CASREF,ECF,MDL,RELATED |
Plaintiff | ||
Walter Tremsky on his own behalf and on behalf of others similarly situated |
represented by | David J. O'Brien
20 Vesey Street Suite 700 New York, NY 10007 (212) 571-6111 LEAD ATTORNEY |
Plaintiff | ||
Eileen F. Colligan on her own behalf and on behalf of others similarly situated |
represented by | David J. O'Brien
(See above for address) LEAD ATTORNEY |
Plaintiff | ||
Paul Quinn on his own behalf and on behalf of others similarly situated |
represented by | David J. O'Brien
(See above for address) LEAD ATTORNEY |
Plaintiff | ||
Plaintiffs Executive Committees | represented by | Plaintiffs Executive Committees
PRO SE |
V. | ||
Defendant | ||
Osama Bin Laden | ||
Defendant | ||
Saudi Bin Laden Group
also known as Bin Laden Corporatio |
||
Defendant | ||
Tarik Bin Laden | ||
Defendant | ||
Iraq
also known as The Republi of Iraq |
||
Defendant | ||
Saddam Hussein | ||
Defendant | ||
The Taliban | ||
Defendant | ||
Al Quida/Islamic Army | ||
Defendant | ||
Al Baraka Investment and Development Corporation
TERMINATED: 07/14/2011 also known as Al Baraka Bank TERMINATED: 07/14/2011 also known as Dallah Albaraka Group, LLC TERMINATED: 07/14/2011 |
||
Defendant | ||
National Commercial Bank
TERMINATED: 07/14/2011 |
||
Defendant | ||
Faisal Islamic Bank | represented by | Hugh D Higgins
Lauro Law Firm 101 E. Kennedy Boulevard Suite 3100 Tampa, FL 33602 (813)222-8990 Fax: (813) 222-8991 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED John F. Lauro Lauro Law Firm 101 E. Kennedy Boulevard Suite 3100 Tampa, FL 33602 (813) 222-8990 Fax: (813) 222-8991 Email: jlauro@laurolawfirm.com ATTORNEY TO BE NOTICED |
Defendant | ||
Al Rajhib Banking and Investment
TERMINATED: 05/05/2005 also known as Al Rahi Bank TERMINATED: 05/05/2005 |
||
Defendant | ||
Al Barakaat Exchange LLC
also known as Al Barakaat Bank |
||
Defendant | ||
Dar Al Maal Al Islami | ||
Defendant | ||
Al Shamal Islamic Bank
TERMINATED: 07/14/2011 also known as Shamel Bank TERMINATED: 07/14/2011 also known as Bank El Shamar TERMINATED: 07/14/2011 |
||
Defendant | ||
International Islamic Relief Organization
also known as Islamic Relief Organization also known as International Relief Organization also known as Success Foundation |
||
Defendant | ||
Success Foundation, Inc.
TERMINATED: 07/14/2011 |
||
Defendant | ||
Mohamed S. Omeish | ||
Defendant | ||
Abdurahman Alamoudi | ||
Defendant | ||
Khaled Nouri | ||
Defendant | ||
Sulaiman Al-Ali
TERMINATED: 07/14/2011 |
||
Defendant | ||
Abdullah M. Al-Mahdi | ||
Defendant | ||
Tareq M. Al-Swaidan | ||
Defendant | ||
Abdul Al-Moslah | ||
Defendant | ||
Salah Badahdh | ||
Defendant | ||
Abdullah Bin Saleh Al Obaid
TERMINATED: 07/14/2011 |
||
Defendant | ||
Hassan A.A. Bahfzallah | ||
Defendant | ||
M. Yaqub Mirza | ||
Defendant | ||
Sanabel Al Kheer, Inc.
