Mary Ofisi, et al v. BNP Paribas, S.A., et al

Justia Dockets & Filings D.C. Circuit U.S. Court of Appeals, D.C. Circuit Mary Ofisi, et al v. BNP Paribas, S.A., et al

Mary Ofisi, et al v. BNP Paribas, S.A., et al

Plaintiff / Appellant:	Mary Ofisi, Aaron Makau Ndivo, Adam Titus Wamai, Agnes Kubai, Agnes Wanjiku Ndungu, Aisha Kambenga, Alex Mbugua, Alex Munguti, Alexander Vrontamitis, Ali Hussein Ali, Alice Kiongo, Alice Maritim, Alice Mary Talbot, Alison Maffry, Allan Olao, Ally Mahundi, Anastasia Gianpoulos, Andrew Ofisi, Andrew Onono, Andrew Pussy, Angela Bonyo, Angela Mwongeli Mutiso, Angela Wamai, Anipha Mpoto, Ann Mbogo, Ann Ruguru, Ann Salamba, Ann Wairimu Kiarie, Annah Maritim, Annah Wangechi, Annastaciah Lucy Boulden, Anne Adundo, Anne Nganga Mwangi, Anthony Kiarie, Anthony Njoroge, Aquilas Kalio, Asha Kiluwa, Asha Mahundi, Audrey Pussy, August Maffry, Badawy Itati Ali, Bakari Nyumbu, Barbara Kiarie, Barbara Muli, Barbara Olao, Barnabas Onyango, Beatrice Amduso, Beatrice Atinga, Beatrice Bwaku, Amiri Mahundi and All Plaintiffs
Defendant / Appellee:	BNP Paribas, S.A. and Al Shamal Islamic Bank
Case Number:	22-7083
Filed:	June 9, 2022
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Other Personal Injury

Opinions

We have the following opinions for this case:

Date Filed	Description
July 7, 2023	Mary Ofisi v. BNP Paribas, S.A.

RSS Track this Docket

Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 3, 2022	CLERK'S ORDER [1957745] filed to show cause regarding dismissing case for lack of prosecution. Response to Order due 09/02/2022. The response may not exceed the length limitations established in the order. considering Clerk order [ # 1950010-4 ]. Failure to respond shall result in dismissal of the case for lack of prosecution. [22-7083] [Entered: 08/03/2022 03:36 PM]
July 11, 2022	CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1954410] filed by BNP Paribas, S.A. [Service Date: 07/11/2022 ] [22-7083] (Boccuzzi, Carmine) [Entered: 07/11/2022 04:55 PM]
July 11, 2022	ENTRY OF APPEARANCE [1954407] filed by Carmine D. Boccuzzi, Jr. and co-counsel Mark E. McDonald, Katherine R. Lynch on behalf of Appellee BNP Paribas, S.A.. [22-7083] (Boccuzzi, Carmine) [Entered: 07/11/2022 04:48 PM]
June 9, 2022	CLERK'S ORDER [1950010] filed directing party to file initial submissions: APPELLANT docketing statement due 07/11/2022. APPELLANT certificate as to parties due 07/11/2022. APPELLANT statement of issues due 07/11/2022. APPELLANT underlying decision due 07/11/2022. APPELLANT deferred appendix statement due 07/11/2022. APPELLANT entry of appearance due 07/11/2022. APPELLANT transcript status report due 07/11/2022. APPELLANT procedural motions due 07/11/2022. APPELLANT dispositive motions due 07/25/2022; directing party to file initial submissions: APPELLEE certificate as to parties due 07/11/2022. APPELLEE entry of appearance due 07/11/2022. APPELLEE procedural motions due 07/11/2022. APPELLEE dispositive motions due 07/25/2022 [22-7083] [Entered: 06/09/2022 04:48 PM]
June 9, 2022	NOTICE OF APPEAL [1950006] seeking review of a decision by the U.S. District Court in 1:15-cv-02010-JDB filed by Anne Adundo, Ali Hussein Ali, Badawy Itati Ali, Beatrice Amduso, Beatrice Atinga, Angela Bonyo, Annastaciah Lucy Boulden, Beatrice Bwaku, Anastasia Gianpoulos, Aquilas Kalio, Aisha Kambenga, Ann Wairimu Kiarie, Anthony Kiarie, Barbara Kiarie, Asha Kiluwa, Alice Kiongo, Agnes Kubai, Alison Maffry, August Maffry, Ally Mahundi, Amiri Mahundi, Asha Mahundi, Alice Maritim, Annah Maritim, Ann Mbogo, Alex Mbugua, Anipha Mpoto, Barbara Muli, Alex Munguti, Angela Mwongeli Mutiso, Anne Nganga Mwangi, Aaron Makau Ndivo, Agnes Wanjiku Ndungu, Anthony Njoroge, Bakari Nyumbu, Andrew Ofisi, Mary Ofisi, Allan Olao, Barbara Olao, Andrew Onono, Barnabas Onyango, Andrew Pussy, Audrey Pussy, Ann Ruguru, Ann Salamba, Alice Mary Talbot, Alexander Vrontamitis, Adam Titus Wamai, Angela Wamai and Annah Wangechi. Appeal assigned USCA Case Number: 22-7083. [22-7083] [Entered: 06/09/2022 04:43 PM]
June 9, 2022	PRIVATE CIVIL CASE docketed. [22-7083] [Entered: 06/09/2022 04:41 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Mary Ofisi, et al v. BNP Paribas, S.A., et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Mary Ofisi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Aaron Makau Ndivo
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Adam Titus Wamai
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Agnes Kubai
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Agnes Wanjiku Ndungu
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Aisha Kambenga
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alex Mbugua
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alex Munguti
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alexander Vrontamitis
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Ali Hussein Ali
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alice Kiongo
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alice Maritim
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alice Mary Talbot
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Alison Maffry
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Allan Olao
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Ally Mahundi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Anastasia Gianpoulos
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Andrew Ofisi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Andrew Onono
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Andrew Pussy
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Angela Bonyo
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Angela Mwongeli Mutiso
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Angela Wamai
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Anipha Mpoto
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Ann Mbogo
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Ann Ruguru
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Ann Salamba
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Ann Wairimu Kiarie
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Annah Maritim
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Annah Wangechi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Annastaciah Lucy Boulden
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Anne Adundo
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Anne Nganga Mwangi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Anthony Kiarie
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Anthony Njoroge
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Aquilas Kalio
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Asha Kiluwa
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Asha Mahundi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Audrey Pussy
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: August Maffry
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Badawy Itati Ali
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Bakari Nyumbu
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Barbara Kiarie
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Barbara Muli
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Barbara Olao
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Barnabas Onyango
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Beatrice Amduso
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Beatrice Atinga
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Beatrice Bwaku
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Amiri Mahundi
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: All Plaintiffs
Represented By:	Michael J. Miller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: BNP Paribas, S.A.
Represented By:	Jonathan I. Blackman
Represented By:	Carmine D. Boccuzzi Jr.
Represented By:	Lawrence B. Friedman
Represented By:	Mark E. McDonald
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Al Shamal Islamic Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?