New York court rules Ohio oleh can sue Arab Bank

US judge rules that Jordan-based bank can be held liable for holding Hamas funds in lawsuit by US citizen wounded in 2008 Hamas fire.

A masked Hamas man holds a gun 370 (R) (photo credit: Ibraheem Abu Mustafa / Reuters)
A masked Hamas man holds a gun 370 (R)
(photo credit: Ibraheem Abu Mustafa / Reuters)
Home Front Defense Minister Avi Dichter’s former bureau chief Mati Gill can proceed with a lawsuit seeking to hold Arab Bank liable for providing material support to Hamas, a US federal judge ruled on Wednesday.
US District Judge Jack Weinstein in Brooklyn denied Jordan- based Arab Bank’s motion to dismiss the entire 2011 lawsuit filed by Gill, a dual citizen of the United States and Israel who was wounded in 2008 by gunshots fired from Gaza into Israel.
Gill joined Dichter in leading a delegation of the Board of Governors of the Canada Israel Committee to a lookout point over the Gaza Strip. The group came under fire from a sniper with a machine gun, whose bullet hit Gill’s thigh and exploded, creating damaging shrapnel.
“I think fighting terrorism by targeting its financial bloodline is a worthy cause,” said Gill, who recovered slowly but completely. “Terrorist organizations depend on their financial capabilities and cash flow to fund their operations activities and recruit and train new terrorists. If you can stop their life-blood and prevent the Arab Bank, for example, from providing financial services to terrorist organizations against US law, it’s an important moral victory in a battle within the war on terror.”
Gill, 32, was born and raised in Columbus, Ohio, lives in Tel Aviv and works for Teva Pharmaceuticals.
A speaker purporting to represent Hamas claimed credit for the shooting that wounded Gill in a video Hamas posted on its website. Gill is seeking monetary damages from Arab Bank under the US Anti- Terrorism Act, charging that the bank violated the law by providing financial support to Hamas, which is designated as a terrorist organization by the US.
Arab Bank denied the claims, saying Gill was caught in the crossfire between two military forces and that he had failed to show Arab Bank’s liability for the shooting.
Weinstein dismissed one of Gill’s claims, which sought to hold Arab Bank responsible for aiding and abetting Hamas’s shooting, finding that the act did not provide for secondary liability.
The judge said Arab Bank could be held liable for Gill’s remaining claims, which include allegations that the bank conspired with Hamas to commit acts of violence and provided material support to the group.
The case will now proceed with Arab Bank’s motion for summary judgment, which is due in the coming weeks. If the case survives that hurdle, it will go to trial on November 19.
In his ruling, Weinstein laid out a number of factors that Gill will have to establish to advance his case. They include proving the bank acted with knowledge that funds it made available to Hamas’s political branch had made their way to its military operations; that Hamas used the money to fund the attack; and that the bank had been aware that the funds could be used to harm US citizens.
An attorney for Gill, Gary Osen, said he was heartened by Weinstein’s ruling, which brings the case one step closer to trial.
“If we get through the next few hurdles that have been laid out on the schedule, the judge has indicated that he recognizes the public policy importance and significance of this case,” Osen said.
Arab Bank said in a statement the ruling “clearly outlined the proof that will be required for the plaintiff to survive a summary judgment motion, which the bank plans to file next month.”
The case is one of several filed in federal court in Brooklyn against banks on behalf of US citizens who were harmed or killed in attacks by Hamasaffiliated groups. It could be among the first of those to go to trial.
While Gill is only seeking monetary damages, there are many terrorist victims whose cases are pending and who can receive substantial financial relief, and Gill’s trial may influence the outcome of those cases.
“I hope my case will assist the people who desperately need help – those who have lost loved ones or were severely injured in cases of brutal terror,” he said.