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attery. Actions were consoliclab ed by Multiclistrict Litigation Panel. Vari- ous defendants fded motions to dismiss. Holdings: The District Court, Casey, J., held that (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act
required by Rule 8 "must simply 'give the defendant fair notice of what the plaintiffs claim is and the grounds upon which it rests' ") (quoting Conley, 355 U.S. at 47, 78 S.Ct. 99). When presented with a 12(6)(6) motion, the district court may not consider matters outside of the pleadings without
battery. Actions were consolidat- ed by Multidistrict Litigation Panel. Vari- ous defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discovery was warranted on issue whether Saudi Arabian bank was immune under Foreign Sovereign Immunities Act (FS
Page: HOUSE_OVERSIGHT_017831 →eyond doubt, “even when the complaint is liberally con- strued, that the plaintiff can prove no set of facts which would entitle him to relief.” Id.; Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). Federal Rule of Civil Procedure 8(a) requires that a complaint contain “a short and
Page: HOUSE_OVERSIGHT_017890 →Actions were consolidated, various defendants filed motions to dismiss, and plaintiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission (SHC) was entitled to immunity under discretionary function exception to Foreign Sovereign Immunities Act (
Page: HOUSE_OVERSIGHT_017904 →cts and issues and to dispose of unmeritorious claims.” Swierkiewicz vy. Sorema, N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002) (citing Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S. 163,
Page: HOUSE_OVERSIGHT_017925 →Entities connected to both Casey and Conley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONGibson
PERSON
Bill Clinton
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON