…t, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his official capacity for lack of subject matter jurisdiction. Burnett v. Al Baraka Inv. & Dev. Corp., 292 F.Supp.2d 9, 23...
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784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...
…A was designed “to extend liability to all points along the causal chain of terrorism’—supports the finding that Prince Sultan’s and Prince Turki’s conduct caused the attacks on September 11, 2001. Id. at 1011. Plaintiffs exert much effort outlining the connections between al Qa...
…t, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for lack of subject matter juris- diction. Burnett v. Al Baraka Inv. & Dev. Corp. 292 FSupp.2d 9, 2...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 821 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) company is not sufficient to establish gen- eral personal jurisdiction over Mr. bin Mahfouz. Bersch, 519 F.2d at 998; see also Schenker, 2002 WL 1560788, at *8-5 (finding single bank ac...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s...
… ac- tivity are only conclusory”). B. Allegations Against Defendants Asserting Foreign Sovereign Im- munity 1. Prince Sultan Prince Sultan has been Saudi Arabia’s Minister of Defense and Aviation and In- spector General of its Armed Forces since 1962. Ashton Complaint 1265; Bu...
From: Sultan Bin Sulayem (i Sent: 2/25/2018 1:25:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Ok Sent from my iPhone On Feb 25, 2018, at 4:04 PM, jeffrey E. <[email protected]> wrote: dont belive thepress On Sun, Feb 25, 2018 at 6:42 AM, S...
…int only contained conclusory alle- gations). D. Application of Plaintiffs’ Theo- ries to Moving Defendants 1. Prince Sultan The Court outlined the allegations against Prince Sultan in Part I.B.1. With respect to Prince Sultan’s contacts with the United States, Plaintiffs alle...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which s...
…nde al ano Ilegan 1.5 millo- nes de contenedores de 20 pies (TEL') despachados con la mis- ma rapidez que en Europa. El sultan de Dubai, Ahmed bin Sulayem, accionista mayo- ritario de la operadora portua- ria mamero cuatro en el mundo Dubai Port World (DPW), llega hoy a Ecuador....
…005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Burnett I, 292 F.Supp.2d at 21-22. He rejected Plaintiffs’ argument that Prince Sultan had...
…equiring but-for causation and Defendants agreed at oral ar- gument 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 support of, Islamic ch...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...
820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...