Where Prince Turki appears
27 total
… the allegation of jurisdictional facts fails to state a basis for the exercise of personal jurisdiction). 2. Prince Turki [59] The allegations against Prince Turki are outlined in Part I.B.2. Because the consolidated Plaintiffs do not alle...
… the allegation of jurisdictional facts fails to state a basis for the exercise of personal jurisdiction). 2. Prince Turki [59] The allegations against Prince Turki are outlined in Part I.B.2. Because the consolidated Plaintiffs do not alle...
… warranting the inference that the defendant was a member of the conspiracy). Accordingly, for Prince Sultan, Prince Turki, Mohammed Abdullah Aljomaih, Sheik Hamad Al–Husani, and Abdulrahman bin Mahfouz, personal jurisdiction cannot be base...
…interests. The question remains, however, whether Plaintiffs have adequately alleged that Prince Sultan’s and Prince Turki’s specific acts aided and abetted those terrorists. Both Prince Sultan and Prince Turki claim Plaintiffs cannot demon...
…. 27. To the extent that the consolidated Plaintiffs and the Federal Plaintiffs allege that Prince Sultan and Prince Turki made donations in their personal capacities, see, e.g., Ashton Complaint ¶ 269 (Prince Sultan); Federal Complaint ¶¶...
…ausation and Defendants agreed at oral argument that the proper inquiry at this stage of a. Prince Sultan and Prince Turki [21] Both Princes are alleged to have tortiously aided and abetted terrorism through their contributions to, and supp...
foreign state shall not be immune from jurisdiction of courts of the United States or of the States in any case—not otherwise covered by paragraph (2) above.’’); see also 28 U.S.C. § 1605(a)(5) (‘‘A foreign state shall not be immune from ju...
he two exceptions have been interpreted to encompass different situations. Subsection (a)(7) covers acts of terrorism committed abroad by a state sponsor of terrorism, while subsection (a)(5) governs tortious acts, including terrorism, perf...
ed that Congress’s omission of ‘provision of material support’ from (a)(5) should be treated as intentional. Id.; see also HCSC–Laundry v. United States, 450 U.S. 1, 6, 101 S.Ct. 836, 67 L.Ed.2d 1 (1980) (per curiam) (‘‘[I]t is a basic prin...
…munity may be available to Prince Sultan, as the third-highest ranking member of the Saudi government, and to Prince Turki, as the Director of Saudi Arabia’s Department of General Intelligence, to the extent their alleged actions were perfo...
…rabia 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 that ‘‘[i]mmunity under the FSIA extends also to agents of a foreign state acting in t...
nd in carrying out foreign operations.’’ Decl. of HRH Prince Turki ¶ 5, at HRH Prince Turki’s Motion to Dismiss Certain Consolidated Complaints Ex. 1 (hereinafter ‘‘Prince Turki Decl.’’). He was active in Saudi Arabia’s efforts to combat te...
TTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 781 Bank (‘‘NCB’’). 3 On October 12, 2004 the Court heard oral argument from Defendants who filed motions to dismiss for lack of personal jurisdiction, including Prince...
…rabia 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 that “Cilmmunity under the FSIA extends also to agents of a foreign state acting in th...
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...
James PATTERSON Under “[Do] you wanna lose your virginity”: “I already lost it.” s has been caught with drugs and arrested. g from Victoria's Secret. From the s look like compromised rue, wouldn't that One of the victim, She’s also been cau...
…s Court ordered the Barrera action consolidated with the Ashton case on Decem- ber 6, 2004. Prince Sultan and Prince Turki have each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of...
…ak- en in his personal, as opposed to official, capacity. Id. Judge Robertson dismissed the complaint against Prince Turki for lack of subject matter jurisdiction as well. Id. Prince Sultan and Prince Turki both move to dismiss the complain...
…73); see also Exec. Order 13244 (desig- nating certain branches of Al Haramain and BIF in 2002). Accordingly, Prince Turki’s motion to dismiss the Federal com- plaint for lack of personal jurisdiction is granted. Jurisdictional discovery is...
port of certain Saudi charities. See Federal Opp. to Prince Turki’s Motion to Dismiss at 22-23. The Federal Plaintiffs have not present- ed any specific facts from which this Court could infer Prince Turki's primary and personal involvement...
