User:Dturover/September 11 Lawsuits

This is a scrap page to track information about the Motley-Rice, Kreindler, Havlish, and related lawsuits alleging responsibility for the attacks of September 11, 2001.

Lawsuit history
todo...

apparently there were numerous lawsuits merged together...

apparently the Kreidler Iraq lawsuit was given a default judgment...

Motley Rice case
List of defendants in Motley Rice case alleging direct involvement in the Sep11 attacks. Via http://www.motleyrice.com/anti-terrorism-and-human-rights/9-11-litigation-relevant-documents

See also http://www.uniset.ca/other/cs5/2005WL2872113.html


 * AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, a/k/a AL BARAKA BANK, a/k/a DALLAH ALBARAKA GROUP, LLC
 * NATIONAL COMMERCIAL BANK
 * FAISAL ISLAMIC BANK
 * AL RAJHI BANKING AND INVESTMENT, a/k/a AL RAJHI BANK
 * AL BARAKAAT EXCHANGE LLC, a/k/a AL-BARAKAAT BANK
 * DAR AL MAAL AL ISLAMI
 * AL SHAMAL ISLAMIC BANK, a/k/a SHAMEL BANK, a/k/a BANK EL SHAMAR
 * TADAMON ISLAMIC BANK
 * INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, a/k/a ISLAMIC RELIEF ORGANIZATION, a/k/a INTERNATIONAL RELIEF ORGANIZATION, a/k/a SUCCESS FOUNDATION
 * SUCCESS FOUNDATION, INC.
 * MOHAMED S. OMEISH
 * ABDURAHMAN ALAMOUDI
 * KHALED NOURI 	-- accusation withdrawn in letter of 8-01-2003 Attachment A
 * SULAIMAN AL-ALI
 * ABDULLAH M. AL-MAHDI
 * TAREQ M. AL-SWAIDAN
 * ABDUL AL-MOSLAH
 * SALAH BADAHDH
 * ABDULLAH BIN SALEH AL OBAID
 * HASSAN A.A. BAHFZALLAH
 * M. YAQUB MIRZA
 * SANABEL AL KHEER, INC., a/k/a THE SANA-BELL, INC., a/k/a SANABEL AL KHAIR, a/k/a SANABIL AL-KHAIR -- possibly Sanabal Charitable Committee?
 * MUSLIM WORLD LEAGUE, a/k/a RABITA AL-ALAM AL-ISLAMI, a/k/a ISLAMIC WORLD LEAGUE
 * MUSLIM WORLD LEAGUE OFFICES
 * ABDULLAH BIN SALEH AL-OBAID
 * HASSAN A.A. BAHAFZALLAH
 * M. YAQUB MIRZA
 * SAAR FOUNDATION, a/k/a SAAR NETWORK
 * ABU SULAYMAN
 * AHMED TOTONJI
 * HISHAM AL-TALIB
 * IQBAL YUNUS
 * JAMAL BARZINJI -- accusation withdrawn in letter of 8-01-2003 Attachment A
 * M. OMAR ASHRAF
 * MOHAMMED JAGHLIT
 * MUHAMMAD ASHRAF
 * TAHA JABER AL-ALWANI
 * TARIK HAMDI
 * YAQUB MIRZA
 * SHERIF SEDKY
 * AFRICAN MUSLIM AGENCY
 * ARADI, INC.
 * GROVE CORPORATE, INC.
 * HERITAGE EDUCATION TRUST
 * INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT
 * MAR-JAC INVESTMENTS, INC.
 * MAR-JAC POULTRY, INC.
 * MENA CORPORATION
 * RESTON INVESTMENTS, INC.
