HARTFORD FIRE INS CO, et al v. SOCIALIST PEOPLE'S, et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:98-cv-03096
District Judge Thomas F. Hogan, presiding
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District Judge Thomas F. Hogan
Last Updated March 31, 2017 at 10:54 PM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo AFG M.A.T., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo AGF IART, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo ALL PLAINTIFFS, Plaintiff

Represented by Coddington, Hicks, & Danforth, APC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Clinton H. Coddington +1 650 592 5400 +1 650 592 5027 CCoddington@CHDLawyers.com
ATTORNEY TO BE NOTICED Randolph S. Hicks +1 650 592 5400 +1 650 592 5027 rhicks@chdlawyers.com

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
Allianz AG Allianz AG, Plaintiff
Officially listed as "ALLIANZ MARINE & AVIATION"

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo American Home Assurance Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Associated Aviation Underwriters, Inc., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo AVIATION AND GENERAL INSURANCE COMPANY LTD., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo CERTAIN UNDERWRITERS AT LLOYD'S, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Continental Casualty Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo GAN INCENDIE ACCIDENTS, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo General Accident Insurance Company Of America, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo GENERALI ASSURANCES, S.A., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo GLOBAL AEROSPACE UNDERWRITING MANAGERS, LTD., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Hartford Fire Insurance Company, Plaintiff

Represented by Coddington, Hicks, & Danforth, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Clinton H. Coddington +1 650 592 5400 +1 650 592 5027 CCoddington@CHDLawyers.com

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo I.C.N.A., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo I.C.N.A.E., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo INSURANCE COMPANY OF NORTH AMERICA (U.K.) LTD., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo International Insurance Company Of Hannover Ltd., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
Liberty Mutual Insurance Group, Inc. Liberty Mutual Insurance Group, Inc., Plaintiff
Officially listed as "LIBERTY MUTUAL INSURANCE COMPANY"

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Maryland Casualty Company, Plaintiff
Officially listed as "MARYLAND CASUALTY COMPANY, THE"

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo NEW YORK MARINE MANAGERS, INC., Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Royal Indemnity Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo SKANDIA STOCKHOLM, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo SOMERSET AVIATION, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo St. Paul Fire And Marine Insurance Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
State Farm Fire And Casualty Company State Farm Fire And Casualty Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Travelers Casualty And Surety Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo Travelers Indemnity Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo United States Fidelity and Guaranty Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
No Logo YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
Zurich Insurance Company Zurich Insurance Company, Plaintiff

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick C. Schafrick +1 202 346 4194 +1 202 346 4444 fschafrick@goodwinprocter.com
v.
No Logo LIBYAN ARAB AIRLINES, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 10/02/2001, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tarrant Hale Lomax +1 410 267 6151 +1 410 263 6785 lomaxlaw@comcast.net
TERMINATED: 04/03/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruno A. Ristau +1 202 965 3810 +1 202 965 3811 baristau@comcast.net

Represented by Law Offices of Arman Dabiri Abkenari

Name Phone Fax E-Mail
TERMINATED: 04/03/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Arman Dabiri Abkenari +1 202 879 2606 +1 202 879 2607

Represented by White & Case LLP

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles C. Moore +1 202 434 5000
No Logo Socialist People's Libyan Arab Jamahiriya External Security Organization, Defendant
Officially listed as "LIBYAN EXTERNAL SECURITY ORGANIZATION"

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 10/02/2001, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tarrant Hale Lomax +1 410 267 6151 +1 410 263 6785 lomaxlaw@comcast.net
TERMINATED: 04/03/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruno A. Ristau +1 202 965 3810 +1 202 965 3811 baristau@comcast.net

Represented by Law Offices of Arman Dabiri Abkenari

Name Phone Fax E-Mail
TERMINATED: 04/03/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Arman Dabiri Abkenari +1 202 879 2606 +1 202 879 2607

Represented by White & Case LLP

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles C. Moore +1 202 434 5000
No Logo Socialist People's Libyan Arab Jamahiriya, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 10/02/2001, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tarrant Hale Lomax +1 410 267 6151 +1 410 263 6785 lomaxlaw@comcast.net
TERMINATED: 04/03/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruno A. Ristau +1 202 965 3810 +1 202 965 3811 baristau@comcast.net

Represented by White & Case LLP

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles C. Moore +1 202 434 5000
Other Parties
United States of America United States of America, Interested Party

