION to Dismiss for Failure to State a Claim. Document filed by Cherif Sedky.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Letsche, Karla)
September 13, 2010 Opinion or Order Filing 776 REPLY MEMORANDUM OF LAW in Support re: (375 in 1:04-cv-07279-GBD) MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert)
September 7, 2010 Opinion or Order Filing 775 ANSWER to Amended Complaint. Document filed by Dubai Islamic Bank.(Houck, Robert)
September 7, 2010 Opinion or Order Filing 774 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that Alan Todd Dickey is admitted to practice pro hac vice as counsel for Defendant NCB in the above captioned cases in the United States District Court for the Southern District of New York. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 7, 2010 Opinion or Order Filing 773 ORDER. Defendant Saudi Binladin Group's application for leave to renew its motion to dismiss for lack of personal jurisdiction and failure to state a claim is granted and its tendered motion to dismiss supporting memoranda are accepted for filing. Counsel is directed to file the tendered motion via the Court's ECF system as soon as practicable. Plaintiffs shall submit a consolidated response, not to exceed 45 pages, within 60 days of the electronic filing of Saudi Binladin Group's motion. Saudi Binladin Group may file a reply brief, not to exceed 25 pages, within 30 days of the filing of Plaintiffs' consolidated opposition. (Signed by Judge George B. Daniels on 9/7/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 26, 2010 Opinion or Order Filing 771 ORDER in case 1:03-cv-09849-GBD; granting (2274) Motion for Juan P. Morillo to Appear Pro Hac Vice for Dubai Islamic Bank to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/26/) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(jmi)
August 26, 2010 Opinion or Order Filing 770 ORDER in case 1:03-cv-09849-GBD; granting (2273) Motion for Steven T. Cottreau to Appear Pro Hac Vice for Dubai Islamic Bank to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/26/2010) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(jmi)
August 19, 2010 Opinion or Order Filing 769 MOTION for Juan P. Morillo to Appear Pro Hac Vice. Document filed by Dubai Islamic Bank.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro)
August 19, 2010 Opinion or Order Filing 768 MOTION for Steven T. Cottreau to Appear Pro Hac Vice. Document filed by Dubai Islamic Bank.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(tro)
August 16, 2010 Opinion or Order Filing 767 MEMORANDUM OF LAW in Support re: (375 in 1:04-cv-07279-GBD) MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss.. Document filed by Dubai Islamic Bank. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert)
August 16, 2010 Opinion or Order Filing 766 MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Section 1292(b), certifying immediate appeal from this Court's June 17, 2010 Order denying DIB's Motion to Dismiss. Document filed by Dubai Islamic Bank. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert)
August 16, 2010 Opinion or Order Filing 765 NOTICE OF APPEARANCE by Robert Gene Houck on behalf of Dubai Islamic Bank Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Houck, Robert)
July 21, 2010 Opinion or Order Filing 764 STIPULATION AND ORDER OF DEFENDANT DUBAI ISLAMIC BANK TO EXTEND TIME FOR FILING AN ANSWER TO PLAINTIFFS' COMPLAINTS. IT IS HEREBY STIPULATED and agreed by Plaintiffs in the above-captioned consolidated actions and Defendant Dubai Islamic Bank ("DIB"), by and through undersigned counsel, that: DIB's time to answer Plaintiffs' Complaints in the above-captioned consolidated actions is extended until September 7, 2010. On or before July 16, 2010, Plaintiffs will identify to counsel for DIB the operative version of the complaint to which answer is required in each of the above-captioned consolidated actions. Dubai Islamic Bank answer due 9/7/2010. (Signed by Judge George B. Daniels on 7/21/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 21, 2010 Opinion or Order Set Deadlines/Hearings:Dubai Islamic Bank answer due 9/7/2010. (rjm)
June 22, 2010 Opinion or Order Filing 762 STIPULATION AND ORDER OF SUBSTITUTION: That Mishcon de Reya New York LLP of200 Park Avenue, Floor 44, New York, NY 10166, telephone (212) 612-3270, facsimile (212) 612-3297, be substituted as attorneys of record for defendant DMI Administrative Services S.A. in this consolidated action in place of Sheppard, Mullin, Richter & Hampton LLP as of the date hereof. Attorney James Joseph McGuire for DMI Administrative Services S.A. and DMI Administrative Services, S.A. added. (Signed by Judge George B. Daniels on 6/18/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(db)
June 18, 2010 Opinion or Order Filing 763 AFFIDAVIT OF JAMES J. MCGUIRE IN SUPPORT OF APPLICATION TO CHANGE COUNSEL PURSUANT TO LOCAL CIVIL RULE 1.4. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 18, 2010 Opinion or Order Filing 761 STIPULATION AND ORDER OF SUBSTITUTION. IT IS HEREBY STIPULATED AND AGREED that Mishcon de Reya New York LLP of 200 Park Avenue, Floor 44, New York. NY 10166, telephone (212) 612-3270, facsimile (212) 612-3297, be substituted as attorneys of record for defendant Dar Al-Maal Al-Islami Trust in the above-captioned consolidated action in place of Sheppard, Mullin, Richter & Hampton LLP as of the date hereof. Attorney James Joseph McGuire for Daral Maal Al Islami Trust added. (Signed by Judge George B. Daniels on 6/18/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 17, 2010 Opinion or Order Filing 760 MEMORANDUM DECISION AND ORDER. Other than to the limited extent indicated herein, defendant's Dubai Islamic Bank's motion to dismiss, pursuant to Fed.R. Civ.P. 12(b)(6), for failure to state a claim is denied. Dubai Islamic Bank's motion to dismiss for lack of personal jurisdiction and improper service of process, pursuant to Fed.R.Civ.P. 12(b)(2) and (5) respectively, is also denied. The remaining moving defendants' motions to dismiss for lack of personal jurisdiction, pursuant to Fed.R.Civ.P. 12(b)(2), are granted. Final judgment is entered as to those thirty seven defendants, as well as to the twelve additional defendants whom plaintiffs concede dismissal is warranted. As the Court indicated at the April 15, 2010 conference, the parties shall immediately meet and confer, and propose to the magistrate judge a schedule, commencing on or after July 15, 2010, to complete discovery in all cases. Terminated all motions as per instructions of chambers. (Signed by Judge George B. Daniels on 6/16/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
May 10, 2010 Opinion or Order Filing 759 REPLY MEMORANDUM OF LAW in Support. Document filed by C. O'Neill. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
April 26, 2010 Opinion or Order Filing 758 MOTION for Colin Sullivan Stretch to Withdraw as Attorney of Record. Document filed by Saudi Joint Relief Committee.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael)
April 26, 2010 Opinion or Order Filing 757 AFFIRMATION of Robert T. Haefele (corrected) in Opposition re: (2110 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by All Plaintiffs(on behalf of themselves and all others similarly situated). (Attachments: #1 Exhibit A, #2 Exhibit B (Part 1), #3 Exhibit B (Part 2))Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
April 23, 2010 Opinion or Order Filing 756 AFFIRMATION of Robert T. Haefele in Opposition re: (2110 in 1:03-md-01570-GBD-FM) MOTION to Dismiss.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B (Part 1), #3 Exhibit B (Part 2))Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
April 23, 2010 Opinion or Order Filing 755 NOTICE of of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - part 1 of 2, #5 Exhibit D part 2 of 2, #6 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
April 15, 2010 Opinion or Order Filing 754 NOTICE OF APPEARANCE by Michael K. Kellogg on behalf of Saudi Joint Relief Committee Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael)
March 16, 2010 Opinion or Order Filing 753 MEMORANDUM OF LAW in Support re: (9 in 1:09-cv-07055-GBD) MOTION to Strike Document No. [MDL 2232].. Document filed by Plaintiffs Executive Committees. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
March 16, 2010 Opinion or Order Filing 752 MOTION to Strike Document No. [MDL 2232]. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Goldman, Jerry)
February 8, 2010 Opinion or Order Filing 751 ORDER FOR ADMISSION PRO HAC VICE. IT IS HEREBY ORDERED that Christopher C. S. Manning, is admitted to practice pro hac vice as counsel for Sana-Bell, Inc. and Sanabel Al Kheer, Inc. in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Magistrate Judge Frank Maas on 2/8/10) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm)
February 1, 2010 Opinion or Order Filing 750 NOTICE OF APPEARANCE by Eurydice Aliferis Kelley on behalf of Sana-Bell, Inc., Sanabel Al Kheer, Inc. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(Kelley, Eurydice)
December 17, 2009 Opinion or Order Filing 749 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. granting (245) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-09848-GBD; granting (548) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-09849-GBD; granting (2208) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM; granting (336) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01076-GBD; granting (272) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01922-GBD; granting (460) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-01923-GBD; granting (428) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-06105-GBD; granting (363) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-05970-GBD; granting (349) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07065-GBD; granting (233) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07216-GBD; granting (367) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07280-GBD; granting (245) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07281-GBD-FM; granting (358) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:04-cv-07279-GBD; granting (6) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:09-cv-07055-GBD; granting (610) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:02-cv-06977-GBD; granting (274) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:02-cv-07300-GBD-FM; granting (268) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-05071-GBD; granting (351) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-05738-GBD; granting (747) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-06978-GBD; granting (264) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-07036-GBD; granting (230) Motion for Hugh D. Higgins to Appear Pro Hac Vice in case 1:03-cv-08591-GBD. (Signed by Judge George B. Daniels on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
December 17, 2009 Opinion or Order Filing 748 ORDER TO WITHDRAW DARIN J. MCMULLEN, MARK E. GOTTLIEB AND WILLIAM H. PILLSBURY AS ATTORNEYS OF RECORD. Before the Court is the Motion to Withdraw Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury as Attorneys of Record as counsel for Plaintiffs in Estate of John P. O'Neill, Sr., et al. v. AI Baraka Investment & Development Corp., et. al. 04-CV-1923 (GBD) (FM), Estate of John P. O'Neill, Sr., et al. v. Republic; of Iraq, et al. 04-CV-1076 (GBD) (FM), and Estate of John P. O'Neill, Sr., et al. v. Kingdom of Saudi Arabia, et al. 04-CV-1922 (GBD)(FM) (collectively "O'Neill Plaintiffs"). It is ORDERED that Darin J. McMullen, Mark E. Gottlieb and William H. Pillsbury be withdrawn as counsel for the O'Neill Plaintiffs in the above-referenced action. It is further ORDERED that all other counsel listed in the record of the law firm of Anderson, Kill & Olick, P.C. will continue to represent the O'Neill Plaintiffs in this matter. granting (2198) Motion to Withdraw in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 12/17/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
December 17, 2009 Opinion or Order Transmission to Attorney Admissions Clerk. Transmitted re: (338 in 1:04-cv-01076-GBD, 232 in 1:03-cv-08591-GBD, 248 in 1:03-cv-09848-GBD, 430 in 1:04-cv-06105-GBD, 274 in 1:04-cv-01922-GBD, 270 in 1:03-cv-05071-GBD, 550 in 1:03-cv-09849-GBD, 247 in 1:04-cv-07281-GBD-FM, 351 in 1:04-cv-07065-GBD, 2212 in 1:03-md-01570-GBD-FM, 365 in 1:04-cv-05970-GBD, 276 in 1:02-cv-07300-GBD-FM, 8 in 1:09-cv-07055-GBD, 612 in 1:02-cv-06977-GBD, 369 in 1:04-cv-07280-GBD, 353 in 1:03-cv-05738-GBD, 749 in 1:03-cv-06978-GBD, 235 in 1:04-cv-07216-GBD, 360 in 1:04-cv-07279-GBD, 266 in 1:03-cv-07036-GBD, 462 in 1:04-cv-01923-GBD) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
November 25, 2009 Opinion or Order Filing 747 NOTICE OF MOTION for Hugh D. Higgins to Appear Pro Hac Vice. Document filed by Faisal Islamic Bank, Faisal Islamic Bank (Sudan). Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
November 9, 2009 Opinion or Order Filing 746 MOTION to Substitute Party. Old Party: Khalid Bin Mahfouz, New Party: The Estate of Khalid Bin Mahfouz, Naylah Abd-al-Aziz Kaaki, Abdelrahman Khalid Bin Mahfouz, Sultan Khalid Bin Mahfouz, and Iman Khalid Bin Mahfouz. Document filed by Kathleen Ashton.Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew)
November 9, 2009 Opinion or Order Filing 745 MEMORANDUM OF LAW in Support re: (3 in 1:09-cv-07055-GBD) MOTION to Strike Document No. (2189).. Document filed by Kathleen Ashton. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew)
November 9, 2009 Opinion or Order Filing 744 MOTION to Strike Document No. (2189). Document filed by Kathleen Ashton. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Maloney, Andrew)
July 23, 2009 Opinion or Order Filing 743 ORDER. In accordance with the Court's directive at the July 15, 2009 conference, the Court has reviewed the Plaintiffs' Executive Committees and the Defendants' Executive Committee letter submissions of July 8, 2009, copies of which are annexed hereto as Exhibits "A" and "B" respectively. It is hereby ORDERED that the Plaintiffs' Executive Committees and the Defendants' Executive Committee letter submissions of July 8, 2009 be separately docketed as of record by the Clerk of the Court with the Court's ECF system. (Signed by Judge George B. Daniels on 7/23/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 16, 2009 Opinion or Order Filing 742 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTERS ROGATORY) FOR THE TAKING OF EVIDENCE IN CIVIL OR COMMERCIAL MATTERS BY THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK. This Court, in the spirit of comity and reciprocity, hereby requests international judicial assistance in the form of this Letter Rogatory seeking the documents and things described herein, from the ICTY and the Office of the Prosecutor. (Signed by Judge George B. Daniels on 7/16/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 14, 2009 Opinion or Order Filing 741 NOTICE of Supplemental Authority in Relation to All Pending Motions to Dismiss for Lack of Personal Jurisdiction. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Flowers, Jodi)
