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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 →illen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. On September 11, 2001, nineteen mem- bers of the al Qaeda terrorist network h
Page: HOUSE_OVERSIGHT_017844 →Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, S
Page: HOUSE_OVERSIGHT_017844 →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 →Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Bernabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. The Court presumes familiarity with the factual background giving rise to th
Page: HOUSE_OVERSIGHT_017913 →ele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1501 K Street, N.
Page: HOUSE_OVERSIGHT_023361 →STLAW HOUSE_OVERSIGHT_023373 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign
Page: HOUSE_OVERSIGHT_023374 →Entities connected to both Casey and Cozen O’Connor

United States
LOCATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Philadelphia
LOCATION
Michael Cohen
PERSON
New York
LOCATION
Houston
LOCATION
Alfredo Rodriguez
PERSON
Atlanta
LOCATIONGibson
PERSON
U.S. Treasury
ORGANIZATIONHaley Robson
PERSON
Napolitano
PERSON
Saudi Arabia
LOCATION
Georgina Chapman
PERSON
United Kingdom
LOCATION
al-Qaeda
ORGANIZATION
Terry
PERSON
Somalia
LOCATION
National Security
ORGANIZATION