HOUSE_OVERSIGHT_023408.jpg
2.9 MB
Extraction Summary
5
People
8
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (westlaw printout/court filing excerpt)
File Size:
2.9 MB
Summary
This document is a page from a legal brief or court opinion (sourced from Westlaw) regarding litigation surrounding the September 11, 2001 terrorist attacks. It argues for the reversal of dismissals for the Saudi Joint Relief Committee, Saudi Red Crescent Society, and National Commercial Bank based on the precedent set in 'Doe v. Bin Laden' regarding the Foreign Sovereign Immunities Act (FSIA). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the text itself does not mention Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Bin Laden | Defendant (referenced) |
Referenced in case citation 'Doe v. Bin Laden'
|
| Doe | Plaintiff (referenced) |
Referenced in case citation 'Doe v. Bin Laden' and 'Doe' precedent
|
| Carter | Party in case citation |
Referenced in citation 'Carter v. Barry'
|
| Barry | Party in case citation |
Referenced in citation 'Carter v. Barry'
|
| Ahern | Party in case citation |
Referenced in citation 'Ahern v. Cnty. of Nassau'
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Saudi Joint Relief Committee |
One of the 'Sovereign Defendants' whose dismissal is being contested
|
|
| Saudi Red Crescent Society |
One of the 'Sovereign Defendants' whose dismissal is being contested
|
|
| National Commercial Bank (NCB) |
Bank whose dismissal is being contested
|
|
| Frontera Res. Azer. Corp. |
Referenced in legal precedent
|
|
| State Oil Co. of the Azer. Rep. |
Referenced in legal precedent
|
|
| Thomson Reuters |
Westlaw copyright holder
|
|
| House Oversight Committee |
Implied by Bates stamp 'HOUSE_OVERSIGHT'
|
|
| Second Circuit Court of Appeals |
Implied by '2d Cir.' citations and context of appeal
|
Locations (1)
| Location | Context |
|---|---|
|
Referenced in citation 'Ahern v. Cnty. of Nassau'
|
Relationships (2)
collectively, 'Sovereign Defendants'
Plaintiffs
→
Legal Adversaries
→
National Commercial Bank
Plaintiffs previously raised this argument... to Summarily Vacate and Remand these three defendants.
Key Quotes (3)
"The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society... and National Commercial Bank... and remand for jurisdictional discovery"Source
HOUSE_OVERSIGHT_023408.jpg
Quote #1
"the terrorism exception, rather than limiting the jurisdiction conferred by the noncommercial tort exception, provides an additional basis for jurisdiction."Source
HOUSE_OVERSIGHT_023408.jpg
Quote #2
"the noncommercial tort exception can be a basis for a suit arising from the terrorist acts of September 11, 2001."Source
HOUSE_OVERSIGHT_023408.jpg
Quote #3
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