MEMORANDUM OPINION
In the dark chapter of history that is World War II, Winston Churchill called the shipment of hundreds of thousands of Hungarian Jews to the Nazi death camps in Poland and Germany “probably the greatest and most horrible crime ever committed in the history of the world.” First Am. Compl. (“FAC”) ¶ 4, ECF No. 21. The fourteen named plaintiffs in this proposed class action, Rosalie Simon, Helen Herman, Charlotte Weiss, Helena Weksberg, Rose Miller, Tzvi Zelikoviteh, Magda Kopolovich Bar-Or, Zehava (Olga) Friedman, Yitzhak Pressburger, Alexander Speiser, Ze-ev Tibi Ram, Vera Deutsch Danos, Ella Feuerstein Schlan-ger, and Moshe Perel (collectively, “the plaintiffs”), survived this vicious aspect of the greater Holocaust. FAC ¶¶ 5-81. The plaintiffs no longer reside in Hungary. See FAC ¶¶ 5-9, 14, 26, 27, 38, 40, 48, 64, 72, 80. Four of the named plaintiffs, Simon, Weiss, Miller, and Schlanger, are now U.S. nationals; two plaintiffs, Herman and Weksberg, are nationals of Canada; one plaintiff, Danos, is a national of Australia; and the remaining seven plaintiffs are nationals of Israel. Id. They seek recompense for alleged atrocities committed against and property allegedly stolen from them during the Holocaust by the three defendants, the Republic of Hungary (“Hungary”) and the state-owned Magyar Államvasutak Zrt. (“MÁV”), which is the Hungarian national railway (collectively, “the Hungary Defendants”); and Rail Cargo Hungaria Zrt. (“RCH”), which is a freight rail company that is the successor-in-interest to MÁV Cargo Árufuvarozási Zrt., f/k/a MÁV Cargo Zrt., a former division of MÁV. Pending before the Court are two Motions to Dismiss filed by the Hungary Defendants, ECF No. 22, and Defendant RCH, ECF No. 70. 1 For the reasons explained below, though the plaintiffs may indeed be deserving of greater restitution than any amounts they have been provided, the defendants’ motions are granted.
I. BACKGROUND
The plaintiffs observe that “[njowhere was the Holocaust,” which involved the *386 systematic murder of more than six million people, “executed with such speed and ferocity as it was in Hungary, where in 1944 over a half a million souls were dispatched to their deaths within a period of less than three months.” FAC ¶ 1. The gratuitous nature of this slaughter is apparent in the fact that “[m]ost, but not all, of the Hungarian atrocities occurred near the end of the war in 1944, when the Nazis and Hungary, knowing they had lost, raced to complete their eradication of the Jews before the Axis surrendered.” Id. ¶3. It was only through the complicity and efficiency of Defendants MÁV and RCH’s predecessor, the cargo unit of MÁV, that Hungary’s Jewish population was “transport[ed] by train to the killing fields and death camps of Nazi Germany-occupied Poland and the Ukraine, where the Jews were tortured and the vast majority died” in such a short period of time. Id. “In less than two months, over 430,000 Hungarian Jews were deported, mostly to Auschwitz, in 147 trains.” Id. ¶ 108; see also FAC ¶ 121 (“During the German occupation, over 500,000 Hungarian Jews died from maltreatment or were murdered. The overwhelming majority of these were among the close to 440,000 Jews who were deported to Auschwitz between May 15 and July 8, 1944.”); id. Exs. A-B (data related to Hungarian Jewish ghettoes during World War II and deportation trains). Indeed, all but two of the named plaintiffs in this matter were transported, with the concurrent expropriation of their property, in the spring of 1944. See id. ¶¶ 11-81. These plaintiffs, unlike hundreds of thousands of others, including the plaintiffs’ friends and family, survived the Hungarian atrocities. See id. ¶¶ 11-81.
The defendants recognize that “the wrongs inflicted upon Plaintiffs and millions of others were wrongful — they clearly were,” and note that “[njothing said in the defense of this lawsuit can, or should, diminish the world’s condemnation of Nazi wrongdoing during World War II.” Hungary Defs.’ Mem. Supp. Mot. Dismiss (“Hungary Defs.’ Mem.”) at 1 and n.l, ECF No. 22-1. The FAC describes in vivid detail the horrific experiences endured by the plaintiffs. • See FAC ¶¶ 11-81. While the depredations suffered by the plaintiffs are undisputed and the insufficiency of any direct restitution to them similarly patent, resolution of the instant motions rests on an examination of the Foreign Sovereign Immunities Act (“FSIA”) and the Alien Tort Statute (“ATS”), the combination of which statutes bars the plaintiffs’ suit. As background, the Court first describes the historical events affecting the plaintiffs and underpinning this lawsuit before turning to the characteristics of the defendants critical to assessing their amenability to suit in the United States. Next, the Court reviews the efforts of the United States and other sovereign nations, including Defendant Hungary, to provide compensation to the victims of the Hungarian Holocaust and the progress of this litigation.
A. The Plaintiffs
Twelve of the named plaintiffs allege that they were transported in 1944 by Defendants MÁV and/or RCH from their homes in Hungary to labor or death camps in various countries as part of the Nazi-led assault on the Jewish people. See FAC ¶¶ 11, 22-24, 31, 43, 50-51, 66-68, 72-74, 80, 100. Plaintiff Zelikovitch was transported in 1941 by MÁV or RCH and again in 1944. Id. ¶¶ 15, 19. All but two of the plaintiffs were, at some point, sent to the Nazi concentration camp at Auschwitz on Defendants MÁV and/or RCH’s trains. Id. ¶ 100.
Thirteen plaintiffs allege that their possessions and those of their families “were taken from them by MÁY and/or [RCH] as *387 they boarded the rains for embarkation.” Id. The plaintiffs complain that defendants MÁV and/or RCH “sold, liquidated or otherwise converted” the plaintiffs’ property and “commingled those funds with other revenues.” Id. Eleven of the plaintiffs also allege that Hungarian government officials participated or colluded in the confiscation of their property when they arrived at MÁV train stations or during their transport by MÁV officials. Id. ¶¶ 12, 16, 23, 30, 43, 65-66, 80. Specifically, the plaintiffs assert that during the ghettoization of the Hungarian Jews, Hungarian officials inventoried the property left behind in Jewish homes, which “was then expropriated by Defendant Hungary and converted to cash through sales and other means[]” and that “[t]he proceeds were transferred to the Hungarian government treasury and co-mingled with other Hungarian government revenues.” Id. ¶ 99. Additionally, the plaintiffs allege, “[a]U expenses associated with ghettoization were taxed on the Jews, including the Plaintiffs herein.” Id. ¶ 98.
The fourteenth plaintiff, Pressburger, was not transported by Defendant Hungary or Defendant MÁV or RCH, but alleges that his family’s property “was likewise stolen by MÁV and/or [RCH], never to be returned[ ]” in the spring of 1944, when his father’s agricultural cargo was confiscated by a MÁV stationmaster upon delivery to a train station for shipment. Id. ¶¶ 39, 100.
In addition to confiscating the personal possessions of those who were transported by the defendants, the plaintiffs complain that the defendants “collaborat[ed] in murder and willful and grotesque violations of international law[ ]” by delivering Hungarian Jews in inhumane conditions to hostile authorities in “Nazi Germany-occupied Poland and the Ukraine.” Id. ¶¶ 3-4.
The plaintiffs’ Amended Complaint outlines the World War II experiences of each of the named plaintiffs, and the Court will briefly recount below the chilling details of the defendants’ roles in persecuting these individuals, their families and communities because they were Jewish.
Plaintiffs Simon, Weiss, Miller, Herman, and Weksberg (collectively, under their maiden names, “the Lebovies sisters”) “were raised in Tarackoz in Hungarian-annexed Ruthenia.” Id. ¶ 10. Simon, Weiss, and Miller currently live in the United States, while Herman and Weks-berg live in Canada. Id. at ¶¶ 5-9. In the spring of 1944, the Lebovies sisters, along with their brother and parents, were deported via Defendant “MÁV’s trains to the ghetto in Mateszalka, and then to Auschwitz.” Id. ¶ 11. Some of their possessions were confiscated by Hungarian government officials in Teresva, and some were confiscated by Defendants MÁV and/or RCH as they boarded the train for Auschwitz. Id. ¶ 12. The plaintiffs allege that the Lebovies sisters’ property, after being confiscated by the Hungary Defendants and/or Defendant RCH, was liquidated “to pay Defendants MÁV and/or [RCH] for the cost of transporting the family from their home in Teresva and later from the ghetto in Mateszalka to Auschwitz.” Id. ¶ 13.
Plaintiff Zelikovitch is a citizen of Israel, but was born “in Uglya in Carpatorus, part of Hungarian-annexed Ruthenia,” in 1928. Id. ¶ 14. In the summer of 1941, “the entire Jewish population of Uglya, including ... [Zelikovitch] and his family, were deported by” Defendant MÁV or RCH across the border to Ukraine, which was under Nazi control. Id. ¶ 15. Before arriving in the Ukraine, Zelikovitch’s family’s possessions “were confiscated by officials of the Hungarian government” and MÁV or RCH personnel at train stations *388 in Tecevo and Jatzin. Id. ¶ 16. Zeliko-vitch eventually escaped and returned to Hungary to find that his family’s home and property had been confiscated. Id. ¶ 18. Zelikovitch was recaptured by Hungarian police in 1944 and handed over to MÁV or RCH. Id. ¶ 19. His remaining possessions were confiscated and he was transported to Auschwitz by trains “owned and operated by MÁV or [RCH].” Id. ¶¶ 19.
Plaintiff Bar-Or, a citizen of Israel, was born in Hungarian-annexed Ruthania in 1928. Id. ¶21. In the spring of 1944, Hungarian police evicted Bar-Or and her family from their home. Id. ¶22. Her parents “bribed a Hungarian policeman to allow the family to keep a large wooden package containing the family’s valuables, including jewelry, gold and silver items, diamonds, bedding, clothing, Judaica and other items,” then valued at more than $1,000. Id. ¶¶ 22-23. While being transported to the Mateszalka Ghetto in Hungary, this package was “confiscated en route by Defendants MÁV and/or [RCH] in collusion with Hungarian government officials.” Id. ¶ 23. The family .was later transported by Defendant MÁV or RCH to Auschwitz. Id. ¶ 24. Bar-Or and her sister, upon liberation, learned that their family’s home and property had been confiscated. Id. ¶ 26.
Plaintiff Friedman, a citizen of Israel, was born in Satoraljaujhely, Hungary in 1932. Id. ¶27. Following the German occupation of Hungary, Friedman’s family was informed they would have to move to the ghetto. Id. ¶ 29. They transferred title to their home to a non-Jewish couple, but hid many of the family’s valuables in one room in the home to which the Friedman family retained title. Id. ¶ 29. Upon removal from their home, however, Hungarian police confiscated many of the valuables the family tried to carry with them. Id. ¶ 30. In June of 1944, the Friedman family was “forcibly taken from [the ghetto] by Hungarian police and herded on foot into the MÁV train station in Satoral-jaujhely.” Id. ¶ 31. The family was transported to Auschwitz by defendant MÁV or RCH. Id. ¶ 33. Friedman and her sister were later force-marched as part of the “infamous Death March” to camps at Ra-vensbruck and Bergen Belsen before being liberated in April 1945. Id. ¶¶ 35-36.
Plaintiff Pressburger, a citizen of Israel, was born in Prague in 1933 and later immigrated with his family to Budapest, Hungary, where his father worked as an agricultural products trader. Id. ¶ 38. In 1944, Pressburger’s father was delivering “five wagons of dried prunes ... [when] the MÁV station-master and his staff-members confiscated all of [his] goods at the Ujvidek railway station[.]” Id. ¶ 39. The loss “impoverished the family,” of which Pressburger is the sole remaining member. Id.
Plaintiff Speiser, a citizen of Israel, was born in Ersekujvar, Czechoslovakia 2 in 1928. Id. ¶ 40. In May of 1944, Speiser and his family were forced to move into the Ghetto in Ereskujvar, and later to a brick factory where they were “fenced in like animals for approximately three weeks and continuously guarded by the Hungarian police.” Id. ¶42. On June 14, 1944, they were transported to Auschwitz by Defendant MÁV. Id. ¶ 43. As they were forced onto the train, they were surrounded by Hungarian police and their possessions were confiscated by MÁV or RCH personnel, including “a two carat blue-white diamond ring that [Speiser’s] father *389 purchased for his mother.” Id. ¶¶ 41, 43. The family was put in a railway car with “eighty or ninety” other Jews, where they traveled for three days “during which time the doors to the cattle car remained sealed. There were no toilet facilities, and conditions were bestial.” Id. ¶¶ 44-45
Plaintiff Ram, a citizen of Israel, was born in Munkács, Hungary in 1930. Id. ¶ 48. In mid-April of 1944, Ram and his family were taken to a brick factory “which served as a collection point for deportation of the Jews by train” where “several Hungarian police and MÁV employees” were waiting. Id. ¶¶ 50-5 1.. MÁV employees told the family to “leave their suitcases” and Ram “watched as a MÁV official took a pair of shoes from his father’s suitcase as well as his mother’s suitcase, which contained all of the valuable jewelry that she was not wearing.” Id. ¶ 54. The family was then transported to Auschwitz in a cattle car. Id. ¶ 55. The plaintiffs state that “conditions in the cattle car were wretched. There was no water and ... it seemed as if there was no air. One bucket served as the bathroom .... Several people died during the train trip due to' the conditions in the cattle cars.” Id. ¶ 56.
Plaintiff Danos, a citizen of Australia, was born in Verpelet, Hungary in 1926. Id. ¶ 64. Danos’ father was a “wealthy wine merchant” whose business was confiscated by Defendant Hungary in 1943. Id. ¶ 65. In May 1944, the Hungarian police evicted the family from their house, seized “all of their jewelry and valuables[,]” and marched them to the ghetto. Id. ¶ 66. After a week of living in the ghetto, Danos and her family were forced to board a MÁV or RCH train “destined for Auschwitz,” at which time MÁV officials forced them to abandon their personal belongings, “includ[ing] clothes and valuables.” Id. ¶ 68. The train trip took several days with approximately seventy people in each cattle car. Id. ¶ 69. After being liberated in May 1945, Danos returned to Hungary before emigrating with her surviving family to Australia. Id. ¶ 71.