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua Edward Gardner +1 202 305 7583 +1 202 307 0972 joshua.e.gardner@usdoj.gov
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 310 - Personal Injury: Airplane
Timeline
  Entries (148) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 148 Filed: 7/6/2010, Entered: None Court Filing
ORDER attached dismissing case with prejudice. Signed by Judge Thomas F. Hogan on July 6, 2010. (lctfh2) (Entered: 07/06/2010)
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Legal Document (Payment Possibly Required) 147 Filed: 7/2/2010, Entered: None
NOTICE of Appearance by Charles C. Moore on behalf of LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SECURITY ORGANIZATION, SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA (Moore, Charles) (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 146 Filed: 7/1/2010, Entered: None
Emergency MOTION for Hearing or Conference by ALL PLAINTIFFS (Schafrick, Frederick) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 145 Filed: 6/30/2010, Entered: None
ENTERED IN ERROR.....STATUS REPORT Emergency Request for a Hearing or Status Conference by ALL PLAINTIFFS. (Schafrick, Frederick) Modified on 7/1/2010 (dr). (Entered: 06/30/2010)
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Legal Document (Payment Possibly Required) 144 Filed: 2/25/2010, Entered: None
STATUS REPORT Joint by ALL PLAINTIFFS, LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SECURITY ORGANIZATION, SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA. (Curran, Christopher) (Entered: 02/25/2010)
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Legal Document (Payment Possibly Required) 143 Filed: 1/26/2010, Entered: None Court Filing
MINUTE ORDER directing the parties to submit a joint report about the status of this case. The joint report shall be filed no later than February 26, 2010. Signed by Judge Thomas F. Hogan on January 26, 2010. (lctfh2) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 142 Filed: 4/6/2009, Entered: None
RESPONSE re 141 Notice (Other) Statement of Interest of the United States filed by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 04/06/2009)
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Legal Document (Payment Possibly Required) 141 Filed: 3/23/2009, Entered: None
NOTICE of Statement of Interest by UNITED STATES OF AMERICA (Attachments: # 1 Attachments)(nmw, ) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 140 Filed: 11/10/2008, Entered: None
STATUS REPORT , Response to Libya's Status Report by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 139 Filed: 11/7/2008, Entered: None
STATUS REPORT by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Exhibit Exhibits A-D)(Curran, Christopher) (Entered: 11/07/2008)
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Legal Document (Payment Possibly Required) 138 Filed: 9/19/2008, Entered: None
ERRATA Attaching Previously Omitted Exhibit A to the Parties' Joint Status Report by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES, ALL PLAINTIFFS 137 Status Report filed by ALL PLAINTIFFS, LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SECURITY ORGANIZATION, SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA. (Attachments: # 1 Exhibit A)(Erb, Nicole) (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 137 Filed: 9/19/2008, Entered: None
Joint STATUS REPORT by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES, ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Erb, Nicole) Modified on 9/22/2008 To enhance docket text (tr). (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 136 Filed: 8/12/2008, Entered: None
NOTICE OF SUPPLEMENTAL AUTHORITY by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Erb, Nicole) (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 135 Filed: 7/17/2008, Entered: None Court Filing
ORDER granting 133 Motion for Mediation. Signed by Judge Thomas F. Hogan on 7/17/2008. (lctfh1) (Entered: 07/17/2008)
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Legal Document (Payment Possibly Required) 134 Filed: 7/11/2008, Entered: None
Memorandum in opposition to re 133 MOTION for Mediation filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Text of Proposed Order)(Curran, Christopher) (Entered: 07/11/2008)
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Legal Document (Payment Possibly Required) 133 Filed: 7/3/2008, Entered: None
MOTION for Mediation by ALL PLAINTIFFS (Schafrick, Frederick) (Entered: 07/03/2008)
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Legal Document (Payment Possibly Required) 132 Filed: 6/16/2008, Entered: None
REPLY re 130 Supplemental Memorandum,,, Reply to Libya's Response to Plaintiffs' Supplemental Memorandum in Support of Motion for Partial Summary Judgment filed by ALL PLAINTIFFS. (Attachments: # 1 Declaration of Frederick C. Schafrick, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L)(Schafrick, Frederick) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 131 Filed: 6/12/2008, Entered: None
ENTERED IN ERROR.....STATUS REPORT Joint Praecipe as to Service and Consolidation Issues by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES, ALL PLAINTIFFS. (Erb, Nicole) Modified on 6/13/2008 (nmw, ). (Entered: 06/12/2008)
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Legal Document (Payment Possibly Required) 130 Filed: 6/9/2008, Entered: None
SUPPLEMENTAL MEMORANDUM to re 124 Supplemental Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Statement of Facts Counter-Statement of Disputed Material Fact, # 2 Declaration Declaration of Nicole E. Erb, # 3 Exhibit 1 to Erb Declaration, # 4 Exhibit 2 to Erb Declaration, # 5 Exhibit 3 to Erb Declaration, # 6 Exhibit 4 to Erb Declaration, # 7 Exhibit 5, # 8 Exhibit 6 to Erb Declaration, # 9 Exhibit 7 to Erb Declaration, # 10 Exhibit 8 to Erb Declaration, # 11 Exhibit 9 to Erb Declaration, # 12 Exhibit 10 to Erb Declaration, # 13 Declaration of Dr. Craig Sandison, # 14 Text of Proposed Order)(Erb, Nicole) (Entered: 06/09/2008)
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Legal Document (Payment Possibly Required) 129 Filed: 5/30/2008, Entered: None Court Filing
ORDER granting 128 Motion for Extension of Time to File Response/Reply Responses due by 6/9/2008 Replies due by 6/16/2008. Signed by Judge Thomas F. Hogan on 5/30/08. (lctfh1) (Entered: 05/30/2008)
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Legal Document (Payment Possibly Required) 128 Filed: 5/30/2008, Entered: None
Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Supplemental Memorandum in Support of Motion for Partial Summary Judgment by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Text of Proposed Order)(Erb, Nicole) (Entered: 05/30/2008)
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Legal Document (Payment Possibly Required) 127 Filed: 5/23/2008, Entered: None
REPLY to opposition to motion re 125 MOTION to Dismiss the Amended Complaint filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Erb, Nicole) (Entered: 05/23/2008)
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Legal Document (Payment Possibly Required) 126 Filed: 5/9/2008, Entered: None
Memorandum in opposition to re 125 MOTION to Dismiss the Amended Complaint filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A -- Section 1083, # 2 Exhibit B -- Conference Report, # 3 Exhibit C -- Sen. Lautenberg statement, # 4 Exhibit D -- Senate Debate, # 5 Exhibit E -- Judgments in Pagnucco et al.)(Schafrick, Frederick) (Entered: 05/09/2008)
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Legal Document (Payment Possibly Required) 125 Filed: 4/18/2008, Entered: None Motion to Dismiss
