Cases filed in New York
Estate of Daniel L. Maher et al v. World Assembly of Muslim Youth et al We have downloadable decisions or orders for this case
as 1:2023cv02845
Defendant: Adel Batterjee, Armand Albert Freidrich Huber, World Assembly of Muslim Youth and others
Plaintiff: Estate of Daniel L. Maher, Katherine Maher, Daniel R. Maher and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
O'Neill et al v. The Muslim World League et al
as 1:2018cv12041
Plaintiff: J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Defendant: Yasin Kadi, The Muslim World League, Dubai Islamic Bank and others
Cause Of Action: 18 U.S.C. § 2333
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff: The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant: Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
Aguilar et al v. Kingdom of Saudi Arabia et al
as 1:2016cv09663
Plaintiff: Luis Aguilar , James Alamia , Rena Alexander and others
Defendant: Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Cause Of Action: 28 U.S.C. § 1331
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff: Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant: Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
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 We have downloadable decisions or orders for this case
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
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

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