In Re: Terrorist Attacks on September 11, 2001
Court Docket Sheet

1:2003-md-01570 (nysd)

Interested in this case?

Sign up to receive real-time updates
Last full docket sheet refresh: 72 days ago. Refresh now
#
Datesort arrow up
Description
1
12/10/2003
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)
12/10/2003
Magistrate Judge Frank Maas is so designated. Modified on 3/1/2004. (Text entry; no document attached.)
12/10/2003
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.)
2
12/23/2003
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
3
01/06/2004
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.
4
01/06/2004
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
1
Part 2 of Docket Report from U.S.D.C. District of Columbia#
2
Part 3 of Docket Report from U.S.D.C. District of Columbia
2 Attachments
5
01/15/2004
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.
6
01/28/2004
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.
7
01/28/2004
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
8
02/03/2004
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)
9
02/16/2004
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.
10
02/20/2004
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
1
Affidavit of Chryssa V. Valletta#
2
Affidavit of Thomas P. Steindler
2 Attachments
11
02/26/2004
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)
12
02/26/2004
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
13
02/27/2004
MOTION (FILED ON SERVICE DATE) to Dismiss plaintiff's third amended complaint pursuant to Swiss law. Document filed by Yeslam Binladin.
1
Memorandum of Law in Support#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Certificate of Service
5 Attachments
03/01/2004
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.)
14
03/03/2004
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
03/08/2004
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.)
15
03/09/2004
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
1
Affidavit of Michael K. Kellogg#
2
Affidavit of Mark C. Hansen#
3
Affidavit of David C. Frederick#
4
Affidavit of Michael J. Guzman#
5
Affidavit of John C. Rozendaal
5 Attachments
16
03/10/2004
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
17
03/10/2004
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
03/10/2004
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.)
18
03/11/2004
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
1
Document No. 1 Complaint - Part 1 of 3#
2
Document No. 1 Complaint - Part 2 of 3#
3
Document No. 1 Complaint - Part 3 of 3#
4
Document No. 2 Order#
5
Document No. 3 Response#
6
Document No. 4 Order#
7
Document No. 5 Letter#
8
Document No. 6 Notice#
9
Document No. 7 Letter#
10
Document No. 8 Letter
10 Attachments
19
03/11/2004
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
20
03/11/2004
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.
21
03/11/2004
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
22
03/11/2004
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
23
03/11/2004
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
24
03/11/2004
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.
25
03/11/2004
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)
26
03/16/2004
AMENDED DOCUMENT Plaintiffs' More Definite Statement as to Defendant Yousef Abdul Latif Jameel. Document filed by Burnett Plaintiffs.
27
03/10/2004
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.
1
Caption - Part 2 of 3#
2
Caption - Part 3 of 3#
3
Certificate of Service
3 Attachments
28
03/12/2004
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
29
03/12/2004
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
03/15/2004
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.)
03/15/2004
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.)
03/15/2004
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.)
03/15/2004
Case Designated ECF. (Text entry; no document attached.)
30
03/16/2004
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
31
03/16/2004
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)
32
03/16/2004
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
33
03/16/2004
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
34
03/16/2004
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)
35
03/16/2004
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
36
03/18/2004
MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen.
37
03/18/2004
DECLARATION of Joshua L. Dratel in Support re: 36 MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen.
38
03/18/2004
MEMORANDUM OF LAW in Support re: 36 MOTION for More Definite Statement. Document filed by Sami Omar Al-Hussayen.
1
Appendix A#
2
Memo of Law cover
2 Attachments
39
03/19/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by National Commercial Bank.
40
03/19/2004
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.
41
03/19/2004
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.
1
Exhibit A#
2
Exhibit B Part 1#
3
Exhibit B Part 2#
4
Exhibit C#
5
Exhibit D
5 Attachments
42
03/19/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Binladin Group, Inc.(Bradley, E.)
43
03/19/2004
MOTION to Dismiss the Complaint or in the Alternative for More Definite Statement. Document filed by Saudi Binladin Group, Inc. (Bradley, E.)
44
03/19/2004
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.
1
Exhibit 1#
2
Exhibit 2)(Bradley, E.
2 Attachments
45
03/19/2004
REPLY MEMORANDUM OF LAW in Support of the National Commercial Bank Motion to Dismiss. Document filed by National Commercial Bank.
1
Exhibit 6#
2
Exhibit 7#
3
Certificate of Service
3 Attachments
46
03/19/2004
MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by National Commercial Bank.
1
Memorandum of Law in Support#
2
Affidavit #
3
Exhibit 1#
4
Exhibit 2#
5
Exhibit 3#
6
Exhibit 4#
7
Exhibit 5#
8
Exhibit 6#
9
Exhibit 7#
10
Certificate of Service
10 Attachments
47
03/19/2004
MOTION to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud. Responses due by 5/14/2004
48
03/19/2004
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
49
03/19/2004
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
1
Memorandum in Support#
2
Exhibit Exhibit 1#
3
Exhibit Exhibit 2#
4
Exhibit Exhibit 3#
5
Exhibit Exhibit 4#
6
Exhibit Exhibit 5
6 Attachments
50
03/19/2004
MOTION to Dismiss Reply Memorandum in Support of Motion to Dismiss. Document filed by Mohammed Bin Abdullah Al-Jomaith.
1
Exhibit A#
2
Exhibit B#
3
Exhibit C#
4
Exhibit D#
5
Certficate of Service
5 Attachments
51
03/19/2004
MOTION to Dismiss. Document filed by Abdul Rahman Bin Kahlid Bin Mahfouz. Responses due by 5/14/2004
1
Exhibit Exhibits 1 - 6 to Motion to Dismiss
1 Attachment
52
03/19/2004
MOTION to Dismiss. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel.
1
Memo of Law
1 Attachment
53
03/19/2004
MOTION to Dismiss. Document filed by Wa'el Jalaidan.
1
Memo of Law#
2
Affidavit #
3
Affidavit
3 Attachments
54
03/19/2004
MOTION to Dismiss. Document filed by Rabita Trust.
1
Memo of Law#
2
Affidavit
2 Attachments
55
03/19/2004
MOTION to Dismiss. Document filed by International Islamic Relief Organization.
1
Memo of Law#
2
Affidavit
2 Attachments
56
03/19/2004
MOTION to Dismiss. Document filed by International Islamic Relief Organization.
1
Memo of Law#
2
Affidavit
2 Attachments
57
03/19/2004
MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al Rajhi Banking and Investment.
58
03/19/2004
MEMORANDUM OF LAW in Support re: 57 MOTION for Oral Argument On Renewed Motion To Dismiss. Document filed by Al Rajhi Banking and Investment.
59
03/19/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Al Rajhi Banking and Investment.
60
03/19/2004
MOTION to Dismiss the Claims Against It in Plaintiffs' Fourth Amended Complaint. Document filed by International Institute of Islamic Thought.
1
Text of Proposed Order
1 Attachment
61
03/16/2004
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)
62
03/16/2004
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
03/17/2004
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.)
03/17/2004
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.)
03/17/2004
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.)
03/17/2004
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.)
03/17/2004
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.)
03/17/2004
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.)
03/17/2004
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.)
03/17/2004
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.)
63
03/17/2004
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
64
03/19/2004
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
65
03/17/2004
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)
66
03/22/2004
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
67
03/17/2004
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)
68
03/22/2004
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
03/22/2004
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.)
69
03/22/2004
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
70
03/26/2004
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.
71
03/26/2004
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.
1
Exhibit 1
1 Attachment
72
03/26/2004
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
73
03/26/2004
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
74
03/26/2004
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
75
03/31/2004
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.
76
03/31/2004
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
77
03/29/2004
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)
03/30/2004
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.)
78
04/02/2004
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.
79
04/06/2004
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.
80
04/08/2004
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.
81
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Safar Al-Hawali.
1
Exhibit 1 (Al-Hawali Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
82
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Hamad Al-Husaini.
1
Exhibit 1 (Al-Husaini Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
83
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saleh Al-Hussayen.
1
Exhibit 1 (Al-Hussayen Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
84
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Sheik Salman Al-Oawdah.
1
Exhibit 1 (Al-Oadah Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
85
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Muhsen Al Turki.
1
Exhibit 1 (Al-Turki Declaration)#
2
Exhibit 2 (Al Fahad Declaration)#
3
Exhibit 3 (service of process article)
3 Attachments
86
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Shahir Abdulraoof Batterjee.
1
Exhibit 1 (Batterjee Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
87
04/08/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Omar Naseef.
1
Exhibit 1 (Naseef Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
88
03/15/2004
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
89
03/30/2004
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
90
04/05/2004
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
91
04/05/2004
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
92
04/09/2004
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.
93
04/09/2004
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion. Document filed by DMI Administrative Services S.A. Modified on 8/25/2004.
94
04/09/2004
MOTION to Dismiss (Notice of Motion). Document filed by DMI Administrative Services S.A.
95
04/09/2004
DECLARATION of Graham Walker in Support re: 94 MOTION to Dismiss (Notice of Motion). Document filed by DMI Administrative Services S.A.
96
04/09/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdul Rahman Al Swailem.
1
Exhibit 1 (Al Swailem declaration)#
2
Exhibit 2 (Saudi Red Crescent declaration)#
3
Exhibit 3 (service of process article)
3 Attachments
97
04/09/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Mohammed Ali Sayed Mushayt.
1
Exhibit 1 (Mushayt Declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
98
04/09/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Abdullah Bin Saleh Al-Obaid.
1
Exhibit 1 (Al Obaid declaration)#
2
Exhibit 2 (Al Fahad Declaration)#
3
Exhibit 3 (service of process article)
3 Attachments
99
04/09/2004
MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Saudi Red Crescent.
1
Exhibit 1 (Saudi Red Crescent declaration)#
2
Exhibit 2 (service of process article)
2 Attachments
100
04/09/2004
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.
101
04/09/2004
FIRST MOTION to Dismiss 12(b)(2), 12(b)5 and 12(b)(6). Document filed by Adel Abduljalil Batterjee.
1
Affidavit
1 Attachment
102
04/09/2004
MOTION to Dismiss [Reply Brief - Burnett v. Al Baraka]. Document filed by Saudi American Bank.
103
04/09/2004
MOTION to Dismiss. Document filed by Aqeel Al-Aqeel.
1
)
1 Attachment
104
04/10/2004
MOTION to Dismiss. Document filed by Al Haramain Islamic Foundation.
1
Affidavit #
2
Supplement Saudi Minister of Justice#
3
Supplement Letter to UN
3 Attachments
105
04/10/2004
MOTION to Dismiss. Document filed by Mohamad Jamal Khalifa.
