Legal Opinion

Khulumani v. Barclay National Bank Ltd.

Court of Appeals for the Second Circuit

Decided October 12, 2007No. Docket 05-2141-cv, 05-2326-cvPublishedCited by 95 opinions

1Per curiam

I

The plaintiffs in this action bring claims under the Alien Tort Claims Act, 28 U.S.C. § 1350 (“ATCA”), against approximately fifty corporate defendants and hundreds of “corporate Does.” The plaintiffs argue that these defendants actively and willingly collaborated with the government of South Africa in maintaining a repressive, racially based system known as “apartheid,” which restricted the majority black African population in all areas of life while providing benefits for the minority white population.

Three groups of plaintiffs filed ten separate actions in multiple federal district courts…

2Cases cited11 opinions

  1. Sosa v. Alvarez-MachainSupreme Court of the United States · 2004
  2. Central Virginia Community College v. KatzSupreme Court of the United States · 2006
  3. S. Kadic, on Her Own Behalf and on Behalf of Her Infant Sons Benjamin and Ognjen, Internationalna Iniciativa Zena Bosne I Hercegovine "Biser," and Zene Bosne I Hercegovine v. Radovan Karadzic, Jane Doe I, on Behalf of Herself and All Others Similarly Situated and Jane Doe Ii, on Behalf of Herself and as Administratrix of the Estate of Her Deceased Mother, and on Behalf of All Others Similarly Situated v. Radovan KaradzicCourt of Appeals for the Second Circuit · 1996
  4. First National City Bank v. Banco Nacional De CubaSupreme Court of the United States · 1972
  5. Mordechai Gurary v. Isaac Winehouse and Isaac Winehouse, Doing Business as Wall & Broad Equities, Nu-Tech Bio-Med, Inc.Court of Appeals for the Second Circuit · 2000

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3Cited by95 opinions

  1. Chavis v. ChappiusCourt of Appeals for the Second Circuit · 2010
  2. Sinaltrainal v. Coca-Cola CompanyCourt of Appeals for the Eleventh Circuit · 2009
  3. Kiobel v. Royal Dutch Petroleum Co.Court of Appeals for the Second Circuit · 2010
  4. Aziz v. Alcolac, Inc.Court of Appeals for the Fourth Circuit · 2011
  5. Sikhs for Justice v. NathDistrict Court, S.D. New York · 2012

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