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BRUCE SMITH v THE SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA Click to find out why . . .



Keywords & Phrases
CaseNo: BSVTSPLAJ291770, CourtName: MISC 2, Plaintiff: BRUCE SMITH, UniqueCaseRef: LCD>BSVTSPLAJ291770, Ingrid Smith, Joe Nathan Woods, Flight, Fhimah, Al-megrahi, United States, Pan, Smith, Acts, Libya, Dater, Monetti, Libyan, Paragraphs, Bruce Smith, Deaths, Class Members, A/k/a, Citizens, Airline, Nations, Passengers, Rose Mary Copeland, Aircraft Sabotage, Jso, International Laws, Resides, Abdel Basset, Laa, United Nations Security, Personal Representatives, A/k/a Ahmed Khalifa, Chelsea Marie Woods, Christopher Dater, Dedera Lynn Woods, Richard Paul Monetti, Gretchen Joyce Dater, Reference , ContentID: 120252660

Case Documents
1   Government Exhibit # 4TH AMENDED COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 127714
22 pages
PDF
2 1998-12-18 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 127715
20 pages
PDF
Total Documents: 2 documents , 42 pages
Price: $ 24.95


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1 . Government Exhibit # 4TH AMENDED COMPLAINT

EXTRACTED KEY WORDS
DEFENDANTS
FLIGHT
FHIMAH
AL-MEGRAHI
PAN
PLAINTIFF
LIBYAN
BRUCE SMITH
DEATHS
CLASS MEMBERS
ACTS
A/K/A
AIRLINE
NATIONS
LIBYA
PASSENGERS
PARAGRAPHS
INTERNATIONAL LAWS
ABDEL BASSET
A/K/A AHMED KHALIFA
UNITED STATES
AIRCRAFT SABOTAGE
JSO
LAA
REFERENCE
UNITED NATIONS SECURITY
VIOLATION
COMPENSATORY DAMAGES
LIBYAN ARAB
I                ---
      UNITED  STATES  DISTRICT                COURT
      EASTERN  DISTRICT               OF  NEW  YORK


      BRUCE  SMITH,  in  his own
      right,  as personal  representative
      of  the ESTATE  of  INGRID  SMITH
      deceased, and on behalf  of  all
      others similarly  situated,




              Plaintiff,                                          >
                                                                  >
                        V.                                        )  94-W-5556  (TCP)
                                                                  >
                                                                  >
      THE  SOCIALIST  PEOPLE'S  LIBYAN
      ARAB  JAMAHIRIYA;             LIBYAN  EXTERNAL
      SECURITY  ORGANIZATION,                 A/K/A
      JAMAHIRIYA             SECURITY  ORGANIZATION;
      LIBYAN  ARAB  AIRLINES;  ABDEL-BASSET
      AL1  AL-MEGRAHI,  A/WA  MR.
      BASET,  A/K/A  AHMED  KHALIFA
      ABDUSAMED,  A/K/A  ABDEL  BASSET  A.
      MOHMED,  A/WA  ABD  AL-BASIT
      AL-MAQRAHI;              and LAMEN  KHALIFA
      FHIMAH,  A/K/A  AL  AMIN  KHALIFA
      FHIMAH,  A/K/A  MR.  LAMIN,

              Defendants.


                                FOURTH  AMENDED  CLASS  ACTION  COMPLAINT

              Plaintiff,  Bruce  Smith,  in  his own  right,  and as personal  representative  of 

      wife,  Ingrid  Smith, and  on behalf  of  all others similarly  situated  for  his complaint 

      defendants,  alleges as follows:

                                                        PARTIES

              1.        Plaintiff  Bruce  Smith  ("Smith")  is a citizen  of  the United  States,


            2.      At  the time  of  her  death, Smith's  wife,  Ingrid  Smith,  was a citizen  of
SNIPPETS:
  • BRUCE SMITH, in his own right, as personal representative of the ESTATE of INGRID SMITH
  • THE SOCIALIST PEOPLE'S LIBYAN
  • ABDEL-BASSET AL1 AL-MEGRAHI, A/WA MR. BASET, A/K/A AHMED KHALIFA ABDUSAMED, A/K/A ABDEL
  • FHIMAH, A/K/A AL AMIN KHALIFA
  • Plaintiff, Bruce Smith, in his own right, and as personal representative of his deceased
  • defendants, alleges as follows:
  • As described more fully below, Ingrid Smith was killed while an airline passenger, in
  • Defendant The Socialist People's Libyan Arab Jamahiriya is a foreign
  • is the Libyan intelligence service through which Libya conducted acts
  • of extrajudicial killing, aircraft sabotage and other acts of terrorism, including the acts
  • Defendants Abdel Basset Ali Al-Megrahi, a/k/a Abdelbaset Ali Mohmed, a/k/a
  • AbdelBaset Ali Mohmed Al Megrahi, a/k/a Mr. Baset, a/k/a Ahmed Khalifa Abdusamad, a/k/a
  • and at all relevant times were employees and agents of Libya and the JSO.
  • of the United States under and in accordance with the provisions of 28 U.S.C. 8 1330(Supp.
  • the United States and other targets in Western nations.
  • as in the case of Pan Am Flight 103.
  • killing and aircraft sabotage alleged herein, Libya, the JSO and LAA, through various
  • Paragraphs 1 through 13 hereof are incorporated herein by reference.
  • Two hundred forty-three passengers, including Ingrid Smith as well as 16 crew
  • implementing the deliberate destruction of Pan Am Flight 103 and the deaths of 270 persons,
  • On or about January 21, 1992, the United Nations Security Council adopted
  • 04 battery upon Ingrid Smith and the decedents of the other class members as set
  • k> violation of the Antiterrorism Act as set forth in paragraphs 8 1 through 84 herein;
  • Protection Act, the international laws and treaties set forth in paragraph 11 hereof, and
  • Judgment on Count I for compensatory damages in the amount

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    UNITED STATES
    DEFENDANT
    SMITH
    PLAINTIFF
    DATER
    MONETTI
    ACTS
    CITIZENS
    LIBYA
    FLIGHT
    ROSE MARY COPELAND
    FHIMAH
    AL-MEGRAHI
    RESIDES
    PAN
    PARAGRAPHS
    PERSONAL REPRESENTATIVES
    CHELSEA MARIE WOODS
    CHRISTOPHER DATER
    DEDERA LYNN WOODS
    RICHARD PAUL MONETTI
    INGRID SMITH
    GRETCHEN JOYCE DATER
    AIRCRAFT SABOTAGE
    JSO
    UNITED NATIONS SECURITY
    LAA
    TIMOTHY COPELAND
    KARA MONETTI
    
                                 UNITED  STATES  DISTRICT     COURT
                                 FOR  THE  DISTRICT  OF  COLUMBIA
    
    ROSE MARY  COPELAND,  in her  own  right,  and  j
    as personal  representative  of  the ESTATES     >
    OF  JOE NATHAN  WOODS,  JR., deceased, and       j
                                                     >
                                                     >
                                                     1
                                                     >
              -and-                                  >
                                                      >
    TTMOTHY         COPELAND                          I
    
    
    
    
              -and-
                                                      >
    KARA  MONETTI                                     >       Civil  Action  No.  9%
                                                      >
                                                      >
    
              -and-
    
     CHRISTOPHER  DATER
    
    
    
              -and-
    
     SOTT        M.  SMITH
    
    
    
    
               -and-
    
    
    
    
    
                -and-
    
     BRADLEY  M.  SMITH
    
    
                                                                             >
                  -and-                                                      >
    
    SNIPPETS:
  • ROSE MARY COPELAND, in her own right, and j as personal representative of the ESTATES> OF JOE
  • -and-BRADLEY M. SMITH
  • Plaintiff Rose Mary Copeland, in her own right, and as personal representatives of her
  • deceased grandchildren, and Timothy Copeland, Kara Monetti, Christopher Dater, Scott M.
  • Plaintiff Rose Ma Co eland is a citizen of the United States,
  • Plaintiff Timothy Copeland is a citizen of the United States, and resides
  • Plaintiff Kara Monetti is a citizen of the United States,
  • Chelsea Maria Woods and Dedera Lynn Woods were killed while airline passengers,
  • At the time of his death, Monetti's brother, Richard Paul Monetti, was a citizen of the
  • Paul Monetti was killed while an airline passenger, in the bombing of Pan Am Flight 103.
  • At the time of her death, Dater's sister, Gretchen Joyce Dater, was a citizen of the United
  • Ingrid Smith was killed while an airline passenger, in the bombing of Pan Am Flight 103.
  • Defendant Libyan External Security Organization,
  • killing, aircraft sabotage and other acts of terrorism, including the acts described herein.
  • by Libya to perpetrate or facilitate the acts of extrajudicial killing,
  • Defendants Abdel Basset Ali Al-Megrahi, a/k/a Abdelbaset Ali Mohmed, a/k/a
  • Kalifa Fhimah, a/k/a Al Amin Khalifa Fhimah, a/Ha Mr. Lamin, are citizens of Libya,
  • and at all relevant times were employees and agents of Libya and the JSO.
  • Paragraphs 1 through 23 hereof are incorporated herein by reference.
  • LAA, a
  • for the deaths of Joe Nathan Woods, Jr., Chelsea Marie Woods, Dedera Lynn Woods, Richard
  • On or about January 21, 1992, the United Nations Security Council adopted Resolution
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