Colorado Practice Areas

Iraq War Veteran and Contractor Lawsuit

Terrorism Law - Troops - Burg SimpsonMost of us only see the end result of terrorism: the hijacking, the kidnapping, or the bombing. We don’t realize everything that occurs in the weeks, months or even years before such a heinous act. A critical aspect of any attack is the funding behind it. Whether it’s wire transfers or letters of credit, terrorists have to use the banking system just like anyone else, which begs the question: When someone is injured or killed in a terrorist attack, what share of the responsibility should a bank that helped pay for it bear?

Terrorism-Law-Medics - Burg SimpsonThat’s the question at the heart of a civil lawsuit filed in late 2014 by a group of wounded Iraqi war veterans and Gold Star families against seven EU banks. The suit requests damages, charging that the banks are responsible for various shootings and roadside bombings because “they processed Iranian money that paid for the attacks.” The lawsuit claims the financial institutions “conspired” with their Iranian counterparts to hide financial transactions from the United States, which had imposed sanctions on the country. The suit charges that the banks channeled more than $100 million to Iranian military operatives in Iraq and helped facilitate the funding of hundreds of terrorist attacks in Iraq from 2003 to 2011. These foreign banks already admitted wrongdoing and agreed to $3.2 billion in payouts to the U.S. government in exchange for delayed prosecution for violating sanctions against Iran and other countries.

Burg Simpson is a part of consortium of several law firms that have banded together for the purpose of seeking justice for victims of terrorism.  The consortium has created a unified web page with additional information and instruction on how to find out if you or a loved one qualify to join the law suit.  Please click here: Iraq War Fund™

In 1990, Congress passed the Anti-Terrorism Act, which made it illegal to intentionally provide support for terrorist activities and organizations. The law also allowed victims of “an act of international terrorism” to file civil suit in a federal court. The legislation sprang up in the aftermath of a pair of PLO terrorist attacks: the Achille Lauro cruise ship hijacking in 1985 and the Pan Am flight 103 bombing over Lockerbie, Scotland, in 1988.

Little was made of this law for years, mostly because for someone to file suit successfully, the accused terrorist organization had to be located in, or have material assets in, the United States. However, the terrorist attacks that shook the nation on Sept. 11, 2001, changed that. Plaintiffs began suing banks who "helped" terrorist groups by doing business with them in an attempt to push past the original parameters of the ATA.

Burg Simpson is one of several law firms that have banded together to take this fight to some of the world’s largest financial institutions. Gavriel Mairone, the founder of MM-Law, is leading the charge. MM-Law, based in Chicago, is a law firm dedicated to advancing human rights by representing victims of terrorism, crimes against humanity, and genocide. Denver-based Burg Simpson has been fighting for victims’ rights for 40 years, taking on major corporations, such as pharmaceutical companies, insurance carriers, and medical device manufacturers.

The lawsuit, filed under the Anti-Terrorism Act in U.S. District Court in New York, names the following banks:

  • Barclays PLC: In August 2010, Barclays surrendered $298 million to the United States because it “knowingly and willfully moved or permitted to be moved hundreds of millions of dollars through the U.S. financial system on behalf of banks from Cuba, Iran, Libya, Sudan, and Burma.”
  • BNP Paribas S.A.: In June 2014, BNP Paribas signed a deferred prosecution agreement in exchange for surrendering $8.9 billion.
  • Commerzbank A.G.: Commerzbank A.G. paid $392 million in fines to defer prosecution.
  • Credit Suisse: In December 2009, Credit Suisse forfeited $536 million – the largest deferred prosecution agreement at the time.
  • HSBC Holding Group PLC: This London bank and its subsidiaries topped Credit Suisse’s record forfeiture when they agreed to a $1.256 billion penalty as part of their deferred prosecution agreement in December 2012.
  • Standard Chartered Bank: The 2012 settlement between this London bank and the U.S. government included $227 million in fines.

If you’re a wounded Iraqi war veteran, or a surviving family member of a soldier lost in the war, you could have a case. Burg Simpson is working with a consortium of seven other law firms in filing claims against these banks. For more information, or to be considered for a claim, visit Iraq War Fund™.

All war injuries aren’t readily visible. Many soldiers return from combat with post-traumatic stress disorder, a mental health problem some develop after experiencing or witnessing life-threatening events, such as the horrors of combat. Actual combat injuries, whether they’re from explosions or gunshots, can also lead to PTSD.

It’s common for veterans to suffer upsetting memories, possess feelings of tension or insomnia after returning from deployment. It can be difficult to return to normal daily activities, such as work, school, or social activities. Most veterans start feeling better after a few weeks or months, but if it lasts longer and symptoms linger, it could be PTSD.

PTSD symptoms can include:
Flashbacks. These include bad memories or nightmares. These flashbacks can make soldiers feel like they’re going through the event again.

Avoidance. PTSD sufferers often try to avoid situations or people that might trigger memories of the traumatic event. They may even avoid talking or thinking about the event.

Increased negativity. Veterans may feel guilt or shame, or, a lack of interest in activities they once enjoyed. They might exhibit numbness, unhappiness and distrust.

Hyperarousal. These symptoms can include increased alertness, jittery feelings, and a constant need to be on the lookout for danger. This can also include a struggle with concentration and/or sleeping.

Contact the Experienced Attorneys At Burg Simpson

Terrorism-Law-Soldier - Burg SimpsonActive and veteran service members, as well as civilian contractors, injured in Iraq during 2003-2011 by Iranian-funded combat or terrorist actions might be eligible for compensation. Additional potential claimants include surviving family members and dependents of those who lost their lives as a result of these actions.