MOTION to Dismiss the Amended Complaint re 123 by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Memorandum in Support of Motion to Dismiss the Amended Complaint, # 2 Text of Proposed Order Proposed Order, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B)(Curran, Christopher) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 124 Filed: 4/3/2008, Entered: None
SUPPLEMENTAL MEMORANDUM to re 57 MOTION for Partial Summary Judgment filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(nmw, ) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 123 Filed: 4/3/2008, Entered: None
THIRD AMENDED COMPLAINT against SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES filed by TRAVELERS CASUALTY & SURETY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, ZURICH INSURANCE COMPANY, ASSOCIATED AVIATION UNDERWRITERS, INC., AGF IART, GAN INCENDIE ACCIDENTS, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, HARTFORD FIRE INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, ALL PLAINTIFFS, INTERNATIONAL INSURANCE COMPANY OF HANNOVER LTD., GENERALI ASSURANCES, S.A., GLOBAL AEROSPACE UNDERWRITING MANAGERS, LTD., AMERICAN HOME ASSURANCE COMPANY, AVIATION AND GENERAL INSURANCE COMPANY LTD., ALLIANZ MARINE & AVIATION, NEW YORK MARINE MANAGERS, INC., INSURANCE COMPANY OF NORTH AMERICA (U.K.) LTD., CONTINENTAL CASUALTY COMPANY, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS INDEMNITY COMPANY.(nmw, ) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 122 Filed: 4/3/2008, Entered: None Court Filing
ORDER granting 113 Motion for Leave to File Supplemental Memorandum in Support of Motion for Partial Summary Judgment. Signed by Chief Judge Thomas F. Hogan on 4/3/08. (lctfh1) (Entered: 04/03/2008)
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Legal Document (Payment Possibly Required) 121 Filed: 4/3/2008, Entered: None Court Filing
ORDER granting 112 Motion for Leave to File a Third Amended Complaint. Signed by Chief Judge Thomas F. Hogan on 4/3/08. (lctfh1) (Entered: 04/03/2008)
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Legal Document (Payment Possibly Required) 120 Filed: 4/1/2008, Entered: None
RESPONSE re 112 MOTION for Leave to File Third Amended Complaint filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Text of Proposed Order)(Curran, Christopher) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 119 Filed: 4/1/2008, Entered: None
RESPONSE re 113 MOTION for Leave to File Supplemental Memorandum in Support of Motion for Partial Summary Judgment filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Text of Proposed Order)(Curran, Christopher) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 118 Filed: 4/1/2008, Entered: None
MOTION to Withdraw as Attorney by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Text of Proposed Order)(Dabiri, Arman) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 117 Filed: 4/1/2008, Entered: None
NOTICE of Appearance by Francis A. Vasquez, Jr on behalf of SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Vasquez, Francis) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 116 Filed: 4/1/2008, Entered: None
NOTICE of Appearance by Nicole Erb on behalf of SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Erb, Nicole) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 115 Filed: 4/1/2008, Entered: None
NOTICE of Appearance by Christopher M. Curran on behalf of SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Curran, Christopher) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 114 Filed: 3/28/2008, Entered: None
NOTICE OF SUPPLEMENTAL AUTHORITY by ALL PLAINTIFFS (Schafrick, Frederick) (Entered: 03/28/2008)
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Legal Document (Payment Possibly Required) 113 Filed: 3/21/2008, Entered: None
MOTION for Leave to File Supplemental Memorandum in Support of Motion for Partial Summary Judgment by ALL PLAINTIFFS (Attachments: # 1 Supplemental Memorandum in Support of Motion for Partial Summary Judgment Addressing the Effect on This Case of the 2008 Amendments to the Foreign Sovereign Immunities Act, # 2 Exhibit A to Memorandum -- Section 1083, # 3 Exhibit B to Memorandum -- Conference Report, # 4 Exhibit C to Memorandum -- Statement by Senator Lautenberg (Aug. 2007), # 5 Exhibit D to Memorandum -- Senate Debate (Jan. 2008))(Schafrick, Frederick) (Entered: 03/21/2008)
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Legal Document (Payment Possibly Required) 112 Filed: 3/21/2008, Entered: None
MOTION for Leave to File Third Amended Complaint by ALL PLAINTIFFS (Attachments: # 1 Third Amended Complaint)(Schafrick, Frederick) (Entered: 03/21/2008)
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Legal Document (Payment Possibly Required) 111 Filed: 12/12/2007, Entered: None
REPLY to opposition to motion re 109 MOTION to Strike 108 Supplemental Memorandum, filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Dabiri, Arman) (Entered: 12/12/2007)
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Legal Document (Payment Possibly Required) 110 Filed: 12/10/2007, Entered: None
Memorandum in opposition to re 109 MOTION to Strike 108 Supplemental Memorandum, filed by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 109 Filed: 12/5/2007, Entered: None
MOTION to Strike 108 Supplemental Memorandum, by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Text of Proposed Order)(Dabiri, Arman) (Entered: 12/05/2007)
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Legal Document (Payment Possibly Required) 108 Filed: 11/15/2007, Entered: None
SUPPLEMENTAL MEMORANDUM to re 103 MOTION to Stay Proceedings in Opposition to Defendants' Second Motion to Stay Proceedings filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Opinion in King v. Cessna Aircraft)(Schafrick, Frederick) (Entered: 11/15/2007)
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Legal Document (Payment Possibly Required) 107 Filed: 8/27/2007, Entered: None
SURREPLY to re 103 MOTION to Stay Proceedings filed by ALL PLAINTIFFS. (lc, ) (Entered: 08/28/2007)
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Legal Document (Payment Possibly Required) 106 Filed: 8/27/2007, Entered: None
MOTION for Leave to File a Sur-Reply in Opposition to Defendants' Second Motion to Stay Proceedings by ALL PLAINTIFFS (Attachments: # 1 Sur-Reply in Opposition to Defendants' Second Motion to Stay Proceedings)(Schafrick, Frederick) (Entered: 08/27/2007)
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Legal Document (Payment Possibly Required) 105 Filed: 8/24/2007, Entered: None
REPLY to opposition to motion re 103 MOTION to Stay Proceedings filed by SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRIYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Dabiri, Arman) (Entered: 08/24/2007)
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Legal Document (Payment Possibly Required) 104 Filed: 8/17/2007, Entered: None
Memorandum in opposition to re 103 MOTION to Stay Proceedings filed by ALL PLAINTIFFS. (Grotch, Richard) (Entered: 08/17/2007)
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Legal Document (Payment Possibly Required) 103 Filed: 8/10/2007, Entered: None
MOTION to Stay Proceedings by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Exhibit A - SCCRC Report# 2 Text of Proposed Order)(Dabiri, Arman) (Entered: 08/10/2007)
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Legal Document (Payment Possibly Required) 102 Filed: 8/8/2007, Entered: None
REPLY to opposition to motion re 99 MOTION for Default Judgment as to all Defendants and Request for Entry of Default filed by ALL PLAINTIFFS. (Grotch, Richard) (Entered: 08/08/2007)
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Legal Document (Payment Possibly Required) 101 Filed: 8/5/2007, Entered: None
Memorandum in opposition to re 99 MOTION for Default Judgment as to all Defendants filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Text of Proposed Order)(Dabiri, Arman) (Entered: 08/05/2007)
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Legal Document (Payment Possibly Required) 100 Filed: 8/5/2007, Entered: None
NOTICE of Recent Decision by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Exhibit A - Scottish Criminal Cases Review Commission New Release)(Dabiri, Arman) (Entered: 08/05/2007)
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Legal Document (Payment Possibly Required) 99 Filed: 7/26/2007, Entered: None
MOTION for Default Judgment as to all Defendants by ALL PLAINTIFFS (Grotch, Richard) (Entered: 07/26/2007)
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Legal Document (Payment Possibly Required) 98 Filed: 7/26/2007, Entered: None
MEMORANDUM re 57 MOTION for Partial Summary Judgment filed by AGF IART, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, SKANDIA STOCKHOLM, SOMERSET AVIATION, ASSOCIATED AVIATION UNDERWRITERS, INC., LIBERTY MUTUAL INSURANCE COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, MARYLAND CASUALTY COMPANY, THE, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, AFG M.A.T., I.C.N.A., ZURICH INSURANCE COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, TRAVELERS CASUALTY & SURETY COMPANY, GAN INCENDIE ACCIDENTS, STATE FARM FIRE AND CASUALTY COMPANY, I.C.N.A.E., ROYAL INDEMNITY COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S, TRAVELERS INDEMNITY COMPANY, HARTFORD FIRE INSURANCE COMPANY by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 07/26/2007)
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Legal Document (Payment Possibly Required) 97 Filed: 6/28/2007, Entered: None Court Filing
MEMORANDUM OPINION. Signed by Chief Judge Thomas F. Hogan on 6/28/2007. (lctfh1) (Entered: 06/28/2007)
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Legal Document (Payment Possibly Required) 96 Filed: 6/28/2007, Entered: None Court Filing
ORDER denying 61 Defendants' Motion for Summary Judgment; granting in part and denying in part 73 Defendants' Supplemental Motion to Dismiss; granting 86 Plaintiffs' Motion to Strike; denying 89 Plaintiffs' Motion to Reestablish a Scheduling Order; and denying 92 Defendants' Motion for Protective Order. Signed by Chief Judge Thomas F. Hogan on 6/28/07. (lctfh1) (Entered: 06/28/2007)
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Legal Document (Payment Possibly Required) 95 Filed: 4/20/2007, Entered: None
REPLY to opposition to motion re 92 MOTION for Protective Order filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Dabiri, Arman) (Entered: 04/20/2007)
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Legal Document (Payment Possibly Required) 94 Filed: 4/13/2007, Entered: None
ENTERED IN ERROR.....Memorandum in opposition to re 92 MOTION for Protective Order , Declaration of Clinton H. Coddington, filed by HARTFORD FIRE INSURANCE COMPANY. (Coddington, Clinton) Modified on 4/16/2007 (lc, ). (Entered: 04/13/2007)
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Legal Document (Payment Possibly Required) 93 Filed: 4/13/2007, Entered: None
Memorandum in opposition to re 92 MOTION for Protective Order filed by HARTFORD FIRE INSURANCE COMPANY. (Coddington, Clinton) Additional attachment(s) added on 4/16/2007 (lc, ). (Entered: 04/13/2007)
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Legal Document (Payment Possibly Required) 92 Filed: 4/2/2007, Entered: None
MOTION for Protective Order by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES (Attachments: # 1 Text of Proposed Order)(Dabiri, Arman) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 91 Filed: 2/2/2007, Entered: None
SUPPLEMENTAL MEMORANDUM to re 57 MOTION for Partial Summary Judgment, 61 MOTION for Summary Judgment, 73 Supplemental MOTION to Dismiss for Lack of Jurisdiction filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Opinion in Hurst v. Libya (Feb. 1, 2007))(Schafrick, Frederick) (Entered: 02/02/2007)
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Legal Document (Payment Possibly Required) 90 Filed: 1/22/2007, Entered: None
Memorandum in opposition to re 89 MOTION To Re-Establish A Scheduling Order filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Text of Proposed Order)(Dabiri, Arman) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 89 Filed: 1/11/2007, Entered: None
MOTION To Re-Establish A Scheduling Order by HARTFORD FIRE INSURANCE COMPANY. (Grotch, Richard) (Entered: 01/11/2007)
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Legal Document (Payment Possibly Required) 88 Filed: 12/20/2006, Entered: None Court Filing
TRANSCRIPT of Oral Arguments held on September 15, 2006 before Chief Judge Thomas Hogan. Court Reporter: Cathryn J. Jones. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (lc, ) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 87 Filed: 11/13/2006, Entered: None
Memorandum in opposition to re 86 MOTION to Strike 85 Supplemental Memorandum, Defendants' Update Pursuant to Court's Bench Order of September 15, 2006 filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Text of Proposed Order)(Dabiri, Arman) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 86 Filed: 11/1/2006, Entered: None
MOTION to Strike 85 Supplemental Memorandum, Defendants' Update Pursuant to Court's Bench Order of September 15, 2006 by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B)(Schafrick, Frederick) Additional attachment(s) added on 11/2/2006 (lc, ). (Entered: 11/01/2006)
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Legal Document (Payment Possibly Required) 85 Filed: 10/23/2006, Entered: None
STRICKEN pursuant to Order filed 6/28/2007.....SUPPLEMENTAL MEMORANDUM to Update Pursuant to Court Order of September 15, 2006 filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Exhibit # 2 Exhibit)(Dabiri, Arman) Modified on 6/29/2007 (lc, ). (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 84 Filed: 10/23/2006, Entered: None
SUPPLEMENTAL MEMORANDUM to Opposition to 73 Motion to Dismiss filed by ALL PLAINTIFFS. (Schafrick, Frederick) Modified on 10/24/2006 (lc, ). (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 83 Filed: 10/3/2006, Entered: None
REPLY to Plaintiffs' Response to 81 Submission Pursuant to Bench Order of September 15, 2006 filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Dabiri, Arman) Modified on 10/4/2006 (lc, ). (Entered: 10/03/2006)
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Legal Document (Payment Possibly Required) 82 Filed: 9/26/2006, Entered: None
RESPONSE re 81 Response to Order of the Court, of September 15, 2005, filed by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 09/26/2006)
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Legal Document (Payment Possibly Required) 81 Filed: 9/22/2006, Entered: None
RESPONSE TO ORDER OF THE COURT of September 15, 2006 filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Exhibit Affidavit part 1# 2 Exhibit affidavit (part 2))(Dabiri, Arman) (Entered: 09/22/2006)
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Legal Document (Payment Possibly Required) 80 Filed: 7/21/2006, Entered: None Court Filing
ORDER setting hearing on pending motions for September 15, 2006, at 10:30 am in Courtroom 25A. Signed by Chief Judge Thomas F. Hogan on July 21, 2006. (lctfh1, ) (Entered: 07/21/2006)
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Legal Document (Payment Possibly Required) 79 Filed: 7/21/2006, Entered: None
