OFISI et al v. BNP PARIBAS S.A. et al
Plaintiff: 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, ALL PLAINTIFFS and AMIRI MAHUNDI
Defendant: BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Case Number: 1:2015cv02010
Filed: November 17, 2015
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: John D. Bates
Nature of Suit: Other Personal Injury
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 10, 2022 Opinion or Order Filing 97 ORDER granting 96 plaintiffs' motion to dismiss with prejudice all claims against defendant Al Shamal Islamic Bank. See text of Order for details. Signed by Judge John D. Bates on 5/10/2022. (lcjdb2)
March 2, 2021 Opinion or Order Filing 86 MEMORANDUM OPINION. Signed by Judge John D. Bates on 03/02/2021. (lcjdb2)
March 19, 2019 Opinion or Order Filing 68 MEMORANDUM OPINION. Signed by Judge John D. Bates on 3/19/2019. (lcjdb2)
January 11, 2018 Opinion or Order Filing 40 MEMORANDUM AND OPINION. Signed by Judge John D. Bates on 1/11/2018. (lcjdb3)
September 29, 2017 Opinion or Order Filing 31 MEMORANDUM OPINION. Signed by Judge John D. Bates on 9/29/2017. (lcjdb3)
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Search for this case: OFISI et al v. BNP PARIBAS S.A. et al
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Plaintiff: MARY OFISI
Represented By: Michael Joseph Miller
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Plaintiff: AARON MAKAU NDIVO
Represented By: Michael Joseph Miller
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Plaintiff: ADAM TITUS WAMAI
Represented By: Michael Joseph Miller
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Plaintiff: AGNES KUBAI
Represented By: Michael Joseph Miller
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Plaintiff: AGNES WANJIKU NDUNGU
Represented By: Michael Joseph Miller
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Plaintiff: AISHA KAMBENGA
Represented By: Michael Joseph Miller
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Plaintiff: ALEX MBUGUA
Represented By: Michael Joseph Miller
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Plaintiff: ALEX MUNGUTI
Represented By: Michael Joseph Miller
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Plaintiff: ALEXANDER VRONTAMITIS
Represented By: Michael Joseph Miller
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Plaintiff: ALI HUSSEIN ALI
Represented By: Michael Joseph Miller
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Plaintiff: ALICE KIONGO
Represented By: Michael Joseph Miller
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Plaintiff: ALICE MARITIM
Represented By: Michael Joseph Miller
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Plaintiff: ALICE MARY TALBOT
Represented By: Michael Joseph Miller
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Plaintiff: ALISON MAFFRY
Represented By: Michael Joseph Miller
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Plaintiff: ALLAN OLAO
Represented By: Michael Joseph Miller
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Plaintiff: ALLY MAHUNDI
Represented By: Michael Joseph Miller
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Plaintiff: ANASTASIA GIANPOULOS
Represented By: Michael Joseph Miller
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Plaintiff: ANDREW OFISI
Represented By: Michael Joseph Miller
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Plaintiff: ANDREW ONONO
Represented By: Michael Joseph Miller
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Plaintiff: ANDREW PUSSY
Represented By: Michael Joseph Miller
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Plaintiff: ANGELA BONYO
Represented By: Michael Joseph Miller
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Plaintiff: ANGELA MWONGELI MUTISO
Represented By: Michael Joseph Miller
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Plaintiff: ANGELA WAMAI
Represented By: Michael Joseph Miller
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Plaintiff: ANIPHA MPOTO
Represented By: Michael Joseph Miller
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Plaintiff: ANN MBOGO
Represented By: Michael Joseph Miller
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Plaintiff: ANN RUGURU
Represented By: Michael Joseph Miller
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Plaintiff: ANN SALAMBA
Represented By: Michael Joseph Miller
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Plaintiff: ANN WAIRIMU KIARIE
Represented By: Michael Joseph Miller
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Plaintiff: ANNAH MARITIM
Represented By: Michael Joseph Miller
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Plaintiff: ANNAH WANGECHI
Represented By: Michael Joseph Miller
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Plaintiff: ANNASTACIAH LUCY BOULDEN
Represented By: Michael Joseph Miller
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Plaintiff: ANNE ADUNDO
Represented By: Michael Joseph Miller
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Plaintiff: ANNE NGANGA MWANGI
Represented By: Michael Joseph Miller
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Plaintiff: ANTHONY KIARIE
Represented By: Michael Joseph Miller
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Plaintiff: ANTHONY NJOROGE
Represented By: Michael Joseph Miller
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Plaintiff: AQUILAS KALIO
Represented By: Michael Joseph Miller
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Plaintiff: ASHA KILUWA
Represented By: Michael Joseph Miller
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Plaintiff: ASHA MAHUNDI
Represented By: Michael Joseph Miller
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Plaintiff: AUDREY PUSSY
Represented By: Michael Joseph Miller
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Plaintiff: AUGUST MAFFRY
Represented By: Michael Joseph Miller
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Plaintiff: BADAWY ITATI ALI
Represented By: Michael Joseph Miller
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Plaintiff: BAKARI NYUMBU
Represented By: Michael Joseph Miller
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Plaintiff: BARBARA KIARIE
Represented By: Michael Joseph Miller
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Plaintiff: BARBARA MULI
Represented By: Michael Joseph Miller
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Plaintiff: BARBARA OLAO
Represented By: Michael Joseph Miller
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Plaintiff: BARNABAS ONYANGO
Represented By: Michael Joseph Miller
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Plaintiff: BEATRICE AMDUSO
Represented By: Michael Joseph Miller
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Plaintiff: BEATRICE ATINGA
Represented By: Michael Joseph Miller
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Plaintiff: BEATRICE BWAKU
Represented By: Michael Joseph Miller
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Plaintiff: ALL PLAINTIFFS
Represented By: Michael Joseph Miller
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Plaintiff: AMIRI MAHUNDI
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Defendant: BNP PARIBAS, S.A.
Represented By: Jonathan I. Blackman
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: AL SHAMAL ISLAMIC BANK
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