IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001

03 MDL 1570 (GBD) (SN) No. 01-cv-10132, No. 02-cv-6977, No. 03-cv-9848, No. 03-cv-6978, No. 20-mc-740.

657 F.Supp.3d 311 (2023)

IN RE: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. This document relates to: Smith v. The Islamic Emirate of Afghanistan, et al., Ashton, et al. v. Al Qaeda Islamic Army, et al., Havlish, et al. v. Bin Laden, et al., Fed. Ins. Co. et al. v. Al Qaida, et al., John Does 1 Through 7 v. The Taliban, et al.

United States District Court, S.D. New York.

Signed February 21, 2023.


Attorney(s) appearing for the Case

John Brian Galligan , Michael J. Sommi , Cozen O'Connor, New York, NY, Mark T. Mullen , Cozen O'Connor, Philadelphia, PA, for Federal Insurance Company.

Elliott R. Feldman , Mark T. Mullen , Cozen O'Connor, Philadelphia, PA, Michael J. Sommi , Cozen O'Connor, New York, NY, for Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of Canada, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, Vigilant Insurance Company, One Beacon Insurance Company, One Beacon America Insurance Company, American Employers' Insurance Company, Homeland Insurance Company of New York, American Alternative Insurance Corporation, Great Lakes Reinsurance U.K. PLC.

Mark T. Mullen , Cozen O'Connor, Philadelphia, PA, Michael J. Sommi , Cozen O'Connor, New York, NY, for The Camden Fire Insurance Association, The Princeton Excess & Surplus Lines Insurance Company.

Elliott R. Feldman , Mark T. Mullen , Cozen O'Connor, Philadelphia, PA, for Hiscox Dedicated Corporate Member, Ltd., Allstate Insurance Company, Boston Old Colony Insurance Company, Continental Insurance Company, Commercial Insurance Company of Newark, N.J., 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.

Carter G. Phillips , Sidley Austin LLP, Washington, DC, Elliott R. Feldman , Sean P. Carter , Cozen O'Connor, Philadelphia, PA, for Federal Insurance Company et al., Plaintiffs.

Elliott R. Feldman , Sean P. Carter , Pro Hac Vice, Stephen A. Cozen , Cozen O'Connor, Philadelphia, PA, for TIG Insurance Company.

All Plaintiffs, Pro Se.

Timothy Brian Mills , Maggs & McDermott LLC, Washington, DC, for Republic of Iraq.

Gregory G. Rapawy , Michael Kerry Kellogg , Mark Charles Hansen , Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, DC, for The Kingdom of Saudi Arabia.

Jason Dzubow , Washington, DC, Martin Francis McMahon , Martin F. McMahon and Associates, Washington, DC, James Vann , for Rabita Trust, International Islamic Relief Organization.

Mark Charles Hansen , Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, DC, for Princess Haifa Al-Faisal, Prince Bandar bin Sultan bin Abdulaziz.

Frederick James Goetz , Pro Hac Vice, Goetz & Eckland P.A., Minneapolis, MN, for World Assembly of Muslim Youth.

David P. Gersch , Arnold & Porter Kaye Scholer LLP, Washington, DC, for Mohammed Salim Bin Mahfouz.

Christopher J. Beal , Jay D. Hanson , DLA Piper LLP, San Diego, CA, John Joseph Walsh , Carter Ledyard & Milburn LLP, New York, NY, Michael D. McNeely , DLA Piper U.S. LLP, Florham Park, NJ, Nancy Luque , Luque Geragos Marino, LLP, Washington, DC, Maddox Steven a , Maddox Edwards, PLLC, Washington, DC, for International Institute of Islamic Thought, Mar-Jac Investments, Inc., M. Yaqub Mirza, Iqbal Yunus, M. Omar Ashraf, Muhammad Ashraf, Grove Corporate, Inc., Heritage Education Trust, Reston Investments, Inc., Safa Trust, Sterling Charitable Gift Fund, Sterling Management Group, York Foundation.