also known as The Sana-Bell, Inc. also known as Sanabel Al Khair also known as Sanabil Al-Khair |
||
Defendant | ||
Muslim World League
also known as Rabita Al-Alam Al-Islami also known as Islamic World League |
||
Defendant | ||
Yaqub M. Mirza | ||
Defendant | ||
Saar Foundation
also known as Saar Network |
||
Defendant | ||
Abu Sulayman | ||
Defendant | ||
Ahmed Totonji | ||
Defendant | ||
Hisham Al-Talib | ||
Defendant | ||
Iqbal Yunus | ||
Defendant | ||
Jamal Barzinji | ||
Defendant | ||
M. Omar Ashraf | ||
Defendant | ||
Mohammed Jaghlit | ||
Defendant | ||
Muhammad Ashraf | ||
Defendant | ||
Taha Jaber Al-Alwani | ||
Defendant | ||
Tarik Hamdi | ||
Defendant | ||
Yaqub Mirza | ||
Defendant | ||
Sherif Sedky African Muslim Agency | ||
Defendant | ||
Aradi, Inc.
TERMINATED: 07/14/2011 |
represented by | Raymond Richard Castello
Fish & Richardson P.C. 153 East 53rd Street New York, NY 10022-4611 212-641-2250 Fax: 212 258-2291 Email: Castello@fr.com ATTORNEY TO BE NOTICED |
Defendant | ||
Grove Corporate, Inc. | ||
Defendant | ||
Heritage Education Trust | ||
Defendant | ||
International Institute of Islamic Thought | ||
Defendant | ||
Mar-Jac Investments, Inc. | ||
Defendant | ||
Mar-Jac Poultry, Inc.
TERMINATED: 07/14/2011 |
||
Defendant | ||
Mena Corporation | ||
Defendant | ||
Reston Investments, Inc. | ||
Defendant | ||
Saar International | ||
Defendant | ||
Safa Trust | ||
Defendant | ||
Sterling Charitable Gift Fund | ||
Defendant | ||
Sterling Management Group, Inc. | ||
Defendant | ||
York Foundation | ||
Defendant | ||
Rabita Trust | ||
Defendant | ||
Al-Haramain Islamic Foundation, Inc.
also known as Al-Haramain Islamic Foundation also known as Islamic Al-Haramain |
||
Defendant | ||
Al Haramain Foundation | ||
Defendant | ||
Al Haramain Islamic Foundation, Inc. | ||
Defendant | ||
Aqeel Abdul-Azeel Al-Aqeel | ||
Defendant | ||
Mansour Al-Kadi | ||
Defendant | ||
Soliman H.S. Al-Buthe
TERMINATED: 07/14/2011 |
||
Defendant | ||
Perouz Seda Ghaty | ||
Defendant | ||
Benevolence International Foundation
also known as Al Bir Al Dawalia also known as Al Bir Society Organization |
||
Defendant | ||
Benevolence International Foundation-USA | ||
Defendant | ||
Benevolence International Foundation-Canada | ||
Defendant | ||
Syed Suleman Ahmer | ||
Defendant | ||
Enaam Mahmoud Arnaout
also known as Abdel Samia also known as Abu Mahmoud |
||
Defendant | ||
Mazin M.H. Bahareth | ||
Defendant | ||
Shahir Abdulraoof Batterjee
TERMINATED: 07/14/2011 |
||
Defendant | ||
Zahir H. Kazmi
TERMINATED: 07/14/2011 |
||
Defendant | ||
Muzaffar Khan | ||
Defendant | ||
Soliman J. Khudeira | ||
Defendant | ||
Jamal Nyrabeh | ||
Defendant | ||
World Assembly Muslim Youth
also known as Wamy International, Inc. also known as World Association for Muslim Youth |
||
Defendant | ||
Wamy International, Inc. | ||
Defendant | ||
Abdullah Bin Laden
TERMINATED: 07/14/2011 |
||
Defendant | ||
Ibrahim S. Abdullah | ||
Defendant | ||
Mohammad Bin Faris | ||
Defendant | ||
Dr. Mahmoud Dakhil | ||
Defendant | ||
Khalid Bin Salim Bin Mahfouz | ||
Defendant | ||
Abdulrahman Bin Khalid Bin Mahfouz | ||
Defendant | ||
Saleh Abdullah Kamel | ||
Defendant | ||
Mohammed Al Faisal Al Saud
TERMINATED: 05/05/2005 |
||
Defendant | ||
Turki Al Faisal Al Saud
TERMINATED: 05/05/2005 |
represented by | David Charles Frederick
Kellogg, Hansen, Todd, Figel & Frederick PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7951 Fax: 202-326-7999 Email: dfrederick@kellogghansen.com ATTORNEY TO BE NOTICED |
