Weiss v. National Westminster Bank
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:13-cv-01618 |
| Type | civil / private |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Case Filed: | Apr 25, 2013 |
| Terminated: | Sep 22, 2014 |
| Last checked: Friday Sep 18, 2015 1:06 PM EDT |
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Defendant
National Westminster Bank PLC
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Defendant - Appellee
National Westminster Bank PLC
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Plaintiff - Appellant
Tzvi Weiss
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Plaintiff - Appellant
Leib Weiss
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Plaintiff - Appellant
Malka Weiss
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Plaintiff - Appellant
Yitzchk Weiss
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Plaintiff - Appellant
Yeruchaim Weiss
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Plaintiff - Appellant
Esther Deutsch
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Plaintiff - Appellant
Larry Carter
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Plaintiff - Appellant
Adam Averbach
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Plaintiff - Appellant
Dr. David Averbach
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Plaintiff - Appellant
Devir Averbach
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Plaintiff - Appellant
Julie Averbach
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Plaintiff - Appellant
Maida Averbach
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Plaintiff - Appellant
Michael Averbach
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Plaintiff - Appellant
Sean Averbach
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Plaintiff - Appellant
Steven Averbach
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Plaintiff - Appellant
Tamir Averbach
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Plaintiff - Appellant
Katherine Baker
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Plaintiff - Appellant
Anna Beer
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Plaintiff - Appellant
Harry Leonard Beer
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Plaintiff - Appellant
Rebekah Blutstein
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Plaintiff - Appellant
Richard Blutstein
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Plaintiff - Appellant
Estelle Carroll
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Plaintiff - Appellant
Larry Carter, for the Estate of Diane Leslie Carter
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Plaintiff - Appellant
Jacqueline Chambers
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Plaintiff - Appellant
Shaun Coffel
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Plaintiff - Appellant
Robert Coulter
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Plaintiff - Appellant
Robert L Coulter, Jr.
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Plaintiff - Appellant
Robert L. Coulter, Sr.
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Plaintiff - Appellant
Chana Freedman
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Plaintiff - Appellant
Greta Geler
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Plaintiff - Appellant
Eugene Goldstein
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Plaintiff - Appellant
Lorraine Goldstein
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Plaintiff - Appellant
Michael Goldstein
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Plaintiff - Appellant
Richard Goldstein
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Plaintiff - Appellant
Nevenka Gritz
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Plaintiff - Appellant
Levana Cohen Harooch
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Plaintiff - Appellant
Barbara Ingardia
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Plaintiff - Appellant
Gloria Kushner
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Plaintiff - Appellant
Phyllis Maisel
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Plaintiff - Appellant
Dianne Coulter Miller
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Plaintiff - Appellant
Shaina Chava Nadel
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Plaintiff - Appellant
Chana Nathansen
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Plaintiff - Appellant
Matanya Nathansen
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Plaintiff - Appellant
Matanya and Chana Nathansen
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Plaintiff - Appellant
Shoshana Nathansen
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Plaintiff - Appellant
Yehudit Nathansen
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Plaintiff - Appellant
Blumy Rom
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Plaintiff - Appellant
Daniel Rozenstein
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Plaintiff - Appellant
