Licci v. American Express Bank Ltd.
Plaintiff - Appellant: Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Elihav Licci, Yehudit Licci, 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, Avishai Reuvance, Elisheva Aron, Chayim Kumer, Sarah Yefet, Shoshana Sappir, Rahmi Guhad Ghanam, a minor, by his father and natural guardian Fuad Shchiv Ghanam and by his mother and natural guardian Suha Shchiv Ghanam, Shchiv Ghanam Fuad, Individually, Suha Shchiv Ghanam, Individually, Ma'ayan Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Noa Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Netiya Yeshua Ardstein, a minor, by her father and natural gusrdian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Ariel Chaim Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian Keren Ardstein, Brian Ardstein, Individually, Keren Ardstein, Individually, Margalit Rappeport, a minor, by her mother and natural guardian, Laurie Rappeporrt, Laurie Rappeport, Individually, Yair Mor, Orna Mor, Michael Fuchs, Esq., Mushka Kaplan, a minor, by her father and natural guardian Chaim Kaplan, and by her mother and natural guardian Rivka Kaplan, Arye Leib Kaplan, a minor, by his father and natural guardian Chaim Kaplan, and by his mother and natural guardian Rivka Kaplan, Menachem Kaplan, a minor, by his father and natural guardian Chaim Kaplan, and by his mother and natural guardian Rivka Kaplan, Chana Kaplan, a minor, by her father and natural guardian Chaim Kaplan, and by her mother and natural guardian Rivka Kaplan, Efraim Leib Kaplan, a minor, by his father and natural guardian Chaim Kaplan and by his mother and natural guardian Rivka Kaplan, Chaim Kaplan, Individually, Rivka Kaplan, Individually, Rochelle Shalmoni, Oz Shalmoni, David Ochayon, Yaakov Maimon, Mimi Biton, Miriam Juma'a, as Personal Representative of the Estate of Fadya Juma'a, Miriam Juma'a, Individually, Salah Juma'a, as Personal Representative of the Estate of Samira Juma'a, Salah Juma'a, Individually, Said Juma'a, Individually, Abd El-Rahman Juma'a, as Personal Representative of the Estate of Samira Juma'a, Abd El-Rahman Juma'a, Individually, Rahma Abu-Shahin, Abdel Gahni, as Personal Representative of the Estate of Soltana Juma'a and Individually, Shadi Salman Azzam, as the Personal Representative of the Estate of Manal Camal Azam, Kanar Sha'adi Azzam, a minor, by his father and natural guardian, Shadi Salman Azzam, Aden Sha'adi Azzam, a minor, by his father and natural guardian, Shadi Salman Azzam, Shadi Salman Azzam, Individually, Adina Machassan Dagesh, Arkady Spektor, Yori Zovrev, Maurine Greenberg, Jacob Katzmacher, Deborah Chana Katzmacher, Chaya Katzmacher, Mikimi Steinberg, Jared Sauter, Danielle Sauter, Yaakov Abutbul, Abraham Nathan Mor, a minor, by his father and natural guardian, Zion Mor, and by his mother and natural guardian, Revital Mor, Bat Zion Mor, a minor, bu her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor, Michal Mor, a minor, by her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor, Oded Chana Mor, a minor, by her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor, Zion Mor, Individually, Revital Mor, Individually, Adham Mahane Tarrabashi, Jihan Kamud Aslan, Zohara Louie Sa'ad, Iyah Zaid Ganam, a minor, by his father and natural guardian Ziad Shchiv Ghanam, and by his mother and natural guardian Gourov Tisir Ghanam, Ziad Shchiv Ghanam, Individually, Gourov Tisir Ghanam, Individually, Theodore Greenberg and Emilla Salman Aslan
Defendant - Appellee: American Express Bank Ltd. and Lebanese Canadian Bank, SAL
Case Number: 10-1306
Filed: April 8, 2010
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 5, 2012 Summary Licci v. Lebanese Canadian Bank, et al.
October 18, 2013 Summary Licci ex rel. Licci v. Lebanese Canadian Bank, SAL
January 9, 2014 Summary Licci ex rel. Licci v. Lebanese Canadian Bank, SAL

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 9, 2014 Opinion or Order Filing 202975978 AMENDED PUBLISHED PER CURIAM OPINION, FILED.[1129273] [10-1306]
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Plaintiff - appellant: Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al.
