Event Details

January 01, 2012

Description

Legal Filing/Opinion

Participants (2)

Name Type Mentions
two other unnamed defendants person 24 View Entity
Plaintiffs person 35 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023365.jpg

Legal Document (Table of Contents / Table of Authorities) • 1.38 MB
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This document is a page from a Table of Contents and Table of Authorities for a legal filing related to the 'In re: Terrorist Attacks on September 11, 2001' litigation. It outlines legal arguments regarding the Alien Tort Statute (ATS), the Torture Victim Protection Act, and negligence claims against defendants alleged to have materially supported al-Qaeda, specifically mentioning 'NCB' (National Commercial Bank) and 'Sovereign Defendants.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production, likely related to investigations into financial networks supporting terrorism.

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 22:50

Additional Data

Source
HOUSE_OVERSIGHT_023365.jpg
Date String
2012

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