HOUSE_OVERSIGHT_023406.jpg
Extraction Summary
Document Information
This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.
People (10)
| Name | Role | Context |
|---|---|---|
| Bovsun | Legal Case Citation |
Cited in Bovsun, 61 N.Y.2d at 233 regarding NIED.
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| Matson | Legal Case Citation |
Cited in Matson, 631 F.3d at 72 regarding dismissal standards.
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| Holmes | Legal Case Citation |
Plaintiff in cited case Holmes v. Lorch.
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| Lorch | Legal Case Citation |
Defendant in cited case Holmes v. Lorch.
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| Neumeier | Legal Case Citation |
Plaintiff in cited case Neumeier v. Kuehner.
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| Kuehner | Legal Case Citation |
Defendant in cited case Neumeier v. Kuehner.
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| Luddeke | Legal Case Citation |
Plaintiff in cited case Luddeke v. Amana Refrigeration, Inc.
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| Bougher | Legal Case Citation |
Plaintiff in cited case Bougher v. Univ. of Pittsburgh.
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| Yeadon | Legal Case Citation |
Plaintiff in cited case Yeadon v. New York Transit Auth.
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| Johnson | Legal Case Citation |
Plaintiff in cited case Johnson v. Nyack Hosp.
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Organizations (10)
| Name | Type | Context |
|---|---|---|
| al-Qaeda |
Terrorist organization defendants are alleged to have materially supported.
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| Westlaw / Thomson Reuters |
Publisher of the legal document.
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| House Oversight Committee |
Implied by Bates stamp 'HOUSE_OVERSIGHT_023406'.
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| Federal Ins. |
Referenced as 'Federal Ins. plaintiffs'.
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| Lehman Bros. Special Fin., Inc. |
Cited in case law.
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| Amana Refrigeration, Inc. |
Cited in case law.
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| University of Pittsburgh |
Cited in case law.
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| New York Transit Auth. |
Cited in case law.
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| Nyack Hosp. |
Cited in case law.
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| Fin. One Pub. Co. |
Cited in case law.
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Locations (4)
| Location | Context |
|---|---|
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Jurisdiction and location of courts.
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Location where some injuries occurred.
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Location where some injuries occurred.
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Target of terrorist attacks.
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Relationships (2)
Key Quotes (3)
"plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing material support of al-Qaeda was instrumental in allowing the organization to develop and perpetrate the 9/11 attacks"Source
"The District Court Wrongly Dismissed the Intentional Tort Claims"Source
"Given the clandestine nature of the conspiracy in which the defendants participated, equitable principles require that the statute of limitations be tolled."Source
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