SIEGEL v. HSBC NORTH AMERICA HOLDINGS, INC.

Docket No. 18-2540-cv August Term, 2018.

933 F.3d 217 (2019)

Jeffrey SIEGEL, Administrator of the Estate of Moustapha Akkad, Deceased, and Moustapha Akkad's Heirs, Sooha Akkad, Individually, Susan Gitelson, Special Administrator of the Estate of Rima Akkad Monla, Deceased, and Rima Akkad Monla's Heirs, Ziad Monla, and Michael Butler, Plaintiffs-Appellants, v. HSBC NORTH AMERICA HOLDINGS, INC., and HSBC Bank USA, N.A., HBUS, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: August 8, 2019.


Attorney(s) appearing for the Case

William T. Gibbs , Corboy & Demetrio, Chicago, IL, for Plaintiffs-Appellants.

Andrew John Pincus , Mayer Brown LLP, Washington, DC ( Mark G. Hanchet and Robert W. Hamburg , Mayer Brown LLP, New York, NY, on the brief), for Defendants-Appellees.

Marc J. Gottridge , Hogan Lovells US LLP, New York, NY ( Lisa J. Fried , Benjamin A. Fleming , on the brief), filed a brief for The Institute of International Bankers, et al., as Amici Curiae.

Before: Sack, Raggi, and Carney, Circuit Judges.


The plaintiffs are victims, or representatives of victims, of a series of terrorist attacks on November 9, 2005, in Amman, Jordan. They sued the defendants, HSBC Bank USA, N.A. and HSBC North America Holdings, Inc., for violating the Antiterrorism Act of 1990 ("ATA"), 18 U.S.C. § 2333, as amended by the Justice Against...

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