Doe, etc. v. Sheik Usama Bin Laden, et al. Featured Case
Plaintiff: John Doe
Defendant: Sheik Usama Bin Laden
Case Number: 1:2009cv07055
Filed: August 10, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: George B. Daniels
Nature of Suit: None
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on May 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2011 Opinion or Order Filing 25 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 24 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)
December 1, 2010 Opinion or Order Filing 23 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 22 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 21 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 20 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)
September 7, 2010 Opinion or Order Filing 19 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 18 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)
June 17, 2010 Opinion or Order Filing 17 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 16 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 15 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 14 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 13 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 12 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 11 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 10 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 9 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)
December 17, 2009 Opinion or Order Filing 8 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 7 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 6 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 5 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 4 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 3 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)
September 8, 2009 Opinion or Order Mailed notice with Rules 2 & 3 and ECF Registration Package to the attorney(s) of record. (ldi)
September 8, 2009 Opinion or Order Mailed letter to the United States District Court - District of Columbia acknowledging receipt of their entire file, a certified copy of the transfer order and docket entries. (ldi)
September 2, 2009 Opinion or Order Filing 2 MDL TRANSFER IN: Received certified copy of docket entries from the United States District Court - District of Columbia. Case Number: 1:01-cv-2516 (RWR), MDL Number: 1:03-md-1570. (ldi) (Additional attachment(s) added on 9/9/2009: # 1 1, # 2 2, # 3 3, # 4 4, # 5 5, # 6 6, # 7 7, # 8 8, # 9 9-1, # 10 9-2, # 11 10-1, # 12 10-2, # 13 11, # 14 12, # 15 13, # 16 14, # 17 15, # 18 16, # 19 17, # 20 18, # 21 19, # 22 20, # 23 21, # 24 22, # 25 23, # 26 24, # 27 25-1, # 28 25-2, # 29 25-3, # 30 25-4, # 31 26, # 32 27, # 35 28, # 36 29, # 37 30, # 38 31, # 39 32, # 40 33, # 41 34, # 42 35, # 43 36, # 44 37, # 45 38, # 46 39, # 47 40-1, # 48 40-2, # 49 40-3, # 50 40-4, # 51 40-5, # 52 40-6, # 53 40-7, # 54 40-8, # 55 40-9, # 56 41, # 57 42, # 58 43, # 59 44, # 60 45, # 61 46, # 62 47, # 63 48, # 64 49, # 65 50, # 66 51, # 67 52, # 68 53, # 69 54, # 70 55, # 71 56, # 72 57) (ldi).
August 10, 2009 Opinion or Order Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - District of District of Columbia, Case Number: 1:01-cv-2516, MDL Number: 1:03-md-1570 to the United States District Court - Southern District of New York. (Signed by MDL Panel on 8/10/09) (ldi)
August 10, 2009 Opinion or Order Magistrate Judge Frank Maas is so designated. (ldi)
August 10, 2009 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-FM. (ldi)
August 10, 2009 Opinion or Order Case Assignment Clerk mailed letter to the United States District Court - District of District of Columbia requesting their entire file and a certified copy of their docket entries. (ldi)
August 10, 2009 Opinion or Order Case Designated ECF. (ldi)
August 10, 2009 Opinion or Order CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-FM. (ldi)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Doe, etc. v. Sheik Usama Bin Laden, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheik Usama Bin Laden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?