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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
nk of Jordan, 75 F.3d 668, 671 (D.C.Cir.1996) (dismissing claims against government officials since they were sued in their official capacities); Leutwyler, 184 F.Supp2d at 286-87 ("[I]t has been generally recognized that individ- uals employed by a foreign state's agencies or instrumentalities are dee
h sufficient evidence to carry its burden of production on this issue—resolution of dis- puted issues of fact.’”) (citing Robinson, 269 F.3d at 141); Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001D (explaining plaintiff may “rebut the pre- sumption of immunit
Page: HOUSE_OVERSIGHT_017847 →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 →“required to give ‘great weight’ to any extrinsic submissions made by the foreign defendants regarding the scope of their official responsibilities.” Leutwyler v. Office of Her Majesty Queen Rania Al-Abdullah, 184 F.Supp.2d 277, 287 (S.D.N.Y.2001). King Faud authorized Dr. Al—Nafissa to make his declaration
Page: HOUSE_OVERSIGHT_017916 →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 Leutwyler
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