
7
Total Mentions
4
Documents
1753
Connected Entities
Male given name
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
estments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to its motion to dismiss Burnett, Mar—-Jac Poultry moves to dismiss the Ashton and Federal complaints. The Federal Plaintiffs
Page: HOUSE_OVERSIGHT_017913 →helpful in assessing whether any of Rabita Trust’s activities were directed at the United States. Accordingly, Rabita Trust’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied without prejudice. C. Wa‘el Jalaidan® 21 The United States Department of Treasury has designated Defenda
Page: HOUSE_OVERSIGHT_017923 →ry actions, even when that discretion is abused). Accordingly, the Court finds SHC is immune from suit in this litigation. Its motions to dismiss the Ashton, Burnett, and Federal complaints for lack subject matter jurisdiction are granted. 2. Prince Salman and Prince Naif M11 Similarly, even if Plaintiff
Page: HOUSE_OVERSIGHT_017919 →Second Circuit law after 28 U.S.C. 8 1407 transfer from a district court in the Fifth Circuit). 3. NCB moves to dismiss the complaints against it in Ashton and Burnett. 4. Prince Mohamed moves to dismiss the com- plaints against him in Ashton and Federal Insurance. 5. The estate of Mohammad Abdullah Al
Page: HOUSE_OVERSIGHT_017846 →tional discovery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Q
Page: HOUSE_OVERSIGHT_017830 →erson Cooper, Hilary Swank, Kelly Ripa, Carrie Fisher, Bruce Weber, Sean Combs, Paul Haggis, Marisa Tomei, Jay Roach, Kate Beckinsale, Demi Moore and Ashton Kutcher, Kate Hudson, Gerard Butler, Leo DiCaprio and Bar Refaeli, Renee Zellweger with Bradley Cooper, Biutiful director Alejandro Gonzalez- Inarrit
Page: HOUSE_OVERSIGHT_012694 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Appellants. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.)
Page: HOUSE_OVERSIGHT_023361 →
Kenya
LocationCountry in Eastern Africa

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Al Qaeda Islamic Army
Organization
Casey
Personal Haramain Foundation
Organization
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Tanzania
LocationCountry in East Africa

Bin Laden
PersonSingle by Mos Def, DJ Green Lantern, Immortal Technique

Saudi Red
Organization
James P. Kreindler
PersonUngar
Person
Sudan
LocationCountry in Northeast Africa
Laden
PersonKadic
PersonThe Second Circuit
OrganizationQuranic Literacy Inst.
Organization
New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States

National Commercial Bank
OrganizationSaudi Arabian bank