Results for “Batterjee”

…nc., and York Foundation, (hereinafter collectively referred to as the ‘‘SAAR Network’’), 9 Prince Turki, and Adel A.J. Batterjee, 10 also raised personal jurisdiction defenses. On October 14, 2004 the Court heard oral argument from certain Defendants arguing Plaintiffs had faile...

824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...

…ork’s entities have a presence in Virginia and which entities transferred money to Nada and Nasred- din. 10. Adel A.J. Batterjee The Burnett Plaintiffs claim that Defen- dant Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, t...

…nsiderations and Judge Robertson’s March 23, 2003 order approving service by publication for De- fendants including Mr. Batterjee, the Court denies Mr. Batterjee’s motion to quash service. [70] The Court finds the Burnett Plaintiffs made a prima facie showing of personal jurisdi...

…miss is denied without preju- dice. It may be renewed upon completion of personal jurisdiction discovery. 8. Adel A.J. Batterjee [102] The Burnett Plaintiffs’ allega- tions against Mr. Batterjee are outlined in Part II.C.10. For substantially the same reasons the Court found it...

… in Al Shamal, as did Saleh Kamel, a wealthy patron of al-Qaeda’s endeavors.” Al Shamal’s Chairman was Adel Abdul Jalil Batterjee, a close bin Laden associate who also headed al-Qaeda charity *50 fronts Benevolence International Foundation and its Saudi parent, Lajnat al Bir.* Ba...

…t & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and Adel A.J. Batterjee. Finally, the last of this group of motions was entertained on 7. Abdulrahman bin Mahfouz moves to dismiss the complaint in Burnett. 8. The Saudi Bi...

…(December 21, 2004 Press Release from the U.S. Department of the Treasury regarding the designation of Adel Abdul Jalil Batterjee). i JA4332, 5988, 6216. v8 JA3812, 3823; R.277, Ex. 5 (January 4, 2002 letter from the U.S. Department of the Treasury to Swiss officials regarding...

…y, intentional in- fliction of emotional distress, and negli- gence claims against the SAAR Network are dismissed. Adel Batterjee’s motion to dismiss the Burnett complaint is denied. So ordered. © & KEY NUMBER SYSTEM aMms Lawrence AGEE Plaintiff, Vv. Richard GRUNERT, M.D., C...

…i Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel Batterjee acted under color of law and, therefore, the TVPA claims against these individuals are dismissed as well. 4. ATA [79,80] The ATA provides a civil re...