Epstein Secrets

on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process

tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A

l discovery. In evaluating jurisdic- tional motions, district courts enjoy broad discretion in deciding whether to order discovery. See, eg., APWU v. Potter, 348 F.3d 619, 627 (2d Cir.2003) (noting a court may “devis[e] the procedures [to] ferret out the facts pertinent to jurisdiction”); Marine Midland B

ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint

ng detention hearings. Additional reporting provided by 93.1 FM WIBC (08/11, Herrick), WRTV (ABC-6) (08/11, Staff Writer), and WTHR (NBC-13) (08/11, Potter). hlips://sengly.barbaricum.comAy/m1W11Mu0A1IDFExeR4GA/Bcoc0lyWauuGY0Fh5UuKSgfrYSBM018vEsOdCG00ZMMw 8/12 EFTA01655361 8/12/25. 7:15 AM FBI Dail

reats to independence, including the FBI's involvement in tracking down Democratic Texas lawmakers. According to the article, the DOJ has subpoenaed New York Attorney General Letitia James and launched a grand jury investigation into Obama-era officials, prompting accusations of politicization and retalia

vided by ABC News (11/05, Katersky), Associated Press (11/05, Volmert), CBS News (11/05, Booth-Singleton), CNN (11/05, Morales), Daily Mail (11/05, Potter), Detroit News (11/05, Snell), Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New

CBS-3) (11/05, Suriani). The Governor, the CEO & the FBI: Scandal Threatens New York Hospital Fairfield Sun Times (11/05, Weingarten) reported that New York's Nassau University Medical Center discovered a 20-year series of transactions that may have shortchanged the hospital by $1 billion in matching funds

l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa

retion in deciding whether to order jurisdictional discovery before resolving motions to dismiss for lack of personal jurisdiction. See, e.g, APWU v. Potter, 343 F.3d 619, 627 (2d Cir.2003). This Court finds that such discovery would be helpful in assessing whether any of Rabita Trust’s activities were di

re “the interference with a person’s right to possession of real property either by an unlawful act or a lawful act performed in an unlawful manner.” N.Y. State Nat’l Org. for Women v. Terry, 886 F.2d 1339, 1361 (2d Cir.1989). Provided the Federal Plaintiffs plead that Defendants here acted in concert w

Defendants are not individuals. Arndt, 342 F.Supp.2d at 141. The TVPA claims against Tarik Hamdi, Abdulrahman Alamoudi, Wa‘el Jalaidan, and the SAAR Network executives are dismissed because there is no allegation that these Defendants were acting under *566 color of state law. In re: South African Aparthe

nninger in Support of Defendant’s Motion For Summary Judgment I, Laura A. Menninger, declare as follows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. Iam a member of the law firm Haddon, Morgan & For

Court notes that, regardless of which motion it considers, the same standard governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478 FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal Music Grp., Inc., 248 F.R.D. 408, 412 (S.D