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n, and Bakr Binladin.s Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana-Bell Inc.,
y and decided without an evidentiary hearing, Plaintiffs need only make a prima facie showing that personal jurisdiction ex- ists. PDK Labs, Inc. a Friedlander, 103 F.3d 1105, 1108 (2d Cir.1997); AL Trade Finance, Ina a Petra Bank, 989 F.2d 76, 79 (2c1 Cir.1993). Plaintiffs may rely en- tirely on factual
adin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc.,
Page: HOUSE_OVERSIGHT_017846 →ry and decided without an evidentiary hearing, Plaintiffs need only make a prima facie showing that personal jurisdiction ex- ists. PDK Labs, Inc. v. Friedlander, 103 F.8d 1105, 1108 @d Cir.1997); AZ. Trade Finance, Inc. v. Petra Bank, 989 F.2d 76, 79 (2d Cir.1993). Plaintiffs may rely en- tirely on factual al
Page: HOUSE_OVERSIGHT_017869 →ntiffs denominate certain Defendants as the “SAAR Network entities.” The SAAR Network entities, which include African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move
Page: HOUSE_OVERSIGHT_017913 →Civil Procedure 12(b)(2), Plaintiffs must make a prima facie showing that personal jurisdiction exists over each moving Defendant. PDK Labs, Inc. v. Friedlander, 103 F.3d 1105, 1108 (Qd Cir.1997). The Court reviews the complaints and affidavits in a light most favorable to Plaintiffs, id., but it does not acc
Page: HOUSE_OVERSIGHT_017920 →Entities connected to both Heritage Education Trust and Friedlander

Supreme Court
ORGANIZATION
United States
LOCATION
Houston
LOCATIONKline
PERSON
Michael Cohen
PERSON
New York
LOCATIONPDK Labs, Inc.
ORGANIZATIONT. Barry Kingham
ORGANIZATIONHerndon
LOCATION
Khalifa
PERSON
Kenya
LOCATION
Batterjee
PERSONChrysler Capital Corp.
ORGANIZATIONBurnett
PERSON
Salvo
PERSON
Princes
PERSONKadic
PERSONAndrew J. Maloney
PERSON
Brian J. Alexander
PERSONDavid C. Cook
PERSON