Results for “Bakr Binladin”

… Sheikh Hamad Al–Husani, 6 NCB, Abdulrahman bin Mahfouz, 7 the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin. 8 Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corporate, Inc., Heritage Education Tr...

…or lack of personal 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 Bi...

…> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education T...

…an bin Mahfouz’s motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Tariq, Omar, and Bakr Binla- din’s motion to dismiss the Burnett com- plaint for lack of personal jurisdiction is granted. Al Rajhi Bank’s motion to dis- miss the Burnett compla...

…x years was reasonable). [67] The Burnett complaint does not contain any factual allegations against Tar- iq, Omar, or Bakr Binladin from which the Court could infer that they purposefully directed their activities at the United States, that they were members of a con- spiracy p...

…ersonal jurisdiction. SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic...

…st, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco, DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jame...

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...

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...