In Re: Terrorist Attacks on S
11-3294
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=11-3294
2d Cir.
e2a2cf2b2a53ecfe032dfa2a01a99eb9267a3fba26b43c7c667ecc48
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Plaintiffs
Alexander Paul Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos AndruckiVice Rose Arestegui, As Legal Representative of the estate of Barbara Jean Arestegui, deceased and on behalf of all survivors of Barbara Jean AresteguiTraci Bosco, as Administrator of the estate of Richard Edward Bosco, deceased and on behalf of all survivors of Richard Edward BoscoJennifer E. Brady, as Administrator of the estate of David B. Brady, deceased and on behalf of all survivors of David B. BradyPatricia Coughlin, as Personal Representative of the estate of John Coughlin, deceased and on behalf of all survivors of John CoughlinMichael Deloughery, as Personal Representative of the estate of Colleen Ann Deloughery, deceased and on behalf of all survivors of Colleen Ann DelougheryJeanne M. Evans, as Personal Representative of the estate of Robert Evans, deceased and on behalf of all Robert EvansLori Fletcher, as Personal Representative of the estate of Andre G. Fletcher, deceased and on behalf of all survivors of Andre G. FletcherArmine Giorgetti, as Personal Representative of the estate of Steven A. Giorgetti, deceased and on behalf of all survivors of Steven A. GiorgettiRegan Grice-Vega, as Personal Representative of the estate of Peter Vega, deceased and on behalf of all survivors of Peter VegaElinore Hartz, as Personal Representative of the estate of John Clinton Hartz, deceased and on behalf of all survivors of John Clinton HartzColleen Holohan, Proposed Administrator of the estate of Thomas P. Holohan, deceased and on behalf of all survivors of Thomas P. HolohanRoberta Kellerman, as Personal Representative of the Estate of Perter Kellerman, deceased and on behalf of all survivors of Peter KellermanVeronica Klares, as Executor of the Estate of Richard J. Klares, deceased and on behalf of all survivors of Richard J. KlaresAmy Farnum, As Personal Representative of the estates of Douglas Jon Farnum, deceased and on behalf of all survivors of Douglas Jon FarnumMathilda Geidel, as Personal Representative of teh estate of Gary Geidel, deceased and on behalf of all survivors of Gary GeidelLaurie S. Lauterbach, as Personal Representative of the estate of Carlos Cortes aka Carlos Corez- Rodriguez, deceased and on behalf of all survivors of Carlos Cortes aka Carlos Cortes-RodriguezIngrid M. Lenihan, as Executor of the estate of Joseph Anthony Lenihan, deceased and on behalf of all survivors of Joseph Anthony LenihanJerline Lewis, as Personal Representative of the estate of Sherry Ann Bordeaux, deceased and on behalf of all survivors of Sherry Ann BordeauxJeffrey Lovit, as Executor of the Estate of Jacqueline Norton, Deceased and on behalf of all survivors of Jacqueline Norton, as Executor of the Estate of Robert G. Norton, Deceased and on behalf of all survivors of Robert G. NortonVirginia McKeon, as Personal Representative of the estate of Barry J. McKeon, deceased and on behalf of all survivors of Barry J. McKeonOlga Merino, as Personal Representative of the estate of George c. Merino, deceased and on behalf of all survivors of George C. MerinoMerrilly E. Noeth, as Administrator of the estate of Michael Allen Noeth, deceased and on behalf of all survivors of Michael Allen NoethHarry Ong, Jr., as Legal Representative of the estate of Betty Ann Ong, deceased and on behalf of all survivors of Betty Ann OngPerry S. Oretzky, as Personal Representative of the estate of Lynn E. Angell, deceased and on behalf of all survivors of Lynn E. AngellMichael Puckett, as Administrator of the estate of John f. Puckett, deceased and on behalf of all survivors of John F. PuckettJanlyn Sauso, as Administrator of the estate of Dennis P. Scauso, deceased and on behalf of all survivors of Dennis P. ScausoNancy Shea, as Personal Representative of the estate of Joseph P. Shea, deceased and on behalf of all survivors