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LINDE v. ARAB BANK, PLC

Nos. CV04-2799(NG)(VVP), CV05-365(NG)(VVP), CV05-3738(NG)(VVP), CV04-5449(NG)(VVP), CV05-388(NG)(VVP), CV04-5564(NG)(VVP), CV05-3183(NG)(VVP).

463 F.Supp.2d 310 (2006)

Courtney LINDE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant. 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. Michael Bennett et al., Plaintiffs, v. Arab Bank, Plc, Defendant. Arnold Roth, et al., Plaintiffs, v. Arab Bank, Plc, Defendant.

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

November 25, 2006.

Attorney(s) appearing for the Case

Mark S. Werbner, Sayles Werbner, Dallas, TX, Peter A. Binkow, Law Offices of Lionel Z. Glancy, Neal Dublinsky, Glancy Binkow & Goldberg LLP, Los Angeles, CA, Robert A. Swift, Steven M. Steingard, Kohn, Swift & Graf, P.C., Philadelphia, PA, Andrew David Friedman, Wechsler, Harwood, Halebian & Feffer, L.L.P., New York, NY, Aaron Schlanger, Osen & Associate, Oradell, NJ, for Plaintiffs.

Kevin Walsh, Leboeuf Lamb Greene & Macrae LLP, New York, NY, Eric L. Lewis, Baach Robinson & Lewis, Washington, DC, for Defendant.

DECISION AND ORDER

POHORELSKY, Magistrate Judge.

The plaintiffs have moved for an order (1) overruling all objections made by the defendant Arab Bank, Plc to the Plaintiffs' First Set of Requests for Admissions and Related Interrogatories based on the application of the secrecy provisions of foreign banking laws and (2) imposing sanctions for the defendant's refusal to comply with discovery obligations. Although the motion attacks the defendant's...

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