April 13, 2009 Opinion or Order Filing 740 MEMORANDUM OF LAW in Opposition re: (2166 in 1:03-md-01570-GBD-FM) MOTION to Strike Document No. (2163) or, Alternatively, for Leave to Respond to New Arguments in Plaintiffs Reply in Support of Their Motion for Declaratory Relief. Plaintiffs' Memorandum of Law in Opposition to National Commercial Bank's Motion to Strike or for Leave to Respond. Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Haefele, Robert)
April 7, 2009 Opinion or Order Filing 739 ENDORSED LETTER addressed to Judge George B. Daniels from Marc D. Powers dated 3/31/09 re: We respectfully request, again, that my name (Mark D. Powers) be removed from the ECF notifications for each of these cases: 1. New York Marine and General Insurance Co. v. Ai Qaida, et al., Civil Action No.l:04-CV-06105-RCC. 2. Federal lnsurance, et al. v. Al Qaida, et al., Civil Action NO.1 :03-CV-06978-RCC. 3. 0 Neill v. The Republic of Iraq, Civil Action No. 04-CV-01076-RCC. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 4/7/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(rjm)
March 30, 2009 Opinion or Order Filing 738 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Mitchell R. Berger dated 3/27/09 re: For the foregoing reasons, and as explained further in our August 21, 2008 letter, this Court should: quash the Subpoenas; deny all of plaintiffs' pending requests for additional jurisdictional discovery as to NCB; and direct plaintiffs to respond promptly to NCB's renewed motion to dismiss, allowing NCB a period of not less than 30 days to submit its reply papers. ENDORSEMENT: The Court will hold a conference on 4/9/09 at 11:30 am in Courtroom 20A to discuss this application. Opposing counsel is encouraged to respond in writing prior to then., (Conference set for 4/9/2009 at 11:30 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 3/30/09) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 16, 2008 Opinion or Order Filing 891 MANDATE of USCA (Certified Copy) as to #542 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, #547 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, #554 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, #546 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, #545 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, #553 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs, #548 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs USCA Case Number 06-0319-cv(L). On Consideration thereof, it is Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/12/2008. [ Original of this document entered in case 03MD1570, as docket entry no. 2135]. (nd)
September 15, 2008 Opinion or Order Filing 737 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Colin S. Stretch for Saudi Joint Relief Committee admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Filing 736 ORDER in case 1:03-cv-09848-GBD; granting (2128) Motion for Mark E. Gottlieb, William H. Pillsbury, Darin J. McMullen to Appear Pro Hac Vice in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 9/15/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Transmission to Attorney Admissions Clerk. Transmitted re: (223 in 1:04-cv-07216-GBD, 323 in 1:04-cv-01076-GBD, 258 in 1:03-cv-05071-GBD, 2129 in 1:03-md-01570-GBD-FM, 357 in 1:04-cv-07280-GBD, 235 in 1:03-cv-09848-GBD, 341 in 1:03-cv-05738-GBD, 448 in 1:04-cv-01923-GBD, 598 in 1:02-cv-06977-GBD, 264 in 1:02-cv-07300-GBD-FM, 262 in 1:04-cv-01922-GBD, 417 in 1:04-cv-06105-GBD, 220 in 1:03-cv-08591-GBD, 234 in 1:04-cv-07281-GBD-FM, 537 in 1:03-cv-09849-GBD, 353 in 1:04-cv-05970-GBD, 338 in 1:04-cv-07065-GBD, 736 in 1:03-cv-06978-GBD, 254 in 1:03-cv-07036-GBD, 348 in 1:04-cv-07279-GBD) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
September 15, 2008 Opinion or Order Transmission to Attorney Admissions Clerk. Transmitted re: (538 in 1:03-cv-09849-GBD, 235 in 1:04-cv-07281-GBD-FM, 2131 in 1:03-md-01570-GBD-FM, 354 in 1:04-cv-05970-GBD, 259 in 1:03-cv-05071-GBD, 236 in 1:03-cv-09848-GBD, 599 in 1:02-cv-06977-GBD, 358 in 1:04-cv-07280-GBD, 325 in 1:04-cv-01076-GBD, 342 in 1:03-cv-05738-GBD, 265 in 1:02-cv-07300-GBD-FM, 263 in 1:04-cv-01922-GBD, 224 in 1:04-cv-07216-GBD, 339 in 1:04-cv-07065-GBD, 450 in 1:04-cv-01923-GBD, 737 in 1:03-cv-06978-GBD, 418 in 1:04-cv-06105-GBD, 349 in 1:04-cv-07279-GBD, 221 in 1:03-cv-08591-GBD, 255 in 1:03-cv-07036-GBD) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 11, 2008 Opinion or Order Filing 735 ORDER. Defendant National Commercial Bank's application for leave to renew its motion to dismiss for lack of personal jurisdiction, is granted. Defendant's request, to submit a single supporting memorandum of law not to exceed 35 pages, is also granted. To the extent that plaintiffs believe that additional jurisdictional discovery is necessary prior to filing a response, a specific discovery request and a request for a stay or extension of the time in which to respond to the motion should be made to the magistrate judge. (Signed by Judge George B. Daniels on 7/11/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 9, 2008 Opinion or Order Filing 734 STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs 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 and Valiant Insurance Company hereby stipulate to dismiss from this action, all claims against all defendants who have yet to file either an answer or a motion for summary judgment... and as further set forth in said Notice of Voluntary Dismissal. (Signed by Judge George B. Daniels on 7/9/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
July 9, 2008 Opinion or Order Filing 733 STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs 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 and Valiant Insurance Company hereby stipulate to dismiss from this action, all claims against defendant Jamal Barzinji and agree that this action is voluntarily dismissed by the Court with prejudice... each party shall bear its own costs and fees. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
July 9, 2008 Opinion or Order Filing 732 STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE... that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs 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 and Valiant Insurance Company hereby stipulate to dismiss from this action, all claims against defendants Wael Julaidan, Muslim World League and International Islamic Relief Organization and agree that this action is voluntarily dismissed by the Court with prejudice... each party shall bear its own costs and fees. (Signed by Judge George B. Daniels on 7/9/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
July 8, 2008 Opinion or Order Filing 731 ORDER granting (2095 in 03md1570) Motion to Withdraw as Attorney. Attorney Amy Berman Jackson terminated in case 1:03-md-01570-GBD-FM. Also relates to 03cv9839. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al. (rjm)
July 8, 2008 Opinion or Order Filing 730 ORDER TO WITHDRAW MICHAEL J. GUZMAN AS ATTORNEY OF RECORD that Michael J. Guzman be withdrawn as counsel for Defendant Prince Turki Al Faisal Bin Abdulaziz Al Saud in the referenced action. (Signed by Judge George B. Daniels on 7/8/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
July 8, 2008 Opinion or Order Filing 729 ORDER TO WITHDRAW MARC D. POWERS AS CO-LEAD COUNSEL that Baker & Hostetler, LLP, through Marc D. Powers, is hereby permitted to be withdrawn as counsel for Defendant Republic of Iraq in the referenced action. (Signed by Judge George B. Daniels on 7/8/08) (rjm)
May 9, 2008 Opinion or Order Filing 728 AFFIRMATION of Marc D. Powers,Esq. in Support re: (411 in 1:04-cv-06105-GBD) MOTION for Marc D. Powers to Withdraw as Attorney.. Document filed by The Republic of Iraq, Republic of Iraq. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(Powers, Marc)
May 9, 2008 Opinion or Order Filing 727 MOTION for Marc D. Powers to Withdraw as Attorney. Document filed by The Republic of Iraq, Republic of Iraq. (Attachments: #1 Text of Proposed Order Proposed Order to Withdraw Marc D. Powers as Co-Lead Counsel, #2 Certificate of Service)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(Powers, Marc)
March 18, 2008 Opinion or Order Filing 726 ORDER... Defendant Santa-Bell, Inc. shall appropriately respond to plaintiffs within sixty days of the date of this Order... and as further set forth. (Signed by Judge George B. Daniels on 3/18/08) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm)
December 20, 2007 Opinion or Order Filing 725 ORDER... that Ronald S. Liebman is relieved as one of the attorneys of record for NCB in the captioned actions. It is further ordered that appearance of Mitchell R. Berger for NCB in the captioned actions will remain unchanged. This document relates to 02cv7236, 03cv3859 as well as the member cases listed on this document. (Signed by Judge George B. Daniels on 12/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
December 18, 2007 Opinion or Order Filing 724 REPLY MEMORANDUM OF LAW in Support re: (2031 in 1:03-md-01570-GBD-FM) MOTION to Dismiss. Reply Memorandum of Law in Support of Samir Salah's Motion to Dismiss Pursuant to Rule 12(B)(6) for Failure to State a Claim. Document filed by Samir Salah. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(Barentzen, Steven)
September 21, 2007 Opinion or Order Filing 723 RICO STATEMENT applicable to Samir Salah. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(Feldman, Elliott)
August 6, 2007 Opinion or Order Filing 722 ORDER. Defendant DMI Administrative Services S.A.'s motion to withdraw its previously filed motions to dismiss the complaints in 03-9849 and 03-6978, is granted. Accordingly, the Clerk of the Court is directed to remove the defendant's motions to dismiss, designated on the docket sheet as documents 94 and 499, from the pending motion list re: (499 in 1:03-cv-09849-GBD) Memorandum of Law in Opposition to Motion,, filed by World Trade Center Properties LLC, et al., Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., (94 in 1:03-md-01570-GBD-FM) MOTION to Dismiss (Notice of Motion). filed by DMI Administrative Services S.A. (Signed by Judge George B. Daniels on 8/6/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm)
August 6, 2007 Opinion or Order Filing 721 ORDER. The Estate of deft. Mohammad Abdullah Aljomaih moved to dismiss the claims asserted against deft., pursuant to Fed.R.Civ.P. 25(a)(1), in all the complaints in which he was named. No opposition to the motion has been filed, and the time in which to do so has expired. If no opposition to the motion is filed within 30 days of this Order, the motion will be granted as to all the complaints in which defendant is named. (Signed by Judge George B. Daniels on 8/3/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 3, 2007 Opinion or Order Filing 720 ORDER that the Clerk of the Court is hereby directed to remove plaintiffs' motion, re: (980 in 1:03-md-01570-GBD-FM) MOTION for Leave to File Arabic language document. filed by Federal Insurance Company et al., from the list of pending motions. That motion was denied on 9/21/05. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 719 ORDER in case 1:03-cv-09849-GBD; granting (1945) Motion to Vacate in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm)
August 2, 2007 Opinion or Order Filing 718 ORDER in case 1:03-cv-09849-GBD; granting (1467) Motion to Withdraw as Attorney that Dean Arnold and Marshall Mintz are relieved as attorneys of record for defendant Sami Omar Al-Hussayen in this action. Attorney Dean Arnold terminated in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 2, 2007 Opinion or Order Filing 717 ORDER denying (1897 in 03md1570) Motion for Leave to File Document in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 716 ORDER in case 1:03-cv-09848-GBD; granting (1384 in 03md1570) Motion to Withdraw as Attorney. It is hereby ordered that David P. Donovan is granted leave to withdraw as counsel for Prince Mohamed al Faisal al Saud in this action. Attorney David Patrick Donovan terminated in case 1:03-md-01570-GBD-FM (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 2, 2007 Opinion or Order Filing 715 ORDER granting (1936 in 03md1570) Motion for Leave for John L. Cuddihy to Withdraw as Attorney for Defendant Abdulrahman Bin Mahfouz. Attorney John Luke Cuddihy terminated in case 1:03-md-01570-GBD-FM. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD, 1:04-cv-05970-GBD, 1:04-cv-06105-GBD(rjm)
August 2, 2007 Opinion or Order Filing 714 ORDER denying (1873) Motion to Dismiss in case 1:03-md-01570-GBD-FM. Defendant Sana-Bell, Inc.'s motions seeking to dismiss the complaints against it, on the grounds that the defendant-corporation no longer exists, are denied. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 713 CONSENT MOTION AND STIPULATION AS TO FURTHER EXTENSION OF TIME that the time for IICGS to answer or otherwise respond to the First Amended Complaint shall be extended to and through 10/8/04; It is further ordered that the time for DMI S.A. to answer or otherwise respond to the First Amended Complaint shall be extended to and through 10/15/04... and as further set forth in said Consent Motion and Stipulation. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 712 ORDER PERMITTING WITHDRAWAL OF COUNSEL in case 1:03-cv-09848-GBD; granting (213) Motion to Withdraw as Attorney. Attorney William Christopher Edgar terminated in case 1:03-md-01570-GBD-FM. The appearances of James Cole, Michael Biggers and James Murphy, of the law firm of Bryan Cave LLP, on behalf of His Royal Highness Prince Naif bin Abdulaziz al-Saud will remain unchanged. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
August 2, 2007 Opinion or Order Filing 711 CONSENT MOTION AND STIPULATION AS TO SERVICE OF PROCESS AND EXTENSION OF TIME that the time for IICGS to answer or otherwise respond to the First Amended Complaint shall be extended to and through 9/10/04; It is further ordered that the time for DMI S.A. to answer or otherwise respond to the First Amended Complaint shall be extended to and through 9/17/04... and as further set forth in said Consent Motion and Stipulation. (Signed by Judge George B. Daniels on 8/2/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 710 STIPULATION AND ORDER OF DEFENDANT INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 709 STIPULATION AND ORDER OF DEFENDANT WAEL JELAIDEN TO EXTEND TIME FOR FILING A RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT that Defendant's time to answer Plaintiff's Complaint is extended until 12/5/05. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD(rjm)
