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Burnett v. Al Baraka Investment and Development Corp.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA


July 25, 2003

THOMAS BURNETT, SR., ET AL., PLAINTIFFS,
v.
AL BARAKA INVESTMENT AND DEVELOPMENT CORPORATION, ET AL., DEFENDANTS.

The opinion of the court was delivered by: James Robertson United States District Judge

ORDER

For the reasons set forth in the accompanying memorandum, the motion to dismiss [#60] of defendant Soliman J. Khudeira (D70) for lack of personal jurisdiction is denied; for improper venue is denied; and for failure to state a claim is granted on the RICO claim and denied without prejudice as to all other claims. The motion to dismiss [#62] of defendant Al Haramain Islamic Foundation, Incorporated (D56) for lack of personal jurisdiction is denied; for improper venue is denied; and for failure to state a claim is granted on the RICO, negligence, and negligent infliction of emotional distress claims and denied as to all other claims. The motion to dismiss [#64] of defendant Al Rajhi Banking and Investment (D4) for lack of subject matter jurisdiction is denied; on the ground of nonjusticiability is denied; for failure to state a claim is granted on the RICO claim and denied without prejudice as to all other claims; and for personal jurisdiction is held in abeyance pending jurisdictional discovery. The motion [#83] to dismiss and for a more definite statement of defendant Muslim World League (D21) is denied on all grounds.

20030725

© 1992-2003 VersusLaw Inc.



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