Cases 1 - 10 of 18
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
Burnett, et al v. Al Baraka Investment
as 1:2003cv05738
Defendant:
Ayadi Chafiq Bin Muhammad, Abu Rida Al Suri, Mohrez Amdouni and others
Plaintiff:
Janice K. Punches, George R. Bergin, Kimberly Franco and others
Receiver:
John A. Colon
Cause Of Action: 28 U.S.C. § 1331 al Fed. Question: Airline Crash
United States of America v. Saleh (Fareed Mumuni)
as 22-1401
Appellant:
United States of America
Defendant / Appellee:
Fareed Mumuni
Defendant:
Munther Omar Saleh, AKA Abu Omar al-Ramli, AKA Abu Omar ar-Ramli
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Sayodi et al v. Highgate Hotels, L.P. et al
as 1:2018cv10989
Defendant:
Knickerbocker Hotel and Highgate Hotels, L.P.
Plaintiff:
Naim Sayodi, Abu Omar, on behalf of themselves and all others similarly situated,, Ray Sanchez and others
Cause Of Action: 29 U.S.C. § 203
United States of America v. Saleh (Mumuni)
as 18-1604
Appellant:
United States of America
Defendant - Appellee:
Fareed Mumuni
Defendant:
Munther Omar Saleh, AKA Abu Omar al-Ramli, AKA Abu Omar ar-Ramli
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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