Relationship Details
Plaintiffs
→
Legal representative
→
Al Rajhi Bank
Connected Entities
Entity A
Plaintiffs
Type: person
Mentions: 35
Also known as: Victim Plaintiffs, Plaintiffs (Brunel/MC2), Federal Plaintiffs, September 11th plaintiffs, Victim plaintiffs, Hip-replacement plaintiffs, US Government/Civil Plaintiffs
Entity B
Al Rajhi Bank
Type: organization
Mentions: 54
Also known as: Al Rajhi Banking & Investment Corporation, Al Rajhi Banking & Investment Corp., Al Rajhi
Evidence
Plaintiffs filed ATA claims against Al Rajhi Bank.
Source Documents (1)
HOUSE_OVERSIGHT_023387.jpg
Legal Brief / Westlaw Printout
• 3.19 MB
This document is a page from a legal brief retrieved from Westlaw, bearing a House Oversight Committee Bates stamp. It argues that a lower district court erred in dismissing Anti-Terrorism Act (ATA) claims against Al Rajhi Bank, Saudi American Bank, and others related to the financing of al-Qaeda. The text focuses on legal standards (Rule 8 and Rule 12), arguing the court applied an incorrectly heightened standard of scrutiny to the plaintiffs' pleadings regarding the defendants' intent and support for terrorism.
Mutual Connections
Entities connected to both Plaintiffs and Al Rajhi Bank
al Qaeda
(organization)
Relationship Metadata
Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 18:23
Entity Network Stats
Plaintiffs
32 relationships
Al Rajhi Bank
8 relationships
Mutual connections
1
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