Unopposed MOTION for Hearing on Pending Motions by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 07/21/2006)
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Legal Document (Payment Possibly Required) 78 Filed: 6/22/2006, Entered: None
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Randolph S. Hicks. :Address- 555 Twin Dolphin Drive, Suite 300, Redwood City, CA 94065. Phone No. - (650) 592-5400. Fax No. - (650) 592-5027 by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 06/22/2006)
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Legal Document (Payment Possibly Required) 77 Filed: 6/22/2006, Entered: None
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard G. Grotch. :Address- 555 Twin Dolphin Drive, Suite 300, Redwood City, CA 94065. Phone No. - (650) 592-5400. Fax No. - (650) 592-5027 by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 06/22/2006)
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Legal Document (Payment Possibly Required) 76 Filed: 6/22/2006, Entered: None
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Clinton H. Coddington. :Address- 555 Twin Dolphin Drive, Suite 300, Redwood City, CA 94065. Phone No. - (650) 592-5400. Fax No. - (650) 592-5027 by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 06/22/2006)
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Legal Document (Payment Possibly Required) 75 Filed: 6/8/2006, Entered: None
REPLY to 74 Plaintiffs' Opposition to supplemental Motion to Dismiss filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Exhibit Exhibit 1 - JSO Legal Status (English)# 2 Exhibit Exhibit 1(2) - JSO Legal Status (Original Arabic))(Dabiri, Arman) Modified on 6/9/2006 (nmw, ). (Entered: 06/08/2006)
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Legal Document (Payment Possibly Required) 74 Filed: 6/1/2006, Entered: None
Memorandum in opposition to re 73 Supplemental MOTION to Dismiss for Lack of Jurisdiction filed by ALL PLAINTIFFS. (Attachments: # 1)(Schafrick, Frederick) (Entered: 06/01/2006)
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Legal Document (Payment Possibly Required) 73 Filed: 5/19/2006, Entered: None
Supplemental MOTION to Dismiss for Lack of Jurisdiction by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Attachments: # 1 Exhibit Presidential Declaration)(Dabiri, Arman) (Entered: 05/19/2006)
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Legal Document (Payment Possibly Required) 72 Filed: 3/20/2006, Entered: None Amended Complaint
SECOND AMENDED COMPLAINT against THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINESfiled by TRAVELERS CASUALTY & SURETY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, ZURICH INSURANCE COMPANY, ASSOCIATED AVIATION UNDERWRITERS, INC., AGF IART, GAN INCENDIE ACCIDENTS, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, HARTFORD FIRE INSURANCE COMPANY, I.C.N.A.E., CERTAIN UNDERWRITERS AT LLOYD'S, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, INTERNATIONAL INSURANCE COMPANY OF HANNOVER LTD., GENERALI ASSURANCES, S.A., GLOBAL AEROSPACE UNDERWRITING MANAGERS, LTD., AMERICAN HOME ASSURANCE COMPANY, AVIATION AND GENERAL INSURANCE COMPANY LTD., ALLIANZ MARINE & AVIATION, NEW YORK MARINE MANAGERS, INC., INSURANCE COMPANY OF NORTH AMERICA (U.K.) LTD., CONTINENTAL CASUALTY COMPANY, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS INDEMNITY COMPANY.(lc, ) (Entered: 04/03/2006)
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Legal Document (Payment Possibly Required) 71 Filed: 3/20/2006, Entered: None Court Filing
ORDER re 64 MOTION for Leave to File a Second Amended Complaint. Signed by Chief Judge Thomas F. Hogan on March 20, 2006. (lctfh1, ) (Entered: 03/20/2006)
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Legal Document (Payment Possibly Required) 70 Filed: 3/20/2006, Entered: None Court Filing
MEMORANDUM AND OPINION re: Plaintiffs' Motion for Leave to File a Second Amended Complaint. Signed by Chief Judge Thomas F. Hogan on March 20, 2006. (lctfh1, ) (Entered: 03/20/2006)
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Legal Document (Payment Possibly Required) 69 Filed: 3/7/2006, Entered: None
MOTION for Hearing re 64 MOTION for Leave to File a Second Amended Complaint, 57 MOTION for Partial Summary Judgment, 61 MOTION for Summary Judgment by ALL PLAINTIFFS. (Schafrick, Frederick) (Entered: 03/07/2006)
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Legal Document (Payment Possibly Required) 68 Filed: 12/5/2005, Entered: None
REPLY to opposition to motion re 64 Leave to File a Second Amended Complaint filed by TRAVELERS CASUALTY & SURETY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, ZURICH INSURANCE COMPANY, ASSOCIATED AVIATION UNDERWRITERS, INC., AFG M.A.T., AGF IART, GAN INCENDIE ACCIDENTS, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, SOMERSET AVIATION, I.C.N.A., HARTFORD FIRE INSURANCE COMPANY, I.C.N.A.E., SKANDIA STOCKHOLM, CERTAIN UNDERWRITERS AT LLOYD'S, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, CONTINENTAL CASUALTY COMPANY, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS INDEMNITY COMPANY. (Schafrick, Frederick) (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 67 Filed: 11/25/2005, Entered: None
Memorandum in opposition to motion re 64 for leave to file a second amended complaint filed by THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA, LIBYAN EXTERNAL SECURITY ORGANIZATION, LIBYAN ARAB AIRLINES. (Dabiri, Arman) (Entered: 11/25/2005)
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Legal Document (Payment Possibly Required) 66 Filed: 11/18/2005, Entered: None
NOTICE of Change of Address by Arman Dabiri (Dabiri, Arman) (Entered: 11/18/2005)
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Legal Document (Payment Possibly Required) 65 Filed: 11/16/2005, Entered: None
Corporate Disclosure Statement by TRAVELERS CASUALTY & SURETY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, ZURICH INSURANCE COMPANY, ASSOCIATED AVIATION UNDERWRITERS, INC., AFG M.A.T., AGF IART, GAN INCENDIE ACCIDENTS, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, SOMERSET AVIATION, I.C.N.A., HARTFORD FIRE INSURANCE COMPANY, I.C.N.A.E., CERTAIN UNDERWRITERS AT LLOYD'S, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, CONTINENTAL CASUALTY COMPANY, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS INDEMNITY COMPANY. (Schafrick, Frederick) (Entered: 11/16/2005)
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Legal Document (Payment Possibly Required) 64 Filed: 11/16/2005, Entered: None
MOTION for Leave to File a Second Amended Complaint by TRAVELERS CASUALTY & SURETY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, ZURICH INSURANCE COMPANY, ASSOCIATED AVIATION UNDERWRITERS, INC., AFG M.A.T., AGF IART, GAN INCENDIE ACCIDENTS, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, SOMERSET AVIATION, I.C.N.A., HARTFORD FIRE INSURANCE COMPANY, I.C.N.A.E., SKANDIA STOCKHOLM, CERTAIN UNDERWRITERS AT LLOYD'S, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, CONTINENTAL CASUALTY COMPANY, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS INDEMNITY COMPANY. (Attachments: # 1 Exhibit Second Amended Complaint)(Schafrick, Frederick) (Entered: 11/16/2005)
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Legal Document (Payment Possibly Required) 63 Filed: 4/8/2005, Entered: None
