IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 793 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The commercial character of an activity shall be determined by reference to the nature of the course of conduct or particu- lar transaction or act, rather than by refer- ence to its pur...
Results for “Ashton Plaintiffs”
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828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...
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...
3: 36. 37. 38. a 40. KIRKLAND & ELLIS LLP Sloman’s demand, other than to protect prospective plaintiffs from being interviewed prior to their retaining an attorney (including, as it tumed out, Mr. Sloman’s former law partner) to bring civil lawsuits against Epstein. Mr. Sl...
except Mar–Jac Poultry. The Ashton Plaintiffs filed a single opposition brief in response to IIIT’s and Mar–Jac Poultry’s motions to dismiss. The Burnett and Federal Plaintiffs filed separate briefs opposing Mar–Jac Poultry’s motions to dismiss.
40. _ As Stated above, the press reports were erroneously connecting both Plaintiffs to Epstein’s illegal activities. (Composite Exhibit A attached). 41. Epstein’s illegal activities were outrageous and extreme; they involved receiving massages from the under-aged girls while th...
plaintiffs must show that defendants’ tortious acts caused plaintiffs’ injuries and that defendants’ actions were not discretionary
the Court finds the Plaintiffs have stated a claim for relief against him. Plaintiffs have alleged facts
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 827 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusuall...
…losure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): A...
…City branch office in 1992. Decl. of Jorge Juco (“Juco Decl.”) 15, at Berger Aff. in Support of NCB’s Motion to Dismiss Ashton and Bur- nett, Ex. 5. NCB’s second-tier subsidiary, SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified cop...
Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶ 236
including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234
which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa
Mar—-Jac Poultry moves to dismiss the Ashton