1
Affidavit
1 Attachment
106
04/10/2004
MOTION to Dismiss. Document filed by Saleh O. Badahdah.
1
Affidavit
1 Attachment
107
04/10/2004
MOTION to Dismiss. Document filed by Abdul Al-Moslah.
1
Affidavit
1 Attachment
108
04/10/2004
MOTION to Dismiss. Document filed by Abdullah M. Al-Mahdi.
1
Affidavit
1 Attachment
109
04/10/2004
MOTION to Dismiss. Document filed by Sulaiman Al-Ali.
1
Affidavit
1 Attachment
110
04/10/2004
MOTION to Dismiss. Document filed by Islamic Assembly of North America.
111
03/10/2004
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.
1
Amended Complaint - part 2 of 4#
2
Amended Complaint - part 3 of 4#
3
Amended Complaint - part 4 of 4
3 Attachments
112
04/06/2004
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 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.
113
04/06/2004
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.
114
04/06/2004
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.
115
04/14/2004
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.
116
04/15/2004
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.
117
04/16/2004
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
04/16/2004
Set Answer Due Date re: 111 Amended Complaint, as to Arab Bank PLC; answer due on 5/21/2004. (Text entry; no document attached.)
118
04/22/2004
NOTICE of Appearance by Ashraf Wajih Nubani on behalf of Islamic Assembly of North America
119
04/22/2004
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
120
04/21/2004
MOTION (FILED ON SERVICE DATE) for Khurrum Wahid to Appear Pro Hac Vice. Document filed by World Assembly of Muslim Youth.
121
04/22/2004
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.
122
04/22/2004
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
123
04/23/2004
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
124
04/25/2004
NOTICE of Appearance by Omar T. Mohammedi on behalf of Wamy International, Inc., World Assembly of Muslim Youth
125
04/26/2004
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
126
04/27/2004
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
127
04/28/2004
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)
128
04/28/2004
TRANSCRIPT of proceedings held on 3/1/2004 before Judge Richard C. Casey.
129
04/30/2004
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.
1
Attached Letter from S. Brogan to R. Motley dated April 13, 2004)(Bradley, E.
1 Attachment
05/03/2004
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.)
05/03/2004
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.)
130
05/05/2004
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.
131
05/07/2004
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.
132
05/10/2004
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.
133
05/10/2004
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, 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.
134
05/10/2004
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.
135
05/10/2004
MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud.
136
05/10/2004
MEMORANDUM OF LAW in Support re: 135 MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud.
1
Exhibits 1 - 4
1 Attachment
137
05/10/2004
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.
1
Memorandum in Support of Motion to Dismiss#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5#
7
Exhibit 6
7 Attachments
138
05/10/2004
NOTICE of Evidence Received in Response to Plaintiffs' Request for Judicial Intervention to the Swiss Government. Document filed by Burnett Plaintiffs.
1
Attachment A#
2
Attachment B
2 Attachments
139
05/10/2004
NOTICE of Appearance by William Horace Jeffress Jr on behalf of Salman Bin Abdulaziz Al Saud
140
05/10/2004
MOTION to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
141
05/10/2004
MEMORANDUM OF LAW in Support re: 140 MOTION to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
1
Exhibit A#
2
Exhibit B-1#
3
Exhibit B-2#
4
Exhibit C#
5
Exhibit D#
6
Exhibit E
6 Attachments
142
05/10/2004
MOTION to Dismiss the First Amended Complaint. Document filed by Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, M. Yaqub Mirza, Iqbal Yunus.
1
Exhibit A (Luque Declaration)#
2
Text of Proposed Order
2 Attachments
143
05/10/2004
MOTION to Dismiss the First Amended Complaint. Document filed by Jamal Barzinji.
1
Exhibit A (Luque Declaration)#
2
Text of Proposed Order
2 Attachments
144
05/10/2004
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
145
05/10/2004
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
146
05/11/2004
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
147
05/11/2004
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
148
05/12/2004
NOTICE of of Filing Omitted Exhibit to Motion to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
1
Exhibit B
1 Attachment
05/12/2004
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.)
149
05/14/2004
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.
1
Exhibit 1 - More Definite Statement as to Sami Omar Al-Hussayen#
2
Exhibit A#
3
Exhibit B#
4
Exhibit C
4 Attachments
150
05/14/2004
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.
151
05/14/2004
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.
1
Affidavit #
2
Exhibit A#
3
Exhibit B#
4
Exhibit C#
5
Exhibit D#
6
Exhibit E#
7
Exhibit F#
8
Exhibit G
8 Attachments
152
05/14/2004
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.
153
05/14/2004
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.
154
05/14/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5#
7
Exhibit 6#
8
Exhibit 7#
9
Exhibit 8#
10
Exhibit 9
10 Attachments
155
05/14/2004
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.
156
05/14/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5#
7
Exhibit 6#
8
Exhibit 7#
9
Exhibit 8#
10
Exhibit 9#
11
Exhibit 10#
12
Exhibit 11#
13
Exhibit 12#
14
Exhibit 13#
15
Exhibit 14#
16
Exhibit 15#
17
Exhibit 16#
18
Exhibit 17#
19
Exhibit 18#
20
Exhibit 19#
21
Exhibit 20#
22
Exhibit 21#
23
Exhibit 22#
24
Exhibit 23#
25
Exhibit 24
25 Attachments
157
05/14/2004
MEMORANDUM OF LAW in Opposition to Mar-Jac Poultry, Inc.'s Motion to Dismiss the Third Amended Complaint. Document filed by Burnett Plaintiffs.
1
Exhibit 1#
2
Attachment
2 Attachments
158
05/18/2004
NOTICE of Appearance by Kenneth Andrew Caruso on behalf of Yousef Jameel
159
05/19/2004
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
160
05/21/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Arab Bank.
1
Certificate of Service
1 Attachment
161
05/21/2004
MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank. Responses due by 6/10/2004
1
Certificate of Service
1 Attachment
162
05/21/2004
MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank.
1
Certificate of Service
1 Attachment
163
05/21/2004
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.
164
05/24/2004
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.
1
Memorandum in Support of Motion for Protective Order#
2
Exhibit A#
3
Exhibit B#
4
Exhibit C#
5
Exhibit D#
6
Text of Proposed Order
6 Attachments
165
05/25/2004
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.
1
Memorandum in Support of Motion for Limited Appearance and to Move for a Protective Order#
2
Exhibit A#
3
Exhibit B#
4
Exhibit C#
5
Exhibit D#
6
Text of Proposed Order
6 Attachments
05/25/2004
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.)
166
05/26/2004
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.
167
05/24/2004
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)
168
05/27/2004
DECLARATION of Michael E. Elsner. Document filed by Burnett Plaintiffs.
1
Exhibit 1#
2
Exhibit 2
2 Attachments
169
05/28/2004
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.)
170
05/28/2004
REPLY MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by National Commercial Bank.
1
Affidavit Supplemental Affidavit of Mitchell R. Berger#
2
Exhibit 8#
3
Exhibit 9#
4
Exhibit 10#
5
Certificate of Service
5 Attachments
171
05/28/2004
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.
172
05/28/2004
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.
1
Exhibit A
1 Attachment
173
05/28/2004
REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss. Document filed by Abdul Rahman Bin Kahlid Bin Mahfouz.
174
05/28/2004
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.
175
05/28/2004
REPLY MEMORANDUM OF LAW in Support re: 47 MOTION to Dismiss Certain Consolidated Complaints. Document filed by Sultan Bin Abdulaziz Al Saud.
1
Declaration of Sara E. Kropf#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5
6 Attachments
176
05/28/2004
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.
1
Exhibit 1 (May 12 transcript)#
2
Exhibit 2 (Berger Declaration)#
3
Exhibit 3 (Sedaghaty Declaration)
3 Attachments
177
06/01/2004
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
178
06/01/2004
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
179
06/01/2004
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
180
06/01/2004
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
181
06/01/2004
TRANSCRIPT of proceedings held on May 12, 2004, 2:20 PM before Judge Richard C. Casey.
182
06/01/2004
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
183
06/01/2004
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
184
06/01/2004
TRANSCRIPT of proceedings held on 5/25/04 before Judge Richard C. Casey.
185
06/01/2004
TRANSCRIPT of proceedings held on 5/25/04 before Judge Richard C. Casey.
186
06/01/2004
NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs.
187
06/01/2004
NOTICE of Change of Firm Name. Document filed by Mohammed Al Faisal Al Saud.
188
06/02/2004
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.
189
06/02/2004
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.
190
06/01/2004
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.
191
06/02/2004
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
192
05/28/2004
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.
193
06/03/2004
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
194
06/03/2004
NOTICE of Appearance by T. Barry Kingham on behalf of Addullah Al Faisal Abdulaziz Al Saud, Alfaisaliah Group (Kingham, T. Barry)
195
06/03/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group.(Kingham, T. Barry)
196
06/03/2004
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)
197
06/03/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group, Faisal Group Holding Co.(Kingham, T. Barry)
198
06/03/2004
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)
199
06/03/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Alfaisaliah Group, Faisal Group Holding Co.(Kingham, T. Barry)
200
06/04/2004
REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss. Ashton Complaint. Document filed by International Islamic Relief Organization(IIRO).
201
06/04/2004
REPLY MEMORANDUM OF LAW in Support re: 56 MOTION to Dismiss. Burnett Complaint. Document filed by International Islamic Relief Organization(IIRO).
202
06/04/2004
REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss. Ashton Complaint. Document filed by Rabita Trust.
1
Exhibit
1 Attachment
203
06/04/2004
REPLY MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss. Ashton Complaint. Document filed by Wa'el Jalaidan.
204
06/04/2004
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.
205
06/04/2004
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.
1
Exhibit
1 Attachment
206
06/04/2004
BRIEF in Support of Motion to Dismiss Burnett Complaint. Document filed by Rabita Trust.
1
Exhibit
1 Attachment
207
06/04/2004
BRIEF in Support of Motion to Dismiss Burnett Complaint. Document filed by Wa'el Hamza Jalaidan.
208
06/04/2004
NOTICE of Plaintiffs' More Definite Statement As To Defendant Islamic Assembly of North America re: 110 MOTION to Dismiss. Document filed by Burnett Plaintiffs.
1
Exhibit 1
1 Attachment
209
06/04/2004
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.
1
Declaration of Jodi Westbrook Flowers#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5
6 Attachments
210
06/04/2004
NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs.
211
06/04/2004
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.
212
06/04/2004
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.
213
06/04/2004
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.
1
Text of Proposed Order Approving the Withdrawal of William C. Edgar
1 Attachment
214
06/04/2004
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.
