Kashef et al v. BNP Paribas SA et al
| Kashef, Entesar Osman Kashef, Alfadel Mosabal, Abubakar Abakar, Siama Abdelnabi Hamad, Abbo Ahmed Abakar, Hawa Mohamed Omar, Jane Doe, Nyanriak Tingloth, Reverend Anderia Lual, Nicolas Hakim Lukudu, Turjuman Ramadan Adam, Johnmark Majuc, Joseph Jok, Halima Samuel Khalifa, Ambrose Martin Ulau, Sandi (Sunday) Georgari Marjan, Shafika G. Hassan, Jane Roe, Judy Doe, Sara Noureldirz Abdalla, Amir Ahmed, Abulgasim Suleman Abdalla, Isaac Ali, Kuol Shbur, Judy Roe, John Doe and Hamdan Juma Abakar |
| BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10, BNP Paribas, SA New York Branch and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.) |
| 1:2016cv03228 |
| April 29, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Alvin K Hellerstein |
| Alison J Nathan |
| Jennifer E Willis |
| P.I.: Other |
| 28 U.S.C. § 1332 pi Diversity-Personal Injury |
| Plaintiff |
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Filing 478
LETTER addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated November 1, 2023 re: Compliance with N.Y. Rule of Professional Conduct 1.12. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 477
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 9/27/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 476
TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 9/27/2023 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/31/2023. Redacted Transcript Deadline set for 11/13/2023. Release of Transcript Restriction set for 1/8/2024..(McGuirk, Kelly)
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Filing 475
ORDER denying #438 Motion to Preclude. On September 27, 2023, I heard oral argument regarding Defendants' Daubert Motion to Exclude the Proposed Expert Testimony of Prakash Khatri. For the reasons stated in the transcript, I denied the motion. Defendants do not dispute Khatri' s qualifications, and Defendants' substantive disagreements with Khatri's conclusions are irrelevant for Daubert purposes. See Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 595 (1993). The Clerk is instructed to terminate the motion at ECF No. 438. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/4/23) (yv)
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Filing 474
RESPONSE re: #463 Counter Statement to Rule 56.1,, [REDACTED]. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Appendix (Part 2 to Response)).(Boccuzzi, Carmine)
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Filing 473
REPLY MEMORANDUM OF LAW in Support re: #433 MOTION for Summary Judgment . [REDACTED]. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 472
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #433 MOTION for Summary Judgment . . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #468 .(Boccuzzi, Carmine)
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Filing 471
DECLARATION of /Supplemental Declaration of Charity E. Lee [REDACTED] in Support re: #433 MOTION for Summary Judgment .. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit 146 - Plea Agreement, #2 Exhibit 147 - BNPP-KASHEF-00000210, #3 Exhibit 148 - BNPP-KASHEF-00002552, #4 Exhibit 149 - BNPP-KASHEF-00005435, #5 Exhibit 150 - BNPP-KASHEF-00028707, #6 Exhibit 151 - BNPP-KASHEF-00029233, #7 Exhibit 152 - Jan. 6, 2023 Email, #8 Exhibit 153 - Mar. 23, 2023 Email, #9 Exhibit 154 - Deposition Transcript (June 30, 2022), #10 Exhibit 155 - Kathi L. Austin Deposition Transcript (Apr. 24, 2023), #11 Exhibit 156 - Luke Patey Oil Revenues Chart, #12 Exhibit 157 - Sudan Central Government Oil Revenue, 2010-2011, #13 Exhibit 158 - Sudan Central Government Revenue and Expenses, 1997-2009, #14 Exhibit 159 - Water, Civilization, And Power In Sudan (2015), #15 Exhibit 160 - Third Expert Report of Christoph Muller, #16 Exhibit 161 - Reply Declaration of Isabelle Romy, #17 Exhibit 162 - SCD 104 1978 II 225 (Defamation Case), #18 Exhibit 163 - DFSC 130 2004 III 362 (Work Contract Case), #19 Exhibit 164 - Supreme Court 4A_573/2010 (Father-Son Robbery Case), #20 Exhibit 165 - Flick et al., Military Tribunal Nuremberg, Judgment of Dec. 22, 1947, #21 Exhibit 166 - Executive Order 13067, #22 Exhibit 167 - Commentaire romand, Code des