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WULTZ v. BANK OF CHINA LIMITED

No. 11 Civ. 1266 (SAS) (GWG).

SHERYL WULTZ, et al., Plaintiffs, v. BANK OF CHINA LIMITED, Defendant.

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

January 21, 2015.

Attorney(s) appearing for the Case

SHERYL WULTZ, Plaintiff, represented by David Boies, II , Boies, Schiller & Flexner LLP, Robert Joseph Tolchin , Douglass A. Mitchell , Boies, Schiller & Flexner LLP, Jaime David Sneider , Boies Schiller & Flexner LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Lee Scott Wolosky , Boies, Schiller & Flexner LLP, Marilyn C. Kunstler , Boies, Schiller & Flexner, LLP & Olav A. Haazen , Boies, Schiller & Flexner LLP.

YEKUTIEL WULTZ, plaintiff Abraham LeonardPlaintiff, represented by David Boies, II , Boies, Schiller & Flexner LLP, Robert Joseph Tolchin , Douglass A. Mitchell , Boies, Schiller & Flexner LLP, Jaime David Sneider , Boies Schiller & Flexner LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Lee Scott Wolosky , Boies, Schiller & Flexner LLP, Marilyn C. Kunstler , Boies, Schiller & Flexner, LLP & Olav A. Haazen , Boies, Schiller & Flexner LLP.

AMANDAPlaintiff, represented by David Boies, II , Boies, Schiller & Flexner LLP, Robert Joseph Tolchin , Douglass A. Mitchell , Boies, Schiller & Flexner LLP, Jaime David Sneider , Boies Schiller & Flexner LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Lee Scott Wolosky , Boies, Schiller & Flexner LLP, Marilyn C. Kunstler , Boies, Schiller & Flexner, LLP & Olav A. Haazen , Boies, Schiller & Flexner LLP.

ABRAHAM LEONARD WULTZ, Plaintiff, represented by David Boies, II , Boies, Schiller & Flexner LLP.

ABRAHAM LEONARD WULTZ, Plaintiff, represented by minor, by his next friends and guardians Sheryl Wultz and Yekutiel

ABRAHAM LEONARD WULTZ, Plaintiff, represented by Douglass A. Mitchell , Boies, Schiller & Flexner LLP, Jaime David Sneider , Boies Schiller & Flexner LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Lee Scott Wolosky , Boies, Schiller & Flexner LLP, Marilyn C. Kunstler , Boies, Schiller & Flexner, LLP & Olav A. Haazen , Boies, Schiller & Flexner LLP.

Bank Hapoalim B.M., Movant, represented by Carol M. Goodman , Herrick, Feinstein LLP.

State of Israel, Movant, represented by John Bellinger Bellinger, III , Arnold & Porter, LLP & Stewart David Aaron , Arnold & Porter, LLP.

Bank of China Limited, Defendant, represented by Gary A Lax , Luse Gorman Pomerenk & Schick, P.C., Lanier Saperstein , Allen & Overy, LLP, Robert Liles , Luse Gorman Pomerenk & Schick, P.C., Alan Todd Dickey , Patton Boggs LLP, Amanda Mary Prentice , Dorsey & Whitney LLP, Daniel Warren Beebe , Dorsey & Whitney LLP, Daniel Poul Goldberger , Dorsey & Whitney LLP, Eric Benjamin Epstein , Dorsey & Whitney LLP, Geoffrey R Sant , Dorsey & Whitney LLP, Glenn Salvo , Dorsey & Whitney, LLP, Henry Alex Iliff , Dorsey & Whitney LLP, Jeremy Arch Schlosser , Dorsey & Whitney LLP, Mark Stephen Sullivan , Dorsey & Whitney LLP, Mitchell Rand Berger , Squire Patton Boggs (US) LLP, Nathan Thomas Alexander , Norton Rose Fulbright US LLP, Neil Edwin McDonell , Dorsey & Whitney LLP, Shari L. J. Aberle , Dorsey & Whitney LLP, Tzu-Huan Augustine Lo , Dorsey & Whitney LLP, William G. Primps , Dorsey & Whitney LLP & Zachary Warren Carter , Dorsey & Whitney LLP.

Office of the Comptroller of the Currency, Interested Party, represented by Peter Chadwell Koch , Office of The Comptroller of The Currency.

OPINION AND ORDER

GARBRIEL W. CORENSTEIN, District Judge.

Plaintiffs Sheryl Wultz, Yekutiel Wultz, Amanda Wultz, and Abraham Leonard Wultz have brought suit against Bank of China Ltd. ("BOC") for claims arising out of a 2006 suicide bombing in Tel Aviv, Israel. They allege that a customer of BOC, Said al-Shurafa ("Shurafa"), was a senior operative of the terrorist group responsible for the bombing and that BOC assisted Shurafa by executing dozens of wire...

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