WULTZ et al v. BANK OF CHINA LTD

WULTZ et al v. BANK OF CHINA LTD

Plaintiff:	A.L.W., AMANDA WULTZ, YEKUTIEL WULTZ, SHERYL WULTZ and ABRAHAM LEONARD WULTZ
Defendant:	BANK OF CHINA LTD
Movant:	STATE OF ISRAEL
Intervenor:	RIVKA MARTHA MORIAH, ATARA NESIA MORIAH, DAVID MORIAH, EITAN YOEL MORIAH, YIFAT MORIAH, NAFTALI SHITRIT, GILA RACHEL SHITRIT, YAAKOV SHITRIT, MEIRI SHITRIT, NAFTALI ANDREW MOSES, KEREN ELMALIACH, JACOB ELMALIACH, ARLETTE ELMALIACH, SHANI BEN SAADON, ARLETTE BEN SAADON, ARIK BEN SAADON, IRIS BEN SAADON, ETTIE BELASON, LIRAN BELASON, LITAL BELASON, MIRI EREZ, AVIV EREZ, TAL EREZ, HADAR EREZ, KEREN HAMIAS, MENACHEM YUNES, ASSAF YUNES, BAT EL YUNES, LIDOR YUNES, MIRIAM AMAR, SUSAN REVIVO, TITI GOLDBERG, RACHEL COHEN, JACKIE HAFUTA, PROSPER HAFUTA, MAYA ANIDZAR, YOSSI ANIDZAR, YVONNE ANIDZAR, DAVID ANIDZAR, DALIA AMAR, PURIM YAAKOBOV, MICHAEL SLUTZKER, NATALIA SLUTZKER, IGOR SLUTZKER, AVRAHAM COHEN, COREEN COHEN, HILLEL BASAD, BRURIA BASAD, YONATAN ABUKASIS, SIMA ABUKASIS, JANET ZAMALLOA, WALTER ZAMALLOA, HEIDY ZAMALLOA, JACOB ROT, ORLY ROT, ARIE ROT, MAAYAN ROT, ELISHAV AVIHAIL, MORIA AVIHAIL, ITZHAK COHEN, AYALA COHEN, ACHITUV COHEN, MERAV QUINT, YEHOYADA COHEN, ORIT LAIK, EDUT COHEN, HADAS SHARHABY, DROR ELDAR, AVITAL ELDAR, DAVID SHILO ELDAR, YAIR ASHER ELDAR, DVORA GILADI, DANIEL ELDAR, YEHUDA ELDAR, TUVIA LIFSHITS, TSOFIA PNINA LIFSHITS, ELYASAF LIFSHITS, RIVKA LIFSHITS, TAMAR VIFLIC, IGENZO VIFLIC, RADMILLA SHAULOV, E.D.M.(1), N.M., C.M., O.D.M., E.D.M.(2), A.S.M., Z.G.M., HAGIT GIBOR, O.S., N.S., Y.S., A.S., E.S., H.S., J.E., N.B.S., U.B., L.B., T.Y., I.S., K.S., S.Y., C.Y., M.C., A.B., Y.T.A., D.R.(1), D.R.(2), Y.A.A., S.E.A., L.B.A., T.C., E.C., N.C., B.C., Y.E., G.E., A.L.(1), A.L.(2), A.L.(3) and A.V.
Case Number:	1:2013mc01282
Filed:	November 15, 2013
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	88888
Presiding Judge:	Reggie B. Walton
Nature of Suit:	Other Statutory Actions
Cause of Action:	Motion to Quash Subpoenas
Jury Demanded By:	None

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Date Filed	Document Text
May 30, 2014	Filing 37 MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on 5/30/2014. (lcrbw3)

