allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)
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Plaintiffs do not provide an explanation as why they were only able to obtain and translate the article on the eve of oral argument—well after the motions were fully submitted. Second
at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...
the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The allegations against Prince Salman
even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif
the trust fund was started jointly by the government of Pakistan and the Saudi-based charity
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
Plaintiffs who are personal representatives who sufficiently allege that Defendants caused the death of their represented decedent will have also stated a claim for wrongful death and survival. N.Y. Est. Powers & Trusts Law §§ 5–4.1 (providing claim for wrongful death) and 11–3.2...
NCB argues that even if the Court becomes assured of its subject matter and personal jurisdiction over NCB
NCB requests that the Court postpone resolution of the subject matter jurisdiction question posed by the FSIA until NCB’s personal jurisdiction defense is resolved. NCB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion...
the Court reconsiders its order regarding simultaneous subject matter and personal jurisdiction discovery. See Shrader
that Saudi Arabia and the United Nations have also designated him a terrorist.
” arguing there is no such entity and that