Epstein Secrets

hat they were members of conspiracy pursuant to New York long-arm statute, or that they had any general business contacts with United States. 18 U.S.C.A. § 2331 et seq.; N.Y.McKinney's CPLR 302(a)(2). 68. Federal Courts C=97 Jurisdictional discovery was warrant- ed, at dismissal stage of Antiterrori

rrorism Act (ATA) suit by survivors of victims of September 11, 2001 attacks, as to issue whether company purposefully directed its activities at United Slates, for purposes of personal jurisdiction. 18 U.S.C.A. § 2331 et seq.; Fed.Rules Civ.Proc.Rule 12(b)(2), 28 U.S.CA. 101. Federal Civil Procedure (3=

ts with the United States generally, but in- sufficient contacts with any one state in particular. Fed.R.Civ.P. 4(k)(2) advisory committee's note; United Stales v. Intl. Bhd, of Teamsters, 945 F.Supp. 609, 616- 17 (S.D.N.Y.1996). For jurisdiction under Rule 4(k)(2), there must be a federal claim, personal

dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank's Investing Activities in the United States [37] Plaintiffs point out that Privat- bank's website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securiti

some conceivable non-discretionary tortious act falls within the purview of these generic allegations under the appli- cable substantive law. 28 U.S.C.A. 1605(a)(5). 28. International Law C=10.33 In determining whether functions are discretionary, for purposes of the discre- tionary function except

Cir. 1990)). Still, the Plaintiffs must allege sufficient facts to warrant jurisdictional discovery. Robinson, 269 F.3d at 146 (cit- ing Jazini a Nissan Motor Co., 148 F.3d 181, 185 (2d Cir.1998) (refusing jurisdic- tional discovery where plaintiffs' allega- tions lacked factual specificity to confer jurisdic

friend," it "does not make it any less a perversion of justice - indeed, it is one of the most nauseating instances of corrupt government favoritism the United States has ever seen." The Post concludes the US "is supposed to be a place in which laws apply equally to all. And while it never has - and never will - l

ication, 7.57M) reports US Magistrate Judge Donald Cabell denied bail for two men who have been accused of helping Carlos Ghosn, who previously ran Nissan Motor Co., flee Japan, with Cabell determining that the men, 59-year-old Michael Taylor and 27-year-old Peter Taylor, both of whom are facing extradition to

ery. Robinson, 269 F.3d at 146 (it- ing Jazini v. Nissan Motor Co., 148 F.3d 181, 185 @d Cir.1998) @efusing jurisdic

fficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum contacts

has sufficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum co

t, but in the manner of a private player within it, the foreign sover- eign’s actions are ‘commercial’ within the meaning of the FSIA.” Weltover, 504 U.S. at 614, 112 S.Ct. 2160. Courts must in- quire whether the foreign state’s actions “are the type of actions by which a private party engages in trade a

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ngviews Icon Private Equity State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank) Fluor Corporation JSC RusHydro Nissan Motor Co. Limited Alplnvest Partners NV Hurriyet Publishing & Printing Co. Russell Investments The Depository Trust & Clearing Corporation (DTCC) Saudi Ara