Plaintiff Schlanger, á citizen of the United States, was born “to a Hungarian family resident in Benedike, Czechoslovakia” in 1930, where her parents “had a large estate of several thousand acres where they grew tobacco and owned a distillery.” Id. ¶ 72. In April 1944, when the Hungarian police removed Schlanger and her family to a brick factory, they brought with them “clothing, bed clothes, personal items and some jewelry[.]” Id. ¶ 73. When they were later forced to board a MÁV or RCH train, railway personnel took their “personal items and jewelry from them,” including “an engagement ring, a diamond, a seal coat and valuable watches.” Id. ¶ 74.
Plaintiff Perel, a citizen of Israel, was born in Ersekujvar, Hungary 3 in 1927. Id. ¶ 80. In 1944, Perel and his family were forced from their home into a ghetto and were later transported to concentration camps via Defendant MÁV trains. Id. “The transport was orchestrated by MÁV and the Hungarian Police, who took [Per-el’s] watch and the family’s valuables and luggage upon embarkation.” Id.
The plaintiffs allege that, following these events, none of the plaintiffs were compensated for their losses, except for Plaintiff Schlanger, who received payment, totaling $5,000, from the Hungarian government. Id. ¶ 79. 4 The plaintiffs seek damages on *390 their own behalf and on behalf of all Hungarian Holocaust survivors as well as immediate family members of Hungarian Holocaust victims. Id. ¶¶ 148-44.
B. The Defendants
Defendant Hungary is a “sovereign nation” subject to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seq. FAC ¶ 82. The plaintiffs’ claims are based on the activities of Hungarian officials during World War II when the country was allied with Nazi .Germany. See id. Defendant MÁV has “operated continuously” as the Hungarian National Railway since 1868, id. ¶ 84, and for the purposes of the FSIA, Defendant MÁV “is an agency or instrumentality of the Republic of Hungary!,]” id- ¶ 85. MÁVs trains and rail lines were used to transport hundreds of thousands of Hungarian Jews from their homes to Nazi concentration camps in Poland and the Ukraine. See id. ¶ 84. Defendant RCH is the successor-in-interest to MÁV Cargo Árufuvarozási Zrt., f/k/a MÁV Cargo Zrt., a Division of Defendant MÁV. Id. ¶86. Defendant RCH was, during World War II, the “freight hauling unit or division of MÁV” and worked with the Hungary Defendants to “confiscate the possessions of Hungarian Jews and transport! ] them to their intended deaths at Auschwitz and other German concentration and extermination camps.” Id. Defendant RCH is now a private company owned by Rail Cargo Austria, “the freight forwarding subsidiary of the Austrian public railway company!.]” Decl. of Liesel J. Schopler, Rifkin, Livingston, Levitan & Silver, LLC (Nov. 12, 2012) (“Schopler Decl.”) ¶ 2(e), ECF No. 73-1 (quoting Defendant RCH’s website). Thus, Defendant Hungary and Defendant MÁV are sovereigns for the purposes of the FSIA, FAC ¶¶ 82, 85, while Defendant RCH is a private corporation with a principal place of business in Budapest, Hungary, id. ¶86.
C. Post-War Efforts To Compensate Hungarian Holocaust Victims
At the end of World War II, “Jewish communal leaders submitted to [Hungarian] party leaders and to the government their demands in support of the deportees and for a swift and generous restitution and indemnification program.” FAC ¶ 126 (quoting Randolph L. Braham, 2 The Politics of Genocide: The Holocaust in Hungary (“Politics”) at 1307 (1994)). The Hungarian government was not unsympathetic and “did implement an array of legislative enactments and remedial statutes.” Id. ¶ 127 (citing Politics at 1308). These statutes fell short on implementation, however, And the plaintiffs complain that “the Jews saw no tangible results with respect to restitution and indemnification.” Id.
In 1947, the allied powers, including the United States, the Soviet Union, and the United Kingdom (the “Allied Nations”), signed a peace treaty formally ending the war with Defendant Hungary. See id.; Treaty of Peace with Hungary (the “1947 Treaty”), Feb. 10, 1947, 61 Stat. 2065. In this treaty, Defendant Hungary agreed to “restore! ]” and, if restoration were impossible, to pay “fair compensation,” to people “under Hungarian jurisdiction” whose property was confiscated during the war “on account of the racial origin or religion of such persons.” Id. art. 27(1). Any “unclaimed” expropriated property would be transferred to refugee aid organizations six months after the 1947 Treaty came into force. See id. art. 27(2). The 1947 Treaty provided a three-tiered procedure for resolution of disputes “concerning the interpretation or execution of the [1947] Treaty,” excluding several limited exceptions that are inapplicable here, starting with “direct diplomatic negotiations,” then referral to the “Heads of the Diplomatic Missions in Budapest of the Soviet Union, the United *391 Kingdom, and the United States,” id. art. 40(1) (referencing art. 39(1) to define “Heads of Mission”), and finally, additional dispute resolution procedures if the three Heads of Mission were unable to agree on a resolution, id. The plaintiffs do not state whether they ever attempted to invoke relief under the 1947 Treaty’s dispute provisions outlined in Article 40. See generally FAC.
Following the ratification of the 1947 Treaty, the Communist Party took control in Hungary and showed little interest in upholding the 1947 Treaty’s requirements vis a vis Holocaust survivors. See FAC ¶ 130. The plaintiffs note that a “Jewish Restoration Fund” was established “[i]n the 1950s,” apparently as required by the 1947 Treaty’s Article 27(2), but “the funds were rarely used for their intended purpose and they were frequently raided by the Communists for financing their own political projects.” Id. ¶ 131.
In 1973, the United States and Defendant Hungary entered into an Executive Agreement “Regarding the Settlement of Claims” to settle all claims “of nationals and the Government of the United States for ... property, rights and interests affected by Hungarian measures of nationalization, compulsory liquidation, expropriation, or other taking on or before the date of [the] agreement,” including “obligations of the Hungarian People’s Republic under Articles 26 and 27 of the” 1947 Treaty. Agreement Regarding the Settlement of Claims (“1973 Agreement”), U.S.-Hung, arts. 1-2, March 6, 1973, 24 U.S.T. 522; see Deck of Meghan A. McCaffrey, Weil, Gotshal & Manges LLP (“McCaffrey Decl.”) Ex. 2 (text of 1973 Agreement), ECF No. 22-5. Under the terms of the 1973 Agreement, the Hungarian Government paid the United States government $18,900,000 as “full and final settlement and in discharge of all claims” held by United States nationals and the United States government. Id. art. 1. None of the named plaintiffs, including the four plaintiffs, who are currently United States nationals, claim to have sought or received compensation as a result of the 1973 Agreement. See generally FAC.
Beginning in 1992, shortly after the fall of the Iron Curtain, “the Hungarian Parliament adopted a law providing compensation for material losses incurred between May 1, 1939 and June 8, 1949.” Id. ¶ 132. That law was followed shortly thereafter by another statute, “providing compensation for those who, for political reasons, were illegally deprived of their lives or liberty between March 11, 1939 and October 23, 1989.” Id. Although the FAC does not specify under which law she received compensation, the plaintiffs note that Plaintiff Schlanger “received compensation from Hungary, in the amount of $5,000, for the loss of her father ($2,000), her mother ($2,000) and her brother ($1,000)[,]” and “has never been compensated ... for the loss of the family’s personal property[.]” Id. ¶ 79. The plaintiffs astutely observe that these remedies, provided for by Hungarian law, “were paltry and wholly inadequate.” Id. ¶ 132.
D. Procedural History
Sixty-five years after the end of World War II, the named plaintiffs filed the instant action, seeking relief from the defendants for their alleged losses suffered during the Holocaust. See Comph, ECF No. 1. Soon after the case was filed, upon the plaintiffs’ motion, the Court appointed the plaintiffs’ counsel as interim class counsel pursuant to Federal Rule of Civil Procedure Rule 23(g)(3). See Order Granting Plaintiffs’ Motion for Appointment of In *392 terim Class Counsel, ECF No. 9. 5 After all three defendants had appeared and filed motions to dismiss, the United States filed a Notice of Statement of Interest, pursuant to 28 U.S.C. § 517, 6 to “express the United States’ foreign policy interests implicated by claims brought” against Defendant RCH, which is now an Austrian company. See Statement of Interest of the United States of America (“U.S.SOI”) at 1, ECF No. 42. 7 While taking “no *393 position on the merits of the underlying legal claims or arguments advanced by plaintiffs or by defendants,” the United States, “because of [its] strong support for international agreements with Austria involving Holocaust claims against Austrian companies — agreements that have provided nearly one billion dollars to Nazi victims[]” recommended “dismissal of the claims against RCH on any valid legal ground(s).” Id. at 1. The United States noted that its policy regarding “claims for restitution or compensation by Holocaust survivors and other victims of the Nazi era has consistently been motivated by the twin concerns of justice and urgency[]” and that the United States has thus “advocated that concerned parties, foreign governments, and non-governmental organizations act to resolve matters of Holocaust-era restitution and compensation through dialogue, negotiation, and cooperation” rather than extensive litigation. Id. at 2.
With respect to Austria, the country in which Defendant RCH’s parent company is domiciled, the United States explained that, “[s]ince 1945, the United States has sought to work with Austria to address the consequences of the Nazi era and World War II through political and governmental acts, beginning with the first compensation and restitution laws in post-war Austria that were passed during the Allied occupation! ]” and continuing with joint efforts to develop funds to compensate victims of the Holocaust. Id. at 14.
The United States cites, as “[o]ne example of the successful implementation” of its policy, the 2001 Austrian General Settlement Fund (“GSF”), which was “created to provide a potential remedy for victims with Nazi-era claims against Austria and/or Austrian companies not covered” by an earlier Austrian fund, the “Reconciliation, Peace and Cooperation” fund (“Reconciliation Fund”). Id. at 2-3, 6. 8
Although the United States emphasizes that the GSF “is not a government-to-government claims settlement agreement,” and did not “extinguish! ] the claims of its nationals or anyone else!,]” Eizenstat Decl. ¶ 15, “it is nonetheless aimed at achieving legal closure for Austrian companies and the Republic of Austria with respect to claims arising out of World War II and the Nazi era.” U.S. SOI at 12 (emphasis added); see also Ex. 1 (Decl. of William J. Burns, U.S. Under Secretary of State for Political Affairs) ¶ 3, ECF No. 42-1 (“The United States’ efforts to facilitate these cooperative compensation arrangements is part of a larger policy to ensure the greatest compensation for the greatest number of Holocaust victims and their heirs, in their lifetimes, as well as to support a broad ‘legal peace’ for countries and companies subject to ongoing claims.”); Eiz-enstat Deck ¶ 31 (“[A]s a result of the inclusion in the GSF not only of Austrian companies that existed during the Nazi era, but also of the Austrian Federal Government and Austrian companies that did not exist during the Nazi era, the GSF, will be able to comprehensively cover all Nazi-era property/aryanization claims against Austria and/or Austrian compa *394 nies, and all other claims not covered by the Reconciliation Fund.”); id. U.S. SOI Ex. 3 (Decl. of then-Secretary of State Madeline Albright) ¶ 3, ECF No. 42-1 (“The establishment of the GSF will significantly reduce the tensions surrounding a number of very sensitive issues.”).
In this case, the United States “has determined that Defendant RCH is an ‘Austrian company’ as defined in Annex B to the GSF Agreement[,]” 9 because it is “primarily (nearly 100%) owned by Rail Cargo Austria, an Austrian company that is owned by an Austrian holding company that is in turn owned by the Republic of Austria.” U.S. SOI at 11. The United States avers that “maintenance of this suit against RCH runs contrary to the GSF’s goal of ‘legal closure’ and to enduring United States foreign policy interests.” Id.; see also Suppl. Statement of Interest of the United States (“U.S.SuppLSOI”), ECF No. 52, at 2 n.l (emphasizing that the definition of “Austrian companies” in the agreement between Austria and the United States “is not tied to the [time of the] creation of the GSF” and that “[t]he United States has determined that RCH is an Austrian company under this definition.”). 10
The plaintiffs assert that the U.S. SOI is “entitled to no weight in the Court’s deliberations” because it does not address the merits of the underlying dispute and merely recommends dismissal of this action “on any valid legal ground(s),” a recommendation the plaintiffs call “wholly superfluous.” Pis.’ Resp. to U.S. SOI at 1-2, ECF No. 44 (internal citation and quotation marks omitted). The plaintiffs also dispute the conclusion in the U.S. SOI that Defendant RCH is “an Austrian company as defined in the Agreement and its accompanying ■joint statement^]” since it was not acquired by Rail Cargo Austria until 2008, seven years after the GSF agreement. See id. at 2. 11
*395 With the defendants’ two motions to dismiss pending, the plaintiffs moved to take an expedited oral deposition of Laszlo Csa-tary, a man in his late 90s living under house arrest in Budapest, Hungary. See Pis.’ Mem. Supp. Pis.’ Mot. Lv. Take Expedited Oral Dep. at 1, ECF No. 62-2. Although the parties had not yet convened a Rule 26(f) conference, the plaintiffs requested leave, pursuant to Federal Rule of Civil Procedure 30(a)(2)(a)(iii), to proceed with expedited discovery because of the advanced age and importance of the witness and the concern that he “cannot be long for this earth.” See id. at 6. This motion was granted. See Mem. and Order at 11-12, ECF No. 68. 12
11. STANDARD OF REVIEW
A. Federal Rule of Civil Procedure 12(b)(1)
“‘Federal courts are courts of limited jurisdiction,’ possessing ‘only that power authorized by Constitution and statute.’ ”
Gunn v. Minton,
— U.S. -,
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1), the plaintiff must establish the court’s jurisdiction over the subject matter by a preponderance of the evidence.
See Lujan v. Defenders of Wildlife,
B. Federal Rule of Civil Procedure 12(b)(2)
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(2), the plaintiff bears the burden of “establishing a factual basis for the [Court’s] exercise of personal jurisdiction over the defendant.”