Eileen Sapadin
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Plaintiff - Appellant
Julia Rozenstein Schon
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Plaintiff - Appellant
Eric M. Singer
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Plaintiff - Appellant
Judith Singer
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Plaintiff - Appellant
Sarri Anne Singer
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Plaintiff - Appellant
Amichai Steinmetz
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Plaintiff - Appellant
Deborah Steinmetz
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Plaintiff - Appellant
Jacob Steinmetz
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Plaintiff - Appellant
Natanel Steinmetz
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Plaintiff - Appellant
Nava Steinmetz
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Plaintiff - Appellant
Orit Steinmetz
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Plaintiff - Appellant
David Toporowitch
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Plaintiff - Appellant
Hezekial Toporowitch
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Plaintiff - Appellant
Pearl B. Toporowitch
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Plaintiff - Appellant
Rivka Toporowitch
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Plaintiff - Appellant
Yehuda Toporowitch
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Plaintiff - Appellant
Moses Strauss
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Plaintiff - Appellant
Philip Strauss
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Plaintiff - Appellant
Blumy Strauss
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Plaintiff - Appellant
Aaron Strauss
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Plaintiff - Appellant
Roisie Engelman
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Plaintiff - Appellant
Joseph Strauss
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Plaintiff - Appellant
Joshua Faudem
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Plaintiff - Appellant
Zohar Fater
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Plaintiff - Appellant
Bruce Mazer
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Plaintiff - Appellant
Orly Rom
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Plaintiff - Appellant
Richard Coffey
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Plaintiff - Appellant
Gal Ganzman
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Plaintiff - Appellant
Judith Buchman-Ziv
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Plaintiff - Appellant
Ora Cohen
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Plaintiff - Appellant
Daniel Cohen
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Plaintiff - Appellant
Merav Cohen
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Plaintiff - Appellant
Shira Cohen
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Plaintiff - Appellant
Orly Cohen
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Plaintiff - Appellant
Eyal Noked
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Plaintiff - Appellant
Natan Applebaum
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Plaintiff - Appellant
Debra Applebaum
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Plaintiff - Appellant
The Estate of Jacqueline Applebaum
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Plaintiff - Appellant
Shira Applebaum
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Plaintiff - Appellant
Yitzchak Applebaum
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Plaintiff - Appellant
Shayna Applebaum
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Plaintiff - Appellant
Tovi Belle Applebaum
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Plaintiff - Appellant
Geela Applebaum Gordon
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Plaintiff - Appellant
Chaya Tziporah Cohen
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Plaintiff - Appellant
Philip Litle, for the Estate of Abigail Litle
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Plaintiff - Appellant
Elishua Litle
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Plaintiff - Appellant
Hannah Litle
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Plaintiff - Appellant
Heidi Litle
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Plaintiff - Appellant
Josiah Litle
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Plaintiff - Appellant
Noah Litle
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Plaintiff - Appellant
Ari Horovitz
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Plaintiff - Appellant
Batsheva Horovitz
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Plaintiff - Appellant
David Horovitz
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Plaintiff - Appellant
Bernice Wolf, for the Estate of Debra Ruth Horovitz and the Estate of Eli Natan Horovitz