Represented By: Robert Joseph Tolchin
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Plaintiff - appellant: Elihav Licci
Represented By: David Tolchin
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Plaintiff - appellant: Yehudit Licci
Represented By: David Tolchin
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Plaintiff - appellant: Tzvi Hirsh
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Plaintiff - appellant: Arkady Graipel
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Plaintiff - appellant: Tatiana Kremer
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Plaintiff - appellant: Yosef Zarona
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Plaintiff - appellant: Tal Shani
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Plaintiff - appellant: Shlomo Cohen
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Plaintiff - appellant: Nitzan Goldenberg
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Plaintiff - appellant: Rina Dahan
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Plaintiff - appellant: Raphael Weiss
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Plaintiff - appellant: Agat Klein
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Plaintiff - appellant: Tatiana Kovleyov
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Plaintiff - appellant: Valentina Demesh
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Plaintiff - appellant: Rivka Epon
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Plaintiff - appellant: Joseph Maria
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Plaintiff - appellant: Immanuel Penker
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Plaintiff - appellant: Esther Pinto
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Plaintiff - appellant: Avishai Reuvance
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Plaintiff - appellant: Elisheva Aron
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Plaintiff - appellant: Chayim Kumer
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Plaintiff - appellant: Sarah Yefet
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Plaintiff - appellant: Shoshana Sappir
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Plaintiff - appellant: Rahmi Guhad Ghanam, a minor, by his father and natural guardian Fuad Shchiv Ghanam and by his mother and natural guardian Suha Shchiv Ghanam
Represented By: David Tolchin
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Plaintiff - appellant: Shchiv Ghanam Fuad, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Suha Shchiv Ghanam, Individually
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Plaintiff - appellant: Ma'ayan Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein
Represented By: David Tolchin
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Plaintiff - appellant: Noa Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein
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Plaintiff - appellant: Netiya Yeshua Ardstein, a minor, by her father and natural gusrdian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein
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Plaintiff - appellant: Ariel Chaim Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian Keren Ardstein
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Plaintiff - appellant: Brian Ardstein, Individually
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Plaintiff - appellant: Keren Ardstein, Individually
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Plaintiff - appellant: Margalit Rappeport, a minor, by her mother and natural guardian, Laurie Rappeporrt
Represented By: David Tolchin
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Plaintiff - appellant: Laurie Rappeport, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Yair Mor
Represented By: David Tolchin
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Plaintiff - appellant: Orna Mor
Represented By: David Tolchin
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Plaintiff - appellant: Michael Fuchs, Esq.
Represented By: David Tolchin
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Plaintiff - appellant: Mushka Kaplan, a minor, by her father and natural guardian Chaim Kaplan, and by her mother and natural guardian Rivka Kaplan
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Plaintiff - appellant: Arye Leib Kaplan, a minor, by his father and natural guardian Chaim Kaplan, and by his mother and natural guardian Rivka Kaplan
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Plaintiff - appellant: Menachem Kaplan, a minor, by his father and natural guardian Chaim Kaplan, and by his mother and natural guardian Rivka Kaplan
Represented By: David Tolchin
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Plaintiff - appellant: Chana Kaplan, a minor, by her father and natural guardian Chaim Kaplan, and by her mother and natural guardian Rivka Kaplan
Represented By: David Tolchin
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Plaintiff - appellant: Efraim Leib Kaplan, a minor, by his father and natural guardian Chaim Kaplan and by his mother and natural guardian Rivka Kaplan
Represented By: David Tolchin
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Plaintiff - appellant: Chaim Kaplan, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Rivka Kaplan, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Rochelle Shalmoni
Represented By: David Tolchin
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Plaintiff - appellant: Oz Shalmoni
Represented By: David Tolchin
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Plaintiff - appellant: David Ochayon
Represented By: David Tolchin
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Plaintiff - appellant: Yaakov Maimon
Represented By: David Tolchin
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Plaintiff - appellant: Mimi Biton
