KAPLAN v. BANK SADERAT PLC

Docket No. 22-1122-cv August Term, 2022.

77 F.4th 110 (2023)

Chaim KAPLAN, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and Natural Guardian, Chaim Kaplan, and by her mother and natural Guardian, Rivka Kaplan, M.K.(2), a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan, A.L.K., a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan, C.K., a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan, E.K., a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan, Michael Fuchs, Esq., Avishai Reuvane, Elisheva Aron, Chayim Kumer, Nechama Kumer, Keren Ardstein, individually and as natural guardian of plaintiffs, M.A., A.C.A. and N.Y.A., Brian Ardstein, individually and as natural guardian of plaintiffs, M.A., A.C.A. and N.Y.A., M.A., a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, N.A., a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, A.C.A., a minor, by his father and natural guardian, Brian Ardstein, and by his mother and natural guardian, Keren Ardstein, N.Y.A., a minor, by his father and natural guardian, Brian Ardstein, and by his mother and natural guardian, Keren Ardstein, Laurie Rappeport, individually and as natural guardian of plaintiff M.R., M.R., a minor, by her mother and natural guardian, Laurie Rappeport, Yair Mor, Theodore Greenberg, Maurine Greenberg, Jacob Katzmacher, Deborah Chana Katzmacher, Chaya Katzmacher, Mikimi Steinberg, Jared Sauter, Danielle Sauter, Myra Mandel, Y.L., a minor, by his father and natural guardian, Elihav Licci, and by his mother and natural guardian, Yehudit Licci, Elihav Licci, individually and as natural guardian of plaintiff, Y.L., Yehudit Licci, individually and as natural guardian of plaintiff, Y.L., Tzvi Hirsh, Arkady Graipel, Tatiana Kremer, Yosef Zarona, Tal Shani, Shlomo Cohen, Nitzan Goldenberg, Rina Dahan, Raphael Weiss, Agat Klein, Tatiana Kovleyov, Valentina Demesh, Rivka Epon, Joseph Maria, Immanuel Penker, Esther Pinto, Sarah Yefet, Shoshana Sappir, Plaintiffs-Appellants, v. BANK SADERAT PLC, Defendant-Appellee, Central Bank of the Islamic Republic of Iran, aka Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran, CBI Does 1-10, BSI Does 1-10, BSPLC Does 1-10, Iranian Does 1-10, Bank Saderat Iran, Defendants.

United States Court of Appeals, Second Circuit.

Decided: August 10, 2023.


Attorney(s) appearing for the Case

Robert J. Tolchin , The Berkman Law Office, LLC, Brooklyn, NY, for Plaintiffs-Appellants.

Bank Saderat PLC, Did Not Appear.

Before: Cabranes, Lynch, and Lohier, Circuit Judges.


This appeal arises from a long-running action by Plaintiffs-Appellants, who are 18 American civilian victims of terrorist rocket attacks carried out in Israel in 2006 (together, "Plaintiffs").1

The action has taken a circuitous journey...

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