Defendant | ||
Sultan Bin Abdul Aziz Al Saud
TERMINATED: 05/05/2005 |
represented by | William Horace Jeffress , Jr
Baker Botts LLP (DC) 1299 Pennsylvania Ave N.W. Washington, DC 20004 202-639-7751 Fax: 202-585-1087 Email: william.jeffress@bakerbotts.com ATTORNEY TO BE NOTICED |
Defendant | ||
Sulaiman Bin Abdul Aziz Al Rajhi | ||
Defendant | ||
Saleh Abdul Aziz Al Rajhi | ||
Defendant | ||
Abdullah Sulaiman Al-Rajhi | ||
Defendant | ||
Khalid Sulaiman Al-Rajhi | represented by | Thomas M. Melsheimer
Fish & Richardson P.C. (TX) 1717 Main Street, Suite 5000 Dallas, TX 75201 1(214) 747-5070 Fax: (214) 747-2091 Email: melsheimer@fr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Defendant | ||
Yassin Abdullah Al Kadi | ||
Defendant | ||
Mohammad Jamal Al Khalifa | ||
Defendant | ||
Adel Abduljalil Batterjee | ||
Defendant | ||
Aqueel Al-Aqueel
TERMINATED: 07/14/2011 |
||
Defendant | ||
Abdullah Bin Saleh Al Obaid
TERMINATED: 07/14/2011 |
||
Defendant | ||
Abdul Rahman Al Swailem
TERMINATED: 07/14/2011 |
||
Defendant | ||
Wa'el Hamza Jalaidan | ||
Defendant | ||
Abdullah Omar Naseef
TERMINATED: 07/14/2011 |
||
Defendant | ||
The Republic of Sudan | ||
Defendant | ||
The Islamic Emirate of Afganistan | ||
Defendant | ||
Prince Sultan Bin Abdulaziz Al Saud
TERMINATED: 05/05/2005 |
represented by | William Horace Jeffress , Jr
(See above for address) ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
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09/11/2002 | 1 | COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). (jol) Modified on 3/15/2004 (mj, ). (Entered: 09/17/2002) |
11/19/2002 | 2 | Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial/Including Initial Case Management Conference. Referred to Magistrate Judge Frank Maas. ( signed by Judge John S. Martin ) (tp) Modified on 3/15/2004 (mj, ). (Entered: 11/20/2002) |
01/14/2003 | 3 | Memo-Endorsement on letter addressed to Judge Martin from J. David O'Brien, dated 1/7/03; granting plaintiffs requests for an additional ninety days until 4/30/03 to serve defendant . ( signed by Judge John S. Martin ); (pl) Modified on 01/21/2003 Modified on 3/15/2004 (mj, ). (Entered: 01/16/2003) |
04/30/2003 | 4 | Memo-Endorsement on letter addressed to Judge Martin from J. David O'Brien, dated 4/25/03: Granting the request for ninety (90) day extension of time to serve defendants in this matter . ( signed by Judge John S. Martin ). (tp) Modified on 3/15/2004 (mj, ). (Entered: 05/02/2003) |
05/13/2003 | 5 | SCHEDULING ORDER: a telephone conference in this matter has been scheduled for August 4, 2003 at 10:30 a.m. Counsel for plaintiff is instructed to notify counsel for any defendants appearing in this action of the date and time of the conference and initiate the call using the main number for Judge Maas' chambers ; ( signed by Magistrate Judge Frank Maas ); Copies forwarded by Chambers; (djc) Modified on 3/15/2004 (mj, ). (Entered: 05/14/2003) |
07/23/2003 | 7 | Notice of Case Reassignment to Judge George B. Daniels . Copy of notice and judge's rules mailed to Attorney(s) of record: David J. O'Brien . (gmo) Modified on 3/15/2004 (mj, ). (Entered: 07/31/2003) |
07/29/2003 | 6 | Memo-Endorsement on letter addressed to Judge Maas from J. David O'Brien, dated 7/25/03, reset service deadline for 8/12/03; whether a further extension is warranted will be one of the topics to be considered at the 8/11 ptc ( signed by Magistrate Judge Frank Maas ); (cd) Modified on 3/15/2004 (mj, ). (Entered: 07/31/2003) |