215
06/04/2004
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.
1
Declaration of Jodi Westbrook Flowers#
2
Attachment 1#
3
Exhibit 1#
4
Exhibit 2#
5
Exhibit 3#
6
Exhibit 4#
7
Exhibit 5#
8
Exhibit 6#
9
Attachment 2#
10
Attachment 3#
11
Attachment 4#
12
Attachment 5#
13
Attachment 6#
14
Attachment 7#
15
Attachment 8#
16
Attachment 9#
17
Attachment 10#
18
Attachment 11#
19
Attachment 12#
20
Attachment 13
20 Attachments
216
06/04/2004
NOTICE of Plaintiffs' More Definite Statement As To Defendant Sulaiman Al-Ali re: 109 MOTION to Dismiss. Document filed by Burnett Plaintiffs.
1
Exhibit 1
1 Attachment
217
06/04/2004
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.
1
Exhibit A
1 Attachment
218
06/04/2004
MEMORANDUM OF LAW in Opposition re: 94 MOTION to Dismiss (Notice of Motion). of DMI Administrative Services, S.A. Document filed by Burnett Plaintiffs.
219
06/04/2004
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.
1
Declaration of Jodi Westbrook Flowers#
2
Exhibit 1
2 Attachments
220
06/04/2004
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.
1
Declaration of Jodi Westbrook Flowers#
2
Exhibit 1#
3
Exhibit 2
3 Attachments
221
06/04/2004
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.
1
Declaration of Jodi Westbrook Flowers#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4
5 Attachments
222
06/04/2004
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.
1
Declaration of Jodi Westbrook Flowers#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3
4 Attachments
06/04/2004
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.)
223
06/10/2004
MOTION to Dismiss - Ashton v. Al Qaeda. Document filed by Saudi American Bank.
224
06/11/2004
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.
225
06/11/2004
MOTION to Dismiss. Document filed by Naif Bin Abdulaziz Al Saud.
226
06/11/2004
MEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss. Document filed by Naif Bin Abdulaziz Al Saud.
1
Exhibit #
2
Exhibit
2 Attachments
227
06/11/2004
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.
228
06/15/2004
NOTICE of Appearance by Jean Engelmayer Kalicki on behalf of International Development Foundation, Mohammed Salim Bin Mahfouz, Saudi Economic and Development Company
229
06/14/2004
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
230
06/14/2004
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
231
06/14/2004
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
232
06/15/2004
JOINT MEMORANDUM OF LAW in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by Kathleen Ashton.
233
06/15/2004
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.
234
06/15/2004
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.
235
06/15/2004
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.
236
06/15/2004
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.
237
06/15/2004
JOINT MEMORANDUM OF LAW in Opposition re: 56 MOTION to Dismiss. In Opposition to International Islamic Relief Organization. Document filed by Kathleen Ashton.
238
06/15/2004
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.
239
06/14/2004
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
240
06/16/2004
MOTION for Alan E. Untereiner to Appear Pro Hac Vice Notice of Motion. Document filed by Saudi High Commission.
1
Affidavit Robbins Declaration and Exhibits in Support of Motion
1 Attachment
241
06/16/2004
MOTION for Roy T. Englert, Jr. to Appear Pro Hac Vice. Document filed by Saudi High Commission.
1
Affidavit Robbins Declaration and Exhibits in Support of Motion
1 Attachment
242
06/16/2004
MOTION for Max Huffman to Appear Pro Hac Vice. Document filed by Saudi High Commission.
1
Affidavit Robbins Declaration and Exhibits in Support of Motion
1 Attachment
243
06/14/2004
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
244
06/16/2004
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
245
06/16/2004
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
246
06/17/2004
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.
1
Motion to Withdraw Motion for a Protective Order#
2
Text of Proposed Order
2 Attachments
247
06/16/2004
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
248
06/16/2004
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.
249
06/17/2004
MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud.
250
06/17/2004
MEMORANDUM OF LAW in Support re: 249 MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud.
1
Exhibit
1 Attachment
251
06/18/2004
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)
252
06/18/2004
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
253
06/18/2004
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
254
06/18/2004
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.
255
06/18/2004
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.
1
Affirmation of Andrea Bierstein#
2
Exhibit A#
3
Exhibit B
3 Attachments
256
06/18/2004
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.
257
06/21/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by International Development Foundation.
258
06/21/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi Economic and Development Company.
06/24/2004
***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.)
259
06/17/2004
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
260
06/25/2004
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
261
06/25/2004
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
262
06/25/2004
MOTION to Dismiss. Document filed by Saudi High Commission.
1
Memorandum of Law#
2
Affidavit Max Huffman Decl. with Exhibits Vol. 1#
3
Affidavit Max Huffman Declaration with Exhibits Vol. 2#
4
Affidavit Max Huffman Declaration with Exhibits Vol. 3
4 Attachments
263
06/25/2004
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.
264
06/28/2004
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.
1
Exhibit #
2
Exhibit #
3
Exhibit #
4
)
4 Attachments
265
06/28/2004
REPLY to Response to Motion re: 109 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Sulaiman Al-Ali.
266
06/28/2004
MOTION to Stay Proceedings. Document filed by Aqeel Al Aqeel, Al Haramain Foundation.
267
06/28/2004
REPLY to Response to Motion re: 105 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Mohammed Jamal Khalifa.
1
Exhibit
1 Attachment
268
06/28/2004
REPLY to Response to Motion re: 110 MOTION to Dismiss. Burnett Third Amended Complaint. Document filed by Islamic Assembly of North America.
1
Exhibit
1 Attachment
269
06/28/2004
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)
270
06/28/2004
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)
271
06/28/2004
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)
06/29/2004
***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.)
272
06/30/2004
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.
1
Affirmation of Andrea Bierstein in Opposition to Motion to Dismiss of Hamad Al-Husaini#
2
Exhibit 1 - Part 1 of 2#
3
Exhibit 1 - Part 2 of 2#
4
Exhibit 2#
5
Exhibit 3#
6
Exhibit 4#
7
Exhibit 5#
8
Exhibit 6#
9
Exhibit 7#
10
Exhibit 8#
11
Exhibit 9#
12
Exhibit 10#
13
Exhibit 11#
14
Exhibit 12#
15
Exhibit 13#
16
Exhibit 14#
17
Exhibit 15#
18
Exhibit 16#
19
Exhibit 17#
20
Exhibit 18#
21
Exhibit 19#
22
Exhibit 20
22 Attachments
273
06/30/2004
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.
1
Exhibit 1 to A. Bierstein Affirmation#
2
Exhibit 2 to A. Bierstein Affirmation#
3
Exhibit 3 to A. Bierstein Affirmation
3 Attachments
274
06/30/2004
MEMORANDUM OF LAW in Opposition re: 85 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
275
06/30/2004
MEMORANDUM OF LAW in Opposition re: 84 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
276
06/30/2004
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.
1
Affirmation of Andrea Bierstein In Opposition to Motion to Dismiss of Shahir Batterjee#
2
Exhibit 1#
3
Exhibit 2 - Part 1 of 3#
4
Exhibit 2 - Part 2 of 3#
5
Exhibit 2 - Part 3 of 3#
6
Exhibit 3#
7
Exhibit 4
7 Attachments
277
06/30/2004
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.
1
Affirmation of Andrea Bierstein In Opposition to Motion to Dismiss of Saudi Arabian Red Crescent Society#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5#
7
Exhibit 6#
8
Exhibit 7
8 Attachments
278
06/30/2004
MEMORANDUM OF LAW in Opposition re: 87 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Document filed by Burnett Plaintiffs.
279
07/01/2004
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.
280
07/01/2004
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.
281
07/01/2004
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.
282
07/01/2004
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.
283
07/01/2004
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
284
07/01/2004
MOTION to Quash Subpoena Served on Citibank FSB and for a Protective Order. Document filed by Yassin Abdullah Al Kadi.
1
Memorandum in Support of Motion of Yassin Abdullah Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB#
2
Affidavit Declaration of Thomas P. Steindler#
3
Exhibit Subpoena#
4
Exhibit Letter 5/18/04
4 Attachments
285
07/01/2004
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.
1
Exhibit 1 to Notice of Omitted Exhibit
1 Attachment
286
07/01/2004
NOTICE of Voluntary Dismissal. Document filed by Burnett Plaintiffs.
287
07/02/2004
NOTICE of of Dismissal of Dr. Soliman J. Khudeira re: 111 Amended Complaint. Document filed by Soliman J. Khudeira.
07/06/2004
***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.)
288
07/07/2004
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
289
07/08/2004
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
290
07/09/2004
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.
291
07/09/2004
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.
292
07/09/2004
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.
293
07/13/2004
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.
294
07/14/2004
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
295
07/15/2004
MOTION to Dismiss or in the Alternative for a More Definite Statement. Document filed by Yassin Abdullah Al Kadi.
1
Memorandum in Support of Motion to Dismiss#
2
Exhibit #
3
Exhibit #
4
Exhibit #
5
Exhibit #
6
Exhibit #
7
Exhibit #
8
Exhibit #
9
Exhibit #
10
Exhibit #
11
Exhibit #
12
Exhibit
12 Attachments
296
07/15/2004
REPLY MEMORANDUM OF LAW in Support re: 223 MOTION to Dismiss - Ashton v. Al Qaeda. Document filed by Saudi American Bank.
297
07/16/2004
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.
298
07/16/2004
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.
299
07/16/2004
MOTION to Dismiss. Document filed by Yousef Jameel.
300
07/16/2004
DECLARATION of Kenneth A. Caruso in Support re: 299 MOTION to Dismiss. Document filed by Yousef Jameel.
301
07/16/2004
MEMORANDUM OF LAW in Support re: 299 MOTION to Dismiss. Document filed by Yousef Jameel.
302
07/16/2004
MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel.
303
07/16/2004
MEMORANDUM OF LAW in Support re: 302 MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel.
304
07/16/2004
DECLARATION of Kenneth A. Caruso in Support re: 302 MOTION to Dismiss Burnett (DC). Document filed by Yousef Jameel.
1
Exhibit A, B & C#
2
Exhibit D & E#
3
Exhibit G, H & I#
4
Exhibit J - S#
5
Exhibit T#
6
Exhibit U & V#
7
Exhibit W - Z
7 Attachments
305
07/16/2004
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.
