FEDERAL INSURANCE CO. et al v. AL QAIDA, et al
Plaintiff: FEDERAL INSURANCE CO., 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, VIGILANT INSURANCE COMPANY, ZURICH AMERICAN INSRUANCE 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, VALIANT 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, CRUM & FORSTER INDEMNITY COMPANY, NORTH RIVER INSURANCE COMPANY, UNITED STATES FIRE INSURANCE COMPANY, AMERICAN ALTERNATIVE INSURANCE CORPORATION, GREAT LAKES REINSURANCE U.K. PLC, THE PRINCETON EXCESS & SURPLUS LINES INSURANCE COMPANY, AMLIN UNDERWRITING, LTD., HISCOX DEDICATED CORPORATE MEMBER, LTD., ALLSTATE INSURANCE COMPANY CORP., BOSTON OLD COLONY INSURANCE COMPANY, CONTINENTAL INSURANCE COMPANY, COMMERICIAL INSURANCE COMPANY OF NEWARK, N.J., CNA CASUALTY OF CALIFORNIA, FIDELITY AND CASUALTY COMPANY OF NEW YORK, GLENS FALLS INSURANCE COMPANY, NATIONAL BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS, SENECA INSURANCE COMPANY, INC., TIG INSURANCE COMPANY and ACE GLOBAL MARKET SYNDICATE 2488
Defendant: WA'EL HAMZA JULAIDAN, ABU ZUBAYDAH, ABD AL-HADI AL-IRAQI, AYMAN AL-ZAWAHIRI, THIRWAT SALAH SHIHATA, TARIQ ANWAR AL-SAYYID AHMAD, MUHAMMAD SALAH, MAKHTAB AL-KHIDAMAT, ISLAMIC ARMY OF ADEN, WAFA HUMANITARIAN ORGANIZATION, AL-RASHID TRUST, MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, NURJAMAN RIDUAN ISMUDDIN, MOHAMMED IQBAL ABDURRAHMAN, BENEVOLENCE INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FOUNDATION, BOSANSKA IDEALNA FUTURA, GLOBAL RELIEF FOUNDATION, MOUNIR EL MOTASSADEQ, RAMZI BINALSHIBH, OSAMA BIN LADEN, AL QAIDA, EGYPTIAN ISLAMIC JIHAD, ASBAT AL-ANSAR, AL GAMA'A AL-ISLAMIYYA, SALAFIST GROUP FOR CALL AND COMBAT, LASHKAR I JANGHVI, LASHKAR-E TAYYIBA, TURKISTAN ISLAMIC MOVEMENT, SAID BAHAJI, ZAKARYA ESSABAR, SAYF AL-ADL, SHAYKH SA'ID, ABU HAFS THE MAURITANIAN, IBN AL-SHAYKH AL-LIBI, HEZBOLLAH, ABU SAYEF GROUP, ALGERIAN ARMED ISLAMIC GROUP, HAMAS, PALESTINE ISLAMIC JIHAD, THE ISLAMIC REPUBLIC OF IRAN, REPUBLIC OF IRAQ, THE REPUBLIC OF SUDAN, SYRIAN ARAB REPUBLIC, THE KINGDOM OF SAUDI ARABIA, JEMAAH ISLAMYIA ORGANIZATION and MUHAMMAD ATIF
Case Number: 1:2012mc00030
Filed: May 14, 2012
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Alamance
Presiding Judge: UNASSIGNED
Nature of Suit: Other
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Search for this case: FEDERAL INSURANCE CO. et al v. AL QAIDA, et al
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Defendant: WA'EL HAMZA JULAIDAN
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Defendant: ABU ZUBAYDAH
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Defendant: ABD AL-HADI AL-IRAQI
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Defendant: AYMAN AL-ZAWAHIRI
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Defendant: THIRWAT SALAH SHIHATA
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Defendant: TARIQ ANWAR AL-SAYYID AHMAD
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Defendant: MUHAMMAD SALAH
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Defendant: MAKHTAB AL-KHIDAMAT
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Defendant: ISLAMIC ARMY OF ADEN
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Defendant: WAFA HUMANITARIAN ORGANIZATION
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Defendant: AL-RASHID TRUST
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Defendant: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
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Defendant: NURJAMAN RIDUAN ISMUDDIN
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Defendant: MOHAMMED IQBAL ABDURRAHMAN
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Defendant: BENEVOLENCE INTERNATIONAL FUND
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Defendant: BENEVOLENCE INTERNATIONAL FOUNDATION
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Defendant: BOSANSKA IDEALNA FUTURA
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Defendant: GLOBAL RELIEF FOUNDATION
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Defendant: MOUNIR EL MOTASSADEQ
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Defendant: RAMZI BINALSHIBH
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Defendant: OSAMA BIN LADEN
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Defendant: AL QAIDA
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Defendant: EGYPTIAN ISLAMIC JIHAD
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Defendant: ASBAT AL-ANSAR
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Defendant: AL GAMA'A AL-ISLAMIYYA
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Defendant: SALAFIST GROUP FOR CALL AND COMBAT
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Defendant: LASHKAR I JANGHVI
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Defendant: LASHKAR-E TAYYIBA
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Defendant: TURKISTAN ISLAMIC MOVEMENT
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Defendant: SAID BAHAJI
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Defendant: ZAKARYA ESSABAR
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Defendant: SAYF AL-ADL
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Defendant: SHAYKH SA'ID
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Defendant: ABU HAFS THE MAURITANIAN