of Joseph P. SheaHolli Silver, as Personal Representative of the estate of David Scott Silver, deceased and on behalf of all survivors of David Scott SilverRobin Theurkauf, as Personal Representative of the estate of Thomas F. Theurkauf, J., deceased and on behalf of all survivors of Thomas F. Theurkauf, Jr.Joseph A. Tiesi, as Personal Representative of the estate of Mary Ellen Tiesi, deceased and on behalf of all survivors of Mary Ellen TiesiAnthony Vincelli, as Administrator of the estate of Chantal Vicelli, deceased and on behalf of all survivors of Chantal VicelliBenhardt R. Wainio, as Personal Representative of the estate of Honor Elizabeth Wainio, deceased and on behalf of all survivors of Honor Elizabeth WainioLena Whittaker, as Administrator of the estate of Karen E. Haggerty, deceased and on behalf of all survivors of Karen E. HaggertyMadeleine A. Zuccala, as Personal Representative of the estate of Joseph J. Zuccala, deceased and on behalf of all survivors of Joseph J. ZuccalaAndrezej CieslikDomenick DamianoWarren HayesWarren MonroeKevin MountKevin QuinnCharles SchmidtWalter Tremsky, on his own behalf and on behalf of others similarly situatedEileen F. Colligan, on her own behalf and on behalf of others similary situatedPaul Quinn, on his own behalf and on behalf of others similarly situatedGladys Salvo, as Administrator of the estate of Samuel Salvo, deceased and on behalf of all survivors of Samuel SalvoChristine R. HuhnLynn B. PescherineLinda E. ThorpeClifford TempestaDorothy TempestaChiemi York, Individually and as Amdministatrix of the Estate of Kevin Patrick York,deceased, and on behalf of all survivors of Kevin Patrick YorkJennifer Tarantino, Individually and as Executrix of the Estate of Kenneth Trantino, deceased, and on behalf of all survivors of Kenneth TarantinoH. Michael Keden, Individually and Executor of the Estate of Adam Jay, deceased, and on behalf of all survivors of Adam Jay LewisNancy Ann Foster, Individually and Administratrix of the estate of Noel John Foster, deceased, and on behalf of all survivivors of Noel John FosterFiona HavlishRussa Steiner, in her own right and as executrix of the estate of William Steiner, deceasedClara Chirchirillo, in her own right and as executrix of the estate of Peter ChichirilloTara Bane, in her own right and as executrix of the estate of Michael A. BaneGrace M. Parkinson-Godshalk, in her own right and administratrix of the estate od William R. GodshalkEllen L. Saracini, in her own right and as executrix of the estate of Victor J. Saracini,deceasedTheresaAnn Lostrangio, in her own right and as executrix of the estate of Joseph LostrangioJudith Reiss, in her own right and as administratrix of Joshua Scott Reiss, deceasedWilliam Coale, in his own right and as administratrix of the estate of Jeffrey Alan Coale, deceasedPatricia J. Perry, in her own right and as executrix of the estate of John William Perry, deceasedRalph Maerz, Jr., as parent and on behalf of the family of Noell Maerz, deceasedLinda Panik, as parent and on behalf of the family of Lt. Jonas Martin Panik, deceasedMartin Panik, as parent of pf and on behalf of the family of Lt. Jonas Martin Panik, deceasedMartina Lyne-Ann Panik, as the sister of Lt. Jonas Martin PanikLoisanne Diehl, in her own right and executrix of the estate of Michael Diehl, deceasedJin Liu, in her own right as as executrix of the estate of Liming Gu, deceasedFrederick Alger, as Co-Executor of the Estate of David D. Alger, Deceased and on behalf of all survivors of David D. AlgerMary Haag, as Fiduciary of the Estate of Gary Haag, Deceased and on behalf of all survivors of Gary HaagBettyann Martineau, as Executor of the Estate of Brian Martineau, Deceased and on behalf of all survivors of Brian MartineauMichael J. Novotny, as Co-Administrator of the Estate of Brian C. Novotny, Deceased and on behalf of all survivors of Brian C. NovotnyZurich American Insurance CompanyAmerican Guarantee and Liability Insurance CompanyAmerican Zurich Insurance CompanyAssurance Company of AmericaColonial American