User:Dturover/September 11 Lawsuits
This is a scrap page to track information about the Motley-Rice, Kreindler, Havlish, and related lawsuits alleging responsibility for the attacks of September 11, 2001.
Lawsuit history
[edit]todo...
apparently there were numerous lawsuits merged together...
apparently the Kreidler Iraq lawsuit was given a default judgment...
Lists of the accused
[edit]Motley Rice case
[edit]List of defendants in Motley Rice case alleging direct involvement in the Sep11 attacks. Via http://www.motleyrice.com/anti-terrorism-and-human-rights/9-11-litigation-relevant-documents
See also http://www.uniset.ca/other/cs5/2005WL2872113.html
- AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, a/k/a AL BARAKA BANK, a/k/a DALLAH ALBARAKA GROUP, LLC
- NATIONAL COMMERCIAL BANK
- FAISAL ISLAMIC BANK
- AL RAJHI BANKING AND INVESTMENT, a/k/a AL RAJHI BANK
- AL BARAKAAT EXCHANGE LLC, a/k/a AL-BARAKAAT BANK
- DAR AL MAAL AL ISLAMI
- AL SHAMAL ISLAMIC BANK, a/k/a SHAMEL BANK, a/k/a BANK EL SHAMAR
- TADAMON ISLAMIC BANK
- INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, a/k/a ISLAMIC RELIEF ORGANIZATION, a/k/a INTERNATIONAL RELIEF ORGANIZATION, a/k/a SUCCESS FOUNDATION
- SUCCESS FOUNDATION, INC.
- MOHAMED S. OMEISH
- ABDURAHMAN ALAMOUDI
- KHALED NOURI -- accusation withdrawn in letter of 8-01-2003 Attachment A
- SULAIMAN AL-ALI
- ABDULLAH M. AL-MAHDI
- TAREQ M. AL-SWAIDAN
- ABDUL AL-MOSLAH
- SALAH BADAHDH
- ABDULLAH BIN SALEH AL OBAID
- HASSAN A.A. BAHFZALLAH
- M. YAQUB MIRZA
- SANABEL AL KHEER, INC., a/k/a THE SANA-BELL, INC., a/k/a SANABEL AL KHAIR, a/k/a SANABIL AL-KHAIR -- possibly Sanabal Charitable Committee?
- MUSLIM WORLD LEAGUE, a/k/a RABITA AL-ALAM AL-ISLAMI, a/k/a ISLAMIC WORLD LEAGUE
- MUSLIM WORLD LEAGUE OFFICES
- ABDULLAH BIN SALEH AL-OBAID
- HASSAN A.A. BAHAFZALLAH
- M. YAQUB MIRZA
- SAAR FOUNDATION, a/k/a SAAR NETWORK
- ABU SULAYMAN
- AHMED TOTONJI
- HISHAM AL-TALIB
- IQBAL YUNUS
- JAMAL BARZINJI -- accusation withdrawn in letter of 8-01-2003 Attachment A
- M. OMAR ASHRAF
- MOHAMMED JAGHLIT
- MUHAMMAD ASHRAF
- TAHA JABER AL-ALWANI
- TARIK HAMDI
- YAQUB MIRZA
- SHERIF SEDKY
- AFRICAN MUSLIM AGENCY
- ARADI, INC.
- GROVE CORPORATE, INC.
- HERITAGE EDUCATION TRUST
- INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT
- MAR-JAC INVESTMENTS, INC.
- MAR-JAC POULTRY, INC.
- MENA CORPORATION
- RESTON INVESTMENTS, INC.
- SAAR INTERNATIONAL
- SAFA TRUST
- STERLING CHARITABLE GIFT FUND
- STERLING MANAGEMENT GROUP, INC.
- YORK FOUNDATION
- RABITA TRUST
- AL-HARAMAIN ISLAMIC FOUNDATION, INC., a/k/a AL-HARAMAIN ISLAMIC FOUNDATION, a/k/a ISLAMIC AL-HARAMAIN
- AL HARAMAIN FOUNDATION
- AL HARAMAIN ISLAMIC FOUNDATION, INC.
