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Igbal
Organization
3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00285477.pdf
1 mentionEFTA00285477
fendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief. Wood, 328 Fed.Appx. at 747 (quoting Igbal, 129 S.Ct. at 1949). Here, at best, the Complaint merely parrots the statutory elements of a Section 1595 claim regarding fraud and coercion withou
EFTA00307096.pdf
1 mentionEFTA00307096
re relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requirements for pleading a claim. As explained and applied by the Second Circuit:
EFTA00298455.pdf
1 mentionEFTA00298455
fendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief. Wood, 328 Fed.Appx. at 747 (quoting Igbal, 129 S.Ct. at 1949). Here, the Complaint merely parrots the statutory elements of a Section 1595 claim regarding fraud and coercion. As described i
Sponsored
Connected Entities(20 of 40)
Morgan Stanley & Co.
OrganizationMorgan Stanley & Co. - American investment bank
3 docs3 co-mentions
Andy Warhol
PersonAmerican artist and filmmaker
3 docs3 co-mentions
CA
Camofi
PersonName reference in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
The Court Does Not Have Jurisdiction Over Defendants
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Wood v. Research Applied Associates
OrganizationOrganization referenced in documents
3 docs3 co-mentions
O'Brien v. Nat'l
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Fahnstock & Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Schlaifer Nance & Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Riptide Worldwide
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Braskem S.A. Sec
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Bell Atlantic Corp.
OrganizationTelecommunications company
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
3 docs3 co-mentions