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HOLOCAUST VICTIMS OF BANK THEFT v. MAGYAR BANK

No. 10 C 1884.

807 F.Supp.2d 689 (2011)

HOLOCAUST VICTIMS OF BANK THEFT, Plaintiffs, v. MAGYAR NEMZETI BANK, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

May 18, 2011.

Attorney(s) appearing for the Case

Anthony Alfred D'Amato , Northwestern, Robert James Pavich , John J. Pavich , Monico, Pavich & Spevack, George K. Lang , Jeffrey A. Leon , Freed & Weiss LLC, Chicago, IL, Richard H. Weisberg , Cardoza Law School, New York City, NY, for Plaintiffs.

Anthony L. Paccione , Jonathan J. Faust , Katten, Muchin, Rosenman, LLP, Alan M. Kanzer , Amber C. Wessels , Alston & Bird, LLP, New York, NY, Brian J. Poronsky , Christian T. Kemnitz , Katten, Muchin, Rosenman, LLP, Sharon Renae Albrecht , Steven L. Baron , Mandell, Menkes, LLC, Justin Adam McCarty , Tyrone C. Fahner , Mayer, Brown, LLP, Gregory L. Stelzer , James R. Figliulo , Figliulo & Silverman, Chicago, IL, Thomas G. Corcoran , Berliner Corcoran & Rowe, LLP, Washington, DC, for Defendants.

Laina Catherine Wilk Lopez , Berliner, Corcoran & Rowe, LLP, Pro Hac, Vice.

MEMORANDUM OPINION

SAMUEL DER-YEGHIAYAN, District Judge.

This matter is before the court on Defendants' motions to dismiss. For the reasons stated below, the motions are denied in their entirety.

BACKGROUND

Plaintiffs brought the instant action against Defendants, which are international banking institutions that allegedly played a role in a wealth expropriation scheme involving the theft and withholding of assets and funds from...

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