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ions to statutory, foreign sovereign immunity and protecting a sovereign's or sovereign's agency's legitimate claim to immunity from discovery.'" First City, Texas-Houston, N.A. a Rafulain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had sub
function exception to torts exception of FSIA; (7) survivors failed to make prima fade showing necessary to establish person- al jurisdiction over Princes and others under New York's long-arm statute; (8) modified due process standard appro- priate for mass torts would not be applied to question of p
rts would not be applied to question of personal juris- diction; (9) allegations were insufficient to estab- lish general personal jurisdiction over Princes; (10) survivors failed to establish personal jurisdiction over founder of Saudi Arabian company; (11) limited discovery would be permitted with reg
Page: HOUSE_OVERSIGHT_017831 →nction exception to torts exception of FSIA; 7 a, survivors failed to make prima facie showing necessary to establish person- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process standard appro- priate for mass torts would not be applied to question o
Page: HOUSE_OVERSIGHT_017831 →exceptions to statutory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subje
Page: HOUSE_OVERSIGHT_017848 →e fully submitted. Second, the article and *551 its translation have not been authenticated. More pointedly, however, it simply does not say that the Princes were put on notice regarding specific charities and that they continued to contribute to those charities with the intent that their donations would a
Page: HOUSE_OVERSIGHT_017916 →ey are sued for actions undertaken within the scope of their official capacities”). Thus, Plaintiffs must also show that an FSIA exception applies to Princes Salman and Naif. Virtual Countries, 300 F.3d at 241. C. Application of FSIA Torts Exception WESTLAW Plaintiffs claim any immunity enjoyed by SHC, Pr
Page: HOUSE_OVERSIGHT_017918 →ally, discovery regarding NCB’s FSIA defense would necessarily subject the Kingdom to discovery, which the 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)
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both First City and Princes
Second Circuit
ORGANIZATION
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONHaley Robson
PERSON
United States
LOCATION
Michael Cohen
PERSON
New York City
LOCATION
Philadelphia
LOCATION
Terry
PERSON
Georgina Chapman
PERSON
Houston
LOCATION
Atlanta
LOCATION
Kenya
LOCATION
U.S. Treasury
ORGANIZATION
Supreme Court
ORGANIZATIONAshton
PERSON
Stephen Joseph
PERSONCasey
PERSONConley
PERSON
Sudan
LOCATION