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Plaintiff - Appellant
Leah Horovitz
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Plaintiff - Appellant
Moshe Horovitz
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Plaintiff - Appellant
Nechama Horovitz
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Plaintiff - Appellant
Shulamite Horovitz
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Plaintiff - Appellant
Tovi Horovitz
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Plaintiff - Appellant
Tvi Horovitz
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Plaintiff - Appellant
Uri Horovitz
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Plaintiff - Appellant
Bryan Wolf
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Plaintiff - Appellant
Stanley Wolf
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Plaintiff - Appellant
Fran Strauss Baxter
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Plaintiff - Appellant
William J. Baxter
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Plaintiff - Appellant
Ariela Freirmark
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Plaintiff - Appellant
Menachem Freirmark
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Plaintiff - Appellant
Hadassah Freirmark
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Plaintiff - Appellant
Phyllis Pam
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Plaintiff - Appellant
Rivka Reena Pam
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Plaintiff - Appellant
Shoshana Tita
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Plaintiff - Appellant
Ezra Tita
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Plaintiff - Appellant
Ephraim Tita, for the Estate of Bertin Tita
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Plaintiff - Appellant
Rachel Potolski
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Plaintiff - Appellant
Ovadia Topporowitch
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Plaintiff - Appellant
Tehila Topporowitch
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Plaintiff - Appellant
Yisrael Topporowitch
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Plaintiff - Appellant
Yitzchak Topporowitch
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Plaintiff - Appellant
Miriam Ehrenfeld
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Plaintiff - Appellant
Joseph Rose
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Plaintiff - Appellant
Leibel Reinitz
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Plaintiff - Appellant
Malvia Reinitz
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Plaintiff - Appellant
Margali Reinitz
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Plaintiff - Appellant
Mendy Reinitz
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Plaintiff - Appellant
Miriam Reinitz
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Plaintiff - Appellant
Rivka Reinitz
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Plaintiff - Appellant
Samuel Reinitz
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Plaintiff - Appellant
Shmuel Reinitz
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Plaintiff - Appellant
Yakov Reinitz
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Plaintiff - Appellant
The Estate of Mordechai Reinitz
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Plaintiff - Appellant
The Estate of Yissocher Dov Reinitz
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Plaintiff - Appellant
Yitzchok Reinitz
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Plaintiff - Appellant
Raizel Shimon Leah Tauber
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Plaintiff - Appellant
Helen Weider
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Plaintiff - Appellant
Avrohom D. Richter
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Plaintiff - Appellant
Breina Richter
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Plaintiff - Appellant
Miriam Leah Richter
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Plaintiff - Appellant
Moshe Richter
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Plaintiff - Appellant
Nechama Richter
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Plaintiff - Appellant
Sara Malka Richter
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Plaintiff - Appellant
Shlomo Chaim Richter
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Plaintiff - Appellant
Tranne Richter
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Plaintiff - Appellant
Yakov Yosef Richter
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Plaintiff - Appellant
Yechiel Richter
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Plaintiff - Appellant
Yehudis Richter
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Plaintiff - Appellant
Yisroel Richter
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Plaintiff - Appellant
Yitzchok Richter
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Plaintiff - Appellant
