Cases filed in the Second Circuit Courts
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff / Appellant: Haim Choter, Mazal Menahem, Amir Abidzdris and others
Plaintiff: Margaret Kikis, Aya Rund, Maayan Zohar and others
Amicus Curiae: The Hashemite Kingdom of Jordan, Institute of International Bankers, Professors of Legal History, Barbara Aronstein Black, William R.CastoMartin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth and Anne-Marie Slaughter and others
Defendant / Appellee: Mercantile Discount Bank Ltd., Arab Bank PLC, Israel Discount Bank Ltd. and others
Tom McDermott v. Shengdatech, Inc. et al
as 1:2012cv00912
Plaintiff: Tom McDermott
Defendant: Shengdatech, Inc., Xiangzhi Chen, Andrew Weiwen Chen and others
Movant: Marlon Fund SICA V PLC , Thomas H Loomis , Shula Shada and others
Cause Of Action: 15 U.S.C. ยง 78

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