Casualty and Surety Insurance CompanyFidelity and Deposit Company of MarylandMaryland Casualty CompanyNorthern Insurance Company of New YorkSteadfast Insurance CompanyValiant Insurance CompanyAmerican Employers' Insurance CompanyCrum & Forster Indemnity CompanyNorth River Insurance CompanyUnited States Fire Insurance CompanyAmerican Alternative Insurance CorporationErnesto Barrera, as personal representative of the estate of Ana Gloria DeBarrera, deceased and on behalf of all survivors of Ana Gloria DeBarreraSharlene M. Beckwith, as co-Administrators of the Estate os Michele M. Reed, deceased andon behalf of all survivors of Michele M. ReedJames A. Reed, as Co-Administrators of the estate of Michele M. Reed, deceased and on behalf of all survivors of Michele M. ReedBenito Colon, as administrator of the estate of Soledi Colon, deceased and on behalf of all survivors of Soledi ColonRachel W. Goodrich, as Personal Representative of the estate of Peter M. Goodrich, deceased and on behalf of all survivors of Peter M. GoodrichMaureen Kelly, as Administrator of the estate of Mark Ludvigsen, deceased and on behalf of all survivors of Mark LudvigsenMarion Knox, as Administrator of the estate of Andrew Knox, deceased and on behalf of all survivors of Andrew KnoxLaura J. Lassman, as Administrator of the estate of Nicholas Lassman, deceased and on behalf of all survivors of Nicholas LassmanPhilip Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der LeeMei Jy Lee, as Co-Administrators of the estate of Yang Der Lee, deceased and on behalf of all survivors of Yand Der Lee more loadingPlaintiff - Appellants
John Patrick O'Neill, Jr.Christine Irene O'NeillCarol O'NeillDorothy A. O'Neill, The Estate of John Patrick O'Neill, Sr., on behalf of John Patrick O'Neill, Sr., deceased and on behalf of all decedent's heirs-at-lawEstate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirs-at-lawCantor Fitzgerald Associates, L.P.Cantor Fitzgerald Brokerage, L.P.Cantor Fitzgerald EuropeCantor Fitzgerald InternationalCantor Fitzgerald PartnersCantor Fitzgerald SecuritiesCantor Fitzgerald, L.P.Cantor Index LimitedCO2e.com, LLCeSpeed Government Securities, Inc.Espeed, Inc.eSpeed Securities, Inc.TradeSpark, L.P.WTC Retail LLCPort Authority of New York and New JerseyCantor Fitzgerald & Co., Inc.Port Authority Trans-Hudson CorporationSadiq Rasool, as Administrator of the Estate of Amenia Rasool, Deceased and on behalf of all survivors of Amenia RasoolKathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas AshtonJoseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. AlgerAngelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric AllenGeorge Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean AndruckiMary Andrucki, as Co-Administrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean AndruckiWinifred Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all surviors of Patrick Michael AranyosMargaret Arce, as Administrator of the Estate of David Gregory Arce, deceased and on behalf of all survivors of David Gregory ArceMargit Arias, ad Administrator of the Estate of Adam Peter Arias, deceased and on behalf of all survivors of Adam Peter AriasEvelyn Aron, as Executor of the Estate of Jack Charles Aron, deceased and on behalf of all survivors of Jack Charles AronNancy Badagliacca, as Administrator of the Estate of John J. Badagliacca, deceased and on behalf of all survivors of John J. BadagliaccaChristina Baksh, as Administrator of the Estate of Michael S. Baksh, deceased and on behalf of all survivors of Michale S. BakshJoanne Barbara, as Executor of the Estate of Gerard Barbara, deceased and on behalf of all survivors of Gerard BarbaraDaniel F. Barkow, as Administrator of the Estate of Collen Ann Barkow, deceased and on behalf of all survivors of Colleen Ann BarkowNina Barnes, as Administrator of the Estate of Durrell Pearsall ,deceased and on behalf of all survivors of Durrell PearsallJeannine P. Baron, as Administrator of the Estate of Evan J. Baron ,deceased and on behalf of all survivors of Evan J. BaronJane