Names that match “Federal Plaintiffs”
1,707 documents found
Heightened Standard In Evaluating Plaintiffs’ Pleadings
document 1. The District Court Applied an Incorrect House Oversight Committee — Epstein Estate Records (Nov 2025)
Heightened Standard In Evaluating Plaintiffs’ Pleadings.
For Each Defendant
document For each defendant House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs’ detailed allegations focused on the knowing or reckless nature of the provision of support to al-Qaeda. The particular allegations set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a...
The Plaintiffs’ Allegations Met This Standard. For Example
document The plaintiffs’ allegations met this standard. For example House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs allege that DMI Trust and DMI S.A. “directly participate in the oversight and management of DMI Trust’s subsidiary and associate entities.” JA4329. In addition
plaintiffs conceded before the district court that
document *153 Following Terrorist Attacks III House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded before the district court that
and submitted in connection with plaintiffs’ opposition to NCB’s renewed motion to dismiss. However
document This report was published subsequent to the initial briefing below House Oversight Committee — Epstein Estate Records (Nov 2025)
and submitted in connection with plaintiffs’ opposition to NCB’s renewed motion to dismiss. However
Jane Doe.and other. plaintiffs have made exhaustive attempts to
document : . cases on discovery) House Oversight Committee — Epstein Estate Records (Nov 2025)
Jane Doe.and other. plaintiffs have made exhaustive attempts to
now what's being advanced by the plaintiffs is
document 25 problems House Oversight Committee — Epstein Estate Records (Nov 2025)
now what's being advanced by the plaintiffs is
even if Plaintiffs adequately plead a tort
document M11 Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)
even if Plaintiffs adequately plead a tort
2594-95. Plaintiffs additionally allege that “DMI [Trust] and its affiliated and
document money for Al Haramain.” JA2569-70 House Oversight Committee — Epstein Estate Records (Nov 2025)
2594-95. Plaintiffs additionally allege that “DMI [Trust] and its affiliated and
it compounded that error by failing to give effect to plaintiffs’ pleadings
document statute or the common law. In certain instances House Oversight Committee — Epstein Estate Records (Nov 2025)
it compounded that error by failing to give effect to plaintiffs’ pleadings.
the court failed as noted above to recognize that plaintiffs’ ATA claims were more than amply
document common law intentional torts House Oversight Committee — Epstein Estate Records (Nov 2025)
the court failed as noted above to recognize that plaintiffs’ ATA claims were more than amply
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
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...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
819
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
has been a party to lawsuits in the South-
ern District of New York, both as a plain-
tiff and defendant. Fawcett Aff. 17. The
Muslim World League Journal, a monthly
publication distrib...
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 12 of
document IMAGES-002-HOUSE_OVERSIGHT_014095.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 12 of
34
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Plaintiffs’ Motion to Compel Production of Documents
any and all ‘absolute proof’ as described in paragraph 8 of the sworn declaration...
with SPA52-53 (Terrorist Attacks I) (analyzing plaintiffs’ claims as alleging theories of
document primary liability under the ATA) House Oversight Committee — Epstein Estate Records (Nov 2025)
with SPA52-53 (Terrorist Attacks I) (analyzing plaintiffs’ claims as alleging theories of
