Foley v. Union De Banques Arabes Et Francaises

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA FOLEY, ET AL., Plaintiffs, OPINION & ORDER – against – 22-cv-1682 (ER) UNION DE BANQUES ARABES ET FRANÇAISES, Defendant. RAMOS, D.J.: Plaintiffs—thirty victims and family members of victims of acts of terrorism sponsored by the Syrian Arab Republic (“Syria”), all of whom have obtained final judgments against Syria for damages—bring this suit against Union de Banques Arabes et Françaises (“UBAF”) for allegedly working with Syria to evade U.S. sanctions and thereby prevent Plaintiffs from executing on Syrian assets to satisfy…