- AQEEL ABDUL-AZEEL AL-AQEEL
- MANSOUR AL-KADI
- SOLIMAN H.S. AL-BUTHE
- PEROUZ SEDA GHATY
- BENEVOLENCE INTERNATIONAL FOUNDATION, a/k/a AL BIR AL DAWALIA, a/k/a AL BIR SOCIETY ORGANIZATION
- BENEVOLENCE INTERNATIONAL FOUNDATION - USA
- BENEVOLENCE INTERNATIONAL FOUNDATION - CANADA
- SYED SULEMAN AHMER
- ENAAM MAHMOUD ARNAOUT, a/k/a ABDEL SAMIA, a/k/a ABU MAHMOUD
- MAZIN M.H. BAHARETH
- SHAHIR ABDULRAOOF BATTERJEE
- ZAHIR H. KAZMI
- MUZAFFAR KHAN
- SOLIMAN J. KHUDEIRA -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
- JAMAL NYRABEH
- WORLD ASSEMBLY OF MUSLIM YOUTH, a/k/a WAMY INTERNATIONAL, INC., a/k/a WORLD ASSOCIATION FOR MUSLIM YOUTH
- IBRAHIM S. ABDULLAH -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
- MOHAMMAD BIN FARIS -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
- DR. MAHMOUD DAKHIL -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
- THE GLOBAL RELIEF FOUNDATION, a/k/a GRF, a/ka FONDATION SECOURS MONDIAL, a/k/a AL-NAJDA
- ABDULLAH BIN LADEN -- added inline in third amended complaint
- OSAMA BIN LADEN, a/k/a ABU ABDULLAH
- TARIK M. BIN LADEN
- SAUDI BIN LADEN GROUP, a/k/a BIN LADEN CORPORATION
- KHALID BIN SALIM BIN MAHFOUZ
- ABDULRAHMAN BIN KHALID BIN MAHFOUZ
- SALEH ABDULLAH KAMEL
- MOHAMMED AL FAISAL AL SAUD -- possibly Mohammed bin Faisal Al Saud?
- TURKI AL FAISAL AL SAUD
- SULTAN BIN ABDUL AZIZ AL SAUD
- SULAIMAN BIN ABDUL AZIZ AL RAJHI
- SALEH ABDUL AZIZ AL RAJHI
- ABDULLAH SULAIMAN AL-RAJHI -- possibly Sulaiman_Abdul_Aziz_Al_Rajhi?
- KHALID SULAIMAN AL-RAJHI
- YASSIN ABDULLAH AL KADI
- MOHAMMAD JAMAL AL KHALIFA
- ADEL ABDUL JALIL BATTERJEE, a/k/a ABU SULAFA
- AQUEEL AL-AQUEEL
- ABDULLAH BIN SALEH AL OBAID
- ABDUL RAHMAN AL SWAILEM
- WA'EL HAMZA JALAIDAN, a/k/a ABU AL-HASSEN AL-MADANI
- ABDULLAH OMAR NASEEF -- possibly Abdullah Omar Nasseef?
- MOUNIR EL-MOTASSADEQ
- THE REPUBLIC OF SUDAN
- THE REPUBLIC OF SUDAN MINISTRY OF INTERIOR
- THE REPUBLIC OF SUDAN MINISTRY OF DEFENSE
- TADAMON ISLAMIC BANK
- DELTA OIL COMPANY
- NIMIR LLC
Defendants added in third amended complaint of 11-22-02
[edit]- ARAB BANK, PLC
- DUBAI ISLAMIC BANK
- BANK AL-TAQWA LIMITED
- AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED
- AKIDA BANK PRIVATE LIMITED
- AKIDA INVESTMENT CO. LTD.
- ASAT TRUST REG.
- BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
- GULF CENTER S.R.L.
- MIGA-MALAYSIAN SWISS
- GULD AND AFRICAN CHAMBER -- A typo of Gulf and African Chamber, another name for MIGA
- NADA INTERNATIONAL ANSTALT
- NADA MANAGEMENT ORGANIZATION SA
- NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC
- NASCO NASREDDIN HOLDING A.S.
- NASCOSERVICE S.R.L.
- NASCOTEX S.A.
- NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC
- NASREDDIN FOUNDATION
- NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED
- NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING
- YOUSSEF M. NADA & CO.
- AHMED IDRIS NASREDDIN
- YOUSSEF M. NADA
- SAUDI AMERICAN BANK (SAMBA)
- TAIBAH INTERNATIONAL AID ASSOCIATION
- MERCY INTERNATIONAL RELIEF AGENCY (MIRA), a/k/a MERCY INTERNATIONAL, a/k/a MERCY
- ARY GROUP
- GLOBAL DIAMOND RESOURCES -- possibly Global Diamond Resources?
- ISLAMIC CULTURAL CENTER OF MILAN, a/k/a CENTRO CULTURAL ISLAMICO DE MILANO, a/k/a ISLAMIC CULTURAL INSTITUTE OF MILAN, a/k/a ISTITUTO CULTURALE ISLAMICO DE MILANO -- see also Youssef Nada
- ISLAMIC CULTURAL CENTER OF GENEVA
- HANI RAMADAN
- THE ADVICE AND REFORMATION COMMITTEE (ARC)
- THE COMMITTEE FOR THE DEFENSE OF LEGITIMATE RIGHTS (CDLR)
- PROYECTOS Y PROMOCIONES ISO
- AFAMIA SL
- COBIS
- ABRASH COMPANY
- PROMOCIONES Y CONSTRUCCIONES TETUAN PRICOTE S.A.
- CONTRATAS GIOMA
- EUROCOVIA OBRAS SA
- MUSHAYT FOR TRADING ESTABLISHMENT
- PROYECTOS Y PROMOCIONES PARADISE SL
- PROYECTOS EDISPAN
- GHASOUB AL ABRASH
- KHALID SHEIK MOHAMMED
- RAMZI BINALSHIBH
- MUSTAF AHMED AL-HISAWI, a/k/a SHEIK SAEED
- IMAD EDDIN BARAKAT YARKAS, a/k/a ABU DAHDAH
- MUHAMMED GALEB KALAJE ZOUAYDI, a/k/a ABU TALHA
- BASSAM DALATI SATUT
- ABDALRAHMAN ALARNAOT ABU ALJER, a/k/a ABU OBED
- MOHAMMAD KHAIR AL SAQQA, a/k/a ABU AL DARDA
- GHASOUB AL ABRASH GHALYOUN, a/k/a ABU MUSAB
- MOHAMMED ALI SAYED MUSHAYT
- ABDULLAH BIN ABDUL MUHSEN AL TURKI
- KHALID AL-FAWWAZ
- MOHAMMED HUSSEIN AL-AMOUDI
- ABU QATADA AL-FILISTINI, a/k/a ABU ISMAIL, a/k/a ABU UMAR, a/k/a ABU OMAR OMAR, a/k/a ABU UMR TAKFIRI, a/k/a ABU UMAR UMAR, a/k/a ALI-SAMMAN UTHMAN, a/k/a OMAR MAHMOUD UTHMAN, a/k/a UMAR UTHMAN
- YASSIR AL-SIRRI, a/k/a AMMAR
- ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD -- possibly Abdullah bin Faisal Al Saud?
