Dallas / New York / North Little Rock / Philadelphia / Washington / D.C. / Hackensack / /
Company
Osen LLC / Defendant National Westminster Bank PLC / Stone Bonner & Rocco LLP / Nat’l Westminster Bank PLC / Interpal / Cleary Gottlieb Steen & Hamilton LLP / Royal Bank of Scotland Group / National Australia Bank Ltd. / Zuckerman Spaeder LLC / Turner & Associates / NATIONAL WESTMINSTER BANK PLC / Credit Lyonnais S.A. / /
Country
Jordan / United States / United Kingdom / Israel / Lebanon / Wales / /
Currency
USD / /
Event
Legal Issues / /
IndustryTerm
social services / bank accounts / even determining public relations policy / banking services / /
MusicGroup
P.A. / /
Organization
Charity Commission for England / Lebanon Relief Fund / Supreme Court / Sanctions Unit / United States District Court for the Eastern District of New York / Palestine Relief & Development Fund / United States Treasury Department office of Foreign Assets / Congress / Financial Sanctions Unit / Court of Appeals / UN Court / Charity Commission / Hamas / Bank of England / Foreign Terrorist Organization / /
Person
Aaron Schlanger / Stephen H. Schwartz / Susan M. Davies / Tracy R. Kalik / RAVEN-HANSEN / Steven M. Steingard / Gary M. Osen / Noel J. Nudelman / Joshua D. Glatter / Joel Israel / JONATHAN I. BLACKMAN / Avi E. Luft / James P. Bonner / Ari Ungar / Mark S. Werbner / Richard D. Heideman / Lawrence B. Friedman / /
Position
attorney / Circuit Judge / actor / Clerk / Secretary of State / United States Secretary / fundraising coordinator / /
ProvinceOrState
Texas / New Jersey / New York / Pennsylvania / Arkansas / /
[removed]cv Weiss v. Nat’l Westminster Bank PLC[removed]