Estate of Daniel L. Maher et al v. Republic of the Sudan
| Estate of Daniel L. Maher, Katherine Maher, Daniel R. Maher and Frank F. Maher |
| Republic of the Sudan |
| 1:2023cv02846 |
| April 7, 2023 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| George B Daniels |
| Sarah Netburn |
| Airplane |
| 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Both |
Docket Report
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| Filing 17 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 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-SN et al..(McGuirk, Kelly) |
| Filing 16 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (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 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly) |
Filing 15
ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
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| Filing 14 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 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-SN et al..(Moya, Goretti) |
| Filing 13 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (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 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti) |
| Filing 12 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 11 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 10 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
| Filing 9 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew) |
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Filing 1
ORDER SEVERING CASES (ORIGINAL ORDER FILED IN CASE 1:03-MD-1570 (GBD) (SN) DOC # 8984) ORDER terminating (8644) Letter Motion for Leave to File Document; terminating (8794) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN; terminating (1786) Letter Motion for Leave to File Document; terminating (1880) Letter Motion for Leave to File Document in case 1:02-cv-06977-GBD-SN; terminating (192) Letter Motion for Leave to File Document; terminating (218) Letter Motion for Leave to File Document in case 1:02-cv-07236-GBD; terminating (259) Motion to Sever in case 1:17-cv-02003-GBD-SN; terminating (114) Letter Motion for Leave to File Document; terminating (121) Letter Motion for Leave to File Document; terminating (126) Motion to Sever in case 1:20-cv-00266-GBD-SN. The Court ORDERS that all claims by the Maher Plaintiffs against all defendants are severed from Ashton/Bauer nunc pro tunc to January 9, 2020. The Maher Plaintiffs' claims in Ryan and Grazioso will continue to be prosecuted in those cases and this order does not impact the status of those claims. The docket entries listed in Appendix A-as well as any other service events, defaults, discovery, filings, proceedings, and orders previously applicable to the Maher Plaintiffs claims in Ryan-are deemed incorporated into Ryan and are applicable to and binding upon the Maher Plaintiffs in Ryan. The Court respectfully directs the Clerk of the Court to open three new cases to be styled Maher, et al. v. Kingdom of Saudi Arabia, et al., Maher, et al. v. Islamic Emirate of Afghanistan a/k/a The Taliban, et al., and Maher, et al. v. Republic of the Sudan. These three new cases shall be accepted into this multidistrict litigation case, In re Terrorist Attacks on September 11, 2001, No. 03-md-01570, assigned to Judge George B. Daniels, and referred to Judge Sarah Netburn in accordance with ECF No. 3418. Once these cases have been opened, the Clerk's Office will contact counsel to arrange payment of the filing fees. The Maher Plaintiffs' severed claims (other than those prosecuted in Ryan and Grazioso) are transferred into these three new cases as prescribed in Appendices B, C, and D. This order shall be filed in each new case. The Clerk of the Court is respectfully directed to docket in each case the complaints, amended complaints, and entries of default included in the list of docket entries in Appendices B, C, and D. All docket entries listed in Appendices B, C, and D-as well as any other complaints, service events, defaults, discovery, filings, proceedings, and orders previously applicable to the Maher Plaintiffs' claims against the relevant defendants-are deemed incorporated into the new cases and are applicable to and binding upon the Maher Plaintiffs in each of the new cases. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos. 8644, 8794, and 8885 and the related motions in Ashton v. Al Qaeda, No. 02-cv-06977, ECF Nos. 1786, 1880, and 1918; Bauer, No. 02-cv-07236, ECF Nos. 192, 218, and 227; Ashton v. KSA, No. 17-cv-02003, ECF No. 259; and Ryan, No. 20-cv-00266, ECF Nos. 114, 121, and 126. (Signed by Magistrate Judge Sarah Netburn on 4/4/2023) (gp)
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| ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Dennis G. Pantazis, Sr. Civil Case Opening Fee of Due: As per Order document #1 in this matter and document # 8984 in case 03-md-1570. Use the event Civil Case Opening Fee Payment to pay $402.00 filing fee..(gp) |
| CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN.. (gp) |
| Case Designated ECF. (gp) |
| CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. (gp) |
| Filing 6 (ORIGINAL FILED IN CASE 02-CV-6977 DOC #465) SIXTH AMENDED CONSOLIDATED MASTER COMPLAINT against Al Qaeda Islamic Army, et. al... Document filed by Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, Deceased and on behalf of all survivors of Thomas Ashton, et. al.... This Document entered as Doc. No. 1463 in 03MD1570. Endorsed Memorandum granting permission to file attached (Signed 10/13/05).(rjm, ) (gp) (Entered: 04/07/2023) |
| Filing 8 (ORIGINAL FILED IN CASE 03-MD-1570 DOC # 447) FIFTH AMENDED COMPLAINT amending 111 Amended Complaint,,,,,,,, 346 Answer to Complaint, Third Party Complaint, Crossclaim against all plaintiffs.Document filed by Kathleen Ashton. Related document: 111 Amended Complaint,,,,,,, filed by Maryland Casualty Company, Pacific Indemnity Company, Vigilant Insurance Company, Federal Insurance Company, Allstate Insurance Company, Great Northern Insurance Company, Fidelity And Deposit Company of Maryland, North River Insurance Company, Northern Insurance Company of New York, Seneca Insurance Company, Inc., Zurich American Insurance Company, American Zurich Insurance Company, American Guarantee and Liability Insurance Company, Great Lakes Reinsurance (UK) PLC, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, United States Fire Insurance Company, Steadfast Insurance Company, Continental Insurance Company, Assurance Company of America, Glens Falls Insurance Company, American Alternative Insurance Corporation, One Beacon Insurance Company, Commercial Insurance Company of Newark, N.J., Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, One Beacon America Insurance Company, Boston Old Colony Insurance Company, 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, The Princeton Excess & Surplus Lines Insurance Company, National Ben Franklin Insurance Company of Illinois, Hiscox Dedicated Corporate Member, Ltd., Amlin Underwriting, Ltd., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, 346 Answer to Complaint, Third Party Complaint, Crossclaim filed by Muslim World League.(Kreindler, James) .(gp) (Entered: 04/07/2023) |
