BURNETT v. AL BARAKA INVESTMENT DEVELOPMENT CORPORATION

JAMES ROBERTSON, District Judge

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.