Posts Categorized: Filings & Rulings

On February 15, 2017, Arab Bank filed its reply brief in the appeal of a liability verdict in Linde v. Arab Bank, PLC with the Second Circuit Court of Appeals. In its papers, the Bank argues that the District Court made several fundamental errors at trial that all but dictated an adverse outcome and warrant reversal and judgment in favor of the Bank.…

On October 20, 2016, Arab Bank filed an appeal of a liability verdict in Linde v. Arab Bank, PLC with the Second Circuit Court of Appeals. In its papers, the Bank argues that the District Court made several fundamental errors at trial that all but dictated an adverse outcome and warrant reversal and judgment in favor of the Bank.…

Throughout the discovery process and during the trial, the Bank has argued that a series of rulings issued by the Linde Court are inconsistent with controlling precedent as well as decisions of other district courts on key legal issues, including the burdens required for civil claims brought under the ATA, discovery procedures and international comity.…