 * SAAR INTERNATIONAL
 * SAFA TRUST
 * STERLING CHARITABLE GIFT FUND
 * STERLING MANAGEMENT GROUP, INC.
 * YORK FOUNDATION
 * RABITA TRUST
 * AL-HARAMAIN ISLAMIC FOUNDATION, INC., a/k/a AL-HARAMAIN ISLAMIC FOUNDATION, a/k/a ISLAMIC AL-HARAMAIN
 * AL HARAMAIN FOUNDATION
 * AL HARAMAIN ISLAMIC FOUNDATION, INC.
 * AQEEL ABDUL-AZEEL AL-AQEEL
 * MANSOUR AL-KADI
 * SOLIMAN H.S. AL-BUTHE
 * PEROUZ SEDA GHATY
 * BENEVOLENCE INTERNATIONAL FOUNDATION, a/k/a AL BIR AL DAWALIA, a/k/a AL BIR SOCIETY ORGANIZATION
 * BENEVOLENCE INTERNATIONAL FOUNDATION - USA
 * BENEVOLENCE INTERNATIONAL FOUNDATION - CANADA
 * SYED SULEMAN AHMER
 * ENAAM MAHMOUD ARNAOUT, a/k/a ABDEL SAMIA, a/k/a ABU MAHMOUD
 * MAZIN M.H. BAHARETH
 * SHAHIR ABDULRAOOF BATTERJEE
 * ZAHIR H. KAZMI
 * MUZAFFAR KHAN
 * SOLIMAN J. KHUDEIRA -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
 * JAMAL NYRABEH
 * WORLD ASSEMBLY OF MUSLIM YOUTH, a/k/a WAMY INTERNATIONAL, INC., a/k/a WORLD ASSOCIATION FOR MUSLIM YOUTH
 * IBRAHIM S. ABDULLAH -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
 * MOHAMMAD BIN FARIS -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
 * DR. MAHMOUD DAKHIL -- added inline in third amended complaint, accusation withdrawn in letter of 8-01-2003 Attachment A
 * THE GLOBAL RELIEF FOUNDATION, a/k/a GRF, a/ka FONDATION SECOURS MONDIAL, a/k/a AL-NAJDA
 * ABDULLAH BIN LADEN -- added inline in third amended complaint
 * OSAMA BIN LADEN, a/k/a ABU ABDULLAH
 * TARIK M. BIN LADEN
 * SAUDI BIN LADEN GROUP, a/k/a BIN LADEN CORPORATION
 * KHALID BIN SALIM BIN MAHFOUZ
 * ABDULRAHMAN BIN KHALID BIN MAHFOUZ
 * SALEH ABDULLAH KAMEL
 * MOHAMMED AL FAISAL AL SAUD -- possibly Mohammed bin Faisal Al Saud?
 * TURKI AL FAISAL AL SAUD
 * SULTAN BIN ABDUL AZIZ AL SAUD
 * SULAIMAN BIN ABDUL AZIZ AL RAJHI
 * SALEH ABDUL AZIZ AL RAJHI
 * ABDULLAH SULAIMAN AL-RAJHI -- possibly Sulaiman_Abdul_Aziz_Al_Rajhi?
 * KHALID SULAIMAN AL-RAJHI
 * YASSIN ABDULLAH AL KADI
 * MOHAMMAD JAMAL AL KHALIFA
 * ADEL ABDUL JALIL BATTERJEE, a/k/a ABU SULAFA
 * AQUEEL AL-AQUEEL
 * ABDULLAH BIN SALEH AL OBAID
 * ABDUL RAHMAN AL SWAILEM
 * WA'EL HAMZA JALAIDAN, a/k/a ABU AL-HASSEN AL-MADANI
 * ABDULLAH OMAR NASEEF -- possibly Abdullah Omar Nasseef?
 * MOUNIR EL-MOTASSADEQ
 * THE REPUBLIC OF SUDAN
 * THE REPUBLIC OF SUDAN MINISTRY OF INTERIOR
 * THE REPUBLIC OF SUDAN MINISTRY OF DEFENSE
 * TADAMON ISLAMIC BANK
 * DELTA OIL COMPANY
 * NIMIR LLC

