New York Marine and General Insurance Company v. Al Qaida, et al, No. 1:04-cv-06105 (S.D.N.Y.)

New York Marine and General Insurance Company v. Al Qaida, et al, No. 1:04-cv-06105 (S.D.N.Y.)
Case Title
New York Marine and General Insurance Company v. Al Qaida, et al
Case Type
Civil Case
Court
U.S. District Court for the Southern District of New York
Index Number(s)
1:2004cv6105, 1:04-cv-06105, 1:04-cv-06105-GBD-SN
Nature of Suit
470 Racketeer/Corrupt Organization
Judge
George B. Daniels
Magistrate Judge
Sarah Netburn
Case Opened
August 6, 2004
Case Closed
August 23, 2010
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Docket Entries
Date Filed Dkt # Entry Text
Aug 6, 2004 Magistrate Judge Ronald Ellis is so designated. (laq, )
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Aug 6, 2004 Case Designated ECF. (laq, )
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Aug 6, 2004 1 COMPLAINT against Al Qaida, et al. (Filing Fee $ 150.00, Receipt Number 516132)Document filed by New York Marine and General Insurance Company.(laq, ) Additional attachment(s) added on 8/18/2004 (laq, ). (Entered: 08/09/2004)
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Aug 6, 2004 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by New York Marine and General Insurance Company.(laq, ) Additional attachment(s) added on 8/18/2004 (laq, ). (Entered: 08/09/2004)
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Sep 21, 2004 CASE ACCEPTED AS RELATED TO 1:03-md-1570. Notice of Assignment to follow. (jjm, )
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Sep 21, 2004 Magistrate Judge James C. Francis is so designated. (jjm, )
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Sep 21, 2004 CONSOLIDATED MDL CASE: Case consolidated with 1:03-md-1570. (kkc, )
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Sep 21, 2004 4 NOTICE OF CASE ASSIGNMENT to Judge Richard C. Casey. Judge Sidney H. Stein no longer assigned to the case. (jjm, ) Additional attachment(s) added on 10/6/2004 (jjm, ). (Entered: 10/01/2004)
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Sep 24, 2004 3 NOTICE of Related Case. Document filed by New York Marine and General Insurance Company. (Fromm, David) (Entered: 09/24/2004)
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Oct 1, 2004 Mailed notice to the attorney(s) of record. (jjm, )
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Dec 23, 2004 ***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) ten (10) affidavits of service by Brown, Gavalas and Fromm, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (snu, )
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Dec 23, 2004 5 RICO STATEMENT for Al-Haramain Islamic Foundation, Inc.. Document filed by New York Marine and General Insurance Company.(Fromm, David) (Entered: 12/23/2004)
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Dec 23, 2004 6 RICO STATEMENT for Perouz Sedaghaty. Document filed by New York Marine and General Insurance Company.(Fromm, David) (Entered: 12/23/2004)
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Dec 23, 2004 29 AMENDED COMPLAINT against Somalia Branch of the Al-Haramain Islamic Foundation, Bosnia-Herzegovina Branch of Al-Haramain Islamic Foundation, Umma Tameer-E-Nau (UTN), Bashir-Ud-Din Mahmood, Abdul Majeed, S.M. Tufail, Al-Barakaat, Al Taqwa/Nada Group, Aaran Money Wire Service, Inc., Al Baraka Exchange LLC, Al Barakaat Bank, Al-Barakat Bank of Somalia (BSS), Al-Barakat Finance Group, Al-Barakat Financial Holding Co., Al-Barakat Global Telecommunications, Al-Barakat Group of Companies Somalia Limited, Al-Barakat International, Al-Barakat Investments, Al-Barakat Wiring Service, Al Taqwa Trade, Property and Industry Company Limited, Asat Trust, Bank Al Taqwa Limited, Baraka Trading Company, Barakaat Boston, Barakaat Construction Company, Barakaat Enterprise, Barakaat Group of Companies, Barakaat International, Barakaat International Foundation, Barakaat International, Inc., Barakaat North America, Inc., Barakaat Red Sea Telecommunications, Barakaat Telecommunications Co. Somalia, LTD., Barakat Bank and Remittances, Barakat Computer Consulting (BCC), Barakat Consulting Group (BCG), Barakat Global Telephone Company, Barakat International Companies (BICO), Barakat Post Express (BPE), Barakat Refreshment Company, Barakat Wire Transfer Company, Barakat Telecommunications Company Limited (BTELCO), Barako Trading Company, LLC, Global Services International, Heyatul Ulya, Nada Management Organization, Parka Trading Company, Red Sea Barakat Company Limited, Egyptian Islamic Jihad, Asbat