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Defendant: IBN AL-SHAYKH AL-LIBI
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Defendant: HEZBOLLAH
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Defendant: ABU SAYEF GROUP
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Defendant: ALGERIAN ARMED ISLAMIC GROUP
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Defendant: HAMAS
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Defendant: PALESTINE ISLAMIC JIHAD
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Defendant: THE ISLAMIC REPUBLIC OF IRAN
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Defendant: REPUBLIC OF IRAQ
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Defendant: THE REPUBLIC OF SUDAN
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Defendant: SYRIAN ARAB REPUBLIC
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Defendant: THE KINGDOM OF SAUDI ARABIA
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Defendant: JEMAAH ISLAMYIA ORGANIZATION
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Defendant: MUHAMMAD ATIF
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Plaintiff: FEDERAL INSURANCE CO.
Represented By: JOHN W. REIS
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Plaintiff: PACIFIC INDEMNITY COMPANY
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Plaintiff: CHUBB CUSTOM INSURANCE COMPANY
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Plaintiff: CHUBB INDEMNITY INSURANCE COMPANY
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Plaintiff: CHUBB INSURANCE COMPANY OF CANADA
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Plaintiff: CHUBB INSURANCE COMPANY OF NEW JERSEY
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Plaintiff: GREAT NORTHERN INSURANCE COMPANY
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Plaintiff: VIGILANT INSURANCE COMPANY
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Plaintiff: ZURICH AMERICAN INSRUANCE COMPANY
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Plaintiff: AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY
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Plaintiff: AMERICAN ZURICH INSURANCE COMPANY
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Plaintiff: ASSURANCE COMPANY OF AMERICA
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Plaintiff: COLONIAL AMERICAN CASUALTY AND SURETY INSURANCE COMPANY
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Plaintiff: FIDELITY AND DEPOSIT COMPANY OF MARYLAND
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Plaintiff: MARYLAND CASUALTY COMPANY
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Plaintiff: NORTHERN INSURANCE COMPANY OF NEW YORK
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Plaintiff: STEADFAST INSURANCE COMPANY
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Plaintiff: VALIANT INSURANCE COMPANY
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Plaintiff: ONE BEACON INSURANCE COMPANY
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Plaintiff: ONE BEACON AMERICA INSURANCE COMPANY
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Plaintiff: AMERICAN EMPLOYERS' INSURANCE COMPANY
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Plaintiff: THE CAMDEN FIRE INSURANCE ASSOCIATION
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Plaintiff: HOMELAND INSURANCE COMPANY OF NEW YORK
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Plaintiff: CRUM & FORSTER INDEMNITY COMPANY
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Plaintiff: NORTH RIVER INSURANCE COMPANY
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Plaintiff: UNITED STATES FIRE INSURANCE COMPANY
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Plaintiff: AMERICAN ALTERNATIVE INSURANCE CORPORATION
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Plaintiff: GREAT LAKES REINSURANCE U.K. PLC
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Plaintiff: THE PRINCETON EXCESS & SURPLUS LINES INSURANCE COMPANY
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Plaintiff: AMLIN UNDERWRITING, LTD.
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Plaintiff: HISCOX DEDICATED CORPORATE MEMBER, LTD.
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Plaintiff: ALLSTATE INSURANCE COMPANY CORP.
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Plaintiff: BOSTON OLD COLONY INSURANCE COMPANY
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Plaintiff: CONTINENTAL INSURANCE COMPANY
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Plaintiff: COMMERICIAL INSURANCE COMPANY OF NEWARK, N.J.
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Plaintiff: CNA CASUALTY OF CALIFORNIA
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Plaintiff: FIDELITY AND CASUALTY COMPANY OF NEW YORK
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Plaintiff: GLENS FALLS INSURANCE COMPANY
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Plaintiff: NATIONAL BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS
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Plaintiff: SENECA INSURANCE COMPANY, INC.
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Plaintiff: TIG INSURANCE COMPANY
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Plaintiff: ACE GLOBAL MARKET SYNDICATE 2488
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