Where Kingdom of Saudi Arabia appears
37 total
a foreign closed joint stock company incorporated in the Kingdom of Saudi Arabia
…jobs in the coming years. As everyone knows, the aim of Vision 2030 is to reach a 7% unemployment rate in the Kingdom of Saudi Arabia. With no doubt, these programs will make us into a better number than we are today in 2020. HOUSE_OVERSIGH...
and at the same time Aramco still in the Kingdom of Saudi Arabia.
…’s immunity. ‘‘[S]overeign immunity under the FSIA is immunity from suit, not just from liability.’’ Moran v. Kingdom of Saudi Arabia, 27 F.3d 169, 172 (5th Cir.1994). Because there were no factual disputes raised in the Court’s resolution...
Foundation, Rabita Trust, and BIF. These Plaintiffs request discovery as to the instrumentality status of these charities. The request is denied at this time and may be more appropriate when the Court considers each of the charities’ motion...
stensible charities under the Kingdom’s control.’’ Federal Opp. to Motion to Dismiss of the Kingdom of Saudi Arabia at 1. 30 Thus, the Federal Plaintiffs claim the Kingdom of Saudi Arabia aided and abetted the terrorists through these chari...
…f exercising personal jurisdiction over Prince Sultan’s and Prince Turki’s personal acts in Part II below. b. Kingdom of Saudi Arabia There is no dispute that the Kingdom of Saudi Arabia is a foreign state within the meaning of the FSIA. Fe...
92 F.Supp.2d at 20 n. 5. After reviewing canons of statutory construction counseling that Congress acts intentionally when it States because ‘‘the entire tort must be committed in the United States’’). Plaintiffs allege that the Kingdom, Pr...
occur in the United States, Judge Robertson disagreed and stated the FSIA ‘‘preserves immunity for tort claims unless injury or death occurs in the United States.’’ Burnett II, 292 F.Supp.2d at 19 n. 4 (quoting Tel–Oren v. Libyan Arab Repub...
ial, economic, and political policy.’ ’’ Marchisella v. Gov’t of Japan, No. 02 Civ. 10023(DC), 2004 WL 307248, at *2 (S.D.N.Y. Feb. 17, 2004) (citing United States v. S.A. Empresa de Viacao Aerea Rio Grandense (Varig Airlines), 467 U.S. 797...
r of terrorism under TTT the Export Administration Act of 1979 TTT or TTT the Foreign Assistance Act of 1961’’). Thus, this exception does not provide an exception to immunity for any of the Defendants raising the FSIA defense here. 3. Tort...
…on outlined in § 1605(a)(2) is inapplicable to the allegations contained in the Federal complaint against the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki. 2. State Sponsor of Terrorism [18] Subsection (a)(7) lifts immunity in c...
…ons to charities, those acts cannot be considered commercial. [16, 17] The Federal Plaintiffs allege that the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki financed terrorism by contributing to or supporting charities known to su...
d in these motions—the commercial activities exception, 28 U.S.C. § 1605(a)(2), the state sponsor of terrorism exception, 28 U.S.C. § 1605(a)(7), and the torts exception, 28 U.S.C. § 1605(a)(5). 1. Commercial Activities Exception [14] Secti...
…ry is warranted. As explained above, the PIF could qualify either as an organ or political subdivision of the Kingdom of Saudi Arabia. Additionally, the affidavits on which the parties ask the Court to rely have not been subjected to cross...
…he Ministry of Finance, O’Connell could lead to the conclusion that the PIF is a political subdivision of the Kingdom of Saudi Arabia. Id.; but see In re Ski Train Fire, 198 F.Supp.2d at 425 n. 9 (distinguishing O’Connell on grounds that th...
ould be incompatible with the purpose of the FSIA, which is to grant governmental, not private corporate immunity, and TTT would reflect infidelity to the Supreme Court’s reasoning in Dole Food.’’ Id. at 218. Accordingly, it reiterated that...
ty-owned by the Korean Deposit Insurance Corporation (‘‘KDIC’’), a ‘‘governmental institution’’ run by the Korean Ministry of Finance and the Economy of the Republic of Korea. Filler, 378 F.3d at 215–16. In determining if KDIC was an organ...
productive projects of a commercial nature whether they belong to the Government or the industrial lending institutions connected to it or to its public corporations and whether these projects are undertaken independently or in partnership...
…atisfies the statutory requirement’’ outlined in § 1603(b). 538 U.S. at 474, 123 S.Ct. 1655. Accordingly, the Kingdom of Saudi Arabia’s ownership of NCB must be direct for NCB to enjoy immunity under the FSIA. That is, NCB will not be deeme...
