September 04, 2002
Lawsuit filed
| Name | Type | Mentions | |
|---|---|---|---|
| Ashton Plaintiffs | person | 0 | View Entity |
| Sultan | person | 77 | View Entity |
| Prince Turki | person | 36 | View Entity |
| NCB | organization | 66 | View Entity |
HOUSE_OVERSIGHT_017854.jpg
This page is from a 2005 court opinion (In re Terrorist Attacks on September 11, 2001) regarding the immunity of Saudi officials and entities under the Foreign Sovereign Immunities Act (FSIA). The court rules that Prince Sultan and Prince Turki are immune from suit for official acts. It also discusses the National Commercial Bank's (NCB) claim to immunity as a government instrumentality of Saudi Arabia, analyzing share ownership by the Public Investment Fund (PIF) and transactions involving the bin Mahfouz family.
Events with shared participants
Dessert with 'sultan'.
2017-03-29 • Unknown
Legal Opinion / Reconsideration ruling
2005-01-01 • Court
Meeting between Mohamed Waheed Hassan, Sultan, and Thorbjorn Jagland.
2013-01-18 • Epstein's place
Prince Turki began serving on a joint information-sharing committee with the United States.
1997-01-01 • Unspecified
King Fahd sent Prince Turki to Kandahar to meet with the Taliban to request bin Laden's extradition.
1998-06-01 • Kandahar
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
Voluntary dismissal of claims against Saudi Cement Company and Ahmed Nur Ali Jumale
2004-06-10 • Court (03 MD 1570)
Meeting between Mohamed Waheed Hassan, Jagland, and Sultan.
2013-01-01 • Epstein's residence ('your place')
Meeting at Jeffrey Epstein's residence.
Date unknown • Epstein's Place
Court denial of NCB's motion to dismiss
Date unknown • Federal Court (USA)
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