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".

28/06/09 Settlement Agreement between the Diamond Company Adi Lagizial and its creditors.

17/09/2008 Precedent: a Company can claim excess interest charges on debt based on P&L Report.

31/08/2008 Ronen Kristal triumphs at court: The motion to liquidate the parent company of Julex Capital Markets was denied.

04/08/2008 Ronen Kristal objects to the liquidation of Julex's parent company: worth 98 Million NIS and is solvant.

28/02/2008 Former Directors at TRD were erased from a classaction that was filed following a failed investment in bonds.

30/10/2007 Banks continue the practice of conditional services.

18/09/2007 Banks are delaying monthly rent payments from Germany.

11/06/2007 Discount Bank charged a costumer 10,730 NIS for 101 account pages.

13/05/2007 Former Directors at TRD: We did not hold positions in the company during the period in which the losses were recorded.

06/04/2007 "Smaller than Life": The Larger than Life Foundation claims that several management members travelled abroad at the expense of children with cancer.

01/01/2007 Bank Leumi New York: an Israeli court order has no legal authority in the US.

09/11/2006 Judge Mark Horenchik warns of her intention to dismiss a 2.3 Million NIS law suit filed by Bank Hapoalim.

14/09/2006 Precedent: Bank was obliged to provide documents dating back more than 7 years.

13/09/2006 Court: A Bank who sues a client, must provide the client with all relevant documents in the case.

16/08/2006 Illegal or Immoral?

26/07/2006 On the overdraft reform.

24/07/2006 Research: A 27% percent increase in the total amount of law suits filed by clients against their banks in the first half of 2006.

08/05/2006 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.

27/07/2005 On diamond traders and banks.

29/06/2005 Decrease of Class Action law suits against banks; 15% growth in law suits by clients against banks.

17/02/2005 A bank erases a Contractor's debt in the amount of 110M NIS.

02/12/2004 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.

29/04/2004 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.

20/08/2003 Clients sue Bank Mishkan and Bank Leumi for 1.3M NIS, claiming the Banks acted negligently.

27/05/2002 The Bank Mizrahi Affair: First claims filed in August 2000 in the affair that was uncovered in February 1999.

20/08/2000 Lawyers on behalf of the banks' clients.

06/08/2000 The Jaljulia Affair.

17/01/2000 Quoting the parents of business man Menachem Peri-Har: The procedures against Robbi Asa should not be delayed.

08/12/1998 The Municipality of Rehovot is suing 2 million NIS from Bank Leumi on claims of excessive interest charges.

19/03/1997 Ruling: From a debt of 30 Million NIS to a credit of 800,000 NIS.

28/05/1996 Local Authorities to the Supreme Court: Require the Bank Inspector to investigate bank transactions."