1
Exhibit
1 Attachment
306
07/16/2004
RICO STATEMENT APPLICABLE TO THE SAAR NETWORK EXECUTIVES. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
307
07/16/2004
RICO STATEMENT APPLICABLE TO THE SAAR NETWORK ENTITIES. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
308
07/16/2004
RICO STATEMENT APPLICABLE TO THE AL BARAKA GROUP. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
309
07/16/2004
RICO STATEMENT APPLICABLE TO ARAB BANK, PLC. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
310
07/16/2004
RICO STATEMENT APPLICABLE TO THE SAUDI PRINCES. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
311
07/16/2004
RICO STATEMENT APPLICABLE TO THE BIN MAHFOUZ GROUP. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
312
07/16/2004
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.
1
Exhibit
1 Attachment
313
07/16/2004
RICO STATEMENT APPLICABLE TO THE MUSLIM WORLD LEAGUE GROUP. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit #
2
Exhibit
2 Attachments
314
07/16/2004
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.
1
Affirmation of Justin Kaplan in Opposition to Motion of Yassin Al Kadi for a Protective Order and to Quash Subpoena Served on Citibank FSB#
2
Exhibit 1 to Affirmation#
3
Exhibit 2 to Affirmation#
4
Exhibit 3 to Affirmation#
5
Exhibit 4 to Affirmation
5 Attachments
315
07/19/2004
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.
1
Text of Proposed Order
1 Attachment
316
07/19/2004
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.
1
Text of Proposed Order
1 Attachment
317
07/19/2004
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.
318
07/19/2004
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.
1
Text of Proposed Order
1 Attachment
319
07/16/2004
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
320
07/20/2004
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.
321
07/20/2004
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.
07/20/2004
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.)
07/20/2004
Set/Reset Hearings: Status Conference set for 9/13/2004 02:00 PM before Judge Richard C. Casey. (Text entry; no document attached.)
322
07/22/2004
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
323
07/22/2004
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
324
07/22/2004
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
325
07/22/2004
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
326
07/22/2004
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
327
07/23/2004
RICO STATEMENT APPLICABLE TO THE SAUDI HIGH COMMISSION. Document filed by Federal Insurance Company et al., Plaintiffs.
328
07/23/2004
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.
1
Second Declaration of Thomas P. Steindler#
2
Exhibit
2 Attachments
329
07/23/2004
MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen.
1
Memo of Law In Support of Al-Hussayen's Motion To Dismiss#
2
Exhibit 1 to Motion to Dismiss Memo#
3
Exhibit 2 Memo To Dismiss
3 Attachments
330
07/23/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4
5 Attachments
331
07/23/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5#
7
Exhibit 6#
8
Exhibit 7#
9
Exhibit 8#
10
Exhibit 9
10 Attachments
332
07/23/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2
3 Attachments
333
07/23/2004
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.
1
Affidavit #
2
Exhibit 1
2 Attachments
334
07/23/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4
5 Attachments
335
07/23/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3
4 Attachments
336
07/23/2004
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.
337
07/23/2004
REPLY to Response to Motion re: 143 MOTION to Dismiss the First Amended Complaint. Document filed by Jamal Barzinji.
338
07/22/2004
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
339
07/27/2004
DECLARATION of Joshua L. Dratel in Support re: 329 MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen.
340
07/27/2004
DECLARATION of Joshua L. Dratel in Support re: 329 MOTION to Dismiss. Document filed by Sami Omar Al-Hussayen.
341
07/27/2004
NOTICE of of Filing. Document filed by Al Haramain Islamic Foundation, Inc.
342
07/28/2004
TRANSCRIPT of proceedings held on 7/20/2004 before Judge Richard C. Casey.
343
07/28/2004
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.
344
07/29/2004
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
345
07/29/2004
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
346
07/30/2004
ANSWER to Complaint., THIRD PARTY COMPLAINT against., CROSSCLAIM against Federal Insurance Company et al., Plaintiffs. Document filed by Muslim World League.
1
#
2
)
2 Attachments
347
07/30/2004
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)
348
07/30/2004
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)
349
07/30/2004
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)
350
07/30/2004
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)
351
07/30/2004
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)
352
07/30/2004
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)
353
07/30/2004
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.
1
Notice of Motion#
2
Text of Proposed Order
2 Attachments
354
07/30/2004
RICO STATEMENT Applicable to NCB Entities. Document filed by Federal Insurance Company et al., Plaintiffs.
355
07/30/2004
RICO STATEMENT Applicable to Tarik Hamdi. Document filed by Federal Insurance Company et al., Plaintiffs.
356
07/30/2004
MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Rabita Trust.
1
Notice of Motion#
2
Text of Proposed Order #
3
Exhibit 1#
4
Exhibit 2
4 Attachments
357
07/30/2004
AFFIDAVIT of Parrett in Opposition re: 140 MOTION to Dismiss the Complaints. Document filed by All Plaintiffs.
358
07/30/2004
MEMORANDUM OF LAW in Opposition re: 140 MOTION to Dismiss the Complaints. Opp. to Salman MTD. Document filed by All Plaintiffs.
359
07/30/2004
MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Wael Jalaidan.
1
Notice of Motion#
2
Text of Proposed Order #
3
Exhibit 1#
4
Exhibit 2
4 Attachments
360
07/30/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4
5 Attachments
361
07/30/2004
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.
1
Affidavit #
2
Exhibit 1
2 Attachments
362
07/30/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3
4 Attachments
363
07/30/2004
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.
1
Affirmation of Andrea Bierstein in Opposition to motion to Dismiss of Naif Bin Abdulaziz Al-Saud#
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3#
5
Exhibit 4#
6
Exhibit 5
6 Attachments
364
07/30/2004
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.
1
Affidavit #
2
Exhibit 1#
3
Exhibit 2#
4
Exhibit 3
4 Attachments
365
07/30/2004
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
366
08/02/2004
RICO STATEMENT Applicable to Abdul Rahman Alamoudi. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit
1 Attachment
367
08/02/2004
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.
1
Text of Proposed Order
1 Attachment
368
08/02/2004
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.
1
Text of Proposed Order
1 Attachment
369
08/02/2004
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.
370
08/03/2004
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
371
08/04/2004
REPLY MEMORANDUM OF LAW in Support re: 249 MOTION to Dismiss First Amended Complaint. Document filed by Mohammed Al Faisal Al Saud.
1
Exhibit A
1 Attachment
372
08/04/2004
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
373
08/03/2004
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
374
08/04/2004
MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. Document filed by The Kingdom of Saudi Arabia.
1
Memorandum of Law in Support of Motion to Dismiss of The Kingdom of Saudi Arabia#
2
Text of Proposed Order
2 Attachments
375
08/04/2004
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.
1
Memorandum of Law in Support of Motion to Dismiss and to Quash Service of Process#
2
Exhibit A#
3
Exhibit B#
4
Text of Proposed Order
4 Attachments
08/05/2004
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.)
376
08/09/2004
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.
1
Exhibit A
1 Attachment
377
08/09/2004
REPLY MEMORANDUM OF LAW in Support re: 135 MOTION to Dismiss the Amended Complaint. Document filed by Sultan Bin Abdulaziz Al Saud.
1
Exhibit 1
1 Attachment
378
08/10/2004
TRANSCRIPT of proceedings held on 7/20/04 before Judge Richard C. Casey.
379
08/10/2004
REPLY MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss First Amended Complaint of Federal Insurance. Document filed by Arab Bank.
1
Exhibit A#
2
Certificate of Service
2 Attachments
08/10/2004
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.)
380
08/13/2004
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.
1
Text of Proposed Order
1 Attachment
381
08/13/2004
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.
382
08/16/2004
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.
383
08/19/2004
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.
384
08/19/2004
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.
385
08/19/2004
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.
386
08/19/2004
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.
387
08/19/2004
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.
388
08/19/2004
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.
389
08/19/2004
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.
390
08/19/2004
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.
391
08/19/2004
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.
392
08/19/2004
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.
393
08/19/2004
RICO STATEMENT APPLICABLE TO THE SAUDI AMERICAN BANK. Document filed by Federal Insurance Company et al., Plaintiffs.
394
08/20/2004
ANSWER to Complaint with JURY DEMAND. Document filed by Soliman H.S. Al-Buthe.
395
08/20/2004
ANSWER to Complaint. Document filed by Perouz Seda Ghaty.
396
08/23/2004
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
397
08/24/2004
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.
398
08/24/2004
AFFIRMATION of Sean P. Carter in Opposition re: 262 MOTION to Dismiss. Document filed by All Plaintiffs.
1
Exhibit 1#
2
Exhibit 2#
3
Exhibit 3#
4
Exhibit 4#
5
Exhibit 5#
6
Exhibit 6#
7
Exhibit 7
7 Attachments
399
08/24/2004
MOTION for Jay D. Hanson and Christopher J. Beal to Appear Pro Hac Vice. Document filed by African Muslim Agency, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus (Yunus), Mar-Jac Investments, Inc., M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc.
400
08/25/2004
NOTICE of Change of Address by Robert D. Brain on behalf of all plaintiffs. New Address: Howarth & Smith, 523 West Sixth Street, Suite 728, Los Angeles, California, USA 90014, (213) 955-9400.
401
08/27/2004
REPLY MEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss. Document filed by Naif Bin Abdulaziz Al Saud.
1
Exhibit Exhibit 1#
2
Exhibit Exhibit 2#
3
Exhibit Exhibit 3#
4
Exhibit Exhibit 4#
5
Exhibit Exhibit 5
5 Attachments
402
08/27/2004
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Justin B. Kaplan dated 8/24/2004; granting counsel's application on a briefing schedule on defendant Yassin Abdullah Al Kadi's motion to dismiss: plaintiffs' response shall be submitted on or before 10/15/2004, and defendant's reply shall be submitted on or before 11/15/2004. (Signed by Judge Richard C. Casey on 8/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
403
08/27/2004
MEMORANDUM OF LAW in Opposition re: 83 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Saleh Al-Hussayen. Document filed by All Plaintiffs.
404
08/27/2004
MEMORANDUM OF LAW in Opposition re: 99 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Saudi Arabian Red Crescent Society. Document filed by Burnett Plaintiffs.
405
08/27/2004
MEMORANDUM OF LAW in Opposition re: 81 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Safer Al-Hawali. Document filed by Burnett Plaintiffs.
406
08/27/2004
REPLY 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. Reply filed by Burnett Plaintiffs. Document filed by Burnett Plaintiffs.
407
08/27/2004
MEMORANDUM OF LAW in Opposition re: 82 MOTION to Dismiss for Lack of Jurisdiction the Third Amended Complaint (Burnett). Plaintiffs' Corrected Memorandum of Law in Opposition to Motions to Dismiss of Defendant Hamad Al-Husaini. Document filed by Burnett Plaintiffs.
408
08/27/2004
NOTICE of Filing of Corrected Exhibit to Affirmation of Andrea Bierstein in Opposition to Motion to Dismiss of Shahir Batterjee. Document filed by Burnett Plaintiffs.