08/13/2003 | 8 | ORDER, plaintiffs shall file their amended complaint by 8/22/03 , reset telephone conference for 10:00 a.m. on 8/22/03 . ( signed by Magistrate Judge Frank Maas ); Copies mailed by chambers. (kw) Modified on 3/15/2004 (mj, ). (Entered: 08/18/2003) |
08/22/2003 | 9 | Memo-Endorsement on letter addressed to Judge Martin from J. David O'Brien, dated 8/21/03; Re: plaintiff request that the time to file an amended complaint in this matter be adjourned to 8/29/03 and that the Telephone conference be adjourned to 8/29/03; NO . ( signed by Magistrate Judge Frank Maas ); (pl) Modified on 3/15/2004 (mj, ). (Entered: 08/25/2003) |
08/22/2003 | 10 | AMENDED COMPLAINT by Walter Tremsky, Eileen F. Colligan, Paul Quinn (Answer due 9/1/03 for Islamic Emirate, for Republic of Sudan, for Abdullah Omar Naseef, for Wa'el Hamza Jalaidan, for Abdul Rahman Al Swailem, for Abdullah Bin Saleh Al Obaid, for Aqueel Al-Aqueel, for Adel Abduljalil Batterjee, for Mohammad Jamal Al Khalifa, for Yassin Abdullah Al Kadi, for Khalid Sulaiman Al-Rajhi, for Abdullah Sulaiman Al-Rajhi, for Saleh Abdul Aziz Al Rajhi, for Sulaiman Bin Abdul Aziz Al Rajhi, for Sultan Bin Abdul Aziz Al Saud, for Turki Al Faisal Al Saud, for Mohammed Al Faisal Al Saud, for Saleh Abdullah Kamel, for Abdulrahman Bin Khalid Bin Mahfouz, for Khalid Bin Salim Bin Mahfouz, for Mahmoud Dakhil, for Mohammad Bin Faris, for Ibrahim S. Abdullah, for Abdullah Bin Laden, for Wamy International, for World Assembly, for Jamal Nyrabeh, for Soliman J. Khudeira, for Muzaffar Khan, for Zahir H. Kazmi, for Shahir Abdulraoof Batterjee, for Mazin M.H. Bahareth, for Enaam Mahmoud Arnaout, for Syed Suleman Ahmer, for Benevolence-Canada, for Benevolence USA, for Benevolence Intl., for Perouz Seda Ghaty, for Soliman H.S. Al-Buthe, for Mansour Al-Kadi, for Aqeel Abdul-Azeel, for Al Haramain Islamic, for Al Haramain, for Al-Haramain Islamic, for Rabita Trust, for York Foundation, for Sterling Management, for Sterling Charitable, for Safa Trust, for Saar International, for Reston Investments, for Mena Corporation, for Mar-Jac Poultry, for Mar-Jac Investments, for Intl. Islamic, for Heritage Education, for Grove Corporate, for Aradi, Inc., for Sherif Sedky African, for Yaqub Mirza, for Tarik Hamdi, for Taha Jaber Al-Alwani, for Muhammad Ashraf, for Mohammed Jaghlit, for M. Omar Ashraf, for Jamal Barzinji, for Iqbal Yunus, for Hisham Al-Talib, for Ahmed Totonji, for Abu Sulayman, for Saar Foundation, for Yaqub M. Mirza, for Muslim World League, for Sanabel Al Kheer, for M. Yaqub Mirza, for Hassan A.A. Bahfzallah, for Abdullah Bin Saleh Al Obaid, for Salah Badahdh, for Abdul Al-Moslah, for Tareq M. Al-Swaidan, for Abdullah M. Al-Mahdi, for Sulaiman Al-Ali, for Khaled Nouri, for Abdurahman Alamoudi, for Mohamed S. Omeish, for Success Foundation, for Intl. Islamic, for Al Shamal Islamic, for Dar Al Maal, for Al Barakaat Exchange, for Al Rajhib Banking, for Faisal Islamic Bank, for National Commercial, for Al Baraka Investment, for Al Quida, for The Taliban, for Saddam Hussein, for Iraq, for Tarik Bin Laden, for Saudi Bin Laden, for Osama Bin Laden ) amending [1-1] complaint ; Summons issued. (sb) Additional attachment(s) added on 3/29/2004 (kkc, ). (Entered: 08/27/2003) |
