Where Arab Bank appears
9 total
…including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abd...
… Saudi American Bank’s motions to dismiss the Ashton and Burnett complaints are granted in their entirety. 3. Arab Bank [97] The Federal Plaintiffs claim Arab Bank is a financial institution headquartered in Egypt with branch offices throug...
t Company in Damman, Saudi Arabia. Ashton Complaint ¶ 605; Burnett Complaint ¶ 142. 41 Ahmed Ali Jumale, purportedly a close associate of Osama bin Laden and responsible for helping Defendant Al Baraka penetrate the United States banking sy...
SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 831 complaints presently before the Court do not allege or identify a duty owed to Plaintiffs by moving Defendants. See Burnett I, 274 F.Supp.2d at 108–09. Accordingly, the neglig...
…Plaintiffs have not stated a claim under 18 U.S.C. § 1962(a). The Federal Plaintiffs’ RICO statements against Arab Bank and the SAAR Network assert claims under § 1962(c) and § 1962(d). See 03 MDL 1570 Docket ## 307, 309. Subsection (c) sta...
…Plaintiffs have not stated a claim under 18 U.S.C. § 1962(a). The Federal Plaintiffs’ RICO statements against Arab Bank and the SAAR Network assert claims under § 1962(c) and § 1962(d). See 03 MDL 1570
…p.2d 256, 261 (S.D.N.Y.2004). The Federal Plaintiffs asked for leave to amend their complaint with respect to Arab Bank, but they have not offered any facts to support an amendment. Therefore, Arab Bank’s motions to dismiss the Federal and...
…9 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qaeda’s Spanish cell for t...
…lay ended in a pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass cubicles, available to discuss financing for future purchases. And for the still-skeptical, there's...