1
Exhibit A
1 Attachment
409
08/27/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Saudi American Bank.
410
08/27/2004
MOTION to Dismiss the Federal Insurance First Amended Complaint. Document filed by Saudi American Bank.
411
08/27/2004
REPLY MEMORANDUM OF LAW in Support re: 140 MOTION to Dismiss the Complaints. Document filed by Salman Bin Abdulaziz Al Saud.
1
Declaration of Sara E. Kropf#
2
Attachment #1#
3
Exhibit A#
4
Exhibit B#
5
Exhibit C#
6
Exhibit D#
7
Attachment #2#
8
Attachment #3#
9
Attachment #4
9 Attachments
412
08/27/2004
ENDORSED LETTER addressed to Judge Richard C. Casey from Christopher M. Curran dated 8/20/2004; counsel submits this joint letter setting forth the large area of agreement and, where counsels disagree, a brief statement of their respective positions on the first round of motions to be scheduled for oral argument. ENDORSEMENT: The Court will hear oral argument on these 14 motions according to the following schedule: FSIA defenses on September 14, 10 AM; 12(b)(2) defenses on October 12, 10 AM; 12(b)(6) defenses on October 14, 10 AM; all arguments will be heard in Courtroom 14C. After conferring among themselves, the parties may notify the Court at the Sept. 13 status conference if they anticipate more time will be needed for these arguments. If so, the Court will also hold arguments on October 27 and, if necessary October 28. (Signed by Judge Richard C. Casey on 8/27/2004)
413
08/30/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by National Commercial Bank.
414
08/30/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London.
415
08/30/2004
MOTION to Dismiss Notice of Motion. Document filed by SNCB Corporate Finance Ltd., SNCB Securities Ltd. in London.
1
Consolidated Memorandum of Law in Support of Motion to Dismiss of Defendants SNCB Corporate Finance Ltd. and SNCB Securities Ltd.#
2
Affidavit of Mitchell R. Berger#
3
Exhibit 1 - Declaration of Jorge Juco for SNCB Corporate Finance Ltd.#
4
Exhibit 2 - Declaration of Jorge Juco for SNCB Securities Ltd.#
5
Exhibit 3 -Declaration of Michael John Brindle#
6
Brindle Authorites#
7
Brindle Ex 1#
8
Brindle Ex 2#
9
Brindle Ex 3A#
10
Brindle Ex 3B#
11
Brindle Ex 3C#
12
Brindle Ex 4#
13
Brindle Ex 5#
14
Brindle Ex 6#
15
Brindle Ex 7#
16
Brindle Ex 8#
17
Brindle Ex 9#
18
Brindle Ex 10#
19
Brindle Ex 11#
20
Brindle Ex 12#
21
Brindle Ex 13#
22
Brindle Ex 14#
23
Brindle Ex 15#
24
Brindle Ex 16#
25
Brindle Ex 17#
26
Brindle Ex 18#
27
Brindle Ex 19#
28
Brindle Ex 20#
29
Brindle Ex 21#
30
Brindle Ex 22#
31
Brindle Ex 23#
32
Brindle Ex 24#
33
Brindle Ex 25#
34
Brindle Ex 26#
35
Brindle Ex 27#
36
Brindle Ex 28#
37
Exhibit 4 - RICO Statement Applicable to NCB Entities#
38
Exhibit 5 - Supplemental Declaration of Jorge Juco#
39
Certificate of Service
39 Attachments
416
08/30/2004
MOTION to Dismiss Notice of Motion to Dismiss. Document filed by National Commercial Bank.
1
Memorandum of Law in Support of Motion to Dismiss of the National Commercial Bank#
2
Affidavit of Mitchell R. Berger#
3
Exhibit 1 - Declaration of Ambassador Chas. W. Freeman, Jr.#
4
Exhibit 2 - Supplementary Declaration by Ambassador Freeman#
5
Exhibit 3 - William J. Burns Letter#
6
Exhibit 4 - Affidavit of Abdallah Bin Hamad Al-Wohaibi#
7
Exhibit 5 - Declaration of Jorge Juco#
8
Exhibit 6 - Supplementary Affidavit of Abdallah Bin Hamad Al-Wohaibi#
9
Exhibit 7 - Declaration of Nizar Bin Obaid Madani#
10
Exhibit 8 - Rico Statement Applicable to NCB Entities#
11
Exhibit 9 - Order#
12
Exhibit 10#
13
Exhibit 11#
14
Certificate of Service
14 Attachments
417
08/30/2004
NOTICE of Notice of Supplemental Authority. Document filed by National Commercial Bank.
418
09/01/2004
NOTICE of APPEARANCE OF DAVID W. BOWKER. Document filed by Mohammed Al Faisal Al Saud.
419
09/02/2004
NOTICE of Appearance by David P. Donovan. Document filed by Mohammed Al Faisal Al Saud.
420
09/03/2004
RICO STATEMENT APPLICABLE TO THE KINGDOM OF SAUDI ARABIA. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit
1 Attachment
421
09/07/2004
REPLY MEMORANDUM OF LAW in Support re: 262 MOTION to Dismiss. Document filed by Saudi High Commission.
1
Affidavit Max Huffman Declaration in Support
1 Attachment
422
09/08/2004
CONSENT MOTION for Extension of Time /Consent Motion and Stipulation as to Further Extension of Time. Document filed by DMI Administrative Services S.A., Islamic Investment Company of the Gulf (Sharjah).
423
09/08/2004
REPLY MEMORANDUM OF LAW in Support 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). Document filed by African Muslim Agency, Taha Jaber Al-Alwani, M. Omar Ashraf, Muhammad Ashraf, Jamal Barzinji, Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Iqbal Unus (Yunus), Mar-Jac Investments, Inc., Mena Corporation, M. Yaqub Mirza, Reston Investments, Inc., Safa Trust, Sana-Bell, Inc., Sterling Charitable Gift Fund, Sterling Management Group, Inc., York Foundation.
424
09/09/2004
MOTION for James Patrick Vann to Appear Pro Hac Vice. Document filed by Al Baraka Investment and Development Corporation.
1
Affidavit Affidavit
1 Attachment
425
09/09/2004
MOTION to Strike 407 Memorandum of Law in Oppisition to Motion, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion, 281 Memorandum of Law in Oppisition to Motion, 403 Memorandum of Law in Oppisition to Motion, 282 Memorandum of Law in Oppisition to Motion, 404 Memorandum of Law in Oppisition to Motion, 405 Memorandum of Law in Oppisition to Motion, 272 Memorandum of Law in Oppisition to Motion. Document filed by Safar Al-Hawali, Sheik Hamad Al-Husaini, Saleh Al-Hussayen, Salman Al-Ouda, Shahir Abdulraoof Batterjee, Saudi Red Crescent.
1
Text of Proposed Order #
2
Affidavit #
3
Exhibit 1 (March 24, 2003 motion re service)#
4
Exhibit 2 (March 25, 2003 order)#
5
Exhibit 3 (2004 version of 2003 motion)#
6
Exhibit 4 (July 26, 2004 letter)#
7
Exhibit 5 (August 24, 2004 letter)#
8
Exhibit 6 (Sept. 1, 2004 letter)
8 Attachments
426
09/10/2004
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Sean P. Carter dated 8/31/2004; granting counsel's application to file the insurance schedules for those additional plaintiffs and revised insurance schedules for the original Federal plaintiffs under seal. (Signed by Judge Richard C. Casey on 9/9/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
427
09/10/2004
NOTICE of PLAINTIFFS' SUPPLEMENTAL PLEADING IDENTIFYNG ADDITIONAL PLAINTIFFS PURSUANT TO F.R.C.P. 15(d) AND PARAGRAPH 12 OF CASE MANAGMENT ORDER NO. 2. Document filed by Federal Insurance Company et al., Plaintiffs.
428
09/10/2004
MOTION for More Definite Statement THE FEDERAL INSURANCE COMPANY PLAINTIFFS' MORE DEFINITE STATEMENT AND SUPPLEMENTAL PLEADING ADDING CERTAIN DEFENDANTS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(e) AND 15(d) AND PARAGRAPH 12 OF CASE MANAGEMENT ORDER 2. Document filed by Federal Insurance Company et al., Plaintiffs.
429
09/10/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.
430
09/10/2004
NOTICE of PLAINTIFFS' SUPPLEMENTAL PLEADING IDENTIFYING ADDITIONAL PLAINTIFFS PURSUANT TO F.R.C.P. 15(d) AND PARAGRAPH 12 OF CASE MANAGEMENT ORDER NO. 2. Document filed by Federal Insurance Company et al., Plaintiffs.
431
09/10/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.
432
09/10/2004
NOTICE of Plaintiffs' September 10, 2004 Addition of Parties Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs.
1
Attachment A
1 Attachment
433
09/10/2004
NOTICE of Plaintiffs' September 10, 2004 Addition and Removal of Defendants Pursuant to Case Management Order No. 2 and Federal Rule of Civil Procedure 15(d). Document filed by Burnett Plaintiffs.
1
Attachment A#
2
Attachment B
2 Attachments
434
09/13/2004
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Elliott R. Feldman dated 9/10/2004; granting counsel's application to file insurance schedules for other new Federal plaintiffs, in addition to ACE and AIG, under seal, consistent with the previous Orders of this Court. (Signed by Judge Richard C. Casey on 9/10/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
435
09/13/2004
MOTION for Service by Publication. Document filed by All Plaintiffs.
436
09/13/2004
AFFIRMATION of Sean P. Carter 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. Document filed by Federal Insurance Company et al., Plaintiffs.
437
09/13/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.
438
09/13/2004
NOTICE of Plaintiffs' Supplemental Pleading Identifying Additional Plaintiffs Pursuant to F.R.C.P. 15(d) and Paragraph 12 of Case Management Order No. 2. Document filed by Federal Insurance Company et al., Plaintiffs.
439
09/13/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.
440
09/13/2004
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Federal Insurance Company et al., Plaintiffs.
441
09/13/2004
NOTICE of Plaintiffs' Supplemental Pleading Identifying Additional Plaintiffs Pursuant to F.R.C.P. 15(d) and Paragraph 12 of Case Management Order No. 2. Document filed by Federal Insurance Company et al., Plaintiffs.
09/13/2004
Minute Entry for proceedings held before Judge Richard C. Casey: Status Conference held on 9/13/2004. Parties report to the Court about their efforts to effectuate service. The Court tells parties to propose a joint amendment for service to accomodate the recent filings by 9/23/2004. Oral argument shceduled for 9/14/2004 at 10:00 AM. (Text entry; no document attached.)