Defendants added in third amended complaint of 11-22-02

 * ARAB BANK, PLC
 * DUBAI ISLAMIC BANK
 * BANK AL-TAQWA LIMITED
 * AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED
 * AKIDA BANK PRIVATE LIMITED
 * AKIDA INVESTMENT CO. LTD.
 * ASAT TRUST REG.
 * BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
 * GULF CENTER S.R.L.
 * MIGA-MALAYSIAN SWISS
 * GULD AND AFRICAN CHAMBER -- A typo of Gulf and African Chamber, another name for MIGA
 * NADA INTERNATIONAL ANSTALT
 * NADA MANAGEMENT ORGANIZATION SA
 * NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC
 * NASCO NASREDDIN HOLDING A.S.
 * NASCOSERVICE S.R.L.
 * NASCOTEX S.A.
 * NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC
 * NASREDDIN FOUNDATION
 * NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED
 * NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING
 * YOUSSEF M. NADA & CO.
 * AHMED IDRIS NASREDDIN
 * YOUSSEF M. NADA
 * SAUDI AMERICAN BANK (SAMBA)
 * TAIBAH INTERNATIONAL AID ASSOCIATION
 * MERCY INTERNATIONAL RELIEF AGENCY (MIRA), a/k/a MERCY INTERNATIONAL, a/k/a MERCY
 * ARY GROUP
 * GLOBAL DIAMOND RESOURCES -- possibly Global Diamond Resources?
 * ISLAMIC CULTURAL CENTER OF MILAN, a/k/a CENTRO CULTURAL ISLAMICO DE MILANO, a/k/a ISLAMIC CULTURAL INSTITUTE OF MILAN, a/k/a ISTITUTO CULTURALE ISLAMICO DE MILANO -- see also Youssef Nada
 * ISLAMIC CULTURAL CENTER OF GENEVA
 * HANI RAMADAN
 * THE ADVICE AND REFORMATION COMMITTEE (ARC)
 * THE COMMITTEE FOR THE DEFENSE OF LEGITIMATE RIGHTS (CDLR)
 * PROYECTOS Y PROMOCIONES ISO
 * AFAMIA SL
 * COBIS
 * ABRASH COMPANY
 * PROMOCIONES Y CONSTRUCCIONES TETUAN PRICOTE S.A.
 * CONTRATAS GIOMA
 * EUROCOVIA OBRAS SA
 * MUSHAYT FOR TRADING ESTABLISHMENT
 * PROYECTOS Y PROMOCIONES PARADISE SL
 * PROYECTOS EDISPAN
 * GHASOUB AL ABRASH
 * KHALID SHEIK MOHAMMED
 * RAMZI BINALSHIBH
 * MUSTAF AHMED AL-HISAWI, a/k/a SHEIK SAEED
 * IMAD EDDIN BARAKAT YARKAS, a/k/a ABU DAHDAH
 * MUHAMMED GALEB KALAJE ZOUAYDI, a/k/a ABU TALHA
 * BASSAM DALATI SATUT
 * ABDALRAHMAN ALARNAOT ABU ALJER, a/k/a ABU OBED
 * MOHAMMAD KHAIR AL SAQQA, a/k/a ABU AL DARDA
 * GHASOUB AL ABRASH GHALYOUN, a/k/a ABU MUSAB
 * MOHAMMED ALI SAYED MUSHAYT
 * ABDULLAH BIN ABDUL MUHSEN AL TURKI
 * KHALID AL-FAWWAZ
 * MOHAMMED HUSSEIN AL-AMOUDI
 * ABU QATADA AL-FILISTINI, a/k/a ABU ISMAIL, a/k/a ABU UMAR, a/k/a ABU OMAR OMAR, a/k/a ABU UMR TAKFIRI, a/k/a ABU UMAR UMAR, a/k/a ALI-SAMMAN UTHMAN, a/k/a OMAR MAHMOUD UTHMAN, a/k/a UMAR UTHMAN
 * YASSIR AL-SIRRI, a/k/a AMMAR
 * ABDULLAH AL FAISAL BIN ABDULAZIZ AL SAUD -- possibly Abdullah bin Faisal Al Saud?
 * NAIF BIN ABDULAZIZ AL SAUD
 * MOHAMMED AL MASSARI
 * LUJAIN AL-IMAN
 * ZIYAD KHALEEL
 * IBRAHIM BAH
 * ABU ZUBAYDAH
 * AHMED ALI JUMALE
 * MAMDOUH MAHMUD SALIM a/k/a ABU HAJER AL IRAQI
 * OMAR AL BAYOUMI
 * ZACARIAS MOUSSAOUI
 * ISLAMIC INVESTMENT COMPANY OF THE GULF (BAHRAIN) EC
 * SAUDI HIGH COMMISSION a/k/a SAUDI HIGH RELIEF COMMISSION -- see also Saudi High Commission for Aid to Bosnia
 * SALMAN BIN ABDULAZIZ AL SAUD
 * SHEIK ABDULLAH AZZAM, a/k/a ABU MUHAMMED -- probably not the guy who has been dead since 1989. Possibly Abdullah Abu Azzam al-Iraqi?
 * ALBERT FRIEDRICH ARMAND HUBER, a/k/a AHMED HUBER
 * ABDULLAH SALIM BAHAMDAN
 * BAKR M BIN LADEN
 * OMAR M BIN LADEN
 * YESLAM M BIN LADEN
 * ALFAISALIAH GROUP, a/k/a AL FAISAL GROUP HOLDING CO.
 * HASSAN AL-TURABI
 * ESSAM AL RIDI
 * IBRAHIM BIN ABDULAZIZ AL IBRAHIM FOUNDATION
 * WADI AL AQIQ
 * SOCIETY OF ISLAMIC COOPERATION, a/k/a JAM'YAH TA'AWUN AL-ISLAMIA
 * OMAR ABU OMAR, a/k/a ABU KUTADA

