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2.33 MB
Extraction Summary
3
People
8
Organizations
6
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document (court opinion)
File Size:
2.33 MB
Summary
This page from a legal opinion (349 Federal Supplement, 2d Series) addresses motions to dismiss in the Ashton and Burnett cases involving terrorism allegations. The court dismisses claims against Al Baraka and Mr. Kamel due to insufficient factual allegations, denies NCB's motion to dismiss without prejudice pending discovery on immunity and jurisdiction, and allows limited jurisdictional discovery regarding the Saudi Binladin Group (SBG).
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Kamel | ||
| Osama bin Laden | ||
| Mr. al Bayoumi |
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Al Baraka | ||
| NCB | ||
| Saudi Binladin Group | ||
| SBG | ||
| Dallah Albaraka | ||
| Al Haramain | ||
| Al Shamal Islamic Bank | ||
| al Qaeda |
Timeline (3 events)
Dismissal of claims against Al Baraka and Mr. Kamel
Denial of NCB's motion to dismiss
Authorization of limited jurisdictional discovery for SBG
Locations (6)
| Location | Context |
|---|---|
Relationships (3)
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Key Quotes (3)
"Burnett claims against Al Baraka and Mr. Kamel are dismissed in their entirety."Source
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Quote #1
"NCB may be immune from suit and further discovery if it is found to be an instrumentality of the Kingdom of Saudi Arabia"Source
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Quote #2
"The same allegations that warrant limited jurisdictional discovery to investigate whether SBG purposefully directed its activities at the United States"Source
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Quote #3
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