BNP Paribas SA v. Kashef
| BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc. |
| ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR, HAWA MOHAMED OMAR, JANE DOE, NYANRIAK TINGLOTH, NICOLAS HAKIM LUKUDU, TURJUMAN RAMADAN ADAM, HALIMA SAMUEL KHALIFA, AMBROSE MARTIN ULAU, SHAFIKA G. HASSAN, JANE ROE, JUDY DOE, ABULGASIM SULEMAN ABDALLA, ISAAC ALI, KUOL SHBUR, JUDY ROE, HAMDAN JUMA ABAKAR and JOHN DOE |
| 24-1446 |
| May 29, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on May 30, 2024. A more recent docket listing may be available from PACER.
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| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp., FILED. [Entered: 05/30/2024 03:59 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp., FILED. [Entered: 05/30/2024 03:41 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner BNP Paribas SA, Petitioner BNP Paribas US Wholesale Holdings, Corp., FILED. Service date 05/30/2024 by ACMS. [Entered: 05/30/2024 03:23 PM] |
| Filing 5 MOTION, for extension of time, on behalf of Respondent Entesar Osman Kashef, Respondent Abubakar Abakar, Respondent Abbo Ahmed Abakar, Respondent Hawa Mohamed Omar, Respondent Jane Doe, Respondent Nyanriak Tingloth, Respondent Nicolas Hakim Lukudu, Respondent Turjuman Ramadan Adam, Respondent Halima Samuel Khalifa, Respondent Ambrose Martin Ulau, Respondent Shafika G. Hassan, Respondent Jane Roe, Respondent Judy Doe, Respondent Abulgasim Suleman Abdalla, Respondent Isaac Ali, Respondent Kuol Shbur, Respondent Judy Roe, Respondent Hamdan Juma Abakar, Respondent John Doe, FILED. Service date 05/30/2024 by ACMS. [Entered: 05/30/2024 11:42 AM] |
| Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Entesar Osman Kashef, Respondent Abubakar Abakar, Respondent Abbo Ahmed Abakar, Respondent Hawa Mohamed Omar, Respondent Jane Doe, Respondent Nyanriak Tingloth, Respondent Nicolas Hakim Lukudu, Respondent Turjuman Ramadan Adam, Respondent Halima Samuel Khalifa, Respondent Ambrose Martin Ulau, Respondent Shafika G. Hassan, Respondent Jane Roe, Respondent Judy Doe, Respondent Abulgasim Suleman Abdalla, Respondent Isaac Ali, Respondent Kuol Shbur, Respondent Judy Roe, Respondent Hamdan Juma Abakar, Respondent John Doe, FILED. Service date 05/30/2024 by ACMS. [Entered: 05/30/2024 10:49 AM] |
| Filing 3 NON-ADMITTED ATTORNEY, Kathryn Lee Boyd, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 05/29/2024 12:26 PM] |
| Filing 2 Petititon for leave to appeal pursuant to F.R.C.P. 23(f), on behalf of Petitioner BNP Paribas SA, Petitioner BNP Paribas US Wholesale Holdings, Corp., received on 05/23/2024, OPENED. [Entered: 05/29/2024 12:07 PM] |
| Filing 1 PETITION, for leave to appeal pursuant to F.R.C.P. 23(f), on behalf of Petitioner BNP Paribas SA, Petitioner BNP Paribas US Wholesale Holdings, Corp., FILED. [Entered: 05/29/2024 11:55 AM] |
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