Legal Opinion
Linde v. Arab Bank, PLC
District Court, E.D. New York
Decided May 22, 2009No. CV-04-2799 (NG)(VVP)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
VIKTOR V. POHORELSKY, United States Magistrate Judge.
The defendant Arab Bank pic (“Arab Bank”) has moved to compel the production of documents by nonparty respondents Israel Discount Bank of New York (“IDBNY”), Israel Discount Bank Ltd. (“IDB”), and Bank Hapoalim (“Hapoalim”), and to compel depositions of certain persons employed by the respondents. As discussed below, Arab Bank’s motions are granted in part, and denied in part.
BACKGROUND
The above-captioned related actions involve claims under the Anti-Terrorism Act, 18 U.S.C. § 2332 et seq. and the Alien Tort Claims Act,…
2Cases cited23 opinions
- In Re Magnetic Audiotape Antitrust LitigationCourt of Appeals for the Second Circuit · 2003
- Lee N. Koehler v. The Bank of Bermuda LimitedCourt of Appeals for the Second Circuit · 1996
- Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of IowaSupreme Court of the United States · 1987
- Delagi v. Volkswagenwerk AG of WolfsburgNew York Court of Appeals · 1972
- Bank of New York v. Meridien BIAO Bank Tanzania Ltd.District Court, S.D. New York · 1997
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3Cited by8 opinions
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- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2014
- Motorola Credit Corp. v. UzanDistrict Court, S.D. New York · 2013
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