| Filing 5 (ORIGINAL FILED IN CASE 02-CV-6977 DOC # 111) THIRD AMENDED CONSOLIDATED MASTER COMPLAINT amending 38 Amended Complaint, against Abdullah Ahmed Abdullah, Hasim Abdulrahman, Muhammad Abu-Islam, Advice and Reformation Committee, Afghan Support Committee(ASC), Saif Al Adel, Wadi Al Aqia, Al Baraka Investment & Development Corp., Al Khaleejia for Export Promotion and Marketing Company, Suleiman Abdel Aziz Al Rajhi, Al Rajhi Banking and Investment Corporation, Al Rashid Trust, Bin Abdulaziz Al Saud, Nayef Ibn Abdulaziz Al Saud, Prince Sultan Bin Abdulaziz Al Saud, Prince Turki Al Faisal Al Saud, Al Taqwa Bank, Al Taqwa Management Orginization, Al Taqwa Trade Property and and Industry, Ltd., Ayman Al Zawahari, Ahmed Khalil Ibrahim Samir Al-Ani, Yasser Al-Azzani, Jamal Al-Badawi, Al-Barakaat Group, Al-Gammah Al Islamiah, Al-Haramin, Mohammed Omar Al-Harazi, Musstafa Ahmed Al-Hawsawi, Faruq Al-Hijazi, Abd Al-Hadi Al-Iraqi, Abd Al-Mushin Al-Libi, Ibn Al-Shaykh Al-Libi, Habib Faris Al-Mamouri, Yasin Al-Qadi, Ahmad Al-Shinni, Walid Al-Sourouri, Abu Salah Al-Yemini, Ahmed Mohamed Hamed Ali, Yusaf Ahmed Ali, Ahmed Nur Ali Jumale, Taha Al Alwani, Enaam M. Arnanout, Asat Trust Reg., Mushin Musa Matwalli Atwah, Safiq Ayadi, Abdullah Azzam, Jamal Bakhorsh, Jamal Barzini, Adil Galil Batargy, Mohamed Bayazid, Benevolence International Foundation, Ramzi Bin Al-Shibb, Abdula Bin Laden, Osama Bin Laden, Mohammed Bin Mahfouz, Egyptian Islamic Jihad, Estate of Abu Hafs, Estate of Abu Jaffer Al-Jaziri, Estate of Hanjour, Estate of Majed Moqued, Estate of Muhammad Atef, Estate of Nawaf Al-Hazmi, Estate of Satam Al-Suqami, Estate of Wail Al-Shehri, Estate of Waleed Al-Shehri, Mustafa Mohamed Fadhil, Ahmed Khalfan Ghailani, Hamza Al Ghamdi, Global Relief Foudantion, Rabih Haddah, Raed Hijazi, Ali Ghaleb Himmat, Ali Ghaleeb Himmat, Albert Friedrich Arman Huber, Abdel Hussein, Qusay Hussein, Saddam Hussein, Uday Hussein, International Development Foundation, International Institute of Islamic Thought, International Islamic Relief Organization, International Islamic Relief Organization, International Relief Foundation, Inc., Iraqi Intelligence Agency, Islamic Army for the Liberation of Holy Places, Islamic Cultural Institute of Milan, Haqi Ismail, Wa'el Jalaidan, Saleh Abdullah Kamel, Mohamad Jamal Khalifa, Tanzanite King, Anas Al Liby, Jeffrey Lovett, Abdul Rahman Khaled Mahfouz, Khaled Bin Mahfouz, Mohamed Mansour, Mar-Jac Poultry, Inc., Fazul Abdullah Mohammed, Khalid Sheikh Mohammed, Zacarias Moussaoui, Fahid Mohammed Ally Msalam, Muslim World League, Muwaffaq Foundation, Yousef M. Nada, Nada Management Organization, S.A., Abu Abdul Aziz Nagi, Mohamed Suleiman Al Nalfi, Ahmad I. Nasreddin, National Commercial Bank, Abdulla Al Obaid, Muhammed Omar, Prince Mohamed, Abdullah Qassim, Rabita Trust, Abu Abdul Rahman, Fatha Abdul Rahman, Taha Yassin Ramadan, Mufti Mohammed Rashid, Saar Foundation, Jamil Qasim Saeed, Muhammed Mahdi Salah, Saudi American Bank, Saudi Binladin Group, Inc., Saudi Sudanese Bank, Shamal Islamic Bank, Somali International Relief Organization (U.S.A.), Somali Internet Company, Somali Network, A.B., Salah Suleiman, Sheikh Ahmed Salim Swedan, Taba Investments, The Estate Al-Shehhi, The Estate of Ahmed Al Ghamdi, The Estate of Ahmed Al Nami, The Estate of Ahmed Ibrahim A. Al Haznawi, The Estate of Fayez, The Estate of Khalid Al Midhair, The Estate of Mohald Al Shehri, The Estate of Mohammed Atta, The Estate of Omari, The Estate of Saeed Al Ghamdi, The Estate of Salem Al Hazmi, The Estate of Ziad Samir Jarrah, The Republic of Iraq, Ulema Union of Afghanistan, Wafa Humanitarian Organization, World Assembly Muslim Youth, Abdul Rahman Yasin, Yousef M. Nada & Co. Gesellschaft, M.b.H, Abu Zubaydh.Document filed by ALL PLAINTIFFS. Related document: 38 Amended Complaint. (Attachments: # 1 Third Amended Complaint part 2 of 6# 2 Third Amended Complaint part 3 of 6# 3 Third Amended Complaint part 4 of 6# 4 Third Amended Complaint part 5 of 6# 5 Third Amended Complaint part 6 of 6)(kkc, ) (gp) (Entered: 04/07/2023) |
