3
Shared Docs
1
Same-Page
3 / 3
Mentions
l discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify allega- tions of specific
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 →nal discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts c
Page: HOUSE_OVERSIGHT_017848 →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 →Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending that “discovery should be ordered circumspectly and only to verify allegations of specific facts cruc
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both Petroleos Mexicanos and Andrew J. Maloney

General Motors
ORGANIZATION
Stephen Joseph
PERSON
Keeton
PERSON
Arabia
LOCATION
New York City
LOCATIONAl Qaeda Islamic Army
ORGANIZATIONFirst City
LOCATION
United States
LOCATIONBanco de Seguros del Estado
ORGANIZATIONCasey
PERSONPDK Labs, Inc.
ORGANIZATION
Khalifa
PERSON
Friedlander
ORGANIZATION
Batterjee
PERSONHerndon
LOCATION
Patton Boggs LLP
ORGANIZATION
Michael Cohen
PERSONBurnett
PERSONKadic
PERSON
Salvo
PERSON