08/25/2003 | 11 | ORDER, that by 9/5/03 plaintiffs' counsel shall file a proposed motion pursuant to FRCP 4(f) seeking permission to serve by alternativemeans any dfts who cannot be persoanlly served . ( signed by Magistrate Judge Frank Maas ); Copies sent by chambers. (dle) Modified on 3/15/2004 (mj, ). (Entered: 08/28/2003) |
09/05/2003 | 12 | Memo-Endorsement on letter addressed to Mag. Judge Maas from J. David O'Brien, dated 9/3/03. Counsel requests that the time to file the motion be adjourned to 9/15/03. This case, filed on the first anniversary of the World Trade Center tragedy, has now been pending for one full year with none of the defendants having been served. Mr. O'Brien should give serious consideration to whether a sole practitioner can feasibly take on a litigation of this size without having previously litigated another class action with this District. Certainly, his frequent requests for extensions do not bode well. The time to file the motion will be extended until 9/11/03. ( signed by Magistrate Judge Frank Maas ) (sb) Additional attachment(s) added on 3/15/2004 (mj, ). (Entered: 09/10/2003) |
09/11/2003 | 13 | AFFIDAVIT OF SERVICE of summons and amended compplaint as to Islamic Emirate by mail on 9/10/03. Answer due on 9/30/03 for Islamic Emirate. (djc) Modified on 3/15/2004 (mj, ). (Entered: 09/15/2003) |
09/11/2003 | 14 | NOTICE OF MOTION by Walter Tremsky, Eileen F. Colligan, Paul Quinn; for an Order pursuant to F.R.C.P. 4(f), seeking permission to serve by alternative means any defendants who cannot be personally served . Return Date not indicated. (jco) Modified on 3/15/2004 (mj, ). (Entered: 09/22/2003) |
11/13/2003 | 15 | ORDER, that plaintiffs are directed to serve these four dfts (Osama Bin Laden, Saddam Hussein, the Taliban and Al Qaeda) by publication of an approved notice for six weeks in all of the following media outlets: Afghani newspapers Hewad, Anis, Kabul News and the Kabul Times, Pakistani newspaper Wahat and television networks Al jazeera, Turkish CNN, BBC World, ARN, and ADF , plaintiffs are directed to submit a revised proposed notice to the court within ten days; the approved notice must be published or televised in each media outlet at least five times per week and the notice must be given in the principal language employed by each outlet; following the six week publication period, proof of service is to be filed within ten days with the Clerk of the court Plaintiffs' application to serve 100 additional defendants by publication is denied the court will hold a further conference in this matter on 11/21/03 at 11:00 a.m. in courtroom 11C . ( signed by Magistrate Judge Frank Maas ); Copies sent by chambers. (dle) Modified on 3/15/2004 (mj, ). (Entered: 11/14/2003) |
12/01/2003 | 18 | MOTION pursuant to Rule 4(f) seeking an alternative mean to personally serve, namely: Osama Bin Laden, Al Queda (sued herein as Al Quida/Islamic Army), The Taliban and Saddam Hussein. Document filed by Walter Tremsky. Return Date set for 12/1/2003 before Judge George B. Daniels. Received in night deposit box on 12/1/03 at 11:09 p.m.(db, ) Modified on 3/15/2004 (mj, ). (Entered: 12/28/2003) |
12/04/2003 | 16 | ORDER ENDORSED on 14 Motion to Serve filed by Walter Tremsky, Eileen F. Colligan, Paul Quinn. The form of notice set forth on this motion is approved and is to be served in the manner specified on 11/11/03 order. (Signed by Judge Frank Maas on 12/3/03) (sb, ) Modified on 3/15/2004 (mj, ). (Entered: 12/15/2003) |