August 2, 2007 Opinion or Order Filing 708 ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney James Vann for Rabita Trust, Al Baraka Investment & Development Corp., Saleh Abdullah Kamel, International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan, Muslim World League admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:02-cv-06977-GBD, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD(rjm)
August 2, 2007 Opinion or Order Filing 707 ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Jason Dzubow for Muslim World League, Al Baraka Investment & Development Corp., Saleh Abdullah Kamel, Rabita Trust, International Islamic Relief Organization(IIRO), Wa'el Hamza Julaidan admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 7/20/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:03-cv-09849-GBD. This Document also relates to 03-6977.(rjm)
June 26, 2007 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels : Status Conference held on 6/26/2007. The Court informed the parties of its plan to move forward with the litigation and instructed the parties to submit letters on outstanding issues by 8/1/07, including letters regarding proposed oral argument and a joint letter regarding the discovery schedule. The parties are not to file new motions without submitting a letter to the Court 30 days prior to the expected filing date. All discovery disputes should be addressed to the Court by letter, rather than by motion. A party submitting any letter to the Court must provide opposing counsel with the letter five days beforehand. The next status conference is scheduled for 1/15/08, 10:00am. Submitted by Owen Smith, Deputy Court Clerk. Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 26, 2007 Opinion or Order Set Deadlines/Hearings: Status Conference set for 1/15/2008 at 10:00 AM before Judge George B. Daniels. Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
June 6, 2007 Opinion or Order Filing 706 AMENDED STIPULATION AS TO SERVICE OF PROCESS, RELIEF FROM AND SETTING ASIDE OF DEFAULT, AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is hereby stipulated and agreed by and between Plaintiffs and the Republic of Iraq, by and through their counsel that the deadlines set forth in Global Stipulation #1 shall be extended as follows: The Republic of Iraq shall file a consolidated Motion to Dismiss the Complaint in each referenced case by 7/16/2007. Replies due by 10/29/2007. Responses due by 9/14/2007... and as further set forth in said amended stipulation. (Signed by Judge George B. Daniels on 6/6/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(rjm)
June 5, 2007 Opinion or Order Filing 705 NOTICE OF CHANGE OF ADDRESS by Marc Dennis Powers on behalf of The Republic of Iraq, Republic of Iraq. New Address: Baker & Hostetler LLP (NYC), 45 Rockefeller Plaza, New York, New York, USA 10111, 212 589-4200. Filed In Associated Cases: 1:03-md-01570-GBD-FM, 1:03-cv-06978-GBD, 1:04-cv-01076-GBD, 1:04-cv-06105-GBD(Powers, Marc)
May 31, 2007 Opinion or Order Filing 704 NOTICE of Supplemental Authority. Document filed by Abdullah Al Faisal Bin Abdulaziz Al Saud, DMI Administrative Services S.A., Al Baraka Investment and Development Corporation, Sulaiman Al-Ali, Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Aradi, Inc., Mar-Jac Poultry, Inc., Mena Corporation, Sterling Management Group, Inc., Soliman H.S. Al-Buthe, Shahir Abdulraoof Batterjee, Abdullah Bin Laden, Abdulrahman Bin Khalid Bin Mahfouz, Saleh Abdullah Kamel, Abdullah Salaiman Al-Rajhi, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Saudi Dallah Al Baraka Group LLC, Tadamon Islamic Bank, Alfaisaliah Group, Abdullah Muhsen Al Turki, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation, Bakr M Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Mohamed Bin Laden Organization (SBG), Saudi Binladin International Company, Yeslam M. Bin Laden, Talal Mohammed Badkook, M.M. Badkook Co. for Catering & Trading, Saleh Abdulaziz Al-Rajhi, Adnan Basha, Saudi Joint Relief Committee, Dallah Avco Trans Arabia Co. LTD., Mohammed Jamal Khalifa, M. Yaqub Mirza, Al Shamal Islamic Bank, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Sheik Salman Al-Oawdah, World Assembly of Muslim Youth, Ahmed Zaki Yamani, Sami Omar Al-Hussayen, Islamic Assembly of North America, Saudi Red Crescent, Yassin Abdullah Kadi, Daral Maal Al Islami Trust, Dubai Islamic Bank, 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, Sanabel Al-Kheer, Inc., Sana-Bell, Inc., Muhammad Ashraf, Taha Jaber Al-Alwani, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Engelbert Schreiber, Jr, Martin Watcher, Erwin Watcher, Banca Del Gottardo, Abdul Aziz Al-Ibrahim, Council on American-Islamic Relations (CAIR), Yousef Jameel, Asat Trust Reg., Jamal Barzini, Khaled Bin Mahfouz, National Commercial Bank, Sercor Treuhand Anstalt, Al Haramain Islamic Foundation (United States), Abdullah Bin Khalid Al Thani, M. Omar Ashraf a/k/a Muhammad Ashraf, Sulaiman Abdul Aziz Al-Rajhi, Al Aqsa Islamic Bank, Riggs Bank, N.A., Riggs National Corporation, Saleh Al-Hussayen, Abdullah Bin Saleh Al-Obaid, Perouz Seda Ghaty, Faisal Islamic Bank-Sudan, Khalid Sulaiman Al-Rajhi. (Attachments: #1 Bell Atlantic Corp. et al. v. Twombly et al.)Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(Kellogg, Michael)
April 30, 2007 Opinion or Order Filing 703 ORDER... that plaintiffs' General Steering Committee and defendants' Executive Committee each shall submit a letter to the Court by 5/28/07 summarizing the status of the captioned case... Response letters must be submitted to the Court by 6/4/07. Status Conference set for 6/26/2007 10:00 AM before Judge George B. Daniels... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge George B. Daniels on 4/30/07) Filed In Associated Cases: 1:03-md-01570-GBD-FM et al.(rjm)
April 25, 2007 Opinion or Order Mailed notice to the attorney(s) of record. (laq)
April 17, 2007 Opinion or Order Filing 702 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Richard C. Casey is no longer assigned to the case. (laq)
April 13, 2007 Opinion or Order Filing 701 AFFIDAVIT of Robert T. Haefele in Opposition re: (690 in 1:03-cv-06978-RCC, 1945 in 1:03-md-01570-RCC-FM, 489 in 1:03-cv-09849-RCC) MOTION to Vacate., (1948 in 1:03-md-01570-RCC-FM, 492 in 1:03-cv-09849-RCC, 334 in 1:04-cv-07280-RCC, 325 in 1:04-cv-07279-RCC) MOTION to Vacate Default Judgments.. Document filed by Burnett Plaintiffs, World Trade Center Properties LLC, et al., Euro Brokers Inc., et al., Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H)Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael)
April 13, 2007 Opinion or Order Filing 700 MEMORANDUM OF LAW in Opposition re: (690 in 1:03-cv-06978-RCC, 1945 in 1:03-md-01570-RCC-FM, 489 in 1:03-cv-09849-RCC) MOTION to Vacate., (1948 in 1:03-md-01570-RCC-FM, 492 in 1:03-cv-09849-RCC, 334 in 1:04-cv-07280-RCC, 325 in 1:04-cv-07279-RCC) MOTION to Vacate Default Judgments. Plaintiffs' Opposition to the Motions of Defendants Samir Salah and Abdul Hamid Abu Sulayman to Set Aside Default Judgments. Document filed by Burnett Plaintiffs, World Trade Center Properties LLC, et al., Euro Brokers Inc., et al., Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael)
March 28, 2007 Opinion or Order Filing 699 REPLY MEMORANDUM OF LAW in Support re: (489 in 1:03-cv-09849-RCC) MOTION to Vacate.. Document filed by Samir Salah. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven)
March 17, 2007 Opinion or Order Filing 698 FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBIT H, SEE DOCUMENT # 701) -AFFIDAVIT of Robert T. Haefele in Opposition re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate.. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael) Modified on 4/17/2007 (lb).
March 17, 2007 Opinion or Order Filing 697 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 700) -MEMORANDUM OF LAW in Opposition re: (325 in 1:04-cv-07279-RCC) MOTION to Vacate. Plaintiffs' Opposition to the Motions of Defendants Samir Salah and Abdul Hamid Abu Sulayman to Set Aside Default Judgments. Document filed by Burnett Plaintiffs, Federal Insurance Company et al., Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC, 1:04-cv-07279-RCC, 1:04-cv-07280-RCC(Elsner, Michael) Modified on 4/17/2007 (lb).
March 12, 2007 Opinion or Order Filing 696 REPLY MEMORANDUM OF LAW in Support re: #688 MOTION TO ASSESS DAMAGES ON MOVANTS' BEHALF AGAINST DEFAULTED DEFENDANTS IN THE AMOUNT OF $9,481,764,208.61 re: #626 Order, ENTERING DEFAULT JUDGMENTS. MOTION TO ASSESS DAMAGES ON MOVANTS' BEHALF AGAINST DEFAULTED DEFENDANTS IN THE AMOUNT OF $9,481,764,208.61 re: #626 Order, ENTERING DEFAULT JUDGMENTS. MOTION TO ASSESS DAMAGES ON MOVANTS' BEHALF AGAINST DEFAULTED DEFENDANTS IN THE AMOUNT OF $9,481,764,208.61 re: #626 Order, ENTERING DEFAULT JUDGMENTS. MOTION TO ASSESS DAMAGES ON MOVANTS' BEHALF AGAINST DEFAULTED DEFENDANTS IN THE AMOUNT OF $9,481,764,208.61 re: #626 Order, ENTERING DEFAULT JUDGMENTS.. Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliott)
March 7, 2007 Opinion or Order Filing 695 NOTICE of THE FEDERAL INSURANCE PLAINTIFFS MORE DEFINITE STATEMENT AS TO THE REPUBLIC OF IRAQ. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC(Feldman, Elliott)
March 7, 2007 Opinion or Order Filing 694 RICO STATEMENT APPLICABLE TO THE REPUBLIC OF IRAQ. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit)Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC(Feldman, Elliott)
February 23, 2007 Opinion or Order Filing 693 AMENDED STIPULATION AS TO SERVICE OF PROCESS, RELIEF FROM AND SETTING ASIDE OF DEFAULT, AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is hereby stipulated and agreed by and between Plaintiffs and the Republic of Iraq, by and through their undersigned counsel, that the deadlines set forth in Global Stipulation #1 shall be extended as follows: Plaintiffs shall serve their respective RICO Statements and/or More Definite Statements concerning the Republic of Iraq, to the extent that they desire, on or before 3/7/07. Consolidated Motions to dismiss the Complaint... due by 5/21/2007., Replies due by 9/3/2007., Responses due by 7/20/2007... and as further set forth in said Amended Stipulation. (Signed by Judge Richard C. Casey on 2/23/07) Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:04-cv-01076-RCC, 1:04-cv-06105-RCC(rjm)
February 21, 2007 Opinion or Order Filing 692 MEMORANDUM OF LAW in Support re: (489 in 1:03-cv-09849-RCC) MOTION to Vacate.. Document filed by Samir Salah. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven)
February 21, 2007 Opinion or Order Filing 691 DECLARATION of Samir Salah in Support re: (489 in 1:03-cv-09849-RCC) MOTION to Vacate.. Document filed by Samir Salah. Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven)
February 21, 2007 Opinion or Order Filing 690 MOTION to Vacate Default Judgments. Document filed by Samir Salah.Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC, 1:03-cv-09849-RCC(Barentzen, Steven)
February 13, 2007 Opinion or Order Filing 688 MOTION TO ASSESS DAMAGES ON MOVANTS' BEHALF AGAINST DEFAULTED DEFENDANTS IN THE AMOUNT OF $9,481,764,208.61 re: #626 Order, ENTERING DEFAULT JUDGMENTS. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 MEMORANDUM OF LAW OF PLAINTIFFS AXA, CHUBB, MUNICH RE AMERICA, ONEBEACON INSURANCE GROUP, AND TIG IN SUPPORT OF THEIR MOTION TO ASSESS DAMAGES AGAINST DEFAULTED DEFENDANTS#2 Text of Proposed Order #3 Affirmation of Sean P. Carter in Support of Motion#4 Exhibit Exhibit A to Carter Affirmation#5 Exhibit Exhibit B to Carter Affirmation#6 Exhibit Exhibit C to Carter Affirmation#7 Exhibit Exhibit D to Carter Affirmation#8 Exhibit Exhibit E to Carter Affirmation#9 Exhibit Exhibit F to Carter Affirmation#10 Exhibit Exhibit G to Carter Affirmation#11 Exhibit Exhibit H to Carter Affirmation)(Feldman, Elliott)
January 23, 2007 Opinion or Order Filing 687 MEMORANDUM AND ORDER denying (1925) Motion for Reconsideration ; denying (1926) Motion for Reconsideration in case 1:03-md-01570-RCC-FM; denying (680) Motion for Reconsideration ; denying (681) Motion for Reconsideration in case 1:03-cv-06978-RCC. (Signed by Judge Richard C. Casey on 1/23/07) Filed In Associated Cases: 1:03-md-01570-RCC-FM, 1:03-cv-06978-RCC(rjm)
January 8, 2007 Opinion or Order Filing 686 ORDER granting 1931 Motion to Withdraw as Attorney for Sami Omar Al-Hussayen. Attorney Sheryl Louise Musgrove terminated . (Signed by Judge Richard C. Casey on 1/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-07280-RCC(rjm, )
December 21, 2006 Opinion or Order Filing 685 REPLY MEMORANDUM OF LAW in Support re: 1925 MOTION for Reconsideration., 1926 MOTION for Reconsideration and Memorandum of Law in Support of the Federal Insurance Plaintiffs' Motion for Reconsideration. REPLY MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL INSURANCE PLAINTIFFS? MOTION FOR RECONSIDERATION. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
December 18, 2006 Opinion or Order Filing 684 MEMORANDUM OF LAW in Opposition re: 1925 MOTION for Reconsideration.. Document filed by Saudi American Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Segal, Daniel)
December 15, 2006 Opinion or Order Filing 683 MOTION for SHERYL MUSGROVE to Withdraw as Attorney. Document filed by Sami Omar Al-Hussayen. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McKay, Scott)
December 14, 2006 Opinion or Order Filing 682 MEMORANDUM AND ORDER granting [353 in 03md1570] Motion to Dismiss, granting #353 Motion to Dismiss for Lack of Jurisdiction in their entirety. (Signed by Judge Richard C. Casey on 12/14/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
December 5, 2006 Opinion or Order Filing 681 MOTION for Reconsideration and Memorandum of Law in Support of the Federal Insurance Plaintiffs' Motion for Reconsideration. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
December 5, 2006 Opinion or Order Filing 680 MOTION for Reconsideration. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
November 28, 2006 Opinion or Order Filing 678 REPLY MEMORANDUM OF LAW in Support re: 1897 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven)
November 28, 2006 Opinion or Order Filing 677 REPLY MEMORANDUM OF LAW in Support re: 1895 MOTION to Stay.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven)
November 27, 2006 Opinion or Order Filing 679 STIPULATION AS TO SERVICE OF PROCESS RELIEF FROM AND SETTING ASIDE OF DEFAULT AND EXTENSION OF TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570. It is stipulated and agreed by and between Plaintiffs in each of the three referenced cases consolidated under 03MDL1570 (03-6978, 04-6105 and 04-1076) and Defendant Republic of Iraq by and through their undersigned counsel that: (1) Republic of Iraq was properly and timely served with the Summons and Complaint in each of the three referenced cases; and (2) Republic of Iraq contends that Republic of Iraq has not been served (properly or otherwise) with any Summons and Complaint in any other case/action encompassed by the In Re Terrorist Attacks on 9/11/02 multi-district litigation, 03-MDL-1570(RCC)... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 11/27/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, )