Bartels, as Administrator of the Estate of Carlton Bartels ,deceased and on behalf of all survivors of Carlton BartelsKimberly Kaipaka Beaven, as Executor of the Estate of Alan Beaven ,deceased and on behalf of all survivors of Alan BeavenMichelle Bedigan, as Administrator of the Estate of Carl Bedigan ,deceased and on behalf of all survivors of Carl BediganSusan Berger, as Administrator of the Estate of Steven Howard Berger ,deceased and on behalf of all survivors of Steven Howard BergerMadeline Bergin, as Administrator of the Estate of John Bergin ,deceased and on behalf of all survivors of John BerginMiriam M. Biegeleisen, as Administrator of the Estate of ,deceased and on behalf of all survivors of Shimmy D. BiegeleisenChristine Bini, as Administrator of the Estate of Carl Bini ,deceased and on behalf of all survivors of Carl BiniNeil B. Blass, as Administrator of the Estate of Craig M. Blass ,deceased and on behalf of all survivors of Craig M. BlassKris A. BloodDorothy Ann Bogdan, as Administrator of the Estate of Nicholas Andrew Bogdan ,deceased and on behalf of all survivors of Nicholas Andrew BogdanMaria Teresa Boisseau, as Proposed Personal Representative of the Estate of Lawrence Boisseau, deceased and on behalf of all survivors of Lawrence BoisseauKathleen Box, as Administrator of the Estate of Gary R. Box,deceased and on behalf of all survivors of Gary R. BoxJames Boyle, as Administrator of the Estate of Michael Boyle,deceased and on behalf of all survivors of Michael BoyleDavid Brace, as Administrator of the Estate of Sandra Conaty Brace,deceased and on behalf of all survivors of Sandra Conaty BraceCurtis Fred Brewer, as Executor of the Estate of Carol Keyes Demitz ,deceased and on behalf of all survivors of Carol Keyes DemitzHillary A. Briley, as Administrator of the Estate of Jonathan E. Briley ,deceased and on behalf of all survivors of Jonathan E. BrileyUrsula Broghammer, as Executor of the Estate of Herman C. Broghammer,deceased and on behalf of all survivors of Herman C. BroghammerJoAnne Bruehert, as Administrator of the Estate of Richard G. Breuhart ,deceased and on behalf of all survivors of Richard G. BreuhartJuan B. Bruno, as Administrator of the Estate of Rachel Tamares ,deceased and on behalf of all survivors of Rachel TamaresSusan E. Buhse, as Administrator of the Estate of Patrick Joseph Buhse ,deceased and on behalf of all survivors of Patrick Joseph BuhseElizabeth R. Burns, as Administrator of the Estate of Donald J. Burns ,deceased and on behalf of all survivors of Donald J. BurnsJames C. Cahill, as Administrator of the Estate of Scott Walter Cahill ,deceased and on behalf of all survivors of Scott Walter CahillJames W. Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas CahillKathleen Cahill, as Co-Administrator of the Estate of Thomas Cahill ,deceased and on behalf of all survivors of Thomas CahillDeborah Calderon, as Administrator of the Estate of Edward Calderon, deceased and on behalf of all survivors of Edward CalderonJanet Calia, as Administrator of the Estate of Dominick Enrico Calia ,deceased and on behalf of all survivors of Dominick of Dominick Enrico CaliaJacqueline Cannizzaro, as Administrator of the Estate of Brian Cannizzaro ,deceased and on behalf of all survivors of Brian CannizzaroCathy A. Carilli, as Administrator of the Estate of Thomas E. Sinton, III ,deceased and on behalf of all survivors of Thomas E. Sinton, IIIToni Ann Carroll, as Executor of the Estate of Peter J. Carroll,deceased and on behalf of all survivors of Peter J. CarrollJudith Casoria, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas Anthony CasoriaTracy Ann Taback Catalano, as Executor of the Estate of Harry Taback,deceased and on behalf of all survivors of Harry TabackSanta Catarelli, as Executor of the Estate of Richard G. Caterelli, deceased and on behalf of all survivors of Richard G. CaterelliGina Cayne, as Administrator of the Estate of Jason Cayne,deceased and on behalf of all survivors of Jason CayneSuk Tan Chin, as Administrator of the Estate of Robert