SUPPLEMENTAL MEMORANDUM REGARDING NEW AUTHORITIES SUPPORTING 57 PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT filed by TRAVELERS CASUALTY & SURETY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, ZURICH INSURANCE COMPANY, ASSOCIATED AVIATION UNDERWRITERS, INC., AFG M.A.T., AGF IART, GAN INCENDIE ACCIDENTS, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, SOMERSET AVIATION, I.C.N.A., HARTFORD FIRE INSURANCE COMPANY, I.C.N.A.E., SKANDIA STOCKHOLM, CERTAIN UNDERWRITERS AT LLOYD'S, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, CONTINENTAL CASUALTY COMPANY, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS INDEMNITY COMPANY. (Schafrick, Frederick) Modified on 4/11/2005 (lc, ). (Entered: 04/08/2005)
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Legal Document (Payment Possibly Required) 62 Filed: 7/30/2004, Entered: None
REPLY to plaintiffs' opposition to Cross-Motion 61 for Summary Judgment filed by LIBYAN ARAB AIRLINES, THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(jf, ) (Entered: 08/05/2004)
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Legal Document (Payment Possibly Required) 61 Filed: 7/16/2004, Entered: None
CROSS-MOTION for Summary Judgment by LIBYAN ARAB AIRLINES, THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA. (to view document, click on link #59) (jf, ) (Entered: 08/05/2004)
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Legal Document (Payment Possibly Required) 60 Filed: 7/23/2004, Entered: None
REPLY to opposition to motion re 57 and in opposition to cross-motion for summary judgment re 59 filed by AFG M.A.T., AGF IART, ASSOCIATED AVIATION UNDERWRITERS, INC., CERTAIN UNDERWRITERS AT LLOYD'S, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, CONTINENTAL CASUALTY COMPANY, GAN INCENDIE ACCIDENTS, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, HARTFORD FIRE INSURANCE COMPANY, I.C.N.A., I.C.N.A.E., LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, SKANDIA STOCKHOLM, SOMERSET AVIATION, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS CASUALTY & SURETY COMPANY, TRAVELERS INDEMNITY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, ZURICH INSURANCE COMPANY. (Schafrick, Frederick) (Entered: 07/23/2004)
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Legal Document (Payment Possibly Required) 59 Filed: 7/16/2004, Entered: None
Memorandum in opposition to motion re 57 for partial summary judgment and defendants' cross-motion for summary judgment filed by LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SECURITY ORGANIZATION, THE SOCIALIST PEOPLE'S LIBYAN ARAB JAMAHIRYA. (Attachments: # 1 Text of Proposed Order)(Dabiri Abkenari, Arman) (Entered: 07/16/2004)
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Legal Document (Payment Possibly Required) 58 Filed: 7/8/2004, Entered: None Court Filing
ORDER setting forth procedures for electronic case filing. Signed by Chief Judge Thomas F. Hogan on July 8, 2004. (lctfh1, ) (Entered: 07/08/2004)
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Legal Document (Payment Possibly Required) 57 Filed: 7/5/2004, Entered: None
MOTION for Partial Summary Judgment by AFG M.A.T., AGF IART, ASSOCIATED AVIATION UNDERWRITERS, INC., CERTAIN UNDERWRITERS AT LLOYD'S, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, CONTINENTAL CASUALTY COMPANY, GAN INCENDIE ACCIDENTS, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, HARTFORD FIRE INSURANCE COMPANY, I.C.N.A., I.C.N.A.E., LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, SKANDIA STOCKHOLM, SOMERSET AVIATION, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS CASUALTY & SURETY COMPANY, TRAVELERS INDEMNITY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, ZURICH INSURANCE COMPANY. (Attachments: # 1 Text of Proposed Order Granting Partial Summary Judgment# 2 Exhibit Exhibits A-E to Statement of Material Facts)(Schafrick, Frederick) (Entered: 07/05/2004)
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Legal Document (Payment Possibly Required) 56 Filed: 6/15/2004, Entered: None
STATUS REPORT by AFG M.A.T., AGF IART, ASSOCIATED AVIATION UNDERWRITERS, INC., CERTAIN UNDERWRITERS AT LLOYD'S, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, CONTINENTAL CASUALTY COMPANY, GAN INCENDIE ACCIDENTS, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, HARTFORD FIRE INSURANCE COMPANY, I.C.N.A., I.C.N.A.E., LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, SKANDIA STOCKHOLM, SOMERSET AVIATION, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS CASUALTY & SURETY COMPANY, TRAVELERS INDEMNITY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, ZURICH INSURANCE COMPANY. (Schafrick, Frederick) (Entered: 06/15/2004)
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Legal Document (Payment Possibly Required) 55 Filed: 11/24/2003, Entered: None
Joint MOTION for Extension of Time to Complete Discovery Until June 15, 2004 by AFG M.A.T., AGF IART, ASSOCIATED AVIATION UNDERWRITERS, INC., CERTAIN UNDERWRITERS AT LLOYD'S, CERTAIN UNDERWRITERS AT LLOYD'S SUBSCRIBING TO POLICY NO. AG1126E, CONTINENTAL CASUALTY COMPANY, GAN INCENDIE ACCIDENTS, GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, HARTFORD FIRE INSURANCE COMPANY, I.C.N.A., I.C.N.A.E., LIBERTY MUTUAL INSURANCE COMPANY, MARYLAND CASUALTY COMPANY, THE, ROYAL INDEMNITY COMPANY, SKANDIA STOCKHOLM, SOMERSET AVIATION, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CASUALTY COMPANY, TRAVELERS CASUALTY & SURETY COMPANY, TRAVELERS INDEMNITY COMPANY, UNITED STATES FIDELITY AND GUARANTY COMPANY, YASUDA FIRE & MARINE INSURANCE COMPANY, LIMITED, ZURICH INSURANCE COMPANY. (Schafrick, Frederick) (Entered: 11/24/2003)
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Legal Document (Payment Possibly Required) 54 Filed: 5/15/2003, Entered: None Court Filing
ORDER by Chief Judge Thomas F. Hogan : discovery closes 12/15/03 ; (N) (jf) (Entered: 05/16/2003)
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Legal Document (Payment Possibly Required) 53 Filed: 5/14/2003, Entered: None
JOINT MOTION by plaintiff, defendant, plaintiff to extend time for filing discovery to 12/15/03 (bcs) (Entered: 05/15/2003)
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Legal Document (Payment Possibly Required) 52 Filed: 12/16/2002, Entered: None Court Filing
ORDER by Chief Judge Thomas F. Hogan : granting joint motion to extend time for filing discovery for six months [51-1] by plaintiffs, defendant, plaintiff; Discovery now closes 6/13/03 (N) (jf) (Entered: 12/17/2002)
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Legal Document (Payment Possibly Required) 51 Filed: 12/13/2002, Entered: None, Terminated: 12/16/2002
JOINT MOTION by plaintiffs, defendants to extend time for filing discovery for six months (bcs) (Entered: 12/16/2002)
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Legal Document (Payment Possibly Required) 50 Filed: 10/4/2002, Entered: None Court Filing
ORDER by Chief Judge Thomas F. Hogan : denying motion to stay proceedings in this case pending resolution of Appeal in the matter of Simpson v. Libya case no. 00-1722, appeal no. 01-7191 [45-1] by LAMEN KHALIFA FHIMAH, ABDEL-BASSET ALI AL-MEGRAHI, LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SEC., SOC. PEOPLE'S LIBYAN (N) (jf) (Entered: 10/07/2002)
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Legal Document (Payment Possibly Required) 49 Filed: 10/4/2002, Entered: None Court Filing
MEMORANDUM OPINION by Chief Judge Thomas F. Hogan (N) (jf) (Entered: 10/07/2002)
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Legal Document (Payment Possibly Required) 48 Filed: 9/20/2002, Entered: None
REPLY by defendants SOC. PEOPLE'S LIBYAN, LIBYAN EXTERNAL SEC., LIBYAN ARAB AIRLINES, ABDEL-BASSET ALI AL-MEGRAHI, LAMEN KHALIFA FHIMAH to response in opposition to motion to stay proceedings in this case pending resolution of Appeal in the matter of Simpson v. Libya case no. 00-1722, appeal no. 01-7191 by LAMEN KHALIFA FHIMAH, ABDEL-BASSET ALI AL-MEGRAHI, ARAB AIRLINES, LIBYAN EXTERNAL SEC., SOC. PEOPLE'S LIBYAN; exhibit (1) (bcs) Modified on 09/23/2002 (Entered: 09/23/2002)