Defendants added in letter of 2-21-03

 * Abu Hafs the Mauritanian, a/k/a Mahfouz Ould Al-Wahid, a/k/a Khalid al-Shanqiti, a/k/a Mafouz Walad Al-Walid
 * Mohamed Albanna
 * Queen City Cigarettes and Candy
 * Agus Budiman
 * Al-Baraka Bancorp, Inc.
 * Ahmed Ressam
 * Ssid Bahaji -- typo
 * Zakariya Essabar
 * Mamoun Darkazanli

Defendants added in letter of 5-2-03

 * MOHAMMED ALI HASAN AL MOAYAD
 * AL FAROOQ MOSQUE
 * YOUSEF JAMEEL
 * IBRAHIM MUHAMMAD AFANDI
 * MOHAMMED BIN ABDULLAH AL-JOMAITH
 * ABDULRAHMAN HASSAN SHARBATLY
 * SALAHUDDIN ABDULJAWAD
 * HMED ZAKI YAMAN -- typo
 * AHMAD AL HARBI
 * MOHAMMED AL-ISSAI
 * HAMAD HUSSAINI
 * ABU RIDA AL SURI, a/k/a MOHAMED LOAY BAYAZID
 * SAUDI RED CRESCENT
 * AHMED BRAHIM
 * ABU MUSAB AL-ZARQAWI
 * AYMAN AL-ZAWAHIR -- typo
 * ABU IBRAHIM AL-MASRI
 * SADDAM HUSSEIN
 * DAR AL MAAL AL ISLAMI TRUST
 * DMI ADMINISTRATIVE SERVICES S.A.
 * ISLAMIC ASSEMBLY OF NORTH AMERICA
 * SALMAN AL-OUDA
 * SAFAR AL-HAWALI
 * SALEH AL-HUSSAYEN
 * SAMI OMAR AL-HUSSAYEN
 * MUHAMMAD J. FAKIHI
 * YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.

Havlish case
todo...

See also http://www.law.com/jsp/decisionstate.jsp?id=1202536770916

Kreindler case
todo...

