Full-text search

Results for “Kamel”

Search across the indexed text of every released document.

Names that match “Kamel”

Saleh Abdullah Kamel · 7 Kamel · 4 Saleh Kamel · 2

21 documents found

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)

document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel’s motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. NCB’s motions to dismiss the Burnett and Ashton complaint...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint

document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat applies to these intentional torts. SPA232 n.6 (Terrorist Attacks V); SPA210 (Terrorist Attacks IV); SPA101-02 (DMI-Kamel); SPA87-88 (Terrorist Attacks I); SPA53 (Terrorist Attacks J) (citing Holmes v. Lorch, 329 F. Supp. 2d 516, 523 (S.D.N.Y. 2004)); N.Y. C.P.L.R. 215(3) (Mc...

Luciano E. Joublanc

document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Suzan Salman Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m Chairman and Ch...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack

document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…AMBA TP’) (S.D.N.Y. 2006)); December 14, 2006 Un re Terrorist Attacks on September 11, 2001, 464 F. Supp. 2d 335 (““DMI-Kamel?’) (S.D.N.Y. 2006)); June 17, 2010 Wn re Terrorist Attacks on September 11, 2001, 718 F. Supp. 2d 456 (“Terrorist Attacks IV’) (S.D.N.Y. 2010)); and Septe...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori

document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Attacks I). Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain” document as on...

Plaintiffs have failed to state a RICO claim

document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel Batterjee acted under color of law and, therefore, the TVPA claims against these individuals are dismissed as well. 4. ATA [79,80] The ATA provi...