court reviews the complaints and affidavits in the light most favorable to plaintiffs
Results for “Ministry of Labor and Social Development”
Search across the indexed text of every released document.
Names that match “Ministry of Labor and Social Development”
25,339 documents found
a plaintiff must allege the primary tort and four elements: (1) a corrupt agreement between two or more persons
alleging that various Islamic charities and organizations provided support for terrorist organization responsible for September 11th attacks
was involved in numerous attacks and plots
or whether and how those cells contributed to agenda of terrorist organization responsible for the September 11th attacks
allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)
Plaintiffs do not provide an explanation as why they were only able to obtain and translate the article on the eve of oral argument—well after the motions were fully submitted. Second
at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...
the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The allegations against Prince Salman
even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif
the trust fund was started jointly by the government of Pakistan and the Saudi-based charity
Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶ 236
including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234
which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa
Plaintiffs who are personal representatives who sufficiently allege that Defendants caused the death of their represented decedent will have also stated a claim for wrongful death and survival. N.Y. Est. Powers & Trusts Law §§ 5–4.1 (providing claim for wrongful death) and 11–3.2...