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· 4/16/2013

In re Terrorist Attacks on September 11, 2001 (Al Rajhi Bank)

Citations

  • 714 F.3d 118

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that mere provision of routine banking services to terrorists does not necessarily support causation
  • concluding that the prohibition on terrorism is not supported by the global consensus necessary to infer a cause of action under the ATS
  • affirming a Rule 12(b)(6) dismissal of ATA claims for failure to plausibly allege proximate causation
  • rejecting an ATS cause of action for terrorism because “‘terrorism—unlike piracy, war crimes, and crimes against humanity—does not provide a basis for universal jurisdiction’” (quoting United States v. Yousef, 327 F.3d 56, 106–08 (2d Cir. 2003)
  • plaintiffs failed to allege that bank proximately caused 9/11 attacks by providing routine financial services to charity organizations alleged to provide funds to terrorist groups
  • “[i]n evaluating jurisdictional motions, district courts enjoy broad discretion in deciding whether to order discovery”

Source: CourtListener parenthetical corpus (CC0).

Judges: Cabranes, Raggi, Rakoff

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.