Defendant:	Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank, Bank of Beirut and the Arab Countries SAL, Societe Generale De Banque Au Liban Sal, Fransabank SAL, Middle East Africa Bank SAL, Blom Bank SAL, Byblos Bank SAL, Bank Audi SAL, Lebanon and Gulf Bank SAL and Banque Libano-Francaise SAL
Petitioner:	Professor Joseph W. Dellapenna
Plaintiff / Appellant:	Mark Munns
Plaintiff / Appellee:	Robert Bartlett, Terrel Charles Bartlett, Linda Jones, Shawn Bartlett, Maxine E. Crockett, individually and on behalf of the Estate of Ricky Leon Crockett, Marvise L. Crockett, Tracie Arsiaga, individually and on behalf of the Estate of Robert R. Arsiaga, Sylvia Macias, Gilbert Arsiaga, Jr., George Arsiaga, Matthew Arsiaga, Angel Munoz, Robi Ann Galindo, Patricia Arsiaga, on behalf of the Estate of Jeremy Arsiaga, Cedric Hunt, Steven Greenwood, Steven W. Hiller, individually and on behalf of the Estate of Stephen Dustin Hiller, Jeremy Church, Sandra Hankins, Ingrid Fisher, individually and on behalf of the Estate of Steven Scott Fisher, Kristin Walker, Steven T. Fisher, Kathleen Gramkowski, Daniel Carvill, Mary Carvill, Peggy Carvill-Liguori, Individually and on Behalf of the Estate of Frank T. Carvill, Pamela Adle-Watts, John Watts, Gloria Nesbitt, Individually and on Behalf of the Estate of Deforest L. Talbert, D.J.H., a minor, Tawanna Talbert Darring, Latasha Marble, James Talbert, Miranda Pruitt, Velina Sanchez, Individually and on Behalf of the Estate of Moses Rocha, Aloysius Sanchez, Jr., Rommel Rocha, Phillip Sanchez, Gloria P. Reynoso, Individually and on Behalf of the Estate of Yadir G. Reynoso, Jasmin Reynoso, Patricia Reynoso, Jose Reynoso, Ashley Wells Simpson, Individually and on Behalf of the Estate of Larry Lloyd Wells, Chad Wells, Crystal Stewart, Chasity Wells-George, Candice Machella, Billy Doal Wells, Hope Elizabeth Veverka, Donna Jean Heath, Individually and on Behalf of the Estate of David Michael Heath, Lola Jean Modjeska, John David Heath, Olga Lydia Gutierrez, Individually and on Behalf of the Estate of Jacob David Martir, Ismael Martir, Nathaniel Foley, Michael Scott DeWilde, Steven Morris, Danielle Dechaine-Morris, Nicholas Morris, K.M., a minor, Monica Arizola, Roberto Aaron Arizola, Roberto Arizola, Sr., Cecilia Arizola, Danny Arizola, Ricardo Arizola, Greg Klecker, Raymond Montgomery, Patricia Montgomery, Tony Wood, Joedi Wood, Adam Wood, Megan Wood, Lisa Ramaci, Lisa Ramaci Individually and on Behalf of the Estate of Steven Vincent, Isabell Vincent, Charles Vincent, Maria Vidal, Tamara Hassler, Richard E. Hassler, Joanne Sue Hassler, Scott Huckfeldt, Kathryn Huckfeldt, Alisha Huckfeldt, Matthew Huckfeldt, Timothy Newman, Padraic J. Newman, Amenia Jonaus, Individually and on Behalf of the Estate of Jude Jonaus, Gernessoit Jonaus, Daphnie Jonaus Martin, Ricky Jonaus, Marckendy Jonaus, Claire Jonaus, Sharen Jonaus Martin, Masina Tuliau, Audelia Morin, Esteban Morin, Estavan Morin, Sr., Brianna Renee Navejas, Margarito A. Martinez, Amy Lynn Robinson, Individually and on Behalf of the Estate of Jeremiah Robinson, Floyd Burton Robinson, Individually and on Behalf of the Estate of Jeremiah Robinson, Jacob Michael Robinson, Lucas William Robinson, Jodee Johnson, James Higgins, Wendy Coleman, Brian Radke, Nova Radke, Steven Vernier, Jr., Clifford L. Smith, Jr., Individually and on Behalf of the Estate of Kevin J. Smith, Georgianna Stephens-Smith, Corena Martin, Adam Mattis, Terrance