- NAIF BIN ABDULAZIZ AL SAUD
- MOHAMMED AL MASSARI
- LUJAIN AL-IMAN
- ZIYAD KHALEEL
- IBRAHIM BAH
- ABU ZUBAYDAH
- AHMED ALI JUMALE
- MAMDOUH MAHMUD SALIM a/k/a ABU HAJER AL IRAQI
- OMAR AL BAYOUMI
- ZACARIAS MOUSSAOUI
- ISLAMIC INVESTMENT COMPANY OF THE GULF (BAHRAIN) EC
- SAUDI HIGH COMMISSION a/k/a SAUDI HIGH RELIEF COMMISSION -- see also Saudi High Commission for Aid to Bosnia
- SALMAN BIN ABDULAZIZ AL SAUD
- SHEIK ABDULLAH AZZAM, a/k/a ABU MUHAMMED -- probably not the guy who has been dead since 1989. Possibly Abdullah Abu Azzam al-Iraqi?
- ALBERT FRIEDRICH ARMAND HUBER, a/k/a AHMED HUBER
- ABDULLAH SALIM BAHAMDAN
- BAKR M BIN LADEN
- OMAR M BIN LADEN
- YESLAM M BIN LADEN
- ALFAISALIAH GROUP, a/k/a AL FAISAL GROUP HOLDING CO.
- HASSAN AL-TURABI
- ESSAM AL RIDI
- IBRAHIM BIN ABDULAZIZ AL IBRAHIM FOUNDATION
- WADI AL AQIQ
- SOCIETY OF ISLAMIC COOPERATION, a/k/a JAM'YAH TA'AWUN AL-ISLAMIA
- OMAR ABU OMAR, a/k/a ABU KUTADA
Defendants added in letter of 2-21-03
[edit]- Abu Hafs the Mauritanian, a/k/a Mahfouz Ould Al-Wahid, a/k/a Khalid al-Shanqiti, a/k/a Mafouz Walad Al-Walid
- Mohamed Albanna
- Queen City Cigarettes and Candy
- Agus Budiman
- Al-Baraka Bancorp, Inc.
- Ahmed Ressam
- Ssid Bahaji -- typo
- Zakariya Essabar
- Mamoun Darkazanli
Defendants added in letter of 5-2-03
[edit]- MOHAMMED ALI HASAN AL MOAYAD
- AL FAROOQ MOSQUE
- YOUSEF JAMEEL
- IBRAHIM MUHAMMAD AFANDI
- MOHAMMED BIN ABDULLAH AL-JOMAITH
- ABDULRAHMAN HASSAN SHARBATLY
- SALAHUDDIN ABDULJAWAD
- HMED ZAKI YAMAN -- typo
- AHMAD AL HARBI
- MOHAMMED AL-ISSAI
- HAMAD HUSSAINI
- ABU RIDA AL SURI, a/k/a MOHAMED LOAY BAYAZID
- SAUDI RED CRESCENT
- AHMED BRAHIM
- ABU MUSAB AL-ZARQAWI
- AYMAN AL-ZAWAHIR -- typo
- ABU IBRAHIM AL-MASRI
- SADDAM HUSSEIN
- DAR AL MAAL AL ISLAMI TRUST
- DMI ADMINISTRATIVE SERVICES S.A.
- ISLAMIC ASSEMBLY OF NORTH AMERICA
- SALMAN AL-OUDA
- SAFAR AL-HAWALI
- SALEH AL-HUSSAYEN
- SAMI OMAR AL-HUSSAYEN
- MUHAMMAD J. FAKIHI
- YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.
Havlish case
[edit]todo...
See also http://www.law.com/jsp/decisionstate.jsp?id=1202536770916
Kreindler case
[edit]todo...
http://www.sept11terrorlitigation.com/plaintiffs_court_filings.htm
Legal Teams
[edit]03 MDL 1570
[edit]http://www.leagle.com/xmlResult.aspx?xmldoc=In%20FDCO%2020110428A20.xml
Plaintiff Laywers
[edit]- Kreindler & Kreindler
- Andrew Joseph Maloney
- Blanca I. Rodriguez
- Brian J. Alexander
- David Beekman
- David Charles Cook
- Francis Gerard Fleming
- James P. Kreindler
- Justin Timothy Green
- Lee S. Kreindler
- Marc S. Moller
- Milton G. Sincoff
- Noah H. Kushlefsky
- Paul S. Edelman
- Robert James Spragg
- Steven R. Pounian
- Vincent Ian Parrett
- James P. Kreindler
- Baumeister & Samuels, P.C.
