Tamam et al v. Fransabank Sal et al

Tamam et al v. Fransabank Sal et al

Plaintiff:	Zivie Tamam, Yona Tamam, Asif Tamam, Nir Tamam, Simha Tamam, Noa Tamam, Etgar Tamam, Mordechai Tamam, Achiezer Nitu, Baruch Mordechai Nitu, Yehuda Nitu, Tovah Hodayah Nitu, Ecaterina Nitu, Mihaela Adry, Coca Tabib, Daniela Cristina Surcel, Naftali Iczkovitz, Pesah Pisahov, Chalom Bensimon, Rivka Ruby Ben Shimon, Daniel Ben Shimon, Osnat Ben Shimon, Shoshana Damti, Boris Feldman, Luba Feldman, Neta Beit Halachmi, Liron Feldman, Sofia Lapidus, Alexsander Lapidus, Pavel Lapidus, Alexandre Lapidous, Terez Levi, Almog Levi, Elinor Manzora, Lotem Manzora, Lidar Manzora, Nava Manzora, Maayan Manzora, Hagit Ben Abu, Morag Ben Abu, Shemtov Ben Abu, Meitar Ben Abu, Yosef Ben Abu, Efrat Ben Abu, Rut Kadosh, Simi Edri, Sharon Ben Abu, Sido Zribi, Biyida Zribi, Rachela Zribi, Dina Azran, Simha Dana, Amnon Zribi, Mordekhay Zribi, Isreal Zaribi and Emil Chayat
Defendant:	Fransabank Sal, Banque Libanaise Pour Le Commerce, Bank of Beirut Sal, Banque Libano-Francaise Sal, Middle East Africa Bank and John Does 1-100
Case Number:	1:2008cv06156
Filed:	July 3, 2008
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	John F. Keenan
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 5, 2010	Filing 59 OPINION AND ORDER: #98423 Defendants Rule 12(b)(2) motions to dismiss for lack of jurisdiction are granted. To the extent Plaintiffs have requested jurisdictional discovery, that application is denied. As this Court cannot exert personal jurisdiction over the foreign banks, it will not reach the issues presented in Defendants Rule 12(b)(6) motions to dismiss. Although I see no way that Plaintiffs can establish jurisdiction, in an excess of caution, they are given until February 5, 2010 to replead. If no new complaint is served and filed by the close of business that day, the case will be dismissed and stricken from the docket of this Court. SO ORDERED. (Signed by Judge John F. Keenan on 1/5/2010) (jmi) Modified on 1/6/2010 (ajc).

Date Filed

Document Text

January 5, 2010

Filing 59 OPINION AND ORDER: #98423 Defendants Rule 12(b)(2) motions to dismiss for lack of jurisdiction are granted. To the extent Plaintiffs have requested jurisdictional discovery, that application is denied. As this Court cannot exert personal jurisdiction over the foreign banks, it will not reach the issues presented in Defendants Rule 12(b)(6) motions to dismiss. Although I see no way that Plaintiffs can establish jurisdiction, in an excess of caution, they are given until February 5, 2010 to replead. If no new complaint is served and filed by the close of business that day, the case will be dismissed and stricken from the docket of this Court. SO ORDERED. (Signed by Judge John F. Keenan on 1/5/2010) (jmi) Modified on 1/6/2010 (ajc).

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Defendant: Fransabank Sal
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Defendant: Banque Libanaise Pour Le Commerce
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Defendant: Bank of Beirut Sal
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Defendant: Banque Libano-Francaise Sal
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Defendant: Middle East Africa Bank
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