Peterson, III, Petra Spialek, David G. Cardinal, Jr., Individually and on Behalf of the Estate of Anthony Cardinal, Richelle Hecker, Individually and on Behalf of the Estate of William F. Hecker, III, Victoria Hecker, W.H., a minor, C.H., a minor, William F. Hecker, Jr., Nancy Hecker, John D. Hecker, Robert F. Mariano, Debra Mariano, Bobbie D. Mariano, Vickie Michay White, Individually and on Behalf of the Estate of Stephen J. White, Gladys E. Reyes Centeno, Veronica Lopez Reyes, Individually and on Behalf of the Estate of Jason Lopez Reyes, Zoraima Lopez, Jennifer Link, Sharon Johnston, Kenny Lee, Tom B. Lee, Ling P. Lee, Deborah Noble, Individually and on Behalf of the Estate of Charles E. Matheny, IV, David Noble, Charles E. Matheny, III, Judy Collado, Kaiya Collado, Justin Waldeck, Tanja Kuhlmeier, Individually and on Behalf of the Estate of Daniel Kuhlmeier, Robert J. Kuhlmeier, Theresa A. Kuhlmeier, Theresa Ann Kuhlmeier, Edward Kuhlmeier, Thomas Kuhlmeier, John Kuhlmeier, Robert W. Kuhlmeier, Patrick Farr, Individually and on Behalf of the Estate of Clay P. Farr, Silver Farr, Carrol Alderete, Anthony Alderete, Chad Farr, Rayanne Hunter, Individually and on Behalf of the Estate of Wesley Hunter, T.H., a minor, Fabersha Flynt Lewis, Christopher Anthony Bershefsky, Lorenzo Sandoval, Jr., Individually and on Behalf of the Estate of Israel DevoraGarcia, Lorenzo Sandoval, Jr., Adrian Sandoval, Rosa Esther Sandoval, Henry J. Bandhold, Sr., Individually and on Behalf of the Estate of Scott Bandhold, Afonso Bandhold, Mariana Bandhold, H. Joseph Bandhold, Donald C. Bandhold, Joshua P. Stein, Nicole B. Stein, Nicole B. Stein, a minor, J.S.S., a minor, Jesse P. Stein, Erik Roberts, E.C.R, a minor, Robin Roberts, James Craig Roberts, Cara Roberts, Colin Roberts, Luke Murphy, Willette Murphy, Shane Irwin, T.R., a minor, Helen Marguerite Irwin, Nicole Irwin, Maria Gomez, Individually and on Behalf of the Estate of Jose Gomez, John Dana Greer, Stephanie Sander, Christopher D. Greer, Joseph L. Greer, Carl K. Greer, Christopher Joyner, Anne P. Joyner, Brian Montogmery, K.K, a minor, Necole Dunlow Smith, Michael R. Mills, M.R.M., a minor, Eddie Jo Palinsky, Individually And On Behalf Of The Estate Of Jerry A. Palinsky, Jr., Jerry A. Palinsky, II, Adina Palinsky, Jerry A. Palinsky, Sr., Kathleen Hoke, Joel Palinsky, Karaleen Herb, Eric Brandon Stoneking, Carrie Sue Stoneking, Faith Renee Stoneking, Nanette Saenz, Individually And On Behalf Of The Estate Of Carlos N. Saenz, Juan Saenz, Joaqina Saenz Chorens, Luz Maria Estrada-Pulido, Frances Catherine Castro, Elva Espinoza, Amanda Vacho, On Behalf Of The Estate Of Nathan J. Vacho And On Behalf Of E.V., a Minor, Bayli Vacho, Individually And On Behalf Of The Estate Of Nathan J. Vacho, John Vacho, Individually And On Behalf Of The Estate Of Carol Vacho, Ashley Vacho Leslie, Ronald Veverka, Carol Polley, Douglas Veverka, Sandra Soliday, Jeanette West, Individually And On Behalf Of The Estate Of Robert H. West, Shelby West, Donna Engeman, Individually And On Behalf Of The Estate Of John W. Engeman, Shannon Shumate, Lauren Shumate, L.S., a minor, Nicole DiCenzo, Individually And On Behalf Of The Estate Of Douglas Andrew DiCenzo, D.D., a minor, Larry DiCenzo, Kathy Crane, Johnny Allen Blair, Individually And On Behalf Of The Estate Of Robert Edward Blair, Charlee Blair Webb, C.L., a minor, Arne Eastlund, Tina Eastlund, Sven Eastlund, Taylor Eastlund, Elizabeth