Source: https://www.docketbird.com/court-cases/In-Re-Terrorist-Attacks-on-September-11-2001/nysd-1:2003-md-01570
Timestamp: 2019-01-21 00:58:51
Document Index: 769438995

Matched Legal Cases: ['art 2', 'art 3', 'art 1', 'art 2', 'art 3', 'art 2', 'art 3', 'art 1', 'art 2', 'art 2', 'art 3', 'art 4', 'art 1', 'art 2', 'art 1', 'art 2', 'art 3']

In Re: Terrorist Attacks on September 11, 2001 Docket Sheet
1:2003-md-01570 (nysd)
Last full docket sheet refresh: 123 days ago. Refresh now
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL. that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of District of Columbia and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Richard C. Casey, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by Judge MDL Panel on 12/09/2003)
Magistrate Judge Frank Maas is so designated. Modified on 3/1/2004. (Text entry; no document attached.)
CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:02-cv-6977 (RCC); 1:02-cv-7300 (RCC); 1:03-cv-5071 (RCC); 1:03-cv-5493 (RCC); 1:03-cv-5738 (RCC); 1:03-cv-6978 (RCC); 1:03-cv-7036 (RCC); 1:03-cv-9848 (RCC); 1:03-cv-9849 (RCC). Modified on 2/3/2004. (Text entry; no document attached.)
ENDORSED LETTER addressed to Judge Richard C. Casey from Louis R. Cohen, Attorney for Defendant Prince Mohamed al Faisal Saud, dated December 12, 2003 re:.request permission to file a motion to dismiss on behalf of Prince Mohamed al Faisal al Saud. The deadline for the defendant's answer shall be extended until 1/31/2004. (Signed by Judge Richard C. Casey on 12/22/2003) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-65 from the United States District Court - District of Columbia. Case Number: 1:02-cv-305 (JR), S.D.N.Y. Case Number: 1:03-cv-9848 (RCC). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC Modified on 2/5/2004.
MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 14, 52, 209, 290, and 377 from the United States District Court - District of District of Columbia. Case Number: 1:02-cv-1616 (JR), S.D.N.Y. Case Number: 1:03-cv-9849 (RCC). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
Part 2 of Docket Report from U.S.D.C. District of Columbia#
Part 3 of Docket Report from U.S.D.C. District of Columbia
MOTION (FILED ON SERVICE DATE) for Extension of Time for defendant Yeslamin Binlandin to File Answer or otherwise respond to plaintiff's third amended complaint. Document filed by Yeslam Binladin.
MOTION (FILED ON SERVICE DATE) for Extension of Time to File Answer to the Third Amended Complaint. MOTION (FILED ON SERVICE DATE) for a Pre-Motion Conference., Document filed by Abdulrahman Bin Mahfouz. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC Modified on 2/5/2004.
NOTICE of Appearance by John Joseph Walsh on behalf of African Muslim Agency, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus (Yunus), Jamal Barzinji, Mar-Jac Investments, Inc., Mena Investments, M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sanabel Al-Kheer, Inc., Sterling Charitable Gift Fund, Sterling Management Group, York Foundation
ORDER granting 5 Motion for Extension of Time to Answer.that the date by which pro se defendant Yeslam Binladin must answer or otherwise respond to the Third Amended Complaint is on or before February 17, 2004. (Signed by Judge Richard C. Casey on 1/23/2004)
MOTION (FILED ON SERVICE DATE) for Extension of Time to File Answer or otherwise respond to Plaintiff's Third Amended Complaint. Document filed by Yeslam Binladin.
MOTION (FILED ON SERVICE DATE) for Thomas P. Steindler to Appear Pro Hac Vice as counsel for defendants Yousef Jameel and Yassin Abdullah Al Kadi. Document filed by Yassin Abdullah Al Kadi, Yousef Jameel. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
Affidavit of Chryssa V. Valletta#
Affidavit of Thomas P. Steindler
ENDORSED LETTER addressed to Judge Richard C. Casey from Mark C. Hansen dated 2/12/2004; granting counsel's application for Prince Sultan bin Abdulaziz Al-Saud and Prince Turki Al-Faisal bin Abdulaziz Al-Saud to serve their motions to dismiss on or before 3/5/2004, and for Prince Sultan and Prince Turki to respond to the amended complaint within 60 days of its filing in case no. 03cv6978. (Signed by Judge Richard C. Casey on 2/23/2004)
ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 2/17/2004. The National Commercial Bank's (NCB) request to file its reply brief in Burnett v. Al Baraka Inv. and Dev. Corp., 03cv9849, on 3/5/2004, is granted. The request to extend the page limitation for the reply brief is denied. NCB may file a motion to dismiss in Ashton v. Al Queda, 02cv6977, on 3/5/2004, in accordance with this Court's 2/6/2004 Order. (Signed by Judge Richard C. Casey on 2/23/2004) Filed in Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC
MOTION (FILED ON SERVICE DATE) to Dismiss plaintiff's third amended complaint pursuant to Swiss law. Document filed by Yeslam Binladin.
Memorandum of Law in Support#
Exhibit 1#
Exhibit 2#
Exhibit 3#
Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 3/1/2004. Mr. Michael McMahon Clerk of the Court instructed parties about the process and procedures of filing documents electronically in this case. The parties reported the status of service and the filing of motions to the court (see transcript). The Court instructed the parties to form committees in order to manage the cases together and come up with a proposed scheduling order the court will scheduled another conference. The briefing schedule for motions to dismiss will be filed by 4/3004; response by 5/7/04; reply by 5/14/04. (Text entry; no document attached.)
ORDER granting 10 Motion for Thomas P. Steindler to Appear Pro Hac Vice as counsel for defendants Yousef Jameel and Yassin Adbullah Al Kadi. (Signed by Judge Richard C. Casey on 3/3/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
CASHIERS OFFICE REMARK on 14 Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 3/3/2004, Receipt Number 501333. (Text entry; no document attached.)
MOTION (FILED ON SERVICE DATE) for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice as counsel for Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud. 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-09849-RCC
Affidavit of Michael K. Kellogg#
Affidavit of Mark C. Hansen#
Affidavit of David C. Frederick#
Affidavit of Michael J. Guzman#
Affidavit of John C. Rozendaal
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
ORDER granting 15 Motion for Michael K. Kellogg, Mark C. Hansen, David C. Frederick, Michael J. Guzman, and J.C. Rozendaal to Appear Pro Hac Vice as counsel for Prince Turki Al-Faisal bin Abdulaziz Al-Saud. (Signed by Judge Richard C. Casey on 3/10/2004) 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-09849-RCC
CASHIERS OFFICE REMARK on 17 Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on (not dated), Receipt Number 502000, as to Michael K. Kellogg. (Text entry; no document attached.)
MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-8 from the United States District Court - District of District of Columbia. Case Number: 1:03-cv-1766 (RBW), S.D.N.Y. Case Number: 1:04-cv-1076 (RCC). Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC
Document No. 1 Complaint - Part 1 of 3#
Document No. 1 Complaint - Part 2 of 3#
Document No. 1 Complaint - Part 3 of 3#
Document No. 2 Order#
Document No. 3 Response#
Document No. 4 Order#
Document No. 5 Letter#
Document No. 6 Notice#
Document No. 7 Letter#
Document No. 8 Letter
MEMO ENDORSEMENT on Motion for Stanton D. Anderson to appear pro hac vice as counsel for defendants Yousef Jameel and Yassin Abdullah Al Kadi. Motion granted. (Signed by Judge Richard C. Casey on 3/11/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
MEMO ENDORSEMENT on Motion for Lynne Bernabei and Alan R. Kabat to appear pro hac vice as counsel for defendants Al Haramain Islamic Foundation, Inc., Soliman H.S. Al-Buthe, Perouz Sedaghaty, Dr. Adbullah M. Al Turki, Dr. Adbullah Naseef, Dr. Abdullah Al Obaid, Dr. Abdul Rahman Al Swailem, Dr. Adnan Basha, Sheik Saleh Al-Hussayen, Talal M. Badkook, Sheik Shahir Batterjee, Mushayt for Trading Company, Mohammed Ali Sayed Mushayt, Sheik Hamad Al-Husaini, Saudi Red Crescent Committee, Sheik Salman Al-Oawdah, Sheik Safer Al-Hawali. Motion granted. (Signed by Judge Richard C. Casey on 3/11/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC Additional attachment(s) added on 3/12/2004.
NOTICE of Appearance by Alan Robert Kabat, Lynne A. Bernabei on behalf of Safar Al-Hawali, Sheik Hamad Al-Husaini, Mohammed Ali Sayed Mushayt, Mushayt for Trading Company, Saleh Al-Hussayen, Abdulla Al Obaid, Abdul Rahman Al Swailem, Abdullah Muhsen Al Turki, Talal Mohammed Badkook, Adnan Basha, Shahir Abdulraoof Batterjee, Abdullah Omar Naseef, Red Crescent Saudi Committee, Sheik Salman Al-Oawdah. Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC
NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. as to defendant Nimir LLC, without prejudice to the rights of plaintiffs to re-file a complaint against defendant Nimir LLC. (Signed by Judge Richard C. Casey on 3/9/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Anthony Cotroneo dated 3/8/2004; counsel for defendant Mohammad Abdullah Aljomaih writes to request an extension until 3/19/2004 to file a reply in support of his motion to dimiss in the Burnett action. Application granted. (Signed by Judge Richard C. Casey on 3/9/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald S. Liebman dated 3/4/2004; counsel for defendant National Commercial Bank writes to request an extension of time until 3/19/2004 to file its reply in support of its motion to dismiss in the Burnett action. Application granted. (Signed by Judge Richard C. Casey on 3/9/2004) Additional attachment(s) added on 3/12/2004.
ENDORSED LETTER addressed to Judge Richard C. Casey from James M. Cole dated 2/26/2004; counsel for defendant Prince Naif bin Abdulaziz al Saud writes to reuest that the Court permit counsel to consolidate the response to the five complaints into one brief, and plaintiffs' oppositions to that motion be combined into one consolidated brief. Application granted. Prince Naif shall file his motion to dismiss on 3/19/2004, along with the other defendants in this case. (Signed by Judge Richard C. Casey on 3/9/2004)
AMENDED DOCUMENT Plaintiffs' More Definite Statement as to Defendant Yousef Abdul Latif Jameel. Document filed by Burnett Plaintiffs.
CERTIFICATE OF SERVICE of Plaintiffs' Fourth Amended Complaint served on law firms as indicated on service list on 3/10/2004. Service was made by mail or by e-mail. Document filed by plaintiffs.
Caption - Part 2 of 3#
Caption - Part 3 of 3#
MEMO ENDORSEMENT on Motion for J.D. Lee and David C. Lee to be admitted pro hac vice on behalf of the plaintiffs in 03cv9848, 03cv9849. Motion granted. (Signed by Judge Richard C. Casey on 3/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC
MEMO ENDORSEMENT on Motion for Stephen J. Brogan, Timothy J. Finn, Jonathan C. Rose, James E. Gauch, Michael P. Gurdak, Michael R. Shumaker, Melissa D. Stear, and Jennifer A. Shumaker to appear pro hac vice as attorneys for defendant Saudi Binladin Group, Inc. Motion granted. (Signed by Judge Richard C. Casey on 3/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
CASHIERS OFFICE REMARK on 17 Order on Motion to Appear Pro Hac Vice, in the amount of $100.00, paid on 3/15/2004, Receipt Number 502235, as to Mark C. Hansen, David C. Frederick, Michael J. Guzman and J.C. Rozendaal. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 28 Memo Endorsement on Pro Hac Vice Motion, in the amount of $50.00, paid on 3/15/2004, Receipt Number 502244. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 29 Memo Endorsement on Pro Hac Vice Motion, in the amount of $200.00, paid on 3/15/2004, Receipt Number 502299. (Text entry; no document attached.)