442
09/14/2004
MOTION to Dismiss. Document filed by Tarik Hamdi.
443
09/14/2004
MOTION to Dismiss. Document filed by Abdurahman Alamoudi.
09/14/2004
Minute Entry for proceedings held before Judge Richard C. Casey: Oral Argument held on 9/14/2004 (see transcript). Court reserves decision. (Text entry; no document attached.)
444
09/15/2004
SUGGESTION OF DEATH Upon the Record. Document filed by Mohammed Bin Abdullah Al-Jomaith
445
09/16/2004
ORDER (this document relates to 02cv6977, 03cv9849, 03cv6978); that joint plaintiffs' motion for leave to serve specified defendants by publication pursuant to F.R.C.P. 4(f)(3) is GRANTED, to commence on or after 9/13/2004 and the publication will be once per week for four consecutive weeks in the International Herald Tribune, USA Today and at least one Arabic language newspaper circulated widely in the Middle East, as well as posting the complaint on the web site www.sept11terrorlitigation.com. (Signed by Judge Richard C. Casey on 9/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC
446
09/17/2004
RICO STATEMENT APPLICABLE TO DMI ADMINISTRATIVE SERVICES, S.A. AND ISLAMIC INVESTMENT COMPANY OF THE GULF. Document filed by Federal Insurance Company et al., Plaintiffs.
447
09/20/2004
FIFTH AMENDED COMPLAINT amending 111 Amended Complaint, 346 Answer to Complaint, Third Party Complaint, Crossclaim against all plaintiffs.Document filed by Kathleen Ashton. Related document: 111 Amended Complaint, filed by Maryland Casualty Company, Pacific Indemnity Company, Vigilant Insurance Company, Federal Insurance Company, Allstate Insurance Company, Great Northern Insurance Company, Fidelity And Deposit Company of Maryland, North River Insurance Company, Northern Insurance Company of New York, Seneca Insurance Company, Inc., Zurich American Insurance Company, American Zurich Insurance Company, American Guarantee and Liability Insurance Company, Great Lakes Reinsurance (UK) PLC, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, United States Fire Insurance Company, Steadfast Insurance Company, Continental Insurance Company, Assurance Company of America, Glens Falls Insurance Company, American Alternative Insurance Corporation, One Beacon Insurance Company, Commercial Insurance Company of Newark, N.J., Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, One Beacon America Insurance Company, Boston Old Colony Insurance Company, Colonial American Casualty and Surety Insurance Company, Valiant Insurance Company, American Employers' Insurance Company, The Camden Fire Insurance Association, Homeland Insurance Company of New York, Crum & Forster Indemnity Company, The Princeton Excess & Surplus Lines Insurance Company, National Ben Franklin Insurance Company of Illinois, Hiscox Dedicated Corporate Member, Ltd., Amlin Underwriting, Ltd., CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, 346 Answer to Complaint, Third Party Complaint, Crossclaim filed by Muslim World League.
448
09/21/2004
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of David K. Draper in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by Burnett Plaintiffs. Modified on 9/24/2004.
1
Exhibit 1 to D. Draper Supp. Affidavit#
2
Exhibit 2 to D. Draper Supp. Affidavit#
3
Exhibit 3 to D. Draper Supp. Affidavit#
4
Exhibit 4 to D. Draper Supp. Affidavit#
5
Exhibit 5 to D. Draper Supp. Affidavit
5 Attachments
449
09/22/2004
TRANSCRIPT of proceedings held on 9/13/04 before Judge Richard C. Casey.
450
09/22/2004
TRANSCRIPT of proceedings held on 9/14/04 before Judge Richard C. Casey.
451
09/23/2004
AFFIDAVIT of David K. Draper in Opposition re: 45 Reply Memorandum of Law in Support. Document filed by Burnett Plaintiffs.
1
Exhibit 1 to D. Draper Supp. Affidavit in Further Opposition#
2
Exhibit 2 to D. Draper Supp. Affidavit in Further Opposition#
3
Exhibit 3 to D. Draper Supp. Affidavit in Further Opposition#
4
Exhibit 4 to D. Draper Supp. Affidavit in Further Opposition#
5
Exhibit 5 to D. Draper Supp. Affidavit in Further Opposition
5 Attachments
452
09/23/2004
ORDER (this document relates to 03cv5738, 03cv9849, 03cv6978, 04cv1923); that John D. Shakow and Deborah S. Burstein of King & Spalding are relieved as two of the attorneys of record for defendant Arab Bank Plc; that defendant Arab Bank Plc shall continue to be represented in this matter by counsel of record Richard A. Cirillo, Richard T. Marooney, Jr. and Jeanette M. Viggiano of the New York office of King & Spalding LLP. (Signed by Judge Richard C. Casey on 9/22/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-05738-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC,1:04-cv-01923-RCC
453
09/23/2004
RELATED CASE AFFIDAVIT of JOHN FAWCETT re: that this action be filed as related to 02-6977. Document filed by Kathleen Ashton.
454
09/23/2004
MOTION for Jason Dzubow to Appear Pro Hac Vice. Document filed by Muslim World League.
1
Affidavit Affidavit
1 Attachment
455
09/23/2004
AFFIDAVIT of JOHN FAWCETT in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by Kathleen Ashton.
456
09/23/2004
AFFIDAVIT of JOHN FAWCETT in Opposition re: 46 MOTION to Dismiss of the Defendant The National Commercial Bank. Document filed by Kathleen Ashton.
457
09/23/2004
NOTICE of Filing. Document filed by Soliman H.S. Al-Buthe.
458
09/28/2004
MEMORANDUM OF LAW in Opposition re: 353 MOTION to Dismiss Failure to State a Claim. MOTION to Dismiss for Lack of Jurisdiction Lack of Subject Matter Jurisdiction. MOTION to Dismiss for Lack of Jurisdiction Lack of Subject Matter Jurisdiction. The Federal Plaintiffs Memorandum of Law in Opposition to the Motion to Dismiss filed by Saleh Abdullah Kamel and Al baraka Investment and Development Company. Document filed by Federal Insurance Company et al., Plaintiffs.
459
09/28/2004
MEMORANDUM OF LAW in Opposition re: 359 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. The Federal Plaintiffs Memorandum of Law in Opposition to the Motion to Dismiss filed by Wael Julaidan. Document filed by Federal Insurance Company et al., Plaintiffs.
460
09/28/2004
MEMORANDUM OF LAW in Opposition re: 356 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY DEFENDANT RABITA TRUST. Document filed by Federal Insurance Company et al., Plaintiffs.
461
09/28/2004
MOTION to Dismiss Certain Defendants. This Motion relates only to Civil Action No. 02 CV 7236. Document filed by Virginia Bauer.
462
09/28/2004
TRANSCRIPT of proceedings held on 9/14/2004 before Judge Richard C. Casey.
463
09/28/2004
ENDORSED LETTER (this document relates to 02cv6977, 03cv9849) addressed to Judge Richard C. Casey from Ronald S. Liebman dated 9/27/2004; counsel for defendant National Commercial Bank writes to request that it should be allowed to respond to the unauthorized post-argument filings by the plaintiffs. ENDORSEMENT: In the future, without Court approval, no post-argument supplemental submissions will be accepted. Patton Boggs' submission is due 10/7/2004. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC
464
09/28/2004
FIRST AMENDED COMPLAINT (this document relates to 04cv1076) against Abu Agab, Al Qaeda Islamic Army, Al Taqwa Bank, Al Taqwa Trade Property and Industry Company Limited, Mohammed Jasmin Al-Ali, Ahmed Khalil Ibrahim Samir Al-Ani, Al-Gammaah Al Islamiah, Faruq Al-Hijazi, Al-Jaezeera News Agency, Habib Faris Abdullah Al-Mamouri, Ayman Al-Zawahiri, Taha Al Alwani, Sercor Treuhand Anstalt, Asat Trust Reg., Banca Del Gottardo, Osama Bin Laden, Barzan E-Tikriti, Egyptian Islamic Jihad, Estate of Ahmed Al Nami, Estate of Ahmed Al-Ghamdi, Estate of Ahmed Ibrahim A. Al Haznawi, Estate of Fayez Ahmed, Estate of Hamza Al-Ghamdi, Estate of Hani Hanjour, Estate of Khalid Al-Midhar, Estate of Majed Moqued, Estate of Marwan Al-Shehhi, Estate of Mohald Al-Shehri, Estate of Mohammed Atta, Estate of Muhammad Atef, Estate of Nawaf Al-Hazmi, Estate of Qusay Hussein, Estate of Saeed Al Ghamdi, Estate of Salem Al-Hazmi, Estate of Satam Al-Suqami, Estate of Uday Hussein, Estate of Wail Al-Shehri, Estate of Waleed Al-Shehri, Estate of Ziad Samir Jarrah, Ali Ghaleb Himmat, Armand Albert Friedrich Huber, Abdel Hussein, Husham Hussein, Saddam Hussein, Iraqi Intelligence Agency, Haqi Ismail, John Does 1-99, Metalor, Khalid Shaikh Mohammed, Zacarias Moussaoui, Muslim Brotherhood - Egyptian Branch, Muslim Brotherhood - Iraqi Branch, Muslim Brotherhood - Jordanian Branch, Muslim Brotherhood - Kuwaiti Branch, Muslim Brotherhood - Syrian Branch, Yousef M. Nada, Nada Management Organization, S.A., Ahmad I. Nasreddin, Muhammad Omar, Abu Abdul Rahman, Taha Yassin Ramadan, Muhammed Mahdi Salah, Hamsiraji Sali, Abu Sayyaf, Engelbert Schreiber, Engelbert Schreiber Jr, Schreiber & Zindel, Salah Suleiman, The Estate of Abdulaziz Al Omari, The Republic of Iraq, The Taliban, Abu Waiel, Erwin Watcher, Martin Watcher, Yousef M. Nada & Co. Gesellschaft M.B.H., Abu Musab Zarqawi, Frank Zindel, Abu Zubaydah.Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr.