November 27, 2006 Opinion or Order ***DELETED DOCUMENT. Deleted document number 676 Stipulation. The pdf document was incorrectly filed in this case. (rjm, )
November 20, 2006 Opinion or Order Filing 675 MEMORANDUM & ORDER (this document relates to 03cv6978); defendant Saudi American Bank's motion to dismiss the claims against it in 03cv6978 is Granted, and plaintiffs' request for leave to amend the first amended complaint is Denied. (Signed by Judge Richard C. Casey on 11/20/2006) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(kkc, )
October 25, 2006 Opinion or Order Filing 674 MEMORANDUM OF LAW in Opposition re: 1897 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review. FEDERAL INSURANCE PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT JAMAL BARZINJI?S MOTION FOR LEAVE TO FILE HIS UNREDACTED MOTION FOR A STAY FOR THE COURT?S IN CAMERA REVIEW. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
October 25, 2006 Opinion or Order Filing 673 MEMORANDUM OF LAW in Opposition re: 1895 MOTION to Stay. FEDERAL INSURANCE PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT JAMAL BARZINJI?S MOTION TO STAY. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
October 20, 2006 Opinion or Order Filing 672 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by Burnett Plaintiffs, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael)
October 18, 2006 Opinion or Order Filing 671 RESPONSE in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Fromm, David)
October 17, 2006 Opinion or Order Filing 670 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard.. Document filed by 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 Securities, Inc., WTC Retail LLC, Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Leonardo, Christopher)
October 17, 2006 Opinion or Order Filing 669 MEMORANDUM OF LAW in Opposition re: 1903 MOTION for Leave to File Witness Statement of Jean-Charles Brisard. FEDERAL INSURANCE AND O'NEILL PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO SUPPLEMENT MOTIONS TO DISMISS OF DEFENDANT KHALID BIN MAHFOUZ. Document filed by John Patrick O'Neill, Jr, Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
October 3, 2006 Opinion or Order Filing 668 MEMORANDUM & ORDER regarding the procedures to be followed that shall govern the handling of The Defendants' Executive Committee's application for an umbrella protective order covering all materials produced during discovery in the captioned case which is granted in part. (Signed by Judge Richard C. Casey on 10/3/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
October 3, 2006 Opinion or Order Filing 667 STIPULATION AND ORDER OF DISMISSAL that through counsel, the Federal Insurance Plaintiffs and defendant, Mohammed Hussein Al Amoudi stipulate to the dismissal of defendant Mohammed Hussein Al Amoudi, without prejudice... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 10/2/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
September 15, 2006 Opinion or Order Filing 666 MEMORANDUM OF LAW in Support re: 1897 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven)
September 15, 2006 Opinion or Order Filing 665 MOTION for Leave to File Undredacted Motion to Stay For Court's In Camera Review. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven)
September 15, 2006 Opinion or Order Filing 664 MEMORANDUM OF LAW in Support re: 1895 MOTION to Stay.. Document filed by Jamal Barzinji. (Attachments: #1 #2)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven)
September 15, 2006 Opinion or Order Filing 663 MOTION to Stay. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Barentzen, Steven)
September 11, 2006 Opinion or Order Filing 662 ORDER... that Ugo Colella is relieved as one of the attorneys of record for National Commercial Bank of Saudi Arabia in the captioned actions. It is further ordered that appearances of Ronald S. Lieberman and Mitchell R. Berger for National Commercial Bank of Saudi Arabia in the captioned actions will remain unchanged. (Signed by Judge Richard C. Casey on 9/11/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC. This Document also relates to 02-7236 and 03-3859.(rjm, )
August 25, 2006 Opinion or Order Filing 661 STIPULATION AND ORDER OF SUBSTITUTION OF LAW FIRMS AS COUNSEL... that the law firm of Sheppard Mullin Richter & Hampton LLP, shall be hereby substituted for the law firm of Hunton & Williams LLP as counsel of record for defendant Yassin Abdullah Kadi. (Signed by Judge Richard C. Casey on 8/25/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
August 16, 2006 Opinion or Order Filing 660 REPLY MEMORANDUM OF LAW in Support re: 1806 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
August 16, 2006 Opinion or Order Filing 659 REPLY MEMORANDUM OF LAW in Support re: 1804 MOTION to Dismiss Notice of Motion.. Document filed by Sana-Bell, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
August 16, 2006 Opinion or Order Filing 658 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FOR MENU - MEMORANDUM OF LAW in Support re: 1806 MOTION to Dismiss Notice of Motion. Reply to Plaintiffs' Opposition. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin) Modified on 8/25/2006 (gf, ).
August 4, 2006 Opinion or Order Filing 657 DECLARATION of Abdullah Bin Khalid Al-Thani in Support re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David)
July 31, 2006 Opinion or Order Filing 656 STIPULATION OF DISMISSAL that through counsel, the Federal Insurance Plaintiffs and Defendant Al Baraka Bancorp. have agreed to and hereby stipulate to the dismissal of Defendant Al Baraka Bancorp. with prejudice... each party shall bear its own costs, fees and expenses. (Signed by Judge Richard C. Casey on 7/31/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
July 28, 2006 Opinion or Order Filing 655 REPLY MEMORANDUM OF LAW in Support re: 1701 MOTION to Dismiss Notice of Motion.. Document filed by Aqsa Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
July 18, 2006 Opinion or Order Filing 654 MEMORANDUM OF LAW in Opposition re: 1806 MOTION to Dismiss Notice of Motion., 1804 MOTION to Dismiss Notice of Motion. FEDERAL PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTIONS TO DISMISS FILED BY SANABIL, INC., AND SANABEL AL-KHEER. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
July 12, 2006 Opinion or Order Filing 653 ORDER TO VACATE DEFAULT JUDGMENTS. It is Ordered that the default judgments entered on 4/7/06 against the following defendants named in the Federal Insurance action shall be vacated: Al Aqsa Islamic Bank, Al Baraka Bancorp., Dallah Avco Trans Arabia, Sana-Bell, Inc., Sanabel Al Kheer, Tadamon Islamic Bank. (Signed by Judge Richard C. Casey on 7/12/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
July 12, 2006 Opinion or Order Filing 652 REPLY to Response to Motion re: 1758 MOTION to Dismiss.. Document filed by Abdullah Bin Khalid Al-Thani. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Nachman, David)
June 30, 2006 Opinion or Order Filing 651 MEMORANDUM OF LAW in Opposition re: 1701 MOTION to Dismiss Notice of Motion. FEDERAL PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY AL AQSA ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(Feldman, Elliott)
June 28, 2006 Opinion or Order Filing 650 MEMORANDUM OF LAW in Opposition re: 1838 MOTION to Strike Document No. 1789 DMI Defendants' Request for Judicial Notice in Further Support of Motions to Dismiss.. Document filed by Daral Maal Al Islami Trust, DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
June 28, 2006 Opinion or Order Filing 649 MOTION for Johnathan Goodman Stacey Saiontz to Withdraw as Attorney. Document filed by 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., Port Authority Trans-Hudson Corporation, Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Leonardo, Christopher)
June 23, 2006 Opinion or Order Filing 648 REPLY MEMORANDUM OF LAW in Support re: 1738 MOTION to Dismiss and Memorandum of Points & Authorities in Support of Motion.. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
June 19, 2006 Opinion or Order Filing 647 MEMORANDUM OF LAW in Support re: 1820 MOTION to Dismiss Notice of Motion. Reply to Plaintiffs' Opposition. Document filed by Dallah Avco Trans Arabia Co. LTD.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 30, 2006 Opinion or Order Filing 646 NOTICE AND ORDER OF SUBSTITUTION OF COUNSEL. Please take notice that Baker Botts LLP shall be and hereby is substituted for Bryan Cave LLP, as counsel of record for defendant Prince Naif bin Abdulaziz Al-Saud. (Signed by Judge Richard C. Casey on 5/30/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
May 26, 2006 Opinion or Order Filing 645 MEMORANDUM OF LAW in Support re: 1822 MOTION to Dismiss Notice of Motion.. Document filed by Al-Baraka Bancorp, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 26, 2006 Opinion or Order Filing 644 MOTION to Dismiss Notice of Motion. Document filed by Al-Baraka Bancorp, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 26, 2006 Opinion or Order Filing 643 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570... That the time for ptffs to respond to Al Aqsa Islamic Bank's Motion to dismiss shall be extended to and through 6/16/06, and that Al Aqsa Islamic Bank shall file reply papers, if any, within thirty days of receipt of Plaintiffs' opposing papers... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 5/26/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
May 26, 2006 Opinion or Order Filing 642 MEMORANDUM OF LAW in Opposition re: #616 MOTION to Dismiss Notice of Motion. PLAINTIFFS' CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY TADAMON ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit EXHIBIT A)(Feldman, Elliott)
May 22, 2006 Opinion or Order Filing 641 REPLY MEMORANDUM OF LAW in Support re: 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
May 19, 2006 Opinion or Order Filing 640 NOTICE of PLAINTIFF?S MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY DALLAH AVCO TRANS ARABIA CO., LTD. re: #597 Memorandum of Law in Support of Motion, #596 Notice (Other). Document filed by Federal Insurance Company et al., Plaintiffs. (Feldman, Elliott)
May 19, 2006 Opinion or Order Filing 639 MEMORANDUM OF LAW in Support re: 1804 MOTION to Dismiss Notice of Motion.. Document filed by Sana-Bell, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 19, 2006 Opinion or Order Filing 638 MEMORANDUM OF LAW in Support re: 1806 MOTION to Dismiss Notice of Motion.. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 19, 2006 Opinion or Order Filing 637 MOTION to Dismiss Notice of Motion. Document filed by Sanabel Al-Kheer, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 19, 2006 Opinion or Order Filing 636 MOTION to Dismiss Notice of Motion. Document filed by Sana-Bell, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(McMahon, Martin)
May 18, 2006 Opinion or Order Filing 635 REPLY MEMORANDUM OF LAW in Support re: 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Arthur, Bonnie)
May 10, 2006 Opinion or Order Set Answer Due Date purs. to #634 Stipulation and Order,, as to Dallah Avco Trans Arabia Co. LTD. answer due on 5/19/2006. (sac, )
May 10, 2006 Opinion or Order Filing 634 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time provided for Ptffs' response to Dallah Avco's Motion to Dismiss shall be extended to and through 5/19/06, and that Dallah Avco shall file reply papers, if any, within thirty days of receipt of Ptffs' opposing papers... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 5/9/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
May 9, 2006 Opinion or Order Filing 633 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby Stipulated and agreed... that the time for Defendant Al Baraka Bancorp to answer or otherwise respond to the Complaint in the referenced case, shall be extended to and through 5/26/06. (Signed by Judge Richard C. Casey on 5/8/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
April 24, 2006 Opinion or Order Set/Reset Deadlines: Sana-Bell, Inc. answer due 5/19/2006; Sanabel Al-Kheer,Inc answer due 5/19/2006. (sac, )
April 24, 2006 Opinion or Order Filing 632 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated by and between Plaintiffs in the referenced case consolidated under 03MD1570 and Defendants Sanabel Al-Kheer and Sana Bell, Inc... that the time provided for Defendants to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 5/19/06; and that Ptffs' response to Defts' responsive pleadings, if any, shall be served within 60 days of receipt of same from Defts' counsel, and that Defts. shall file reply papers, if any, within 30 days of receipt of Plaintiffs' opposing papers... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 4/24/06) Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:03-cv-06978-RCC(rjm, )
April 21, 2006 Opinion or Order Filing 631 MEMORANDUM OF LAW in Opposition re: 1697 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss Filed by Asat Trust. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
April 19, 2006 Opinion or Order Filing 630 REPLY MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
April 19, 2006 Opinion or Order Filing 629 REPLY MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC-FM,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
April 17, 2006 Opinion or Order Filing 628 ORDER EXTENDING DISCOVERY DEADLINES PURSUANT TO PARAGRAPH #3 OF CASE MANAGEMENT ORDER #4: Fact Discovery shal be completed by 6/30/2007. Expert Discovery: Experts are to be designated and their expert reports exchanged by 8/15/07. Expert depositions shall commence after 8/15/07 and shall be completed by 10/15/07. All liability discovery is to be completed by 10/15/07... The Plaintiffs' and Defendants' Executive Committees shall confer and submit a proposal to the Court regarding revised discovery deadlines on or before 4/15/07. Discovery due by 6/30/2007. (Signed by Judge Richard C. Casey on 4/13/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(rjm, )
April 14, 2006 Opinion or Order CERTIFICATE of Clerk that this action was commenced on 9/10/03 with the filing of the Summons and Complaint, the First Amended Complaint and Summons were filed on 3/10/04, a copy of the First Amended Complaint and Summons was served on all defts. listed in Exhibit B in the manner described, and proofs of such service thereof were filed on the dates identified in Exhibit B. I further certify that the docket entries indicate that the defts. listed in Exhibit B have not filed an answer or otherwise moved with respect to the First Amended Complaint herein. The default of the defts. listed in Exhibit B is hereby noted. (Exhibits A - E attached to Default Judgment, Doc. # 1755 in 03md1570 (Exhibits kept here) and Doc. #626 in 03cv6978). Entered as Doc. #1765 in 03md1570. (rjm, ) Modified on 4/14/2006 (rjm, ).