Jo Eastlund, Matthew Adamson, R.A, a minor, Kathy Adamson, Richard Adamson, Christopher Adamson, Jeffrey Adamson, Justin Adamson, James Shepard, John P. Sklaney,, III, Kathy Crabtree, Individually And On Behalf Of The Estate Of Daniel Crabtree, M.C., a minor, Judy Ann Crabtree, Ronald Wayne Crabtree, Debra Wigbels, Judy Huenink, Individually And On Behalf Of The Estate Of Benjamin J. Slaven, Sean Slaven, Nicole Landon, Misti Fisher, Steven J. Friedrich, A.F., a minor, Philip Alan Derise, Norma Alicia Contreras, Jonathan Contreras, Jr., Carlos Contreras, Cesar Contreras, Hernan Contreras, Noel Contreras, Dannyel Contreras, Sharon M. Pugh, Individually And On Behalf Of The Estate Of Kenneth Irving Pugh, Britney E. Carter, Alicia Pearson, Daniel J. Evans, Justin Evans, Kevin Graves, Nicholas Gene Koulchar, Michael Koulchar, Suheil Campbell, Individually And On Behalf Of The Estate Of Edgardo Zayas, A.Z.C., a minor, Cathy Andino, Individually And On Behalf Of The Estate Of Edwin A. Andino Jr., Luis Junior Puertas, Lidia Sullivan, Gabriela D. Puertas Vergara-Donoso, Christopher Michael Melendez, Narciso Melendez, Christina Melendez, Laurel Barattieri, Individually And On Behalf Of The Estate Of Guy Barattieri, Patricia Wheatley, Rebecca Barattieri, Nicole Barattieri, Gina Tesnar, Gloria L. Magana, Individually And On Behalf Of The Estate Of Kenny Frances Stanton Jr., Mario Stanton, Brandie Stanton, Terrymarie Stanton, Fred Frigo, Nannette Bryne-Haupt, Lynn Forehand, Individually And On Behalf Of The Estate Of Ryan Haupt, Lance Haupt, Rhonda Haupt, Tifany Thompson, Sabrina Cumbe, William Witte, Individually And On Behalf Of The Estate Of Kevin M. Witte, Michael Mock, Tammy Dorsey, Eric Phye, James Gmachowski, Constance Brian, Amber Hensley, David W. Haines, Dawn Haines, Mackenzie Haines, Karar Alabsawi, Michelle Taylor, Individually And On Behalf Of The Estate Of David G. Taylor, Jr., J.T., a minor, Phyllis Taylor, John Taylor, Brian B. Taylor, Judas Recendez, Tyler Norager, Shalee Norager, M.N., a minor, Harry Riley Bock, Jill Ann Bock, Mariah Simoneaux, Kousay Al-Taie, Individually And On Behalf Of The Estate Of Ahmed Al-Taie, Nawal Al-Taie, Bashar Al-Taie, Hathal K. Taie, Lawrence Kruger, Individually And On Behalf Of The Estate Of Eric Kruger, Carol Kruger, C.K., a minor, E.K., a minor, Douglas Kruger, Jackie Farrar-Finken, Individually And On Behalf Of The Estate Of Paul Finken, Emilie Finken, C.F., a minor, J.F., a minor, Stephen Finken, Alan Finken, Richard Finken, David Finken, Mark Finken, Jean Pruitt, Joan Henscheid, Peter Finken, Lori Ann McCoy, Individually And On Behalf Of The Estate Of Gregory McCoy, L.M., a minor, T.M., a minor, Glenn Michael Cox, Sangsoon Kim, Seop Steve Kim, Individually And On Behalf Of The Estate Of Jang Ho Kim, Michelle Kim, Kurtiss Lamb, Francis L. Cote, Nancy Cote, Christopher Cote, Samantha Dunford, Chaquita Talbert, Aloysius Sanchez, Sr., Victoria M. Foley, Individually and on Behalf of the Estate of Alexander Scott Arredondo, Gwendolyn Morin-Marentes, Individually and on Behalf of the Estate of Steve Morin, Jr., Alvis Burns, Keith Veverka, Suzzettee Lawson, Individually And On Behalf Of The Estate Of Isaac S. Lawson, Chastity Dawn Laflin, Alexander Zayas, Colin Haines, Maximillian Shroyer, Casey Reuben, Bree Reuben, Patrick Reuben, Jackie Stewart, Crista Munns, Sharon DeBrabander, Dennis DeBrabander, Nicole DeBrabander, Joella Pratt, Helen Fraser, Richard