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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
Federal Plaintiffs al- lege is not entitled to immunity under the FSIA. In support of this argument, the Federal Plaintiffs cite Dole Food Co. v. Patrickson, 538 U.S. 468, 480, 123 S.Ct. 1655, 155 L.Ed2d 643 (2003), in which the Supreme Court held that instrumentality status is determined at the time o
rt, Yves, Egbert Jr. and Tisha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon,
da, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn, Simone, Leonardo, Ashael, Elson, Elvin, Saniqua and Casey Richardson; the Shelford, Rollins, Nibbs, Maduro and Smith families; and many other extended family and friends too nu- merous to mention. Arrangeme
Page: HOUSE_OVERSIGHT_014505 →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 →the Federal Plaintiffs al- lege is not entitled to immunity under the FSIA. In support of this argument, the Federal Plaintiffs cite Dole Food Co. v. Patrickson, 538 U.S. 468, 480, 123 S.Ct. 1655, 155 L.Ed.2d 643 (2003), in which the Supreme Court held that instrumentality status is determined at the time of
Page: HOUSE_OVERSIGHT_017854 →Entities connected to both Casey and Patrickson

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
New York
LOCATION
Barry Diller
PERSON
Michael Cohen
PERSON
Philadelphia
LOCATION
Michigan
LOCATIONMaria Farmer
PERSON
Bill Richardson
PERSONWright
PERSON
Nelson
PERSON