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ng con- clusion of jurisdictional discovery on that issue. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. A
that a plaintiff "must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis." Estates of Ungar a Palestinian Autlk, 153 F.Supp2d 76, 95 (D.R.I.2001); see also Biton v. Palestinian Interim Self-Gov% Auth., 310 F.Supp.2d 172, 179 (D.D.C. 200
estments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to its motion to dismiss Burnett, Mar—-Jac Poultry moves to dismiss the Ashton and Federal complaints. The Federal Plaintiffs
Page: HOUSE_OVERSIGHT_017913 →ry actions, even when that discretion is abused). Accordingly, the Court finds SHC is immune from suit in this litigation. Its motions to dismiss the Ashton, Burnett, and Federal complaints for lack subject matter jurisdiction are granted. 2. Prince Salman and Prince Naif M11 Similarly, even if Plaintiff
Page: HOUSE_OVERSIGHT_017919 →v. Robertson—Ceco Corp., 84 F.3d 560, 567 (2d Cir.1996); see also Terrorist Attacks I, 349 F.Supp.2d at 810-11 (reviewing due process requirements); Ungar v. Palestinian Auth., 153 F.Supp.2d 76, 87 (D.R.1.2001) (requiring minimum contacts with the United States for personal jurisdiction under *558 ATA).
Page: HOUSE_OVERSIGHT_017921 →tional discovery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Q
Page: HOUSE_OVERSIGHT_017830 →Second Circuit law after 28 U.S.C. 8 1407 transfer from a district court in the Fifth Circuit). 3. NCB moves to dismiss the complaints against it in Ashton and Burnett. 4. Prince Mohamed moves to dismiss the com- plaints against him in Ashton and Federal Insurance. 5. The estate of Mohammad Abdullah Al
Page: HOUSE_OVERSIGHT_017846 →uded that a plaintiff “must demonstrate that the defendant has sufficient minimum contacts to satisfy a traditional due process analysis.” Estates of Ungar v. Palestinan Auth, 153 F.Supp.2d 76, 95 (D.R.1.2001); see also Biton v. Palestinian Interim Self-Gov't Auth. 310 F.Supp.2d 172, 179 (D.D.C. 2004) (d
Page: HOUSE_OVERSIGHT_017871 →Appellants. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.)
Page: HOUSE_OVERSIGHT_023361 →-1842, 2011 U.S. Dist. LEXIS 106657 (N.D. Tex. Sept. 19, 2011) ccccceseccscsnssseccsneecccsnseeccesnsseccesnseeccesnseeeeesnseeccennseeecennseeesees Ungar v. Palestine Liberation Org., 402 F.3d 274 (1st Cir. QOOS) crecccseesccccsneececcsnseceseseseeescsesecesnseseeesnseseesnsescesnsesecesnseseeesnseeee
Page: HOUSE_OVERSIGHT_023369 →Entities connected to both Ashton and Ungar

United States
LOCATION
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
New York
LOCATION
Sudan
LOCATIONArndt
PERSON
Philadelphia
LOCATION
Lebanon
LOCATION
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Houston
LOCATION
Atlanta
LOCATION
Arabia
LOCATION
Flores
PERSON
Julie K. Brown
PERSON
Saudi Arabia
LOCATION
National Commercial Bank
ORGANIZATION
al-Qaeda
ORGANIZATIONMaria Farmer
PERSON
Somalia
LOCATION