3
Total Mentions
3
Documents
1435
Connected Entities
vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA
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iduals who under actual or apparent authority of any foreign nation subject an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note; Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004). The TVPA claims against Rabita Trust, TRO, Success Foundation, and the SAAR Network entities are di
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tate Dep’t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac
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Khalifa
Person
National Commercial Bank
OrganizationSaudi Arabian bank
al Haramain Foundation
Organization
Tanzania
LocationCountry in East Africa
Al Qaeda Islamic Army
Organization
Batterjee
Person
New York City
LocationMost populous city in the United States
District Court
OrganizationIreland

Cozen O’Connor
PersonUngar
PersonBurnett
Person
Turki
Person
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Supreme Court
OrganizationHighest court of jurisdiction in the US
al Haramain’s
Organization
Casey
Person
New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

U.S. Treasury
OrganizationMuseum in Munich

Philadelphia
Location1993 film by Jonathan Demme