Perl Brailofsky
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Plaintiff - Appellant
Malky Breuer
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Plaintiff - Appellant
Ester Buxbaum
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Plaintiff - Appellant
Gittle Cohen
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Plaintiff - Appellant
Chaya Freisel
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Plaintiff - Appellant
Rachel Rosner
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Plaintiff - Appellant
Elizabeth Schwartz
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Plaintiff - Appellant
Jacob Schwartz
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Plaintiff - Appellant
Max Schwartz
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Plaintiff - Appellant
Michael Schwartz
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Plaintiff - Appellant
Phillip Schwartz
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Plaintiff - Appellant
Abraham Zarkowsky
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Plaintiff - Appellant
Aron Zarkowsky
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Plaintiff - Appellant
Bshava Zarkowsky
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Plaintiff - Appellant
Mendel Zarkowsky, for the Estate of Eli Zarkowsky and for the Estate of Goldie Zarkowsky
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Plaintiff - Appellant
Ezriel Zarkowsky
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Plaintiff - Appellant
Gittel Zarkowsky
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Plaintiff - Appellant
Joseph Zarkowsky
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Plaintiff - Appellant
Miriam Zarkowsky
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Plaintiff - Appellant
Shrage Zarkowsky
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Plaintiff - Appellant
Trany Zarkowsky
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Plaintiff - Appellant
Yehuda Zarkowsky
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Plaintiff - Appellant
Erik Schecter
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Plaintiff - Appellant
Shlomo Tratner
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Plaintiff - Appellant
The Estate of Tiferet Tratner
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GPO
Sep 22 2014
OPINION, vacating judgment of the district court and remanding the case for further proceedings, by DJ, PNL RSP, FILED.[1325171] [13-1618] |
| 1. | Federal appeals court reinstates NY lawsuit alleging National Westminster Bank supported Hamas (foxnews.com) |
| Submitted Wed 09/24/2014 | |
| 2. | U.S. court revives case accusing RBS' NatWest of aiding Hamas (reuters.com) |
| Submitted Wed 09/24/2014 | |
| Docket last updated: 09/05/2015 1:21 AM EDT |
| Thursday, April 25, 2013 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss, Yeruchaim Weiss, Esther Deutsch, Larry Carter, Adam Averbach, Dr. David Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Steven Averbach, Tamir Averbach, Katherine Baker, Anna Beer, Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Estelle Carroll, Larry Carter, for the Estate of Diane Leslie Carter, Jacqueline Chambers, Shaun Coffel, Robert Coulter, Robert L Coulter, Jr., Robert L. Coulter, Sr., Chana Freedman, Greta Geler, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Nevenka Gritz, Levana Cohen Harooch, Barbara Ingardia, Gloria Kushner, Phyllis Maisel, Dianne Coulter Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Shoshana Nathansen, Yehudit Nathansen, Blumy Rom, Daniel Rozenstein, Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Sarri Anne Singer, Amichai Steinmetz, Deborah Steinmetz, Jacob Steinmetz, Natanel Steinmetz, Nava Steinmetz, Orit Steinmetz, David Toporowitch, Hezekial Toporowitch, Pearl B. Toporowitch, Rivka Toporowitch, Yehuda Toporowitch, Moses Strauss, Philip Strauss, Blumy Strauss, Aaron Strauss, Roisie Engelman, Joseph Strauss, Joshua Faudem, Zohar Fater, Bruce Mazer, Orly Rom, Richard Coffey, Gal Ganzman, Judith Buchman-Ziv, Ora Cohen, Daniel Cohen, Merav Cohen, Shira Cohen, Orly Cohen, Eyal Noked, Natan Applebaum, Debra Applebaum, The Estate of Jacqueline Applebaum, Shira Applebaum, Yitzchak Applebaum, Shayna Applebaum, Tovi Belle Applebaum, Geela Applebaum Gordon, Chaya Tziporah Cohen, Philip Litle, for the Estate of Abigail Litle, Elishua Litle, Hannah Litle, Heidi Litle, Josiah Litle, Noah Litle, Ari Horovitz, Batsheva Horovitz, David Horovitz, Bernice Wolf, for the Estate of Debra Ruth Horovitz and the Estate of Eli Natan Horovitz, Leah Horovitz, Moshe Horovitz, Nechama Horovitz, Shulamite Horovitz, Tovi Horovitz, Tvi Horovitz, Uri Horovitz, Bryan Wolf, Stanley Wolf, Fran Strauss Baxter, William J. Baxter, Ariela Freirmark, Menachem Freirmark, Hadassah Freirmark, Phyllis Pam, Rivka Reena Pam, Shoshana Tita, Ezra Tita, Ephraim Tita, for the Estate of Bertin Tita, Rachel Potolski, Ovadia