Relationship Details
NCB
→
Co defendants
→
Sovereign Defendants
Connected Entities
Entity A
NCB
Type: organization
Mentions: 66
Also known as: National Commercial Bank (NCB), gronCBD, NCB (National Commercial Bank), NCBI (National Center for Biotechnology Information), SNCB Securities, Ltd., SNCB Securities Inc., National Certification Board for Therapeutic Massage and Bodywork (NCBTMB), National Conference of Bar Examiners (NCBE)
Entity B
Sovereign Defendants
Type: organization
Mentions: 8
Also known as: Defendant
Evidence
Grouped together in Section V: 'Dismissals Of NCB and the Sovereign Defendants'
Source Documents (1)
HOUSE_OVERSIGHT_023365.jpg
Legal Document (Table of Contents / Table of Authorities)
• 1.38 MB
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.
Relationship Metadata
Type
Co defendants
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:50
Entity Network Stats
NCB
10 relationships
Sovereign Defendants
1 relationships
Mutual connections
0
Discussion 0
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