| Filing 4 (ORIGINAL FILED IN CASE 02-CV-6977 DOC # 38) SECOND AMENDED CONSOLIDATED COMPLAINT by Kathleen Ashton, Josephine Alger, Angelica Allen, George Andrucki et al (Answer due 8/25/03 for Yusaf Ahmed Ali, for Yousef M. Nada & Co., for Yousef Nada, for Yasin Al-Qadi, for World Assembly, for Wafa Humanitarian, for Wadi Al Aqia, for Ulema Union, for Tanzanite King, for Taba Investments, for Suleiman Abdel Aziz Al Rajhi, for Somali International, for Somali Network, for Somali Internet, for Adil Galil Batargy, for Abu Abdul Aziz Nagi, for Shamal Islamic Bank, for Saudi Sudanese Bank, for Safiq Ayadi, for Saar Foundation, for Rabita Trust, for Rabih Haddah, for Bin Abdulaziz Al Saud, for Nayef Ibn Abdulaziz Al Saud, for National Commercial, for Muwaffaq Foundation, for Muslim World League, for Mufti Mohammed Rashid, for Nada Management, for Mohammed Bin Mahfouz, for Mohamad Jamal Khalifa, for Mohamed Mansour, for Khaled Bin Mahfouz, for Jamal Barzini, for Islamic Cultural, for Islamic Army, for Intl. Institute, for Intl. Islamic, for International Found, for International Relief, for Global Relief Found., for Enaam M. Arnanout, for Benevolence Intl., for Asat Trust Reg., for Ali Ghaleeb Himmat, for Ali Ghaleb Himmat, for Albert Friedrich Arman Huber, for Al-Haramin, for Al-Gammah Al Islamia, for Al-Barakaat Group, for Al Taqwa Trade, for Al Taqwa Management, for Al Taqwa Bank, for Al Rashid Trust, for Al Khaleejia, for Ahmed Nur Ali Jumale, for Ahmad I. Nasreddin, for Afghan Support, for Advice and Reform, for Abdula Bin Laden, for Abdulla Al Obaid, for Abdul Rahman Yasin, for Abdul Rahman Khaled Mahfouz, for Abd Al-Mushin Al-Libi, for Abd Al-Hadi Al-Iraqi, for Taha Al Alwani, for Haqi Ismail, for Abdel Hussein, for Habib Faris Al-Mamouri, for Ahmed Khalil Ibrahim Samir Al-Ani, for Salah Suleiman, for Faruq Al-Hijazi, for Muhammed Mahdi Salah, for Taha Yassin Ramadan, for Uday Hussein, for Qusay Hussein, for Saddam Hussein, for Iraqi Intelligence, for Republic of Iraq, for Muhammed Omar, for Zacarias Moussaoui, for Estate of Al Nami, for Estate of Saeed Al, for Estate of Haznawi, for Estate of Ziad Samir, for Estate of Majed, for Estate of Salem, for Estate of Hanjour, for Estate of Nawaf, for The Estate of Khalid, for Estate of Atta, for Estate of Wail, for Estate of Waleed, for The Estate of Omari, for Estate of Satam, for Estate of Al Shehri, for Hamza Al Ghamdi, for The Estate of Ghamdi, for The Estate of Fayez, for The Estate Al-Shehhi, for Mohamed Bayazid, for Abu Abdul Rahman, for Jamil Qasim Saeed, for Raed Hijazi, for Ahmad Al-Shinni, for Jamal Bakhorsh, for Yasser Al-Azzani, for Fatha Abdul Rahman, for Walid Al-Sourouri, for Mohammed Omar Al-Harazi, for Jamal Al-Badawi, for Abdullah Azzam, for Musstafa Ahmed Al-Hawsawi, for Hasim Abdulrahman, for Ramzi Bin Al-Shibb, for Abdullah Qassim, for Muhammad Abu-Islam, for Sheikh Ahmed Salim Swedan, for Fahid Mohammed Ally Msalam, for Ahmed Khalfan Ghailani, for Mustafa Mohamed Fadhil, for Mohamed Suleiman Al Nalfi, for Ahmed Mohamed Hamed Ali, for Fazul Abdullah Mohammed, for Ibn Al-Shaykh Al-Libi, for Anas Al Liby, for Mushin Musa Matwalli Atwah, for Estate of Abu Jaffer, for Abu Salah Al-Yemini, for Estate of Abu Hafs, for Abdullah Ahmed Abdullah, for Khalid Sheikh Mohammed, for Saif Al Adel, for Abu Zubaydeh, for Ayman Al Zawahari, for Estate of Atef, for Osama Bin Laden, for Egyptian Islamic ) amending [1-1] complaint. Summons issued. (cd) Additional attachment(s) added on 3/25/2004 (kkc, ). .(gp) (Entered: 04/07/2023) |