Crane v. N.Y. Zoological Soc’y,
As is the case for a motion to dismiss under Rule 12(b)(1), the court “may consider materials outside the pleadings' in deciding whether to grant a motion to dismiss for lack of jurisdiction.”
Jerome Stevens Pharms., Inc. v. FDA
III. DISCUSSION 13
The Hungary Defendants, as sovereign entities, argue that this Court lacks subject matter jurisdiction over them pursuant to the FSIA. See Hungary Defs.’ Mem. at 6-12. Defendant RCH challenges this Court’s exercise of personal jurisdiction over it, see Def. RCH’s Mem. Supp. Mot. Dismiss (“Def. RCH Mem.”) at 1, ECF No. 70, and contends that the plaintiffs have failed to state a claim upon which relief can be granted because their claims are time-barred, id. at 28-41. All three defendants contend that venue is improper in this District under the doctrine of forum non conviens, Hungary Defs.’ Mem. at 24-35; Def. RCH’s Mem. at 2, and that the claims are non justiciable under the political question doctrine, Hungary Defs.’ Mem. at 12-24; Def. RCH’s Mem. at 13-28.
Even were this United States District Court an appropriate forum to adjudicate claims arising overseas decades ago from the Holocaust and, in that context, to assess the sufficiency of a foreign sovereign’s efforts to redress those horrors, this Court lacks subject matter jurisdiction over the Hungary Defendants under the FSIA and personal jurisdiction over Defendant RCH due to the lack of minimum contacts between that defendant and the United States. Since the Court finds that the Hungary Defendants are immune from suit under the treaty exception to the FSIA, and no personal jurisdiction may be exercised over Defendant RCH, the defendants’ other arguments need not be addressed to resolve the pending motions.
The Court begins with a discussion of the evolution of both the law regarding sovereign immunity, which culminated in the FSIA, and the principles underlying the limits on the extraterritorial reach of this Court’s jurisdiction, as applied under the ATS. Considerations of international comity implicated by both of these laws bolster the Court’s conclusion that the plaintiffs’ claims are not properly adjudicated here. The Court then analyzes the separate jurisdictional concerns of the Hungary Defendants and Defendant RCH.
A. Evolving Limits on the Exercise of Jurisdiction Under the FSIA and ATS
The plaintiffs acknowledge that addressing the depredations suffered by Jewish victims, such as the plaintiffs, during the Hungarian Holocaust has garnered much attention by multiple governments.
See
FAC ¶¶ 124-132. Indeed, the plaintiffs are not complaining that their complaints have gone unnoticed, but rather that the “remedies provided ... were paltry and wholly inadequate.”
Id.
¶ 132. The plaintiffs may be correct about their entitlement to additional restitution and compensation, but statutory requirements, compounded by precedent in this Circuit and the Supreme Court, restrict the use of this Court as the mechanism to address the plaintiffs’ concerns and obtain such relief. Among the first Holocaust-era claims filed in any United States court was
Princz v. Fed. Republic of Ger.,
The question before the
Princz
court is the same one with which the Court wrestles today: the application of the FSIA where the acts alleged are so egregious and reprehensible that members of civilized society feel propelled to rectify the wrongs. The D.C. Circuit retraced the history of sovereign immunity in U.S. courts, where prior to 1952, “the United States, as a matter of grace and comity, granted foreign sovereigns ‘virtual absolute immunity’ from suit in the courts of this country.”
Id.
(citing
Verlinden B.V. v. Cent. Bank of Nigeria (Verlinden),
This “virtual absolute immunity” gave way in the “first half of the 20th century,” to the modern “restrictive theory of sovereign immunity,” limiting the immunity conferred on a sovereign to “public acts of the foreign state” and not extending such immunity “to its commercial or private acts.”
Id.
(citation omitted). By 1976, Congress had codified the restrictive theory in the FSIA.
Id.
The FSIA became the sole basis by which jurisdiction over a foreign sovereign could be exercised by a United States court.
See id.
at 1170;
see also Ye v. Zemin,
In Princz, the plaintiff argued that the activity of the sovereign defendant in that case fell into three statutory exemptions permitting adjudication, including the so-called commercial activity exception to the FSIA, 28 U.S.C. § 1605(a)(2); the waiver exception under 28 U.S.C. § 1605(a)(1); and the treaty exception under 28 U.S.C. § 1604. See id. at 1171, 1173, 1175. The D.C. Circuit rejected all three bases for the exercise of jurisdiction, finding that the enslavement of the plaintiff by the Nazis did not cause the requisite “direct effect” on the’ United States to trigger the commercial activity exception, id. at 1173; the violation of jus cogens 14 did not imply a waiver of sovereign immunity, id. at 1174; and no international agreement conflicted *399 with the FSIA’s grant of sovereign immunity so as to trigger the treaty exception, id. at 1175. Thus, under the FSIA, Germany was immune from suit in United States courts even when that country’s Nazi-era government committed atrocities against a person, who was a United States citizen at the time that country was perpetrating the Holocaust. Id. at 1175.
The Princz court foreshadowed the further development of principles of international comity under the FSIA, in the context of genocide allegations, in its response to a vigorous dissent. See id. at 1174 n. 1. The Princz dissent would have allowed the suit to go forward under an implied waiver of foreign sovereign immunity based on the Nazi-era German state’s “engaging in the barbaric conduct alleged in this case.” Id. at 1179 (Wald, J. dissenting). 15 The majority cautioned, however, that without a clear expression of Congressional intent, United States courts could not “assume jurisdiction over the countless human rights cases that might well be brought by the victims of all the ruthless military juntas, presidents-for-life, and murderous dictators of the world, from Idi Amin to Mao Zedong.” Id. at 1174 n.l. Such a reading “would likely place an enormous strain not only upon our courts but, more to the immediate point, upon our country’s diplomatic relations with any number of foreign nations. In many if not most cases the outlaw regime would no longer even be in power and our Government could have normal relations with the government of the day — unless disrupted by our courts, that is.” 16 Id. While acknowledging that a- U.S. court might be the plaintiffs “last hope of reparation^]” the court nonetheless held that it could not “responsibly make the inferential leap that would be required in order to provide him with the federal forum he seeks.” Id.
Eight years later, in
Republic of Austria v. Altmann,
The
Altmann
Court reviewed the history leading to enactment of the FSIA, just as the D.C. Circuit had in
Princz,
noting that before the FSIA’s enactment, “the Executive Branch followed a policy of requesting immunity in all actions against friendly sovereigns.” Id. at 689,
Nevertheless, the Supreme Court observed that “immunity reflects current political realities and relationships, and aims to give foreign states and their instrumen-talities some
present
‘protection from the inconvenience of a suit as a gesture of comity.’ ”
Id.
(quoting
Dole Food Co. v. Patrickson,
Just a few weeks after the decision in
Altmann,
the Supreme Court decided
Sosa v. Alvarez-Machain,
The
Sosa
court discussed three distinct elements of international law: (1) “the general norms governing the behavior of national states with each other”; (2) “[t]he law merchant” that arose out of “the customary practices of international traders and admiralty [that] required its own transnational regulation!]”; and a third, highly circumscribed category of offenses, which “overlapped with the norms of state relationships! ]” and encompassed “violation of safe conducts, infringement of the rights of ambassadors, and piracy.”
See id.
at 714-15,
Moreover, the
Sosa
court cautioned against the overstepping of judicial boundaries in recognizing causes of action, especially because “the potential implications for the foreign relations of the United States of recognizing such causes should make courts particularly wary of impinging on the discretion of the Legislative and Executive Branches in managing foreign affairs.”
Id.
at 727,
Sosa
and
Altmann
interpret two statutes authorizing the exercise of jurisdiction over a sovereign or foreign person — the FSIA and the ATS, respectively — but evince a common directive: the power of the federal courts to vindicate private rights based on wrongs that occurred overseas, particularly when those acts are perpetrated by foreign sovereigns, is highly constrained. In 2008, in the context of an interpleader action, the Supreme Court again highlighted the importance of comity in cases involving foreign sovereign defendants.
See Republic of Philippines v. Pimentel,
At issue in
Pimentel
was whether the Republic of the Philippines had a right to the proceeds in a U.S. brokerage account that once belonged to deposed dictator Ferdinand Marcos.
See id.
at 857-60,
Similarly to the D.C. Circuit in
Princz,
the
Pimentel
court saw grave problems in subjecting a sovereign to suit in U.S. courts, particularly where the claims involve a contentious issue of “historical and political significance” to the sovereign.
See id.
(“The dignity of a foreign state is not enhanced if other nations bypass its courts without right or good cause.”). Although no FSIA exception applied to the Republic of the Philippines in
Pimentel, see id.
at 865,
More recently, in
Kiobel v. Royal Dutch Petroleum Co.,
18
— U.S.-,-,
The practical consequences that could flow from throwing open U.S. courthouse doors to vindicate harms caused by egregious conduct perpetrated by foreigners overseas were of particular concern to the
Kiobel
Court, which stated that “accepting petitioners’ view would imply that other nations, also applying the law of nations, could hale our citizens into their courts for alleged violations of the law of nations occurring in the United States, or anywhere else in the world.”
Id.
at 1669. Thus, the Court found, “[t]he presumption against extraterritoriality guards against our courts triggering serious foreign policy consequences, and instead defers such decisions, quite appropriately, to the political branches.”
Id.; see also Doe v. Exxon Mobil Corp.,
Similarly to the ATS, the FSIA is a jurisdictional statute because it “take[s] away no substantive right but simply changes the tribunal to hear the case.”
Princz,
Most recently, in
Daimler AG v. Baumann (Daimler),
— U.S.-,-,
*404 * * *
The plaintiffs seek to hale a foreign sovereign, Defendant Hungary, its instrumentality, Defendant MÁV, and a foreign private corporation, Defendant RCH, into a U.S. court to answer for the crimes the entities’ predecessors committed seven decades ago. As the previous discussion makes clear, cases involving the FSIA and the ATS nearly always raise substantial comity concerns, which are not diminished by the fact that the claims pertain to the Holocaust during World War II.
See Abe-lesz v. Magyar Nemzeti Bank,
These concerns are heightened with respect to the Hungary Defendants. The FSIA governs the ultimate resolution of this matter as to the Hungary Defendants and the plaintiffs’ claims against these two defendants must be dismissed unless those claims fall within one of the FSIA’s exceptions.
See
28 U.S.C. § 1604 (“a foreign state shall be immune from the jurisdiction of the courts of the United States and of the States” subject to certain enumerated exceptions).
19
Beginning with
Princz
and proceeding through to
Daimler,
this Circuit and the Supreme Court have expressed grave reservations about the use of federal courts to adjudicate claims against foreign entities, under the ATS and the FSIA, for actions that took place on foreign soil, particularly when those claims may be better addressed on a sovereign-to-sovereign level.
20
The claims be
*405
fore this Court, to use Blackstone’s international law elements summarized in
Sosa,
are more akin to “ ‘offences [sic] against’ the law of nations [that] are ‘principally incident to whole states or nations’ ” than to “mercantile questions, such as bills of exchange and the like.... ”
Sosa,
For this fundamental reason, over the past twenty years, numerous circuit courts called upon by Holocaust survivors to obtain redress from the modern-day governments of the nations which, in the 1930s and 1940s, committed heinous crimes against Jewish members of their civilian populations, have dismissed the suits. With the exception of cases involving specifically identifiable expropriated art objects,
see de Csepel,
Set against these general principles regarding the appropriate exercise of this Court’s jurisdiction over claims such as those at bar, the Court now turns to an analysis of the defendants’ jurisdictional grounds for dismissal.
B. The Hungary Defendants
The parties do not dispute that the Hungary Defendants are, in the case of Defendant Hungary, a sovereign nation and, in the case of Defendant MÁV, an agency or instrumentality of Defendant Hungary.
See
FAC ¶ 82 (“Defendant Republic of Hungary is a sovereign nation”); •¿cZ. ¶85 (“Defendant MÁY is an agency or instrumentality of the Republic of Hungary for purposes of the Foreign Sovereign Immunities Act”). The “sole basis for obtaining jurisdiction over a foreign state [or its instrumentalities] in our courts” is the FSIA.
Argentine Republic v. Amerada Hess Shipping Corp. (Amerada
Hess),
The specified exceptions to the FSIA, found in 28 U.S.C. §§ 1605-07, only apply, however, if allowing a suit against a sovereign to proceed, pursuant to one of those exceptions, does not conflict with “existing international agreements to which the United States [was] a party at the time of the enactment of’ the FSIA.
See Amerada Hess,
1. The Treaty Exception To The FSIA
The treaty exception is embodied in the opening clause of 28 U.S.C. § 1604, which reads, in full:
*408 Subject to existing international agreements to which the United States is a party at the time of enactment of this Act a foreign state shall be immune from the jurisdiction of the courts of the United States and of the States except as provided in sections 1605 to 1607 of this chapter.
If applicable, the treaty exception provides the contours of the immunity to which a sovereign state is entitled under the FSIA. See H.R. Rep. 94-1487 (1976) (“H.R.”) at 12; S.R. Rep. 94-1310 (1976) (“S.R.”) at 11 (stating the FSIA “is intended to preempt any other State or Federal law (excluding applicable international agreements) for according immunity to foreign sovereigns, their political subdivisions, their agencies, and their instrumentalities.”) (emphasis added). The text of section 1604 makes plain that the FSIA was not intended to upset or interfere with the pre-existing scope of sovereign immunity embodied in international agreements. See 28 U.S.C. § 1604. Instead, the FSIA was designed to provide predictability where such agreements and extant law did not. See H.R. at 7; S.R. at 8 (stating one of major rationales for FSIA’s passage was the need “to provide firm standards as to when a foreign state may validly assert the defense of sovereign immunity”). The negotiated agreements between the United States and other sovereigns in existence when the FSIA took effect on October 21, 1976, referred to herein as “pre-existing agreements,” remain unaffected by the FSIA. See 28 U.S.C. § 1604.