Represented By: David Tolchin
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Plaintiff - appellant: Miriam Juma'a, as Personal Representative of the Estate of Fadya Juma'a
Represented By: David Tolchin
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Plaintiff - appellant: Miriam Juma'a, Individually
Represented By: Robert Joseph Tolchin
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Plaintiff - appellant: Salah Juma'a, as Personal Representative of the Estate of Samira Juma'a
Represented By: David Tolchin
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Plaintiff - appellant: Salah Juma'a, Individually
Represented By: Robert Joseph Tolchin
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Plaintiff - appellant: Said Juma'a, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Abd El-Rahman Juma'a, as Personal Representative of the Estate of Samira Juma'a
Represented By: David Tolchin
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Plaintiff - appellant: Abd El-Rahman Juma'a, Individually
Represented By: Robert Joseph Tolchin
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Plaintiff - appellant: Rahma Abu-Shahin
Represented By: David Tolchin
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Plaintiff - appellant: Abdel Gahni, as Personal Representative of the Estate of Soltana Juma'a and Individually
Represented By: David Tolchin
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Plaintiff - appellant: Shadi Salman Azzam, as the Personal Representative of the Estate of Manal Camal Azam
Represented By: David Tolchin
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Plaintiff - appellant: Kanar Sha'adi Azzam, a minor, by his father and natural guardian, Shadi Salman Azzam
Represented By: David Tolchin
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Plaintiff - appellant: Aden Sha'adi Azzam, a minor, by his father and natural guardian, Shadi Salman Azzam
Represented By: David Tolchin
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Plaintiff - appellant: Shadi Salman Azzam, Individually
Represented By: Robert Joseph Tolchin
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Plaintiff - appellant: Adina Machassan Dagesh
Represented By: David Tolchin
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Plaintiff - appellant: Arkady Spektor
Represented By: David Tolchin
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Plaintiff - appellant: Yori Zovrev
Represented By: David Tolchin
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Plaintiff - appellant: Maurine Greenberg
Represented By: David Tolchin
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Plaintiff - appellant: Jacob Katzmacher
Represented By: David Tolchin
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Plaintiff - appellant: Deborah Chana Katzmacher
Represented By: David Tolchin
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Plaintiff - appellant: Chaya Katzmacher
Represented By: David Tolchin
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Plaintiff - appellant: Mikimi Steinberg
Represented By: David Tolchin
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Plaintiff - appellant: Jared Sauter
Represented By: David Tolchin
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Plaintiff - appellant: Danielle Sauter
Represented By: David Tolchin
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Plaintiff - appellant: Yaakov Abutbul
Represented By: David Tolchin
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Plaintiff - appellant: Abraham Nathan Mor, a minor, by his father and natural guardian, Zion Mor, and by his mother and natural guardian, Revital Mor
Represented By: David Tolchin
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Plaintiff - appellant: Bat Zion Mor, a minor, bu her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor
Represented By: David Tolchin
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Plaintiff - appellant: Michal Mor, a minor, by her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor
Represented By: David Tolchin
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Plaintiff - appellant: Oded Chana Mor, a minor, by her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor
Represented By: David Tolchin
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Plaintiff - appellant: Zion Mor, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Revital Mor, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Adham Mahane Tarrabashi
Represented By: David Tolchin
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Plaintiff - appellant: Jihan Kamud Aslan
Represented By: David Tolchin
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Plaintiff - appellant: Zohara Louie Sa'ad
Represented By: David Tolchin
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Plaintiff - appellant: Iyah Zaid Ganam, a minor, by his father and natural guardian Ziad Shchiv Ghanam, and by his mother and natural guardian Gourov Tisir Ghanam
Represented By: David Tolchin
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Plaintiff - appellant: Ziad Shchiv Ghanam, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Gourov Tisir Ghanam, Individually
Represented By: David Tolchin
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Plaintiff - appellant: Theodore Greenberg
Represented By: David Tolchin
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Plaintiff - appellant: Emilla Salman Aslan
Represented By: David Tolchin
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Defendant - appellee: American Express Bank Ltd.
Represented By: Michael Gerard
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Defendant - appellee: Lebanese Canadian Bank, SAL
Represented By: Jonathan D. Siegfried
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