Fraenkel et al v. Standard Chartered Bank
| New York Southern District Court | |
| Judge: | Margaret M Garnett |
| Referred: | Robert W Lehrburger |
| Case #: | 1:24-cv-04484 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Case Filed: | Jun 11, 2024 |
| Last checked: Sunday Dec 08, 2024 4:44 AM EST |
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Consolidated Plaintiff
N.E.S.
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Consolidated Plaintiff
Nechama Brauner
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Consolidated Plaintiff
Shmuel Brauner
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Consolidated Plaintiff
Avital Breuer
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Consolidated Plaintiff
C.B.
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Consolidated Plaintiff
F.P.
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Consolidated Plaintiff
Hallel Glick
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Consolidated Plaintiff
Neria Glick
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Consolidated Plaintiff
Rachel Glick
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Consolidated Plaintiff
Shahar Glick
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Consolidated Plaintiff
Shlomo Glick
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Consolidated Plaintiff
Tatiana Glick
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Consolidated Plaintiff
Yehudah Glick
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Consolidated Plaintiff
Mordechai Brauner
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Consolidated Plaintiff
Esther Brauner
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Consolidated Plaintiff
M.S.
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Consolidated Plaintiff
N.S.
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Consolidated Plaintiff
Y.P.
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Consolidated Plaintiff
T.S.
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Consolidated Plaintiff
Yafa Shechter
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Consolidated Plaintiff
Yana Shamba
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Consolidated Plaintiff
Noam Shamba
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Consolidated Plaintiff
Hadar Shamba
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Consolidated Plaintiff
Sara Rozenbaum
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Consolidated Plaintiff
Zvi Przewozman
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Consolidated Plaintiff
Hadassah Przewozman
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Consolidated Plaintiff
Chaya Przewozman
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Consolidated Plaintiff
Chaim Przewozman
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Consolidated Plaintiff
Avraohom Przewozman
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Consolidated Plaintiff
O.S.
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Defendant
Standard Chartered Bank
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Plaintiff
Gerald Luken
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Plaintiff
Lawrence Luken
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Plaintiff
Kathleen Alt
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Plaintiff
Margaret Luken
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Plaintiff
Stephanie Zobay
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Plaintiff
Sterna Rivkin
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Plaintiff
S.Z.R.
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Plaintiff
S.R.
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Plaintiff
S.F.
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Plaintiff
Avraham Borochov
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Plaintiff
Samuel Braun
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Plaintiff
Rachelle Fraenkel
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Plaintiff
Noga Fraenkel
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Plaintiff
Ayala Fraenkel
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Plaintiff
Avigail Fraenkel
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Plaintiff
Abraham Fraenkel
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Plaintiff
Stuart Force, Jr.
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Plaintiff
Robbi Force
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Plaintiff
Lindsay Everhart
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Plaintiff
Hayden Everhart
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Plaintiff
Hannah Everhart
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Plaintiff
Tzvi Fraenkel
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Plaintiff
Murray Braun
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Plaintiff
Esther Braun
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Plaintiff
Chana Braun
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Plaintiff
Kristen Boswell
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Plaintiff
Shira Borochov
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Plaintiff
Shari Borochov
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Plaintiff
Ronen Borochov
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Plaintiff
Josef Borochov
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Plaintiff
Eli Borochov
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Plaintiff
Devora Borochov
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Plaintiff
Micah Lakin
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Plaintiff
Bracha Rivkin
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Plaintiff
R.R.
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Plaintiff
N.F.
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Plaintiff
M.R.
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Plaintiff
Shoshana Lisker
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Plaintiff
Raphael Lisker
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Plaintiff
Jonathan Lisker
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Plaintiff
Daniel Lisker
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Plaintiff
Avital Lejzor
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Plaintiff
Menachem Rivkin
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Plaintiff
Manya Lakin
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Plaintiff
Shimshon Halperin
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Plaintiff
Sara Halperin
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Plaintiff
Tamar Gutman
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Plaintiff
Yehudit Green-Golan
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Plaintiff
Yoav Golan
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Plaintiff
Rotem Golan
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Plaintiff
Raphael Golan
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Plaintiff
Matan Golan
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| Docket last updated: 10/12/2026 11:59 PM EDT |
| Tuesday, October 06, 2026 | ||
| 74 | 74
misc
Letter
Tue 10/06 10:41 PM
LETTER addressed to Judge Margaret M. Garnett from Adam Goldstein dated October 6, 2026 re: in response to Defendant's September 30, 2026 Notice of Supplemental Authority. Document filed by Esther Brauner, Mordechai Brauner, Nechama Brauner, Shmuel Brauner, Avital Breuer, C.B., F.P., Hallel Glick, Neria Glick, Rachel Glick, Shahar Glick, Shlomo Glick, Tatiana Glick, Yehudah Glick, Yehudah Glick, M.S., N.E.S., N.S., O.S., Avraohom Przewozman, Chaim Przewozman, Chaya Przewozman, Hadassah Przewozman, Hadassah Przewozman, Zvi Przewozman, Sara Rozenbaum, Hadar Shamba, Noam Shamba, Yana Shamba, Yafa Shechter, T.S., Y.P., Kathleen Alt(for the estate of Kristine Luken), Kathleen Alt, Avraham Borochov, Devora Borochov, Eli Borochov, Josef Borochov, Ronen Borochov, Shari Borochov, Shira Borochov, Kristen Boswell, Chana Braun(individually), Chana Braun(as co-representative for the estate of Chaya Braun), Esther Braun, Murray Braun, Samuel Braun(as co-representative for the estate of Chaya Braun), Samuel Braun(individually), C.B., Hannah Everhart, Hayden Everhart, Lindsay Everhart, Robbi Force, Stuart Force, Jr(for the estate of Taylor Force), Stuart Force, Jr(individually), Abraham Fraenkel(individually), Abraham Fraenkel(for the estate of Yaakov Fraenkel), Avigail Fraenkel, Ayala Fraenkel, Noga Fraenkel, Rachelle Fraenkel, Tzvi Fraenkel, Matan Golan, Raphael Golan, Rotem Golan, Yoav Golan, Yehudit Green-Golan, Tamar Gutman, Sara Halperin, Shimshon Halperin, Manya Lakin, Micah Lakin(for the estate of Richard Lakin), Micah Lakin(individually), Avital Lejzor, Daniel Lisker, Jonathan Lisker, Raphael Lisker, Shoshana Lisker, Gerald Luken, Lawrence Luken, Margaret Luken, M.R., N.F., R.R., Bracha Rivkin, Malka Rivkin, Menachem Rivkin, Sterna Rivkin, S.F., S.R., S.Z.R., T.S., Stephanie Zobay(individually), Stephanie Zobay(for the estate of Stephen Everhart).Filed In Associated Cases: 1:24-cv-04484-MMG-RWL, 1:24-cv-05788-MMG-RWL.(Goldstein, Adam) |
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| Wednesday, September 30, 2026 | ||
| 73 | 73
misc
Letter
Wed 09/30 11:01 AM
LETTER addressed to Judge Margaret M. Garnett from Carmine D. Boccuzzi dated September 30, 2026 re: recent decision in Moses v. BNP Paribas, S.A., No. 24-cv-4938. Document filed by Standard Chartered Bank..(Boccuzzi, Carmine) |
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Att: 1
Exhibit A - Moses v. BNP Paribas, S.A.
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