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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.
to state a claim is granted. Saudi American Bank's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank's motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel's
fter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Barak
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 →ure to state a claim is granted. Saudi American Bank’s motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank’s motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel’s mo
Page: HOUSE_OVERSIGHT_017903 →sonal jurisdiction over NCB, Plaintiffs’ claims are doomed because the Court dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Reproductive Law & Policy v. Bush, 304 F.3d 183, 194-95 (2d Cir.2002), supports its theory that the Court does not need
Page: HOUSE_OVERSIGHT_017931 →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 Barrera and Arab Bank

United States
LOCATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Philadelphia
LOCATION
Osama bin Laden
PERSON
Arabia
LOCATION
Sudan
LOCATION
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Terry
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSONCasey
PERSONGibson
PERSONArndt
PERSON
Bradley Edwards
PERSONHaley Robson
PERSON
Alfredo Rodriguez
PERSON
al-Qaeda
ORGANIZATIONAl Qaeda Islamic Army
ORGANIZATION