Defendant:	American Express Bank, Ltd.
Plaintiff / Appellant:	Arkady Graipel, Myra Mandel, Yori Zovrev, Michael Fuchs, Esq., Theodore Greenberg, Jacob Katzmacher, Rahma Abu-Shahin, Yaakov Abutbul, Rochelle Shalmoni, Miriam Juma'a, individually, and as Personal Representative of the Estate of Fadya Juma'a, and individually, Laurie Rappeport, individually, David Ochayon, Yosef Zarona, Abdel Gahni, individually, and as Personal Representative of the Estate of Soltana Juma'a, Zion Mor, individually, Zohara Louie Sa'ad, Shadi Salman Azzam, individually, and as the Personal Representative of the Estate of Manal Camal Azzam, Tatiana Kremer, Joseph Maria, Bat Zion Mor, a minor, by his father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor, Elihav Licci, Tal Shani, Salah Juma'a, individually, and as Personal Representative of teh Estate of Samira Juma'a, Chayim Kumer, Oz Shalmoni, Ma'ayan Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Kanar Sha'adi Azzam, a minor, by his father and natural guardian, Shadi Salman Azzam, Chana Kaplan, a minor, by her father and natural guardian Chaim Kaplan, and by her mother and natural guardian Rivka Kaplan, Nitzan Goldenberg, Chaim Kaplan, individually, Deborah Chana Katzmacher, Chaya Katzmacher, Mushka Kaplan, a minor, by her father and natural guardian Chaim Kaplan, and by her mother and natural guardian Rivka Kaplan, Netiya Yeshua Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Shoshana Sappir, Valentina Demesh, Adham Mahane Tarrabashi, Oded Chana Mor, a minor, by her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor, Aden Sha'adi Azzam, a minor, by his father and natural guardian, Shadi Salman Azzam, Esther Pinto, Jihan Kamud Aslan, Ziad Shchiv Ghanam, individually, Michal Mor, a minor, by her father and natural guardian, Zion Mor, and by her mother and natural guardian, Revital Mor, Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Danielle Sauter, Abraham Nathan Mor, a minor, by his father and natural guardian, Zion Mor, and by his mother and natural guardian, Revital Mor, Iyah Zaid Ganam, a minor, by his father and natural guardian Ziad Shchiv Ghanam, and by his mother and natural guardian Gourov Tisir Ghanam, Ariel Chaim Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Emilla Salman Aslan, Said Juma'a, individually, and as Personal Representative of the Estate of Samira Juma'a, Revital Mor, individually, Noa Ardstein, a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, Keren Ardstein, individually, Agat Klein, Rina Dahan, Yehudit Licci, Efraim Leib Kaplan, a minor, by his father and natural guardian Chaim Kaplan and by his mother and natural guardian Rivka Kaplan, Brian Ardstein, individually, Suha Shchiv Ghanam, individually, Tatiana Kovleyov, Raphael Weiss, Abd El-Rahman Juma'a, individually, and as Personal Representative of the Estate of Samira Juma'a, Rivka Kaplan, individually, Shlomo Cohen, Arye Leib Kaplan, a minor, by his father and natural guardian Chaim Kaplan, and by his mother and natural guardian Rivka Kaplan, Mimi Biton, Nechama Kumer, Gourov Tisir Ghanam, individually, Arkady Spektor, Mikimi Steinberg, Menachem Kaplan, a minor, by his father and natural guardian Chaim Kaplan, and by his mother and natural guardian Rivka Kaplan, Adina Machassan Dagesh, Maurine Greenberg, Sarah Yefet, Yaakov Maimon, Yair Mor, Fuad Shchiv Ghanam, individually, Immanuel Penker, Elisheva Aron, Rivka Epon, Orna Mor, Avishai Reuvane, Tzvi Hirsh, Rahmi Guhad Ghanam, a minor, by his father and natural guardian Fuad Shchiv Ghanam and by his mother and natural guardian Suha Shchiv Ghanam, Jared Sauter and Margalit Rappeport, a minor, by her mother and natural guardian, Laurie Rappeport
Defendant / Appellee:	Lebanese Canadian Bank, SAL
Amicus Curiae:	Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks, Professor of Law Erwin Chemerinsky, Professor of Law Brooke D. Coleman, Professor of Law Geoffrey S. Corn, Professor of Law William V. Dunlap, Professor of Law Stephen Dycus, Professor of Law Brenner M. Fissell, Professor of Law Jimmy Gurule, Professor of Law Michael J. Kelly, Professor of Law Lee Kovarsky, Professor of Law Peter Margules, Professor of Law Andrew Siegel, Professor of Law Adam Steinman, Professor of Law Rachel E. VanLandingham, Professor of Law Howard M. Wasserman, Professor of Law Louise Weinberg, Institute of International Bankers and European Banking Federation
Case Number:	19-3522
Filed:	October 21, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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