Epstein Secrets

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

s that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared in concert w

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 (

t organized by charity Defendants TTRO, World Assembly of Muslim Youth (“WAMY”), and Al-Haramain Foundation for the benefit of Bosnia Herzegovina and Chechnya. (Ashton Compl. § 290; Burnett Compl. § 401; Federal Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and

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

ners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and