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ALMOG v. ARAB BANK, PLC

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

471 F.Supp.2d 257 (2007)

Oran ALMOG, 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.

January 29, 2007.

Attorney(s) appearing for the Case

Allan Gerson, Attorney at Law, Washington, DC, Donald Migliori, Motley Rice, Llc, Providence, RI, Jodi Westbrook Flowers, John M. Eubanks, Justin B. Kaplan, Michael E. Elsner, Ronald L. Motley, Motley Rice, Llc, Mount Pleasant, SC, Douglas James Pepe, Gregory P. Joseph, Peter Rolf. Jerdee, Gregory P. Joseph Law Offices, Llc, New York, NY, for Plaintiffs.

Kevin Walsh, Leboeuf Lamb Greene & Macrae Llp, New York, NY, Michael E. Elsner, Motley Rice Llc, Mount Pleasant, SC, for Defendant.

OPINION AND ORDER

GERSHON, United States District Judge:

More than 1,600 plaintiffs, consisting of United States and foreign nationals, bring claims for damages against Defendant Arab Bank, PLC, for knowingly providing banking and administrative services to various organizations identified by the U.S. government as terrorist organizations, that sponsored suicide bombings, and other murderous attacks on innocent civilians in

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