OWENS et al v. BNP PARIBAS S.A. et al
Plaintiff: JAMES OWENS, GARY ROBERT OWENS, ESTATE OF BETTY OWENS EVELY, BARBARA GOFF, FRANK B. PRESSLEY, JR., ESTATE OF DOROTHY WILLARD, YASEMIN B. PRESSLEY, DAVID A. PRESSLEY, THOMAS C. PRESSLEY, MICHAEL F. PRESSLEY, BERK F. PRESSLEY, JON B. PRESSLEY, MARCO J. PRESSLEY, SUNDUS BUYUK, SERPIL BUYUK, TULAY BUYUK, BAHAR BUYUK, AHMET BUYUK, FRANK PRESSLEY, SR., ELLEN KARAS, MICHAEL JAMES CORMIER, GEORGE KARAS, ESTATE OF PATRICIA FEORE, DONALD BOMER, NICHOLAS KARAS, ALICE M. HIRN, ESTATE OF CLYDE M. HIRN, PATRICIA K. FAST, PAUL HIRN, ESTATE OF INEZ P. HIRN, ELOISE HUBBLE, MARGARET BAKER, JOYCE REED, CHERYL L. BLOOD, WORLEY LEE REED, ESTATE OF FLOSSIE VANEY, BRET W. REED, LINDA JANE WHITESIDE O'DONNELL, ESTATE OF RUTH ANN WHITESIDE, LYDIA HICKEY, ESTATE OF LEROY MOOREFIELD, HOWARD SPARKS, MICHAEL RAY SPARKS, HOWARD SPARKS, JR., TABITHA CARTER, LORETTA PAXTON, LORA MURPHY, LINDA SHOUGH and ALL PLAINTIFFS
Defendant: BNP PARIBAS, S.A., BNP PARIBAS NORTH AMERICA, INC. and BNP PARIBAS (SUISSE) S.A.
Case Number: 1:2015cv01945
Filed: November 3, 2015
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: John D. Bates
Nature of Suit: Other Personal Injury
Cause of Action: 18 U.S.C. ยง 2331
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
January 27, 2017 Opinion or Order Filing 41 MEMORANDUM OPINION granting 17 defendants' motion to dismiss, denying 22 plaintiffs' motion for summary judgment, and denying as moot 34 plaintiffs' motion for judicial notice. Signed by Judge John D. Bates on 1/27/17. (lcjdb2)
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Search for this case: OWENS et al v. BNP PARIBAS S.A. et al
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Plaintiff: JAMES OWENS
Represented By: Thomas Fortune Fay
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: GARY ROBERT OWENS
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF BETTY OWENS EVELY
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: BARBARA GOFF
Represented By: Jane Carol Norman
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Plaintiff: FRANK B. PRESSLEY, JR.
Represented By: Jane Carol Norman
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Plaintiff: ESTATE OF DOROTHY WILLARD
Represented By: Jane Carol Norman
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Plaintiff: YASEMIN B. PRESSLEY
Represented By: Jane Carol Norman
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Plaintiff: DAVID A. PRESSLEY
Represented By: Jane Carol Norman
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Plaintiff: THOMAS C. PRESSLEY
Represented By: Jane Carol Norman
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Plaintiff: MICHAEL F. PRESSLEY
Represented By: Jane Carol Norman
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Plaintiff: BERK F. PRESSLEY
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Plaintiff: JON B. PRESSLEY
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Plaintiff: MARCO J. PRESSLEY
Represented By: Jane Carol Norman
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Plaintiff: SUNDUS BUYUK
Represented By: Jane Carol Norman
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Plaintiff: SERPIL BUYUK
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: TULAY BUYUK
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: BAHAR BUYUK
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: AHMET BUYUK
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: FRANK PRESSLEY, SR.
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ELLEN KARAS
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: MICHAEL JAMES CORMIER
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: GEORGE KARAS
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF PATRICIA FEORE
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: DONALD BOMER
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: NICHOLAS KARAS
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ALICE M. HIRN
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF CLYDE M. HIRN
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: PATRICIA K. FAST
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: PAUL HIRN
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF INEZ P. HIRN
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ELOISE HUBBLE
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: MARGARET BAKER
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: JOYCE REED
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: CHERYL L. BLOOD
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: WORLEY LEE REED
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF FLOSSIE VANEY
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: BRET W. REED
Represented By: Jane Carol Norman
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Plaintiff: LINDA JANE WHITESIDE O'DONNELL
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF RUTH ANN WHITESIDE
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: LYDIA HICKEY
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ESTATE OF LEROY MOOREFIELD
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: HOWARD SPARKS
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: MICHAEL RAY SPARKS
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: HOWARD SPARKS, JR.
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: TABITHA CARTER
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: LORETTA PAXTON
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: LORA MURPHY
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: LINDA SHOUGH
Represented By: Jane Carol Norman
Represented By: John Vail
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Plaintiff: ALL PLAINTIFFS
Represented By: Thomas Fortune Fay
Represented By: Jane Carol Norman
Represented By: John Vail
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Defendant: BNP PARIBAS, S.A.
Represented By: Carmine D. Boccuzzi, Jr.(Designation Pro Hac Vice)
Represented By: Alexis L. Collins
Represented By: Lawrence Friedman(Designation Pro Hac Vice)
Represented By: Mark S. Grube(Designation Pro Hac Vice)
Represented By: Avram E. Luft(Designation Pro Hac Vice)
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Defendant: BNP PARIBAS NORTH AMERICA, INC.
Represented By: Carmine D. Boccuzzi, Jr.(Designation Pro Hac Vice)
Represented By: Alexis L. Collins
Represented By: Lawrence Friedman(Designation Pro Hac Vice)
Represented By: Mark S. Grube(Designation Pro Hac Vice)
Represented By: Avram E. Luft(Designation Pro Hac Vice)
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Defendant: BNP PARIBAS (SUISSE) S.A.
Represented By: Carmine D. Boccuzzi, Jr.(Designation Pro Hac Vice)
Represented By: Alexis L. Collins
Represented By: Lawrence Friedman(Designation Pro Hac Vice)
Represented By: Mark S. Grube(Designation Pro Hac Vice)
Represented By: Avram E. Luft(Designation Pro Hac Vice)
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