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Arab Bank v. Linde

Certiorari Denied

Petition for certiorari denied on June 30, 2014.

Docket No.12-1485
Op. Below2d Cir.

Issue

(1) Whether the Second Circuit erred when, in conflict with decisions of this Court and other circuits and in disregard of international comity and due process, it failed to vacate severe sanctions for non-production of records located in countries where production would subject the Bank to criminal penalties, hobbling the Bank"s defense; and (2) whether the courts below erred by failing to dismiss plaintiffs" Alien Tort Statute claims, as the Second Circuit"s and this Court"s decisions in Kiobel v. Royal Dutch Petroleum require. CVSG: 10/21/2013.

Proceedings & orders timeline

Jun 24, 2013
Petition for a writ of certiorari filed. (Response due July 24, 2013)
Jul 3, 2013
Waiver of right of respondent Viktoria Agurenko to respond filed.
Jul 12, 2013
Waiver of right of respondent Plaintiffs in the Linda and Coulter cases to respond filed.
Jul 12, 2013
Waiver of right of respondents Litle, Bennett, Roth, Weiss, Jesner Plaintiffs to respond filed.
Jul 12, 2013
Waiver of right of respondents Almog, Lev, Afriat Kurtzer, Plaintiffs to respond filed.
Jul 24, 2013
Motion for leave to file amicus brief filed by The Union of Arab Banks.
Jul 24, 2013
Motion for leave to file amicus brief filed by The Hashemite Kingdom of Jordan.
Aug 7, 2013
DISTRIBUTED for Conference of September 30, 2013.
Aug 7, 2013
Supplemental brief of petitioner Arab Bank, PLC filed. (Distributed)
Aug 16, 2013
Response Requested . (Due September 16, 2013)
Sep 16, 2013
Brief of respondents Courtney Linde, et al. in opposition filed.
Oct 1, 2013
Reply of petitioner Arab Bank, PLC filed.
Oct 2, 2013
DISTRIBUTED for Conference of October 18, 2013.
Oct 21, 2013
The Solicitor General is invited to file a brief in this case expressing the views of the United States.
May 23, 2014
Brief amicus curiae of United States filed.
Jun 10, 2014
DISTRIBUTED for Conference of June 26, 2014.
Jun 10, 2014
Second supplemental brief of petitioner Arab Bank, PLC filed. (Distributed)
Jun 30, 2014
Motion for leave to file amicus brief filed by The Union of Arab Banks GRANTED.
Jun 30, 2014
Motion for leave to file amicus brief filed by The Hashemite Kingdom of Jordan GRANTED.
Jun 30, 2014
Petition DENIED.

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