Since the FSIA applies to actions taken by a foreign sovereign prior to the FSIA’s enactment,
see Altmann,
A pre-existing agreement may be invoked in litigation against a foreign sovereign in two ways: plaintiffs may use'it offensively in order to overcome a sovereign’s immunity by showing the agreement effectively amounts to a waiver, at least in part, of that immunity,
see generally Amerada Hess,
Defensive use of a pre-existing agreement, on the other hand, does not implicate the same concerns. A sovereign state’s invocation of a pre-existing treaty to bar a suit is protective of sovereign immunity, except to the extent reflected in the agreement’s terms, and compliance with such terms therefore does not disturb international comity and relations.
Accord Banco Nacional de Cuba v. Sabbatino,
. The Supreme Court confirmed in
Am-erada Hess
that the treaty “exception applies when international agreements ‘expressly conflict[t]’ with the immunity provisions of the FSIA....”
Amerada Hess,
This denial of the offensive use of the treaty exception is entirely consistent with the purposes of the FSIA, as outlined by the Supreme Court in
Amareda Hess.
The overarching purpose of the FSIA, as set out in section 1604, was to “bar[] federal and state courts from exercising jurisdiction when a foreign state
is
entitled to immunity.”
Id.
at 434,
The D.C. Circuit considered another offensive use of the treaty exception in
Foremost-McKesson, Inc. v. Islamic Republic of Iran
(Foremost-McKesson),
In 1992, the Ninth Circuit addressed the treaty exception in the context of a suit brought against the Republic of Argentina for the alleged torture of one plaintiff and expropriation of the other plaintiffs’ property.
See Siderman de Blake v. Republic of Arg.,
By contrast to cases in which the offensive use of the treaty exception has been denied, thereby protecting the sovereign immunity of the defendant sovereign under FSIA’s section 1604, the defensive use of the treaty exception by a sovereign to supersede application of a FSIA exception has been more successful. Recognizing that the language of the treaty exception and “its meaning is not entirely transparent,” the Ninth Circuit undertook a more detailed analysis in Moore v. United Kingdom, 384 F.8d 1079, 1084 (9th Cir.2004). In that case, the plaintiff claimed to have been injured by a number of British soldiers in a bar fight in Tacoma, Washington. Id. at 1081. The plaintiff sued the soldiers and the “government of the United Kingdom” in District Court in Washington, seeking damages for his injuries. Id. “[Njone of the defendants appeared in the district court,” but “the United States filed an application for leave to appear as ami-cus curiae, along with a ‘Suggestion of Lack of Subject Matter Jurisdiction[ ]’ ” based on an international agreement called the North Atlantic Treaty Organization Status of Forces Agreement (“NATO-SOFA”), id. at 1081-82, which, inter alia, pertains to litigation against NATO service members “who are within the United States,” id. at 1083.
The operative section of the NATO-SOFA in
Moore
provided that foreign service members on active duty in the United States were “ ‘assimilated’ into the United States military” for the purposes of claims raised against them.
Id.
at 1086 (quoting
Daberkow v. United States,
The Ninth Circuit’s answer to this question was that the treaty exception may apply in both circumstances; in other words, a pre-existing agreement may be used defensively to protect immunity or offensively to abrogate immunity.
Id.
at 108485 (“[Pjreexisting international agree
*413
ments could either expand or contract a foreign nation’s amenability to suit as compared to that under the FSIA”). Relying on
Amerada Hess
and the legislative history of the FSIA, the
Moore
court held that “any conflict with the FSIA immunity provisions, whether toward more or less immunity, is within the treaty exception.”
Id.
at 1084. The Ninth Circuit went on to note that such a reading was “the only sensible one” since “[t]o read § 1604 otherwise, as permitting pre-existing international agreements only to expand a foreign state’s exposure to suit but not to limit it, would allow the FSIA to implicitly trump treaties precluding certain kinds of suits against foreign nations.”
Id.
at 1084-85. The court found that the pre-existing agreement embodied in NATO-SOFA applied to the situation in
Moore,
with the result that the suit had to be dismissed, even though, absent that agreement, the FSIA would have allowed the plaintiff to proceed against the United Kingdom.
Id.
at 1088 (“As the NATO-SOFA controls, there is no jurisdiction under the FSIA over [the plaintiffs] suit against the United Kingdom.”).
25
See also Gutch v. Federal Republic of Germany,
In cases — such as
Moore
and the one at bar — involving the defensive use of the treaty exception by a sovereign, courts have closely examined the structure and text of the underlying international agreement relied upon by the sovereign to ascertain whether the agreement failed to address or protect the sovereign’s immunity on the subject matter of the claims at issue. When courts have found no “express[ ] conflict,”
Amerada Hess,
Likewise, in
World Holdings, LLC v. Federal Republic of Germany (World Holdings),
Set against this case law regarding the defensive use of the FSIA’s treaty exception, the Court now turns to its application in the instant matter.
2. The 1947 Peace Treaty
The Hungary Defendants assert that the 1947 Treaty “provides an exclusive mechanism and forum for the resolution of individuals’ claims against Hungary for expropriation of property during World War II.” Hungary Defs.’ Treaty Mem. at 1. Citing the FSIA’s treaty exception, these defendants argue that the terms of the 1947 Treaty preclude the exercise of subject matter jurisdiction over the instant claims.
See id.
Based on an examination of the 1947 Treaty, the Court agrees.
See Medellin,
Two articles in the 1947 Treaty are relevant to the plaintiffs’ claims: Article 27 and Article 40. Article 27 reads, in full:
1. Hungary undertakes that in all cases where the property, legal rights or interests in Hungary of persons under Hungarian jurisdiction have, since September 1, 1939, been the subject of measures of sequestration, confiscation or control on account of the racial origin or religion of such persons, the said property, legal rights and interests shall be restored together with their accessories or, if restoration is impossible, that fair compensation shall be made therefor.
2. All property, rights and interests in Hungary of persons, organisations or communities which, individually or as members of groups, were the object of racial, religious or other Fascist measures of persecution, and remaining heir-less or unclaimed for six months after the coming into force of the present Treaty, shall be transferred by the Hungarian Government to organisations in Hungary representative of such persons, organisations or communities. The *416 property transferred shall be used by such organisations for purposes of relief and rehabilitation of surviving members of such groups, organisations and communities in Hungary. Such transfer shall be effected within twelve months from the coming into force of the Treaty, and shall include property, rights and interests required to be restored under paragraph 1 of this Article.
1947 Treaty art. 27 (emphasis supplied).
As the text of this article makes plain, this treaty between the Allied Nations and Defendant Hungary addressed reparations for the victims of the Hungarian Holocaust. See 1947 Treaty art. 27. Defendant Hungary agreed to “restore[ ] together with their accessories, or, if restoration is impossible, [make] fair compensation” to all people who were the victims of “sequestration, confiscation or control on account of racial origin or religion of such persons[.]” Id. art. 27(1). In addition, the 1947 Treaty contemplated that those victimized by the Hungarian government during the war would be compensated quickly. See id. art. 27(2). Under Article 27, confiscated property retained by Defendant Hungary was to be “transferred ... to organisations [sic] in Hungary representative of [Holocaust victims], organisations [sic], or communities” within twelve months if such property went “unclaimed” for six months after the 1947 Treaty came into force. Id. Thus, the operation of the 1947 Treaty envisioned, perhaps unrealistically given the trauma the Hungarian Holocaust victims had suffered, that individual victims would make claims for their wartime losses within six months of the treaty coming into force. See id. If the victims were unable to do so, the 1947 Treaty provided that confiscated property — or “compensation therefor” — would be delivered to relief organizations to benefit the victims of the Holocaust. See id.
The other relevant article in the 1947 Treaty is Article 40, which reads in full:
1. Except where another procedure is specifically provided under any Article of the present Treaty, any dispute con-ceming the interpretation or execution of the Treaty, which is not settled by direct diplomatic negotiations, shall be referred to the Three Heads of Mission acting under Article 39, except that in this case the Heads of Mission will not be restricted by the time limit provided in that Article. Any such dispute not resolved by them within a period of two months shall, unless the parties to the dispute mutually agree upon another means of settlement, be referred at the request of either party to the dispute to a Commission composed of one representative of each party and a third member selected by mutual agreement of the two parties from nationals of a third country. Should the two parties fail to agree within a period of one month upon the appointment of the third member, the Secretary-General of the United Nations may be requested by either party to make the appointment.
2. The decision of the majority of the members of the Commission shall be the decision of the Commission, and shall be accepted by the parties as definitive and binding.
1947 Treaty art. 40 (emphasis supplied). This article establishes a three-tiered review procedure for disputed claims arising under the 1947 Treaty, namely: (1) resolution through direct diplomatic negotiations, id. art. 40(1); (2) followed by referral to a board of the “Three Heads of Mission” of the Soviet Union, the United Kingdom, and the United States, see id. art. 39 (defining “Three Heads of Mission”); id. art. 40(1); and (3) final resolution by a “Commission” made up of representative selected by the parties to a dispute, id. art. *417 40(1). This procedure must be used “[e]x-cept where another procedure is specifically provided under any Article of the [1947] Treaty.” Id. This article required that “any dispute concerning the interpretation or execution of the treaty” was subject to resolution exclusively through the mechanisms described in the Treaty. The 1947 Treaty goes on to state that the “decision of the majority of the members of the Commission shall be the decision of the Commission, and shall be accepted by the parties as definitive and binding.” Id. art. 40(2).
Taken together, Article 27 and Article 40 provide an explicit agreement by Defendant Hungary to provide reparations to the Hungarian government’s wartime victims, id. art. 27(1); a time period, albeit short, in which claims had to be made, id. art. 27(2); a three-step review process for resolution of any disputes over the execution of these reparations, id. art 40(1); and a clear end to any disputes when a Commission issues a final ruling, id. art.40(2). The question disputed by the parties is whether this treaty constitutes an “existing international agreement,” 28 U.S.C. § 1604, that is in conflict with the FSIA such that the treaty exception applies.
3. The 1947 Treaty Conflicts With The FSIA
By providing an exclusive mechanism for dispute resolution arising from the “interpretation or execution of the Treaty,” Defendant Hungary agreed to a limited, •conditional waiver of sovereign immunity regarding the subjects covered by the 1947 Treaty. Although the plaintiffs contend that the 1947 Treaty “is not at all like” the NATO-SOFA at issue in
Moore, see
Pis.’ Treaty Mem. at 3 n.3, the two agreements share material similarities. The NATO-SOFA at issue in
Moore
required one sovereign to shift the legal regime applicable to its own service members by “assimi-latfing]” those service members into the service of an ally and subjecting them to another sovereign’s legal system.
See Moore,
There is no dispute that the claims in the instant matter stem from the discriminatory expropriation of rights and property from Hungarian Jews by the Hungarian state during World War II and that the subject matter of such claims was addressed in the 1947 Treaty. The gravamen of the plaintiffs’ FAC is that the Hungary Defendants’ efforts to comply with the 1947 Treaty were “paltry and wholly inadequate.” FAC ¶ 132. Where the parties differ is whether the 1947 Treaty “expressly conflicts” with the provisions of the FSIA,
see Amerada Hess,
The plaintiffs rely heavily on the Seventh Circuit’s decision in
Abelesz. See
Pis.’ Treaty Mem. at 4-5. There,, the court rejected the application of the treaty exception when asserted by Defendant
*418
MÁV in a case brought by Jewish victims of the Hungarian Holocaust, finding that the 1947 Treaty did not “expressly conflict” with the FSIA, citing Articles 27 and 40.
See Abelesz,
The
Abelesz
court’s finding is predicated on two critical interpretations of the 1947 Treaty. First, it states that “Article 27 spoke exclusively to Hungary’s obligations. It said nothing about the rights and responsibilities of the people from whom Hungary expropriated property.”
Id.
at 695. Yet, Article 27 expressly provides that “the people from whom Hungary expropriated property,”
id.
are to have restored the “property, legal rights and interests” that were “the subject of measures of sequestration, confiscation or control on account of the racial origin or religion of such persons,” implicitly establishing a “right” to restitution for victims from whom property was expropriated, 1947 Treaty art. 27(1). Additionally, Article 27 provides a six month time period for victims to claim their property, after which “unclaimed” property would be transferred to aid organizations for the victims of the Hungarian Holocaust, thus implicitly suggesting that the claimants had a responsibility — perhaps unrealistic — to assert claims within that time-frame.
28
See id.
art. 27(2). Thus, while not granting a private right of action to enforce the restitution obligations undertaken by Hungary, as the Seventh Circuit pointed out,
see Abelesz,
The Seventh Circuit’s second critical interpretation of the 1947 Treaty concerns Article 40. The
Abelesz
court acknowledged that the “1947 Treaty did establish an
exclusively executive
branch mechanism [for resolution of disputes] — but only for disputes concerning the interpretation or execution of the Treaty, not for disputes concerning restitution for expropriated property.”
A contextual examination of Article 40, in conjunction with Article 26, which provides rights for foreign nationals from whom property was expropriated, and Article 27, which provides rights for people under Hungarian jurisdiction from whom property was expropriated, as well as other portions of the 1947 Treaty, illustrates why the FSIA’s treaty exception applies to the instant plaintiffs’ claims. While primarily a peace treaty, the 1947 Treaty contains numerous provisions relating to the rights and responsibilities of the Allied Nations, the Hungary Defendants, and the people and armies under their control. For example, the 1947 Treaty also describes obligations on the part of Hungary pertaining to navigation on the Danube River, see 1947 Treaty art. 38; international rail travel and the rates charged for such travel, see id. art. 84; treatment of corporations from the Allied Nations within Hungary, see id. art. 33(l)(c); resolution of claims on behalf of Hungary and its nationals against other nations, see id. art. 32; and reparations to the Soviet Union, Czechoslovakia, and Yugoslavia for losses caused by military action, see id. art. 23. All of these provisions are subject to the three-tier resolution process set forth in Article 40. See 1947 Treaty art. 40. Absent the 1947 Treaty, however, Defendant Hungary would have sovereign immunity from suits concerning virtually all of the aforementioned claims.
When viewed through this lens, the “express conflict” with the FSIA comes into focus. In signing the 1947 Treaty, Defendant Hungary waived its sovereign immunity to a limited extent in agreeing to make expropriation victims whole. See generally 1947 Treaty. Article 40 is the codification of the condition to this limited waiver to which the Hungary Defendants agreed. Although the words “sovereign immunity” do not appear in Article 40, the conditional waiver agreed to by the Hungary Defendants is implicit throughout the article.