Case Designated ECF. (Text entry; no document attached.)
MEMO ENDORSEMENT on Motion for Nancy Luque, Steven A. Maddox, Michael D. McNeely and Donna M. Sheinbach to appear pro hac vice as counsel for defendants African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, and York Foundation in 03cv9849; International Institute of Islamic Thought in 02cv6977; African Muslim Agency, Grove Corporate Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments Inc., Reston Investments Inc., Safa Trust, York Foundation, Sterling Management Group Inc., Sterling Charitable Gift Fund Inc., Sanabel Al-Kheer Inc., Mena Investments Inc., Sana-bell Inc., Jamal Barzinji, Iqbal Unus, Muhammad Ashraf, M. Omar Ashraf, Taha Al-Alwani, and Yaqub Mirza in 03cv6978. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC
MEMO ENDORSEMENT on Motion for William H. Jeffress Jr., Christopher R. Cooper, Sara E. Kropf, and Jamie S. Kilberg to appear pro hac vice as counsel for defendant Prince Sultan bin Abdulaziz Al-Saud. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004)
MEMO ENDORSEMENT on Motion for Don Howarth, Suzelle M. Smith, and Robert D. Brain to appear pro hac vice as counsel for plaintiffs in 03cv9848, 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC
MEMO ENDORSEMENT on Motion for Jack D. Cordray to be admitted pro hac vice on behalf of the plaintiffs in 03cv9848, 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney James Joseph Murphy for Naif Bin Abdulaziz Al Saud admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/16/2004)
MEMO ENDORSEMENT on Motion for James M. Cole to appear pro hac vice as counsel for defendant Prince Naif bin Abdulaziz al Saud. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen.
DECLARATION of Joshua L. Dratel in Support re: 36 MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen.
MEMORANDUM OF LAW in Support re: 36 MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen.
Memo of Law cover
RULE 7.1 DISCLOSURE STATEMENT. Document filed by National Commercial Bank.
MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al. Document filed by Mohammed Al Faisal Al Saud.
MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton et al. v. Al Qaeda Islamic, et al. Document filed by Mohammed Al Faisal Al Saud.
Exhibit A#
Exhibit B Part 1#
Exhibit B Part 2#
Exhibit C#
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Binladin Group, Inc.(Bradley, E.)
MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. Document filed by Saudi Binladin Group, Inc. (Bradley, E.)
MEMORANDUM OF LAW in Support re: 43 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. Document filed by Saudi Binladin Group, Inc.
Exhibit 2)(Bradley, E.
REPLY MEMORANDUM OF LAW in Support of the National Commercial Bank Motion to Dismiss. Document filed by National Commercial Bank.
Exhibit 6#
Exhibit 7#
MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by National Commercial Bank.
Exhibit 4#
Exhibit 5#
MOTION to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004
MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004
MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud. Responses due by 5/14/2004
Memorandum in Support#
Exhibit Exhibit 1#
Exhibit Exhibit 2#
Exhibit Exhibit 3#
Exhibit Exhibit 4#
MOTION to Dismiss Reply Memorandum in Support of Motion to Dismiss. Document filed by Mohammed Bin Abdullah Al-Jomaith.
Exhibit B#
Exhibit D#
Certficate of Service
MOTION to Dismiss. Document filed by Abdul Rahman Bin Kahlid Bin Mahfouz. Responses due by 5/14/2004
Exhibit Exhibits 1 - 6 to Motion to Dismiss
MOTION to Dismiss. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel.
MOTION to Dismiss. Document filed by Wa'el Jalaidan.
Memo of Law#
MOTION to Dismiss. Document filed by Rabita Trust.
MOTION to Dismiss. Document filed by International Islamic Relief Organization.
MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al Rajhi Banking and Investment.
MEMORANDUM OF LAW in Support re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al Rajhi Banking and Investment.
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Al Rajhi Banking and Investment.
MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. Document filed by International Institute of Islamic Thought.
MEMO ENDORSEMENT on Motion for William C. Edgar to appear pro hac vice as counsel for defendant Prince Naif bin Abdulaziz al Saud. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004)
MEMO ENDORSEMENT on Motion for Wilmer Parker, III to appear pro hac vice as counsel for defendant Mar-Jac Poultry, Inc. Application granted. (Signed by Judge Richard C. Casey on 3/16/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC
CASHIERS OFFICE REMARK on 30 Memo Endorsementon Motion in the amount of $100.00, paid on 3/17/2004, Receipt Number 502410. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 31 Memo Endorsement on Motion in the amount of $100.00, paid on 3/17/2004, Receipt Number 502417. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 32 Memo Endorsement on Motion in the amount of $75.00, paid on 3/17/2004, Receipt Number 502420. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 33 Memo Endorsement on Motion in the amount of $25.00, paid on 3/17/2004, Receipt Number 502419. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 34 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 3/17/2004, Receipt Number 502410. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 35 Memo Endorsement on Motion in the amount of $25.00, paid on 3/17/2004, Receipt Number 502418. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 61 Memo Endorsement on Motion in the amount of $25.00, paid on 3/17/2004, Receipt Number 502418. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 62 Memo Endorsement on Motion in the amount of $25.00, paid on 3/17/2004, Receipt Number 502421. (Text entry; no document attached.)
MEMO ENDORSEMENT on Motion for Nancy H. Dutton to appear pro hac vice as counsel for defendant HRH Prince Bandar bin Sultan. Application granted. (Signed by Judge Richard C. Casey on 3/17/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
MEMO ENDORSEMENT on Motion for Harry Huge to appear pro hac vice on behalf of the plaintiffs in 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 3/19/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from James M. Cole dated 3/15/2004; counsel for Prince Naif writes to request a delay in the briefing of Prince Naif's motion to dismiss until the resolution of Prince Turki and Prince Sultan's motions. Prince Naif shall file his motion to dismiss by 6/11/2004. The response shall be filed by 7/2/2004, and the reply shall be filed on or before 7/16/2004. (Signed by Judge Richard C. Casey on 3/17/2004)
NOTICE of Dismissal; in accordance with the provisions of F.R.C.P. Rule 41(a)(1)(i), the plaintiffs voluntarily dismiss action 03cv5493 without prejudice. Claims brought on behalf of each of the plaintiffs in 03cv5493 in their individual and representative capacities were included in the Ashton third amended complaint filed in this Court on 9/5/2003 as well as the Ashton fourth amended complaint filed in this Court on 3/10/2004, rendering action 03cv5493 duplicative. (Signed by Judge Richard C. Casey on 3/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05493-RCC
MOTION (FILED ON SERVICE DATE) for Don Howarth, Suzelle M. Smith and Robert D. Brain to Appear Pro Hac Vice as counsel for plaintiffs in 03cv9848, 03cv9849. This document relates to 03cv9848, 03cv9849. Document filed by ALL PLAINTIFFS. (Motion was granted on 3/16/2004 - see doc. # 32)
MEMO ENDORSEMENT on Motion for Ronald L. Motley, Jodi Westbrook Flowers, Donald A. Migliori, and Jeffrey S. Thompson to appear pro hac vice as counsel for plaintiffs in 03cv9849, 03cv5738. Application granted. (Signed by Judge Richard C. Casey on 3/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
CASHIERS OFFICE REMARK on 64 Memo Endorsement on Motion in the amount of $25.00, paid on 3/22/2004, Receipt Number 502792. (Text entry; no document attached.)
ENDORSED LETTER addressed to Judge Richard C. Casey from Lynne Bernabei dated 3/16/2004; counsel for defendant Al Haramain Islamic Foundation, Inc. writes to request an extension of time, up to and including 4/26/2004 to respond to plaintiffs' discovery requests. Application granted. (Signed by Judge Richard C. Casey on 3/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
RESPONSE Plaintiff's Motions to authorize alternative means of service of process on defendants alleged to be in United States Custody. Document filed by UNITED STATES OF AMERICA.
REPLY to Response to Motion re: 50 MOTION to Dismiss Reply Memorandum in Support of Motion to Dismiss. - Plaintiffs' Sur-Reply To Defendant Al Jomaih's Motion to Dismiss. Document filed by Burnett Plaintiffs.
ORDER ADMITTING ATTORNEY PRO HAC VICE; that the motion for Christopher T. Lutz to be admitted pro hac vice as counsel for defendant Mohammad Abdullah Aljomiah is granted. (Signed by Judge Richard C. Casey on 3/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ORDER ADMITTING ATTORNEY PRO HAC VICE. that the motion for Roger E. Warin to be admitted pro hac vice as counsel for defendant Mohammad Abdullah Aljomiah is granted. (Signed by Judge Richard C. Casey on 3/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ORDER ADMITTING ATTORNEY PRO HAC VICE; that Elizabeth Smith and Robert T. Haefele are admitted pro hac vice as counsel for plaintiffs in 03cv9849, 03cv5738. (Signed by Judge Richard C. Casey on 3/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
CERTIFICATE OF SERVICE of Statement of Interest of the United States of America in Opposition to Plaintiffs' Motions to Authorize Alternative Means of Service of Process on Defendants Alleged to be in United States Custody served on Douglas B. Fox, Esq., Christopher R. Cooper, Esq., Michael J. Guzman, Esq., Louis R. Cohen, Esq., Wilmer Parker, Esq. on 3/26/04. Service was made by Federal Express. Document filed by UNITED STATES OF AMERICA.
ORDER; that Jonathan L. Greenblatt of Shearman & Sterling LLP is relieved as one of the attorneys of record for defendant Saudi American Bank; defendant Saudi American Bank shall continue to be represented in this matter by counsel of record Henry Weisburg and Brian H. Polovoy of the New York office of Shearman & Sterling LLP. (Signed by Judge Richard C. Casey on 3/30/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
MEMO-ENDORSEMENT on Motion for Martin F. McMahon and Christopher R. Smith to appear pro hac vice as counsel for defendants Wa'el Jalaidan, Omar Abdullah Kamel, Saleh Abdullah Kamel, Muslim World League, Rabita Trust, Al Baraka Investment & Development Corp. and International Islamic Relief Organization. Application granted. (Signed by Judge Richard C. Casey on 3/29/2004)
CASHIERS OFFICE REMARK on 77 Memo-Endorsement on Motion, in the amount of $50.00, paid on 3/30/2004, Receipt Number 503382. (Text entry; no document attached.)
RESPONSE in Opposition re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss. - Burnett Plaintiffs' Memorandum In Response to Motion of Al Rajhi Banking & Investment Corp.'s Motion for Oral Argument. Document filed by Burnett Plaintiffs.
FIRST REPLY MEMORANDUM OF LAW in Support of Motion Authorizing Plaintiffs to effectuate service of process on defendants incarcerated in US Custody and Motion to authorize Plaintiffs to effectuate service of process on defendants al-Qaida, Egyptian Islamic Jihad, Jemaah Islamiyah and Ansar Al-Islam. Original Motion filed in 03cv6978 on 1/27/2004. Document filed by American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company.
AFFIDAVIT OF SERVICE of So Ordered Notice of Dismissal served on Defendants not served electronically on April 6, 2004. Service was made by Mail. Document filed by Nancy Ann Foster, H. Michael Keden, Jennifer Tarantino, Chiemi York.
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Safar Al-Hawali.
Exhibit 1 (Al-Hawali Declaration)#
Exhibit 2 (service of process article)
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Hamad Al-Husaini.