April 14, 2006 Opinion or Order CERTIFICATE of Clerk that this action was commenced on 9/10/03 with the filing of the Summons and Complaint, the First Amended Complaint and Summons were filed on 3/10/04, a copy of the First Amended Complaint and Summons was served on all defts. listed in Exhibit B in the manner described, and proofs of such service thereof were filed on the dates identified in Exhibit B. I further certify that the docket entries indicate that the defts. listed in Exhibit B have not filed an answer or otherwise moved with respect to the First Amended Complaint herein. The default of the defts. listed in Exhibit B is hereby noted. (Exhibits A - D attached to Default Judgment, Doc. # 1754 in 03md1570 (Exhibits kept here) and Doc. #625 in 03cv6978). Entered as Doc. #1764 in 03md1570. (rjm, ) Modified on 4/14/2006 (rjm, ).
April 13, 2006 Opinion or Order Set Answer Due Date purs. to #627 Stipulation and Order,, as to Sana-Bell, Inc. answer due on 4/19/2006; Sanabel Al-Kheer,Inc answer due on 4/19/2006. (djc, )
April 13, 2006 Opinion or Order Filing 627 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is stipulated and agreed by and between Plaintiffs in the referenced case consolidated under 03 MD 1570 and Defendants Sana-Bell, Inc. and Sanabel Al-Kheer, by and through their undersigned counsel, that the time provided for Defendants Sana-Bell, Inc. and Sanabel Al-Kheer to answer or otherwise respond to the Complaint in the case referenced, shall be extended through April 19, 2006. (Signed by Judge Richard C. Casey on 4/13/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
April 7, 2006 Opinion or Order Filing 626 DEFAULT JUDGMENT... That the Plaintiffs identified in Exhibit A as seeking liquidated damages for property business interruption, and for economic losses as a result of the 9/11/01 attack have judgment against the defendants listed in Exhibit B in an amount to be determined at a hearing. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
April 7, 2006 Opinion or Order Filing 625 DEFAULT JUDGMENT... That the plaintiffs identified in Exhibit A seeking un-liquidated damages for workers compensation losses, have judgment against the defendants listed in Exhibit B, and shall be entitled to a hearing before the Court to establish the aggregate value of the Plaintiffs' un-liquidated damages. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, ) Modified on 4/14/2006 (rjm, ).
April 7, 2006 Opinion or Order Filing 624 ORDER ON ATTACHED MOTION ADMITTING COUNSEL TO PRACTICE PRO HAC VICE... that Timothy B. Mills is permitted to argue or try this particular case in whole or in part as co-lead counsel or advocate for Deft. Republic of Iraq. This Document corresponds to Doc. #1749 in 03md1570. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, )
April 7, 2006 Opinion or Order Filing 623 ORDER on attached motion admitting Counsel James Maggs to practice pro hac vice on behalf of Defendant Republic of Iraq. This Document corresponds to Doc. #1750 in 03md1570. (Signed by Judge Richard C. Casey on 4/7/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, )
April 5, 2006 Opinion or Order Filing 622 ORDER on attached motion admitting Counsel James Maggs to practice pro hac vice on behalf of Defendant Republic of Iraq. (Signed by Judge Richard C. Casey on 4/5/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, )
April 5, 2006 Opinion or Order Filing 621 ORDER ADMITTING COUNSEL TO PRACTICE PRO HAC VICE... that Timothy B. Mills is permitted to argue or try this particular case in whole or in part as co-lead counsel or advocate for Deft. Republic of Iraq. (Signed by Judge Richard C. Casey on 4/5/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01076-RCC,1:04-cv-06105-RCC(rjm, )
April 5, 2006 Opinion or Order Filing 620 STIPULATION AND ORDER, Set Deadlines/Hearing as to 1658 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi To Dismiss Complaints.: Responses due by 4/11/2006 Replies due by 5/18/2006. (Signed by Judge Richard C. Casey on 4/5/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
March 31, 2006 Opinion or Order Filing 619 STIPULATION AS TO EXTENSION OF TIME, Set Deadlines/Hearing as to 1644 MOTION to Dismiss Ashton, Federal Insurance, World Trade Center, Continental Casualty, Euro Brokers, New York Marine, and Burnett (5738) Complaints.: Extension of time for plaintiffs to file an opposition to the Binladin defts' motion to dismiss, which was filed on 1/27/06, Responses due by 4/18/2006... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/30/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
March 29, 2006 Opinion or Order Filing 618 MEMORANDUM OF LAW in Support re: 1741 MOTION to Dismiss Notice of Motion.. Document filed by Tadamon Islamic Bank. (Attachments: #1 Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin)
March 29, 2006 Opinion or Order Filing 617 NOTICE OF APPEARANCE by Marc Dennis Powers on behalf of Republic of Iraq (Powers, Marc)
March 29, 2006 Opinion or Order Filing 616 MOTION to Dismiss Notice of Motion. Document filed by Tadamon Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin)
March 29, 2006 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Martin McMahon to RE-FILE Document #612 Notice (Other). Use the document type Motion to dismiss found under the document list Motions. (kg)
March 29, 2006 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Martin McMahon to RE-FILE Document #613 MOTION to Dismiss (Memorandum of Points & Authorities in Support of Motion). Use the document type Memorandum of Law in support of motion found under the document list Responses and Replies. (kg)
March 28, 2006 Opinion or Order Filing 615 REPLY MEMORANDUM OF LAW in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
March 27, 2006 Opinion or Order Filing 614 STIPULATION AND ORDER AS TO EXTENSION OF TIME, Set Deadlines/Hearing as to [1720 in Case No. 03md1570] MOTION to Strike Document No. [1665 in Case No. 03md1570] Declaration of Jean-Charles Brisard, Affidavit of Carmen Bin Ladin, and Statement of Guillaume Dasquie. Responses due by 4/21/2006... and as further set forth in said stipulation & order. (Signed by Judge Richard C. Casey on 3/27/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
March 27, 2006 Opinion or Order Filing 613 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Memorandum of Points & Authorities in Support of Motion). Document filed by Tadamon Islamic Bank. (Attachments: #1 Affidavit)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin) Modified on 3/29/2006 (kg).
March 27, 2006 Opinion or Order Filing 612 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion (MOTION). Document filed by Tadamon Islamic Bank. (McMahon, Martin) Modified on 3/29/2006 (kg).
March 22, 2006 Opinion or Order Filing 611 RICO STATEMENT AMENDED RICO STATEMENT APPLICABLE TO ASAT TRUST. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
March 21, 2006 Opinion or Order Filing 610 MEMORANDUM OF LAW in Opposition re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98., 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
March 20, 2006 Opinion or Order Filing 609 MEMORANDUM OF LAW in Opposition re: 1614 MOTION to Dismiss. PLAINTIFFS CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY AL SHAMAL ISLAMIC BANK. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Appendix)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Feldman, Elliott)
March 15, 2006 Opinion or Order Filing 608 REPLY MEMORANDUM OF LAW in Support re: 1500 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
March 15, 2006 Opinion or Order Filing 607 DECLARATION of Omar T. Mohammedi in Support re: 1458 MOTION to Dismiss Notice of Motion., 1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
March 15, 2006 Opinion or Order Filing 606 REPLY MEMORANDUM OF LAW in Support re: 1458 MOTION to Dismiss Notice of Motion., 1456 MOTION to Dismiss Notice of Motion.. Document filed by Wamy International, Inc., World Assembly of Muslim Youth. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
March 14, 2006 Opinion or Order Filing 605 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by & between Ptffs. in the referenced case consolidated under 03MDL1570 and Deft.Al Baraka Bankcorp, Inc., by & through their undsersigned counsel that the time provided for Deft. Al Baraka Bankcorp, Inc., to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 4/27/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
March 14, 2006 Opinion or Order Filing 604 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by & between Ptffs. in the referenced case consolidated under 03MDL1570 and Deft. Sanabel Al-Kheer, by & through their undsersigned counsel that the time provided fror Deft. Sanabel Al-Kheer to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 4/12/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
March 14, 2006 Opinion or Order Filing 603 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by & between Ptffs. in the referenced case consolidated under 03MDL1570 and Deft. Sana-Bell, Inc., by & through their undsersigned counsel that the time provided fror Deft. Sana-Bell, Inc., to answer or otherwise respond to the Complaint in the referenced case shall be extended to and through 4/12/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/14/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
March 13, 2006 Opinion or Order Filing 602 RICO STATEMENT RICO STATEMENT APPLICABLE TO TADAMON ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
March 8, 2006 Opinion or Order Filing 601 REPLY AFFIRMATION of Steven K. Barentzen in Support re: 1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
March 8, 2006 Opinion or Order Filing 600 REPLY MEMORANDUM OF LAW in Support re: 1541 MOTION to Dismiss.. Document filed by Jamal Barzinji. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
March 7, 2006 Opinion or Order Filing 599 MEMORANDUM OF LAW in Support re: 1714 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98.. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
March 7, 2006 Opinion or Order Filing 598 MOTION to Strike Document No. [1697-98] Cross Motion to Strike Asat Trust's Motion to Dismiss, Docket No. 1697-98. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
March 6, 2006 Opinion or Order Filing 597 MEMORANDUM OF LAW in Support re: 1701 MOTION to Dismiss Notice of Motion.. Document filed by Dallah Avco Trans Arabia Co. LTD.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin)
March 6, 2006 Opinion or Order Filing 596 NOTICE of of Motion. Document filed by Dallah Avco Trans Arabia Co. LTD.. (McMahon, Martin)
March 6, 2006 Opinion or Order Filing 595 RICO STATEMENT RICO STATEMENT APPLICABLE TO SANABEL AL-KHEER. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
March 6, 2006 Opinion or Order Filing 594 RICO STATEMENT RICO STATEMENT APPLICABLE TO YASIN ABDULLAH AL-QADI. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
March 2, 2006 Opinion or Order Filing 593 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed between Plaintiffs in the referenced case consolidated under MDL 1570 and Defendant Al Baraka Bankcorp, Inc., that the time provided for Defendant Al Baraka Bankcorp, Inc. to answer or otherwise respond to the Complaint in the case referenced shall be extended to & through 3/13/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 3/2/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
February 28, 2006 Opinion or Order Filing 592 STIPULATION AS TO EXTENSION OF TIME TO RESPOND TO COMPLAINT CONSOLIDATED UNDER MDL 1570. It is hereby stipulated & agreed by and between Plaintiffs in the referenced case consolidated under MDL 1570 and Defendant Al Baraka Bankcorp., Inc., by and through their undersigned counsel that the time provided for Defendant Al Baraka Bankcorp., Inc. to answer or otherwise respond to the Complaint in the case referenced shall be extended to and through 3/13/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 2/28/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
February 27, 2006 Opinion or Order Filing 591 RICO STATEMENT RICO STATEMENT APPLICABLE TO SANA-BELL, INC.. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
February 21, 2006 Opinion or Order Filing 590 MEMORANDUM OF LAW in Support re: 1701 MOTION to Dismiss Notice of Motion.. Document filed by Aqsa Islamic Bank. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin)
February 21, 2006 Opinion or Order Filing 589 MOTION to Dismiss Notice of Motion. Document filed by Aqsa Islamic Bank. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McMahon, Martin)
February 21, 2006 Opinion or Order Filing 588 RICO STATEMENT RICO STATEMENT APPLICABLE TO DALLAH AVCO TRANS ARABIA. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
February 20, 2006 Opinion or Order Filing 587 MEMORANDUM OF LAW in Support re: 1100 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service of Process., 1106 MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT OF MOTION., 1697 MOTION to Dismiss.. Document filed by Asat Trust Reg.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
February 20, 2006 Opinion or Order Filing 586 MOTION to Dismiss. Document filed by Asat Trust Reg.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Gourevitch, David)
