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Linde et al v. Arab Bank, PLC

  1. August 14, 2015

    Arab Bank Settles Claims It Funded Hamas Attacks

    Arab Bank PLC has reached a settlement with hundreds of U.S. plaintiffs who accused the Middle Eastern bank of funding terrorism, a bank spokeswoman confirmed Friday, though she did not disclose the terms of the deal.

  2. April 08, 2015

    Arab Bank Denied New Trial On Terrorism Liability

    A New York federal judge on Wednesday largely denied Arab Bank PLC's motions for judgment as a matter of law and for a new trial, turning back arguments that that it was improperly sanctioned pretrial and that it was found liable for terrorist attacks by Hamas under faulty jury instructions.

  3. October 10, 2014

    Arab Bank Seeks New Trial On Terrorism Liability

    Arab Bank PLC told a New York federal court on Friday that it deserves a new trial over allegations it supported terrorism by providing financial services to the Palestinian Islamist group Hamas, saying harsh sanctions and faulty jury instructions prevented the Jordanian lender from properly defending itself.

  4. September 22, 2014

    Arab Bank Found Liable In Terror Finance Trial

    A New York jury on Monday found Arab Bank PLC liable for knowingly supporting terrorism, a landmark ruling in the first civil trial ever to be brought against a bank under the Anti-Terrorism Act, finding the Jordanian lender provided financial services to the Palestinian Islamist group Hamas.

  5. September 16, 2014

    Arab Bank Rests Its Case In Terrorist Payment Trial

    Arab Bank PLC on Tuesday rested its case in the trial brought by victims of terrorist attacks in Israel and the Palestinian territories that accuse the Jordanian lender of facilitating payments to families of suicide bombers.

  6. September 02, 2014

    Hamas Used Charities In Support Of Terrorism, Jury Hears

    A New York federal jury weighing accusations that Arab Bank PLC funneled money to families of suicide bombers heard testimony Tuesday from an expert on Hamas who said that top-level operatives of the Palestinian Islamist group used charities that did business with Arab Bank in support of terrorist operations.

  7. August 28, 2014

    Ex-Israel Official Says Arab Bank Was Lender For Hamas Heads

    A former Israeli military intelligence officer on Thursday told a federal jury in New York that Arab Bank PLC did business with top officials of the Palestinian Islamist group Hamas, including its co-founder and spiritual leader, who was a designated terrorist at the time.

  8. August 25, 2014

    Arab Bank's Defense Curtailed At Terrorism Funding Trial

    A New York federal judge on Monday laid out parameters for Arab Bank PLC's defense in a case accusing the Jordanian bank of funneling money to terrorists and their families in Israel and the Palestinian territories, sharply limiting the lender's ability to argue it was in compliance with anti-terrorism programs.

  9. August 21, 2014

    Arab Bank Faces Anti-Israel Claims In Terror Funding Trial

    Attorneys for victims of terrorist attacks in Israel and the Palestinian territories on Thursday sought to convince jurors that there was an anti-Israel bent in the top levels of leadership of Arab Bank PLC, in the civil case accusing the lender of funneling money to families of suicide bombers.

  10. August 19, 2014

    Victims' Expert Plays Down Terror Lists At Arab Bank Trial

    As the trial of Arab Bank PLC over allegations it funneled money to terrorists and their families continued Tuesday, an expert on the Palestinian group Hamas downplayed the singular importance of government blacklists, running up against one of the bank's key defenses.

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