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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
production on this issue—resolution of dis- puted issues of fact.' ") (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001) (explaining plaintiff may "rebut the pre- sumption of immunity ... by proffering evidence of record that th
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 →of production on this issue—resolution of dis- puted issues of fact.’”) (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001D (explaining plaintiff may “rebut the pre- sumption of immunity ... by proffering evidence of record that the d
Page: HOUSE_OVERSIGHT_017847 →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 →xtrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities.” Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001). King Faud authorized Dr. Al—Nafissa to make his declaration concerning SHC. (Al-Nafissa Decl. | 2, at Huffma
Page: HOUSE_OVERSIGHT_017916 →Entities connected to both Casey and Rania Al-Abdullah

United States
LOCATION
George W. Bush
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Philadelphia
LOCATION
Barry Diller
PERSON
New York
LOCATIONWright
PERSON
Houston
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
Nelson
PERSON
Howell
PERSON
Atlanta
LOCATION
Bradley Edwards
PERSONGibson
PERSON
U.S. Treasury
ORGANIZATION