Exhibit 1 (Al-Husaini Declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saleh Al-Hussayen.
Exhibit 1 (Al-Hussayen Declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Salman Al-Oawdah.
Exhibit 1 (Al-Oadah Declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Muhsen Al Turki.
Exhibit 1 (Al-Turki Declaration)#
Exhibit 2 (Al Fahad Declaration)#
Exhibit 3 (service of process article)
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Shahir Abdulraoof Batterjee.
Exhibit 1 (Batterjee Declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Omar Naseef.
Exhibit 1 (Naseef Declaration)#
MOTION (FILED ON SERVICE DATE) for Matthew H. Kirtland to Appear Pro Hac Vice. Document filed by Nimir Petroleum LLC. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC
Letter addressed to Judge Richard C. Casey from Peter J. Kahn dated 3/18/2004; counsel writes to report to the Court regarding gathering email addresses from most of the attorneys who represents clients in these matters. Document filed by Abdulrahman Bin Mahfouz. 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
ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Shirley C. Woodward for Mohammed Al Faisal Al Saud admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 3/30/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
ORDER; that within 2 weeks of the date of entry of this Order counsel for plaintiffs shall meet with counsel for defendants, either in person or by telephone conference, to negotiate a revised Proposed Case Management & Pretrial Scheduling Order #2 upon which all parties can agree, which will then be submitted to the Court for approval. If no agreement can be reached among all parties on all issues, the Proposed Case Management Order shall include, for each issue of disagreement, a brief recitation of the parties' differing positions. In any case, a Proposed Case Management Order shall be submitted to this Court no later than 4/30/2004. (Signed by Judge Richard C. Casey on 4/5/2004) 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
REPLY MEMORANDUM OF LAW in Support re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al-Rajhi Banking & Investment Corp.
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion. Document filed by DMI Administrative Services S.A. Modified on 8/25/2004.
MOTION to Dismiss (Notice of Motion). Document filed by DMI Administrative Services S.A.
DECLARATION of Graham Walker in Support re: 94 MOTION to Dismiss (Notice of Motion). Document filed by DMI Administrative Services S.A.
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdul Rahman Al Swailem.
Exhibit 1 (Al Swailem declaration)#
Exhibit 2 (Saudi Red Crescent declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Mohammed Ali Sayed Mushayt.
Exhibit 1 (Mushayt Declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Bin Saleh Al-Obaid.
Exhibit 1 (Al Obaid declaration)#
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saudi Red Crescent.
Exhibit 1 (Saudi Red Crescent declaration)#
MEMORANDUM OF LAW in Support re: 94 MOTION to Dismiss (Notice of Motion). of Defendant DMI Administrative Services S.A. Document filed by DMI Administrative Services S.A.
FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Document filed by Adel Abduljalil Batterjee.
MOTION to Dismiss [Reply Brief - Burnett v. Al Baraka]. Document filed by Saudi American Bank.
MOTION to Dismiss. Document filed by Aqeel Al-Aqeel.
MOTION to Dismiss. Document filed by Al Haramain Islamic Foundation.
Supplement Saudi Minister of Justice#
Supplement Letter to UN
MOTION to Dismiss. Document filed by Mohamad Jamal Khalifa.
MOTION to Dismiss. Document filed by Saleh O. Badahdah.
MOTION to Dismiss. Document filed by Abdul Al-Moslah.
MOTION to Dismiss. Document filed by Abdullah M. Al-Mahdi.
MOTION to Dismiss. Document filed by Sulaiman Al-Ali.
MOTION to Dismiss. Document filed by Islamic Assembly of North America.
FIRST AMENDED COMPLAINT against ALL DEFENDANTS in 03cv6978. Document filed by American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Assurance Company of America, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company, Amlin Underwriting, Ltd., Hiscox Dedicated Corporate Member, Ltd., Allstate Insurance Company, Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, NJ, CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, National Ben Franklin Insurance Company of Illinois, Seneca Insurance Company, Inc. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC Modified on 4/12/2004.
Amended Complaint - part 2 of 4#
Amended Complaint - part 3 of 4#
Amended Complaint - part 4 of 4
CLERK CERTIFICATE OF MAILING of Summons & Amended Complaint, Notice of Suit, Documents Translated into Arabic, Affidavit from Translator mailed to Republic of Sudan Ministry of Interior at the following address: U.S. Dept. of State, Office of Citizens Consular Services, 2201 "C" St. N.W., Washington, DC, USA 20520 on 4/6/2004 by DHL # 790 2508 132. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC Modified on 6/9/2004.
CLERK CERTIFICATE OF MAILING of Summons & Amended Complaint, Notice of Suit, Documents Translated into Arabic, Affidavit from Translator mailed to Republic of Sudan, The Government of the Republic of Sudan at the following address: U.S. Dept. of State, Office of Citizens Consular Services, 2201 "C" St. N.W., Washington, DC, USA 20520 on 4/6/2004 by DHL # 790 2508 143. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC Modified on 6/9/2004.
CLERK CERTIFICATE OF MAILING of Summons & Amended Complaint, Notice of Suit, Documents Translated into Arabic, Affidavit from Translator mailed to Republic of Sudan, Ministry of Defense at the following address: U.S. Dept. of State, Office of Citizens Consular Services, 2201 "C" St. N.W., Washington, DC, USA 20520 on 4/6/2004 by DHL # 790 2508 154. Filed in Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC Modified on 6/9/2004.
SECOND RESPONSE Statement of Interest of the United States of America in Opposition to Plaintiff's Motions to Authorize Alternative Means of Service of Process on Defendants Alleged to be in United States Custody. Document filed by UNITED STATES OF AMERICA.
CERTIFICATE OF SERVICE of Second Statement of Interest of the United States of America in Opposition to Plaintiffs' Motions to Authorize Alternative Means of Service of Process on Defendants Alleged to be in United States Custody served on Douglas B. Fox Esq., Wilmer Parker, Esq. on 4/14/04. Service was made by Federal Express. Document filed by UNITED STATES OF AMERICA.
STIPULATION Extending Time to Respond; that defendant's counsel (King & Spalding LLP) will accept service of the amended complaint on behalf of defendant Arab Bank PLC; defendant Arab Bank PLC will answer or otherwise move against the amended complaint on or before 5/21/2004; defendant Arab Bank PLC will waive all affirmative defenses, objections and arguments relating to service of process during the course of this litigation. (Signed by Judge Richard C. Casey on 4/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
Set Answer Due Date re: 111 Amended Complaint, as to Arab Bank PLC; answer due on 5/21/2004. (Text entry; no document attached.)
NOTICE of Appearance by Ashraf Wajih Nubani on behalf of Islamic Assembly of North America
NOTICE of Appearance by Ashraf Wajih Nubani on behalf of Al Haramain Foundation, Sulaiman Al-Ali, Aqeel Al-Aqeel, Abdullah M. Al-Mahdi, Abdul Al-Moslah, Saleh O. Badahdah, Adel Abdul Batterjee, Mohammed Jamal Khalifa
MOTION (FILED ON SERVICE DATE) for Khurrum Wahid to Appear Pro Hac Vice. Document filed by World Assembly of Muslim Youth.
MEMO ENDORSEMENT on Motion for Thomas E. Mellon, Jr., Stephen A. Corr, and John A. Corr to appear pro hac vice on behalf of the plaintiffs in 03cv9848, 03cv9849. Application granted. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC,1:03-cv-09849-RCC Modified on 4/23/2004.
MEMO ENDORSEMENT on Motion for Floyd A. Wisner to appear pro hac vice as counsel for plaintiffs in 03cv5071. Application granted. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05071-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Anthony Cotroneo dated 4/2/2004; counsel writes to request that plaintiffs' 3/26/2004 sur-reply to counsel's reply to their opposition to defendant Mohammad Abdullah Aljomaih's motion to dismiss be disregarded or striken. Defendant Mohammad Abdullah Aljomaih's motion to strike plaintiffs' sur-reply, docket no. 71, is granted. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
NOTICE of Appearance by Omar T. Mohammedi on behalf of Wamy International, Inc., World Assembly of Muslim Youth
STIPULATION AND ORDER of Substitution of Counsel; that Chadbourne & Parke LLP is substituted for McDermott, Will & Emery as counsel for defendant Yousef Jameel. (Signed by Judge Richard C. Casey on 4/26/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Paul J. Hanly Jr. dated 4/22/2004; counsel for plaintiffs in 03cv9849 write to request an extension of time to respond to the 21 motions to dismiss filed by various defendants on 4/9/2004. Opposition papers to motions filed on 4/9/2004 shall be due on 6/4/2004 and reply papers for those motions shall be due on 6/18/2004. (Signed by Judge Richard C. Casey on 4/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ORDER granting 120 Motion for Khurrum Wahid to Appear Pro Hac Vice as counsel for World Assembly of Muslim Youth. (Signed by Judge Richard C. Casey on 4/27/2004)
TRANSCRIPT of proceedings held on 3/1/2004 before Judge Richard C. Casey.
MOTION for Leave to File Memorandum of Law in Opposition to Motion to Intervene as Parties-Plaintiff in the Burnett Action (03-CV-9849(RCC)). Document filed by Bakr M Bin Laden, Omar M. Bin Laden, Tarek M. Bin Laden, Khaled Bin Salim Bin Mahfouz, Saudi Binladin Group, Inc.
Attached Letter from S. Brogan to R. Motley dated April 13, 2004)(Bradley, E.
CASHIERS OFFICE REMARK on 122 Memo Endorsement on Pro Hac Vice Motion in the amount of $25.00, paid on 5/3/2004, Receipt Number 507105. (Text entry; no document attached.)
CASHIERS OFFICE REMARK on 127 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 5/3/2004, Receipt Number 507125. (Text entry; no document attached.)
RESPONSE to Motion re: 129 MOTION for Leave to File Memorandum of Law in Opposition to Motion to Intervene as Parties-Plaintiff in the Burnett Action (03-CV-9849(RCC)). Response to the Motion for Leave to file a Memorandum in Opposition to Motion to Intervene as Parties-Plaintiffs of Defendants Saudi Binladen Group, Bakr Bin Laden, Omar Bin Laden, Tariq Bin Laden and Khalid Bin Mahfouz. Document filed by Federal Insurance Company, Pacific Indemnity Company, Vigilant Insurance Company. Modified on 5/7/2004.
MOTION for Extension of Time to File Response/Reply Stipulation and Order for Extension of Time of SNCB Corporate Finance Ltd. and SNCB Securities Ltd. (London) to Respond to the Complaint. Document filed by SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London. Return Date set for 6/30/2004.
