MM~LAW represents over 12,000 victims of international terrorist attacks, chemical weapons attacks, torture, and crimes against humanity from over 26 countries. All client engagements are made on a strict contingent, success-fee basis. All litigation costs are funded by MM~LAW and partner law firms.
We are actively participating in the following lawsuits:
O'Sullivan v Deutche Bank & Holladay v Iran
Lawsuits initiated by MM~LAW on behalf victims vs:
Deutsche Bank AG, HSBC Holdings Plc., Commerzbank AG, Barclays Bank Plc., BNP Paribas SA., Standard Chartered Bank, Royal Bank of Scotland Plc., Crédit Agricole Corporate & Investment Bank, and Crédit Suisse AG, U.S. District Court for the Southern District of New York
Bank Markazi Jomhouri Islami Iran (a/k/a Central Bank of Iran), Bank Melli, National Iranian Oil Company, Islamic Republic of Iran, Islamic Revolutionary Guard Corps, and Iranian Ministry of Intelligence & Security, U.S. District Court foe the District of Columbia.
TUI AG (f/k/a Preussag AG), Karl Kolb GmbH & Co., Heberger Bau AG, Groupe Protec SA, De Dietrich Process Systems SA, Melspring International BV, General Mediterranean Holding, Kredietbank Luxembourg (successor to Banque COntinentale du Luxembourg, Frans van Anraat, Hans Melcher, Salah Majid and Nadhmi Shakir Auchi (alias Nadhmi Shakir Awji), Civil Court for the District of Halabja Governorate, Kurdish Region of Iraq.
Arab Bank Plc, U.S. District Court for the Southern District of New York
Republic of Sudan, Islamic Republic of Iran et al. U.S. District Court for the District of Columbia
El Paso Energy Corp ., Oscar Wyatt et al. U.S. District Court for the Southern District of Texas
Bank Saderat Plc., Islamic Republic of Iran et al., U.S. District Court for the District of Columbia
French suppliers of Chemical Weapons to the Saddam Hussein Regime, le Tribunal de Grande Instance de Paris, France
Chevron Corporation, U.S. District Court for the Northern District of California
BNP Paribas S.A., al-Shamal Islamic Bank, U.S. District Court for the District of Columbia
Lawsuits in which MM~LAW participates on behalf of its clients vs:
Credit Lyonnais SA, U.S. District Court for the Southern District of New York
National Westminster Bank Plc, U.S. District Court for the Southern District of New York
Lawsuits in which MM~LAW provided substantial assistance:
Boim v. Holy Land Foundation et al., US District Court for the Northern District of Illinois; U.S. Court of Appeals, Seventh Circuit
CBSP v. Simon Wiesenthal Center, Le Grand Tribunal De Paris; Court of Cassation, France, and before the European Court of Human Rights
Al Rajhi Banking & Investment Corp v. Wall Street Journal Europe SPRL, High Court of Justice, London UK, and before the House of Lords