465
09/30/2004
ENDORSED LETTER (this document relates to 02cv6977, 03cv9849, 03cv5738, 03cv6978) addressed to Judge Richard C. Casey from Andrea Bierstein dated 9/27/2004; granting counsel's application for an extension of time to 10/4/2004 to file their opposition papers on the AFG Defendants' motions to dismiss, and that the AFG Defendants would have until 10/29/2004 to file their reply papers. (Signed by Judge Richard C. Casey on 9/29/2004) 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
466
09/28/2004
ENDORSED LETTER (this document relates to 03cv9849) addressed to Judge Richard C. Casey from Justin kaplan & Lynne Bernabei dated 9/23/2004; granting counsels' request for an extension of time until 10/1/2004 to file their opposition to defendant Saudi Arabian Red Crescent Society, et al's motion to strike. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
467
09/28/2004
STIPULATION AND ORDER (this document relates to 02cv6977); that the time in which defendant Faisal Islamic Bank (Sudan) must answer, move against, or otherwise respond to the complaint shall be on or before 9/24/2004. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
468
09/30/2004
ENDORSED LETTER addressed to Judge Richard C. Casey from Ronald L. Motley dated 9/28/2004; granting counsel's application for the September 15th Order on Publication to apply to all cases in MDL 1570. (Signed by Judge Richard C. Casey on 9/30/2004)
469
09/30/2004
ORDER (this document relates to 02cv7236); that plaintiffs' 461 motion to voluntarily dismiss the defendants named in Schedule "A" of the Bauer complaint be Granted. (Signed by Judge Richard C. Casey on 9/30/2004)
470
09/30/2004
MEMO-ENDORSEMENT ON MOTION GRANTING ATTORNEY ADMISSION PRO HAC VICE. Attorney Jay D. Hanson & Christopher J. Beal for M. Omar Ashraf; Muhammad Ashraf; Jamal Barzinji; Grove Corporate, Inc.; Heritage Education Trust; International Institute of Islamic Thought; Iqbal Unus (Yunus); Mar-Jac Investments, Inc.; Mena Investments; M. Yaqub Mirza; Reston Investments, Inc.; Safa Trust; Sana-Bell, Inc.; Sterling Charitable Gift Fund; Sterling Management Group, Inc.; York Foundation; African Muslim Agency and Taha Jaber Al-Alwani, admitted Pro Hac Vice. (Signed by Judge Richard C. Casey on 9/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-06978-RCC,1:03-cv-09849-RCC
471
10/01/2004
MEMORANDUM OF LAW in Opposition re: 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. The Federal Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss of the Kingdom of Saudi Arabia. Document filed by Federal Insurance Company et al., Plaintiffs. 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
472
10/01/2004
AFFIRMATION of Sean P. Carter in Opposition re: 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. Document filed by Federal Insurance Company et al., Plaintiffs. 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
1
Exhibit 1#
2
Exhibit 2#
3
Exhibit 3#
4
Exhibit 4#
5
Exhibit 5#
6
Exhibit 6#
7
Exhibit 7#
8
Exhibit 8#
9
Exhibit 9#
10
Exhibit 10#
11
Exhibit 11#
12
Exhibit 12#
13
Exhibit 12 (continued)#
14
Exhibit 13#
15
Errata 13 (continued)#
16
Exhibit 14#
17
Exhibit 15#
18
Exhibit 16
18 Attachments
473
10/01/2004
MEMORANDUM OF LAW in Opposition re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion, 281 Memorandum of Law in Oppisition to Motion, 403 Memor Memorandum of Law in Opposition to Motion to Strike. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
474
10/01/2004
AFFIRMATION of Andrea Bierstein in Opposition re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion, 281 Memorandum of Law in Oppisition to Motion, 403 Memor. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
1
Exhibit 1#
2
Exhibit 2#
3
Exhibit 3#
4
Exhibit 4
4 Attachments
475
10/01/2004
AFFIRMATION of Justin B. Kaplan in Opposition re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion, 281 Memorandum of Law in Oppisition to Motion, 403 Memor. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
1
Exhibit 1
1 Attachment
476
10/04/2004
MEMORANDUM OF LAW in Opposition re: 351 MOTION to Dismiss. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY PRINCE ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD, MOHAMMED BIN ABDULRAHMAN AL ARIEFY, AND ALFAISALIAH GROUP (A/K/A FAISAL GROUP HOLDING CO.). Document filed by Federal Insurance Company et al., Plaintiffs. 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
477
10/04/2004
MEMORANDUM OF LAW in Opposition re: 349 MOTION to Dismiss. Memorandum of Law in Opposition to Motion to Dismiss of Abdullah Al Faisal bin Abdulaziz Al Saud and Alfaisaliah Group. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
478
10/04/2004
FIRST MEMORANDUM OF LAW in Opposition re: 347 MOTION to Dismiss. Princ Abdullah, AFG, Al Ariefy. Document filed by Kathleen Ashton. 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
479
10/05/2004
NOTICE of Appearance by Stacey Ann Saiontz on behalf of Port Authority of New York & New Jersey, Cantor Fitzgerald & Co.
480
10/05/2004
NOTICE of Appearance by Jonathan Mark Goodman on behalf of Cantor Fitzgerald & Co., Port Authority of New York & New Jersey
481
10/05/2004
NOTICE of Appearance by Christopher Thomas Leonardo on behalf of Cantor Fitzgerald & Co., Port Authority of New York & New Jersey
482
10/05/2004
NOTICE of Appearance by Gina Marie Mac Neill on behalf of Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr. (Mac Neill, Gina)
483
10/05/2004
NOTICE of Appearance by Gina Marie Mac Neill on behalf of Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr. (Mac Neill, Gina)
484
10/06/2004
NOTICE of Appearance by Gina Marie Mac Neill on behalf of Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr. (Mac Neill, Gina)
485
10/07/2004
ENDORSED LETTER addressed to Judge Richard C. Casey from Peter J. Kahn dated 10/4/2004; granting counsel's application that the Court amend its 9/30/2004 endorsement of Mr. Motley's letter application as to Mr. Bin Mahfouz, and order the plaintiffs in the three recently-filed actions in which Mr. Bin Mahfouz is named as a defendant to serve him by mail, using the current mailing address previously provided to plaintiffs' counsel. (Signed by Judge Richard C. Casey on 10/7/2004)
486
10/07/2004
REPLY MEMORANDUM OF LAW in Support re: 425 MOTION to Strike 407 Memorandum of Law in Oppisition to Motion, 408 Notice (Other), 275 Memorandum of Law in Oppisition to Motion, 277 Memorandum of Law in Oppisition to Motion, 281 Memorandum of Law in Oppisition to Motion, 403 Memor. Document filed by Safar Al-Hawali, Sheik Hamad Al-Husaini, Saleh Al-Hussayen, Sheik Salman Al-Oawdah, Shahir Abdulraoof Batterjee, Saudi Red Crescent. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
1
Exhibit 1
1 Attachment
487
10/07/2004
RESPONSE Response of The National Commercial Bank to the Supplemental Affidavits of David K. Draper and John Fawcett. Document filed by National Commercial Bank. 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
1
Berger Affidavit#
2
Exhibit 1, part 1 of 7#
3
Exhibit 1, part 2 of 7#
4
Exhibit 1, part 3 of 7#
5
Exhibit 1, part 4 of 7#
6
Exhibit 1, part 5 of 7#
7
Exhibit 1, part 6 of 7#
8
Exhibit 1, part 7 of 7#
9
Exhibit 2#
10
Exhibit A, part 1 of 2#
11
Exhibit A, part 2 of 2#
12
Exhibit B#
13
Certificate of Service
13 Attachments
488
10/08/2004
ENDORSED LETTER (this relates to 04cv1922, 04cv1923, 04cv1076) addressed to Judge Richard C. Casey from Jerry S. Goldman dated 10/4/2004; counsel writes to request that, as set forth in counsel's 9/27/2004 letter, the publication order be amended to include the O'Neill-Iraq case as well as the Al Baraka and Kingdom cases. ENDORSEMENT: Application granted, provided the only defendants to be served by publication are those plaintiffs have listed in the Sept. 30 Order. Further, Mr. Abdulrahman Bin Mahfouz is to be removed from the list of defendants to be served by publication & is to be served by mail. (Signed by Judge Richard C. Casey on 10/7/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-01076-RCC,1:04-cv-01922-RCC,1:04-cv-01923-RCC
489
10/08/2004
MOTION to Dismiss Notice of Motion to Dismiss. Document filed by Islamic Investment Company of the Gulf (Sharjah). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
1
)
1 Attachment
490
10/08/2004
MEMORANDUM OF LAW in Support re: 489 MOTION to Dismiss Notice of Motion to Dismiss. Document filed by Islamic Investment Company of the Gulf (Sharjah). Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
491
10/08/2004
MEMORANDUM OF LAW in Opposition re: 329 MOTION to Dismiss. Plaintiffs' Memorandum of Law in Opposition to Sami Omar Al-Hussayen's Motion to Dismiss with Supporting Points and Authorities. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
492
10/12/2004
REPLY MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss. Document filed by Wael Jalaidan. 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
493
10/12/2004
REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss. Document filed by Rabita Trust. 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
494
10/12/2004
REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss. Document filed by International Islamic Relief Organization(IIRO). 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
495
10/12/2004
REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss. Document filed by Al Baraka Investment & Development Corp., Saleh Abdullah Kamel. 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
496
10/12/2004
STIPULATION OF VOLUNTARY DISMISSAL AGAINST DEFENDANT HRH PRINCE BANDAR BIN SULTAN BIN ABDULAZIZ (this document relates to 03cv6978); that the Federal Insurance plaintiffs' First Amended Complaint against defendant Prince Bandar is voluntarily dismissed, without prejudice, each side to bear its own attorneys' fees. (Signed by Judge Richard C. Casey on 10/12/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
10/12/2004
Minute Entry for proceedings held before Judge Richard C. Casey: oral argument held on 10/12/2004. (Text entry; no document attached.)
497
10/14/2004
FIRST MEMORANDUM OF LAW in Opposition re: 442 MOTION to Dismiss. Document filed by Tarik Hamdi. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
498
10/14/2004
FIRST MEMORANDUM OF LAW in Opposition re: 442 MOTION to Dismiss. Document filed by Tarik Hamdi. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
499
10/15/2004
MOTION to Dismiss Notice of Motion to Dismiss. Document filed by DMI Administrative Services S.A.
