Cases 1 - 10 of 13
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. ยง 1331 al Fed. Question: Airline Crash
Estate of Daniel L. Maher et al v. World Assembly of Muslim Youth et al
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. ยง 2333 Civil Remedies: Anti-Terrorism Act of 1991
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. ยง 1331
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
In Re: Terrorist Attacks on Se
as 11-3509
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff:
Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased and others
Plaintiff / Appellant:
Edward Walsh, Dawn Brown, Andrew Braun and others
Defendant / Appellee:
Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel and others
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 12-1519
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:
Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford 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
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
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