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he complaint in Bur- nett. 6. Sheikh Hamad Al-Husani moves dismiss the complaint in Burnett. 781 Gift Fund, Sterling Management Group, Inc., and York Foundation, (hereinafter collectively referred to as the "SAAR Net- work"),° Prince Turki, and Adel A.J. Bat- terjee? also raised personal jurisdiction defens
S ON SEPTEMBER IL 2001 ate as 349 F.Supp-2d 765 (S.D.N.Y. 2005) permit inference that he provided support to al Qaeda. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee
EPTEMBER 11, 2001 779 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) permit inference that he provided support to al Qaeda. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S.
Page: HOUSE_OVERSIGHT_017844 →smiss the complaint in Bur- nett. 6. Sheikh Hamad Al-Husani moves dismiss the complaint in Burnett. Gift Fund, Sterling Management Group, Ine., and York Foundation, (hereinafter collectively referred to as the “SAAR Net- work”),® Prince Turki, and Adel A.J. Bat- terjee,!’ also raised personal jurisdiction defens
Page: HOUSE_OVERSIGHT_017846 →hesitant to subject Kingdom of Saudi Arabia to discovery. 28 U.S.C.A. § 1602 et seq. 3 Cases that cite this headnote Attorneys and Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S.
Page: HOUSE_OVERSIGHT_017912 →itage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to its motion to dismiss Burnett, Mar—-Jac Poult
Page: HOUSE_OVERSIGHT_017913 →Entities connected to both York Foundation and Andrew J. Maloney
First City
LOCATIONPDK Labs, Inc.
ORGANIZATION
Friedlander
ORGANIZATIONT. Barry Kingham
ORGANIZATION
Kenya
LOCATION
Bill Clinton
PERSONHerndon
LOCATIONChrysler Capital Corp.
ORGANIZATION
Khalifa
PERSON
U.S. Treasury
ORGANIZATION
Batterjee
PERSONBurnett
PERSON
Salvo
PERSON
Princes
PERSON
Brian J. Alexander
PERSONKadic
PERSONDavid C. Cook
PERSONFrancis G. Fleming
PERSON
James P. Kreindler
PERSON
Houston
LOCATION