Legal Opinion

Wultz v. Bank of China Ltd.

District Court, S.D. New York

Decided February 13, 2014No. 11 Civ. 1266 (SAS)PublishedCited by 7 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

This case arises out of the death of Daniel Wultz and the injuries of Yekutiel Wultz, suffered in a 2006 suicide bombing in Tel Aviv, Israel. Four members of the Wultz family brought suit against Bank of China (“BOC”), alleging that BOC provided material support and resources to the Palestinian Islamic Jihad (“PIJ”) by executing millions of dollars worth of wire transfers to an alleged PIJ leader, Said al-Shurafa (“Shurafa”). Plaintiffs’ sole remaining claim against BOC is for acts of international terrorism under the…

2Cases cited13 opinions

  1. Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of IowaSupreme Court of the United States · 1987
  2. United States v. TaylorDistrict Court, M.D. North Carolina · 1996
  3. Filetech S.A. v. France Telecom S.A.Court of Appeals for the Second Circuit · 1998
  4. United States v. Timothy Nicholas Peterson, Darryl Ray Hood, Stephen Allen Falk, and Paul Jules GoudeauCourt of Appeals for the Ninth Circuit · 1987
  5. Minpeco, S.A. v. Conticommodity Services, Inc.District Court, S.D. New York · 1987

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3Cited by7 opinions

  1. Leibovitch v. Islamic Republic of IranDistrict Court, N.D. Illinois · 2016
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  3. DoubleLine Capital LP v. Odebrecht Finance, LtdDistrict Court, S.D. New York · 2020
  4. DoubleLine Capital LP v. Odebrecht Finance, LtdDistrict Court, S.D. New York · 2021
  5. Roth v. Armistice Capital, LLCDistrict Court, S.D. New York · 2024

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