HOUSE_OVERSIGHT_017931.jpg
3.25 MB
Extraction Summary
9
People
11
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court case reporter (westlaw)
File Size:
3.25 MB
Summary
This document is page 28 of a Westlaw legal report regarding 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). It discusses a legal motion for reconsideration filed by NCB (National Commercial Bank) regarding personal jurisdiction and subject matter jurisdiction under the FSIA. The text analyzes legal standards for reconsideration and jurisdiction, citing various precedents (Steel Co., Bush, etc.), but does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell on this specific page, despite the House Oversight stamp.
People (9)
| Name | Role | Context |
|---|---|---|
| Ashton | Plaintiff |
One of the groups of plaintiffs arguing against NCB's motion.
|
| Burnett | Plaintiff |
One of the groups of plaintiffs arguing against NCB's motion.
|
| Bush | Defendant (in cited case) |
Referenced in case law 'Center for Reproductive Law & Policy v. Bush'.
|
| Reiss | Plaintiff (in cited case) |
Referenced in case law 'Reiss v. Societe Centrale Du Groupe Des Assurances Nationales'.
|
| Shrader | Plaintiff (in cited case) |
Referenced in case law 'Shrader v. CSX Transp. Inc.'.
|
| Doe | Plaintiff (in cited case) |
Referenced in case law 'Doe v. New York City Dep’t of Soc. Servs.'.
|
| Avrech | Defendant (in cited case) |
Referenced in case law 'Secretary of Navy v. Avrech'.
|
| Parker | Plaintiff (in cited case) |
Referenced in case law 'Parker v. Levy'.
|
| Levy | Defendant (in cited case) |
Referenced in case law 'Parker v. Levy'.
|
Organizations (11)
| Name | Type | Context |
|---|---|---|
| NCB |
National Commercial Bank - Defendant arguing for reconsideration regarding jurisdiction.
|
|
| Al Rajhi Bank |
Saudi bank mentioned as having claims dismissed against it.
|
|
| Saudi American Bank |
Saudi bank mentioned as having claims dismissed against it.
|
|
| Arab Bank |
Bank mentioned as having claims dismissed against it.
|
|
| Second Circuit |
Court of Appeals referenced in citations.
|
|
| Supreme Court |
U.S. Supreme Court referenced in citations.
|
|
| Planned Parenthood Fed. of Am. |
Organization in cited case law.
|
|
| Citizens for a Better Environment |
Organization in cited case law.
|
|
| Westlaw |
Publisher of the legal reporter document.
|
|
| Thomson Reuters |
Copyright holder of the document format.
|
|
| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
|
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction mentioned (S.D.N.Y., C.P.L.R.).
|
|
|
Country associated with the banks involved; NCB urges limiting litigation's intrusion on it.
|
Key Quotes (3)
"A motion for reconsideration is appropriate where a court overlooks 'controlling decisions or factual matters that were put before it on the underlying motion...'"Source
HOUSE_OVERSIGHT_017931.jpg
Quote #1
"The requirement that jurisdiction be established as a threshold matter springs from the nature and limits of the judicial power of the United States and is inflexible and without exception."Source
HOUSE_OVERSIGHT_017931.jpg
Quote #2
"NCB urges the Court to limit this litigation’s intrusion on Saudi Arabia and postpone resolution of its FSIA immunity defense until after the personal jurisdiction question is resolved."Source
HOUSE_OVERSIGHT_017931.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document