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Arriba Ltd.
Organization
3
Total Mentions
3
Documents
369
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
ain jurisdictional discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- ti
Page: HOUSE_OVERSIGHT_017848 →In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
ery, 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) (recommending that “discovery should be ordered circumspectly and only to verify allegations
Page: HOUSE_OVERSIGHT_017932 →EFTA00795030.pdf
1 mentionEFTA00795030
n jurisdictional discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify al
Sponsored
Connected Entities(20 of 369)
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
3 docs3 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
Kenya
LocationCountry in Eastern Africa
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
AS
Ashton
PersonFirst name reference to multiple individuals in the documents
3 docs3 co-mentions
Stephen Joseph
PersonBritish theatre director (1921–1967)
3 docs3 co-mentions
CA
Casey
PersonFrench rapper
3 docs3 co-mentions
CO
Conley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Sudan
LocationCountry in Northeast Africa
3 docs3 co-mentions
KA
Kaneko
PersonJapanese video game publisher
3 docs3 co-mentions