Legal Opinion
Miller v. Arab Bank
District Court, E.D. New York
Decided March 10, 2019No. 18-cv-2192 (BMC); 18-cv-4670 (BMC)PublishedCited by 13 opinions
1Opinion of the Court
Brian M. Cogan, U.S.D.J.
These cases involve claims brought under the Anti-Terrorism Act (the "ATA") against Arab Bank, PLC ("Arab Bank"), which has moved to dismiss the complaints in both actions. For the reasons stated below, the [30] motion to dismiss in the action docketed under docket number 18-cv-2192 is granted in part and denied in part, and the [12] motion to dismiss in the action docketed under docket number 18-cv-4670 is denied.
SUMMARY OF COMPLAINTS
According to the complaints in the above-captioned proceedings, which are assumed to be true for purposes of defendant's Rule 12(b)(6)…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Spokeo, Inc. v. RobinsSupreme Court of the United States · 2016
- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Licci Ex Rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2012
19 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Averbach v. Cairo Amman BankDistrict Court, S.D. New York · 2020
- Bonacasa v. Standard Chartered PLCDistrict Court, S.D. New York · 2023
- Bowman v. HSBC Holdings PLCDistrict Court, E.D. New York · 2020
- Freeman v. HSBC Holdings PLCDistrict Court, E.D. New York · 2020
- Freeman v. HSBC Holdings PLCDistrict Court, E.D. New York · 2019
8 more not listed; retrieve them via the Exa API.