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1.38 MB
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Extraction Summary

5
People
9
Organizations
2
Locations
2
Events
2
Relationships
6
Quotes

Document Information

Type: Legal document (table of contents / table of authorities)
File Size: 1.38 MB
Summary

This document is a page from a Table of Contents and Table of Authorities for a legal filing related to the 'In re: Terrorist Attacks on September 11, 2001' litigation. It outlines legal arguments regarding the Alien Tort Statute (ATS), the Torture Victim Protection Act, and negligence claims against defendants alleged to have materially supported al-Qaeda, specifically mentioning 'NCB' (National Commercial Bank) and 'Sovereign Defendants.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production, likely related to investigations into financial networks supporting terrorism.

People (5)

Name Role Context
Doe Plaintiff (Case Law)
Cited in case Doe v. Bin Laden
Bin Laden Defendant (Case Law)
Cited in case Doe v. Bin Laden
Abdullahi Plaintiff (Case Law)
Cited in case Abdullahi v. Pfizer, Inc.
Abecassis Plaintiff (Case Law)
Cited in case Abecassis v. Wyatt
Wyatt Defendant (Case Law)
Cited in case Abecassis v. Wyatt

Organizations (9)

Name Type Context
United Nations Security Council
Resolutions cited as authority regarding International Terrorism
Congress
US Congress cited regarding domestic laws
al-Qaeda
Terrorist organization mentioned in claims regarding material support
NCB
Defendant mentioned in Section V regarding dismissals (likely National Commercial Bank)
Sovereign Defendants
Group of defendants mentioned in Section V regarding dismissals
Pfizer, Inc.
Party in cited case law
Thomson Reuters
Copyright holder of the Westlaw document
Westlaw
Legal research service platform
House Oversight Committee
Implied by Bates stamp 'HOUSE_OVERSIGHT'

Timeline (2 events)

2012
Legal Filing/Opinion
Court
Plaintiffs Defendants
September 11, 2001
Terrorist Attacks
USA

Locations (2)

Location Context
Southern District of Texas (Court jurisdiction mentioned in citations)
Second Circuit Court of Appeals (Court jurisdiction mentioned in citations)

Relationships (2)

Defendants Material Support al-Qaeda
Header: 'Plaintiffs Pleaded That Defendants Materially Supported al-Qaeda'
NCB Co-Defendants Sovereign Defendants
Grouped together in Section V: 'Dismissals Of NCB and the Sovereign Defendants'

Key Quotes (6)

"Plaintiffs Alleged That Defendants Violated the ATS By Intentionally Facilitating International Terrorism"
Source
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Quote #1
"Acts of International Terrorism are a Violation of Customary International Law"
Source
HOUSE_OVERSIGHT_023365.jpg
Quote #2
"The District Court Improperly Dismissed the Torture Victim Protection Act Claims"
Source
HOUSE_OVERSIGHT_023365.jpg
Quote #3
"Plaintiffs Pleaded That Defendants Materially Supported al-Qaeda"
Source
HOUSE_OVERSIGHT_023365.jpg
Quote #4
"Defendants Who Supported al-Qaeda Through Its Network Are Liable"
Source
HOUSE_OVERSIGHT_023365.jpg
Quote #5
"The Court Should Reverse The Dismissals Of NCB and the Sovereign Defendants Based Upon Doe v. Bin Laden"
Source
HOUSE_OVERSIGHT_023365.jpg
Quote #6

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