Foley v. Union De Banques Arabes Et Francaises
| Virginia Foley, Estate of Laurence Michael Foley, Sr., by and through its Administrator Virginia Foley, Megan Foley, Jeremie Foley Robenolt, Laurence Michael Foley, Jr., Carolyn J. Maupin, Christina Menchaca, Estate of Kristian Menchaca, by and through its co-Administrators Christina Menchaca and Julio Cesar Vasquez Menchaca, Pedro Menchaca, Maria Guadalupe Vasquez, Julio Cesar Vasquez Menchaca, Nadira Thuneibat, Estate of Lina Mansoor Thuneibat, by and through Frank Schulterbrant, Esq. as Special Administrator, Estate of Mansoor Al-Thuneibat, by and through Frank Schulterbrant, Esq. as Special Administrator, Omar Mansoor Thuneibat, Muhammad Mansoor Thuneibat, Tariq Ahmad Khorma, Estate of Mousab Ahmad Khorma, by and through its Administrator Tariq Ahmad Khorma, Estate of Samira Fayez Khorma, by and through Tariq A. Khorma, Zeid A Khorma and Tatsiana A. Khorma, Tatsiana Ahmad Khorma, Zeid Ahmad Khorma, Frimet Roth, Estate of Malka Chana Roth, by and through its legal representatives Arnold Roth and Frimet Roth, Pesia Roth, Rivka Roth Rappaport, Zvi Nehemia Roth, Shaya Elazar Roth, Pinchas Moshe Roth, Estate of Keith Matthew Maupin, by and through its Administrator Carolyn J. Maupin and Keith Maupin |
| Union De Banques Arabes Et Francaises |
| 23-1186 |
| August 22, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
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| Filing 36 MOTION, to stay, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 10/13/2023 by CM/ECF. [3581154] [23-1186] [Entered: 10/13/2023 04:31 PM] |
| Filing 35 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Union De Banques Arabes Et Francaises Brief due date as 12/05/2023. Joint Appendix due date as 12/05/2023, FILED.[3572322] [23-1186] [Entered: 09/22/2023 12:56 PM] |
| Filing 32 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Union De Banques Arabes Et Francaises, informing Court of proposed due date 12/05/2023, RECEIVED. Service date 09/19/2023 by CM/ECF.[3570645] [23-1186] [Entered: 09/19/2023 03:12 PM] |
| Filing 31 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3568819] [23-1186] [Entered: 09/14/2023 02:42 PM] |
| Filing 28 ATTORNEY, Robert Weigel for Estate of Kristian Menchaca Estate of Malka Chana Roth Estate of Mansoor Al-Thuneibat Tatsiana Ahmad Khorma Tariq Ahmad Khorma Keith Maupin Nadira Thuneibat Estate of Keith Matthew Maupin Virginia Foley Omar Mansoor Thuneibat Zvi Nehemia Roth Estate of Samira Fayez Khorma Pesia Roth Megan Foley Zeid Ahmad Khorma Shaya Elazar Roth Muhammad Mansoor Thuneibat Estate of Lina Mansoor Thuneibat Jeremie Foley Robenolt Frimet Roth Estate of Laurence Michael Foley, Sr. Pedro Menchaca Estate of Mousab Ahmad Khorma Carolyn J. Maupin Christina Menchaca Rivka Roth Rappaport Pinchas Moshe Roth Laurence Michael Foley Jr. Julio Cesar Vasquez Menchaca Maria Guadalupe Vasquez, in case 23-1186, [ # 27 ], ADDED.[3565126] [23-1186] [Entered: 09/06/2023 04:08 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Estate of Keith Matthew Maupin, Estate of Kristian Menchaca, Estate of Laurence Michael Foley, Sr., Estate of Lina Mansoor Thuneibat, Estate of Malka Chana Roth, Estate of Mansoor Al-Thuneibat, Estate of Mousab Ahmad Khorma, Estate of Samira Fayez Khorma, Jeremie Foley Robenolt, Laurence Michael Foley, Jr., Megan Foley, Virginia Foley, Tariq Ahmad Khorma, Tatsiana Ahmad Khorma, Zeid Ahmad Khorma, Carolyn J. Maupin, Keith Maupin, Christina Menchaca, Pedro Menchaca, Rivka Roth Rappaport, Frimet Roth, Pesia Roth, Pinchas Moshe Roth, Shaya Elazar Roth, Zvi Nehemia Roth, Muhammad Mansoor Thuneibat, Nadira Thuneibat, Omar Mansoor Thuneibat, Julio Cesar Vasquez Menchaca and Maria Guadalupe Vasquez, FILED. Service date 09/06/2023 by CM/ECF. [3565003] [23-1186] [Entered: 09/06/2023 02:16 PM] |