Christopher J. Beal , Jay D. Hanson , DLA Piper LLP, San Diego, CA, John Joseph Walsh , Carter Ledyard & Milburn LLP, New York, NY, Michael D. McNeely , Steven Karl Barentzen , DLA Piper U.S. LLP, Florham Park, NJ, Nancy Luque , Luque Geragos Marino, LLP, Washington, DC, Maddox Stevena , Maddox Edwards, PLLC, Washington, DC, for African Muslim Agency.

James Michael Cole , Bryan Cave LLP, Washginton, DC, for Prince Naif Bin Abdulaziz Al Saud.

Timothy James McCarthy , Aimee Rebecca Kahn , Mishcon de Reya New York, LLP, New York, NY, for Dar-Al-Maal Al Islami.

T. Barry Kingham , Curtis, Mallet-Prevost, Colt and Mosle LLP, New York, NY, for Faisal Group Holding Co.

Maher Hana Hanania, Sr. , Hanania & Kheder, P.C., Falls Chuch, VA, for Abdulrahman Alamoudi.

Christopher J. Beal , Jay D. Hanson , DLA Piper LLP, San Diego, CA, Christopher Canon Swindle Manning , Pro Hac Vice, Manning Sossamon, Washington, DC, Nancy Luque , Luque Geragos Marino, LLP, Washington, DC, Maddox Steven A , Maddox Edwards, PLLC, Washington, DC, John Joseph Walsh , Carter Ledyard & Milburn LLP, New York, NY, Eurydice Aliferis Kelley , Rottenberg Lipman Rich, P.C., New York, NY, Michael D. McNeely , DLA Piper U.S. LLP, Florham Park, NJ, for Sana-Bell,

Christopher Canon Swindle Manning , Pro Hac Vice, Manning Sossamon, Washington, DC, Nancy Luque , Luque Geragos Marino, LLP, Washington, DC, Maddox Steven a , Maddox Edwards, PLLC, Washington, DC, Michael D. McNeely , DLA Piper U.S. LLP, Florham Park, NJ, for Sanabel AI-Kheer, Inc.

Christopher J. Beal , Jay D. Hanson , DLA Piper LLP, San Diego, CA, Michael D. McNeely , DLA Piper U.S. LLP, Florham Park, NJ, Nancy Luque , Luque Geragos Marino, LLP, Washington, DC, Maddox Steven a , Maddox Edwards, PLLC, Washington, DC, for Taha Jaber Al-Alwani.

Abigael Bosch , Eric James Snyder , Jones Day, New York, NY, Samidh Jalem Guha , Perry Guha LLP, New York, NY, C. Kevin Marshall , Gabrielle Ellisa Pritsker , Stephen DeGenaro , Juan Pablo Morillo , Jones Day, Washington, DC, Steven Thomas Cottreau , Clifford Chance U.S. LLP, Washington, DC, for Dubai Islamic Bank.

James Joseph McGuire , Greenspoon Marder LLP, New York, NY, Timothy James McCarthy , Aimee Rebecca Kahn , Mishcon de Reya New York, LLP, New York, NY, for Dar Al Maal Islami Trust.

William Horace Jeffress, Jr. , Baker Botts LLP, Washington, DC, for Salman Bin Abdulaziz Al Saud.

Christopher Canon Swindle Manning , Pro Hac Vice, Manning Sossamon, Washington, DC, Eurydice Aliferis Kelley , Rottenberg Lipman Rich, P.C., New York, NY, for Sanabel Al Kheer, Inc.


MEMORANDUM DECISION AND ORDER

In this multidistrict litigation, four groups of judgment creditors ("Judgment Creditors")1 with judgments against the Taliban stemming from the terrorist attacks on September 11, 2001 (the "9/11 Attacks") moved for turnover to satisfy...

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