Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 51 - 60 of 63
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1441
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, Rahman Abdul Siral-Khatim, Minister of Defense and others
Plaintiff / Appellant: Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Associates, L.P., Cantor Index Limited and others
Defendant / Appellee: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
United States of America v. Sanin-Medina
as 11-5143
Appellee USA: United States of America
Defendant - Appellant: German Sanin-Medina
Schultz v. State of New York
as 11-4894
Plaintiff: Doug Bersaw, New Hampshire, Amanda Moore, South Carolina, Arthur Groveman, Florida and others
Plaintiff - Appellant: Robert L. Schulz, New York and John Liggett, New York
Defendant: State of New Hampshire, State of South Carolina, State of Florida and others
Defendant - Appellee: State of New York, Douglas Kellner, individually and as Commissioner of the New York State Board of Elections, Evelyn Aquila, individually and as Commissioner of the New York State Board of Elections and others
Sarmiento v. United States of America
as 11-4495
Plaintiff - Appellant-Cross-Appellee: German A. Sarmiento and Aura M. Montoya
Defendant - Appellee-Cross-Appellant: United States of America
United States of America v. Polanco
as 11-3942
Plaintiff - Appellee: United States of America
Defendant - Appellant: German Dario Polanco, AKA El Negro
Sarmiento v. United States of America We have downloadable decisions or orders for this case
as 11-3752
Plaintiff - Appellant: German A. Sarmiento and Aura M. Montoya
Defendant - Appellee: United States of America
Little Rest Twelve, Incorporat v. Visan
as 11-3395
Plaintiff-Counter-Defendant - Appellant: Imedinvest Partners
Plaintiff-Counter-Defendant - Appellee: Little Rest Twelve, Incorporated
Defendant-Third-Party-Defendant - Appellant: Nina Zajic, Joseph Kayal and Grosvenor Trading House Limited
Defendant: George V. Restauration, S.A., Creative Design for Restaurants and Bars Limited, Creative Ventures Limited and others
In Re: Terrorist Attacks on Se
as 11-3505
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee: Success Foundation, Inc. and Mar-Jac Poultry, Inc.
In Re: Terrorist Attacks on Se
as 11-3511
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo, Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: OneBeacon America Insurance Company, Great Northern Insurance Company, Commercial Insurance Company of Newark, N.J. and others
Defendant / Appellee: Al Rajhi Bank and Arab Bank

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