Event Details

January 01, 2012

Description

Legal proceedings regarding Terrorist Attacks on September 11, 2001

Participants (3)

Name Type Mentions
Sovereign Defendants organization 8 View Entity
Plaintiffs person 35 View Entity
NCB organization 66 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023409.jpg

Legal Brief / Court Document (Westlaw printout) • 2.39 MB
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This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.

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Legal Opinion / Reconsideration ruling

2005-01-01 • Court

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Court Opinion Issued

2005-01-01 • S.D.N.Y.

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Publication/Filing of this court opinion (349 F.Supp.2d 765).

2005-01-01 • S.D.N.Y.

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Legal Opinion/Case Proceeding

2012-01-01 • Legal Record

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Legal Filing/Opinion

2012-01-01 • Court

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Lawsuit filed

2002-09-04 • S.D.N.Y.

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Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms

Date unknown

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A civil litigation where multiple plaintiffs sued Jeffrey Epstein.

Date unknown

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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

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Civil litigation cases involving the defendant.

Date unknown • Various courts

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 13:43

Additional Data

Source
HOUSE_OVERSIGHT_023409.jpg
Date String
2012

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