Fraser, Individually And On Behalf Of The Estate Of David M. Fraser, Tricia English, Nathan English, N.C.E., a minor, A.S.E., a minor, Todd Daily, On Behalf Of The Estate Of Shawn L. English, Joshua Starkey, Brent Hinson, William Hinson, Fran Hinson, Hilary Westerberg, John Gibson, Stephanie Gibson Webster, Sean Elliott, Travis Gibson, William Ronald Little, Brenda Little, Individually And On Behalf Of William Ronald Little, Jr., Kira Sikes, Randolph Delbert Nantz, Joshua Ryan Nantz, Lori Ann McCormick, Lori Ann McCormick Individually And On Behalf Of The Estate Of Clinton McCormick, Deborah Beavers, Denise Vennix, Individually And On Behalf Of The Estate Of Alan R. Blohm, Jeremy Blohm, Individually And On Behalf Of The Estate Of Chris Blohm, Kiana Blohm, James Smith, Mauk Mauk, Robert Vaccaro, Joanne Gutcher, Charlotte Freeman, Individually And On Behalf Of The Estate Of Brian S. Freeman, G.F., a minor, I.F., a minor, Kathleen Snyder, Randolph Freeman, Kathaleen Freeman, Albert Snyder, Richard Lee, Danny Chism, Elizabeth Chism, Individually And On Behalf Of The Estate Of Johnathan B. Chism, Vanessa Chism, Julie Chism, Russell J. Falter, Individually And On Behalf Of The Estate Of Shawn P. Falter, Linda Falter, Marjorie Falter, Russell C. Falter, John Sackett, Jason Sackett, Michael Lucas, Marsha Novak, David Lucas, Tim Lucas, Andrew Lucas, Shannon Millican, Individually And On Behalf Of The Estate Of Johnathon M. Millican, Paul Mitchell Millican, Noala Fritz, Individually And On Behalf Of The Estate Of Jacob Fritz And The Estate Of Lyle Fritz, Daniel Fritz, Ethan Fritz, Billy Wallace, Stefanie Wallace, Austin Wallace, Devon Wallace, C.W., a minor, Evan Kirby, Marcia Kirby, Steven Kirby, Johnny Washburn, Marvin Thornsberry, Cynthia Thornsberry, A.B., a minor, Tracy Anderson, Jeffrey Anderson, Adam G. Stout, Andrew Jeffrey Anderson, Elizabeth Lynn Islas, Anastasia Fuller, Individually And On Behalf Of The Estate Of Alexander H. Fuller, L.R.-W., a minor, Heath Damon Hobson, Jodi Michelle Hobson, Samantha Balsley, Individually And On Behalf Of The Estate Of Michael C. Balsley, M.D.H., a minor, Nichole Garrigus, Deadra Garrigus, Individually And On Behalf Of The Estate Of Mickel D. Garrigus, David Garrigus, Kyla Ostenson, Matthew Garrigus, Shawn Ryan, Sharon Y. Dunn Smith, Individually And On Behalf Of The Estate Of Terrence Dunn, Dennis Dunn, Richard Landeck, Victoria Landeck, Lavonna Harper, Melba Anne F. Harris, Paul D. Harris, Hyunjung Glawson, Individually And On Behalf Of The Estate Of Curtis E. Glawson, Yolanda Brooks, Curtis Glawson,, Sr., Kierra Glawson, Sabrina Glawson, On Behalf Of The Estate Of Cortez Glawson, Jazmon Reyna, Ryan Sabinish, R.J.S., a minor, S.J.S., a minor, Carrie Thompson, Individually And On Behalf Of The Estate Of Sean M. Thomas, A.T., a minor, Daniel Thomas, Sr., Diana Thomas, Daniel Thomas, Jr., Kelly Gillis, Melinda Flick, Ann Christopher, Individually And On Behalf Of The Estate Of Kwesi Christopher, Nancy Fuentes, Individually And On Behalf Of The Estate Of Daniel A. Fuentes, Armando Fuentes, Julio Fuentes, Tatyana Fuentes, Emma McGarry, D.J.F., a minor, John Kirby, Michael Murphy-Sweet, Elizabeth Murphy-Sweet, Anona Gonelli, Lindsay Young, Individually And On Behalf Of The Estate Of Brett A. Walton, Leasa Dollar, Eugene Delozier, Michelle Klemensberg, Individually And On Behalf Of The Estate Of Larry R. Bowman, Scott Lilley, Frank Lilley, Jolene Lilley, Matthew