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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
Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army. 02 Civ. 6977 (S.D.N.Y.); Barrera v. AI Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. AI Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka hrv. & Dev.
ll. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army, 02 Civ. 6977 (S.D.N.Y.); Barrera v. Al Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka Inv. & Dev. 3
Page: HOUSE_OVERSIGHT_017845 →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 →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 →deral complaint by Taha Al-Awani, Muhammad 392 F.Supp.2d 539, 10 A.L.R. Fed. 2d 789 Footnotes 1 SHC moves to dismiss the Ashton, Burnett, Federal, Barrera, and Salvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. Similarly, at Plaintif
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both First City and Barrera

United States
LOCATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATION
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
Alfredo Rodriguez
PERSONArndt
PERSON
al-Qaeda
ORGANIZATIONHaley Robson
PERSON
Bill Clinton
PERSONGibson
PERSONCasey
PERSON
Batterjee
PERSON
Bradley Edwards
PERSON
Terry
PERSON
Georgina Chapman
PERSON
Houston
LOCATION
Atlanta
LOCATION
Kenya
LOCATION
U.S. Treasury
ORGANIZATION