1
)
1 Attachment
500
10/15/2004
MEMORANDUM OF LAW in Support re: 499 MOTION to Dismiss Notice of Motion to Dismiss. Document filed by DMI Administrative Services S.A. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
501
10/15/2004
REPLY MEMORANDUM OF LAW in Support re: 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss. Document filed by The Kingdom of Saudi Arabia. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
502
10/15/2004
MEMORANDUM OF LAW in Opposition re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement. Plaintiffs Memorandum of Law in Opposition to Defendant Yassin Abdullah Al Kadi Motion to Dimiss. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
503
10/15/2004
DECLARATION of Michael E. Elsner in Opposition re: 295 MOTION to Dismiss or in the Alternative for a More Definite Statement. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
1
Attachment 1 to Declaration#
2
Attachment 2 to Declaration#
3
Attachment 3 to Declaration#
4
Attachment 4 to Declaration#
5
Attachment 5 to Declaration#
6
Attachment 6 to Declaration#
7
Attachment 7 to Declaration#
8
Attachment 8 to Declaration#
9
Attachment 9 to Declaration#
10
Attachment 10 to Declaration
10 Attachments
504
10/14/2004
ENDORSED LETTER addressed to Judge Richard C. Casey from Elliott R. Feldman dated 10/7/2004; counsel writes to request that the Court schedule oral argument on the Motion to Dismiss by the Kingdom of Saudi Arabia on October 28. ENDORSEMENT: October 28 is no longer available on the Court's calendar. Oral argument will be held on the Kingdom's motion to dismiss on November 5, 2004 at 11:00 AM Courtroom 14C. Counsel is to provide the Court with a schedule of counsel to argue by November 1, 2004. (Signed by Judge Richard C. Casey on 10/14/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
10/14/2004
Minute Entry for proceedings held before Judge Richard C. Casey: oral argument held on 10/14/2004. (Text entry; no document attached.)
505
10/18/2004
MEMORANDUM OF LAW in Opposition re: 302 MOTION to Dismiss Burnett (DC). Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Yousef Abdul Latif Jameel. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
506
10/18/2004
AFFIDAVIT of Jean-Charles Brisard in Opposition re: 302 MOTION to Dismiss Burnett (DC). Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
1
Exhibit 2 to Affidavit#
2
Exhibit 3 to Affidavit#
3
Exhibit 4 to Affidavit#
4
Exhibit 5 (Part 1) to Affidavit#
5
Exhibit 5 (Part 2) to Affidavit
5 Attachments
507
10/18/2004
AFFIDAVIT of Evan F. Kohlmann in Opposition re: 302 MOTION to Dismiss Burnett (DC). Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
1
Exhibit 1 to Affidavit#
2
Exhibit 2 to Affidavit#
3
Exhibit 3 to Affidavit#
4
Exhibit 4 to Affidavit#
5
Exhibit 5 (Part 1) to Affidavit#
6
Exhibit 5 (Part 2) to Affidavit#
7
Exhibit 6 to Affidavit#
8
Exhibit 7 to Affidavit#
9
Exhibit 8 to Affidavit#
10
Exhibit 9 to Affidavit#
11
Exhibit 10 to Affidavit#
12
Exhibit 11 to Affidavit#
13
Exhibit 12 to Affidavit#
14
Exhibit 13 to Affidavit#
15
Exhibit 14 (Part 1) to Affidavit#
16
Exhibit 14 (Part 2) to Affidavit
16 Attachments
508
10/19/2004
ENDORSED LETTER (this relates to 03cv9849) addressed to Judge Richard C. Casey from Justin B. Kaplan dated 10/15/2004; granting counsel's request for an extension of time until 10/18/2004 for plaintiffs to file their opposition to Defendant Yousef Jameel's Motion to Dismiss, and Defendant's Reply will be filed on or before 12/20/2004. (Signed by Judge Richard C. Casey on 10/15/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC
10/21/2004
CASHIERS OFFICE REMARK on 470 Order Admitting Attorneys Pro Hac Vice, in the amount of $50.00, paid on 10/15/2004, Receipt Number 522978. (Text entry; no document attached.)
509
10/18/2004
TRANSCRIPT of proceedings held on 10/12/04 before Judge Richard C. Casey.
510
10/21/2004
TRANSCRIPT of proceedings held on 10/14/04 before Judge Richard C. Casey.
511
10/26/2004
MEMORANDUM OF LAW in Opposition re: 410 MOTION to Dismiss the Federal Insurance First Amended Complaint. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY SAUDI AMERICAN BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
512
10/26/2004
AFFIRMATION of Sean P. Carter in Opposition re: 410 MOTION to Dismiss the Federal Insurance First Amended Complaint. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
1
Exhibit 1#
2
Exhibit 2#
3
Exhibit 3#
4
Exhibit 4#
5
Exhibit 5#
6
Exhibit 6#
7
Exhibit 7#
8
Exhibit 8#
9
Exhibit 9
9 Attachments
513
10/28/2004
REPLY MEMORANDUM OF LAW in Support re: 347 MOTION to Dismiss. Document filed by Addullah Al Faisal Abdulaziz Al Saud, Alfaisaliah Group, Faisal Group Holding Co. 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(Kingham, T. Barry)
514
10/28/2004
REPLY MEMORANDUM OF LAW in Support re: 349 MOTION to Dismiss. Document filed by Abdullah Al Faisal Bin Abdulaziz AlSaud, Alfaisaliah Group, Faisal Group Holding Co. 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(Kingham, T. Barry)
515
11/01/2004
MEMORANDUM OF LAW in Opposition re: 416 MOTION to Dismiss Notice of Motion to Dismiss. THE FEDERAL PLAINTIFFS? MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS FILED BY NATIONAL COMMERCIAL BANK. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
516
11/01/2004
AFFIRMATION of Sean P. Carter in Opposition re: 416 MOTION to Dismiss Notice of Motion to Dismiss. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
1
Exhibit #
2
Exhibit #
3
Exhibit #
4
Exhibit #
5
Exhibit Part 1 of 4#
6
Errata Part 2 of 4#
7
Exhibit #
8
Exhibit Part 4 of 4
8 Attachments
517
11/01/2004
AFFIRMATION of Sean P. Carter in Opposition re: 225 MOTION to Dismiss., 359 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction., 374 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss., 262 MOTION to Dismiss., 356 MOTION to Dismiss for Lack of Jurisdiction Lack of Personal Jurisdiction. Document filed by Federal Insurance Company et al., Plaintiffs. Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
1
Exhibit
1 Attachment
518
11/01/2004
RICO STATEMENT RICO STATEMENT APPLICABLE TO PEROUZ SEDA GHATY a/k/a ?PETE SEDA? AND AL HARAMAIN ISLAMIC FOUNDATION. Document filed by Federal Insurance Company et al., Plaintiffs.
1
Exhibit
1 Attachment
519
10/15/2004
FIRST AMENDED COMPLAINT (this document relates to 04cv1923) against Al Baraka Investment and Development Corporation, Al Barakaat Exchange LLC, Hamel Al Barakati, Suleiman Abdel Aziz Al Rajhi, Al Rajhi Banking and Investment, Mohammed Al Faisal Al Saud, Al Shamal Islamic Bank, Al-Haramain Islamic Foundation, Inc., Yassin Abdullah Al-Qadi, Khalid Sulaiman Al-Rajhi, Arab Bank, Anaam Mahmoud Arnaout, Mazin M.H. Bahareth, Hassan Bahtzallah, Bank Al Taqwa Limited, Shahir Abdulraoof Batterjee, Benevolence International Foundation, Dar Al Maal Al Islami, John Does 1-99, Dubai Islamic Bank, Faisal Islamic Bank, International Islamic Relief Organization(IIRO), Saleh Abdullah Kamel, Khaled Bin Mahfouz, Muslim World League, Muwaffaq Foundation, Yousef M. Nada, Nada International Anstalt, National Commercial Bank, Rabita Trust, Saar Foundation, Mohammed Mijed Said, Saudi American Bank, Tadamon Islamic Bank, Abdul Matin Tatari, Tatex Trading GMBHT, Triple-B Trading Company, World Assembly of Muslim Youth, Youssef M. Nada & CO.Document filed by Estate of John P.O'Neill, Sr., Carol O'Neill, Christine Irene O'Neill, Dorothy A. O'Neill, John Patrick O'Neill Jr.
520
11/03/2004
CONSENT MOTION for Extension of Time to File Answer re: 447 Amended Complaint. Document filed by Abdullah Muhsen Al Turki, Adnan Basha.
521
11/03/2004
TRANSCRIPT of proceedings held on 10/12/2004 before Judge Richard C. Casey.
522
11/03/2004
TRANSCRIPT of proceedings held on 10/14/2004 before Judge Richard C. Casey.
523
11/04/2004
NOTICE of Stipulation and Order. Document filed by Kathleen Ashton.
524
11/05/2004
TRANSCRIPT of proceedings held on 10/14/04 at 10:07 AM before Judge Richard C. Casey. Modified on 11/5/2004.
525
11/05/2004
STIPULATION AND ORDER (this document relates to 02cv6977); that defendants Dr. Abdullah M. Al-Turki and Dr. Adnan Basha will answer or otherwise move against the operative complaint in Ashton by 12/15/2004. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC
526
11/05/2004
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Michael K. Kellogg dated 10/27/2004; granting counsel's application on the briefing schedule for Saudi Joint Relief Committee for Kosovo and Chechnya's motion to dismiss as follows: motion to dismiss will be filed on 1/15/2005; plaintiffs' opposition will be filed on 3/15/2005; and SJRC's reply will be filed on 4/15/2005. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
527
11/05/2004
ENDORSED LETTER (this document relates to 02cv6977, 03cv5738, 03cv9849) addressed to Judge Richard C. Casey from Andrew J. Maloney, III dated 11/4/2004; granting counsel's application for an extension of time until 11/8/2004 for the Ashton plaintiffs to file their brief in opposition to defendant Yassin al Qadi's motion to dismiss, and that defendant al Qadi will file a consolidated reply on or before 12/3/2004. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-05738-RCC,1:03-cv-09849-RCC
528
11/05/2004
ENDORSED LETTER addressed to Michael Brantley, Courtroom Deputy to Judge Casey from G. Daniel McCaffrey dated 10/28/2004; granting Mr. McCaffrey's application that the Southern District Reporters, P.C. change the 10/12/2004 and 10/14/2004 transcript appearances to reflect that Jones Day appeared on behalf of Saudi Binladin Group, Bakr Binladin, Omar Binladin, and Tariq Binladin. (Signed by Judge Richard C. Casey on 11/3/2004)
529
11/05/2004
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from Michael K. Kellogg dated 10/29/2004; counsel writes to advise that Court that he will present the Kingdom of Saudi Arabia's argument in support of the motion to dismiss, and Messrs. Stephen A. Cozen and Sean P. Carter will argue on opposition on behalf of the Federal Insurance plaintiffs. The Kingdom believes that 30 minutes per side for the argument, including rebuttal, will be sufficient. The Federal Insurance plaintiffs request 45 minutes per side. ENDORSEMENT: The Court has allotted 60 minutes total for the argument. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC
530
11/05/2004
ENDORSED LETTER (this document relates to 03cv6978) addressed to Judge Richard C. Casey from J. Scott tarbutton dated 10/22/2004; granting counsel's application that Ayadi Chafiq Bin Muhammed and Mohammed Omeish be added to the publication list. (Signed by Judge Richard C. Casey on 11/4/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-06978-RCC