HOUSE_OVERSIGHT_017831.jpg
2.09 MB
Extraction Summary
6
People
7
Organizations
4
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document (federal supplement / court opinion summary)
File Size:
2.09 MB
Summary
This document is a page from the Federal Supplement (349 F. Supp. 2d 766) summarizing legal holdings by Judge Casey regarding civil litigation stemming from the September 11, 2001 terrorist attacks. The page outlines 17 specific holdings concerning jurisdiction, sovereign immunity (FSIA), and liability regarding claims brought by survivors and insurance carriers against Saudi Arabia, Saudi Princes, banks, and charities alleged to have supported Al Qaeda. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content specifically concerns 9/11 litigation rather than Jeffrey Epstein directly.
People (6)
| Name | Role | Context |
|---|---|---|
| Casey, J. | Judge |
District Court Judge issuing the holdings.
|
| Saudi Arabian Prince(s) | Defendants |
Accused of contributing to charities supporting Al Qaeda; subject to jurisdictional rulings.
|
| Bank Chairman | Defendant |
Survivors made prima facie showing of personal jurisdiction over him.
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| Founder of Saudi Arabian company | Defendant |
Survivors failed to establish personal jurisdiction over him.
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| Director of charity | Defendant |
Survivors failed to establish personal jurisdiction over him.
|
| Taliban and al Qaeda leader | Terrorist Leaders |
Mentioned in context of decisions regarding their treatment.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Al Qaeda |
Terrorist organization sued by survivors.
|
|
| The District Court |
Court issuing the holdings.
|
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| Multidistrict Litigation Panel |
Consolidated the actions.
|
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| Saudi Arabian bank |
Subject of jurisdictional discovery regarding FSIA immunity.
|
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| Saudi Arabian construction company |
Subject of jurisdictional discovery regarding activities in the US.
|
|
| Taliban |
Mentioned alongside Al Qaeda.
|
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| Saudi Arabia |
Nation state defendant.
|
Locations (4)
| Location | Context |
|---|---|
|
Mentioned in context of 'New York's long-arm statute'.
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|
Home country of various defendants.
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Jurisdictional context.
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Mentioned regarding presence of charitable network entities.
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Relationships (2)
Claims against Saudi Arabia arising from alleged decisions to make charitable contributions
Complaint alleging that Saudi Princes contributed to charities that supported al Qaeda
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