12/10/2003 | 17 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are... with consent of that court, assigned to the Honorable George B. Daniels, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by Judge MDL Panel on 12/9/03) (jjm, ) Modified on 3/15/2004 (mj, ). (Entered: 12/19/2003) |
12/10/2003 | 19 | NOTICE OF CASE REASSIGNMENT to Judge Richard C. Casey. Judge George B. Daniels no longer assigned to the case. Received from case assignments clerk 1/7/04. (jjm, ) Modified on 3/15/2004 (mj, ). (Entered: 01/07/2004) |
03/10/2004 | 20 | Case Management Order No. 1 (this document relates to all actions); all attorneys who have been admitted to this Court shall complete and file a CM/ECF attorney registration form by 3/5/2004. All attorneys who wish to be admitted for purposes of this case shall send a motion to be admitted pro hac vice to John Sacco at U.S.D.C. ? S.D.N.Y., 500 Pearl Street, Room 249. In addition to the documentation required by Local Civil Rule 1.3, attorneys wishing to appear pro hac vice must also include with their motion a check for $25.00 payable to the Clerk of the Court and a completed CM/ECF attorney registration form. Pro hac vice motions should be submitted by 3/15/2004. Peter Kahn, Esq., from the law firm of Williams & Connolly, has offered to compile for the Court a list of all participating attorneys? email address. All attorneys who wish to receive a correspondence regarding this case are directed to submit their email address to Mr. Kahn via email or fax. Mr. Kahn?s fax number is (202) 434-5245 and his email address is pkahn@wc.com. If you have questions about this process, you can reach Mr. Kahn by phone at (202) 434-5045. In order to facilitate the electronic filing of motions to dismiss, the motion schedule set forth at the 3/1/2004 conference is amended as follows: moving papers shall be filed on 3/19/2004; responses shall be filed by 5/14/2004; and reply papers shall be submitted no later than 5/28/2004. Motions shall be filed electronically and need not be fully briefed when filed; however, as per Judge Casey?s individual practice rules, courtesy copies of fully briefed motions shall be filed with chambers, along with a diskette containing an electronic version of the documents. Plaintiffs may, without further leave of court, add or remove parties by supplemental pleadings as further set forth in this Order. A named defendant as to whom the complaint contains no allegations may move for a more definite statement and the motion will be granted. The following cases shall be consolidated into 03 MDL 1570: Federal Ins. Co. v. Al Qaida, 03 Civ. 6978 (RCC); Burnett v. Al Baraka Inv. And Dev. Corp., 03 Civ. 5738 (RCC); and Barrera v. Al Queda Islamic Army, 03 Civ. 7036 (RCC). The parties may move to sever these actions at the completion of discovery. (Signed by Judge Richard C. Casey on 3/3/2004) Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:02-cv-07300-RCC-FM,1:03-cv-05071-RCC,1:03-cv-05493-RCC, 1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-07036-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC, 1:04-cv-01076-RCC(kkc, ) (Entered: 03/11/2004) |
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PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
Description: | Docket Report | Search Criteria: | 1:02-cv-07300-GBD-SN Starting with document: 1 Ending with document: 20 |
Billable Pages: | 10 | Cost: | 1.00 |