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RRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- da Islamic Army Vigilant Insurance v. Kingdom of Saudi Ar
N.Y. 2003) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc., Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation." Id, 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at
covery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- d
Page: HOUSE_OVERSIGHT_017830 →D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th
Page: HOUSE_OVERSIGHT_017888 →lvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. S
rsonal jurisdiction defense before resolving the FSIA *576 denied, but the RICO, TVPA, intentional tort, and issue. negligence claims are dismissed. Success Foundation’s motion to dismiss the Burnett complaint is granted. The So ordered. motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, HIT
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both Al Qaeda Islamic Army and Success Foundation

National Commercial Bank
ORGANIZATION
Osama bin Laden
PERSON
Somalia
LOCATION
Arabia
LOCATION
Saudi Arabia
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
New York
LOCATIONArndt
PERSON
al-Qaeda
ORGANIZATIONBurnett
PERSON
Sudan
LOCATION
Khalifa
PERSONSecond Circuit
ORGANIZATION
United States
LOCATION
Batterjee
PERSONAshton
PERSONCasey
PERSON
U.S. Treasury
ORGANIZATION
Turki
PERSON