February 16, 2006 Opinion or Order Filing 585 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINTS CONSOLIDATED UNDER MDL 1570... It is hereby stipulated and agreed, between counsel for Federal Insurance Plaintiffs, represented by J. Scott Tarbutton on behalf of all Plaintiffs in the captioned actions, and counsel for Defendants World Assembly of MuslimYouth in Saudi Arabia and the World Assembly of Muslim Youth International, represented by the Law Firm of Omar T. Mohammedi, LLC that the parties respectfully seek this Court's approval for an extension of time for the Defendants WAMY SA and WAMY USA to Reply to the referemced Plaintiffs' Oppositions to Defendants' Motions to Dismiss pursuant to FRCP 12(b)(6), filed on 1/23/06; It is stipulated & agreed that Defts' Reply Briefs shall be served within fifty days of serviceof Ptffs' Opposition motions... and as further set forth in said stpiulation & order. (Signed by Judge Richard C. Casey on 2/15/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:04-cv-01923-RCC, 1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
February 13, 2006 Opinion or Order Filing 584 RICO STATEMENT RICO STATEMENT APPLICABLE TO AL BARAKA BANCORP. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
February 8, 2006 Opinion or Order Filing 583 MEMORANDUM OF LAW re: 1590 Memorandum of Law in Support of Motion,, THE FEDERAL PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF MOTION TO STRIKE SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTIONS TO DISMISS OF DEFENDANT SAMI OMAR AL-HUSSAYEN SUBMITTED PURSUANT TO CASE MANAGEMENT ORDER NO. 4. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Feldman, Elliott)
February 6, 2006 Opinion or Order Filing 582 STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Al Aqsa Islamic Bank on or before 2/6/2006; the time for Al Aqsa Islamic Bank to answer or otherwise respond to the complaint shall be on or before 2/20/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, )
February 6, 2006 Opinion or Order Filing 581 STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Al Baraka Bankcorp, Inc. on or before 2/13/2006; the time for Al Baraka Bankcorp, Inc. to answer or otherwise respond to the complaint shall be on or before 2/27/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, )
February 6, 2006 Opinion or Order Filing 580 STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Dallah Avaco trans Arabia Co. Ltd. on or before 2/20/2006; the time for Dallah Avaco trans Arabia Co. Ltd. to answer or otherwise respond to the complaint shall be on or before 3/6/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, )
February 6, 2006 Opinion or Order Filing 579 STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Sana-Bell, Inc. on or before 2/27/2006; the time for Sana-Bell, Inc. to answer or otherwise respond to the complaint shall be on or before 3/13/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, )
February 6, 2006 Opinion or Order Filing 578 RICO STATEMENT RICO STATEMENT APPLICABLE TO AL AQSA ISLAMIC BANK. Document filed by Federal Insurance Company et al., Plaintiffs. (Attachments: #1 Exhibit B)(Feldman, Elliott)
February 6, 2006 Opinion or Order Filing 577 STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Sanabel Al-Kheer on or before 3/6/2006; the time for Sanabel Al-Kheer to answer or otherwise respond to the complaint shall be on or before 3/20/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, )
February 6, 2006 Opinion or Order Filing 576 STIPULATION AND ORDER (this document relates to 03cv6978); plaintiffs shall serve their respective RICO Statements concerning defendant Tadamon Islamic Bank on or before 3/13/2006; the time for Tadamon Islamic Bank to answer or otherwise respond to the complaint shall be on or before 3/27/2006... (Signed by Judge Richard C. Casey on 2/6/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(kkc, )
February 3, 2006 Opinion or Order Filing 575 REPLY MEMORANDUM OF LAW in Support re: 1397 MOTION to Dismiss. the Federal Insurance action. Document filed by Daral Maal Al Islami Trust. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James)
February 3, 2006 Opinion or Order Filing 574 REPLY MEMORANDUM OF LAW in Support re: 1262 MOTION to Dismiss the Federal Insurance action.. Document filed by DMI Administrative Services S.A.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(McGuire, James)
February 3, 2006 Opinion or Order Filing 573 MEMORANDUM OF LAW in Support re: #571 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi to Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. (Arthur, Bonnie)
February 3, 2006 Opinion or Order Filing 572 DECLARATION of Bonnie K. Arthur in Support re: #571 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi to Dismiss Complaints.. Document filed by Yassin Abdullah Kadi. (Attachments: #1 Exhibit A to Motion to Dismiss#2 Exhibit B to Motion to Dismiss#3 Exhibit C to Motion to Dismiss)(Arthur, Bonnie)
February 3, 2006 Opinion or Order Filing 571 MOTION to Dismiss / Notice of Motion of Yassin Abdullah Kadi to Dismiss Complaints. Document filed by Yassin Abdullah Kadi. (Arthur, Bonnie)
February 3, 2006 Opinion or Order Filing 570 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss; Memorandum of Law in Support of Motion to Dismiss; Reply Brief in Support of Motion to Dismiss served on All Counsel. Document filed by Aradi, Inc.. (Castello, Richard)
February 2, 2006 Opinion or Order Filing 569 REPLY MEMORANDUM OF LAW in Support re: #566 MOTION to Dismiss originally filed in this matter on October 19, 2005 (See document #467); also originally filed on October 20, 2005 in 03-MDL-1570 (RCC). (This Reply Memo of Law in Support was originally filed in this matter on January 19, 2006 (See document #550), but provided again here to clarify the record). Document filed by Aradi, Inc.. (Castello, Richard)
February 2, 2006 Opinion or Order Filing 568 MEMORANDUM OF LAW in Opposition re: #566 MOTION to Dismiss originally filed in this matter on October 19, 2005 (See document #467); also originally filed on October 20, 2005 in 03-MDL-1570 (RCC). Plaintiffs Consolidated Memorandum of Law in Opposition to the Motion to Dismiss Filed by Aradi, Inc.. Document filed by ALL PLAINTIFFS. (Feldman, Elliott)
February 2, 2006 Opinion or Order Filing 567 MEMORANDUM OF LAW in Support re: #566 MOTION to Dismiss originally filed in this matter on October 19, 2005 (See document #467); also originally filed on October 20, 2005 in 03-MDL-1570 (RCC). (This document originally filed in 03-cv-06978 (RCC) as document #468). Document filed by Aradi, Inc.. (Castello, Richard)
February 2, 2006 Opinion or Order Filing 566 MOTION to Dismiss originally filed in this matter on October 19, 2005 (See document #467); also originally filed on October 20, 2005 in 03-MDL-1570 (RCC). Document filed by Aradi, Inc.. (Castello, Richard)
January 27, 2006 Opinion or Order Filing 565 STIPULATION AND ORDER OF DISMISSAL that through counsel, the Federal Insurance plaintiffs and defendant, Islamic Investment Co. of the Gulf have agreed to and hereby stipulate to the dismissal of defendant, Islamic Investment Co. of the Gulf without prejudice... each side to bear its own attorney's fees, costs, and expenses. (Signed by Judge Richard C. Casey on 1/26/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
January 27, 2006 Opinion or Order Filing 564 REPLY MEMORANDUM OF LAW in Support re: 1453 MOTION to Dismiss Notice of Motion.. Document filed by Ahmed Totonji, Iqbal Yunus, Mohammed Jaghlit, Muhammad Ashraf, M. Omar Ashraf, Taha Jaber Al-Alwani, M. Yaqub Mirza. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
January 25, 2006 Opinion or Order Filing 563 DECLARATION of Gina M. MacNeill, Esquire in Opposition re: #1040 MOTION to Dismiss., #926 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
January 25, 2006 Opinion or Order Filing 562 DECLARATION of Gina M. Mac Neill, Esquire in Support re: 1640 CROSS MOTION to Strike Document No. [1591-1592].. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
January 24, 2006 Opinion or Order Filing 561 CROSS MOTION to Strike Document No. [1591-1592]. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
January 24, 2006 Opinion or Order Filing 560 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #926 MOTION to Dismiss for Lack of Jurisdiction., #1040 MOTION to Dismiss. Specifically refers to Defendants Supplemental Memorandum of Law Docket # 1591-2. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
January 23, 2006 Opinion or Order Filing 559 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Motion to Dismiss served on All Parties on January 23, 2006. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
January 23, 2006 Opinion or Order Filing 558 REPLY MEMORANDUM OF LAW in Support re: 1411 MOTION to Dismiss Notice of Motion.. Document filed by Council on American-Islamic Relations (CAIR). Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mohammedi, Omar)
January 23, 2006 Opinion or Order Filing 557 STIPULATION AND ORDER (this document relates to 03cv5738, 03cv9849, 03cv6978, 04cv5970, 04cv7279, 04cv6105, 04cv7280); extending plaintiffs' time to respond to Yeslam Binladin's motion to dismiss to 2/3/2006; any reply by defendant shall be served on or by 3/10/2006. (Signed by Judge Richard C. Casey on 1/23/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, )
January 23, 2006 Opinion or Order Filing 556 REPLY MEMORANDUM OF LAW in Support re: 1438 MOTION to Dismiss for Failure to State a Claim and Lack of Subject Matter Jurisdiction.. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Dallah Al Baraka Group LLC. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
January 20, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #554 Notice of Appeal. (tp, )
January 20, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #554 Notice of Appeal. (tp, )
January 20, 2006 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #472 Memorandum of Law in Support of Motion,,, filed by Heritage Education Trust,, Mar-Jac Investments, Inc.,, Mena Corporation,, Safa Trust,, Sterling Charitable Gift Fund,, York Foundation,, #396 Memorandum of Law in Support of Motion, filed by Adnan Basha,, #319 Order,,,, #365 Stipulation and Order,,,,,, #316 MOTION to Dismiss., #171 MOTION to Strike Portions of Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291). filed by M. Yaqub Mirza,, Iqbal Yunus,, Jamal Barzinji,, M. Omar Ashraf,, Muhammad Ashraf,, Taha Jaber Al-Alwani,, #356 Affirmation in Opposition to Motion filed by Federal Insurance Company et al., Plaintiffs,, #360 Reply Memorandum of Law in Support of Motion,,, filed by Saleh Abdulaziz Al-Rajhi,, #250 Order of Dismissal,,, #421 Memorandum of Law in Oppisition to Motion,,, #426 Memorandum of Law in Support, #43 Notice of Appearance, filed by M. Yaqub Mirza,, Iqbal Yunus,, Jamal Barzinji,, M. Omar Ashraf,, Muhammad Ashraf,, Heritage Education Trust,, Mar-Jac Investments, Inc.,, Safa Trust,, Sterling Charitable Gift Fund,, York Foundation,, Sana-Bell, Inc.,, Reston Investments, Inc.,, Sterling Management Group,, International Institute of Islamic Thought,, Al Anwa,, African Muslim Agency,, Grove Corporate,Inc.,, #463 MOTION to Dismiss Complaint Pursuant to Rule 12(B)(6) For FailureTo State a Claim. filed by African Muslim Agency,, #552 Memorandum of Law in Support of Motion,, filed by Al Shamal Islamic Bank,, #261 Endorsed Letter,, #402 Memorandum of Law in Support of Motion,, filed by Mohammed Ali Sayed Mushayt,, #8 Clerk Certificate of Mailing,, #457 Response in Support of Motion, filed by Adnan Basha,, #167 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. filed by Rabita Trust,, #372 Stipulation and Order,,,,, #422 Memorandum of Law in Oppisition to Motion,,, #431 Reply Memorandum of Law in Support of Motion,, filed by Saleh Al-Hussayen,, #500 Memorandum of Law in Support of Motion,,, #536 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. filed by Shahir Abdulraoof Batterjee,, Abdul Rahman Al Swailem,, Mohammed Ali Sayed Mushayt,, Talal Mohammed Badkook,, Adnan Basha,, Saudi Red Crescent,, Salman Al-Ouda,, Safar Al-Hawali,, Saleh Al-Hussayen,, #73 Stipulation and Order,, #476 Notice (Other) filed by Yeslam M. Bin Laden,, #358 Stipulation and Order,,,,, #489 Declaration in Opposition to Motion,,, #252 MOTION to Dismiss. filed by Abdulrahman Alamoudi,, #323 Memorandum of Law in Support,,,, #542 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs,, #278 MOTION to Dismiss. filed by Sami Omar Al-Hussayen,, #333 Order,, #139 Endorsed Letter,,,, #64 Letter,, #534 Stipulation and Order of Dismissal,,,, #468 MOTION to Dismiss Memorandum in Support to Dismiss Aradi Inc.. filed by Aradi, Inc.,, #209 Order,,, #23 Summons Returned Executed, #229 Memorandum of Law in Oppisition to Motion filed by Tarik Hamdi,, #35 Affidavit of Service Complaints, filed by Zurich American Insurance Company,, #246 Stipulation and Order of Dismissal,, #331 Memorandum of Law in Oppisition to Motion, filed by Federal Insurance Company et al., Plaintiffs,, #409 Memorandum of Law in Oppisition to Motion,,,, #33 Affidavit of Service Complaints, #210 Order,,, #78 Stipulation and Order,, #524 Stipulation and Order,,, #290 Clerk Certificate of Mailing,,, #321 Memorandum of Law in Support,,, filed by Saleh Abdulaziz Al-Rajhi,, #39 Affidavit of Service Complaints, #335 Stipulation and Order,,, #429 Reply Affidavit in Support of Motion,,, #259 Reply Memorandum of Law in Support of Motion filed by Saudi American Bank,, #178 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process. filed by Prince Bandar bin Sultan bin Abdulaziz,, #301 Acknowledgment of Service Complaints, filed by Federal Insurance Company et al., Plaintiffs,, #81 