Addesso et al v. Kingdom of Saudi Arabia et al

Justia Dockets & Filings Second Circuit New York Southern District Addesso et al v. Kingdom of Saudi Arabia et al

Addesso et al v. Kingdom of Saudi Arabia et al

Plaintiff:	Caron Addesso, Jorge Alban, Sandy Alberto, Raul Alcivar, Candida Almonte, Doria S Alvarez, Juan Alvarez, Maria Alvarez, Jose Alvarracin, Rosa Beatriz Angamarca, Rossina Angulo, James Appio, Michael Arendt, Betsy Arruda-Loor, Kleber Arteaga, Joseph Asciolla, Derlim Avila, Edward Barlotta, Raul Barreto, Susan Bentley, Robert Bortell, Mary Boudreau-Perdomo, Jorge Bravo, Vincent Briganti, Christopher Brown, German Ernesto Bunay, Charles Burress, Ana Camareno, Rodrigo Campozano, Consuelo Campuzano, Alfred Canonico, Catterine Cardona, Linda Carrillo, Salvatore Cassaniti, Charles Catanese, Thomas Cawley, Adolf Cebula, Justina Claret, Michael Colantuono, Benjamin Colecchia, Jacqueline Colon, Rosabel Colon, Louis S. Conzo, Daniel Corchado, Martin Coyne, Debra Credendino, William Crowley, Julio Cruz, Dean Curti, Mieczyslaw Dabrowski, Maurice Davis, Wayne Dawkins, Michael Decker, James Arthur DeMatteo, Wieslaw Demko, Clark Denis, Ruth Diaz, Castrenze DiCarlo, Thomas DiCostanza, Pancri Diez, Rosa Diez, Frank Dileo, Michael Divirgilio, Michael Dolan, Francisco Dominguez, Nick Dousmanis, Thomas Dowdle, Robert Doyle, Stanislaw Drozdz, Oran Eberhart, Jorge Encalada, Nancy Espinosa-Cardenas, Aniello Esposito, Gerard Evans, Louis Failla, Christopher Favale, Gladys Feliciano, Anthony Fischetti, Anthony Forgione, Dzile Frangu, Manuel Freytes, Wilson Gallegos, Andres Garcia, Robert Garcia, Roy Garcia, Pavlos Gatzonis, William Gavin, Richard Gazzola, Edir Giraldo, Hitier Giraldo, Abel Gomes, Michael J. Gona, Robert Guendel, Samuel Guiracocha, Carlos Guzman, Henry Hachemeister, Michael Harrigan, Sean Harte, Enrique Hermida, Jorge Hernandez and Joseph Heron
Defendant:	Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company, Mohamed Binladin Organization, Prince Mohamed Bin Faisal Al Saud, National Commercial Bank, Yasin Kadi, Muslim World League, International Islamic Relief Organization, World Assembly of Muslim Youth, Al Haramain Islamic Foundation, Al Rajhi Bank, Dubai Islamic Bank and Dallah Avco Trans Arabia
Case Number:	1:2016cv09937
Filed:	December 23, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	George B. Daniels
Nature of Suit:	Other Personal Injury
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Plaintiff: Caron Addesso
Represented By:	Christopher R. LoPalo
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Plaintiff: Jorge Alban
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Plaintiff: Sandy Alberto
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Plaintiff: Doria S Alvarez
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Plaintiff: Juan Alvarez
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Plaintiff: Maria Alvarez
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Plaintiff: Jose Alvarracin
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Plaintiff: Frank Dileo
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Plaintiff: Michael Divirgilio
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Plaintiff: Michael Dolan
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Plaintiff: Nick Dousmanis
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Plaintiff: Thomas Dowdle
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Plaintiff: Robert Doyle
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Plaintiff: Stanislaw Drozdz
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Plaintiff: Oran Eberhart
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Plaintiff: Jorge Encalada
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Plaintiff: Nancy Espinosa-Cardenas
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Plaintiff: Aniello Esposito
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Plaintiff: Gerard Evans
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Plaintiff: Louis Failla
Represented By:	Christopher R. LoPalo
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Plaintiff: Christopher Favale
Represented By:	Christopher R. LoPalo
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Plaintiff: Gladys Feliciano
Represented By:	Christopher R. LoPalo
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Plaintiff: Anthony Fischetti
Represented By:	Christopher R. LoPalo
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Plaintiff: Anthony Forgione
Represented By:	Christopher R. LoPalo
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Plaintiff: Dzile Frangu
Represented By:	Christopher R. LoPalo
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Plaintiff: Manuel Freytes
Represented By:	Christopher R. LoPalo
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Plaintiff: Wilson Gallegos
Represented By:	Christopher R. LoPalo
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Plaintiff: Andres Garcia
Represented By:	Christopher R. LoPalo
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Plaintiff: Robert Garcia
Represented By:	Christopher R. LoPalo
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Plaintiff: Roy Garcia
Represented By:	Christopher R. LoPalo
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Plaintiff: Pavlos Gatzonis
Represented By:	Christopher R. LoPalo
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Plaintiff: William Gavin
Represented By:	Christopher R. LoPalo
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Plaintiff: Richard Gazzola
Represented By:	Christopher R. LoPalo
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Plaintiff: Edir Giraldo
Represented By:	Christopher R. LoPalo
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Plaintiff: Hitier Giraldo
Represented By:	Christopher R. LoPalo
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Plaintiff: Abel Gomes
Represented By:	Christopher R. LoPalo
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Plaintiff: Michael J. Gona
Represented By:	Christopher R. LoPalo
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Plaintiff: Robert Guendel
Represented By:	Christopher R. LoPalo
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Plaintiff: Samuel Guiracocha
Represented By:	Christopher R. LoPalo
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Plaintiff: Carlos Guzman
Represented By:	Christopher R. LoPalo
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Plaintiff: Henry Hachemeister
Represented By:	Christopher R. LoPalo
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Plaintiff: Michael Harrigan
Represented By:	Christopher R. LoPalo
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Plaintiff: Sean Harte
Represented By:	Christopher R. LoPalo
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Plaintiff: Enrique Hermida
Represented By:	Christopher R. LoPalo
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Plaintiff: Jorge Hernandez
Represented By:	Christopher R. LoPalo
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Plaintiff: Joseph Heron
Represented By:	Christopher R. LoPalo
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Defendant: Kingdom of Saudi Arabia
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Defendant: Saudi Binladin Group
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Defendant: Mohamed Binladin Company
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Defendant: Mohamed Binladin Organization
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Defendant: Prince Mohamed Bin Faisal Al Saud
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Defendant: National Commercial Bank
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Defendant: Yasin Kadi
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Defendant: Muslim World League
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Defendant: International Islamic Relief Organization
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Defendant: World Assembly of Muslim Youth
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Defendant: Al Haramain Islamic Foundation
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Defendant: Al Rajhi Bank
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Defendant: Dubai Islamic Bank
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Defendant: Dallah Avco Trans Arabia
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