AFFIDAVIT OF SERVICE. Enaam Mahmoud Arnaout served on 4/1/2004, answer due 4/21/2004; Benevolence International Foundation served on 4/1/2004, answer due 4/21/2004; International Islamic Relief Organization(IIRO) served on 3/31/2004, answer due 4/20/2004; Muslim World League served on 3/31/2004, answer due 4/20/2004; Mohammed Omeish served on 3/31/2004, answer due 4/20/2004; Saar Foundation served on 3/31/2004, answer due 4/20/2004; Success Foundation, Inc. served on 3/31/2004, answer due 4/20/2004. Service was accepted by Personal Service. Document filed by Allstate Insurance Company ; American Alternative Insurance Corporation ; American Employers' Insurance Company ; American Guarantee and Liability Insurance Company ; American Zurich Insurance Company ; Amlin Underwriting, Ltd. ; Assurance Company of America ; Boston Old Colony Insurance Company ; CNA Casualty of California ; Chubb Custom Insurance Company ; Chubb Indemnity Insurance Company ; Chubb Insurance Company of Canada ; Chubb Insurance Company of New Jersey ; Colonial American Casualty and Surety Insurance Company ; Commercial Insurance Company of Newark, N.J. ; Continental Insurance Company ; Continental Insurance Company of New Jersey ; Crum & Forster Indemnity Company ; Federal Insurance Company ; Fidelity And Deposit Company of Maryland ; Fidelity and Casualty Company of New York ; Great Lakes Reinsurance (UK) PLC ; Great Northern Insurance Company ; Hiscox Dedicated Corporate Member, Ltd. ; Homeland Insurance Company of New York ; North River Insurance Company ; Northern Insurance Company of New York ; One Beacon America Insurance Company ; One Beacon Insurance Company ; Pacific Indemnity Company ; Seneca Insurance Company, Inc. ; Steadfast Insurance Company ; United States Fire Insurance Company ; Valiant Insurance Company ; Vigilant Insurance Company ; Zurich American Insurance Company.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., Assurance Company of America, CNA Casualty of California, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Hiscox Dedicated Corporate Member, Ltd., Homeland Insurance Company of New York, Maryland Casualty Company, National Ben Franklin Insurance Company of Illinois, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Seneca Insurance Company, Inc., Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company. African Muslim Agency waiver sent on 3/25/2004, answer due 5/24/2004; Taha Jaber Al-Alwani waiver sent on 3/25/2004, answer due 5/24/2004; M. Omar Ashraf waiver sent on 3/25/2004, answer due 5/24/2004; Muhammad Ashraf waiver sent on 3/25/2004, answer due 5/24/2004; Grove Corporate, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Heritage Education Trust waiver sent on 3/25/2004, answer due 5/24/2004; International Institute of Islamic Thought waiver sent on 3/25/2004, answer due 5/24/2004; Iqbal Unus (Yunus) waiver sent on 3/25/2004, answer due 5/24/2004; Jamal Barzinji waiver sent on 3/25/2004, answer due 5/24/2004; Mar-Jac Investments, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Mena Corporation waiver sent on 3/25/2004, answer due 5/24/2004; M. Yaqub Mirza waiver sent on 3/25/2004, answer due 5/24/2004; Reston Investments, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Safa Trust waiver sent on 3/25/2004, answer due 5/24/2004; Sana-Bell, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Sanabel Al-Kheer, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; Sterling Charitable Gift Fund waiver sent on 3/25/2004, answer due 5/24/2004; Sterling Management Group, Inc. waiver sent on 3/25/2004, answer due 5/24/2004; York Foundation waiver sent on 3/25/2004, answer due 5/24/2004.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., Assurance Company of America, CNA Casualty of California, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Hiscox Dedicated Corporate Member, Ltd., Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Seneca Insurance Company, Inc., The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company. Mohammed Al Faisal Al Saud waiver sent on 3/19/2004, answer due 5/18/2004.
MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud.
MEMORANDUM OF LAW in Support re: 135 MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud.
Exhibits 1 - 4
MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud.
Memorandum in Support of Motion to Dismiss#
NOTICE of Evidence Received in Response to Plaintiffs' Request for Judicial Intervention to the Swiss Government. Document filed by Burnett Plaintiffs.
Attachment A#
NOTICE of Appearance by William Horace Jeffress Jr on behalf of Salman Bin Abdulaziz Al Saud
MOTION to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
MEMORANDUM OF LAW in Support re: 140 MOTION to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
Exhibit B-1#
Exhibit B-2#
MOTION to Dismiss the First Amended Complaint. Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, M. Yaqub Mirza, Iqbal Yunus.
Exhibit A (Luque Declaration)#
MOTION to Dismiss the First Amended Complaint. Document filed by Jamal Barzinji.
ENDORSED LETTER addressed to Judge Richard C. Casey from Jean E. Kalicki dated 4/30/2004; counsel for Saudi Economic & Development Company, the International Development Foundation, and Sheikh Mohammed Salim bin Mahfouz writes to seek a stay of the time to respond to plaintiffs' attempted service on counsel's clients. ENDORSEMENT: The named defendants' time to respond is extended to 6/30/2004. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Sara E. Kropf dated 5/5/2004; granting counsel for defendant Prince Salman bin Abdulaziz's application to file a single motion to dismiss all of the consolidated cases in which Prince Salman is named, including Federal Insurance, on 5/10/2004, and that plaintiffs' oppositions to that motion be combined into one consolidated brief. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05071-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-07036-RCC
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Donald J. Winder for Thomas E. Burnett; Stephen L. Cartledge; Clara Chirchirillo; William Coale; Tina Grazioso; Fiona Havlish; Jin Liu; TheresaAnn Lostrangio; Ralph Maerz; Barbara Minervino; Linda Panik; Martin Panik; Martina Lyne-Ann Panik; Patricia J. Perry; Judith Reiss; Ellen L. Saracini; Matthew T. Sellitto; Russa Steiner; Tara Bane and Deena Burnett admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09848-RCC
MEMO-ENDORSEMENT ON 129 MOTION for Leave to File Memorandum in Opposition to Motion to Intervene as Parties-Plaintiff. ENDORSEMENT: Motion for Leave to File is granted. (Signed by Judge Richard C. Casey on 5/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
NOTICE of of Filing Omitted Exhibit to Motion to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
MEMORANDUM TO THE DOCKET CLERK: oral argument held on 5/12/2004 on the following motions: (1) motion by Federal Insurance Co., Pacific Insurance Co., and Vigilant Insurance Co. to intervene as parties-plaintiff; (2) motion by Federal Insurance Co., et al for leave to serve defendants Al Qaida, Egyptian Islamic Jihad, Jemaah Islamiyah and Ansar Al-Islam Through Incarcerated Senior Officials of Those Organizations; (3) motion by Federal Insurance Co., et al for leave to serve specified defendants by publication; (4) motion by defendants Soliman H.S. Al-Buthi's and Perouz Sedaghaty's motion to quash summons and motion to dismiss for improper service of process before Judge Richard C. Casey. The Court reserved decision on the above motions. The next status conference is set for 5/25/2004 at 2:00 PM Modified on 5/24/2004. (Text entry; no document attached.)
RESPONSE to Motion re: 36 MOTION for More Definite Statement. Plaintiffs' Response to Defendant Sami Omar Al-Hussayen's Declaration In Support of Defendants' Motion For A More Definite Statement. Document filed by Burnett Plaintiffs.
Exhibit 1 - More Definite Statement as to Sami Omar Al-Hussayen#
MEMORANDUM OF LAW in Opposition re: 51 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion of Abdulrahman Bin Mahfouz to Dismiss the Claims Against Him. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 56 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Defendant International Islamic Relief Organization's Motion to Dismiss the Third Amended Consolidated Master Complaint. Document filed by Burnett Plaintiffs.
Exhibit E#
Exhibit F#
MEMORANDUM OF LAW in Opposition re: 53 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendant Wael Jelaidan. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 54 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendant Rabita Trust. Document filed by Burnett Plaintiffs.
DOCUMENT STRICKEN FROM THE RECORD AS PER MEMO-ENDORSED LETTER DATED 6/15/2004, DOCUMENT NO. 251. - MEMORANDUM OF LAW in Support of Plaintiffs' Prima Facie Showing of Personal Jurisdiction and In Opposition to Defendants' Challenges to Personal Jurisdiction. Document filed by Burnett & Ashton Plaintiffs. Modified on 6/18/2004.
Exhibit 8#
MEMORANDUM OF LAW in Opposition re: 49 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Plaintiffs' Consolidated Memorandum of Law in Opposition to Motion of Defendant Turki Al-Faisal Bin Abdulaziz Al-Saud to Dismiss and to Quash Service. Document filed by Salvo Plaintiffs, Tremsky Plaintiffs, Barrera Plaintiffs, Burnett & Ashton Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 47 MOTION to Dismiss Certain Consolidated Complaints., 48 MOTION to Dismiss Memorandum in Support of Motion to Dismiss Certain Consolidated Complaints. Plaintiffs' Consolidated Memorandum of Law in Opposition to Sultan Bin Abdulaziz Al-Saud's Motion to Dismiss Certain Consolidated Complaints. Document filed by Barrera Plaintiffs, Burnett & Ashton Plaintiffs, Salvo Plaintiffs, Tremsky Plaintiffs.
Exhibit 9#
Exhibit 10#
Exhibit 11#
Exhibit 12#
Exhibit 13#
Exhibit 14#
Exhibit 15#
Exhibit 16#
Exhibit 17#
Exhibit 18#
Exhibit 19#
Exhibit 20#
Exhibit 21#
Exhibit 22#
Exhibit 23#
25 Attachments ▼
MEMORANDUM OF LAW in Opposition to Mar-Jac Poultry, Inc.'s Motion to Dismiss the Third Amended Complaint. Document filed by Burnett Plaintiffs.
NOTICE of Appearance by Kenneth Andrew Caruso on behalf of Yousef Jameel
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Mark T. Mullen for plaintiffs in 03cv6978 admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/18/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Arab Bank.
MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank. Responses due by 6/10/2004
MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank.
MOTION to Dismiss the First Amended Complaint. Document filed by African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation.
MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order. Document filed by Princess Haifa Al-Faisal, Prince Bandar bin Sultan, The Kingdom of Saudi Arabia.
Memorandum in Support of Motion for Protective Order#
MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order. Document filed by The Royal Embassy of Saudi Arabia, Prince Bandar bin Sultan bin Abdulaziz, Princess Haifa Al-Faisal, Ahmed A. Kattan, Abdul Rahman I. Al-Noah.
Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order#
Minute Entry for proceedings held before Judge Richard C. Casey: Status Conference held on 5/25/2004. The next Status Conference is scheduled for 9/13/2004 at 2:00 PM before Judge Richard C. Casey. (Text entry; no document attached.)
MOTION for Extension of Time to File Response/Reply. Document filed by Al Baraka Investment & Development Corp., International Islamic Relief Organization(IIRO), Wa'el Hamza Jalaidan, Saleh Abdullah Kamel, Rabita Trust.
ENDORSED LETTER addressed to Judge Richard C. Casey from Thomas E. Mellon Jr. dated 5/20/2004 & 5/12/2004; counsel writes to request the following change to paragraph no. 6 to proposed case management order no. 3: Thomas E. Mellon, Jr. of Mellon, Webster & Shelly or Dennis G. Pantazis of Wiggins, Childs, Quinn & Pantazis. Application granted. (Signed by Judge Richard C. Casey on 5/24/2004)
DECLARATION of Michael E. Elsner. Document filed by Burnett Plaintiffs.
REPLY MEMORANDUM OF LAW in Support re: 43 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. Document filed by Saudi Binladin Group, Inc. (Bradley, E.)
REPLY MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by National Commercial Bank.
Affidavit Supplemental Affidavit of Mitchell R. Berger#
REPLY MEMORANDUM OF LAW in Support re: 40 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al., 41 MOTION to Dismiss Memorandum of Law in Support of Motion to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton et al. v. Al Qaeda Islamic, et al. Document filed by Mohammed Al Faisal Al Saud.
REPLY MEMORANDUM OF LAW in Support re: 60 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. Document filed by International Institute of Islamic Thought.
REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss. Document filed by Abdul Rahman Bin Kahlid Bin Mahfouz.
REPLY MEMORANDUM OF LAW in Support re: 49 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal bin Abdulaziz Al-Saud. Document filed by Prince Turki Al Faisal Al Saud.
REPLY MEMORANDUM OF LAW in Support re: 47 MOTION to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud.
Declaration of Sara E. Kropf#
NOTICE of of Filing of Defendants Soliman H.S. Al-Buthe's and Perouz Sedaghaty's Response to Declaration of Michael Elsner re: 168 Declaration. Document filed by Soliman H.S. Al-Buthe.
Exhibit 1 (May 12 transcript)#
Exhibit 2 (Berger Declaration)#
Exhibit 3 (Sedaghaty Declaration)
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Mark T. Mullen dated 5/20/2004; granting counsel's request for plaintiffs' extension of time to respond to the motions to dismiss filed by Prince Salman Bin Abdulaziz Al-Saud, Prince Sultan Bin Abdulaziz Al-Saud, and Mar-Jac Poultry Inc. in accordance with the Case Management Order adopted by this Court, without regard for the time limitations prescribed by the Local Rules for the Southern District of New York. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Marshall A. Mintz dated 5/24/2004; granting counsel's application for an extension of time until 7/23/2004 for defendant Sami Omar Al-Hussayen to answer, move against, or otherwise respond to the complaint. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Michael J. Guzman dated 5/25/2004; counsel writes to request removal of the following docket entries: docket no. 164 in 03md1570, and docket nos. 120 and 121 in 03cv6978. ENDORSEMENT: The Clerk of the Court is directed to terminate the above-listed document entries. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Lynne Bernabei dated 5/27/2004; granting counsel's application for an extension of the briefing schedule for several motions to dismiss filed on 4/8/2004 and 4/9/2004 as follows: plaintiffs' opposition briefs - 6/30/2004, and defendants' reply briefs - 7/23/2004. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
TRANSCRIPT of proceedings held on May 12, 2004, 2:20 PM before Judge Richard C. Casey.
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Thomas P. Steindler dated 5/18/2004; granting counsel's application for an extension of time to and including 7/16/2004 for defendant Yassin Abdullah Al Kadi to answer, move, or otherwise respond to the third amended complaint. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Paul J. Hanly Jr. dated 4/12/2004; counsel for plaintiffs in 03cv9849 writes to request that the Court waive its requirement of a pre-motion conference in connection with a motion counsel intends to file asking this Court to reconsider the ruling of the district court in Washington, D.C., dismissing defendants Sultan bin Abdulaziz al-Saud and Turki al-Faisal bin Abdulaziz al-Saud. ENDORSEMENT: Application granted. The motion shall be filed by 6/18/2004; the response shall be filed by 8/13/2004; and the reply shall be filed by 8/27/2004. (Signed by Judge Richard C. Casey on 5/28/2004) 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,1:04-cv-01922-RCC,1:04-cv-01923-RCC
TRANSCRIPT of proceedings held on 5/25/04 before Judge Richard C. Casey.
NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs.
NOTICE of Change of Firm Name. Document filed by Mohammed Al Faisal Al Saud.
NOTICE of Voluntary Dismissal of Delta Oil Company without prejudice. Document filed by Allstate Insurance Company, American Alternative Insurance Corporation, American Employers' Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company, Amlin Underwriting, Ltd., Assurance Company of America, Boston Old Colony Insurance Company, CNA Casualty of California, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Colonial American Casualty and Surety Insurance Company, Commercial Insurance Company of Newark, N.J., Continental Insurance Company, Continental Insurance Company of New Jersey, Crum & Forster Indemnity Company, Federal Insurance Company, Fidelity And Deposit Company of Maryland, Fidelity and Casualty Company of New York, Great Lakes Reinsurance (UK) PLC, Great Northern Insurance Company, Hiscox Dedicated Corporate Member, Ltd., Homeland Insurance Company of New York, Maryland Casualty Company, North River Insurance Company, Northern Insurance Company of New York, One Beacon America Insurance Company, One Beacon Insurance Company, Pacific Indemnity Company, Seneca Insurance Company, Inc., Steadfast Insurance Company, The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company, United States Fire Insurance Company, Valiant Insurance Company, Vigilant Insurance Company, Zurich American Insurance Company.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Al Baraka Investment & Development Corp. waiver sent on 5/31/2004, answer due 7/30/2004; Al Baraka Investment and Development Corporation waiver sent on 5/31/2004, answer due 7/30/2004; Dallah Al Baraka Group LLC waiver sent on 5/31/2004, answer due 7/30/2004; International Islamic Relief Organization(IIRO) waiver sent on 5/31/2004, answer due 7/30/2004; Wa'el Jalaidan waiver sent on 5/31/2004, answer due 7/30/2004; Rabita Trust waiver sent on 5/31/2004, answer due 7/30/2004; Saleh Abdullah kamel waiver sent on 5/31/2004, answer due 7/30/2004.
MEMORANDUM OPINION AND ORDER #90173 (this document relates to 03cv9849); that defendants Perouz Sedaghaty and Soliman H.S. Al-Buthi's motion to quash the summons and dismiss for improper service is denied. (Signed by Judge Richard C. Casey on 5/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC Modified on 6/2/2004.
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney David P. Gersch for defendants Mohammed Salim bin Mahfouz, International Development Foundation, and Saudi Economic and Development Company admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 5/26/2004) 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-09849-RCC
Letter addressed to Judge Richard C. Casey from Peter J. Kahn dated 5/6/2004; counsel submits a second revision of email addresses and other contact information for attorneys participating in this matter. Document filed by Abdul Rahman Khaled Bin Mahfouz.
NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of International Development Foundation, Mohammed Bin Mahfouz, Mohammed Salim Bin Mahfouz, Saudi Economic and Development Company
NOTICE of Appearance by T. Barry Kingham on behalf of Addullah Al Faisal Abdulaziz Al Saud, Alfaisaliah Group (Kingham, T. Barry)
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group.(Kingham, T. Barry)
NOTICE of Appearance by T. Barry Kingham on behalf of Alfaisaliah Group, Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Faisal Group Holding Co. (Kingham, T. Barry)
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group, Faisal Group Holding Co.(Kingham, T. Barry)
NOTICE of Appearance by T. Barry Kingham on behalf of Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co. (Kingham, T. Barry)
REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss. Ashton Complaint. Document filed by International Islamic Relief Organization(IIRO).
REPLY MEMORANDUM OF LAW in Support re: 56 MOTION to Dismiss. Burnett Complaint. Document filed by International Islamic Relief Organization(IIRO).
REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss. Ashton Complaint. Document filed by Rabita Trust.
REPLY MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss. Ashton Complaint. Document filed by Wa'el Jalaidan.
REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss. Ashton Complaint. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah kamel.
OPPOSITION BRIEF to Ashton Plaintiffs' Motion to Amend the Fourth Amended Complaint. Document filed by Al Baraka Investment and Development Corporation, Saleh Abdullah Kamel, Saleh Abdullah kamel.
BRIEF in Support of Motion to Dismiss Burnett Complaint. Document filed by Rabita Trust.
BRIEF in Support of Motion to Dismiss Burnett Complaint. Document filed by Wa'el Hamza Jalaidan.
NOTICE of Plaintiffs' More Definite Statement As To Defendant Islamic Assembly of North America re: 110 MOTION to Dismiss. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 103 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Aqeel Al-Aqeel's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs.
Declaration of Jodi Westbrook Flowers#
JOINT MOTION for Service by Publication Order re Plaintiffs' Motion For Leave to Serve Specified Defendants by Publication. Document filed by Kathleen Ashton. Return Date set for 5/24/2004.
JOINT MOTION to Serve Order Authorizing Plaintiffs to Effectuate Service of Process on Those Defendants for Whom an Address or Location to Serve the Summons and Complaint is Unknown, etc. Document filed by Kathleen Ashton. Return Date set for 5/24/2004.
MOTION for William C. Edgar to Withdraw as Attorney for His Royal Highness Prince Naif Bin Abdulaziz Al Saud. Document filed by Naif Bin Abdulaziz Al Saud. Return Date set for 6/18/2004 10:00 AM.
Text of Proposed Order Approving the Withdrawal of William C. Edgar
JOINT MOTION to Dismiss Order re Plaintiffs' Motion to Voluntarily Dismiss the Defendants Named in Exhibit A of the Ashton Complaint. Document filed by Kathleen Ashton. Responses due by 5/24/2004 Return Date set for 6/9/2004.
MEMORANDUM OF LAW in Opposition re: 101 FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Plaintiffs' Memorandum of Law in Opposition to Adel A.J. Batterjee's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs.
Attachment 1#
Attachment 2#
Attachment 3#
Attachment 4#
Attachment 5#
Attachment 6#
Attachment 7#
Attachment 8#
Attachment 9#
Attachment 10#
Attachment 11#
Attachment 12#
NOTICE of Plaintiffs' More Definite Statement As To Defendant Sulaiman Al-Ali re: 109 MOTION to Dismiss. Document filed by Burnett Plaintiffs.
NOTICE of Correction Regarding Reply Brief in Support of Motion to Dismiss re: 175 Reply Memorandum of Law in Support of Motion. Document filed by Sultan Bin Abdulaziz Al Saud.
MEMORANDUM OF LAW in Opposition re: 94 MOTION to Dismiss (Notice of Motion). of DMI Administrative Services, S.A. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 105 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Jamal Khalifa's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 104 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 110 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Islamic Assembly of North America's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 109 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Sulaiman Al-Ali's Motion to Dismiss With Supporting Points and Authorities. Document filed by Burnett Plaintiffs.
CASHIERS OFFICE REMARK on 191 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 6/4/2004, Receipt Number 510517. (Text entry; no document attached.)
MOTION to Dismiss - Ashton v. Al Qaeda. Document filed by Saudi American Bank.
FIRST MOTION for John Popilock to Withdraw as Attorney of record in Federal Insurance Company et al., v al Qaida et al, 03cv6978; Vigilant Insurance Company et al, v The Kingdom of Saudi Arabia et al., 03cv8591; In re Terrorist Attack on September 11, 2001 03md1570 and all related consolidated actions. Document filed by Federal Insurance Company et al., Plaintiffs.
MOTION to Dismiss. Document filed by Naif Bin Abdulaziz Al Saud.
MEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss. Document filed by Naif Bin Abdulaziz Al Saud.
FIRST MEMORANDUM OF LAW in Opposition re: 223 MOTION to Dismiss - Ashton v. Al Qaeda. Opposition to SAMBA Motion to Dismiss. Document filed by Kathleen Ashton.
NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of International Development Foundation, Mohammed Salim Bin Mahfouz, Saudi Economic and Development Company
ENDORSED LETTER addressed to Judge Richard C. Casey from Lynne Bernabei dated 6/8/2004; granting counsel's application to extend defendants Soliman H.S. Al-Buthe and Perouz Sedaghaty's time to respond to the third amended complaint in 03cv9849 to 8/27/2004. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ORDER (this document relates to 02cv6977); that plaintiff's 214 motion to voluntarily dismiss the defendants named in Exhibit A of the Ashton complaint be Granted. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
MEMORANDUM OPINION AND ORDER #90219 (this document relates to 03cv6978); plaintiffs' motion to effect service on incarcerated defendants in U.S. custody with the assistance of the Department of State is Granted insofar as the Court will recognize such service as valid. However, the Court will not order the Justice Department to assist with such service; nor will it order the Government to disclose the names of individuals who are currently in custody, but whose incarceration has not been made public by the Government. Any defendants in United States custody whose status has not been disclosed may be served by publication. Finally, plaintiffs' motion to serve defendants incarcerated by a foreign state that is a signatory to the Hague Service Convention by sending a summons and complaint to that state's ministry of justice is Granted. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
JOINT MEMORANDUM OF LAW in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by Kathleen Ashton.
