Results for “Ashton Kutcher”

…tional discovery on that issue. , In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal Insurance v. Al Qaida B...

… jurisdiction is accordingly granted. 8. Saudi Binladin Group, Tariq Bin- ladin, Omar Binladin, and Bakr Binladin The Ashton and Burnett complaints name the Saudi Binladin Group (““SBG”) as a Defendant. The Burnett complaint also names Tariq Binladin, Omar Binladin, and Bakr Bi...

…rs of Saudi Arabia, decreed the formation of SHC, also known as the Saudi High Relief Commission, by High Order 17419. (Ashton Compl. J 446; Burnett Compl. J 392; Federal Compl. § 180; see also SHC Mem. in Sup. Mot. to Dismiss at 3.) The same High Order named Defendant Prince Sal...

… 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton Com- plaint 1563; Burnett Complaint 188. The Ashton Plaintiffs allege that the bin Mah- fouz family controlled NCB until 1999 when the Saudi government b...

… issue of jurisdictional fact. Da- ventree, 349 F.Supp.2d 736, at 761, 2004 WL 2997881, at *20. 3. Prince Mohamed The Ashton and Federal Plaintiffs allege that Prince Mohamed is or was the chair- man or chief executive officer of three financial institutions in Saudi Arabia: Da...

…e Salman knowingly failed to take appropriate actions regarding the management and use of funds of the SHC in Bosnia.” (Ashton Compl. J 457; Burnett Compl. § 406.) On December 30, 2000, the Embassy of the State of Palestine in Riyadh sent Prince Salman a letter expressing Yasser...

… personal jurisdiction over SBG they are entitled the opportunity to develop these claims. SBG’s motions to dismiss the Ashton and Burnett complaints for failure to state a claim are therefore denied without prejudice. 7. SAAR Network [101] The Federal Plaintiffs’ allega- tions...

…re granted in their entirety. 4. Al Baraka Investment & Develop- ment Corporation and Saleh Ab- dullah Kamel [98] The Ashton and Burnett com- plaints detail nearly identical claims against Al Baraka Investment & Develop- ment Corp. (“Al Baraka”) and Saleh Ab- dullah Kamel. Ash...

…ot allege that Jalaidan directed an enterprise and the RICO claim is dismissed. Wa‘el Jalaidan’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied E. IIRO 361 Similarly, for the reasons the Court found that Plaintiffs made a prima facie demonstration that...

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...

… 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 at that address, or elsewhere.” *570 (Burnett Compl. J 262; Ashton Compl. § 334.) The complaints further allege that many of the “SAAR Network” organizations’ offices in Herndon were raided in March 2002 as part of Opera...

…h was established in 1995 and is responsible for the Kingdom’s Islamic policy abroad. Consolidated Jef- fress Decl. 15; Ashton Complaint { 265; Federal Complaint 1427. Prince Sultan disagrees with Plaintiffs’ claim that the Supreme Council monitors and approves domestic and forei...

…S.C. 8 1407 transfer from a district court in the Fifth Circuit). 3. NCB moves to dismiss the complaints against it in Ashton and Burnett. 4. Prince Mohamed moves to dismiss the com- plaints against him in Ashton and Federal Insurance. 5. The estate of Mohammad Abdullah Aljo-...

000 displaced refugees. (Ashton Compl. ¶ 522; Burnett Compl. ¶ 269.) Plaintiffs assert that Rabita Trust has actually relocated only a few hundred refugees. (Ashton Compl. ¶ 522; Burnett Compl. ¶ 269.)