Legal Opinion
Siegel v. HSBC N. Am. Holdings, Inc.
Court of Appeals for the Second Circuit
Decided August 8, 2019No. Docket No. 18-2540-cv; August Term, 2018PublishedCited by 43 opinions
1Opinion of the Court
Sack, Circuit Judge:
*219The plaintiffs are victims, or representatives of victims, of a series of terrorist attacks on November 9, 2005, in Amman, Jordan. They sued the defendants, HSBC Bank USA, N.A. and HSBC North America Holdings, Inc., for violating the Antiterrorism Act of 1990 ("ATA"), 18 U.S.C. § 2333, as amended by the Justice Against State Sponsors of Terrorism Act ("JASTA"), Pub. L. No. 144-222, 130 Stat. 852 (Sept. 28, 2016), by providing financial services to Al Rajhi Bank, a prominent Saudi bank alleged to have links to terrorist organizations, including al-Qaeda in Iraq, the…
2Cases cited9 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Faber v. Metropolitan Life InsuranceCourt of Appeals for the Second Circuit · 2011
- Rothstein v. UBS AGCourt of Appeals for the Second Circuit · 2013
- Halberstam v. WelchCourt of Appeals for the D.C. Circuit · 1983
- Linde v. Arab Bank, PLCCourt of Appeals for the Second Circuit · 2018
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3Cited by43 opinions
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- Reynaldo Gonzalez v. Google LLCCourt of Appeals for the Ninth Circuit · 2021
- Honickman v. Blom Bank SALCourt of Appeals for the Second Circuit · 2021
- Weiss v. National Westminster Bank PLCCourt of Appeals for the Second Circuit · 2021
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