HOUSE_OVERSIGHT_017846.jpg
2.14 MB
Extraction Summary
12
People
19
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal opinion / court order (federal supplement)
File Size:
2.14 MB
Summary
This document is page 781 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York concerning 'In re Terrorist Attacks on September 11, 2001.' It details procedural history, specifically oral arguments heard in October 2004 regarding motions to dismiss filed by various Saudi banking, corporate, and individual defendants (including the Binladin Group and Al Rajhi Bank) based on lack of jurisdiction or failure to state a claim. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional inquiry, though no direct textual link to Jeffrey Epstein appears on this specific page.
People (12)
| Name | Role | Context |
|---|---|---|
| Prince Sultan | Defendant |
Filed motion to dismiss for lack of personal jurisdiction.
|
| Prince Mohamed Al-Faisal Al-Saud | Defendant |
Referred to as 'Prince Mohamed'; filed motion to dismiss.
|
| Mohammad Abdullah Aljomaih | Defendant (Estate of) |
Estate filed motion to dismiss.
|
| Sheikh Hamad Al-Husani | Defendant |
Filed motion to dismiss.
|
| Abdulrahman bin Mahfouz | Defendant |
Filed motion to dismiss.
|
| Tariq Binladin | Defendant |
Associated with Saudi Binladin Group; moved to dismiss.
|
| Omar Binladin | Defendant |
Associated with Saudi Binladin Group; moved to dismiss.
|
| Bakr Binladin | Defendant |
Associated with Saudi Binladin Group; moved to dismiss.
|
| Prince Turki | Defendant |
Raised personal jurisdiction defenses.
|
| Adel A.J. Batterjee | Defendant |
Raised personal jurisdiction defenses; moved to dismiss.
|
| Saleh Abdullah Kamel | Defendant |
Associated with Al Baraka Investment; moved to dismiss.
|
| Judge Robertson | Judge |
Mentioned in footnote regarding previous rulings and D.C. Circuit law.
|
Organizations (19)
| Name | Type | Context |
|---|---|---|
| NCB |
National Commercial Bank (implied); Defendant moving to dismiss.
|
|
| Saudi Binladin Group |
Defendant moving to dismiss.
|
|
| SAAR Network |
Collective name for a group of entities including African Muslim Agency, Grove Corporate, etc.
|
|
| African Muslim Agency |
Part of SAAR Network.
|
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| Grove Corporate, Inc. |
Part of SAAR Network.
|
|
| Heritage Education Trust |
Part of SAAR Network.
|
|
| International Institute of Islamic Thought |
Part of SAAR Network.
|
|
| Mar-Jac Investments, Inc. |
Part of SAAR Network.
|
|
| Mena Corporation |
Part of SAAR Network.
|
|
| Reston Investments, Inc. |
Part of SAAR Network.
|
|
| Safa Trust |
Part of SAAR Network.
|
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| Sana-Bell Inc. |
Part of SAAR Network.
|
|
| Sterling Charitable Gift Fund |
Part of SAAR Network.
|
|
| Sterling Management Group, Inc. |
Part of SAAR Network.
|
|
| York Foundation |
Part of SAAR Network.
|
|
| Al Rajhi Banking & Investment Corporation |
Also known as Al Rajhi Bank; Defendant arguing failure to state a claim.
|
|
| Saudi American Bank |
Defendant moving to dismiss.
|
|
| Arab Bank |
Defendant moving to dismiss.
|
|
| Al Baraka Investment & Development Corporation |
Defendant moving to dismiss.
|
Timeline (2 events)
October 12, 2004
Court heard oral argument from Defendants regarding motions to dismiss for lack of personal jurisdiction.
Court (S.D.N.Y.)
October 14, 2004
Court heard oral argument from Defendants regarding failure to state a claim.
Court (S.D.N.Y.)
Relationships (2)
Listed alongside the group as defendants.
Listed together in motion to dismiss.
Key Quotes (2)
"A transfer under 28 U.S.C. § 1407 'transfers the action lock, stock, and barrel.'"Source
HOUSE_OVERSIGHT_017846.jpg
Quote #1
"The transferee district court has the power and the obligation to modify or rescind any orders in effect in the transferred case which it concludes are incorrect."Source
HOUSE_OVERSIGHT_017846.jpg
Quote #2
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