Cases 1 - 10 of 10
Mary Ofisi, et al v. BNP Paribas, S.A., et al
as 22-7083
Plaintiff / Appellant:
Mary Ofisi, Aaron Makau Ndivo, Adam Titus Wamai and others
Defendant / Appellee:
BNP Paribas, S.A. and Al Shamal Islamic Bank
OFISI et al v. BNP PARIBAS S.A. et al
as 1:2015cv02010
Plaintiff:
MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant:
BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Cause Of Action: 28 U.S.C. § 1331
In re Terrorist Attacks on Sep
as 11-3556
Defendant / Appellee:
Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission and others
Plaintiff / Appellant:
Hector Flamenco
In re Terrorist Attacks on Sep
as 11-3556
Plaintiff - Appellant:
Hector Flamenco
Defendant - Appellee:
Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency and others
In re Terrorist Attacks on September 11, 2001
as 1:2011cv02281
Plaintiff:
Hector Flamenco
Defendant:
Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency and others
Cause Of Action: 42 U.S.C. § 1983
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
Estate of John P.O'Neill, Sr. v. Al Baraka Investment and Development Corporation et al
as 1:2004cv01923
Defendant:
International Islamic Relief Organization, Al-Haramain Islamic Foundation, Inc., Sulaiman Abdul Aziz Al-Rajhi and others
Plaintiff:
C. I. O'Neill, All Plaintiffs, Police Officer C. O'Neill and others
Cause Of Action: 28 U.S.C. § 1331 pi
Federal Insurance, et al v. Al Qaida, et al
as 1:2003cv06978
Defendant:
Saudi High Commission, Abu Qatada Al-Filistini, Abu Hafs The Mauritanian and others
Cross Defendant:
Khalid Shaikh Mohammed and Mustafa Ahmed Al-Hawsawi
Plaintiff:
ACE Global Market Syndicate 2488, Hiscox Dedicated Corporate Member, Ltd., ALL PLAINTIFFS and others
Petitioner:
The Royal Embassy of Saudi Arabia, Ahmed A. Kattan and Abdul Rahman I. Al-Noah
Interested Party:
United States of America
Intervenor:
James Owens, et al.
Cause Of Action: 28 U.S.C. § 1331
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
BURNETT et al v. AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION et al
as 1:2002cv01616
Defendant:
GOLBAL RELIEF FOUNDATION, AL RAJHI BANKING AND INVESTMENT, BENEVOLENCE INTERNATIONAL FOUNDATION and others
Plaintiff:
JAMES ALARIO, RINA RABINOWITZ, THOMAS J. MEEHAN, III and others
Petitioner:
FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, JOHN DOE CORPORATION and others
Intervenor:
LYNN FAULKNER
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
