In Re: Terrorist Attacks on Se
15-3605
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=03-cv-9849
2d Cir.
0d472da600966d904e05022673e7cecc7c47610f3d1fe970b022ca84
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Plaintiff - Appellants
Thomas Burnett, in his own right as the father of Thomas E. Burnett, Jr. deceasedBeverly Burnett, in her own right as the mother of Thomas E. Burnett, Jr., deceasedDeena Burnett, in her own right and as Representative of the Estate of Thomas E. Burnett, Jr., deceasedMary Margaret Jurgens, in her own right as the sister of Thomas E. Burnett, Jr., deceasedMartha Burnett O'Brien, in her own right as the sister of Thomas E. Burnett, Jr., deceasedWilliam Doyle, Sr., in his own right as the father of Joseph M. Doyle, deceasedCamille Doyle, in her own right as the mother of Joseph M. Doyle, deceasedWilliam Doyle, Jr., in his own right as the brother of Joseph M. Doyle, deceasedDoreen Lutter, in her own right as the sister of Joseph M Doyle, deceasedStephen Alderman, in his own right and as Co-Representative of the Estate of Peter Craig Alderman, deceasedElizabeth Alderman, in her own right and as Co-Representative of the Estate of Peter Craig Alderman, deceasedJane Alderman, in her own right as the sister of Peter Craig Alderman, deceasedYvonne V. Abdool, in her own right as an Injured PartyAlfred Acquaviva, in his own right as the father of Paul Andrew AcquavivaJosephine Acquaviva, in her own right as the mother of Paul Andrew Acquaviva, deceasedKara Hadfield, in her own right as the sister of Paul Andrew Acquaviva, deceasedJessica Murrow-Adams, in her own right and as Representative of the Estate of Stephen George Adams, deceasedStephen Jezycki, Jr., in his own right as the father of Margaret Alario, deceasedJames Alario, in his own right and on behalf of the minor children of Margaret Alario, deceasedCatherine Jezycki, in her own right as the mother of Margaret Alario, deceasedKarium Ali, in his own right as an injured partyJennifer D'Auria, in her own right and as Co-Representative of the Estate of Joseph R. Allen, deceasedMichael J. Allen, in his own right and as Co-Representative of the Estate of Jospeh R. Allen, deceasedJocelyne Ambroise, in her own right as an injured partyPhilipson Azenabor, in his own right as an injured partyJohn P. Baeszler, in his own right as Representative of the Estate of Jane Ellen Baeszler, deceasedMary Barbieri, in her own right as an injured partyArmando Bardales, in his own right as an injured partyKevin Barry, in his own right as the son of Diane Barry, deceasedGila Barzvi, in her own right and as Representative of the Estate of Guy Barzvi, deceasedJohn Benedetto, on behalf of the minor children of Denise Lenore Benedetto, deceasedRina Rabinowitz, in her own right as the sister of Denise Lenore Benedetto, deceasedMaria Giordano, in her own right as the mother of Denise Lenore Benedetto, deceasedMichael Girdano, in his own right as the brother of Denise Lenore Benedetto, deceasedOndina Bennett, in her own right and as Representative of the Estate of Bryan Craig Bennett, deceasedFrances Berdan, in her own right as an injured partyPrakash BhattMiles Bilcher, in his own right as the father of Brian Bilcher, deceasedIrene Bilcher, in her own right as the mother of Brian Bilcher, deceasedBoris Bililovsky, in his own right and on behalf of the minor child of Yelena "Helen" Bililovsky, deceasedEmma Tisnovskiy, in her own right as the mother of Yelena "Helen" Bililovsky, deceasedLeonid Tisnovskiy, in his own right as the father of Yelena "Helen" Bililocky, deceasedRostyslav Tisnovskiy, in his own right as the brother of Yelena "Helen" Bililovsky, deceasedBasmattie