HOUSE_OVERSIGHT_017902.jpg
2.41 MB
Extraction Summary
11
People
13
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Court order / legal opinion (federal supplement)
File Size:
2.41 MB
Summary
This document is page 837 of a 2005 legal opinion (349 F.Supp.2d 765) from the U.S. District Court for the Southern District of New York regarding 'In Re Terrorist Attacks on September 11, 2001.' The page details the court's rulings on motions to dismiss filed by various Saudi defendants, including the SAAR Network, Adel A.J. Batterjee, the Saudi Binladin Group (SBG), and members of the Saudi royal family (Prince Sultan, Prince Turki). While some motions were granted for lack of jurisdiction, others (such as those for SAAR Network and Batterjee) were denied, allowing claims to proceed. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a production to the House Oversight Committee.
People (11)
| Name | Role | Context |
|---|---|---|
| Adel A.J. Batterjee | Defendant |
Motion to dismiss denied; court found allegations sufficient to infer support for al Qaeda.
|
| Prince Sultan | Defendant |
Motions to dismiss granted regarding multiple complaints.
|
| Prince Turki | Defendant |
Motions to dismiss granted regarding multiple complaints.
|
| Prince Mohamed | Defendant |
Motions to dismiss Ashton and Federal Insurance complaints granted.
|
| Mohammad Abdullah Aljomaih | Defendant |
Motion to dismiss Burnett complaint granted.
|
| Sheikh Hamad al Husani | Defendant |
Motion to dismiss Burnett complaint granted.
|
| Abdulrahman bin Mahfouz | Defendant |
Motion to dismiss Burnett complaint granted.
|
| Tariq Binladin | Defendant |
Motion to dismiss Burnett complaint granted.
|
| Omar Binladin | Defendant |
Motion to dismiss Burnett complaint granted.
|
| Bakr Binladin | Defendant |
Motion to dismiss Burnett complaint granted.
|
| Saleh Abdullah Kamel | Defendant |
Motion to dismiss Burnett and Ashton complaints granted.
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| SAAR Network |
Defendant; motion to dismiss denied without prejudice.
|
|
| SBG (Saudi Binladin Group) |
Defendant; motions to dismiss denied without prejudice; negligence claims dismissed.
|
|
| Kingdom of Saudi Arabia |
Defendant; motion to dismiss granted.
|
|
| Al Shamal Islamic Bank |
Cited as a potential conduit for support to al Qaeda by Batterjee.
|
|
| BIF |
Benevolence International Foundation; cited as potential conduit for support to al Qaeda.
|
|
| WAMY |
World Assembly of Muslim Youth; cited as potential conduit for support to al Qaeda.
|
|
| Al Rajhi Bank |
Defendant; motion to dismiss granted.
|
|
| Saudi American Bank |
Defendant; motions to dismiss granted.
|
|
| Arab Bank |
Defendant; motions to dismiss granted.
|
|
| Al Baraka |
Defendant; motions to dismiss granted.
|
|
| NCB |
National Commercial Bank; motions to dismiss denied without prejudice.
|
|
| Federal Insurance |
Plaintiff entity.
|
|
| Vigilant Insurance |
Plaintiff entity.
|
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Court location).
|
Relationships (2)
Court infers support provided directly or through Al Shamal Islamic Bank, BIF, or WAMY.
Listed alongside SBG in context of motions (implied).
Key Quotes (2)
"The allegations against him and his designation as a terrorist are sufficient to permit the inference that he provided support to al Qaeda directly or through Al Shamal Islamic Bank, BIF, or WAMY."Source
HOUSE_OVERSIGHT_017902.jpg
Quote #1
"SBG's motions to dismiss the Ashton and Burnett complaints for failure to state a claim are therefore denied without prejudice."Source
HOUSE_OVERSIGHT_017902.jpg
Quote #2
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