Full-text search

Results for “Jalaidan”

Search across the indexed text of every released document.

Names that match “Jalaidan”

4 documents found

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)

document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orts that formulation.”). The Burnett complaint is against Success Foundation is dismissed without prejudice. D. Wa‘el Jalaidan 35] For the reasons the Court found that it has personal jurisdiction over Mr. Jalaidan, the Court finds the Plaintiffs have stated a claim for relief...

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly

document Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

…here are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr. Jalaidan’s contacts with the United States. In addition to b...

Defendant Jalaidan Argues That The Allegations Against Him Are Simply Allegations Of Guilt By Association

document Defendant Jalaidan argues that the allegations against him are simply allegations of guilt by association House Oversight Committee — Epstein Estate Records (Nov 2025)

and do not include any specificity regarding dates to put his actions in context. He urges the Court to not rely on his designation as a terrorist by the Treasury Department because he did not have an opportunity to rebut it.

In Reaching This Conclusion

document In reaching this conclusion House Oversight Committee — Epstein Estate Records (Nov 2025)

…Court did not consider the supplemental material that the Burnett and Federal Plaintiffs submitted in opposition to Mr. Jalaidan’s motions to dismiss. (See Letter from Sean P. Carter to Court of June 23