A critical condition is set out in Article 40, whereby Defendant Hungary subjected itself to an “exclusive!] executive branch mechanism,”
Abelesz,
The House and Senate Reports accompanying the FSIA bolster this conclusion. Congress expressly intended that the “immunity provisions [in the FSIA] are made subject to ‘existing’ treaties and other international agreements to which the United States is a party.” H.R. at 17; S.R. at *420 17. As examples, the House Report stated that the FSIA would not “alter the provisions of commercial contracts or agreements to which the United States is a party, calling for exclusive nonjudicial remedies through arbitration or other procedures for the settlement of disputes.” Id. (emphasis added). The “exelusive[] executive branch mechanism” provided for in Article 40 to settle disputes arising from claims within the scope of the 1947 Treaty is just such a “nonjudicial remed[y]” for which Congress designed the treaty exception. 29
Consequently, the Court holds that the plaintiffs’ claims are entirely based on the expropriation of their property by the Hungarian government and its instru-mentalities during World War II and, consequently, fall squarely within the scope of Article 27 of the 1947 Treaty. The plaintiffs’ claims are, in essence, over the adequacy of the Hungary Defendants compliance with their responsibilities under Article 27. Such an inquiry requires an interpretation of the 1947 Treaty’s terms and the Hungary Defendants’ efforts to execute it. Consequently, Article 40, which provides for an exclusive, extrajudicial'mechanism to resolve such disputes, “expressly conflicts” with the 1947 Treaty. The 1947 Treaty is an “existing agreement” within the meaning of 28 U.S.C. § 1604, such that the exceptions to the FSIA do not apply and the 1947 Treaty controls. Therefore, the plaintiffs’ requests for relief are properly directed to the Executive Branch, which may resolve such disputes diplomatically, rather than the Judicial Branch, which is constrained by the FSIA to recognize the Hungary Defendants’ sovereign immunity, consistent with the conditional waiver embodied in the 1947 Treaty.
The plaintiffs contend that the D.C. Circuit’s decision in
de Csepel
does not “sug
*421
gest that this Circuit would reach a different outcome on the inapplicability of the treaty exception than the Seventh Circuit[ ]” in
Abelesz.
Pis.’ Treaty Mem. at 6. The D.C. Circuit analyzed the 1947 Treaty at some length in
de Csepel, see
At issue in
de Csepel
were the efforts of the heirs of a major Hungarian Jewish art collector to reacquire art objects that were “loaned”-to the Hungarian state immediately after World War II.
The D.C. Circuit’s treatment — without disputing Hungary’s view — of the scope of the 1947 Treaty bolsters this Court’s conclusion that the 1947 Treaty was intended to resolve claims such as those brought by the plaintiffs in the instant matter for restitution arising from property confiscated by the Hungarian defendants during the war.
The D.C. Circuit’s interpretation of the 1973 Executive Agreement makes this conclusion clearer. In de Csepel, Hungary argued that the “1973 Agreement ... effectuated a ‘full and final settlement and ... discharge’ of certain specified claims against Hungary by ‘nationals and the Government of the United States,’ including, as relevant here, claims for ‘property, rights and interests affected by Hungarian measures of nationalization, compulsory liquidation, expropriation, or other taking on or before the date of this Agreement’ and claims for ‘obligations of the Hungarian People’s Republic under Articles 26 and 27 of the [Peace Treaty].” Id. at 602 (quoting the 1947 Treaty and the Agreement Between the Government of the *422 United States of America and the Government of the Hungarian People’s Republic Regarding the Settlement of Claims, U.S.Hungary, Mar. 6, 1973, 24 U.S.T. 522 (“the 1973 Agreement”)). The D.C. Circuit found that the 1973 Agreement, which, by its terms, incorporated claims under Articles 26 and 27 of the 1947 Treaty, “settles claims for property expropriated by Hungary prior to the date of the [1973] Agreement[.]” Id. at 603.
This finding by the D.C. Circuit supports two conclusions. First, the 1973 Agreement, which resolved outstanding claims under Articles 26 31 and 27 of the 1947 Treaty, comported with the requirements of Article 40, since Article 40 envisioned the resolution of such claims through diplomatic negotiation. See 1947 Treaty Art. 40(1) (establishing dispute resolution procedure for “any dispute concerning the interpretation or execution of the Treaty, which is not settled by direct diplomatic negotiations ” (emphasis added)). The resolution of outstanding claims through state-to-state negotiation is in keeping with U.S. practice involving the claims of its citizens against foreign sovereigns. See infra.
Second, the fact that the D.C. Circuit held that the 1973 Agreement resolved claims of U.S. nationals against Defendant Hungary for property expropriated during the war indicates that those claims were properly addressed through the 1947 Treaty’s provisions.
See de Csepel,
The plaintiffs’ allegations that the Hungary Defendants have failed to fulfill their obligations under the 1947 Treaty, or the subsequent 1973 Agreement, are of little relevance in determining the effect of the treaty exception. Indeed, while generating controversy, diplomatic settlement of
*423
private claims is mot unusual when it concerns debts or claims owed by a foreign sovereign with whom the United States had engaged in conflict. For instance, in
Dames & Moore v. Regan,
It stands to reason that if the United States government, through a treaty or an executive agreement with a foreign nation, may make a binding settlement upon all the claims of its citizens, the Hungarian government, through a negotiated treaty of peace with the Allied Nations at the end of World War II, had the same power to negotiate and provide for settlement of its claims on behalf of its citizens “without exclusive regard for their interests, as distinguished from those of the nation as a whole.”
Dames & Moore,
The Seventh Circuit noted recently that “[diplomacy requires compromise .... [and] diplomatic dispositions of private financial claims against other sovereigns, designed to facilitate the establishment of peaceful relations among nations, have occurred throughout American history.”
Korber,
In sum, the 1947 Treaty provided a process to administer the class of claims now raised by the plaintiffs. All expropriated property was to have been returned or “compensation ... made therefor” under Article 27(1) of the 1947 Treaty. Any “unclaimed” property was to have been turned over to relief organizations six months from the execution of the 1947 Treaty. 1947 Treaty art. 40(2). All of the plaintiffs’ claims against the Hungary Defendants pertain to property or rights expropriated during World War II.
See
FAC ¶¶ 164-225. An exclusive mechanism for resolution of disputes regarding “the interpretation or execution” of the 1947 Treaty was provided in Article 40. Consequently, the 1947 Treaty constitutes an “existing agreement” to which the United States was a party prior to the enactment of the FSIA that “expressly conflicts” with the FSIA, meaning the 1947 Treaty controls.
See Amerada Hess,
*425 C. Défendant RCH
Defendant RCH asserts four principal grounds in support of its motion to dismiss the plaintiffs’ claims: (1) the lack of personal jurisdiction over it; (2) the claims are “non justiciable, under the political question doctrine[;]” (3) the plaintiffs’ claims are time barred; and (4) venue in this District is improper “under the doctrine of forum, non conveniens.” See Def. RCH’s Mem. at 1-2. The Court agrees, for the reasons discussed below, that the plaintiffs have not established sufficient minimum contacts of Defendant RCH with the United States to support the exercise of personal jurisdiction over it. This conclusion obviates the need to address Defendant RCH’s alternative arguments for dismissal of the claims against it.
The plaintiffs contend that Defendant RCH may be haled into court in the United States based upon Federal Rule of Civil Procedure 4(k)(2). This rule provides that “[fjor a claim that arises under federal law, serving a summons ... establishes personal jurisdiction over a defendant if: (A) the defendant is not subject to jurisdiction in any state’s courts of general jurisdiction; and (B) exercising jurisdiction is consistent with the United States Constitution and laws.” Fed. R. Civ. P. 4(k)(2);
see
FAC ¶ 86 (“While [Defendant RCH] is not subject to jurisdiction in any state’s courts of general jurisdiction, the exercise of federal jurisdiction is consistent with the United States [Constitution and laws in that the claim arises under federal law, and [Defendant RCH] has substantial contacts with the United States as a whole.”). In essence, Rule 4(k)(2) operates as a federal long-arm statute, requiring the plaintiffs to meet a four-pronged test: (1) the claim against the defendant arises under federal law; (2) “a summons has been served;” (3) the defendant is not subject to personal jurisdiction in any state court of general jurisdiction; and (4) the exercise of personal jurisdiction by this federal court comports with due process.
Mwani,
The parties do not dispute that the first three prongs of this test are met but contest whether Defendant RCH has the requisite contacts with the United States to allow the exercise of jurisdiction “consistent with the United States Constitution and laws.”
See
Fed. R. Crv. P. 4(k)(2).
34
*426
The Court first reviews the evolving legal principles governing the exercise of personal jurisdiction under the Due Process Clauses of the Fourteenth and Fifth Amendments before examining, as required under Rule 4(k)(2), “whether [this] defendant has sufficient contacts with the United States as a whole to justify the exercise of personal jurisdiction under the Due Process Clause of the Fifth Amendment.”
Mwani,
1. Personal Jurisdiction Principles
In cases involving foreign corporations, such as Defendant RCH, “United States courts may not exercise personal jurisdiction over a foreign corporation unless the corporation has ‘minimum contacts’ with the relevant forum.”
GSS Grp. Ltd. v. Nat’l Port Auth.,
General or all-purpose jurisdiction is only available “over foreign (sister-state or foreign-country) corporations to hear any and all claims against them when their affiliations with the State are so continuous and systematic as to render them essentially at home in the forum State.”
Goodyear,
Most recently, in
Daimler,
as noted, the Supreme Court held that a federal court in California did not have the authority to hear a case involving a foreign corporation’s alleged complicity in Argentina’s so-called “dirty war.”
Daimler,
Daimler
gave clear instructions regarding the inquiry a court must undertake in determining whether general jurisdiction is appropriate: the test is “not whether a foreign corporation’s in-forum contacts can
*428
be said to be in some sense ‘continuous and systematic,’ it is whether that corporation’s ‘affiliations with the State are so ‘continuous and systematic’ as to render [it] essentially at home in the forum State.’ ”
Id.
at 761 (quoting
Goodyear,
2. Defendant RCH Is Not “At Home” In The United States
The
Daimler
court stated that
“Goodyear
made clear that only a limited set of affiliations with a forum will render a defendant amenable to all-purpose jurisdiction there.”
Daimler,
Furthermore, a corporation’s “principal place of business” is “the place where the corporation’s high level officers direct, control, and coordinate the corporation’s activities.”
Hertz Corp. v. Friend,
Although
Daimler
states that
“Goodyear
did not hold that a corporation may be subject to general jurisdiction
only
in a forum where it is incorporated
or
has its principal place of business,”
Daimler,
The plaintiffs rely on a number of cases decided before Daimler to argue that Defendant RCH’s website is used for “advertising its business, soliciting for business, explaining the advantages of doing business with RCH via its website, and enabling customers to conduct their business with RCH via its website,” thus conferring general jurisdiction in this Court. Id. at 6-7. In addition, the plaintiffs allege that discovery could reveal: that Defendant RCH has shareholders in the United States, id. at 10; an affiliated company that could be considered the agent of Defendant RCH, thus conferring jurisdiction, id.; or an affiliated company that “exercise[s], a greater than normal amount of control over” Defendant RCH such that *429 exercise of general jurisdiction is proper, id. These arguments are unavailing.
a) Defendant RCH’s Website Does Not Suffice To Confer General Jurisdiction
The FAC alleges that Defendant RCH “maintains a robust presence in the United States through its Website, which solicits intermodal freight shipping business originating or terminating in the United States.” FAC ¶ 86; see also Pis.’ RCH Opp’n at 4-9 (arguing that Defendant RCH’s website is “interactive” and justifies jurisdiction in the United States). In response, Defendant RCH contends that the mere maintenance by a foreign company of a website accessible in the United States is insufficient, by itself, to satisfy the Due Process clause. See Def. RCH’s Reply Pis.’ Opp’n Def. RCH’s Mot. Dismiss (“Def. RCH’s Reply”) at 1-6. Defendant RCH is correct.
Even under
pre-Daimler
precedent from this Circuit, the plaintiffs’ description of Defendant RCH’s website would be insufficient to support general jurisdiction. Ifor example, in
GTE New Media Servs., Inc. v. BellSouth Corp.,
Consequently, “a foreign corporation’s maintenance of a website that is accessible in the [forum] can satisfy general jurisdiction requirements” only by meeting “[t]wo additional criteria.”
FC Inv. Grp. LC v. IFX Mkts., Ltd.,
With respect to the first criteria, the plaintiffs contend that, in addition to being accessible in the United States, Defendant RCH’s website is “interactive” because it advertises its business and “enabl[es] customers to conduct their business with RCH via its website.” Pis.’ RCH Opp’n at 6-7. The plaintiffs support this contention by relying on one of their counsel’s declarations describing Defendant RCH’s website and “screenshots” from the website. See id.; see also Decl. of Liesel J. Scho-pler, Pis.’ Counsel, (“Schopler Decl.”) ¶2 and Exs. A-C, ECF No. 73-1. Specifically, the Schopler Declaration notes that Defendant RCH’s website “provides electronic services to its customers via its E-Freight system,” which provides access for Defendant RCH’s clients to various account, freight, and consignment documents. See Schopler Decl. ¶ 2a, b.
Defendant RCH disputes the plaintiffs’ characterization of its website, clarifying that the E-Freight system “can be used only by existing customers of RCH who have already signed an agreement with RCH” and that it “can only be used for the transport of freight by rail within Europe.” Reply Decl. of Attila Czondor, Project Manager, Def. RCH (“Czondor Reply Decl.”) ¶ 6, ECF No. 76-1. Furthermore, no “E-Freight customer has an address in the United States.” Id. As for the alleged advertisement and solicitation of business, Defendant RCH’s declarant notes that “[s]ince there are no rail connections between Europe and the United States, [Defendant] RCH.does not transport freight between Europe and the U.S.” nor does it derive any “revenue from any transatlantic portion of the transport of freight between the United States and Europe.” Id. ¶¶ 2-3. Indeed, because of Defendant RCH’s limited role as a freight forwarder operating only within the borders of Hungary and its immediately neighboring countries, it
would not typically know whether the freight it transports either originates in or is destined for the United States, because [Defendant] RCH' simply receives an order to transport containers (a) within Hungary, (b) from a destination in Hungary to (or just across) the border of Hungary, or (c) from the border of Hungary to a destination within Hungary.
