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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Washington Capitol Building

 December 12, 2018

Letter Urging Senate to Defend Democracy Co-Signed by Former Senator Al Simpson

A week after giving his moving eulogy at late President George H.W. Bush’s wake, former Republican Senator Alan K. Simpson joined with forty-three other former Senators across party lines in publishing a letter to the Washington Post. This co-signed letter urges the current Senate to embrace a bipartisan defense of democracy and constitutional values as… Read more »

 December 6, 2018

Retired Firefighters Get Burned When Health Care Benefits are Terminated

Attorney Brian Matise at Burg Simpson handles complex civil litigation cases, and he has taken the lead on the West Metro Case. This case involves the distribution of more  than $1.8 million in funds that remained in a trust that was committed to fund health insurance benefits for 73 retired firefighters and their dependents. These… Read more »

Former Sen. Alan Simpson (R-WY) gives eulogy for late President George W.W. Bush

 December 5, 2018

Former Senator Al Simpson Eulogizes President George H.W. Bush

This morning, former Senator Alan K. Simpson (R-WY) celebrated the life of former President George H.W. Bush, his long-time friend and colleague. Speaking of the man’s warmth and integrity, Sen. Simpson delivered a moving speech on President Bush’s legacy of integrity, loyalty and sacrifice. When speaking to the press, Alan Simpson spoke on the difficulties… Read more »

Honorable Alan K. Simpson hero image

 December 4, 2018

Former Sen. Alan Simpson, R-Wyo., to Remember George H.W. Bush at Wednesday’s Funeral

Former Sen. Alan Simpson, R-Wyo., to remember George H.W. Bush at Wednesday’s funeral at the National Cathedral in Washington, D.C. The former senator, a colleague and longtime friend of George and Barbara Bush, will be one of four speakers to deliver the eulogy at the late president’s funeral this week. Simpson and Bush established their… Read more »

 December 14, 2018

Burg Simpson Supports Toys for Tots!

Co-Founder and Shareholder Peter Burg, and the Burg Simpson Team, Supports The Toys for Tots Foundation! Every year, the lawyers and professional staff at Burg Simpson are honored to support The Toys for Tots Foundation. The foundation raises funds to purchase toys for under-privileged children, and provide promotional materials, solicit corporate support, educate the public,… Read more »

Mass Tort Class Action

 December 13, 2018

What is the Difference Between Mass Tort Litigation And Class Action Litigation?

Mass Tort litigation and Class Action litigation both handle negligence cases with multiple victims, but each has very specific ways of handling these kinds of matters. Mass tort cases and class action lawsuits share certain similarities: A large group of plaintiffs who claim they have been hurt. Common defendants who have been accused of causing… Read more »

 December 12, 2018

THE BURG SIMPSON SCHOLARSHIP DEADLINE IS RAPIDLY APPROACHING!

The deadline for students to submit their 1500 word essays is February 1, 2019. For the past several years, Burg Simpson has awarded college scholarships to the graduating high school seniors who won our essay competition regarding the importance of the civil jury system and how it is being threatened. The annual Burg Simpson Scholarship… Read more »

 December 11, 2018

Traumatic Brain Injuries in Infants

One of the most common types of traumatic brain injuries in infants is Cerebral Palsy (CP). Receiving the news that your newborn has been diagnosed with this condition is some of the most devastating information a parent can receive. CP caused by birth trauma affects thousands of newborns every year. Birth trauma is a general term… Read more »

Good Lawyers. Changing Lives. – Supporting Communities with Burg Simpson

 November 5, 2018

Good Lawyers. Changing Lives. – Supporting Communities with Burg Simpson

All attorneys at Burg Simpson strive to make our motto more than just words. Both in and out of the courtroom, our attorneys work to support local and national communities by protecting their rights and to making certain that crisis recovery and educational opportunities are available to all. In this video, Burg Simpson shareholder and… Read more »

Massachusetts Gas Explosion – Holding Corporations Accountable

 November 2, 2018

Massachusetts Gas Explosion – Holding Corporations Accountable

The negligence of Columbia Gas caused the massive gas explosions  in Andover, Lawrence and North Andover, MA. After the gas explosions, more than 2,000 people found themselves displaced, and their towns resembled a war zone. These gas explosions could have easily been avoided. Columbia Gas had been warned twice over the last decade that an explosion was… Read more »

Attorney Tom Henderson explains why the Durango 416 Fire aims to hold the Durango-Silverton Railroad accountable.

 November 2, 2018

Seeking Justice for Victims of the Durango 416 Fire

Colorado’s Durango 416 Fire was caused by the Durango-Silverton Railroad’s coal-burning train on June 1, 2018. The blaze has been reported to be the state’s sixth largest forest fire in history, and the fire destroyed homes and businesses in Durango and the surrounding area. Burg Simpson is now representing those affected by the 416 Fire… Read more »

Consumers Must Beware of Body Brokers

 November 2, 2018

Consumers Must Beware of Body Brokers

Body brokers are relatively unchecked and under-regulated by state and federal agencies.  Across the United States, mortuaries and hospices are committing fraud by allowing body brokers to convince families who have lost their loved ones to donate the body “for medical research.” But instead of being donated, the body ends up being dismembered and then… Read more »

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