Bishundat, in her own right and as Co-Representative of the Estate of Kris Romeo Bishundat, deceasedBhola P. Bishundat, in his own right and as Co-Representative of the Estate of Kris Romeo Bishundat, deceasedKrystyna Boryczewski, in her own right and as Representative of Estate of Martin Boryczewksi, deceasedMichele Boryczewski, in her own right as the sister of Martin Boryczewski, deceasedMichael Boryczewski, in his own right as the father of Martin Boryczewski, deceasedJulia Boryczewski, in her own right as the sister of Martin Boryczewski, deceasedBrian Barry, in his own right as the son of Diane Barry, deceasedKevin Barry, in his own right as the son of Diane Barry, deceasedEdmund Barry, in his own right as the husband of Diane Barry, deceasedDaryl Joseph Meehan, in his own right as the brother of Colleen Ann Barkow, deceasedJoann Meehan, in her own right as the mother of Colleen Ann Barkow, deceasedThomas J. Meehan, III, in his own right as the father of Colleen Ann Barkow, deceasedCarol Barbaro, in her own right as the mother of Paul Barbaro, deceasedNicholas Barbaro, in his own right as the father of Paul Barbaro, deceasedKim Barbaro, in her own right and as the Representative of the Estate of Paul Barbaro, deceasedAnna M. Granville, in her own right as the sister of Walter Baran, deceasedBanjamin Arroyo, in her own right as an injured partyCynthia Arnold, in her own right as an injured partyLorraine Arias Beliveau, in her own right as the sister of Adam Arias, deceasedLauren Arias LucchiniAndrew Arias, in his own right as the brother of Adam AriasDonald Arias, in his own right as the brother of Adam Arias, deceasedThomas Arias, in his own right as the brother of Adam Arias, deceasedLeonor Alvarez, in her own right as an injured partyJudith M. Aiken, in her own right as the sister of Richard AllenLynn Allen, in her own right as sister of Richard Allen, deceasedLuke C. Allen, in his own right as the brother of Richard AllenMadelyn Allen, in her own right as the mother of Richard Allen, deceasedRichard D. AllenMichael Jezycki, in his own right as the brother of Margaret Alario, deceasedJean Adams, in her own right as the mother of Donald L. Adams, deceasedMaureen Barry, in her own right as the daughter of Diane Barry, deceasedSuzanne J. Berger, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of James P. Berger, deceasedRobert J. Bernstein, in his own right and as the Representative of the Estate of William M. Bernstein, deceasedMurray Bernstein, in his own right as the father of William M. Bernstein, deceasedNorma Bernstein, in her own right as the mother of William M. Bernstein, deceasedDavid M. Bernstein, in his own right as the brother of William M. Bernstein, deceasedJoanne F. Betterly, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of Timothy Betterly, deceasedLillian Bini, in her own right as the mother of Carl Bini, deceasedRosemarie Corvino, in her own right as the sister of Carl Bini, deceasedJohn Bonomo, in his own right and as the Representative of the Estate of Ynonne Bonomo, deceasedSonia Bonomo, in her own right as the mother of Yvonne Bonomo, deceasedGeorge Bonomo, in his own right as the brother of Yvonne Bonomo, deceasedSharon Booker, in her own right, on behalf of the Minor Children, and as the Representative of the Estate of Sean Booker, deceasedRose Booker, in her own right as the mother of Sean Booker, deceasedDesiree A. Gerasimovich, in her own right as the sister of Pamela J. Boyce, deceasedSusan Brady, as the Representative of the Estate of Gavin Cushny, deceasedKathleen M. Buckley, in her own right as the mother, on behalf of the Minor Children, and as the Representative of the Estate of Dennis Buckley, deceasedJohn C. Buckley, in his own right as the father of Dennis Buckley, deceasedJane M. Smithwick, in her own right as the sister of Dennis Buckley, deceasedJavier Burgos, in his own right as an injured partyAll Plaintiffs more loadingDefendant - Appellees
