3
Shared Docs
1
Same-Page
3 / 3
Mentions
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
court ... may refer to that evidence.'" Robinson, 269 F.3d at 140 (quoting Maka- rova v. United States, 201 F.3d 110, 113 (2d Cir2000)); see also Filetech S.A. v. France Telecom S.A, 157 F.3d 922, 932 ante v. Kingdom of Saudi Arabia, 03 Civ. 8591(RCC). EFTA00795047 IN RE TERRORIST ATTACKS ON SEPTEMBER
tates, 201 F.3d 110, 118 (2d Cir.2000)); see also Filetech S.A. v. France Telecom S.A., 157 F.3d 922, 932 ance v
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 →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 →y from legal proceedings in this country). Finally, Plaintiffs have not identified a factual dispute that would require jurisdictional discovery. See Filetech S.A. v. France Telecom S.A., 304 F.3d 180, 183 (2d Cir.2002) (finding no abuse of discretion where district court resolved jurisdictional issue without ho
Page: HOUSE_OVERSIGHT_017918 →Entities connected to both Casey and Filetech S.A.

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