JOINT MEMORANDUM OF LAW in Opposition re: 52 MOTION to Dismiss. Plaintiffs' MOL in Opposition to Kamel and Al Baraka's Motion to Dismiss. Document filed by Kathleen Ashton.
JOINT MEMORANDUM OF LAW in Opposition re: 60 MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. In Opposition to Mar-Jac Poultry and IIIT Motions to Dismiss. Document filed by Kathleen Ashton.
JOINT MEMORANDUM OF LAW in Opposition re: 43 MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. In Opposition to Saudi Bin Laden Group. Document filed by Kathleen Ashton.
JOINT MEMORANDUM OF LAW in Opposition re: 40 MOTION to Dismiss The Fourth Amended Consolidated Master Complaint in Ashton, et al. v. Al Qaeda Islamic, et al. In Opposition to Prince Mohamed Al Faisal. Document filed by Kathleen Ashton.
JOINT MEMORANDUM OF LAW in Opposition re: 56 MOTION to Dismiss. In Opposition to International Islamic Relief Organization. Document filed by Kathleen Ashton.
JOINT MEMORANDUM OF LAW in Opposition re: 52 MOTION to Dismiss. In Opposition to Saleh Kamel and Al Baraka Investment [Note: This document replaces #233 which was filed in error]. Document filed by Kathleen Ashton.
ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew J. Maloney III dated 6/9/2004; counsel submits a completed service list for plaintiffs and defendants that is up to date as of 6/9/2004. ENDORSEMENT: The Court asks Mr. Maloney, on behalf of the plaintiffs and Mr. Kahn, on behalf of the defendants to inform the Court which of the lists - the June 9 submission from plaintiffs or the June 1 submission from defendants the parties wish to include in the proposed CMO #2. Please provide your response to the Court by Monday, June 14. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
MOTION for Alan E. Untereiner to Appear Pro Hac Vice Notice of Motion. Document filed by Saudi High Commission.
Affidavit Robbins Declaration and Exhibits in Support of Motion
MOTION for Roy T. Englert, Jr. to Appear Pro Hac Vice. Document filed by Saudi High Commission.
MOTION for Max Huffman to Appear Pro Hac Vice. Document filed by Saudi High Commission.
ENDORSED LETTER addressed to Judge Richard C. Casey from James J. McGuire dated 5/28/2004; counsel for defendant DMI Administrative Services S.A. writes to renew its request for leave to file its Rule 11 motion. ENDORSEMENT: The Court has reviewed Mr. McGuire's letters of 4/20/2004 + 5/28/2004 + Ms. Bierstein's letters of 5/24/2004 + 6/1/2004. Ms. Bierstein is directed to provide Mr. McGuire with the 12 (e) information. The Court will not permit Mr. McGuire to make a Rule 11 motion at this time. The Court notes both parties would be well-served by spending less time writing letters to the Court & more time working out their differences. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Lynne Bernabei dated 6/11/2004; Counsel writes to request an enlargement of time, up to and including 8/27/2004 for defendants Soliman H.S. Al-Buthe and Perouz Sedaghty's response. ENDORSEMENT: The Court has now reviewed plaintiffs lette of 6/10/2004 + this letter. Defendant will not be permitted to make another motion to dismiss at this time, but does not lose the defense. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ENDORSED LETTER addressed to Judge Richard C. Casey from Lawrence S. Robbins dated 6/11/2004; counsel for the Saudi High Commission writes to request that the Court waive its requirement of a pre-motion conference and to grant permission to file a single motion to dismiss all of the claims against it in each of the consolidated complaints. ENDORSEMENT: Upon application of counsel for the Saudi High Commission, it is Ordered that the Sauid High Commission will file, on or before 7/7/2004, a single motion to dismiss all of the claims against it in the complaints consolidated in this multi-district litigation; and it is further Ordered that the plaintiffs will file one consolidated opposition to the motion to dismiss. (Signed by Judge Richard C. Casey on 6/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05071-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC, 1:03-cv-07036-RCC,1:03-cv-09849-RCC
MOTION to Withdraw 165 MOTION for Protective Order Notice of Motion and Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order. Document filed by Abdul Rahman I. Al-Noah, Ahmed A. Kattan, Princess Haifa Al-Faisal, Prince Bandar bin Sultan bin Abdulaziz, The Royal Embassy of Saudi Arabia.
Motion to Withdraw Motion for a Protective Order#
CASE MANAGEMENT ORDER NO. 2 (this document relates to all actions); service of the summons and complaint on a defendant not located in a foreign country shall be made in accordance with F.R.C.P. 4(m). Service of the summons and complaint upon a defendant located in a foreign country who has been named as of the date of this order shall be made by 10/15/2004, or, if a motion to effect service through alternative means has been filed with respect to that defendant, service shall be made within 90 days of a decision by this Court on the motion. Joinder of additional parties must be accomplished by 12/31/2004. Amended pleadings may be filed until 7/31/2005, after which any amendments must be approved by the Court, pursuant to F.R.C.P. 15(a). All liability discovery is to be completed by 4/15/2006. The next Case Management Conference shall take place on 9/13/2004. All other deadlines and procedures are set forth in this Order. (Signed by Judge Richard C. Casey on 6/15/2004) 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,1:04-cv-01922-RCC,1:04-cv-01923-RCC
CASE MANAGEMENT ORDER NO. 3 (this document relates to all actions); regarding Organization of Counsel and Document Depository as further set forth in this Order. (Signed by Judge Richard C. Casey on 6/15/2004) 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,1:04-cv-01922-RCC,1:04-cv-01923-RCC Additional attachment(s) added on 6/17/2004.
MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud.
MEMORANDUM OF LAW in Support re: 249 MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud.
ENDORSED LETTER addressed to Judge Richard C. Casey from Jodi Westbrook Flowers dated 6/1/2004; counsel writes to urge this Court not to strike the Jurisdictional Brief. ENDORSEMENT: The plaintiffs' May 14 Jurisdictional Brief (MDL #154) shall be stricken. The plaintiffs can present the arguments raised in the jurisdictional brief in their briefs in opposition to defendants' motions to dismiss. The Court's page limitation must be adhered to. (Signed by Judge Richard C. Casey on 6/15/2004)
STIPULATION AND ORDER (this document relates to 03cv5738, 03cv9849); that defendant Yousef Jameel's time to answer or move with respect to the third amended complaint is extended to and including 7/16/2004; in the event Yousef Jameel moves to dismiss the third amended complaint, then (a) plaintiffs shall serve papers in opposition to such motion on or before 10/15/2004; and (b) Jameel shall serve reply papers in further support of such motion on or before 12/17/2004. (Signed by Judge Richard C. Casey on 6/17/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
ORDER (this document relates to all actions); in an effort to prevent this Court from ruling on letter applications before the involved parties have been fully heard and to encourage all counsel to work out their differences before seeking Court intervention, it is Ordered that letter applications to the Court must not be submitted until they are fully briefed, i.e., the parties are to work out a schedule amongst themselves and, if during the exchange of correspondence they are still unable to reach an agreement, the applying party must only submit the letters as a package to the Court after the agreed upon deadline. Such letter applications must not exceed 3 pages in length. (Signed by Judge Richard C. Casey on 6/17/2004) 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,1:04-cv-01922-RCC,1:04-cv-01923-RCC
REPLY MEMORANDUM OF LAW in Support re: 94 MOTION to Dismiss (Notice of Motion). Reply Memorandum of Law in Support of Motion to Dismiss of Defendant DMI Administrative Services S.A. Document filed by DMI Administrative Services S.A.
MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Burnett Plaintiffs.
Affirmation of Andrea Bierstein#
MEMORANDUM OF LAW in Support re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Burnett Plaintiffs.
RULE 7.1 DISCLOSURE STATEMENT. Document filed by International Development Foundation.
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Economic and Development Company.
***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Attorney Appearance by Paul R. Dubinsky, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (Text entry; no document attached.)
ORDER granting 88 Motion for Matthew H. Kirtland to Appear Pro Hac Vice as counsel for Nimir Petroleum Limited. (Signed by Judge Richard C. Casey on 6/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Mark T. Mullen dated 6/18/2004; granting counsel's request to the briefing schedule for certain defendants on defendants' motions to dismiss, as follows: Prince Salman Bin Abdulaziz Al-Saud: Federal's opposition - 7/30/2004, defendant's response - 8/27/2004; PrinceSultan Bin Abdulaziz Al-Saud: Federal's opposition - 7/16/2004, defendant's response - 8/9/2004; Prince Turki Al-Faisal bin Abdulaziz Al-Saud: Federal's opposition - 7/16/2004, defendant's response - 8/9/2004; Prince Naif: Federal's opposition - 7/30/2004, defendant's response - 8/27/2004; Arab Bank: Federal's opposition - 7/20/2004, defendant's response - 8/10/2004. (Signed by Judge Richard C. Casey on 6/24/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
ORDER (this document relates to 03cv6978, 03cv8591, 02cv6977) granting 224 Motion to Withdraw as Attorney; that John Popilock is relieved as one of the attorneys of record for Federal Insurance et al, and Vigilant Insurance et al, plaintiffs in connection with the consolidated actions. The appearance of Stephen A. Cozen, Elliott R. Feldman, Sean P. Carter, Mark T. Mullen, Lisa C. Haas and J. Scott Tarbutton for the Federal Insurance et al, and Vigilant Insurance et al, plaintiffs will remain unchanged. (Signed by Judge Richard C. Casey on 6/24/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC
MOTION to Dismiss. Document filed by Saudi High Commission.
Memorandum of Law#
Affidavit Max Huffman Decl. with Exhibits Vol. 1#
Affidavit Max Huffman Declaration with Exhibits Vol. 2#
Affidavit Max Huffman Declaration with Exhibits Vol. 3
MOTION for Leave to File Motion for Leave to File Reply Out of Time Defendants' Reply Briefs. Document filed by Al Haramain Foundation, Sulaiman Al-Ali, Aqeel Al-Aqeel, Adel Abdul Batterjee, Islamic Assembly of North America, Mohammed Jamal Khalifa.
REPLY MEMORANDUM OF LAW in Support re: 101 FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Burnett Third Amended Complaint. Document filed by Adel Abdul Batterjee.
REPLY to Response to Motion re: 109 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Sulaiman Al-Ali.
MOTION to Stay Proceedings. Document filed by Aqeel Al Aqeel, Al Haramain Foundation.
REPLY to Response to Motion re: 105 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Mohammed Jamal Khalifa.
REPLY to Response to Motion re: 110 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Islamic Assembly of North America.
ORDER granting 240 Motion for Alan E. Untereiner to Appear Pro Hac Vice for the Saudi High Commission. (Signed by Judge Richard C. Casey on 6/18/2004)
ORDER granting 241 Motion for Roy T. Englert, Jr. to Appear Pro Hac Vice for the Saudi High Commission. (Signed by Judge Richard C. Casey on 6/18/2004)
ORDER granting 242 Motion for Max Huffman to Appear Pro Hac Vice for the Saudi High Commission. (Signed by Judge Richard C. Casey on 6/18/2004)
***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Attorney Appearance by Roger P. Alford, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (Text entry; no document attached.)
MEMORANDUM OF LAW in Opposition re: 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Hamad Al-Husaini. Document filed by Burnett Plaintiffs.