Topporowitch, Tehila Topporowitch, Yisrael Topporowitch, Yitzchak Topporowitch, Miriam Ehrenfeld, Joseph Rose, Leibel Reinitz, Malvia Reinitz, Margali Reinitz, Mendy Reinitz, Miriam Reinitz, Rivka Reinitz, Samuel Reinitz, Shmuel Reinitz, Yakov Reinitz, The Estate of Mordechai Reinitz, The Estate of Yissocher Dov Reinitz, Yitzchok Reinitz, Raizel Shimon Leah Tauber, Helen Weider, Avrohom D. Richter, Breina Richter, Miriam Leah Richter, Moshe Richter, Nechama Richter, Sara Malka Richter, Shlomo Chaim Richter, Tranne Richter, Yakov Yosef Richter, Yechiel Richter, Yehudis Richter, Yisroel Richter, Yitzchok Richter, Perl Brailofsky, Malky Breuer, Ester Buxbaum, Gittle Cohen, Chaya Freisel, Rachel Rosner, Elizabeth Schwartz, Jacob Schwartz, Max Schwartz, Michael Schwartz, Phillip Schwartz, Abraham Zarkowsky, Aron Zarkowsky, Bshava Zarkowsky, Mendel Zarkowsky, for the Estate of Eli Zarkowsky and for the Estate of Goldie Zarkowsky, Ezriel Zarkowsky, Gittel Zarkowsky, Joseph Zarkowsky, Miriam Zarkowsky, Shrage Zarkowsky, Trany Zarkowsky, Yehuda Zarkowsky, Erik Schecter, Shlomo Tratner, The Estate of Tiferet Tratner, FILED. [922052] 13-1618 --[Edited 05/08/2013 by HT] [Entered: 04/29/2013 04:45 PM]
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| 2 | 2
DISTRICT COURT JUDGMENT, dated 03/29/2013, RECEIVED.[922059] 13-1618 [Entered: 04/29/2013 04:48 PM]
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| 3 | 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss, Yeruchaim Weiss, Esther Deutsch, Larry Carter, Adam Averbach, Dr. David Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Steven Averbach, Tamir Averbach, Katherine Baker, Anna Beer, Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Estelle Carroll, Larry Carter, for the Estate of Diane Leslie Carter, Jacqueline Chambers, Shaun Coffel, Robert Coulter, Robert L Coulter, Jr., Robert L. Coulter, Sr., Chana Freedman, Greta Geler, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Nevenka Gritz, Levana Cohen Harooch, Barbara Ingardia, Gloria Kushner, Phyllis Maisel, Dianne Coulter Miller, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Shoshana Nathansen, Yehudit Nathansen, Blumy Rom, Daniel Rozenstein, Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Sarri Anne Singer, Amichai Steinmetz, Deborah Steinmetz, Jacob Steinmetz, Natanel Steinmetz, Nava Steinmetz, Orit Steinmetz, David Toporowitch, Hezekial Toporowitch, Pearl B. Toporowitch, Rivka Toporowitch, Yehuda Toporowitch, Moses Strauss, Philip Strauss, Blumy Strauss, Aaron Strauss, Roisie Engelman, Joseph Strauss, Joshua Faudem, Zohar Fater, Bruce Mazer, Orly Rom, Richard Coffey, Gal Ganzman, Judith Buchman-Ziv, Ora Cohen, Daniel Cohen, Merav Cohen, Shira Cohen, Orly Cohen, Eyal Noked, Natan Applebaum, Debra Applebaum, The Estate of Jacqueline Applebaum, Shira Applebaum, Yitzchak Applebaum, Shayna Applebaum, Tovi Belle Applebaum, Geela Applebaum Gordon, Chaya Tziporah Cohen, Philip Litle, for the Estate of Abigail Litle, Elishua Litle, Hannah Litle, Heidi Litle, Josiah Litle, Noah Litle, Ari Horovitz, Batsheva Horovitz, David Horovitz, Bernice Wolf, for the Estate of Debra Ruth Horovitz and the Estate of Eli Natan Horovitz, Leah Horovitz, Moshe Horovitz, Nechama Horovitz, Shulamite Horovitz, Tovi Horovitz, Tvi Horovitz, Uri Horovitz, Bryan Wolf, Stanley Wolf, Fran Strauss Baxter, William J. Baxter, Ariela Freirmark, Menachem Freirmark, Hadassah Freirmark, Phyllis Pam, Rivka Reena Pam, Shoshana Tita, Ezra Tita, Ephraim Tita, for the Estate of Bertin Tita, Rachel Potolski, Ovadia Topporowitch, Tehila Topporowitch, Yisrael Topporowitch, Yitzchak Topporowitch, Miriam Ehrenfeld, Joseph Rose, Leibel Reinitz, Malvia Reinitz, Margali Reinitz, Mendy Reinitz, Miriam Reinitz, Rivka Reinitz, Samuel Reinitz, Shmuel Reinitz, Yakov Reinitz, The Estate of Mordechai Reinitz, The Estate of Yissocher Dov Reinitz, Yitzchok Reinitz, Raizel Shimon Leah Tauber, Helen Weider, Avrohom D. Richter, Breina Richter, Miriam Leah Richter, Moshe Richter, Nechama Richter, Sara Malka Richter, Shlomo Chaim Richter, Tranne Richter, Yakov Yosef Richter, Yechiel Richter, Yehudis Richter, Yisroel Richter, Yitzchok Richter, Perl Brailofsky, Malky Breuer, Ester Buxbaum, Gittle Cohen, Chaya Freisel, Rachel Rosner, Elizabeth Schwartz, Jacob Schwartz, Max Schwartz, Michael Schwartz, Phillip Schwartz, Abraham Zarkowsky, Aron Zarkowsky, Bshava Zarkowsky, Mendel Zarkowsky, for the Estate of Eli Zarkowsky and for the Estate of Goldie Zarkowsky, Ezriel Zarkowsky, Gittel Zarkowsky, Joseph Zarkowsky, Miriam Zarkowsky, Shrage Zarkowsky, Trany Zarkowsky, Yehuda Zarkowsky, Erik Schecter, Shlomo Tratner, The Estate of Tiferet Tratner, district court receipt # 0207-6152179, FILED.[922061] 13-1618 --[Edited 05/08/2013 by HT] [Entered: 04/29/2013 04:49 PM] | |
| 4 | 4
ELECTRONIC INDEX, in lieu of record, FILED.[922063] 13-1618 [Entered: 04/29/2013 04:50 PM]
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