Full list of lawsuits

1996 khobar towers bombing

Lawsuit on behalf of U.S. veterans injured in the 1996 Khobar Towers bombing and their families against The Islamic Republic of Iran, Islamic Revolutionary Guard Corps, Iranian Ministry of Intelligence and Security in United States District Court for the District of Columbia. Service members who qualify may be entitled to compensation.

Iraq War Fund

Lawsuit on behalf of over 2500 U.S. Vets, Gold Star Families and civilians who were injured, disabled, or killed in Iraq as a result of foreign banks that illegally financed Iran and/or Iranian sponsored terrorists.

Natwest

Lawsuit alleging that National Westminster Bank knowingly provided material support and financial services to an entity in the UK designated as Specially Designated Global Terrorist by the U.S.

Credit Lyonnais SA

Lawsuits alleging that Credit Lyonnais SA knowingly provided material support and financial services to an entity in France which was designated as Specially Designated Global Terrorist by the U.S.

Chevron Corporation

Lawsuit against Chevron Corporation alleging its funding and complicity in 22 suicide bombing attacks in Israel during 2000-2002.

Turkish Bank & Hamas Case

Two lawsuits filed on behalf of the Henkin family, whose parents were murdered by Hamas gunmen. The lawsuits allege Kuveyt Turk Katilim Bankasi AS, Iran, Syria, the Iranian Revolutionary Guard Corp, and two Iranian banks helped financially support the Hamas attack.

Arab Bank

First major civil counter-terrorism lawsuit on behalf of U.S. citizens and non-U.S. citizen victims of terrorist attacks against the Arab Bank, the largest bank in the Middle East. Settled on terms (under seal) beneficial to the American plaintiffs.  Litigation is continuing on behalf of the non-American victims.

U.S. Embassy Bombing

Lawsuit against the Republic of Sudan and the Islamic Republic of Iran and others for their complicity in the Al Qaeda attacks that were critical to the execution of the 1998 embassy bombings.

Holy Land Foundation

Lawsuit on behalf of victims of Hamas terrorist attacks against Muhammad Salah, the Holy Land Foundation for Relief and Development, the American Muslim Society, and the Quranic Literacy Institute for illegally funding the specially designated global terrorist/foreign terrorist organization Hamas.

Chemical Weapons Case

Lawsuits in France and Iraq against the corporations and key managers, who conspired with, aided/abetted and were complicit in the genocidal attacks with chemical weapons by the Saddam Hussein regime, killing and injuring tens of thousands of Kurds. The defendants knowingly and intentionally constructed, supplied and weaponized nerve and mustard gas for the Saddam regime, continuing to supply such unlawful weapons from at least 1984 to 1988, while the regime was conducting its genocidal campaigns.

BNP Paribas/Al Shamal

Lawsuit against BNP Paribas S.A. and Al Shamal Islamic Bank alleging conspiring and supporting Al Qaeda and the Republic of Sudan in their perpetration of the deadly 1998 U.S. Embassy bombings.

El Paso Energy

Settled lawsuit (on terms beneficial to plaintiffs – settlement under seal) against El Paso Energy Corporation and Oscar Wyatt Jr. for illegally, clandestinely transferring tens of millions in dollars to Saddam Hussein knowing, or willfully blind to the fact, that Saddam and his regime were designated terrorists and was using illicit funds to pay $25,000 to the families of suicide bombers. We were able to trace such payments to the families of terrorists who perpetrated over 50 suicide bombing attacks.