Chin,deceased and on behalf of all survivors of Robert ChinEdward P. Ciafardini, as Administrator of the Estate of Christopher Ciafardini ,deceased and on behalf of all survivors of Christopher CiafardiniLisa DiLallo Clark, as Administrator of the Estate of ,deceased and on behalf of all survivors of Thomas R. ClarkYuko Clark, as Administrator of the Estate of Gregory A. Clark ,deceased and on behalf of all survivors of Gregory A. ClarkMaryann Colin, as Administrator of the Estate of Robert Dana Colin ,deceased and on behalf of all survivors of Robert Dana ColinJulia Collins, as Administrator of the Estate of Thomas J. Collins ,deceased and on behalf of all survivors of Thomas J. CollinsPatricia Coppo, as Administrator of the Estate of Joseph Coppo,deceased and on behalf of all survivors of Joseph CoppoEdith Cruz, as Administrator of the Estate of Angelo Rosario ,deceased and on behalf of all survivors of Angelo RosarioIldefonso A. Cua, as Administrator of the Estate of Grace Alegre Cua ,deceased and on behalf of all survivors of Grace Alegre CuaLinda CuriaDavid Edward Cushing, as Administrator of the Estate of Patricia Cushing ,deceased and on behalf of all survivors of Patricia CushingLouisa D'Antonio, as Administrator of the Estate of Mary D'Atonio,deceased and on behalf of all survivors of Mary D'AtonioVincent J. Della Bella, as Administrator of the Estate of Andrea Della Bella ,deceased and on behalf of all survivors of Andrea Della BellaBeril Sofia DeFeo, as Administrator of the Estate of David DeFeo,deceased and on behalf of all survivors ofTodd Devito, as Administrator of the Estate of Jerry DeVito, deceased and on behalf of all survivors of Jerry DeVitoMilagros Diaz, as Administrator of the Estate of Lourdes Janet Galletti ,deceased and on behalf of all survivors of Lourdes Janet GallettiAndy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-DinnooDhanmatee Sam, as co-Administrator of the Estates of Rena Sam-Dinnoo, deceased and on behalf of all survivors of Rena Sam-DinnooMaria DiPilato, as Administrator of the Estate of Joseph DiPilato, deceased and on behalf of all survivors of Joseph DiPilatoStacey Fran Dolan, as Executor of the Estate of Brendan Dolan, deceased and on behalf of all survivors of Brendan DolanRosalie Downey, as Administratix of the Estate of Raymond M. Downey, deceased and on behalf of all survivors of Raymond M. DowneyJay Charles Dunne, as Personal Representative of the Estate of Christopher Joseph Dunne, deceased and on behalf of all survivors of Christopher Joseph DunneStanley Eckna, as Personal Representative of the Estate of Robert Eckna, deceased and on behalf of all survivors of Robert EcknaDenise Esposito, as Administrator of the Estate of Michael Esposito, deceased and on behalf Michael EspositoDennis Euleau, as (ad prosequendeum) of the Estate of Michael Coyle Eulau, deceased and on behalf of all survivors of Michael Coyle EulauMaryanne Farrell, as Administrator of the Estate of John Farrell, deceased and on behalf of all survivors John FarrellMelissa Van Ness Fatha, as Administrator of the Estate of Sayed Abdul Fatha, deceased and on behalf of all survivors of Sayed Abdul FathaSteven Feidelberg, as Administrator of the Estate of Peter Adam Deidelberg, deceased and on behalf of all survivors of Peter Adam DeidelbergWendy Feinberg, as Executor of the Estate of Alan Feinberg, deceased and on behalf of all survivors of Alan Feinberg more loadingDefendant - Appellees