7^.¶4. Defendant RCH avers that it “does not have any business relationships with any U.S. freight forwarding companies” and that it “does not solicit, either through its website or otherwise, intermodal freight shipping business originating or terminating in the United States.” Id. ¶¶ 5, 7. 37 Indeed, it appears that such solicitation would be useless, since Defendant RCH has no independent way of moving freight from a United States customer *431 to Hungary, due to its limited operations only within Hungary.
The level of interactivity of Defendant RCH’s website in this matter is even less than the level of interactivity in a post-
Daimler
case where another Judge on this Court concluded that the defendant’s website, on its own, was insufficient to establish a connection on which to exercise personal jurisdiction.
See Alkanani v. Aegis Defense Servs., LLC,
No. 09-1607,
While Defendant RCH’s website does, theoretically, give existing customers access to freight information “around-the-clock,” the website offers no indication that Defendant RCH has any presence in this forum or, indeed, in the United States at all. See Schopler Decl. Exs. A-F (screen-shots of Defendant RCH’s website) at 9-29. Nothing in the record suggests that United States’ residents have used the website to become a customer for Defendant RCH’s services. To the contrary, Defendant RCH’s declarant makes clear that the “E-Freight” module on which the plaintiffs stake their jurisdictional argument “can be used only by existing customers of RCH who have already signed an agreement with RCH[,]” and no such customer has a U.S. address. Czondor Reply Decl. ¶ 6.
Thus, even if the functionality of Defendant RCH’s website were properly characterized as “interactive,” that factor alone does not establish the requisite minimum contacts to support personal jurisdiction over this foreign company. Rather, the plaintiffs must further meet the second criterion from
FC Investment Group
and establish that United States’ residents “use the website in a continuous and systematic way.”
Even under this
pre-Daimler
precedent, the D.C. Circuit decision in
FC Investment Group LC
is dispositive on this point against the plaintiffs. There, the American plaintiffs sued a British currency broker for fraud after losing several million dollars in an alleged fraudulent investment scheme initiated by the defendant when the defendant’s employee contacted the plaintiffs via telephone in Washington, D.C.
The cases involving websites that are relied upon by the plaintiffs to support the exercise of personal jurisdiction over Defendant RCH do not alter this conclusion. For example, the plaintiffs cite this Court’s decision in
Rundquist,
Likewise, contrary to the plaintiffs’ characterization,
Gorman v. Ameritrade Holding Corp.,
The plaintiffs’ reliance on
Blumenthal v. Drudge,
*434 * ❖ *
In sum, a foreign company’s operation of a generally accessible website, standing alone, does not confer general jurisdiction over that company in the United States. Nonetheless, this is the key allegation underlying the plaintiffs’ assertion of general jurisdiction over Defendant RCH. In light of the unrefuted declarations submitted by Defendant RCH, this foreign company’s website simply does not provide sufficient “continuous and systematic contacts” to render this defendant “essentially at home” in the United States and subject to general jurisdiction here. The Court now turns to the plaintiffs’ alternative position that jurisdictional discovery could reveal sufficient additional contacts between Defendant RCH and the United States for the exercise of general jurisdiction.
b) Defendant RCH’s Other Potential Contacts Cannot Suffice To Confer General Jurisdiction
In addition to the primary contention that jurisdiction over Defendant RCH is proper based on its website alone, the plaintiffs assert two additional grounds on which it contends discovery could reveal sufficiently continuous and systematic contacts to hale Defendant RCH into court in the United States. Specifically, the plaintiffs argue that (1) shareholders in Defendant RCH might be present in the United States; and (2) the contacts of affiliated companies may be imputed to Defendant RCH for general jurisdiction purposes. Pis.’ RCH Opp’n at 10. Even if the plaintiffs were able to support their allegations with further discovery, neither shareholder presence nor affiliated company contacts in the United States would help establish general jurisdiction over Defendant RCH. On the contrary, the Supreme Court’s recent guidance regarding the non-virtual activities of a foreign company necessary for the assertion of general jurisdiction make plain that neither of these factors, even if established through discovery, would provide sufficiently continuous and systematic contacts for proper exercise of such jurisdiction.
In
Daimler,
the Supreme Court found that a physical presence consisting of multiple offices and substantial sales in the selected forum was insufficient to support general jurisdiction.
Daimler,
activities sufficed to allow adjudication of this [foreign]-rooted case in California, the same global reach would pre *435 sumably be available in every other state in which [the defendant’s subsidiary’s] sales are sizable. Such exorbitant exercises of all-purpose jurisdiction would scarcely permit out-of-state defendants “to structure their primary conduct with some minimum assurance as to where that conduct will and will not render them liable to suit.”
Id.
at 761-62 (quoting
Burger King Corp. v. Rudzewicz,
(1) Stockholder Presence Does Not Confer General Jurisdiction
First, in a bare three sentences, the plaintiffs assert that “one factor pertinent to a finding of general jurisdiction is ‘[w]hether the corporate defendant is ... present in that shareholders reside in [the forum].” Pis.’ RCH Opp’n at 10 (quoting
Soma Med. Int’l v. Standard Chartered Bank (“Soma”),
The only authority the plaintiffs offer for this contention is the Tenth Circuit’s decision in
Soma, see
Pis.’ RCH Opp’n at 10, but that case is not helpful to the plaintiffs and wholly inapposite. First, notably, the Tenth Circuit granted the foreign company defendant’s motion to dismiss for lack of personal jurisdiction.
Soma,
Third, the plaintiffs rely on one factor from a list of twelve mentioned by the Tenth Circuit as “relevant to the issue of whether general personal jurisdiction exists” under Utah law over a foreign defendant, namely, whether a corporate defendant is “present in that shareholders reside in this state,” to support their contention that discovery could reveal facts sufficient to assert personal jurisdiction over Defendant RCH. Pis.’ RCH Opp’n at 10 (quoting
Soma,
(2) Affiliated Company Contacts Do Not Support General Jurisdiction Over Defendant RCH
The second ground on which the plaintiffs contend that general jurisdiction over Defendant RCH in the United States might be possible is based on the purported contacts of its “affiliated companies]” within the United States. Pis.’ RCH Opp’n at 10. 41 Specifically, the plaintiffs point to the “contacts” of Defendant RCH’s “indirect parent, Rail Cargo Austria, which may do business in the United States.... ” Id 42 The plaintiffs’ argument is unpersuasive.
*437
The Supreme Court assumed, without deciding, that it was possible for “a foreign corporation [to] be subjected to a court’s general jurisdiction based on the contact of its in-state subsidiary.”
Daimler,
RCA “is incorporated in Austria and headquartered in Vienna, Austria.” Prosl Statement at 2. Thus, under
Daimler
and
Hertz Corp.,
the principal place of business and site of incorporation for RCA is Austria, not the United States.
See Daimler,
3. Jurisdictional Discovery As To Defendant RCH Is Unnecessary
The plaintiffs request jurisdictional discovery if the Court finds that the plaintiffs have not established the requisite prima facie case
for
personal jurisdiction over Defendant RCH.
See
Pis.’ RCH Opp’n at 15-19. The “Federal Rules of Civil Procedure generally provide for liberal discovery to establish jurisdictional facts” but nonetheless “the scope of discovery lies within the district court’s discretion.”
Goodman Holdings v. Rafidain Bank,
Thus, simply requesting discovery to sustain jurisdictional allegations is not enough. Instead, the plaintiff must demonstrate with plausible factual support amounting to more than speculation or conclusory statements that discovery will uncover sufficient evidence to demonstrate the defendant’s ties to the forum.
See El-Fadl v. Cent. Bank of Jordan,
In support of its argument, the plaintiffs rely upon two decisions by this Court,
Rundquist
and
Delta Sigma Theta Sorority, Inc. v. LaMith Designs, Inc. (DST Sorority),
For example, in
Rundquist,
a copyright infringement case, this Court allowed jurisdictional discovery of a foreign company’s ties to this forum because the plaintiff had presented sufficient indicia of the foreign company’s affiliation with two defendant domestic companies, which concededly transacted business in the District of Columbia, to permit the plaintiff “to test” whether the foreign' company was an alter ego of the domestic defendants such that the latters’ contacts could be attributed to the foreign company for jurisdictional purposes.
Rundquist,
Likewise,
DST Sorority
is inapposite. Unlike the instant case, the issue in
DST Sorority
was whether personal jurisdiction was properly exercised over a domestic company, which indisputably advertised for sale, via its catalog and website, the plaintiffs trademarked goods.
See DST Sorority,
DST Sorority
is readily distinguishable from the case at bar in at least two significant respects. First, the nature of the business activity at issue in
DST Sorority
made the plaintiffs allegations regarding the transaction of business in this jurisdiction far more plausible. To sustain specific personal jurisdiction in that case, the plaintiff trademark owner needed to establish unauthorized sales by the defendant of the plaintiffs trademarked goods in this jurisdiction, which, in light of the defendant’s business operations was highly plausible.
See DST Sorority,
Second, the clarity of the defendant’s response to the allegation of conducting business within the forum differs dramatically between DST Sorority and the instant case. Specifically, the defendant’s declaration in DST Sorority did not firmly deny any forum transactions but instead the defendant’s owner claimed merely no recollection of requisite contacts, a quasi-denial rendered somewhat suspect after the defendant took actions, which in the plaintiffs view, amounted to spoliation of business records. See id. at 29. By contrast, here Defendant RCH has unequivocally stated that the company transacts no business in the United States, wholly consistent with the nature of its operations *441 which are based solely in overseas in Hungary. See Czóndor Decl. ¶ 2 (stating, inter alia, that RCH has not “been licensed to do business in the United States”; “conducted or transacted business anywhere in the United States”; “owned or lease any office space or other facility of any kind anywhere in the United States”; “had a bank or brokerage account anywhere in the United States”; or “shipped freight to any customer located anywhere in the United States”). In short, DST Sorority is inapposite to the instant matter.
Even under the liberal standard for allowing jurisdictional discovery in this Circuit, the party seeking such discovery still must have “at least a good faith belief that such discovery will enable it to show that the court has personal jurisdiction over the defendant.”
Caribbean Broadcasting System, Ltd. v. Cable & Wireless P.L.C.,
4. Alien Tort Statute Jurisdiction
In addition to Federal Rule of Civil Procedure 4(k)(2), the plaintiffs assert one remaining basis for the exercise of jurisdiction over Defendant RCH: namely, the Alien Tort Statute (“ATS”), 28 U.S.C. § 1350.
46
See
28 U.S.C. § 1350 (“The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.”). The plaintiffs concede that only the claim in Count XVII “sounds under the ATS,” See Pis.’ Suppl. Mem. Law on the Effect of
Kiobel
in on this Action (“Pis.’ Kiobel Mem.”) at 14 n.6, and, consequently, given the lack of general jurisdiction over Defendant RCH,
see
Part III.C.2
supra,
only this count would survive if jurisdiction over Defendant RCH is proper under the ATS. The Supreme Court’s decision in
Kiobel v. Royal Dutch Petroleum Co.,
— U.S. --,
Kiobel’s language was clear: in order for the ATS to apply to actions taking place outside the United States, the “claims [must] touch and concern the territory of the United States ... with sufficient force to displace the presumption against extraterritorial application.”
Kio-bel,
The plaintiffs acknowledge this language, but rely upon the statements in two concurrences, neither one of which drew the support of a majority of the Supreme Court, to argue that their claims “touch and concern the territory of the United States ... with sufficient force to displace the presumption against extraterritorial application.” Pis.’ Kiobel Mem. at 2; see id. at 13-18; Pis.’ Resp. Def. RCH’s Reply On The Effect of Kiobel On This Action at 2-4, ECF No. 94.
The plaintiffs rely upon Justice Kennedy’s concurrence, but this is too thin a reed on which to rest the plaintiffs’ case. This concurrence suggested that “[o]ther cases may arise with allegations of serious violations of international law principles protecting persons, cases covered neither by the [Torture Victims Protection Act] nor by the reasoning and holding of today’s case; and in those disputes the proper implementation of the presumption against extraterritorial application may require some further elaboration.”
Kiobel,
The plaintiffs rest the remainder of their argument on Justice Breyer’s concurrence, joined by Justices Ginsberg, Sotomayor, and Kagan.
See
Pis.’
Kiobel
Mem. at 14-18; Pis.’
Kiobel
Reply at 2^4. This reliance is unavailing. First, as noted, the Breyer concurrence did not garner a majority of votes on the Supreme Court and, therefore, cannot overcome the clear direction of the majority opinion. Second, the Breyer concurrence, while rejecting the majority’s approach of applying the presumption against extraterritoriality to the ATS,
see Kiobel,
Justice Breyer would “find jurisdiction under [the ATS] where (1) the alleged tort occurs on American soil, (2) the defendant is an American national, or (3) the defendant’s conduct substantially and adversely affects an important American national interest, and that includes a distinct interest in preventing the United States from becoming a safe harbor (free of civil as well as criminal liability) for a torturer or other common enemy of mankind.” Id. The plaintiffs do not allege that the torts at issue here occurred on American soil or that Defendant RCH is an American national, which leaves only the third prong to evaluate.
Justice Breyer elaborated on the meaning of the third prong — -whether a “defendant’s conduct substantially and adversely affects an important American national interest” — in light of two specific cases:
Filartiga v. Penar-Irala,
*444
The plaintiffs argue that the United States’ interests related to the Holocaust are demonstrated by the fact that “the American Government lead [sic] the way in establishing the Nuremberg war crimes tribunals and prosecuting the perpetrators of the Holocaust for violation[s] of international law.” Pis.’
