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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
ritable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups." The only charity he names in his statement is 799 the World Islamic League, not one of the charities to which the Princes allegedly donated. Exhibits 21-24 are excerpts from The Muslim World regarding Prince Sultan's do
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 →di charitable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups.” The only charity he names in his statement is the World Islamic League, not one of the charities to which the Princes allegedly donated. Exhibits 21-24 are excerpts from The Muslim World regarding Prince Sultan’s donati
Page: HOUSE_OVERSIGHT_017864 →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 →and Federa/ complaints. 3 Prince Naif moves to dismiss the Ashton, Burnett, and Federa/ complaints. 4 The French Interior Minister named one charity, the World Islamic League, during his meeting. Plaintiffs claim this is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin La
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both Casey and the World Islamic League

United States
LOCATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Philadelphia
LOCATION
New York
LOCATION
Barry Diller
PERSON
Houston
LOCATIONWright
PERSON
Alfredo Rodriguez
PERSON
Nelson
PERSON
Howell
PERSON
Bradley Edwards
PERSON
Atlanta
LOCATIONGibson
PERSONHaley Robson
PERSON
U.S. Treasury
ORGANIZATION
Napolitano
PERSON
Saudi Arabia
LOCATION