Stipulation and Order,, #410 Stipulation and Order, Set Deadlines/Hearings,,,,,,, #375 Memorandum of Law in Support of Motion,, filed by Saudi Red Crescent,, #505 Memorandum of Law in Support of Motion, filed by Turki Al Faisal Al Saud,, Prince Naif Bin Abdulaziz Al Saud,, Prince Sultan Bin Abdulaziz Al Saud,, Saudi High Commission,, The Kingdom of Saudi Arabia,, Salman Bin Abdulaziz Al Saud,, #174 Reply Memorandum of Law in Support of Motion filed by Mohammed Al Faisal Al Saud,, #47 MOTION (FILED ON SERVICE DATE) for John M. Popilock, Esquire to Appear Pro Hac Vice. filed by Pacific Indemnity Company,, Vigilant Insurance Company,, Fidelity and Deposit Company of Maryland,, Maryland Casualty Company,, United States Fire Insurance Company,, Zurich American Insurance Company,, American Guarantee and Liability Insurance Company,, Steadfast Insurance Company,, Great Northern Insurance Company,, American Zurich Insurance Company,, American Alternative Insurance Corporation,, One Beacon Insurance Company,, Assurance Company of America,, Northern Insurance Company of New York,, One Beacon America Insurance Company,, Federal Insurance Company,, Chubb Custom Insurance Company,, Chubb Indemnity Insurance Company,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, Colonial American Casualty and Surety Insurance Company,, Valiant 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,, Great Lakes Reinsurance U.K. PLC,, The Princeton Excess & Surplus Lines Insurance Company,, #447 MOTION to Dismiss., #294 Order Admitting Attorney Pro Hac Vice,, #438 Reply Memorandum of Law in Support of Motion,, filed by Safar Al-Hawali,, #239 Affirmation in Opposition to Motion,, filed by Federal Insurance Company et al., Plaintiffs,, #266 Order on Motion to Withdraw as Attorney,,, #201 MOTION to Dismiss Notice of Motion to Dismiss. filed by National Commercial Bank,, #143 MOTION to Dismiss First Amended Complaint. filed by Mohammed Al Faisal Al Saud,, #451 Response in Support of Motion,, #533 Clerk Certificate of Mailing,, #393 Memorandum of Law in Support of Motion,, filed by Talal Mohammed Badkook,, #276 Notice of Voluntary Dismissal - Signed,,,,,,, #228 Memorandum of Law in Oppisition to Motion filed by Tarik Hamdi,, #69 Order on Motion to Appear Pro Hac Vice,, #267 MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee. filed by Saudi Joint Relief Committee,, #297 MOTION for Stephanie W. Fell to Withdraw as Attorney. filed by Al Baraka Investment and Development,, #370 Reply Memorandum of Law in Support of Motion,, filed by Soliman H.S. Al-Buthe,, #51 Affidavit of Service Complaints, #272 Memorandum of Law in Oppisition to Motion, filed by Federal Insurance Company et al., Plaintiffs,, #117 MOTION to Dismiss First Amended Complaint of Federal Insurance. filed by Arab Bank, PLC,, #419 Memorandum of Law in Oppisition to Motion,,, #236 Endorsed Letter, Set Scheduling Order Deadlines,,, #111 FIRST MOTION to Dismiss First Amended Complaint. filed by Mar-Jac Poultry,, #2 Rule 7.1 Disclosure Statement filed by Federal Insurance Company,, #75 Stipulation and Order,, #428 Reply Memorandum of Law in Support of Motion,,, #493 Declaration in Support of Motion,,,, #99 Response in Opposition to Motion,, filed by United States of America,, #213 Order Admitting Attorney Pro Hac Vice,,, #459 Response in Support of Motion,, filed by Mohammed Ali Sayed Mushayt,, #21 Summons Returned Executed, #140 MOTION to Withdraw #122 MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order.. filed by Princess Haifa Al-Faisal,, The Royal Embassy of Saudi Arabia,, Prince Bandar bin Sultan bin Abdulaziz,, Ahmed A. Kattan,, Abdul Rahman I. Al-Noah,, #462 Response in Support of Motion,,,,, #427 Reply Memorandum of Law in Support of Motion filed by Khaled Bin Mahfouz,, #245 Stipulation and Order of Dismissal,, #357 Memorandum of Law in Support of Motion, #170 MOTION to Strike Portions of Plaintiffs' Opposition Brief (Dkt. No. 315). filed by Heritage Education Trust,, Mar-Jac Investments, Inc.,, Mena Corporation,, Safa Trust,, Sterling Charitable Gift Fund,, York Foundation,, Sana-Bell, Inc.,, Reston Investments, Inc.,, Sterling Management Group,, International Institute of Islamic Thought,, African Muslim Agency,, Grove Corporate,Inc.,, #312 Stipulation and Order,,, #30 Affidavit of Service Complaints,,,,, filed by Pacific Indemnity Company,, Vigilant Insurance Company,, Fidelity and Deposit Company of Maryland,, Maryland Casualty Company,, United States Fire Insurance Company,, Zurich American Insurance Company,, Steadfast Insurance Company,, Great Northern Insurance Company,, American Zurich Insurance Company,, American Alternative Insurance Corporation,, One Beacon Insurance Company,, Assurance Company of America,, Northern Insurance Company of New York,, One Beacon America Insurance Company,, Federal Insurance Company,, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation,, Chubb Custom Insurance Company,, Chubb Indemnity Insurance Company,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, Colonial American Casualty and Surety Insurance Company,, Valiant 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,, Great Lakes Reinsurance U.K. PLC,, The Princeton Excess & Surplus Lines Insurance Company,, #161 Reply to Response to Motion filed by M. Yaqub Mirza,, Iqbal Yunus,, M. Omar Ashraf,, Muhammad Ashraf,, Taha Jaber Al-Alwani,, #232 Reply Memorandum of Law in Support of Motion, filed by The Kingdom of Saudi Arabia,, #376 Affidavit in Support of Motion,, filed by Saudi Red Crescent,, #196 MOTION to Dismiss the First Amended Complaint. filed by Saudi American Bank,, #31 Affidavit of Service Complaints,,,,, filed by Pacific Indemnity Company,, Vigilant Insurance Company,, Fidelity and Deposit Company of Maryland,, Maryland Casualty Company,,
January 19, 2006 Opinion or Order Filing 552 MEMORANDUM OF LAW in Support re: 1614 MOTION to Dismiss.. Document filed by Al Shamal Islamic Bank. (Attachments: #1 Affidavit #2 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
January 19, 2006 Opinion or Order Filing 551 MOTION to Dismiss. Document filed by Al Shamal Islamic Bank. Responses due by 3/20/2006 (Attachments: #1 Supplement)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McMahon, Martin)
January 19, 2006 Opinion or Order Filing 550 REPLY MEMORANDUM OF LAW in Support re: 1432 MOTION to Dismiss Memorandum in Support to Dismiss Aradi, Inc.. Document filed by Aradi, Inc.. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Castello, Richard)
January 19, 2006 Opinion or Order Filing 549 REPLY MEMORANDUM OF LAW in Support re: 1433 MOTION to Dismiss Notice of Motion.. Document filed by Mena Corporation, Sterling Management Group, Inc., 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. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Barentzen, Steven)
January 19, 2006 Opinion or Order Filing 544 REPLY AFFIDAVIT of Steven K. Barentzen in Support. Document filed by Ahmed Totonji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., 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. (Attachments: #1 Supplement Explanation of Delayed Filing#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Barentzen, Steven)
January 19, 2006 Opinion or Order Filing 543 REPLY MEMORANDUM OF LAW in Support re: 1426 Notice (Other), Notice (Other), 1428 Memorandum of Law in Support,,, of Their Motions to Dismiss Pursuant to Rule 12(B)(6) for Failure to State a Claim and in Opposition to Plaintiffs' Cross-Motion to Strike the Motion to Dismiss. Document filed by Ahmed Totonji, Mohammed Jaghlit, Mena Corporation, Sterling Management Group, Inc., 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. (Attachments: #1 Supplement Explanation for Delayed Filing)Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(Barentzen, Steven)
January 19, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #545 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #472 Memorandum of Law in Support of Motion,,, filed by Heritage Education Trust,, Mar-Jac Investments, Inc.,, Mena Corporation,, Safa Trust,, Sterling Charitable Gift Fund,, York Foundation,, #396 Memorandum of Law in Support of Motion, filed by Adnan Basha,, #319 Order,,,, #365 Stipulation and Order,,,,,, #316 MOTION to Dismiss., #171 MOTION to Strike Portions of Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291). filed by M. Yaqub Mirza,, Iqbal Yunus,, Jamal Barzinji,, M. Omar Ashraf,, Muhammad Ashraf,, Taha Jaber Al-Alwani,, #356 Affirmation in Opposition to Motion filed by Federal Insurance Company et al., Plaintiffs,, #360 Reply Memorandum of Law in Support of Motion,,, filed by Saleh Abdulaziz Al-Rajhi,, #250 Order of Dismissal,,, #421 Memorandum of Law in Oppisition to Motion,,, #426 Memorandum of Law in Support, #43 Notice of Appearance, filed by M. Yaqub Mirza,, Iqbal Yunus,, Jamal Barzinji,, M. Omar Ashraf,, Muhammad Ashraf,, Heritage Education Trust,, Mar-Jac Investments, Inc.,, Safa Trust,, Sterling Charitable Gift Fund,, York Foundation,, Sana-Bell, Inc.,, Reston Investments, Inc.,, Sterling Management Group,, International Institute of Islamic Thought,, Al Anwa,, African Muslim Agency,, Grove Corporate,Inc.,, #463 MOTION to Dismiss Complaint Pursuant to Rule 12(B)(6) For FailureTo State a Claim. filed by African Muslim Agency,, #261 Endorsed Letter,, #402 Memorandum of Law in Support of Motion,, filed by Mohammed Ali Sayed Mushayt,, #8 Clerk Certificate of Mailing,, #457 Response in Support of Motion, filed by Adnan Basha,, #167 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. filed by Rabita Trust,, #372 Stipulation and Order,,,,, #422 Memorandum of Law in Oppisition to Motion,,, #431 Reply Memorandum of Law in Support of Motion,, filed by Saleh Al-Hussayen,, #500 Memorandum of Law in Support of Motion,,, #536 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. filed by Shahir Abdulraoof Batterjee,, Abdul Rahman Al Swailem,, Mohammed Ali Sayed Mushayt,, Talal Mohammed Badkook,, Adnan Basha,, Saudi Red Crescent,, Salman Al-Ouda,, Safar Al-Hawali,, Saleh Al-Hussayen,, #73 Stipulation and Order,, #476 Notice (Other) filed by Yeslam M. Bin Laden,, #358 Stipulation and Order,,,,, #489 Declaration in Opposition to Motion,,, 145 Affidavit of Service Complaints filed by ALL PLAINTIFFS,, #146 Order,,,,, #252 MOTION to Dismiss. filed by Abdulrahman Alamoudi,, #323 Memorandum of Law in Support,,,, #542 Notice of Appeal filed by Federal Insurance Company et al., Plaintiffs,, #278 MOTION to Dismiss. filed by Sami Omar Al-Hussayen,, #333 Order,, #139 Endorsed Letter,,,, #64 Letter,, #534 Stipulation and Order of Dismissal,,,, #468 MOTION to Dismiss Memorandum in Support to Dismiss Aradi Inc.. filed by Aradi, Inc.,, #209 Order,,, #23 Summons Returned Executed, #229 Memorandum of Law in Oppisition to Motion filed by Tarik Hamdi,, #35 Affidavit of Service Complaints, filed by Zurich American Insurance Company,, #246 Stipulation and Order of Dismissal,, #331 Memorandum of Law in Oppisition to Motion, filed by Federal Insurance Company et al., Plaintiffs,, #409 Memorandum of Law in Oppisition to Motion,,,, #33 Affidavit of Service Complaints, #210 Order,,, #78 Stipulation and Order,, #524 Stipulation and Order,,, #290 Clerk Certificate of Mailing,,, #321 Memorandum of Law in Support,,, filed by Saleh Abdulaziz Al-Rajhi,, #39 Affidavit of Service Complaints, #335 Stipulation and Order,,, #429 Reply Affidavit in Support of Motion,,, #259 Reply Memorandum of Law in Support of Motion filed by Saudi American Bank,, #178 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process. filed by Prince Bandar bin Sultan bin Abdulaziz,, #301 Acknowledgment of Service Complaints, filed by Federal Insurance Company et al., Plaintiffs,, #81 Stipulation and Order,, #410 Stipulation and Order, Set Deadlines/Hearings,,,,,,, #375 Memorandum of Law in Support of Motion,, filed by Saudi Red Crescent,, #505 Memorandum of Law in Support of Motion, filed by Turki Al Faisal Al Saud,, Prince Naif Bin Abdulaziz Al Saud,, Prince Sultan Bin Abdulaziz Al Saud,, Saudi High Commission,, The Kingdom of Saudi Arabia,, Salman Bin Abdulaziz Al Saud,, #174 Reply Memorandum of Law in Support of Motion filed by Mohammed Al Faisal Al Saud,, #47 MOTION (FILED ON SERVICE DATE) for John M. Popilock, Esquire to Appear Pro Hac Vice. filed by Pacific Indemnity Company,, Vigilant Insurance Company,, Fidelity and Deposit Company of Maryland,, Maryland Casualty Company,, United States Fire Insurance Company,, Zurich American Insurance Company,, American Guarantee and Liability Insurance Company,, Steadfast Insurance Company,, Great Northern Insurance Company,, American Zurich Insurance Company,, American Alternative Insurance Corporation,, One Beacon Insurance Company,, Assurance Company of America,, Northern Insurance Company of New York,, One Beacon America Insurance Company,, Federal Insurance Company,, Chubb Custom Insurance Company,, Chubb Indemnity Insurance Company,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, Colonial American Casualty and Surety Insurance Company,, Valiant 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,, Great Lakes Reinsurance U.K. PLC,, The Princeton Excess & Surplus Lines Insurance Company,, #447 MOTION to Dismiss., #294 Order Admitting Attorney Pro Hac Vice,, #438 Reply Memorandum of Law in Support of Motion,, filed by Safar Al-Hawali,, #239 Affirmation in Opposition to Motion,, filed by Federal Insurance Company et al., Plaintiffs,, #266 Order on Motion to Withdraw as Attorney,,, #201 MOTION to Dismiss Notice of Motion to Dismiss. filed by National Commercial Bank,, #143 MOTION to Dismiss First Amended Complaint. filed by Mohammed Al Faisal Al Saud,, #451 Response in Support of Motion,, #533 Clerk Certificate of Mailing,, #393 Memorandum of Law in Support of Motion,, filed by Talal Mohammed Badkook,, #276 Notice of Voluntary Dismissal - Signed,,,,,,, #228 Memorandum of Law in Oppisition to Motion filed by Tarik Hamdi,, #69 Order on Motion to Appear Pro Hac Vice,, #267 MOTION to Dismiss & Memorandum of Law in Support of Motion to Dismiss of the Saudi Joint Relief Committee. filed by Saudi Joint Relief Committee,, #297 MOTION for Stephanie W. Fell to Withdraw as Attorney. filed by Al Baraka Investment and Development,, #370 Reply Memorandum of Law in Support of Motion,, filed by Soliman H.S. Al-Buthe,, #51 Affidavit of Service Complaints, #117 MOTION to Dismiss First Amended Complaint of Federal Insurance. filed by Arab Bank, PLC,, #419 Memorandum of Law in Oppisition to Motion,,, #236 Endorsed Letter, Set Scheduling Order Deadlines,,, #111 FIRST MOTION to Dismiss First Amended Complaint. filed by Mar-Jac Poultry,, #2 Rule 7.1 Disclosure Statement filed by Federal Insurance Company,, #75 Stipulation and Order,, #428 Reply Memorandum of Law in Support of Motion,,, #493 Declaration in Support of Motion,,,, #99 Response in Opposition to Motion,, filed by United States of America,, #213 Order Admitting Attorney Pro Hac Vice,,, #459 Response in Support of Motion,, filed by Mohammed Ali Sayed Mushayt,, #21 Summons Returned Executed, #140 MOTION to Withdraw #122 MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order.. filed by Princess Haifa Al-Faisal,, The Royal Embassy of Saudi Arabia,, Prince Bandar bin Sultan bin Abdulaziz,, Ahmed A. Kattan,, Abdul Rahman I. Al-Noah,, #462 Response in Support of Motion,,,,, #427 Reply Memorandum of Law in Support of Motion filed by Khaled Bin Mahfouz,, #245 Stipulation and Order of Dismissal,, #357 Memorandum of Law in Support of Motion, #170 MOTION to Strike Portions of Plaintiffs' Opposition Brief (Dkt. No. 315). filed by Heritage Education Trust,, Mar-Jac Investments, Inc.,, Mena Corporation,, Safa Trust,, Sterling Charitable Gift Fund,, York Foundation,, Sana-Bell, Inc.,, Reston Investments, Inc.,, Sterling Management Group,, International Institute of Islamic Thought,, African Muslim Agency,, Grove Corporate,Inc.,, #312 Stipulation and Order,,, #30 Affidavit of Service Complaints,,,,, filed by Pacific Indemnity Company,, Vigilant Insurance Company,, Fidelity and Deposit Company of Maryland,, Maryland Casualty Company,, United States Fire Insurance Company,, Zurich American Insurance Company,, Steadfast Insurance Company,, Great Northern Insurance Company,, American Zurich Insurance Company,, American Alternative Insurance Corporation,, One Beacon Insurance Company,, Assurance Company of America,, Northern Insurance Company of New York,, One Beacon America Insurance Company,, Federal Insurance Company,, Ibrahim Bin Abdul Aziz Al Ibrahim Foundation,, Chubb Custom Insurance Company,, Chubb Indemnity Insurance Company,, Chubb Insurance Company of Canada,, Chubb Insurance Company of New Jersey,, Colonial American Casualty and Surety Insurance Company,, Valiant 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,, Great Lakes Reinsurance U.K. PLC,, The Princeton Excess & Surplus Lines Insurance Company,, #161 Reply to Response to Motion filed by M. Yaqub Mirza,, Iqbal Yunus,, M. Omar Ashraf,, Muhammad Ashraf,, Taha Jaber Al-Alwani,, #232 Reply Memorandum of Law in Support of Motion, filed by The Kingdom of Saudi Arabia,, #376 Affidavit in Support of Motion,, filed by Saudi Red Crescent,, #196 MOTION to Dismiss the First Amended Complaint. filed by Saudi American Bank,, #31 Affidavit of Service Complaints,,,,, filed by Pacific Indemnity Company,, Vigilant Insurance Company,, Fidelity and Deposit Company of Maryland,, Maryland Casualty Company,, United States Fire Insurance Company,, Zurich American Insurance Company,, American Guarantee and Liabilit
January 19, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #542 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #545 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #542 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #547 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #548 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #548 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #546 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #547 Notice of Appeal. (tp, )
January 19, 2006 Opinion or Order Transmission of Notice of Appeal to the District Judge re: #546 Notice of Appeal. (tp, )
January 18, 2006 Opinion or Order Filing 555 ORDER (this document relates to all actions); the 1/10/2006 Judgment entered by the Clerk in these cases applies only to cases in which the Court has granted the named Defendants' motions to dismiss. (Signed by Judge Richard C. Casey on 1/17/2006) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(kkc, )
January 17, 2006 Opinion or Order Filing 554 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566513. (tp, )
January 17, 2006 Opinion or Order Filing 553 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566511. (tp, )
January 17, 2006 Opinion or Order Filing 548 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566512. (tp, )
January 17, 2006 Opinion or Order Filing 547 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566508. (tp, )
January 17, 2006 Opinion or Order Filing 546 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566507. (tp, )
January 17, 2006 Opinion or Order Filing 545 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566509. (tp, )
January 17, 2006 Opinion or Order Filing 542 NOTICE OF APPEAL from #538 Clerk's Judgment. Document filed by Federal Insurance Company et al., Plaintiffs. Filing fee $ 255.00, receipt number E 566510. (tp, )
January 11, 2006 Opinion or Order Filing 541 REPLY MEMORANDUM OF LAW in Support re: 1388 MOTION to Dismiss Continental Casualty, Burnett, WTC, Euro Brokers, Federal Insurance., 1385 MOTION to Dismiss NY Marine.. Document filed by Ibrahim Bin Abdul Aziz Al Ibrahim Foundation. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
January 11, 2006 Opinion or Order Filing 540 REPLY MEMORANDUM OF LAW in Support re: 1304 MOTION to Dismiss New York Marine., 1302 MOTION to Dismiss the Continental Casualty and Federal Insurance actions.. Document filed by Ibrahim Bin Abdulaziz Al Ibrahim. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(McGuire, James)
January 10, 2006 Opinion or Order Filing 538 CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated December 16, 2005, that there is no just reason for delay, pursuant to Fed. R. Civ. P. 54(b), final judgment is entered dismissing the following twelve defendants: Kingdom of Saudi Arabia, HRH Crown Prince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki Al-Faisal bin Abdulaziz Al-Saud, HRH Prince Naif bin Abdulaziz Al-Saud, HRH Prince Salman bin Abdulaziz Al-Saud, HRH Prince Mohamed Al-Faisal Al-Saud, the Saudi High Commission, Sheikh Hamad Al-Husani, Abdulrahman bin Mahfouz, Tariq Binladen, Omar Binladen, and Bakr Binladen. (Signed by J. Michael McMahon, clerk on 1/10/06) (Attachments:, #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-08591-RCC,1:03-cv-09849-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(ml, )
January 9, 2006 Opinion or Order Filing 539 STIPULATION agreed by and between Plaintiffs in all of the referenced cases consolidated under 03md1570 and Defendant Ibrahim Bin Abdul Aziz Al-Ibrahim Foundation, by and through their undersigned counsel, that the Foundation's reply to Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss, dated 11/28/05, will be served on or before 1/11/06. (Signed by Judge Richard C. Casey on 1/9/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
January 9, 2006 Opinion or Order Filing 537 STIPULATION agreed by and between Plaintiffs in all of the referenced cases consolidated under 03md1570 and Defendant Abdul Aziz Bin Ibrahim Al-Ibrahim, by and through their undersigned counsel, that Al-Ibrahim's reply to Plaintiffs' Consolidated Memorandum of Law in Opposition to the Motion to Dismiss, dated 11/28/05, will be served on or before 1/11/06. (Signed by Judge Richard C. Casey on 1/9/06) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC(rjm, )
January 9, 2006 Opinion or Order Filing 536 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. Document filed by Abdullah Bin Saleh Al Obaid, Shahir Abdulraoof Batterjee, Abdul Rahman Al Swailem, Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adnan Basha, Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Saudi Red Crescent, Salman Al-Ouda. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
January 9, 2006 Opinion or Order Filing 535 SUPPLEMENTAL MOTION to Dismiss Pursuant to CMO No. 4. Document filed by Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Seda Ghaty. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Kabat, Alan)
January 4, 2006 Opinion or Order Filing 534 STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(A)... that upon Court approval, the claims asserted in the First Amended Complaint by the following plaintiffs shall be hereby voluntarily dismissed: AIU Insurance Co., American Global Ins. Co., American Home Assurance Co., American International Specialty Lines Ins. Co., Birmingham Fire Ins. Co. of Pa., China America Ins. Co. Ltd., Commerce & Industry Ins. Co., Commerce & Industry Ins. Co. of Canada, Granite State Ins. Co., Illinois National Ins. Co., Lexington Ins. Co., National Union Fire Ins. Co. of Pittsburgh, New Hampshire Insurance Co., The Insurance Co. State of Pa., and Transatlantic Reinsurance Co. (Signed by Judge Richard C. Casey on 1/3/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC,1:04-cv-07216-RCC(rjm, )
December 23, 2005 Opinion or Order Filing 529 MEMORANDUM OF LAW in Opposition re: 1411 MOTION to Dismiss Notice of Motion. CAIR. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Goldman, Jerry)
December 20, 2005 Opinion or Order Filing 528 MEMORANDUM OF LAW in Opposition re: 1433 MOTION to Dismiss Notice of Motion.. Document filed by Burnett & Ashton Plaintiffs, Continental Casualty Company, Euro Brokers Inc., et al., World Trade Center Properties LLC, et al., New York Marine and General Insurance Company. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Elsner, Michael)
December 19, 2005 Opinion or Order Filing 527 DECLARATION of Joshua M. Ambush in Opposition re: 1526 MOTION for Sanctions Pursuant to Rule 11.. Document filed by Estate of John P.O'Neill, Sr.. (Attachments: #1 Exhibit Ambush Exhibit A)Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 19, 2005 Opinion or Order Filing 526 MEMORANDUM OF LAW in Opposition re: 1526 MOTION for Sanctions Pursuant to Rule 11. O'Neill Plaintiffs' Response to the Defendant, Taha Al' Alwani's Motion for Sanctions Pursuant to Federal Rules of Civil Procedure Rule 11. Document filed by Estate of John P.O'Neill, Sr.. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05738-RCC, 1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-08591-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC,1:04-cv-07281-RCC(Mac Neill, Gina)
December 16, 2005 Opinion or Order Filing 525 ORDER... that the Court's dismissals of the Kingdom of Saidi Arabia, HRH Crown Preince Sultan bin Abdulaziz Al-Saud, HRH Prince Turki-Al-Faisal bin Abdulaziz Al-Saud, HRH Prince Naif bin Abdulaziz Al-Saud, HRH Prince Salman bin Abdulaziz Al-Saud, HRH Prince Mohamed Al- Faisal Al-Saud, the Saudi High Commission, Sheikh Hamad Al-Husani, Abdulrahman bin Mahfouz, Tariq Binladen, Omar Binladen, and Bakr Binladen in the Court's Orders of 1/18/05, 5/5/05, and 9/21/05, are certified as final purs. to the FRCP 54(b). The Clerk of the Court is directed to prepare and enter a final judgment. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-08591-RCC,1:03-cv-09849-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC,1:04-cv-05970-RCC, 1:04-cv-06105-RCC,1:04-cv-07065-RCC,1:04-cv-07216-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(rjm, )
December 16, 2005 Opinion or Order Filing 524 STIPULATION AS TO THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION'S AMENDED ANSWER ADDING NEW AFFIRMATIVE DEFENSES... agreed by and between Plaintiffs in the referenced case consolidated under 03 MDL 1570 and Defendant IIRO, by & through their undersigned counsel, that the IIRO shall file its Amended Answer to the Federal Insurance Complaint on or before 12/26/06... and as further set forth in said stipulation. (Signed by Judge Richard C. Casey on 12/16/05) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC(rjm, )
December 16, 2005 Opinion or Order Filing 523 STIPULATION AND ORDER SETTING THE SCHEDULE FOR DEFENDANTS MOHAMMAD BINLADIN ORGANIZATION, SAUDI BINLADIN INTERNATIONAL CO., YESLAM BINLADIN, ABDULLAH BINLADIN, BAKR BINLADIN, TARIQ BINLADIN, AND OMAR BINLADIN TO RESPOND TO PLAINTIFFS' COMPLAINTS... agreed by & between counsel for Plaintiffs in the captioned cases and for named Defendants Bakr Binladin, Tariq Binladin, Omar Binladin, Mohammad Binladin Organization, and Saudi Binladin International Co., (collectively Bakr, etal."), Yeslam Binladin, and Abdullah Binladin, by and through their undersigned counsel that Bakr, et al. shall serve their consolidated motion to dismiss on or before January 27, 2006. Plaintiffs shall serve thei