Cases filed in the U.S. Court of Appeals, Second Circuit
Lev v. Arab Bank, PLC
as 13-3635
Plaintiff - Appellee: Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Respondent - Appellee: David Tishbi
Third-Party-Defendant: Bank Hapoalim, Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Defendant - Appellant: Arab Bank, PLC
Amicus Curiae: The Hashemite Kingdom of Jordan
In Re: Arab Bank, PLC
as 13-3253
Petitioner: Arab Bank, PLC
Plaintiff - Respondent: Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Movant: Union of Arab Banks
Loginovskaya v. Batratchenko We have downloadable decisions or orders for this case
as 13-1624
Plaintiff - Appellant: Ludmila Loginovskaya
Defendant - Appellee: Oleg Batratchenko, Thor United Corp., Thor United Corp. (Nevis) and others
Mason v. Roof
as 11-2277
Plaintiff - Appellant: Robert Mason
Defendant - Appellee: A. Roof, C.O., Gregory Barnes, C.O., S. Proctor, C.O. and others
Linde v. Arab Bank, PLC We have downloadable decisions or orders for this case
as 10-4519
Plaintiff - Appellee: Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Defendant - Appellant: Arab Bank, PLC

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