Al-Ansar, Al Gama'a Al-Islamiyya, African Muslim Agency, M. Omar Ashraf a/k/a Muhammad Ashraf, Salafist Group for Call and Combat, M. Yaqub Mirza, Mar-Jac Investments, Inc., Lashkar-E-Janghvi, Reston Investments, Inc., Sanabel Al-Kheer, Inc., Sterling Charitable Gift Fund, Lashkar-E-Tayyiba, Sterling Management Group, Taha Jaber Al-Alwani, Jemaah Islamiya Organization, York Foundation, Hezbollah, Abu Sayef Group, Algerian Armed Islamic Group, Hamas, Palestine Islamic Jihad, The Islamic Republic of Iran, Republic of Iraq, The Republic of Sudan, Syrian Arab Republic, Kingdom of Saudi Arabia, Osama Bin Laden, Muhammad Atif, Sayf Al-Adl, Shaykh Sa'id, Abu Hafs The Mauritanian, Ibn Al-Shaykh Al-Libi, Abu Zubaydah, Abh Al-Hadi Al-Iraqi, Ayman Al-Zawahiri, Thirwat Salah Shihata, Tariq Anwar Al-Sayyid Ahmad, Muhammad Salah, Makhtab Al-Khidamat, Al-Itihaad Al-Islamiya (AIAI), Islamic Army of Aden, Wafa Humanitarian Organization, Al Qaida, Al-Rashid Trust, Mamoun Darkazanli Import-Export Company, Nurjaman Riduan Ismuddin, Mohammed Iqbal Abdurrahman, Benevolence International Foundation, Benevolence International Fund, Bosanska Idealna Futura, Global Relief Foundation, Mounir El Motassadeq, Ramzi Binalshibh, Zakarya Essabar, Said Bahaji, Turkistan Islamic Movement, Wa'el Hamza Julaidan, Adel Ben Soltane, Nabil Benattia, Yassine Chekkouri, Riadh Jelassi, Mendi Kammoun, Samir Kishk, Tarek Ben Habib Maaroufi, Abdel Halim Remadna Hased, Mansour Thaer, Lazhar Ben Mohammed Tlili, Habib Waddani, Akida Bank Private Limited, Akida Investment Co. LTD., Nasreddin Group International Holding LTD., Nasco Nasreddin Holding S.A., Nascotex S.A., Nasreddin Foundation, BA Taqwa for Commerce and Real Estate Company LTD., Miga Malaysian Swiss, Gulf and African Chamber, Gulf Center S.R.L., Nascoservice S.R.L., Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec, Nasreddin Company Nasco Sas Di Ahmed Idris Nassneddin Ec, Nada International Anstalt, Nasreddin International Group Limited Holding, The Aid Organization of the Ulema, Ahmed Idris Nasreddin, Youssef Nada, Abdelkadir Mahmoud Es Sayed, Khalid Al-Fawaz, Abu Hamza Al-Masri, Mohamed Ben Belgacem Aouadi, Mokhtar Boughougha, Tarek Charaabi, Sami Ben Khemais Essid, Lased Ben Heni.Document filed by New York Marine and General Insurance Company.(dle, ) (Entered: 01/06/2005)
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Jan 3, 2005 7 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv6105); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Jamal Barzinji. The time for Jamal Barzinji to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-06105-RCC; 04cv5970.(kkc, ) (Entered: 01/04/2005)
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Jan 3, 2005 8 STIPULATION AND ORDER (this document relates to 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Heritage Education Trust. The time for Heritage Education Trust to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005)
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Jan 3, 2005 9 STIPULATION AND ORDER (this document relates to 02cv6977, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Grove Corporate, Inc. The time for Grove Corporate, Inc. to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005)
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Jan 3, 2005 10 STIPULATION AND ORDER (this document relates to 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Sterling Management Group. The time for Sterling Management Group to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC,1:04-cv-07279-RCC, 1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005)
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Jan 3, 2005 11 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant Iqbal Yunus. The time for Iqbal Yunus to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005)
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Jan 3, 2005 12 STIPULATION AND ORDER (this document relates to 02cv6977, 03cv9849, 04cv5970, 04cv7279, 04cv6105, 04cv7280); regarding service of process and extension of time to respond to complaints consolidated under MDL 1570 as to defendant M. Yaqub Mirza. The time for M. Yaqub Mirza to answer or otherwise respond to the complaint shall be on or before 3/28/2005. All other deadlines are set forth in this Stipulation. (Signed by Judge Richard C. Casey on 12/27/2004) Filed In Associated Cases: 1:03-md-01570-RCC,1:02-cv-06977-RCC,1:03-cv-09849-RCC,1:04-cv-05970-RCC,1:04-cv-06105-RCC, 1:04-cv-07279-RCC,1:04-cv-07280-RCC(kkc, ) (Entered: 01/04/2005)
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