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Search for this case: WULTZ et al v. BANK OF CHINA LTD
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Defendant: BANK OF CHINA LTD
Represented By:	Mitchell R. Berger
Represented By:	Alan T. Dickey
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Plaintiff: A.L.W.
Represented By:	Hamish P.M. Hume
Represented By:	Lee S. Wolosky
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Plaintiff: AMANDA WULTZ
Represented By:	Lee S. Wolosky
Represented By:	David Boies
Represented By:	Hamish P.M. Hume
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Plaintiff: YEKUTIEL WULTZ
Represented By:	Lee S. Wolosky
Represented By:	David Boies
Represented By:	Hamish P.M. Hume
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Plaintiff: SHERYL WULTZ
Represented By:	Lee S. Wolosky
Represented By:	David Boies
Represented By:	Hamish P.M. Hume
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Plaintiff: ABRAHAM LEONARD WULTZ
Represented By:	David Boies
Represented By:	Hamish P.M. Hume
Represented By:	Lee S. Wolosky
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Movant: STATE OF ISRAEL
Represented By:	Robert Reeves Anderson
Represented By:	John B. Bellinger, III
Represented By:	Mark A. Berman
Represented By:	Robert A. DeRise
Represented By:	Robert N. Weiner
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Intervenor: RIVKA MARTHA MORIAH
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Intervenor: ATARA NESIA MORIAH
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Intervenor: DAVID MORIAH
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Intervenor: EITAN YOEL MORIAH
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Intervenor: YIFAT MORIAH
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Intervenor: NAFTALI SHITRIT
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Intervenor: GILA RACHEL SHITRIT
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Intervenor: YAAKOV SHITRIT
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Intervenor: MEIRI SHITRIT
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Intervenor: NAFTALI ANDREW MOSES
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Intervenor: KEREN ELMALIACH
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Intervenor: JACOB ELMALIACH
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Intervenor: ARLETTE ELMALIACH
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Intervenor: SHANI BEN SAADON
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Intervenor: ARIK BEN SAADON
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Intervenor: IRIS BEN SAADON
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Intervenor: ETTIE BELASON
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Intervenor: LIRAN BELASON
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Intervenor: LITAL BELASON
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Intervenor: MIRI EREZ
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Intervenor: AVIV EREZ
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Intervenor: TAL EREZ
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Intervenor: HADAR EREZ
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Intervenor: KEREN HAMIAS
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Intervenor: MENACHEM YUNES
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Intervenor: ASSAF YUNES
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Intervenor: BAT EL YUNES
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Intervenor: LIDOR YUNES
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Intervenor: MIRIAM AMAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
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Intervenor: SUSAN REVIVO
Represented By:	Solomon B. Shinerock
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Intervenor: TITI GOLDBERG
Represented By:	Solomon B. Shinerock
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Intervenor: RACHEL COHEN
Represented By:	Solomon B. Shinerock
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Intervenor: JACKIE HAFUTA
Represented By:	Solomon B. Shinerock
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Intervenor: PROSPER HAFUTA
Represented By:	Solomon B. Shinerock
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Intervenor: MAYA ANIDZAR
Represented By:	Solomon B. Shinerock
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Intervenor: YOSSI ANIDZAR
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Intervenor: YVONNE ANIDZAR
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Intervenor: DAVID ANIDZAR
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Intervenor: DALIA AMAR
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Intervenor: PURIM YAAKOBOV
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Intervenor: MICHAEL SLUTZKER
Represented By:	Solomon B. Shinerock
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Intervenor: NATALIA SLUTZKER
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Intervenor: IGOR SLUTZKER
Represented By:	Solomon B. Shinerock
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Intervenor: AVRAHAM COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: COREEN COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: HILLEL BASAD
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: BRURIA BASAD
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: YONATAN ABUKASIS
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: SIMA ABUKASIS
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: JANET ZAMALLOA
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: WALTER ZAMALLOA
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: HEIDY ZAMALLOA
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: JACOB ROT
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ORLY ROT
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ARIE ROT
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: MAAYAN ROT
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ELISHAV AVIHAIL
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: MORIA AVIHAIL
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ITZHAK COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: AYALA COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ACHITUV COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: MERAV QUINT
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: YEHOYADA COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ORIT LAIK
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: EDUT COHEN
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: HADAS SHARHABY
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: DROR ELDAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: AVITAL ELDAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: DAVID SHILO ELDAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: YAIR ASHER ELDAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: DVORA GILADI
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: DANIEL ELDAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: YEHUDA ELDAR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: TUVIA LIFSHITS
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: TSOFIA PNINA LIFSHITS
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: ELYASAF LIFSHITS
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: RIVKA LIFSHITS
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: TAMAR VIFLIC
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: IGENZO VIFLIC
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Intervenor: RADMILLA SHAULOV
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: E.D.M.(1)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: N.M.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: C.M.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: O.D.M.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: E.D.M.(2)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.S.M.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: Z.G.M.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: HAGIT GIBOR
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: O.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: N.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: Y.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: E.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: H.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: J.E.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: N.B.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: U.B.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: L.B.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: T.Y.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: I.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: K.S.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: S.Y.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: C.Y.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: M.C.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.B.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: Y.T.A.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: D.R.(1)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: D.R.(2)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: Y.A.A.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: S.E.A.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: L.B.A.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: T.C.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: E.C.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: N.C.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: B.C.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: Y.E.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: G.E.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.L.(1)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.L.(2)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.L.(3)
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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Intervenor: A.V.
Represented By:	Solomon B. Shinerock
Represented By:	Robert Joseph Tolchin
Represented By:	Kenneth Leonard Wainstein
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