Kiobel
Mem. at 16. Even set against these historical facts, however, the plaintiffs do not and cannot show how subjecting to a civil suit Defendant RCH — which, unlike the defendants in
Kiobel,
does not have any office in the United States or conduct in business in the United States — furthers the United States’ interest in not “providing a safe harbor for an ‘enemy of all mankind.’ ”
See Kiobel,
Accordingly, this Court does not have personal jurisdiction over Defendant RCH for any of the claims raised by the plaintiffs and, because the plaintiffs are not entitled to jurisdictional discovery, Defendant RCH’s Motion to Dismiss for lack of personal jurisdiction is granted.
IV. CONCLUSION
The atrocities committed by the Nazis and their collaborators during World War II will continue to reverberate through history for decades to come, as they should, so the world may learn not to repeat the mistakes of the past. There is no doubt that the plaintiffs jvere wronged, atrociously so, and that they believe Defendant Hungary, assisted by its railway, has not atoned adequately for its genocidal actions. Nevertheless, there are limits to the reach of the United States courts to provide redress where the Constitution and relevant laws and treaties say otherwise. For the foregoing reasons, the Hungary Defendants’ Motion to Dismiss and Defendant RCH’s Motion to dismiss are granted.
An appropriate Order accompanies this Memorandum Opinion.
Notes
. The Hungary Defendants' request for oral argument on their motion to dismiss, see Hungary Defs.’ Mot. Dismiss at 1, ECF No. 22, is denied, in light of the ample briefing of the issues provided by the parties. See LCvR. 7(f) (allowance of oral hearing "shall be within the discretion of the Court”).
. Ersekujvar was annexed by Hungary after the partition of Czechoslovakia in 1938. FAC ¶ 40.
. The plaintiffs state that "during the relevant time period [Ersekujvar was in] an annexed part of Hungary, and today [is] part of Slovakia.” FAC ¶ 80.
. The FAC does not specify when or under what law Plaintiff Schlanger received this "compensation.” See FAC ¶ 79.
. The plaintiffs requested and obtained Entry of Default against Defendant RCH, which had initially failed to appear, plead, or otherwise defend itself against the plaintiffs' complaint. See Clerk's Entry of Default, ECF No. 19. Eventually, Defendant RCH appeared and filed a motion to set aside the entry of default and dismiss the FAC. See Def. RCH’s Mot. Set Aside Entry of Default and Dismiss CompL, ECF No. 34. The plaintiffs opposed Defendant RCH’s motion but did not respond substantively to Defendant RCH’s motion to dismiss. Instead, the plaintiffs "reserve[d] their right to oppose dismissal of RCH until such time as the Court permits, if it does, the submission of such a motion.” Pis.' Opp’n Def. RCH's Mot. Vacate Default at 1, ECF No. 40. The'plaintiffs also requested that, if the Court were to consider the merits of Defendant RCH’s motion to dismiss, the Court grant the plaintiffs’ request for a period of sixty days to conduct jurisdictional discovery. See id. at 25. This Court granted Defendant RCH’s Motion to Set Aside the Entry of Default, denied, without prejudice, Defendant RCH’s motion to dismiss, and denied, without prejudice, the plaintiffs’ request to seek jurisdictional discovery. See Mem. and Order at 16, ECF No. 67. Specifically, the plaintiffs’ request for jurisdictional discovery was denied because the plaintiffs had “not yet responded to the substance of [RCH’s] Motion to Dismiss ... [nor] offered a proposal for what type of evidence [they] seek[ ] to obtain during discovery” that would tend to establish a basis for personal jurisdiction over Defendant RCH. See id. at 15-16.
. 28 U.S.C. § 517 authorizes "[t]he Solicitor General, or any officer of the Department of Justice,” to "be sent by the Attorney General to any State or district in the United States to attend to the interests of the United States in a suit pending in a court of the United States, or in a court of a State, or to attend to any other interest of the United States.”
. The United States expresses no views with respect to the plaintiffs’ claims against Hungary and MÁV, a point highlighted by the plaintiffs. Pis.’ Resp. U.S. SOI at 2, ECF No. 44. The U.S. SOI. was submitted pursuant to . the terms of an agreement between the United States and Austria "to assist Austria and Austrian companies in achieving 'legal peace' in the United States with respect to all claims against Austria and/or Austrian companies arising out of or relating to the National Socialist Era and World War II, excluding certain in rem " claims pertaining to "restitution of works of art.” U.S. SOI Ex. 2 (Decl. of Stuart Eizenstat, then-Special Representative of the President and the Secretary of State on Holocaust Issues) ("Eizenstat Decl.”) ¶ 14, ECF No. 42-1. At least one of these forms of assistance was a pledge by the United States to "fil[e] a Statement of Interest indicating [the United States'] own foreign policy interests in assisting Holocaust victims on an expedited basis, and in helping achieve legal peace for Austria and Austrian companies ... in U.S. courts.” Id. ¶ 10. Consequently, the fact that the United States filed a Statement of Interest regarding Defendant RCH, an Austrian company, but not regarding the Hungary Defendants is of limited probative value in evaluating United States' foreign policy interests regarding the latter. Indeed, the U.S. SOI indicates support for government-to-government negotiations to resolve Holocaust related claims, stating "[t]he United States’ view is that its long-standing, and ongoing, pursuit of cooperative compensation agreements with Austria and other governments has achieved justice for the greatest numbers of Holocaust victims, survivors, and heirs. Going forward, the United States is focusing its efforts in this regard on the new democracies of Central and Eastern Europe where the preponderance of Europe’s Jewish population once lived.” U.S. SOI at 15-16 (quoting U.S. SOI Ex. 4 (Decl. of Douglas A. Davidson, Special Envoy for Holocaust Issues, U.S. Department of State) ("Davidson Decl.”) ¶ 5, ECF No. 42-1). Although the Davidson Declaration does not explicitly identify the countries falling into the category of "new democracies,” Hungary may be one of those countries where the United States is "focusing its efforts.” See id. Moreover, al *393 though the U.S. SOI was filed only in relation to Defendant RCH, the general statement of the United States’ policy toward obtaining "some measure of justice [for] the victims of the Holocaust” was not limited to Austrian Holocaust claims. See U.S. SOI at 2.
. The full text of the GSF Agreement was provided by the United States as Exhibit 5 to the U.S. SOI, EOF No. 42-1. According to the United States, the GSF "was capitalized with $210 million, plus interest ... for Nazi-era claims against Austria and/or Austrian companies, including claims against defunct companies and companies not subject to jurisdiction in U.S. courts.” U.S. SOI at 8 (citing Eizenstat Deck ¶ 19).
. Annex 2 defines "Austrian companies” in relevant part as follows:
1. Enterprises that, at any given time, had or have their headquarters within the borders of the present-day Republic of Austria as well as their parent companies (past or present, direct or indirect), even when the latter had or have their headquarters abroad.
2. Enterprises situated outside the borders of the present-day Republic of Austria in which Austrian enterprises as described in Sentence (1), at any given time, had or have a direct or indirect financial participation of at least 25 percent.
U.S. SOI Ex. 6 (United States-Austria: Joint Statement and Exchange of Notes Between the United States and Austria Concerning the Establishment of the General Settlement Fund for Nazi-Era and World War II Claims) at 14, ECF No. 42-1.
. The Republic of Austria filed an amicus brief in support of Defendant RCH, echoing the United States' contention that this matter should be dismissed as it pertains to Defendant RCH based on the U.S.-Austria agreement. See Brief of Amicus Curiae Republic of Austria In Support of Def. RCH at 2, ECF No. 72 ("The Republic of Austria is of the firm view that the litigation against [Defendant RCH] should be dismissed, because the United States and Austria entered into the Executive Agreements in 2000 and 2001 that created funds and other measures for Holocaust victims in exchange for ‘all embracing and enduring legal peace ’ for the benefit of Austria and/or Austrian companies.” (emphasis in original, citation omitted in original)).
. The dispute over whether Defendant RCH is properly classified an Austrian company is immaterial to deciding the instant motions, since the Court is dismissing the claims against Defendant RCH for lack of personal jurisdiction, to which the U.S.-Austria agreements are not relevant. Apart from this dispute, the plaintiffs seek jurisdictional discovery pertaining to Defendant RCH if the Court grants Defendant RCH’s motion to dismiss. See Pis.’ Opp’n Def. RCH’s Mot. Dismiss ("Pis.’ RCH Opp'n”) at 9-19, ECF No. 73. As discussed more fully in Part III.C.3, infra, in light of recent Supreme Court precedent re *395 garding the assertion of personal jurisdiction on a general jurisdiction theory, the Court denies this request for jurisdictional discovery because it would be futile.
. The parties subsequently attempted to take the deposition of Csatary in Budapest at a hearing held on June 4, 2013 in Budapest; however, Csatary did not attend the hearing due to poor health. See generally Hr'g Tr. of Laszlo Csatary, June 4, 2013, ECF No. 95-1. At that time, the judge presiding over the Budapest hearing suggested that it might be possible for the plaintiffs to obtain in discovery the record of criminal examinations of Csatary. See id. at 24:9-12. The judge stated, inter alia, "that the Court in the penal proceedings would make available ... some parts of the documentation of the case which we already have in writing.” Id.
. The Court has reviewed all documents submitted by the parties in this matter, the exhibits, affidavits, and declarations attached thereto, and all notices of supplemental authority. Some of these filings will not be referenced in this Memorandum Opinion since, after review, the Court has determined that they are not sufficiently probative to resolution of the instant motions so as to warrant citation here.
.
Jus cogens
are “norms so universally accepted that all states are deemed bound by them under international law....”
Belhas v. Ya'alon,
. The plaintiffs in this matter are not raising this waiver theory and are proceeding solely under the FSIA’s expropriation exception. See Pis.' Mem. Opp’n Hungary Defs.’ Mot. Dismiss FAC ("Pis.' Hungary Opp'n”) at 7, ECF No. 24 (arguing that this Court has jurisdiction over Hungary Defendants under 28 U.S.C. § 1605(a)(3) and not relying on any other exceptions).
. This policy consideration regarding successor regimes figured prominently in a later FSIA decision by the Supreme Court. In
Republic of Iraq v. Beaty,
.The Tate letter was a policy letter from Jack B. Tate, Acting Legal Adviser, Department of State, to Acting Attorney General Philip B. Perlman, dated May 19, 1952, that served as the State Department's announcement of the official "adoption of the ‘restrictive’ theory of sovereign immunity.”
See Samantar v. Yousef,
. Although Kiobel was decided after the motions to dismiss were filed in this case, the Court gave the parties the opportunity to provide supplemental briefing regarding the impact of Kiobel on the- instant matter, see Minute Order (Apr. 18, 2013), and subsequently submitted their analysis. See Def. RCH Suppl. Mem. Concerning The Effect Of Kio-bel, ECF No. 87; Hungary Defs.' Suppl. Mem. Regarding The Impact Of The Supreme Court's Kiobel Decision On This Case, ECF No. 88; Pis.’ Kiobel Mem.; Def. RCH Reply Mem. Concerning The Effect Of Kiobel On This Action, ECF No. 91; Pis.’ Mem. Reply Def. RCH's Reply On The Effect of Kiobel On This Action, ECF No. 94.
. The FSIA does not apply to Defendant RCH, which does not argue that it is an "instrumentality” of the Austrian state subject to the FSIA. See generally Def. RCH’s Mem. The plaintiffs assert an ATS claim against this defendant, see FAC ¶¶ 208-12, and application of the ATS to Defendant RCH is discussed at Part III.C.4, infra.
. Indeed, the defendants have urged the Court to decline to adjudicate this matter under the prudential "political question doctrine.”
See
Hungary Defs.’ Mem. at 12-24; Pis.’ Hungary Opp'n at 19-32; Def. RCH's Mem. at 15 n.12 (adopting Hungary Defs.’ political question briefing). The Supreme Court's repeated cautions about "[cjonsider-ations of international rapport,”
see Daimler,
. This matter is ultimately decided on the basis of the FSIA’s treaty exception. Nevertheless, were the treaty exception not to apply, the plaintiffs' attempt to fit their claims against the Hungary Defendants into the expropriation exception to the FSIA suffers from significant defects. The factual basis for application of the expropriation exception is the plaintiffs' allegation that the Hungary Defendants "maintain[] property in[] the United States[] that has been exchanged for the property [they] stole from the plaintiffs.” FAC V 83; see also id. ¶85 (stating that Defendant "MAV owns and/or operates property and property exchanged for property that it stole from Hungarian Jewish deportees.”). Specifically, the plaintiffs allege that the Hungary Defendants liquidated the assets they expropriated, co-mingled the resulting funds with their general revenues, and that this co-mingling has tainted all property owned by the Hungary Defendants, including any such property present in the United States. See, e.g., FAC ¶ 98 ("The monies thus confiscated were remitted to Defendant Hungary's national treasury and commingled with general governmental revenues.”); id. ¶99 ("The proceeds [from expropriated property] were transferred ta the Hungarian government treasury and co-mingled with other Hungarian government revenues.”); id. ¶100 ("Defendant railways’ funds and operations are in part derived from the funds they realized from liquidating the possessions they stole from Plaintiffs.”); id. ¶105 ("These extortionate charges [for water during the deportations] were also commingled with MÁV’s legitimate revenues.”).
This expropriation theory presents three problems. First, contrary to the plaintiffs' allegations — and not mentioned in any of the parties' briefing — the 1947 Treaty, the terms of which Defendant Hungary declared itself in full compliance, see Decl. of Lázló Nagy, Partner, Weil, Gotshal & Manges LLP — Budapest ("Nagy Decl.”) ¶ 30, ECF No. 22-2, contains a clause requiring any unclaimed expropriated property to be deposited in funds for relief for persecuted communities, see 1947 Treaty art. 27(2). Pursuant to the terms of this treaty, the Hungarian Jewish Heritage Public Foundation was established with real property, art, and annuities valued at over $27 million and apparently continues to be funded by the Hungarian government with subsidies in excess of $4.5 million per year. See Nagy Decl. ¶¶ 28-29. Both Article 27 of the 1947 Treaty and the evidence submitted regarding this Treaty’s implementation raise a significant issue with the plaintiffs’ contention that the Hungarian state or its instrumentalities continue to retain property or property exchanged for property expropriated by the Nazi-era Hungarian state.
Second, the plaintiffs’ contention that the co-mingling of funds taints all property maintained by the Hungary Defendants is highly attenuated and therefore weak support for application of the expropriation exception. The expropriation exception has been applied when certain property is identifiable and in the possession of the defendant sovereign.
See Agudas Chasidei Chabad of the U.S. v. Russian Fed'n (Chabad),
Finally, there remains an open question whether the expropriation exception is available absent a showing that the plaintiffs have exhausted any domestic remedy in the country alleged to have expropriated the subject property.
Compare Abelesz,
. In a similar vein, the Seventh Circuit surmised that the comprehensiveness and exclusiveness of the FSIA indicated that "Congress was cautious about the development and source of future exceptions to the immunity it
*411
granted[]” in the FSIA.
Sampson,
. In subsequent litigation in the same matter, the D.C. Circuit made clear that subject matter jurisdiction in that case was predicated on the FSIA's commercial activities exception and that, while the treaty at issue provided no right of action under U.S. law, the treaty did provide a private right of action against Iran under Iranian law, a point conceded by Iran.
McKesson Corp. v. Islamic Republic of Iran,
. The Ninth Circuit ultimately found that the foreign sovereign in that case had "implicitly waived it sovereign immunity with respect to [the plaintiffs'] claims for torture[]” and, on the limited record before it, that the FSIA’s expropriation and/or commercial activity exceptions applied to the taking of the plaintiffs' property.
Siderman de Blake,
. Specifically, under the NATO-SOFA, a suit against NATO service members on active duty in the United States was construed as if the service members were part of the U.S. military, thereby requiring substitution of the United States, against which the plaintiffs suit for an intentional tort was barred by the Federal Tort Claims Act, for the United Kingdom.
See Moore,
. The Eleventh Circuit reserved decision regarding the general availability of the treaty exception as a defense to a suit but merely assumed this construction of the FSIA, explaining that “[w]e need not decide whether the 'subject to' language applies only to abrogate immunity where it may otherwise exist under the FSIA, or whether an existing international agreement may alternatively preserve a foreign sovereign’s immunity from the jurisdiction of United States courts where the foreign sovereign’s conduct otherwise falls under an exception to immunity in the FSIA.”
World Holdings,
. The lengthy procedural history of
World Holdings
need not be recounted here. The dispute centered on whether certain bonds were among those stolen by Soviet forces during World War II after the bonds had been retired.
See World Holdings,
. As previously noted, see supra note 21, Defendant Hungary’s obligation under Article 27 to transfer "[a]ll property, rights and interests” that it expropriated “to organisations [sic] in Hungary representative of such persons, organisations [sic] or communities” from whom the property was expropriated undermines the plaintiffs’ assertion in the FAC that the Hungary Defendants remain in possession of property or property exchanged for property expropriated from them. See FAC ¶¶ 83, 85. Moreover, although the Hungarian Constitutional Court initially ruled in the 1990s that Hungary was not in compliance with the 1947 Treaty, the Hungarian government revisited this issue and determined that the country had come into compliance by 2007, see Hungary Defs.' Mem. at 26 n.25 (citing Hungary Government Decision 1091/2007). Thus, even if the FSIA were not superseded in this matter by the pre-existing 1947 Treaty, the plaintiffs would have to overcome significant hurdles to establish that their claims against the Hungary Defendants fall within the FSIA’s expropriation exception, which requires a foreign sovereign to retain possession of expropriated property or property exchanged for such expropriated property. See 28 U.S.C. § 1605(a)(3). Since the treaty exception applies to the instant motion, however, the Court need not decide the effect, if any, on the application of the expropriation exception of the Hungarian government’s 2007 decision finding that Defendant Hungary was in full compliance with the requirements set out in Article 27(2) of the 1947 Treaty, implying that all unclaimed confiscated property or interests were transferred to refugee organizations.
. The Supreme Court in
Amerada Hess
relied on language in the House and Senate Reports stating ''[i]n the event that an international agreement
expressly conflicts
with this bill, the international agreement would control,” to create the "express conflicts” test, which has been applied thereafter.
See
. This Court need not reach the question of whether the 1973 Agreement, which was intended to resolve all outstanding claims of U.S. nationals, bars the claims of the U.S. nationals who are members of the purported class, since the instant claims may be resolved by reliance on the 1947 Treaty.
. Article 26 addressed Hungary’s responsibility to restore property and rights expropriated during the war to nationals of the Allied Nations. See 1947 Treaty art. 26.
. Additionally, the Seventh Circuit held in
Korber
that a judicial order under the Alien Tort Statute "did not survive
Kiobel,"
and that "how Germany administers the [process provided for in the treaty at issue] is for diplomats or German courts to consider.”
Korber,
. The plaintiffs have requested "limited discovery to elucidate further the jurisdictional facts giving rise to exemptions under FSIA,” if this Court were inclined to grant the Hungary Defendants' motion to dismiss. Pis.' Hungary Opp’n at 49 n.50. Presumably, such discovery would entail access to the "official documentation maintained by Defendants Hungary and MÁV evidencing their deprada-tions [sic,]” to which the Hungary Defendants have allegedly refused access to Hungarian Holocaust victims. FAC ¶ 158. It is conceivable that access to this "trove of documents,” _ which are purported to contain "cargo manifests, bills of lading, invoices, inter-agency memoranda arid the like ... that specified the details of each shipment of [Hungarian Jewish] deportees,” could provide the plaintiffs with information regarding the eventual disbursement of their liquidated property. FAC ¶ 104; see also ¶¶ 137-39 (alleging Hungary Defendants “created and maintained documentation ... evidencing and relating to the acts and events” of the Hungarian Holocaust, "including the isolation, ghettoization, enslavement, plundering and deportation to the death camps of Hungarian Jewry[ ]" and that the Hungary Defendants "intend[] to destroy all or part of this historical documentation.”). According to the plaintiffs, the continued withholding and potential destruction of these documents "constitutes a continuing offense and violation of the Plaintiffs’ fundamental rights as human beings and as Jews.” FAC ¶ 137. By contrast to Defendant Hungary’s alleged handling of such documentation, the Court notes that the United States, through the Nazi War Crimes Disclosure Act, Pub.L. 105-246, 112 Stat. 1859 (1998), has gone so far as to require declassification and disclosure of any documents pertaining to the Holocaust and the crimes against humanity committed during World War II. The Hungary Defendants' continued refusal to disclose these documents, if true, nearly seventy years after the end of the war, is difficult to understand. Nevertheless, the plaintiffs’ claims are covered by the 1947 Treaty and, consequently, neither the FSIA nor any of its exceptions apply. Accordingly, the Court denies the plaintiffs’ request for jurisdictional discovery since such discovery would be futile.
. The parties do not address the prerequisite for the application of Rule 4(k)(2), namely, whether the claims raised “arise! 1 under federal law[.]" Fed. R. Civ. P. 4(k)(2). Of the plaintiffs’ nineteen claims, only two, could be construed as "aris[ing] under federal law”: Counts XVI and XVII, which allege violations of "International Law” and the ATS, respectively.
See
FAC ¶¶ 205-212. As explained
infra,
the Supreme Court's ruling in
Kiobel
precludes jurisdiction under the ATS, as alleged in Count XVII, leaving only Count XVI as a claim potentially "aris[ing] under federal law.” The D.C. Circuit, interpreting the Supreme Court’s ruling in
Sosa,
stated in
McKesson Corp. v. Islamic Republic of Iran,
. In the 66 years between the "canonical opinion” in
International Shoe
and
Goodyear,
the Supreme Court addressed general jurisdiction only twice: in
Perkins v. Benguet Consolidated Mining Co.,
. The plaintiffs attempt to distinguish
GTE,
arguing that the
GTE
court focused on the passive nature of the website in thát case to find that no general jurisdiction was available and, by contrast here, Defendant RCH’s website is interactive.
See
Pis.’ RCH Opp’n at 8-9. The plaintiffs ignore, however, that the general statements in
GTE
regarding the level of interactivity necessary to obtain general jurisdiction are incorporated in the
FC Investment Group
test, under which websites are evaluated for general jurisdiction purposes in this Circuit.
See FC Inv. Grp. LC,
. The plaintiffs allege in their opposition that a United States internet marketing firm publicizes Defendant RCH’s website. Pis.' RCH Opp’n at. 9; Schopler Decl. ¶¶ 3-4. The Schopler Declaration does not, however, support this contention. See Schopler Decl. ¶¶ 3-4. Based upon the screen shots submitted with the Schopler Decl., see Schopler Decl. Ex. G at 29-33, ECF No. 73-1, the firm at issue, markosweb.com, appears to be an internet analytics firm that "lets you explore the best of the web's history and monitor the performance and progress of your site, as well as your competitors [sic] sites via detailed analytics and our various SEO widgets,” id. Ex. H at 35, ECF No. 73-1. Neither the screenshots provided nor the Schopler Declaration suggests any direct or contractual connection between markosweb.com and Defendant RCH, and Defendant RCH’s declarant confirms that Defendant RCH "has no contractual or other relationship with Marko-sweb, and is not affiliated with Markosweb in any way.” Czondor Reply Decl. ¶ 8.
. The FC Investment Group LC court also found that regular telephone calls into the District from elsewhere “do not suffice” under the cited provisions of the D.C. long-arm statute to support the exercise of personal jurisdiction. Id. at 1095-96 & n. 9.
. The plaintiffs also rely on two cases from the Southern District of New York,
Citigroup Inc. v. City Holding Co.,
. Defendant RCH contests the fact that Hungary is one of its shareholders, see Def. RCH's Reply at 7, but that factual dispute is immaterial to the Court's resolution of the pending motions.
. This argument appears for the first time in the plaintiffs’ opposition to Defendant RCH's motion to dismiss and is not alleged in the FAC, which alleges personal jurisdiction over all three defendants only under 28 U.S.C. § 1330(b) ("Personal jurisdiction over a foreign state shall exist as to every claim for relief over which the district courts have jurisdiction” over a foreign state being sued under an exception to the FSIA); 28 U.S.C. § 1605(a) (the FSIA); and Federal Rule of Civil Procedure 4(k)(2). See FAC ¶ 88. Since 28 U.S.C. §§ 1330(b) and 1605(a) apply only to foreign states and their instrumentalities, the plaintiffs appear to allege personal jurisdiction against Defendant RCH only under Rule 4(k)(2). See FAC ¶ 88; Pis.’ RCH Opp’n at 2-3 (claiming personal jurisdiction present over Defendant RCH under Rule 4(k)(2)).
. The plaintiffs also state that general jurisdiction may be possible based on a link between Defendant MÁV and Defendant RCH. Pis.’ RCH Opp’n at 10-11. While the plaintiffs do not appear to contend that Defendant MÁV is, today, related to Defendant RCH, they present two sources for a purported link between these two defendants. The first is that "recent articles [state] that [Defendant RCH’s second-level corporate parent] may sell back a significant amount of shares in RCH to the Hungarian state.” Pis.’ RCH Opp’n at 18. The plaintiffs offer no support for the conclusion that a potential future sale to a foreign sovereign could result in the exercise of general jurisdiction over a foreign entity. As such, these potential future sales are not relevant to the instant matter. In any event, even if the sales were consummated and the link between Defendant MAV and Defendant RCH confirmed, it is highly doubtful that this would make Defendant RCH any more “at home” in the United States than it is now. Second, the plaintiffs advance, again without any authority, the novel theory that because Defendant RCH and Defendant MÁV "were recently fined for jointly operating a price-fixing cartel,” there may be "a possible nexus between the two companies sufficient to impute MÁV’s contacts with the United States to RCH for the purposes of personal jurisdiction.” Pis.’ RCH Opp’n at 19. Al
*437
though the "conspiracy theory” of personal jurisdiction has been recognized by the D.C. Circuit,
see Second Amendment Foundation v. U.S. Conference of Mayors,
. The Ninth Circuit opinion reversed in
Daimler
relied on a finding that the foreign corporation’s U.S. subsidiary in that case was an agent of the parent company.
See Daimler,
. The Court had previously noted in its Memorandum and Order regarding the plaintiffs' request for jurisdictional discovery that "the plaintiffs need to assert a good faith belief that discovery will produce additional evidence that RCH engages in business in the United States either through its website or shipping operations." Mem. & Order at 15, ECF No. 67. The plaintiffs have attempted to comply with the Court's instructions, but have still been unable to show that Defendant RCH engages in any business in the United States, *439 let alone with any U.S. customers. See generally Pis.' RCH Opp’n. The plaintiffs have bolstered their pleading with screenshots from Defendant RCH’s website and an unrelated internet analytics firm, but such proof is insufficient to establish the requisite good faith belief that additional discovery would support personal jurisdiction over Defendant RCH. See generally Schopler Decl.
. The plaintiffs have offered evidence that Defendant RCH has overlapping directors with its foreign parent company, RCA, but this evidence is not helpful. See Pis.’ RCH Opp’n at 18. Unlike in Rundquist, where the directorships in question overlapped with a United States corporation that was subject to personal jurisdiction in the United States, there is no indication that RCA, a foreign company, is sufficiently at home in the United States such that general jurisdiction over it and its subsidiaries is appropriate. See Part III.C.2 supra. Thus, even if proven, the mere fact that Defendant RCH and RCA have overlapping directors would not give rise to general jurisdiction.
. The plaintiffs aver that they are relying exclusively on the FSIA, not the ATS, for jurisdiction over the Hungary Defendants. See Pis.' Suppl. Mem. Law on the Effect of Kiobel in on this Action ("Pis.’ Kiobel Mem.”) at 1, ECF No. 89 (“Kiobel has no effect on Plaintiffs’ claims against [the Hungary Defendants], which rely solely on the [FSIA] for jurisdiction.”). Thus, the discussion of the ATS applies only to Defendant RCH.
. Although Count XVII is apparently brought on behalf of all the plaintiffs, nationals of the *442 United States may not bring this claim. The plain language of the ATS limits its cause of action to "alienfs].” See 28 U.S.C. § 1350 (“The district courts shall have original jurisdiction of any civil action by an alien for a tort only (emphasis added).
. The plaintiffs also argue that a Ninth Circuit case,
Sarei v. Rio Tinto, PLC,
