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        <title>Foley v. Union De Banques Arabes Et Francaises :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/23-1186</link>
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        <pubDate>Sat, 14 Nov 2026 23:33:56 -0800</pubDate>
        <lastBuildDate>Sat, 14 Nov 2026 23:33:56 -0800</lastBuildDate>
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        <description>Foley v. Union De Banques Arabes Et Francaises - Docket Entries - Showing 1 through 36</description>
                                    <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_23084526</guid>
                <pubDate>
            Fri, 13 Oct 2023 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 35]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_23084525</guid>
                <pubDate>
            Fri, 22 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_23084524</guid>
                <pubDate>
            Tue, 19 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3568819] [23-1186] [Entered: 09/14/2023 02:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613912</guid>
                <pubDate>
            Thu, 14 Sep 2023 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613910</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613909</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613908</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613907</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613906</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613905</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613904</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613903</guid>
                <pubDate>
            Wed, 06 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613902</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613901</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613900</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613899</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613898</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613897</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613896</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22613895</guid>
                <pubDate>
            Tue, 05 Sep 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[3559953] [23-1186] [Entered: 08/22/2023 08:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22219692</guid>
                <pubDate>
            Tue, 22 Aug 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Tue, 22 Aug 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT OPINION AND ORDER, dated 07/20/2023, RECEIVED.[3559951] [23-1186] [Entered: 08/22/2023 08:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_22219690</guid>
                <pubDate>
            Tue, 22 Aug 2023 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Tue, 22 Aug 2023 00:00:00 -0700
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