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STATE OF QATAR v. FIRST BANK

Index No. 153601/2019.

75 Misc.3d 462 (2022)

167 N.Y.S.3d 757

2022 NY Slip Op 22113

STATE OF QATAR, Plaintiff, v. FIRST ABU DHABI BANK PJSC et al., Defendants.

Supreme Court, New York County.

Decided April 13, 2022.

Attorney(s) appearing for the Case

Latham & Watkins LLP (Eric Leon, Joseph Serino, Jr. and Zachary L. Rowen of counsel) for Samba Financial Group SJSC, defendant.

Paul, Weiss, Rifkind, Wharton & Garrison LLP (Daniel J. Kramer, Theodore V. Wells, Jr., Andrew J. Ehrlich and Geoffrey R. Chepiga of counsel) for plaintiff.

OPINION OF THE COURT

Plaintiff, the Sovereign State of Qatar, alleges that defendants, financial institutions located in Saudi Arabia, committed fraud in New York by "submitting fraudulent quotes for Qatari riyals, bonds, and CDS through their accounts with Bloomberg and Reuters to platforms and data centers located...

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