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LITLE v. ARAB BANK, PLC

Nos. 04 CV 5449 (NG)(VVP), 04 CV 5564 (NG)(VVP), 05 CV 388 (NG)(VVP), 05 CV 3183 (NG)(VVP), 05 CV 3738 (NG)(VVP), 06 CV 1623 (NG)(VVP), 06 CV 3869 (NG)(VVP).

611 F.Supp.2d 233 (2009)

Philip LITLE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants. Oran Almog, et al., Plaintiffs, v. Arab Bank, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants. Gila Afriat-Kurtzer, et al., Plaintiffs, v. Arab Bank, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants. Michael Bennett, et al., Plaintiffs, v. Arab Bank, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants. Arnold Roth, et al., Plaintiffs, v. Arab Bank, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants. Stewart Weiss, et al., Plaintiffs, v. Arab Bank, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants. Jesner, et al., Plaintiffs, v. Arab Bank, PLC, Defendant/Third-Party Plaintiff, v. Bank Hapoalim et al., Third-Party Defendants.

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

April 3, 2009.

Attorney(s) appearing for the Case

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

Kevin Walsh, Steven J. Young, Dewey & Leboeuf LLP, New York, NY, for Defendants.

GERSHON, District Judge:

BACKGROUND

Thousands of plaintiffs, consisting of both United States nationals and foreign nationals, bring claims for damages against defendant Arab Bank PLC for knowingly sponsoring suicide bombings and other murderous attacks on innocent civilians in Israel by providing banking and administrative services to various organizations identified by the United States government as terrorist organizations.1

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