Full-text search

Results for “Court of Appeals”

Search across the indexed text of every released document.

1,671 documents found

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

…eadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

Id. At 239 (Emphasis Added). The Court’s “More Likely Than Not” And “Reasonable Trier Of Fact” Requirements Are Inconsistent With Iqbal/ Twombly
document Id. at 239 (emphasis added). The court’s “more likely than not” and “reasonable trier of fact” requirements are inconsistent with Iqbal/ Twombly House Oversight Committee — Epstein Estate Records (Nov 2025)

which only require that a plaintiff plead facts that permit “the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal

The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)

…reign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden

which the Court found required jurisdictional discovery.116 Cf. Doe
document Jurisdictional discovery is necessary for both the Sovereign Defendants and NCB. Plaintiffs have raised allegations against the Sovereign Defendants that are substantively identical to the ones raised in *156 Doe House Oversight Committee — Epstein Estate Records (Nov 2025)

which the Court found required jurisdictional discovery.116 Cf. Doe

The Court Dismissed Approximately 20 Defendants Pursuant To Rule 12(B)(6)
document The court dismissed approximately 20 defendants pursuant to Rule 12(b)(6) House Oversight Committee — Epstein Estate Records (Nov 2025)

only five of which are the subject of this appeal. The district court also granted motions to dismiss under Rule 12(b)(2) filed by approximately 60 defendants