Telemoney: "Embezzlement at Commercial Bank".

Channel 1 Mabat: "Embezzlement at Bank Mizrahi By One of Its Employees in the Amount of a Hundred Million NIS".

Hasharon News: "Shake Up at Bank Mercantile Due to Embezzlement by One of Its Investment Advisors".

Settlement Agreement between the Diamond Company Adi Lagizial and its creditors.

Precedent: a Company can claim excess interest charges on debt based on P&L Report.

Ronen Kristal triumphs at court: The motion to liquidate the parent company of Julex Capital Markets was denied.

Ronen Kristal objects to the liquidation of Julex's parent company: worth 98 Million NIS and is solvant.

Former Directors at TRD were erased from a classaction that was filed following a failed investment in bonds.

Banks continue the practice of conditional services.

Banks are delaying monthly rent payments from Germany.

Discount Bank charged a costumer 10,730 NIS for 101 account pages.

Former Directors at TRD: We did not hold positions in the company during the period in which the losses were recorded.

"Smaller than Life": The Larger than Life Foundation claims that several management members travelled abroad at the expense of children with cancer.

Bank Leumi New York: an Israeli court order has no legal authority in the US.

Judge Mark Horenchik warns of her intention to dismiss a 2.3 Million NIS law suit filed by Bank Hapoalim.

Precedent: Bank was obliged to provide documents dating back more than 7 years.

Court: A Bank who sues a client, must provide the client with all relevant documents in the case.

Illegal or Immoral?

On the overdraft reform.

Research: A 27% percent increase in the total amount of law suits filed by clients against their banks in the first half of 2006.

A law suit filed against Aharon and Dan Paz, the owners of the S.A.P construction company, by their sister, was denied by the court.

22/03/2006 10 Million NIS law suit filed against Mercantile Discount Bank.

On diamond traders and banks.

Decrease of Class Action law suits against banks; 15% growth in law suits by clients against banks.

A bank erases a Contractor's debt in the amount of 110M NIS.

The Court: A bank that delays debt compensation by selling a clients' securities file thereby causing the value of the file to decline, will be liable for part of the loss.

02/12/2004 The Court: the responsibility for a stock portfolio under an attachment order to cover a customer's debt lies with the bank.

Honorable Judge Adi Azar granted the right of defense to a Discount Bank client due to failure to provide all of the bank's documents while determining a broad disclosure obligation.

Clients sue Bank Mishkan and Bank Leumi for 1.3M NIS, claiming the Banks acted negligently.

The Bank Mizrahi Affair: First claims filed in August 2000 in the affair that was uncovered in February 1999.

Lawyers on behalf of the banks' clients.

The Jaljulia Affair.

Quoting the parents of business man Menachem Peri-Har: The procedures against Robbi Asa should not be delayed.

The Municipality of Rehovot is suing 2 million NIS from Bank Leumi on claims of excessive interest charges.

Ruling: From a debt of 30 Million NIS to a credit of 800,000 NIS.

Local Authorities to the Supreme Court: Require the Bank Inspector to investigate bank transactions."