Lilley, Ava Tomson, Individually And On Behalf Of The Estate Of Lucas V. Starcevich, Richard Tomson, Glenda Starcevich, Ariana Starcevich, Trenton Starcevich, Samantha Tomson, Andrew Tomson, Jared S. Stevens, S.W., a minor, Bradley Starcevich, Susan Maria Doskocil Hicks, Individually And On Behalf Of The Estate Of Glenn Dale Hicks, Jr., Glenn Dale Hicks, Jr., David James Hicks, John Christopher Hicks, S.L.H., a minor, Karen Funcheon, Individually And On Behalf Of The Estate Of Alexander J. Funcheon, Robert Funcheon, Dwight Martin, Individually And On Behalf Of The Estate Of Jay E. Martin, Dove Deanna Adams, Raven Adams, Lark Adams, Holly Burson, Individually And On Behalf Of The Estate Of Jerome Potter, Nancy Umbrell, Individually And On Behalf Of The Estate Of Colby J. Umbrell, Mark Umbrell, Casey Boehmer, Jeremy D. Smith, Daniel Dixon, Individually And On Behalf Of The Estate Of Ilene Dixon And The Estate Of Robert J. Dixon, Jessica Hubbard, On Behalf Of The Estate Of Robert J. Dixon, M.R., a minor, L.R., a minor, David Dixon, Daniel Austin Dixon, Gretchen Lang, Rebecca J. Oliver, Daniel C. Oliver, Kimberlee Austin-Oliver, Tiffany M. Little, Individually And On Behalf Of The Estate Of Kyle A. Little, K.L., a minor, Shelley Ann Smith, Dakota Smith-Lizotte, Shyanne Smith-Lizotte, Erin Lee Dructor, individually and on behalf of the Estate of Blake Stephens, Trent Stephens, Kathleen Stephens, Derek Stephens, Rhett Stephens, Summer Stephens, Brittani Hobson, Cynthia Conner, William Farrar, Sr., Individually and on behalf of the Estate of William Farrar, Joshua Brooks, Joyce Brooks, Daniel Tyler Brooks, Delilah Brown, individually and on behalf of the Estate of Scott J. Brown, Tonya K. Dressler, Ardith Cecil Dressler, Melissa Dressler, Tanya Suzzette Dressler, Daniel Dressler, Elizabeth Masterson, individually and on behalf of the Estate of Joshua D. Brown, Marian Brown, Wayne Brown, Danielle Sweet, G.B., a minor, Donna Kuglics, individually and on behalf of the Estate of Matthew J. Kuglics, Les Kuglicis, Emily Adams, Derek Gajdos, Tammy Denboer, Brandeaux Campbell, Ryan Wilson, Jami Lin Wilson, Matthew Lammers, Alicia Lammers, Barbara Lammers, Gary Lammers, Stacy Pate, Angel Gomez, Denise Jackson, Scott Hood, Flora Hood, Dixie Flagg, Stephanie Hood, Cheyenne Flagg, William Parker, Meghan Parker-Crockett, Andrew Moores, Sheila Tracy, Individually and behalf of the Estate of Jacob Tracy, Donald Tracy, Nichole Sweeney, Christina Sheridan, Matthew Benson, Melissa Benson, C.B., a minor, B.B., a minor, Daniel P. Benson, Carol Benson, Daniel R. Benson, Raymond Nigel Spencer, Jr., Sylvia Johnson Spencer, Michael Dean Moody, individually and on behalf of the Estate of Michael Dean Moody, Jr., Connie Moody, Kedrick Dante Moody, Drew Edwards, Donielle Edwards, Arifah Hardy, T.C., a minor, Aundra Craig, Joyce Craig, Debra Cook-Russell, Nashima Williams Craig, Jonathan Craig, Andre Brown, Michael Cook, Valencia Cook, Katherine M. Crow, individually and on behalf of the Estate of William J. Crow, K.A.C., a minor, Candace Cathryn Hudson, Individually And On Behalf Of The Estate Of Kathryn Ann Mondini and K.E.C, a minor
Petitioner / Appellant:	Dr. Muhammad Baasiri
Defendant / Appellant:	Jammal Trust Bank SAL
Amicus Curiae:	United States Department of State
Case Number:	21-2019
Filed:	August 19, 2021
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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