Affirmation of Andrea Bierstein in Opposition to Motion to Dismiss of Hamad Al-Husaini#
Exhibit 1 - Part 1 of 2#
Exhibit 1 - Part 2 of 2#
AFFIRMATION of Andrea Bierstein in Opposition re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
Exhibit 1 to A. Bierstein Affirmation#
Exhibit 2 to A. Bierstein Affirmation#
Exhibit 3 to A. Bierstein Affirmation
MEMORANDUM OF LAW in Opposition re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 86 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Shahir A. Batterjee. Document filed by Burnett Plaintiffs.
Affirmation of Andrea Bierstein In Opposition to Motion to Dismiss of Shahir Batterjee#
Exhibit 2 - Part 1 of 3#
Exhibit 2 - Part 2 of 3#
Exhibit 2 - Part 3 of 3#
MEMORANDUM OF LAW in Opposition re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Saudi Arabian Red Crescent Society. Document filed by Burnett Plaintiffs.
Affirmation of Andrea Bierstein In Opposition to Motion to Dismiss of Saudi Arabian Red Crescent Society#
MEMORANDUM OF LAW in Opposition re: 87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 97 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law In Opposition to Motions to Dismiss of Defendant Mohammed Ali Mushayt. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 98 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). by Defendant Abdullah Bin Saleh Al-Obaid. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Memorandum of Law in Opposition to Motions to Dismiss of Defendant Saleh Al-Hussayen. Document filed by Burnett Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). of Safer Al-Hawali. Document filed by Burnett Plaintiffs.
ORDER (this document relates to all actions); the Court shall hold a status conference in the multi-district cases on 7/20/2004 at 2:00 PM in the Ceremonial Courtroom at 500 Pearl Street. The topic of the conference will be whether the Supreme Court's 6/28/2004 decisions in Hamdi v. Rumsfeld and Rasul v. Bush relate to pending motions to serve by publication certain defendants who are allegedly in U.S. custody. Specifically, the Court would like to hear the government's position on these cases. (Signed by Judge Richard C. Casey on 7/1/2004) 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,1:04-cv-01922-RCC,1:04-cv-01923-RCC
MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order. Document filed by Yassin Abdullah Al Kadi.
Memorandum in Support of Motion of Yassin Abdullah Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB#
Affidavit Declaration of Thomas P. Steindler#
Exhibit Subpoena#
Exhibit Letter 5/18/04
NOTICE of of Filing of Omitted Exhibit to Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Defendant Abdullah Bin Saleh Al-Obaid re: 280 Memorandum of Law in Oppisition to Motion. Document filed by Burnett Plaintiffs.
Exhibit 1 to Notice of Omitted Exhibit
NOTICE of of Dismissal of Dr. Soliman J. Khudeira re: 111 Amended Complaint. Document filed by Soliman J. Khudeira.
***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Appearance by Roger P. Alford, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (Text entry; no document attached.)
STIPULATION AND ORDER OF DISMISSAL as to Dr. Soliman J. Khudeira (this document relates to 03cv6978); that the Federal Insurance plaintiffs and defendant Dr. Soliman J. Khudeira have agreed to the dismissal of defendant Dr. Soliman J. Khudeira, with prejudice, each side to bear its own attorneys' fees, costs, and expenses. (Signed by Judge Richard C. Casey on 7/6/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
STIPULATION AND ORDER (this document relates to 03cv9849, 03cv5738); that the time for defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud and Alfaisaliah Group to answer, move or otherwise respond to the extant complaint in this action is extended to 7/30/2004. In the event defendants file motions to dismiss, as anticipated, plaintiffs' opposition shall be filed on or before 9/15/2004, and defendants' reply, if any, shall be filed on or before 10/1/2004. (Signed by Judge Richard C. Casey on 7/8/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
FIRST MEMORANDUM OF LAW in Opposition re: 142 MOTION to Dismiss the First Amended Complaint. Opposition to the Motion to Dismiss filed by the SAAR Executive Defendants Taha Al-Alwani, Muhammad Ashraf, M.Omar Ashraf, M.Yaqub Mirza and Iqbal Unus. Document filed by Federal Insurance Company et al., Plaintiffs.
FIRST MEMORANDUM OF LAW in Opposition re: 143 MOTION to Dismiss the First Amended Complaint. Opposition to the Motion to Dismiss filed by Jamal Barzinji. Document filed by Federal Insurance Company et al., Plaintiffs.
FIRST OPPOSITION BRIEF Memorandum of Law in Opposition to the Motion to Dismiss filed by Mar-Jac Poultry. Document filed by Federal Insurance Company et al., Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 266 MOTION to Stay Proceedings. Plaintiffs' Memorandum of Law in Opposition to Al Haramain Islamic Foundation and Aqeel Al-Aqeel's Motion to Stay Proceedings. Document filed by Burnett Plaintiffs.
ENDORSED LETTER addressed to Judge Richard C. Casey from Andrea Bierstein dated 7/12/2004; granting counsel's application on behalf of the Burnett plaintiffs for an extension until 7/16/2004 for plaintiffs to respond to the motion of Yassin Abdullah Al Kadi for a Protective Order and to Quash Subpoena served on Citibank FSB. (Signed by Judge Richard C. Casey on 7/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
MOTION to Dismiss or in the Alternative for a More Definite Statement. Document filed by Yassin Abdullah Al Kadi.
REPLY MEMORANDUM OF LAW in Support re: 223 MOTION to Dismiss - Ashton v. Al Qaeda. Document filed by Saudi American Bank.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Tarik Hamdi waiver sent on 5/31/2004, answer due 7/30/2004.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Abdurahman Alamoudi waiver sent on 5/31/2004, answer due 7/30/2004.
MOTION to Dismiss. Document filed by Yousef Jameel.
DECLARATION of Kenneth A. Caruso in Support re: 299 MOTION to Dismiss. Document filed by Yousef Jameel.
MEMORANDUM OF LAW in Support re: 299 MOTION to Dismiss. Document filed by Yousef Jameel.
MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel.
MEMORANDUM OF LAW in Support re: 302 MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel.
DECLARATION of Kenneth A. Caruso in Support re: 302 MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel.
Exhibit A, B & C#
Exhibit D & E#
Exhibit G, H & I#
Exhibit J - S#
Exhibit T#
Exhibit U & V#
Exhibit W - Z
RESPONSE in Opposition re: 137 MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss Filed by Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO THE SAAR NETWORK EXECUTIVES. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO THE SAAR NETWORK ENTITIES. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO THE AL BARAKA GROUP. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO ARAB BANK, PLC. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO THE SAUDI PRINCES. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO THE BIN MAHFOUZ GROUP. Document filed by Federal Insurance Company et al., Plaintiffs.
RESPONSE in Opposition re: 135 MOTION to Dismiss the Amended Complaint. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss Filed by Prince Sultan bin Abdulaziz Al-Saud. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT APPLICABLE TO THE MUSLIM WORLD LEAGUE GROUP. Document filed by Federal Insurance Company et al., Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 284 MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order. Plaintiff's Memorandum of Law in Opposition to Motion of Yassin Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB. Document filed by Burnett Plaintiffs.
Affirmation of Justin Kaplan in Opposition to Motion of Yassin Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB#
Exhibit 1 to Affirmation#
Exhibit 2 to Affirmation#
Exhibit 3 to Affirmation#
Exhibit 4 to Affirmation
MEMORANDUM OF LAW in Opposition re: 163 MOTION to Dismiss the First Amended Complaint. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss filed by SAAR Network Entity Defendants African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., and York Foundation. Document filed by Federal Insurance Company et al., Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss filed by Arab Bank, PLC. Document filed by Federal Insurance Company et al., Plaintiffs.
NOTICE of Filing of Omitted Exhibit and Supplemental Declaration re: 302 MOTION to Dismiss Burnett (DC)., 303 Memorandum of Law in Support of Motion, 304 Declaration in Support of Motion. Document filed by Yousef Jameel.
MEMORANDUM OF LAW in Opposition re: 249 MOTION to Dismiss First Amended Complaint. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss Filed by Prince Mohamed al-Faisal al-Saud. Document filed by Federal Insurance Company et al., Plaintiffs.
MOTION (FILED ON SERVICE DATE) for Viet D. Dinh to Appear Pro Hac Vice. Document filed by Yousef Jameel. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:03-cv-05738-RCC
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Saudi American Bank waiver sent on 6/28/2004, answer due 8/27/2004.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. SNCB Securities Ltd. in London waiver sent on 6/30/2004, answer due 8/30/2004.
Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 7/20/2004. Next status conference set for 9/13/04 at 2:00 PM. (Text entry; no document attached.)
Set/Reset Hearings: Status Conference set for 9/13/2004 02:00 PM before Judge Richard C. Casey. (Text entry; no document attached.)
STIPULATION AND ORDER (this document relates to 03cv6978); that plaintiffs shall serve their RICO Statement concerning defendant The National Commercial Bank ("NCB") not later than 7/30/2004; NCB shall have until and including 8/30/2004 to move to dismiss the first amended complaint; plaintiffs shall have 60 days thereafter or until and including 10/29/2004 to respond to NCB's motion to dismiss; NCB shall have 30 days thereafter or until and including 11/29/2004 to reply to plaintiffs' opposition. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
ORDER (this document relates to 03cv6978); that plaintiffs' motion to supplement the joint motion for leave to serve specified defendants by publication pursuant to F.R.C.P. 4(f)(3), filed by the Federal Insurance Co., Ashton and Burnett plaintiffs, is granted. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
MEMO-ENDORSEMENT (this document relates to 03cv9849, 03cv5738) on Motion for Viet D. Dinh to Appear Pro Hac Vice. ENDORSEMENT: Application granted pending approval of attorney admissions office. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
MEMO ENDORSEMENT (this document relates to 03cv9849) on Motion to admit Allan Gerson pro hac vice as counsel for the plaintiffs. ENDORSEMENT: Application granted pending approval of Attorney Admissions. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
STIPULATION AND ORDER (this document relates to 03cv6978, 02cv6977); that the Federal Insurance Plaintiffs serve their RICO Statement concerning defendants SNCB Corporate Finance Ltd. and SNCB Securities Ltd. (London) ("SNCB") not later than 7/30/2004. SNCB shall have until and including 8/30/2004 to file a consolidated motion to dismiss the first amended complaint in Federal Insurance and the fourth amended consolidated master complaint in Ashton. The memorandum of law in support of SNCB's consolidated motion shall not exceed 25 pages in length. Plaintiffs shall have 60 days thereafter, or until and including 10/29/2004, to file their consolidated response to SNCB's motion to dismiss. Plaintiffs' consolidated memorandum of law shall not exceed 25 pages in length. SNCB shall have 30 days thereafter, or until and including 11/29/2004 to file a consolidated reply to plaintiffs' opposition. SNCB's consolidated reply memorandum of law shall not exceed 10 pages in length. (Signed by Judge Richard C. Casey on 7/20/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC
RICO STATEMENT APPLICABLE TO THE SAUDI HIGH COMMISSION. Document filed by Federal Insurance Company et al., Plaintiffs.
REPLY MEMORANDUM OF LAW in Support re: 284 MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order. Document filed by Yassin Abdullah Al Kadi.
Second Declaration of Thomas P. Steindler#
MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen.
Memo of Law In Support of Al-Hussayen's Motion To Dismiss#
Exhibit 1 to Motion to Dismiss Memo#
Exhibit 2 Memo To Dismiss
REPLY MEMORANDUM OF LAW in Support re: 84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Salman Al-Oawdah.
REPLY MEMORANDUM OF LAW in Support re: 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Hamad Al-Husaini.
REPLY MEMORANDUM OF LAW in Support re: 87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Omar Naseef.
REPLY MEMORANDUM OF LAW in Support re: 86 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Shahir Abdulraoof Batterjee.