This alliance of law firms is working together to file claims under the ATA against these banks, which unlawfully helped financially facilitate these acts of terrorism during the war. To begin the claimant process – and find out if you qualify – visit Iraq War Fund today.

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Michael S. Burg Warns Against the End of Net Neutrality

 June 14, 2018

Michael S. Burg Warns Against the End of Net Neutrality

Net neutrality ended this week not with a bang, but a whimper. Late last year, the Federal Communications Commission voted to overturn Obama-era rules put in place to maintain a free and open Internet. Because of that, those rules officially expired June 11. Of all the reversals the Trump Administration has pulled in the last… Read more »

Burg Simpson Backs Phamaly Theatre Co. in a Big Way

 June 13, 2018

Burg Simpson Backs Phamaly Theatre Co. in a Big Way

The attorneys at Burg Simpson do more than fight for the rights of victims of traumatic brain and spinal cord injuries. They help them reclaim their lives. That passionate belief is why Burg Simpson has chosen to support Denver’s own Phamaly Theatre Co. The Phamaly Theatre Co. is a theater group made up exclusively of… Read more »

Local News Spotlights Jeremy Bitner Foundation

 June 12, 2018

Local News Spotlights Jeremy Bitner Foundation

KMGH-TV, Denver’s ABC affiliate, highlighted the 2018 Jeremy Bitner Run on “Mile High Living” last week. The sixth annual 5k/10k run and 5k walk, which is set to take place at 6:30 a.m. Saturday, June 16, at Cornerstone Park in Englewood, Colorado, benefits the families of fallen police officers. Burg Simpson shareholder Nick D. Fogel,… Read more »

Burg Simpson Announces Sponsorship of Craig Hospital’s 2018 Pedal 4 Possible

 June 7, 2018

Burg Simpson Announces Sponsorship of Craig Hospital’s 2018 Pedal 4 Possible

Once again, Burg Simpson is throwing its support behind the miracle workers at Craig Hospital. Burg Simpson is a proud sponsor of Pedal 4 Possible (P4P), a charity bicycle ride that benefits Craig Hospital and its programs. This year’s Pedal 4 Possible, set for Saturday, Sept. 15, boasts courses for all skill levels, including a… Read more »

Mountain Service for Lyft – Denver Injury Attorney – Colorado Burg Simpson

 June 18, 2018

Lyft Launches Mountain Service in Colorado & Utah

This past ski season, Lyft, one of the country’s major ride-sharing companies, announced the Lyft Ski Rack service aimed at the winter sports set. The launch in December 2017 included the Rocky Mountains – Vail, Beaver Creek, Aspen, Snowmass, Steamboat Springs, Telluride, Winter Park, and Granby– and the Utah Mountains – Park City, Deer Valley,… Read more »

Workplace Violence Employee Safety – Workers Comp Lawyers Denver – Colorado Burg Simpson

 June 4, 2018

Workplace Violence Threatens Employee Safety

Sadly, the possibility of violence shattering the workplace is more likely than ever. According to the latest data from the National Safety Council, roughly 2 million Americans are victims of workplace violence every year. In 2014, for example, more than 400 employees died as result of a senseless attack – making up about 16 percent… Read more »

Bad Faith Insurance - Litigation Attorney - Colorado Burg Simpson

 May 30, 2018

Colorado Supreme Court Decides 3 Bad Faith Cases that Favor the Policyholder and Consumer

On May 29, the Colorado Supreme Court issued 3 new decisions on bad faith law that favor policyholders and consumers. Two of the cases involved bad faith by American Family toward their own policyholders on homeowners policies. In Barriga vs. American Family, the court held that the remedy provided in a 2008 law allowing a… Read more »

Denver Personal Injury Attorney – TBI & Dementia – Colorado Burg Simpson

 May 23, 2018

Research Confirms Link Between TBIs and Dementia

There’s been research in the past to suggest that even mild traumatic brain injuries can increase someone’s risk of developing a neurodegenerative disease, but a new study – published earlier this month – reinforces these findings. The study, “Association of Mild Traumatic Brain Injury With and Without Loss of Consciousness With Dementia in U.S. Military… Read more »

Ring of Fire: Even Republicans Are Disgusted by The Republican Party

 May 3, 2016

Ring of Fire: Even Republicans Are Disgusted by The Republican Party

A Ring of Fire first! Host Farron Cousins talks to former Senator Alan Simpson in a unique opportunity on Ring of Fire to speak with a Republican about the current state of the Republican Party.

CBS 4: Michael Burg Inducted to Trial Lawyer Hall of Fame

 April 28, 2016

CBS 4: Michael Burg Inducted to Trial Lawyer Hall of Fame

CBS 4 in Denver highlights Burg Simpson attorney Michael S. Burg’s induction into the Trial Lawyer Hall of Fame

Radio 850KOA: Michael Burg Inducted to Trial Lawyer Hall of Fame

 April 28, 2016

Radio 850KOA: Michael Burg Inducted to Trial Lawyer Hall of Fame

Denver’s Radio 850KOA ran a news story about Michael Burg’s induction into the Trial Lawyer Hall of Fame.

Ring of Fire: The Unseen Economic Crisis

 February 29, 2016

Ring of Fire: The Unseen Economic Crisis

Ring of Fire host Farron Cousins talks with Michael Burg about taxes and the government’s resistance to upgrade America’s infrastructure.

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