Asat Trust Reg.Banca Del GottardoAl Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLCAl Rajhi BankAl Shamal Islamic Bank, also known as Shamel Bank also known as Bank El ShamarArab BankSchreiber & ZindelFrank ZindelEngelbert SchreiberMartin WatcherErwin WatcherSercor Treuhand AnstaltCouncil on American-Islamic Relations (CAIR)Yassin Abdullah Al KadiKhaled Bin MahfouzNational Commercial BankSaudi American BankFaisal Islamic BankSulaiman Al-AliMar-Jac Poultry, Inc.Aqeel Abdul-Azeel Al-AqeelSoliman H.S. Al-ButheShahir Abdulraoof BatterjeeAbdullah Bin LadenAbdulrahman Bin Khalid Bin MahfouzSulaiman Bin Abdul Aziz Al RajhiSaleh Abdul Aziz Al RajhiAbdullah Salaiman Al-RajhiAqueel Al-AqueelAbdullah Omar NaseefDallah Al Baraka Group LLCDar-al-maal Al IslamiTadamon Islamic BankFaisal Group Holding Co.Alfaisaliah GroupAbdullah Muhsen Al Turki, Al TurkiYassin Abdullah Al-KadiAdnan BashaSaudi Joint Relief CommitteeSaleh Abdullah KamelDaral Maal Al Islami TrustSaudi Red CrescentDaral Maal Al Islami TrustAbdullah Bin Khalid Al-ThaniMohamad Jamal KhalifaBakr M Bin LadenTarek M. Bin LadenOmar M. Bin LadenDallah Avco Trans Arabia Co. LTD.Hamad HussainiNational Commercial Bank of Saudi ArabiaEngelbert Schrieber, Jr.Yousef JameelAbdul Rahman Khaled MahfouzMohammed Bin MahfouzAbdul Rahman Khaled Bin MahfouzYassin Abdullah KadiDMI Administrative Services S.A.Saudi Binladin Group more loadingDefendants
Egyptian Islamic JihadAbdulrahman Bin MahfouzAfrican Muslim Agency, BealGrove Corporate, Inc.Heritage Education TrustInternational Institute of Islamic ThoughtMar-Jac Investments, Inc.Reston Investments Inc.Safa TrustYork FoundationSterling Charitable Gift FundSanabel Al-Kheer, Inc.Mena InvestmentsSana-Bell, Inc.Jamal BarzinjiIqbal Unus (Yunus)Muhammad AshrafM. Omar AshrafTaha Jaber Al-AlwaniM. Yaqub MirzaOsama Bin LadenEstate of Muhammad AtefSaif Al AdelAbdullah Ahmed AbdullahMuhsin Musa Matwalli Atwah, also known as Abdul Rahman also known as Abdel Rahman also known as Abdul Rahman Al-Muhajir also known as Mohammed K.A. Al-NamerIbn Al-Shaykh Al-LibiFazul Abdullah Al NalfiMustafa Mohamed Fadhil, also known as Abu Anis also known as Moustafa Ali Elbishy also known as Mustafa Muhamad Fadil also known as Hussein also known asAhmed Khalfan GhailaniFahid Mohammed Ally MsalamSheikh Ahmed Salim SwedenMuhammad Abu-IslamAbdullah QassimRamzi Bin Al-ShibbAbdullah AzzamJamal Ahmed Mohammed Al-BadawiMohammed Omar Al-HaraziWalid Al-SourouriFatha Abdul RahmanYasser Al-AzzaniJamal BakhorshAhmad Al-ShinniRaed HijaziJamil Qasim SaeedAbu Abdul RahmanMohamed BayazidThe Estate of Al-ShehhiHamza Al GhamdiEstate of Satam Al-SuqamiEstate of Waleed Al-ShehriEstate of Wail Al-ShehriEstate of Nawaf Al-HazmiEstate of HanjourEstate of Majed MoquedZacarias MoussaouiMuhammed OmarRepublic of IraqIraqi Intelligence Agency, also known as The Mukhabarat also known as The Fedayeen also known as Unit 999 also known as M-8 Special Operations also known as Al-'OareSaddam HusseinQusay HusseinUday HusseinTaha Yassin RamadanMuhammed Mahdi SalahFaruq Al-HijaziSalah SuleimanAhmed Khalil Ibrahim Samir Al-AniAbdul Hussein, also known as The GhostHaqi IsmailTaha Al AlwaniAbd Al-Hadi Al-IraqiPatricia H. McDowell, as Administrator of the estate of John F. McDowell, deceased and on behalf of all survivors of John F. McDowellAbd Al-Mushin Al-LibiAbdul Rahman YasinAbdulla Al ObaidAdvice and Reformation CommitteeAfghan Support Committee (ASC)Ahmad I. NasreddinAhmed Nur Ali Jumale, also known as Ahmed Nur Ali Jim'aleAl Khaleejia for Export Promotion and Marketing CompanyAl Rashid TrustAl Taqwa BankAl-Barakaat GroupAl-Gammah Al IslamiahAl-HaraminAli Ghaleb HimmatBenevolence International Foundation, also known as Al Bir Al Dawalia also known as Al Bir Society OrganizationInternational Relief Foundation, Inc.Islamic Army for the Liberation of Holy PlacesIslamic Cultural Institute of MilanJamal BarziniMohamed Mansour, also known as Mohamed Al-MansourMufti Mohammed Rashid, also known as Rashid Muhammad SalahNada Management Organization, S.A.Muslim World League, also known as Islamic World League also known as Rabita Al-Alam Al-IslamiMuwaffaq FoundationRabih HaddahSaar Foundation, also known as Saar NetworkSafiq AyadiSaudi Sudanese BankShamal Islamic Bank more loading
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In Re: Terrorist Attacks on S
11-3294 | U.S. Court of Appeals, Second Circuit
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Filed
Aug. 11, 2011
Terminated
April 16, 2013
Nature of Suit
3470 Racketeer/Corrupt Organization
Original Case
03-md-01570
Last Updated: 1 month, 3 weeks ago
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