REPLY MEMORANDUM OF LAW in Support re: 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Safar Al-Hawali.
REPLY MEMORANDUM OF LAW in Support re: 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saleh Al-Hussayen.
REPLY to Response to Motion re: 142 MOTION to Dismiss the First Amended Complaint. Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Iqbal Unus (Yunus), M. Yaqub Mirza.
REPLY to Response to Motion re: 143 MOTION to Dismiss the First Amended Complaint. Document filed by Jamal Barzinji.
MOTION (FILED ON SERVICE DATE) for Justin B. Kaplan to Appear Pro Hac Vice as counsel for the plaintiffs in 03cv9849, 03cv5738. Document filed by Thomas E. Burnett Sr., et al. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:03-cv-05738-RCC
DECLARATION of Joshua L. Dratel in Support re: 329 MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen.
NOTICE of of Filing. Document filed by Al Haramain Islamic Foundation, Inc.
TRANSCRIPT of proceedings held on 7/20/2004 before Judge Richard C. Casey.
MOTION for Extension of Time /Consent Motion and Stipulation as to Service of Process and Extension of Time. Document filed by Islamic Investment Company of the Gulf (Sharjah), DMI Administrative Services S.A. Return Date set for 9/10/2004.
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Lynne Bernabei dated 7/21/2004; granting counsel's application to extend the briefing schedule from 7/23/2004 to 7/30/2004 for the reply briefs in support of the motions to dismiss filed by 4 defendants: Dr. Abdullah Al-Turki, Dr. Abdullah Al-Obaid, Mohammed Mushayt, and the Saudi Arabian Red Cresent Society. (Signed by Judge Richard C. Casey on 7/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER (this document relates to 03cv9849); regarding procedures to be followed that shall govern the handling of confidential information. (Signed by Judge Richard C. Casey on 7/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
ANSWER to Complaint., THIRD PARTY COMPLAINT against., CROSSCLAIM against Federal Insurance Company et al., Plaintiffs. Document filed by Muslim World League.
MOTION to Dismiss. Document filed by Addullah Al Faisal Abdulaziz Al Saud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co. (Kingham, T. Barry)
MEMORANDUM OF LAW in Support re: 347 MOTION to Dismiss. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co. (Kingham, T. Barry)
MEMORANDUM OF LAW in Support re: 349 MOTION to Dismiss. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud, Mohammed Bin Abdulrahman Al Ariefy, Alfaisaliah Group, Faisal Group Holding Co. (Kingham, T. Barry)
MOTION to Dismiss. Document filed by Faisal Group Holding Co., Alfaisaliah Group, Mohammed Bin Abdulrahman Al Ariefy, Abdullah Al Faisal Bin Abdulaziz Al Saud. (Kingham, T. Barry)
MEMORANDUM OF LAW in Support re: 351 MOTION to Dismiss. Document filed by Faisal Group Holding Co., Alfaisaliah Group, Mohammed Bin Abdulrahman Al Ariefy, Abdullah Al Faisal Bin Abdulaziz Al Saud. (Kingham, T. Barry)
MOTION to Dismiss Failure to State a Claim., MOTION to Dismiss for Lack of Jurisdiction Lack of Subject Matter Jurisdiction. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel.
Notice of Motion#
RICO STATEMENT Applicable to NCB Entities. Document filed by Federal Insurance Company et al., Plaintiffs.
RICO STATEMENT Applicable to Tarik Hamdi. Document filed by Federal Insurance Company et al., Plaintiffs.
MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Rabita Trust.
Text of Proposed Order #
AFFIDAVIT of Parrett in Opposition re: 140 MOTION to Dismiss the Complaints. Document filed by All Plaintiffs.
MEMORANDUM OF LAW in Opposition re: 140 MOTION to Dismiss the Complaints. Opp. to Salman MTD. Document filed by All Plaintiffs.
MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Wael Jalaidan.
REPLY MEMORANDUM OF LAW in Support re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Muhsen Al Turki.
REPLY MEMORANDUM OF LAW in Support re: 97 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Mohammed Ali Sayed Mushayt.
REPLY MEMORANDUM OF LAW in Support re: 98 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Bin Saleh Al Obaid.
MEMORANDUM OF LAW in Opposition re: 225 MOTION to Dismiss. Plaintiffs' Consolidated Memorandum of Law in Opposition to Naif Bin Abdulaziz Al-Saud's Motion to Dismiss. Document filed by All Plaintiffs.
Affirmation of Andrea Bierstein in Opposition to motion to Dismiss of Naif Bin Abdulaziz Al-Saud#
REPLY MEMORANDUM OF LAW in Support re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saudi Red Crescent.
ENDORSED LETTER addressed to Judge Richard C. Casey from James P. Kreindler dated 7/29/2004; granting the Ashton, Burnett and Federal Plaintiffs' request to submit a thirty page consolidated brief in opposition to Prince Salman bin Abdul Aziz al-Saud's motion to dismiss. (Signed by Judge Richard C. Casey on 7/29/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC
RICO STATEMENT Applicable to Abdul Rahman Alamoudi. Document filed by Federal Insurance Company et al., Plaintiffs.
MOTION to Strike Portions of Federal Plaintiffs' Opposition Brief (Dkt. No. 315). Document filed by African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation.
MOTION to Strike Portions of Federal Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291). Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, M. Yaqub Mirza, Iqbal Yunus.
REPLY MEMORANDUM OF LAW in Support re: 163 MOTION to Dismiss the First Amended Complaint. Document filed by African Muslim Agency, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corporation, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation.
STIPULATION AND ORDER (this document relates to 03cv6978); the time for defendants HRH Prince Abdullah Al Faisal Bin Abdulaziz Al Saud, Alfaisaliah Group, Faisal Group Holding Co., and Mohammed Bin Abdulrahman Al Ariefy (defendants) to answer, move or otherwise respond to the extant complaint in this action is extended to 7/30/2004; in the event defendants file motions to dismiss, as anticipated, plaintiffs' response shall be filed within 60 days of receipt of same from defendants' counsel; defendants will reply to plaintiffs' response within 15 days of receipt of same from plaintiffs' counsel. (Signed by Judge Richard C. Casey on 8/2/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
REPLY MEMORANDUM OF LAW in Support re: 249 MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud.
ENDORSED LETTER addressed to Judge Richard C. Casey from James P. Kreindler dated 7/30/2004; granting the Ashton, Burnett and Federal Plaintiffs' request to submit a thirty page consolidated brief in opposition to defendant Naif bin Abdulaziz al-Saud?s motion to dismiss. (Signed by Judge Richard C. Casey on 8/2/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC
MEMO-ENDORSEMENT (this document relates to 03cv9849, 03cv5738) on copy of 338 Motion for Justin B. Kaplan to Appear Pro Hac Vice as counsel for plaintiffs in 03cv9849, 03cv5738. ENDORSEMENT: Application granted pending approval of attorney admissions office. (Signed by Judge Richard C. Casey on 7/28/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. Document filed by The Kingdom of Saudi Arabia.
Memorandum of Law in Support of Motion to Dismiss of The Kingdom of Saudi Arabia#
MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process. Document filed by Prince Bandar bin Sultan bin Abdulaziz.
Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process#
CASHIERS OFFICE REMARK on 324 Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 8/5/2004, Receipt Number 516000. (Text entry; no document attached.)
REPLY MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss Complaint By Federal Insurance Plaintiffs and to Quash Service of Process of His Royal Highness Prince Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Prince Turki Al Faisal Al Saud.
REPLY MEMORANDUM OF LAW in Support re: 135 MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud.
TRANSCRIPT of proceedings held on 7/20/04 before Judge Richard C. Casey.
REPLY MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank.
CASHIERS OFFICE REMARK on 325 Memo Endorsement on motion to appear pro hac vice, in the amount of $25.00, paid on 8/10/2004, Receipt Number 516349. (Text entry; no document attached.)
MEMORANDUM OF LAW in Opposition re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Turki Al Faisal Al Saud.
MEMORANDUM OF LAW in Opposition re: 255 MOTION for Reconsideration of Non-Final Ruling Dismissing Claims Against Defendants Sultan Bin Abdulaziz Al-Saud and Turki Al-Faisal Bin Abdulaziz Al-Saud. Document filed by Sultan Bin Abdulaziz Al Saud.
MEMORANDUM OF LAW in Opposition re: 367 MOTION to Strike Portions of Federal Plaintiffs' Opposition Brief (Dkt. No. 315)., 368 MOTION to Strike Portions of Federal Plaintiffs' Opposition Briefs (Dkt. Nos. 290, 291). THE FEDERAL PLAINTIFFS OPPOSITION TO THE MOTIONS TO STRIKE FILED BY SAAR NETWORK ENTITY DEFENDANTS AFRICAN MUSLIM AGENCY, GROVE CORPORATE, INC., HERITAGE EDUCATION TRUST, INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT, MAR-JAC INVESTMENTS, INC., MENA CORPORATION, RESTON INVESTMENTS, INC., SAFA TRUST, SANA-BELL, INC., STERLING CHARITABLE GIFT FUND, STERLING MANAGEMENT GROUP, INC. AND YORK FOUNDATION, AND THE SAAR NETWORK EXECUTIVE DEFENDANTS TAHA AL-ALWANI, MUHAMMAD ASHRAF, M. OMAR ASHRAF, M. YAQUB MIRZA, AND IQBAL UNUS. Document filed by Federal Insurance Company et al., Plaintiffs.
AFFIDAVIT OF SERVICE. Mohammed Ali Hasan Al Moayad served on 6/8/2004, answer due 6/28/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs.
AFFIDAVIT OF SERVICE. Zacarias Moussaoui served on 6/2/2004, answer due 6/22/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs.
AFFIDAVIT OF SERVICE. Taibah International Aid Association served on 5/28/2004, answer due 6/17/2004. Service was made by COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION VIA FEDERAL EXPRESS. Document filed by Federal Insurance Company et al., Plaintiffs.
AFFIDAVIT OF SERVICE. Abdurahman Alamoudi served on 7/10/2004, answer due 7/30/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs.
AFFIDAVIT OF SERVICE. Ahmed Ressam served on 6/14/2004, answer due 7/6/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs.
AFFIDAVIT OF SERVICE. Wali Khan Amin Shah served on 6/17/2004, answer due 7/7/2004. Service was accepted by US MARSHALL SERVICE. Document filed by Federal Insurance Company et al., Plaintiffs.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. DMI Administrative Services S.A. waiver sent on 7/19/2004, answer due 9/17/2004.
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Federal Insurance Company et al., Plaintiffs. Islamic Investment Company of the Gulf (Sharjah) waiver sent on 7/12/2004, answer due 9/10/2004.
RICO STATEMENT APPLICABLE TO THE SAUDI AMERICAN BANK. Document filed by Federal Insurance Company et al., Plaintiffs.
ANSWER to Complaint with JURY DEMAND. Document filed by Soliman H.S. Al-Buthe.
ANSWER to Complaint. Document filed by Perouz Seda Ghaty.
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Joshua L. Dratel dated 8/16/2004; granting counsel's application on the following briefing schedule for defendant Sami Omar Al-Hussayen's motion to dismiss: Plaintiffs' response - 9/24/2004; defendant's reply - 10/22/2004. (Signed by Judge Richard C. Casey on 8/19/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
MEMORANDUM OF LAW in Opposition re: 262 MOTION to Dismiss. PLAINTIFFS CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANT SAUDI HIGH COMMISSION. Document filed by All Plaintiffs.
AFFIRMATION of Sean P. Carter in Opposition re: 262 MOTION to Dismiss. Document filed by All Plaintiffs.