- David J. O'Brien
- Dorothea M. Capone
- Michel Francis Baumeister
- Hanly Conroy Bierstein & Sheridan LLP
- Paul J. Hanly, Jr.
- Allan Gerson
- Barasch McGarry Salzman Penson & Lim
- Hael Barasch
- Cozen & O'Connor
- John Brian Galligan
- Michael J. Sommi
- Anderson Kill & Olick, P.C.
- Andrew N. Bourne
- Jerry Stephen Goldman
- Robson Ferber Frost Chan & Essner, LLP
- Robert Manuel Kaplan
- Law Offices of Jerry S. Goldman & Associates, P.C.
- Gina Marie Mac Neill
- Law Offices of Joshua M. Ambush, LLC, Baltimore, MD
- Joshua M. Ambush
- Law Office of Paul Dubinsky, New York, NY
- Paul R. Dubinsky
- Pepperdine University School of Law, Malibu, CA
- Roger Paul Alford
- Mellon, Webster & Shelly, Doylestown, PA
- Stephen A. Corr
- Hanly Conroy Bierstein Sheridan Fisher & Hayes, LLP
- Jayne Conroy
- Law Offices of J.D. Lee, Knoxville, TN
- David C. Lee
- John Davis Lee
- Howarth and Smith (LA), Los Angeles, CA
- Robert D. Brain
- Suzelle M. Smith
- Don Howarth
- Winder & Haslam, Salt Lake City, UT
- Donald J. Winder
- Cordray Law Firm, Charleston, SC
- Jack D. Cordray
- Nolan Law Group, Chicago, IL
- Donald J. Nolan
- Floyd A. Wisner
- Armstrong, Donohue, Ceppos & Vaughn, Chartered, Rockville, MD
- Edward H. Rubenstone, Bensalem, PA
- H. Patrick Donohue
- Motley Rice LLC, Mount Pleasant, SC
- Jeffrey Scott Thompson
- Robert Turner Haefele
- Jodi Westbrook Flowers
- Ronald L. Motley
- Anne McGinness Kearse
- Justin Braun Kaplan
- Donald A. Migliori
- Elizabeth S. Smith
- Joseph A. Cullen, Jr., Doylestown, PA
- George R. Blakey, Notre Dame, IN
- Richard D. Burbridge, Salt Lake City, UT
- Stein, Mitchell & Mezines, L.L.P.
- Robert F. Muse
- Patrick A. Malone
- Cozen O'Connor
- Matthew G. Ash
- Adams Holcomb LLP, Washington, DC
- Howard N. Feldman
- Christopher Thomas Leonardo
- Kenneth L. Adams
- Harry Huge
- Huge Law Firm, Charleston, SC
- Cozen O'Connor, Philadelphia, PA
- Adam C. Bonin
- Mark T. Mullen
Defense Lawyers
[edit]- Jones Day
- James Ernest Gauch
- Williams & Connolly LLP
- Gerald A. Feffer
- Peter Jonathan Kahn
- DLA Piper U.S. LLP
- Michael D. McNeely
- Steven A. Maddox
- Luque Geragos Marino, LLP
- Nancy Luque
- The Law Office of Steven Barentzen
- Steven Karl Barentzen
- Timothy Brian Mills, Maggs & McDermott LLC
- Christopher Canon Swindle Manning
- Manning Sossamon
- Coburn & Coffman, PLLC
- Barry Coburn
- Jeffrey Coffman
- Schertler & Onorato, LLP
- Lisa Freiman Fishberg
- Fulbright & Jaworski, L.L.P.
