Event Details
January 01, 2005
Description
Legal Opinion / Reconsideration ruling
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Plaintiffs | person | 35 | View Entity |
| NCB | organization | 66 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017931.jpg
This document is page 28 of a Westlaw legal report regarding 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). It discusses a legal motion for reconsideration filed by NCB (National Commercial Bank) regarding personal jurisdiction and subject matter jurisdiction under the FSIA. The text analyzes legal standards for reconsideration and jurisdiction, citing various precedents (Steel Co., Bush, etc.), but does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell on this specific page, despite the House Oversight stamp.
Related Events
Events with shared participants
Court Opinion Issued
2005-01-01 • S.D.N.Y.
Publication/Filing of this court opinion (349 F.Supp.2d 765).
2005-01-01 • S.D.N.Y.
Legal Opinion/Case Proceeding
2012-01-01 • Legal Record
Legal Filing/Opinion
2012-01-01 • Court
Lawsuit filed
2002-09-04 • S.D.N.Y.
Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms
Date unknown
A civil litigation where multiple plaintiffs sued Jeffrey Epstein.
Date unknown
In a civil litigation, defense counsel declined to accept service on behalf of the defendant, forcing plaintiffs to seek leave of the court.
Date unknown • this district
Civil litigation cases involving the defendant.
Date unknown • Various courts
A deposition is scheduled to be taken via telephone at 9:30 A.M. The deponent is not explicitly named.
2008-02-06 • Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401
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