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Legal Document (Payment Possibly Required) 47 Filed: 9/17/2002, Entered: None
RESPONSE by plaintiff in opposition to motion to stay proceedings in this case pending resolution of Appeal in the matter of Simpson v. Libya case no. 00-1722, appeal no. 01-7191 [45-1] by LAMEN KHALIFA FHIMAH, ABDEL-BASSET ALI AL-MEGRAHI, LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SEC., SOC. PEOPLE'S LIBYAN.; exhibit (1) (bcs) (Entered: 09/18/2002)
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Legal Document (Payment Possibly Required) 46 Filed: 9/10/2002, Entered: None Court Filing
ORDER by Chief Judge Thomas F. Hogan : vacating the Court's order of 09/09/02 granting defendant's motion for a stay of proceedings ; directing opposing counsel within eleven days from the date of this order to oppose defendant's motion. (N) (jf) (Entered: 09/11/2002)
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Legal Document (Payment Possibly Required) 45 Filed: 9/6/2002, Entered: None, Terminated: 10/4/2002
MOTION filed by defendants SOC. PEOPLE'S LIBYAN, LIBYAN EXTERNAL SEC., LIBYAN ARAB AIRLINES, ABDEL-BASSET ALI AL-MEGRAHI, LAMEN KHALIFA FHIMAH to stay proceedings in this case pending resolution of Appeal in the matter of Simpson v. Libya case no. 00-1722, appeal no. 01-7191 ; attachments (2) (bcs) (Entered: 09/10/2002)
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Legal Document (Payment Possibly Required) 44 Filed: 9/9/2002, Entered: None Court Filing
ORDER by Chief Judge Thomas F. Hogan : granting motion for stay of proceedings by defendants'; proceedings are stayed until the resolution of the pending appeal in the United States Court of Appeals for the District of Columbia Circuit in the case of Simpson v. Socialist People's Libya Arab Jamahiriya, No. 01-7191. (N) (jf) (Entered: 09/10/2002)
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Legal Document (Payment Possibly Required) 43 Filed: 10/2/2001, Entered: None
NOTICE OF WITHDRAWAL of attorney Tarrant Hale Lomax for LIBYAN ARAB AIRLINES, attorney Tarrant Hale Lomax for LIBYAN EXTERNAL SEC., attorney Tarrant Hale Lomax for SOC. PEOPLE'S LIBYAN. (ks) (Entered: 10/25/2001)
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Legal Document (Payment Possibly Required) 42 Filed: 10/11/2001, Entered: None
ATTORNEY APPEARANCE for defendant SOC. PEOPLE'S LIBYAN, defendant LIBYAN EXTERNAL SEC., defendant LIBYAN ARAB AIRLINES by Arman Dabiri Abkenari (nmr) (Entered: 10/12/2001)
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Legal Document (Payment Possibly Required) 41 Filed: 10/2/2001, Entered: None Court Filing
ORDER by Chief Judge Thomas F. Hogan : granting motion for leave to withdraw appearane [40-1] (N) (jf) (Entered: 10/02/2001)
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Legal Document (Payment Possibly Required) 40 Filed: 9/17/2001, Entered: None, Terminated: 10/2/2001
MOTION filed by Tarrant Hale Lomax : for leave to withdraw appearane ; exhibit (NOTICE REGARDING WITHDRAWAL OF COUNSEL)/ATTACHMENT'S (cas) (Entered: 09/18/2001)
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Legal Document (Payment Possibly Required) 39 Filed: 7/30/2001, Entered: None
ANSWER TO AMENDED COMPLAINT [14-1] by defendants SOC. PEOPLE'S LIBYAN, LIBYAN EXTERNAL SEC., and LIBYAN ARAB AIRLINES (ag) (Entered: 07/31/2001)
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Legal Document (Payment Possibly Required) 38 Filed: 6/11/2001, Entered: None
STATUS REPORT by plaintiff, defendant, plaintiff (jf) (Entered: 06/14/2001)
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Legal Document (Payment Possibly Required) 37 Filed: 6/13/2001, Entered: None Court Filing
SCHEDULING ORDER by Judge Thomas F. Hogan Case assigned to the Complex track (track three). , and extending time to July 31, 2001 to answer amended complaint complaint [14-1] Answer extended to 7/31/01 for LIBYAN ARAB AIRLINES, for LIBYAN EXTERNAL SEC., for SOCIALIST PEOPLES . ; dispositive motions due sixty days of the conclusion of direct appeals from that conviction; initial disclosures shall be dispensed. (N) (jf) (Entered: 06/13/2001)
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Legal Document (Payment Possibly Required) 36 Filed: 5/9/2001, Entered: None
MOTION filed by plaintiff to extend time to 6/11/01 to submitt scheduling order (ag) (Entered: 05/11/2001)
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Legal Document (Payment Possibly Required) 35 Filed: 5/10/2001, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting motion to extend time to submit a scheduling order until 4/10/01 [32-1] by plaintiffs; scheduling order due by 6/11/01 ; (N) (xx) (Entered: 05/10/2001)
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Legal Document (Payment Possibly Required) 34 Filed: 4/11/2001, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting motion to extend time for submitting a scheduling order until 5/10/01 [33-1] by plaintiffs (N) (jf) (Entered: 04/11/2001)
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Legal Document (Payment Possibly Required) 33 Filed: 4/10/2001, Entered: None, Terminated: 4/11/2001
MOTION filed by plaintiffs to extend time for submitting a scheduling order until 5/10/01 (jdm) (Entered: 04/11/2001)
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Legal Document (Payment Possibly Required) 32 Filed: 3/2/2001, Entered: None, Terminated: 5/10/2001
MOTION filed by plaintiffs to extend time to submit a scheduling order until 4/10/01 (jdm) Modified on 05/10/2001 (Entered: 03/07/2001)
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Legal Document (Payment Possibly Required) 31 Filed: 3/5/2001, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan: granting plaintiff's motion for a continuance for submitting a scheduling order until April 10, 2001. (N) (jf) (Entered: 03/07/2001)
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Legal Document (Payment Possibly Required) 30 Filed: 1/23/2001, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting motion to extend time for 30 days to submit scheduling order until trial in Netherlands is concluded [29-1] by plaintiffs (N) (jf) (Entered: 01/25/2001)
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Legal Document (Payment Possibly Required) 29 Filed: 1/22/2001, Entered: None, Terminated: 1/23/2001
MOTION filed by plaintiffs to extend time for submitting scheduling order until trial in Netherlands is concluded (jdm) (Entered: 01/23/2001)
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Legal Document (Payment Possibly Required) 28 Filed: 1/4/2001, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting motion to withdraw their appearance of Bruno A. Ristau and Robert C. Mirone as counsel for the defendants [27-1] (N) (gew) (Entered: 01/08/2001)
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Legal Document (Payment Possibly Required) 27 Filed: 11/21/2000, Entered: None, Terminated: 1/4/2001
MOTION filed by Bruno Alexander Ristau and Robert C. Mirone : to withdraw their appearance as counsel for the defendants ; "Let this be filed", HOGAN, J. (tth) (Entered: 11/24/2000)
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Legal Document (Payment Possibly Required) 26 Filed: 11/17/2000, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting motion [25-1] by plaintiffs for a continuance of the time for submitting a scheduling order in this matter until 20 days after wither (a) new counsel enters an appearance for defendants or (b) present counsel for defenants is granted leave to withdraw from this case is granted. (N) (gew) (Entered: 11/20/2000)
