Where Kingdom of Saudi Arabia appears
37 total
…xception under the FSIA applies. 2. National Commercial Bank NCB submits that it is an instrumentality of the Kingdom of Saudi Arabia and therefore immune from suit. See Decl. of Nizar Bin Obaid Madani, Assistant Minister of Foreign Affairs...
…xception under the FSIA applies. 2. National Commercial Bank NCB submits that it is an instrumentality of the Kingdom of Saudi Arabia and therefore immune from suit. See Decl. of Nizar Bin Obaid Madani, Assistant Minister of Foreign Affairs...
l capacities.’’) (citing Bryks, 906 F.Supp. at 210); Flatow v. Islamic Republic of Iran, 999 F.Supp. 1, 11 n. 3 (D.D.C.1998) (noting favorable practice of applying FSIA to individuals). Thus, this Court finds that immunity may be available...
any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Princes and NCB are discussed below. 1. Prince Sultan and Prince Turki Several courts have recognized th...
…. Further, the Federal Plaintiffs allege September 11 was ‘‘a direct, intended and foreseeable product of the Kingdom of Saudi Arabia’s participation in al Qaida’s jihadist campaign.’’ Id. ¶ 425. Specifically, the Kingdom allegedly maintain...
…ever hearing of the Syrian financier Mr. Zouaydi, with whom he is alleged to have ties. Id. ¶¶ 14, 16, 17. 3. Kingdom of Saudi Arabia The Federal Plaintiffs claim that ‘‘[m]ore than any other factor, al Qaida’s phenomenal growth and develop...
…ed States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Princes and NCB are discussed below. 1. Prince Sultan and Pr...
786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Fede...
Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank
…ig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terrorism. See 28 U.S.C. § 1605(a)(7)(A) (explaining there is n...
…arrant review by the Court. Jd. at *22. The Supreme Court denied the petition for review. Federal Ins. Co. v. Kingdom of Saudi Arabia, 129 8S. Ct. 2859 (2009). A few months later, the Supreme Court accepted review of another case raising th...
…t’s reasoning was flawed with respect to each of the holdings. Br. for the United States, Federal Ins. Co. v. Kingdom of Saudi Arabia, 2009 WL 1539068 (2009). With regard to the decision’s due process analysis, the United States stated “[i]...
… 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that t...
…” when compared to the more “difficult” subject matter jurisdiction question posed by NCB’s status within the Kingdom of Saudi Arabia. See Ruhrgas
…n government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of the Council of Ministers in 1993. (Al–Roshood...
regulated by the Capital Market Authority in the Kingdom of Saudi Arabia
ims and Jews in Jerusalem. 24 August 1929 Hebron Massacre. 23 September 1932 Abdul-Aziz al-Saud founds the Kingdom of Saudi Arabia. 1936–1939 Arab revolt in Palestine. 7 July 1937 Peel Commission. 17 May 1939 MacDonald White Paper. 1 Septem...