Kingdom of Saudi ArabiaSaudi High Commission, AKA The Saudi High Relief CommissionDefendants
Al Baraka Investment and Development Corporation, AKA Al Baraka Bank, AKA Dallah Albaraka Group, LLCNational Commercial BankFaisal Islamic BankAl Rajhi Banking and Investment, AKA Al Rajhi BankAl Barakaat Exchange LLC, AKA Al Barakaat BankDar Al Maal Al IslamiAl Shamal Islamic Bank, AKA Shamel Bank, AKA Bank El ShamarInternational Islamic Relief Organization (IIRO), AKA Islamic Relief Organization, AKA International Relief Organization, AKA Success FoundationSuccess Foundation, Inc.Mohamed S. OmeishAbdurahman AlamoudiSulaiman Al-AliAbdullah M. Al-MahdiTareq M. Al-SwaidanAbdul Al-MoslahSalah BadahdhAbdullah Bin Saleh Al ObaidHassan A.A. BahfzallahM. Yaqub MirzaSanabel Al Kheer, Inc., AKA Sanabil Al-Khair, AKA Sanabell, Inc., AKA Sanabel Al KhairMuslim World League OfficesSaar Foundation, AKA Saar NetworkAbu SulaymanAhmed TotonjiHisham Al-TalibIqbal YunusMohammad AshrafMohammed JaghkitM. Omar AshrafTaha Jaber Al-AlwaniTarik HamdiYaqub MirzaSherif SedkyAfrican Muslim AgencyAradi Inc.Grove Corporate, Inc.Heritage Education TrustInternational Institute of Islamic ThoughtMar-Jac Investments, Inc.Mar-Jac Poultry, Inc.Mena CorporationReston Investments Inc.Saar InternationalSafa TrustThe Republic of SudanPerouz Seda GhatySoliman H.S. Al-ButheMansour Al-KadiMakkah Mukarrahman Charity Trust , Inc.Sultan Bin Abdulaziz Al SaudRabita TrustRepublic of Sudan Ministry of DefenseRepublic of Sudan Ministry of SudanNimir Petroleum LLCTurki Al Faisal Al SaudMounir Al MotassadeqAqeel Al AqeelAbdullah Salaiman Al-RajhiSaleh O. BadahdahTaibah International Aid AssociationDr. Anwar HajjajDr. Abdulrahman Al-AmoundiSulaiman Al-AlsheikhAbelmagne Ali EldeenSanur SalahProyectos Promociones Paradaus S.I.Republic of Sudan Ministry of InteriorAl Haramain Islamic Foundation, Inc.Saudi American BankYork FoundationNasreddin Company Nasco Sas Di Ahmed Idris Nassneddin EcNada Management Organization, S.A.Yeslman M. Bin LadenSalman Bin Abdulaziz Al SaudMohammed Al MassariYassir Al-SirriAddullah Bin Abdul Muhsen Al TurkiOmar Abu Omar, AKA Abu KutadaOmar Bin LadenAhmed Ali JumalePrince Naif Bin Abdulaziz Al SaudMohammed Hussein Al AmoudiIbrahim Bin Abdulaziz Al IbrahimBakr M Bin LadenIslamic Investment Company of the Gulf (Bathrain) ECLujain Al-ImanAbdullah Al Faisal Bin Abdulaziz Al SaudKhalid Al-FawwazAl Taqwa Trade Property and Industry Company LimitedAsat Trust Reg.MIGA Malaysian Swiss, Gulf and African ChamberNascoservice S.R.L.Nasreddin FoundationMercy International Relief Agency, (MIRA), AKA Mercy International, AKA MercyThe Committee for the Defense of Legitimate Rights, (CDLR)Bank Al Taqwa LimitedAkida Investment Co. LTD.Gulf Center S.R.L.Nada International AnstaltNasco Nasreddin Holdings, A.S. more loadingOther Parties
Jamal Ahmed Al Fadl, Third-Party-Defendant Ramzi Mohammed Adbullah Binalshibh, Cross-Defendant Khalid Sheikh Mohammed, Cross-Defendant Mustaf Ahmed Al-Hisawi, Cross-Defendant
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In Re: Terrorist Attacks on Se
15-3605 | U.S. Court of Appeals, Second Circuit
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Filed
Oct. 28, 2015
Terminated
Feb. 7, 2017
Nature of Suit
3310 Airplane Personal Injury
Original Case
03-cv-09849
Last Updated: 2 years, 10 months ago
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