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Legal Document (Payment Possibly Required) 25 Filed: 11/9/2000, Entered: None, Terminated: 11/17/2000
Text not available. (Entered: 11/13/2000)
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Legal Document (Payment Possibly Required) 24 Filed: 7/25/2000, Entered: None Court Filing
AMENDED ORDER by Judge Thomas F. Hogan : amending the Order entered in this cause on 09/23/99 to add a paragraph. (N) (gew) (Entered: 07/27/2000)
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Legal Document (Payment Possibly Required) 23 Filed: 11/16/1999, Entered: None
RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 10/16/99 upon defendant SOCIALIST PEOPLES; attachments (cjp) (Entered: 06/15/2000)
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Legal Document (Payment Possibly Required) 22 Filed: 10/13/1999, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting joint motion for continuance of submission of scheduling order [20-1] until 20 days after defts' time to file a notice of appeal has expired or 20 days after a mandate is issued by Court of Appeals (N) (jaw) (Entered: 10/13/1999)
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Legal Document (Payment Possibly Required) 21 Filed: 10/12/1999, Entered: None
RESPONSE by plaintiff in opposition to motion to amend order [17-1] [18-1] by LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SEC., SOCIALIST PEOPLE'S . (lkn) (Entered: 10/13/1999)
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Legal Document (Payment Possibly Required) 20 Filed: 10/7/1999, Entered: None, Terminated: 10/13/1999
JOINT MOTION by plaintiff, defendant, plaintiff for continuance of submission of scheduling order (lkn) (Entered: 10/08/1999)
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Legal Document (Payment Possibly Required) 19 Filed: 10/5/1999, Entered: None
TRANSCRIPT filed for date(s) of 08/04/99. Reporter: Patricia J. Yerkes (lkn) (Entered: 10/06/1999)
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Legal Document (Payment Possibly Required) 18 Filed: 10/4/1999, Entered: None
MOTION filed by defendant SOCIALIST PEOPLE'S, defendant LIBYAN EXTERNAL SEC., defendant LIBYAN ARAB AIRLINES to amend order [17-1] (lkn) (Entered: 10/05/1999)
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Legal Document (Payment Possibly Required) 17 Filed: 9/23/1999, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : denying motion to dismiss complaint [1-1] [6-1] by LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SEC., SOCIALIST PEOPLE'S (N) (jaw) (Entered: 09/24/1999)
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Legal Document (Payment Possibly Required) 16 Filed: 9/23/1999, Entered: None Court Filing
MEMORANDUM OPINION by Judge Thomas F. Hogan (N) (jaw) (Entered: 09/24/1999)
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Legal Document (Payment Possibly Required) 15 Filed: 7/27/1999, Entered: None
NOTICE by defendant SOCIALIST PEOPLE'S, defendant LIBYAN EXTERNAL SEC., defendant LIBYAN ARAB AIRLINES, defendant ABDEL-BASSET ALI AL-MEGRAHI, defendant LAMEN KHALIFA FHIMAH of relevant recent authority;Attachment. (lkn) (Entered: 07/28/1999)
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Legal Document (Payment Possibly Required) 14 Filed: 6/10/1999, Entered: None
AMENDED COMPLAINT by plaintiff adding plaintiff YASUDA FIRE/MARINE, [1-1] . (jf) (Entered: 06/25/1999)
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Legal Document (Payment Possibly Required) 13 Filed: 6/15/1999, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : oral argument on Defendant's Motion to Dismiss set for 10:00 7/26/99 ; (N) (gew) (Entered: 06/15/1999)
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Legal Document (Payment Possibly Required) 12 Filed: 6/10/1999, Entered: None
REVISED RULE 109 Certificate of disclosure of corporate affiliations and financial interests by plaintiff (jf) (Entered: 06/11/1999)
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Legal Document (Payment Possibly Required) 11 Filed: 6/7/1999, Entered: None
REPLY by defendants' to plaintiffs' opposition to motion to dismiss complaint [1-1] [6-1] (jf) (Entered: 06/09/1999)
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Legal Document (Payment Possibly Required) 10 Filed: 5/28/1999, Entered: None
MEMORANDUM by plaintiffs' in opposition to motion to dismiss complaint [1-1] [6-1] by LIBYAN ARAB AIRLINES, LIBYAN EXTERNAL SEC., SOCIALIST PEOPLE'S (jf) (Entered: 06/02/1999)
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Legal Document (Payment Possibly Required) 9 Filed: 4/29/1999, Entered: None
AFFIDAVIT by Clerk, certificate of mailing; Attachments (receipts). (lkn) (Entered: 04/29/1999)
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Legal Document (Payment Possibly Required) 8 Filed: 4/28/1999, Entered: None Court Filing
ORDER by Judge Thomas F. Hogan : granting motion to extend time to 5/28/99 to respond to motion to dismiss filed by defendants on April 14, 1999 [7-1] by plaintiffs. (N) (gew) (Entered: 04/29/1999)
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Legal Document (Payment Possibly Required) 7 Filed: 4/19/1999, Entered: None, Terminated: 4/28/1999
MOTION (UNCONTESTED) filed by plaintiff to extend time to 5/28/99 to respond to motion to dismiss filed by defendants on April 14, 1999 (lkn) (Entered: 04/20/1999)
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Legal Document (Payment Possibly Required) 6 Filed: 4/14/1999, Entered: None
MOTION filed by defendant SOCIALIST PEOPLE'S, defendant LIBYAN EXTERNAL SEC., defendant LIBYAN ARAB AIRLINES to dismiss complaint [1-1] , or, in the alternative for more definite statement (tb) (Entered: 04/15/1999)
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Legal Document (Payment Possibly Required) 5 Filed: 3/15/1999, Entered: None
REQUEST by plaintiff for foreign service through the U.S. Department of State pursuant to 28 USC 1608(a)(4) (lkn) (Entered: 03/25/1999)
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Legal Document (Payment Possibly Required) 4 Filed: 2/3/1999, Entered: None
AFFIDAVIT by Clerk of mailing copy of summons, complaint and notice of suit together with translation of each by certified mail to defendants. (lkn) (Entered: 03/25/1999)
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Legal Document (Payment Possibly Required) 3 Filed: 1/29/1999, Entered: None
REQUEST by plaintiff for foreign service (lkn) (Entered: 02/03/1999)
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Legal Document (Payment Possibly Required) 2 Filed: 12/18/1998, Entered: None
RULE 109 Certificate of disclosure of corporate affiliations and financial interests by plaintiff (lkn) (Entered: 12/22/1998)
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Legal Document (Payment Possibly Required) 1 Filed: 12/18/1998, Entered: None, Terminated: 9/23/1999
COMPLAINT filed by plaintiff HARTFORD FIRE INS CO, plaintiff CONTINENTAL CASUALTY, plaintiff GENERAL ACCIDENT, plaintiff LIBERTY MUTUAL INS, plaintiff MARYLAND CASUALTY CO, plaintiff ROYAL INDEMNITY CO, plaintiff ST. PAUL FIRE, plaintiff STATE FARM FIRE, plaintiff TRAVELERS INDEMNITY, plaintiff TRAVELERS CASUALTY, plaintiff U.S. FIDELITY CO., plaintiff ZURICH INSURANCE CO., plaintiff ASSOCIATED AVIATION, plaintiff AFG M.A.T., plaintiff AGF IART, plaintiff GAN INCENDIE ACCID, plaintiff CERTAIN UNDERWRIT, plaintiff SOMERSET AVIATION, plaintiff I.C.N.A., plaintiff I.C.N.A.E., plaintiff SKANDIA STOCKHOLM (lkn) (Entered: 12/22/1998)
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