http://www.sept11terrorlitigation.com/plaintiffs_court_filings.htm

---

03 MDL 1570
http://www.leagle.com/xmlResult.aspx?xmldoc=In%20FDCO%2020110428A20.xml

Plaintiff Laywers

 * Kreindler & Kreindler
 * Andrew Joseph Maloney
 * Blanca I. Rodriguez
 * Brian J. Alexander
 * David Beekman
 * David Charles Cook
 * Francis Gerard Fleming
 * James P. Kreindler
 * Justin Timothy Green
 * Lee S. Kreindler
 * Marc S. Moller
 * Milton G. Sincoff
 * Noah H. Kushlefsky
 * Paul S. Edelman
 * Robert James Spragg
 * Steven R. Pounian
 * Vincent Ian Parrett
 * James P. Kreindler
 * Baumeister & Samuels, P.C.
 * David J. O'Brien
 * Dorothea M. Capone
 * Michel Francis Baumeister
 * Hanly Conroy Bierstein & Sheridan LLP
 * Paul J. Hanly, Jr.
 * Allan Gerson
 * Barasch McGarry Salzman Penson & Lim
 * Hael Barasch
 * Cozen & O'Connor
 * John Brian Galligan
 * Michael J. Sommi
 * Anderson Kill & Olick, P.C.
 * Andrew N. Bourne
 * Jerry Stephen Goldman
 * Robson Ferber Frost Chan & Essner, LLP
 * Robert Manuel Kaplan
 * Law Offices of Jerry S. Goldman & Associates, P.C.
 * Gina Marie Mac Neill
 * Law Offices of Joshua M. Ambush, LLC, Baltimore, MD
 * Joshua M. Ambush
 * Law Office of Paul Dubinsky, New York, NY
 * Paul R. Dubinsky
 * Pepperdine University School of Law, Malibu, CA
 * Roger Paul Alford
 * Mellon, Webster & Shelly, Doylestown, PA
 * Stephen A. Corr
 * Hanly Conroy Bierstein Sheridan Fisher & Hayes, LLP
 * Jayne Conroy
 * Law Offices of J.D. Lee, Knoxville, TN
 * David C. Lee
 * John Davis Lee
 * Howarth and Smith (LA), Los Angeles, CA
 * Robert D. Brain
 * Suzelle M. Smith
 * Don Howarth
 * Winder & Haslam, Salt Lake City, UT
 * Donald J. Winder
 * Cordray Law Firm, Charleston, SC
 * Jack D. Cordray
 * Nolan Law Group, Chicago, IL
 * Donald J. Nolan
 * Floyd A. Wisner
 * Armstrong, Donohue, Ceppos & Vaughn, Chartered, Rockville, MD
 * Edward H. Rubenstone, Bensalem, PA
 * H. Patrick Donohue
 * Motley Rice LLC, Mount Pleasant, SC
 * Jeffrey Scott Thompson
 * Robert Turner Haefele
 * Jodi Westbrook Flowers
 * Ronald L. Motley
 * Anne McGinness Kearse
 * Justin Braun Kaplan
 * Donald A. Migliori
 * Elizabeth S. Smith
 * Joseph A. Cullen, Jr., Doylestown, PA
 * George R. Blakey, Notre Dame, IN
 * Richard D. Burbridge, Salt Lake City, UT
 * Stein, Mitchell & Mezines, L.L.P.
 * Robert F. Muse
 * Patrick A. Malone
 * Cozen O'Connor
 * Matthew G. Ash
 * Adams Holcomb LLP, Washington, DC
 * Howard N. Feldman
 * Christopher Thomas Leonardo
 * Kenneth L. Adams
 * Harry Huge
 * Huge Law Firm, Charleston, SC
 * Cozen O'Connor, Philadelphia, PA
 * Adam C. Bonin
 * Mark T. Mullen

