Epstein Secrets

upp. 2d 481, 486 (S.D.N.Y. 2001). The Court must construe the pleadings and supporting affidavits in the light most favorable to the plaintiff. See PDK Labs, 103 F.3d at 1108. The plaintiff eventually will have to establish jurisdiction by a preponderance of the evidence, either at trial or at a pretri

o the period covered by the statute of limitations and that therefore the amended complaint fails to show that the suit-related conduct occurred in New York. This argument depends upon accepting the defendants' arguments on the statute of limitations that the Court has already rejected. In any event, to

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

, A.J Trade, 989 F.2d at 79. In resolving the motions, the Court will read the com- plaints and affidavits in a light most favor- able to Plaintiffs. PDK Labs, 103 F.3d at 1108. It will not, however, accept legally 349 FEDERAL SUPPLEMENT, 2d SERIES conclusory assertions or draw “argumenta- tive inferences

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

rt looks to in federal question cases in which no federal statute provides for national service of process or when the Court is sitting in diversity. PDK Labs, 103 F.3d at 1108; Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 305 F.3d 120, 124 (2d Cir.2002). *557 New York’s long-arm statute, C.P.L.R.

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