- Matthew H. Kirtland
- Martin F. McMahon and Associates
- Christopher Robert Smith
- Martin Francis McMahon
- Patton Boggs LLP
- Mitchell Rand Berger
- Alan Dickey
- Jones Day
- Melissa Danielle Stear
- Stephen Joseph Brogan
- Bernabei and Wachtel PLLC
- Lynne Bernabei
- Alan R. Kabat
- Robbins, Russell, Englert, Orseck & Untereiner LLP
- Alan E. Untereiner
- Max Huffman
- Roy T. Englert, Jr.
- Lawrence Saul Robbins
- Steptoe & Johnson, LLP
- Christopher Talbot Lutz
- Roger E. Warin
- Gibson, Dunn & Crutcher, L.L.P.
- John C. Millian
- Drinker Biddle & Reath, LLP
- Brian Arthur Coleman
- Drinker, Biddle & Reath, L.L.P.
- Michael J. McManus
- Sheppard Mullin Law Firm
- David F. Geneson
- Baker Botts LLP
- William Horace Jeffressm, Jr.
- Sara Elizabeth Kropf, Washington, DC
- Christopher R. Cooper
- Jamie Steven Kilberg
- Falls Church, VA -- note: the source lists the city as if it were a law firm
- James Vann
- Jason Dzubow
- Maher H. Hanania
- DLA Piper U.S. LLP, San Diego, CA
- Christopher J. Beal
- Jay D. Hanson
- Law Office of David Gourevitch, P.C.
- David Usher Gourevitch
- Carter Ledyard & Milburn LLP
- John Joseph Walsh
- Arnold & Porter, LLP
- Jean Engelmayer Kalicki
- Shearman & Sterling LLP
- Brian Howard Polovoy
- Henry Sabath Weisburg
- Fulbright & Jaworski L.L.P.
- Felice Beth Galant
- Doar, Rieck, Kaley & Mack
- Alan Kahn
- Amy Rothstein
- Sonnenschein Nath & Rosenthal LLP
- Martin Jeffrey Schwartz
- Monica Pa
- Martin R. Gold
- Schiff Hardin LLP, New York, NY
- Donald Allen Klein
- Nixon Peabody LLP, Boston, MA
- David M. Ryan
- Lauro Law Firm, Tampa, FL
- Hugh D. Higgins
- John F. Lauro
- Lisa B. Hymes, Esq., Armonk, NY
- Lisa Beth Hymes
- Schiff Hardin LLP
- Ayad P. Jacob
- Schiff Hardin LLP, Chicago, IL
- John N. Scholnick
- Busch & Nubani, P.C., Annandale, VA
- Ashraf Wajih Nubani
- Berkman Henoch Peterson & Peddy, P.C., Garden City, NY
- Thomas Viles
- Fish & Richardson P.C., Dallas, TX
- John M. Helms, Jr.
- Thomas M. Melsheimer
- Matthew E. Yarbrough
- Nevin, Benjamin & McKay LLP, Boise, ID
- David Z. Nevin
- Scott McKay
- Fish & Richardson P.C.
- Raymond Richard Castello
- Law Offices of Joshua L. Dratel, P.C.
- Joshua Lewis Dratel
- White & Case LLP
- Rayner Max Hamilton
- Curtis, Mallet-Prevost, Colt and Mosle LLP
- T. Barry Kingham
- Mishcon de Reya New York, LLP, New York, NY
- James Joseph McGuire
- White & Case LLP, Washington, DC
- Christopher M. Curran
- Nicole E. Erb
- DLA Piper Rudnick LLP, New York, NY
- Sheldon Krantz
- David E. Nachman
- Rachel Tausend
- King & Spalding, LLP, New York, NY
- Richard T. Marooney
- Bancroft Associates PLLC, Washington, DC
- Viet D. Dinh
- Atlanta, GA -- note: the source lists the city as if it were a law firm
- Wilmer Parker
- Maloy Jenkins Parker
- Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Washington, DC
- Michael K. Kellogg
- Mark C. Hansen
- Oldaker Belair & Wittie LLP, Washington, DC
- Karla J. Letsche
- New York, NY -- note: the source lists the city as if it were a law firm
- Omar T. Mohammedi