Defense Lawyers

 * Jones Day
 * James Ernest Gauch
 * Williams & Connolly LLP
 * Gerald A. Feffer
 * Peter Jonathan Kahn
 * DLA Piper U.S. LLP
 * Michael D. McNeely
 * Steven A. Maddox
 * Luque Geragos Marino, LLP
 * Nancy Luque
 * The Law Office of Steven Barentzen
 * Steven Karl Barentzen
 * Timothy Brian Mills, Maggs & McDermott LLC
 * Christopher Canon Swindle Manning
 * Manning Sossamon
 * Coburn & Coffman, PLLC
 * Barry Coburn
 * Jeffrey Coffman
 * Schertler & Onorato, LLP
 * Lisa Freiman Fishberg
 * Fulbright & Jaworski, L.L.P.
 * Matthew H. Kirtland
 * Martin F. McMahon and Associates
 * Christopher Robert Smith
 * Martin Francis McMahon
 * Patton Boggs LLP
 * Mitchell Rand Berger
 * Alan Dickey
 * Jones Day
 * Melissa Danielle Stear
 * Stephen Joseph Brogan
 * Bernabei and Wachtel PLLC
 * Lynne Bernabei
 * Alan R. Kabat
 * Robbins, Russell, Englert, Orseck & Untereiner LLP
 * Alan E. Untereiner
 * Max Huffman
 * Roy T. Englert, Jr.
 * Lawrence Saul Robbins
 * Steptoe & Johnson, LLP
 * Christopher Talbot Lutz
 * Roger E. Warin
 * Gibson, Dunn & Crutcher, L.L.P.
 * John C. Millian
 * Drinker Biddle & Reath, LLP
 * Brian Arthur Coleman
 * Drinker, Biddle & Reath, L.L.P.
 * Michael J. McManus
 * Sheppard Mullin Law Firm
 * David F. Geneson
 * Baker Botts LLP
 * William Horace Jeffressm, Jr.
 * Sara Elizabeth Kropf, Washington, DC
 * Christopher R. Cooper
 * Jamie Steven Kilberg
 * Falls Church, VA -- note: the source lists the city as if it were a law firm
 * James Vann
 * Jason Dzubow
 * Maher H. Hanania
 * DLA Piper U.S. LLP, San Diego, CA
 * Christopher J. Beal
 * Jay D. Hanson
 * Law Office of David Gourevitch, P.C.
 * David Usher Gourevitch
 * Carter Ledyard & Milburn LLP
 * John Joseph Walsh
 * Arnold & Porter, LLP
 * Jean Engelmayer Kalicki
 * Shearman & Sterling LLP
 * Brian Howard Polovoy
 * Henry Sabath Weisburg
 * Fulbright & Jaworski L.L.P.
 * Felice Beth Galant
 * Doar, Rieck, Kaley & Mack
 * Alan Kahn
 * Amy Rothstein
 * Sonnenschein Nath & Rosenthal LLP
 * Martin Jeffrey Schwartz
 * Monica Pa
 * Martin R. Gold
 * Schiff Hardin LLP, New York, NY
 * Donald Allen Klein
 * Nixon Peabody LLP, Boston, MA
 * David M. Ryan
 * Lauro Law Firm, Tampa, FL
 * Hugh D. Higgins
 * John F. Lauro
 * Lisa B. Hymes, Esq., Armonk, NY
 * Lisa Beth Hymes
 * Schiff Hardin LLP
 * Ayad P. Jacob
 * Schiff Hardin LLP, Chicago, IL
 * John N. Scholnick
 * Busch & Nubani, P.C., Annandale, VA
 * Ashraf Wajih Nubani
 * Berkman Henoch Peterson & Peddy, P.C., Garden City, NY
 * Thomas Viles
 * Fish & Richardson P.C., Dallas, TX
 * John M. Helms, Jr.
 * Thomas M. Melsheimer
 * Matthew E. Yarbrough
 * Nevin, Benjamin & McKay LLP, Boise, ID
 * David Z. Nevin
 * Scott McKay
 * Fish & Richardson P.C.
 * Raymond Richard Castello
 * Law Offices of Joshua L. Dratel, P.C.
 * Joshua Lewis Dratel
 * White & Case LLP
 * Rayner Max Hamilton
 * Curtis, Mallet-Prevost, Colt and Mosle LLP
 * T. Barry Kingham
 * Mishcon de Reya New York, LLP, New York, NY
 * James Joseph McGuire
 * White & Case LLP, Washington, DC
 * Christopher M. Curran
 * Nicole E. Erb
 * DLA Piper Rudnick LLP, New York, NY
 * Sheldon Krantz
 * David E. Nachman
 * Rachel Tausend
 * King & Spalding, LLP, New York, NY
 * Richard T. Marooney
 * Bancroft Associates PLLC, Washington, DC
 * Viet D. Dinh
 * Atlanta, GA -- note: the source lists the city as if it were a law firm
 * Wilmer Parker
 * Maloy Jenkins Parker
 * Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Washington, DC
 * Michael K. Kellogg
 * Mark C. Hansen
 * Oldaker Belair & Wittie LLP, Washington, DC
 * Karla J. Letsche
 * New York, NY -- note: the source lists the city as if it were a law firm
 * Omar T. Mohammedi