Cases 1 - 10 of 15
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
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. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ashton, et al v. Al Qaeda Islamic, et al
as 1:2002cv06977
Defendant:
Saar Foundation, Shamal Islamic Bank, Adil Galil Batargy and others
Plaintiff:
Vice Rose Arestegui , Traci Bosco , Jennifer E. Brady and others
Movant:
Federal Insurance Company , Pacific Insurance Company and Vigilant Insurance Company
Cross_claimant:
Muslim World League
Cross_defendant:
Musstafa Ahmed Al-Hawsawi, Ramzi Bin Al-Shibb and Khalid Sheikh Mohammed
Thirdparty_plaintiff:
Muslim World League
Thirdparty_defendant:
Jamal Ahmed Al Fadl
Consolidated_plaintiff:
Ernesto Barrera , Sharlene M. Beckwith , James A. Reed and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Aiken et al v. Kingdom of Saudi Arabia et al
as 1:2017cv00450
Defendant:
Kingdom of Saudi Arabia, Muslim World League, Saudi High Commission For Relief of Bosnia & Herzegovina and others
Plaintiff:
Aiken, Yuly Botero, Nicholas Moukazis and others
Cause Of Action: 28 U.S.C. § 1331
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
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
In Re: Terrorist Attacks on Se
as 18-2171
Plaintiff - Appellant:
The Charter Oak Fire Insurance Company, First Floridian Auto and Home Insurance Company, The Premier Insurance Company of Massachusetts and others
Defendant - Appellee:
Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant:
Mohammed Binladin Organization, Mohammed Binladin Company, Muslim World League and others
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 NYS/1:16-cv-09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
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.
