remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
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View the original on the official releasePeople & organizations named in this document
National Commercial Bank
Al Shamal Islamic Bank
Abdulrahman bin Mahfouz
Faisal Islamic Bank
Suleiman al Rajhi
Yeslam bin Laden
Khaled bin Mahfouz
Abdullah al Rajhi
Saleh al Rajhi
Abdul Rahman al Swailem
Abdullah bin Laden
Bakr bin Laden
Omar bin Laden
Tariq bin Laden
Dallah Avco Trans-Arabia Co. Ltd
DMI Administrative Services
Saleh al Hussayen
Yousef Jameel
Abdullah al Obeid
Schreiber & Zindel Treuhand Anstalt
Frank Zindel
Engelbert Schreiber, Sr
Engelbert Schreiber, Jr
Tadamon Islamic Bank
Abdullah Muhsen al Turki
Martin Wachter
Erwin Wachter
Sercor Treuhand Anstalt
Asat Trust
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In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret
the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaintiffs submitted that the decision could be
interpreted as drawing a distinction between direct and indirect support of terrorism for due process purposes, and that
Terrorist Attacks [II should not be read to allow defendants with direct ties to al-Qaeda to evade jurisdiction. Plaintiffs
expressly reserved their right to argue on appeal that, among other things, a rule immunizing indirect sponsors of terrorism
from the jurisdiction of U.S. courts for injuries *17 suffered in the United States on due process grounds is incorrect and
inconsistent with controlling precedent.
For their part, the defendants asserted that Terrorist Attacks IIT should be read to require, for purposes of due process, a
showing that the defendant “intentionally provided funding to support the September 11 attacks against the United States.”
R.2140, 1-2, 13.
On February 4, 2009, plaintiffs filed a Notice of Supplemental Authority bringing to the district court’s attention the Seventh
Circuit’s decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc)
(Boim IID). R. 2156. In its decision, the Seventh Circuit comprehensively discussed the substantive liability standards
governing civil claims under the ATA, and the findings and policies that prompted the Legislative and Executive Branches to
establish a civil cause of action for the benefit of terror victims against material sponsors and supporters of terrorism. The
Boim HT court held that liability under the ATA extends to any person who knowingly or recklessly provided material
support or resources to the terrorist organization responsible for the plaintiff’s injuries, whether directly or indirectly, and that
a plaintiff in an ATA case need not allege any specific or temporal link *18 between the defendant’s support and the attack
producing the plaintiff's injury. Jd. at 688-702.
On June 17, 2010, Judge Daniels issued an opinion, Terrorist Attacks IV, resolving the motions to dismiss of thirty-seven
defendants, and holding that thirty-six of those defendants were entitled to dismissal for lack of personal jurisdiction.
SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar
bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative
Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National
Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber &
Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal),
Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin
Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat).
Generally, the district court predicated the dismissals of those Appellees on its conclusions that: (1) a defendant’s indirect
funding of al- *19 Qaeda through a charitable intermediary “is, under controlling Second Circuit law, of no jurisdictional
import,” see SPA196; or (2) plaintiffs were required, but failed, to present allegations and facts sufficient to demonstrate the
defendant’s “specific intent that [his support for al-Qaeda] be used to aid al-Qaeda in the commission of a terrorist attack
against the United States, see SPA197. In certain cases, the district court went further, appearing to require allegations or
facts (or even evidence) directly linking the defendant to the September 11th Attacks. See SPA194.
On September 13, 2010, Judge Daniels issued another decision concerning the motions to dismiss for lack of personal
jurisdiction of an additional seven defendants, and thirty-three defendants’ motions to dismiss for failure to state a claim.
SPA214-253 (Terrorist Attacks V, 740 F. Supp. 2d 494). The district court granted the motions of all seven defendants
seeking dismissal for lack of personal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali
(Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman
al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals generally followed that offered by the district
court relative to the dismissals in Terrorist Attacks *20 TV. As a component of its rulings dismissing two of the
defendants-Appellees, the district court specifically held that a defendant’s “terrorist designation” by the U.S. government for
sponsoring al-Qaeda is insufficient to confer personal jurisdiction, Terrorist Attacks V, 740 F. Supp. 2d at 508, and that a
defendant’s status as “a key al Qeda operative” and direct participation in several al-Qaeda plots and attacks other than 9/11
was insufficient to establish jurisdiction absent an allegation that he “played any role in the 9/11 terrorist attacks” or “had
authority to steward the direction of al-Qaeda’s terrorist operation.” SPA223. Terrorist Attacks Valso granted motions to
dismiss for failure to state a claim, under the Anti-Terrorism Act, of Appellees Dar al-Maal-al Islami Trust (DMI Trust),
Saleh Abdullah Kamel (Kamel), and al Baraka Investment and Development Corp (al Baraka). The dismissal was primarily
based on the conclusion that plaintiffs did not adequately allege that those defendants knew, or recklessly disregarded, that
WESTLAW
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