HOUSE_OVERSIGHT_017933.jpg
2.51 MB
Extraction Summary
12
People
14
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order / legal opinion (westlaw printout)
File Size:
2.51 MB
Summary
This document is page 30 of a Westlaw printout detailing a court order from 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The text outlines the court's rulings on various motions to dismiss filed by numerous defendants, including charities, financial entities (National Commercial Bank), and individuals such as Tarik Hamdi, Abdulrahman Alamoudi, and members of the Saudi royal family (Prince Salman and Prince Naif mentioned in footnotes). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
People (12)
| Name | Role | Context |
|---|---|---|
| Tarik Hamdi | Defendant |
Motions to dismiss Burnett and Federal complaints denied; RICO/Tort claims dismissed.
|
| Abdulrahman Alamoudi | Defendant |
Motion to dismiss Burnett granted; Federal denied (with specific claims dismissed).
|
| Taha Al-Awani | Defendant |
Motion to dismiss Federal complaint granted.
|
| Muhammad Ashraf | Defendant |
Motion to dismiss Federal complaint granted.
|
| M. Omar Ashraf | Defendant |
Motion to dismiss Federal complaint granted.
|
| M. Yaqub Mirza | Defendant |
Motion to dismiss Federal complaint granted.
|
| Iqbal Unus | Defendant |
Motion to dismiss Federal complaint granted.
|
| Jamal Barzinji | Defendant |
Motion to dismiss Federal complaint denied; RICO/Tort claims dismissed.
|
| Prince Salman | Defendant |
Moves to dismiss Ashton, Burnett, and Federal complaints (Footnote 2).
|
| Prince Naif | Defendant |
Moves to dismiss Ashton, Burnett, and Federal complaints (Footnote 3).
|
| Osama bin Laden | Terrorist Leader |
Cited in case precedent regarding personal jurisdiction and 9/11 (Footnote 5).
|
| George W. Bush | President |
Issued Executive Order 13224 regarding SDGTs (Footnote 7).
|
Organizations (14)
| Name | Type | Context |
|---|---|---|
| Success Foundation |
Motion to dismiss Burnett complaint granted.
|
|
| African Muslim Agency |
Motion to dismiss Burnett complaint granted.
|
|
| Grove Corporate |
Motion to dismiss Burnett complaint granted.
|
|
| Heritage Education Trust |
Motion to dismiss Burnett complaint granted.
|
|
| IIIT |
International Institute of Islamic Thought; motion to dismiss Burnett complaint granted.
|
|
| Mar-Jac Investments |
Motion to dismiss Burnett complaint granted.
|
|
| Reston Investments |
Motion to dismiss Burnett complaint granted.
|
|
| Safa Trust |
Motion to dismiss Burnett complaint granted.
|
|
| York Foundation |
Motion to dismiss Burnett complaint granted.
|
|
| Mar-Jac Poultry |
Motions to dismiss Burnett, Ashton, and Federal complaints granted.
|
|
| National Commercial Bank |
Motion to reconsider January 18 opinion granted regarding jurisdiction defense.
|
|
| World Islamic League |
Also known as Muslim World League (Footnote 4).
|
|
| Rabita Trust |
Moves to dismiss complaints (Footnote 6).
|
|
| al Qaeda |
Terrorist organization cited in precedent (Footnote 5).
|
Timeline (3 events)
Locations (3)
| Location | Context |
|---|---|
|
Target of terrorist attacks; jurisdiction location.
|
|
|
Location of World Trade Center and plot to bomb landmarks.
|
|
|
Location of embassy bombing.
|
Relationships (2)
Both listed as having motions ruled upon in the same 9/11 litigation order.
Both listed in footnotes as moving to dismiss the same complaints (Ashton, Burnett, Federal).
Key Quotes (3)
"So ordered."Source
HOUSE_OVERSIGHT_017933.jpg
Quote #1
"National Commercial Bank’s motion to reconsider the Court’s January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdiction defense before resolving the FSIA issue."Source
HOUSE_OVERSIGHT_017933.jpg
Quote #2
"As a result, their 'decision to purposefully direct their terror at the United States, and the fact that the plaintiffs’ injuries arose out of one of those terrorist activities, should suffice to cause the defendants to ‘reasonably anticipate being haled into’ an American court.'"Source
HOUSE_OVERSIGHT_017933.jpg
Quote #3
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