| Filing 24 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, FORM C, FORM D AND NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 18 ], [ # 19 ], [ # 20 ], [ # 21 ], on behalf of Appellant Union De Banques Arabes Et Francaises, FILED.[3564809] [23-1186] [Entered: 09/06/2023 11:29 AM] |
| Filing 22 ATTORNEY, Craig Cagney for Union De Banques Arabes Et Francaises, in case 23-1186, [ # 21 ], ADDED.[3564807] [23-1186] [Entered: 09/06/2023 11:28 AM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/06/2023 by CM/ECF. [3564761] [23-1186] [Entered: 09/06/2023 10:45 AM] |
| Filing 20 FORM D, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/06/2023 by CM/ECF.[3564755] [23-1186] [Entered: 09/06/2023 10:41 AM] |
| Filing 19 FORM C, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/06/2023 by CM/ECF.[3564753] [23-1186] [Entered: 09/06/2023 10:38 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/06/2023 by CM/ECF.[3564749] [23-1186] [Entered: 09/06/2023 10:32 AM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Estate of Keith Matthew Maupin, Estate of Kristian Menchaca, Estate of Laurence Michael Foley, Sr., Estate of Lina Mansoor Thuneibat, Estate of Malka Chana Roth, Estate of Mansoor Al-Thuneibat, Estate of Mousab Ahmad Khorma, Estate of Samira Fayez Khorma, Jeremie Foley Robenolt, Laurence Michael Foley, Jr., Megan Foley, Virginia Foley, Tariq Ahmad Khorma, Tatsiana Ahmad Khorma, Zeid Ahmad Khorma, Carolyn J. Maupin, Keith Maupin, Christina Menchaca, Pedro Menchaca, Rivka Roth Rappaport, Frimet Roth, Pesia Roth, Pinchas Moshe Roth, Shaya Elazar Roth, Zvi Nehemia Roth, Muhammad Mansoor Thuneibat, Nadira Thuneibat, Omar Mansoor Thuneibat, Julio Cesar Vasquez Menchaca and Maria Guadalupe Vasquez, FILED. Service date 09/06/2023 by CM/ECF.[3564584] [23-1186] [Entered: 09/06/2023 12:16 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [12], on behalf of Appellant Union De Banques Arabes Et Francaises, FILED.[3564569] [23-1186] [Entered: 09/05/2023 11:55 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Form D, [11], on behalf of Appellant Union De Banques Arabes Et Francaises, FILED.[3564567] [23-1186] [Entered: 09/05/2023 11:49 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellant Union De Banques Arabes Et Francaises, FILED.[3564566] [23-1186] [Entered: 09/05/2023 11:46 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [9], on behalf of Appellant Union De Banques Arabes Et Francaises, FILED.[3564565] [23-1186] [Entered: 09/05/2023 11:41 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/05/2023 by CM/ECF. [3564564] [23-1186] [Entered: 09/05/2023 11:09 PM] |
| Filing 11 FORM D, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/05/2023 by CM/ECF.[3564563] [23-1186] [Entered: 09/05/2023 11:06 PM] |
| Filing 10 FORM C, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/05/2023 by CM/ECF.[3564562] [23-1186] [Entered: 09/05/2023 11:03 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. Service date 09/05/2023 by CM/ECF.[3564561] [23-1186] [Entered: 09/05/2023 11:00 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3559953] [23-1186] [Entered: 08/22/2023 08:59 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Union De Banques Arabes Et Francaises, district court receipt # ANYSDC-28177362, FILED.[3559952] [23-1186] [Entered: 08/22/2023 08:58 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 07/20/2023, RECEIVED.[3559951] [23-1186] [Entered: 08/22/2023 08:57 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Union De Banques Arabes Et Francaises, FILED. [3559950] [23-1186] [Entered: 08/22/2023 08:49 PM] |
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