3
Shared Docs
1
Same-Page
4 / 4
Mentions
, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner
Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), Willia
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
Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017844 →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 →Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017912 →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 →Entities connected to both Michael Cohen and Arab Bank

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Vladimir Putin
PERSON
Alfredo Rodriguez
PERSON
Atlanta
LOCATION
Houston
LOCATION