Results for “Al Rajhi Defendants”

Page 41 of 78 2007 Utah L. Rev. 861, *917 witnesses to a criminal defendant in a noncapital case." 34° Many other courts have reached substantially the same conclusion. 341 [*918] A few older cases held that district courts possess authority to compel the government to disclose...

…KS 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 account in United State...

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic-...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controver...

when analyzing the claims against Al Rajhi Bank

the district court noted that Al Rajhi Bank “submits it

“Al Rajhi Bank contends it had a legal and religious

Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al

and consequently that the accounts maintained by Al Rajhi Bank on behalf of *103 those organizations

and Al Rajhi Bank has made transfers from its accounts to

Al Rajhi Bank funneled its own zakat contributions to al-Qaeda

Al Rajhi Bank was aware at all relevant times that MWL

and because senior Al Rajhi Bank officials

Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings

Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations