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LITLE v. ARAB BANK, PLC

Nos. 04-CV-5449 (NG)(VVP), 05-CV-0388 (NG)(VVP), 04-CV-5564 (NG)(VVP), 05-CV-0365 (NG)(VVP).

507 F.Supp.2d 267 (2007)

Philip LITLE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant. Oran Almog, et al., Plaintiffs, v. Arab Bank, PLC, Defendant. Robert L. Coulter, Sr. et al., Plaintiffs, v. Arab Bank, PLC, Defendant Gila Afriat-Kurtzer, et al., Plaintiffs, v. Arab Bank, PLC, Defendant.

United States District Court, E.D. New York.

September 7, 2007.

Attorney(s) appearing for the Case

Lee S. Shalov, James P. Bonner, Shalov Stone & Bonner LLP, New York, NY, Mark S. Werbner, Sayles Werbner, Dallas, TX, Richard D. Heideman, Heideman Nudelman & Kalik PC, Washington, DC, for Plaintiffs.

Kevin Walsh, Steven J. Young, Leboeuf Lamb Greene & Macrae LLP, New York, NY, for Defendants.

Jay Cohen, Paul, Weiss, Rickind, Wharten & Garrison, New York, NY, for Interested Party.

OPINION AND ORDER

GERSHON, District Judge.

Plaintiffs in the above-captioned actions are the victims and the estates, heirs and survivors of victims who were either injured or killed in terrorist attacks that occurred on various dates in Israel. The plaintiffs whose claims are addressed in this opinion allege violations by defendant Arab Bank of the Anti-Terrorism Act ("ATA"), 18 U.S.C. §§ 2331 et seq., for knowingly providing banking...

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