| Filing 3 (ORIGINAL FILED IN CASE 02-CV-6977 DOC #32) FIRST AMENDED CONSOLIDATED MASTER COMPLAINT by Kathleen Ashton, Josephine Alger, Angelica Allen et al (Answer due 8/11/03 for Yusaf Ahmed Ali, for Yousef M. Nada & Co., for Yousef Nada, for Yasin Al-Qadi, for World Assembly, for Wafa Humanitarian, for Wadi Al Aqia, for Ulema Union, for Tanzanite King, for Taba Investments, for Suleiman Abdel Aziz Al Rajhi, for Somali International, for Somali Network, for Somali Internet, for Adil Galil Batargy, for Abu Abdul Aziz Nagi, for Shamal Islamic Bank, for Saudi Sudanese Bank, for Safiq Ayadi, for Saar Foundation, for Rabita Trust, for Rabih Haddah, for Bin Abdulaziz Al Saud, for Nayef Ibn Abdulaziz Al Saud, for National Commercial, for Muwaffaq Foundation, for Muslim World League, for Mufti Mohammed Rashid, for Nada Management, for Mohammed Bin Mahfouz, for Mohamad Jamal Khalifa, for Mohamed Mansour, for Khaled Bin Mahfouz, for Jamal Barzini, for Islamic Cultural, for Islamic Army, for Intl. Institute, for Intl. Islamic, for International Found, for International Relief, for Global Relief Found., for Enaam M. Arnanout, for Benevolence Intl., for Asat Trust Reg., for Ali Ghaleeb Himmat, for Ali Ghaleb Himmat, for Albert Friedrich Arman Huber, for Al-Haramin, for Al-Gammah Al Islamia, for Al-Barakaat Group, for Al Taqwa Trade, for Al Taqwa Management, for Al Taqwa Bank, for Al Rashid Trust, for Al Khaleejia, for Ahmed Nur Ali Jumale, for Ahmad I. Nasreddin, for Afghan Support, for Advice and Reform, for Abdula Bin Laden, for Abdulla Al Obaid, for Abdul Rahman Yasin, for Abdul Rahman Khaled Mahfouz, for Abd Al-Mushin Al-Libi, for Abd Al-Hadi Al-Iraqi, for Taha Al Alwani, for Haqi Ismail, for Abdel Hussein, for Habib Faris Al-Mamouri, for Ahmed Khalil Ibrahim Samir Al-Ani, for Salah Suleiman, for Faruq Al-Hijazi, for Muhammed Mahdi Salah, for Taha Yassin Ramadan, for Uday Hussein, for Qusay Hussein, for Saddam Hussein, for Iraqi Intelligence, for Republic of Iraq, for Muhammed Omar, for Zacarias Moussaoui, for Estate of Al Nami, for Estate of Saeed Al, for Estate of Haznawi, for Estate of Ziad Samir, for Estate of Majed, for Estate of Salem, for Estate of Hanjour, for Estate of Nawaf, for The Estate of Khalid, for Estate of Atta, for Estate of Wail, for Estate of Waleed, for The Estate of Omari, for Estate of Satam, for Estate of Al Shehri, for Hamza Al Ghamdi, for The Estate of Ghamdi, for The Estate of Fayez, for The Estate Al-Shehhi, for Mohamed Bayazid, for Abu Abdul Rahman, for Jamil Qasim Saeed, for Raed Hijazi, for Ahmad Al-Shinni, for Jamal Bakhorsh, for Yasser Al-Azzani, for Fatha Abdul Rahman, for Walid Al-Sourouri, for Mohammed Omar Al-Harazi, for Jamal Al-Badawi, for Abdullah Azzam, for Musstafa Ahmed Al-Hawsawi, for Hasim Abdulrahman, for Ramzi Bin Al-Shibb, for Abdullah Qassim, for Muhammad Abu-Islam, for Sheikh Ahmed Salim Swedan, for Fahid Mohammed Ally Msalam, for Ahmed Khalfan Ghailani, for Mustafa Mohamed Fadhil, for Mohamed Suleiman Al Nalfi, for Ahmed Mohamed Hamed Ali, for Fazul Abdullah Mohammed, for Ibn Al-Shaykh Al-Libi, for Anas Al Liby, for Mushin Musa Matwalli Atwah, for Estate of Abu Jaffer, for Abu Salah Al-Yemini, for Estate of Abu Hafs, for Abdullah Ahmed Abdullah, for Khalid Sheikh Mohammed, for Saif Al Adel, for Abu Zubaydeh, for Ayman Al Zawahari, for Estate of Atef, for Osama Bin Laden, for Egyptian Islamic ) amending [11-1] complaint; Summons issued (fld in the night deposit box on 8/1/03 at 5:02 pm) (cd) Modified on 08/06/2003 Additional attachment(s) added on 3/25/2004 (kkc, ). .(gp) (Entered: 04/07/2023) |
| Filing 2 (ORIGINAL PLEADING FILED IN CASE 02-CV-6977 DOC # 11) - CONSOLIDATED MASTER COMPLAINT filed. (cd) Additional attachment(s) added on 3/25/2004 (kkc, ). .(gp) (Entered: 04/07/2023) |
| Filing 7 (ORIGINAL FILED IN 02-CV-7236 DOC # 1) COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 449830. (gmo) (rdz). (gp) (Entered: 04/07/2023) |
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