Cases
MORIARTY et al v. HASHEMITE KINGDOM OF JORDAN et al We have downloadable decisions or orders for this case
as 1:2018cv02649
Plaintiff: Cynthia Reed Moriarty, Kimberly Argo, Rebecca Anne Moriarty and others
Defendant: Ma'arek Al-Tawayha, HASHEMITE KINGDOM OF JORDAN and MAAREK AL-TAWAYHA
Cause Of Action: 18 U.S.C. § 2331
SAFARINI v. ASHCROFT et al We have downloadable decisions or orders for this case
as 1:2017cv00430
Plaintiff: ZAID HASSAN ABD LATIF SAFARINI
Defendant: JOHN ASHCROFT, ROBERT MUELLER, BRAD and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
862 Second Avenue LLC v. 2 Dag Hammarskjold Plaza Condominium et al
as 1:2016cv08551
Plaintiff: 862 Second Avenue LLC
Defendant: 2 Dag Hammarskjold Plaza Condominium , Ali Baba's Terrace Inc., John and Jane Doe Undertenants 1-10 and others
Cause Of Action: 28 U.S.C. § 1330
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
Baldwin v. Hashemite Kingdom of Jordan et al
as 2:2012cv00114
Plaintiff: Yvette Barbara Baldwin
Defendant: Hashemite Kingdom of Jordan, International Country of Jordan and Country of Jordan Constitutional Monarchy and their Public Officials
Cause Of Action: 28 U.S.C. § 1331
Caruso v. Sharaf et al
as 1:2010cv08633
Plaintiff: Elizabeth Caruso
Defendant: Abdul Hamed Sharaf , Mohammed F. Al-Allaf and Permanent Mission Of The Hashemite Kingdom Of Jordan To The United Nations
Cause Of Action: 28 U.S.C. § 1441
Weiss et al v. Arab Bank, PLC
as 1:2006cv01623
Plaintiff: All Plaintiffs, Amichai Lev, Mark Robinson and others
Defendant: Arab Bank, PLC
3Rd Party Defendant: Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Bank Hapoalim and others
Amicus Curiae: Hashemite Kingdom of Jordan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bennett et al v. Arab Bank, PLC
as 1:2005cv03183
Plaintiff: Linda Bennett, Michael Bennett, Lisa Lyn Nies and others
Interested Party: Bank Hapoalim
Amicus Curiae: Hashemite Kingdom of Jordan
Defendant: Arab Bank, PLC, Israel Discount Bank of New York and Israel Discount Bank, LTD
3Rd Party Defendant: Mercantile Discount Bank. Ltd and Israel Discount Bank Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linde et al v. Arab Bank, PLC Featured Case We have downloadable decisions or orders for this case
as 1:2004cv02799
Plaintiff: Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant: Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent: Israel Discount Bank, Ltd.
Defendant: Arab Bank, PLC
Amicus Curiae: Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party: Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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