Obligations I, #23 Exhibit 168 - Commentaire romand Code des obligations I, #24 Exhibit 169 - Darfur Bleeds: Militia Attacks on Civilians in Chad, #25 Exhibit 170 - Interim Report on the Situation of Human Rights in Sudan, #26 Exhibit 171 - Sudan Peace Act Report, April 21, 2003, #27 Exhibit 172 - Bureau of Democracy, Human Rights and Labor, Sudan 2008, Feb. 25, 2009, #28 Exhibit 173 - "U.S. Sanctions on Sudan" (May 29, 2007), #29 Exhibit 174 - Report of the International Commission of Inquiry on Darfur to the United Nations Secretary-General, #30 Exhibit 175 - L'art. 50 al. 1 CO: une norme qui fonde la responsabilite?, #31 Exhibit 176 - Le Concours D'actions et la Solidarite, #32 Exhibit 177 - BNPP-KASHEF-00000086).(Boccuzzi, Carmine)
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Filing 470
***SELECTED PARTIES*** RESPONSE re: #463 Counter Statement to Rule 56.1,, . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #468 .(Boccuzzi, Carmine)
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Filing 469
***SELECTED PARTIES***DECLARATION of / Supplemental Declaration of Charity E. Lee in Support re: #433 MOTION for Summary Judgment .. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 146 - U.S. Department of Justice, S.D.N.Y. Plea Agreement, June 27, 2014, #2 Exhibit 147 - BNPP-KASHEF-00000210, #3 Exhibit 148 - BNPP-KASHEF-00002552, #4 Exhibit 149 - BNPP-KASHEF-00005435, #5 Exhibit 150 - BNPP-KASHEF-00028707, #6 Exhibit 151 - BNPP-KASHEF-00029233, #7 Exhibit 152 - Jan. 6, 2023 Email, #8 Exhibit 153 - Mar. 23, 2023 Email, #9 Exhibit 154 - June 30, 2022 Deposition Transcript, #10 Exhibit 155 - Apr. 24, 2023 Austin Deposition Transcript, #11 Exhibit 156 - Luke Patey Oil Revenues Chart, #12 Exhibit 157 - Sudan Central Government Oil Revenue, #13 Exhibit 158 - Sudan Central Government Revenue and Expenses, #14 Exhibit 159 - Water, Civilization, And Power In Sudan, #15 Exhibit 160 - Third Expert Report of Christoph Muller, #16 Exhibit 161 - Reply Declaration of Isabelle Romy, #17 Exhibit 162 - SCD 104 1978 II 225 ("Defamation Case"), #18 Exhibit 163 - DFSC 130 2004 III 362 ("Work Contract Case"), #19 Exhibit 164 - Supreme Court 4A_573/2010 ("Father-Son Robbery Case"), #20 Exhibit 165 - Military Tribunal Nuremberg, Judgment, #21 Exhibit 166 - Blocking Sudanese Government Property and Prohibiting Transactions with Sudan, #22 Exhibit 167 - Commentaire romand, Code des Obligations I, #23 Exhibit 168 - Commentaire romand Code des obligations I : Art. 61 CO, #24 Exhibit 169 - Darfur Bleeds: Militia Attacks on Civilians in Chad, #25 Exhibit 170 - Interim Report on the Situation of Human Rights in Sudan, #26 Exhibit 171 - Sudan Peace Act Report, #27 Exhibit 172 - Bureau of Democracy, Human Rights and Labor, #28 Exhibit 173 - U.S. Sanctions on Sudan, #29 Exhibit 174 - Report of the International Commission of Inquiry on Darfur to the United Nations Secretary-General, #30 Exhibit 175 - L'art. 50 al. 1 CO: une norme qui fonde la responsabilite?, #31 Exhibit 176 - Le Concours D'actions et la Solidarite, #32 Exhibit 177 - BNPP-KASHEF-00000086)Motion or Order to File Under Seal: #468 .(Boccuzzi, Carmine)
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Filing 468
LETTER MOTION to Seal addressed to Judge Alvin K. Hellerstein from Carmine D. Boccuzzi, Jr. dated September 8, 2023. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 467
LETTER RESPONSE to Motion addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated August 21, 2023 re: #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 466
RESPONSE in Opposition to Motion re: #433 MOTION for Summary Judgment . . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 465
***SELECTED PARTIES*** RESPONSE in Opposition to Motion re: #433 MOTION for Summary Judgment ., #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION. . Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. Motion or Order to File Under Seal: #455 .(Landau, Brent)
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Filing 464
***SELECTED PARTIES***DECLARATION of Scott A. Gilmore in Support re: #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION.. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 14, #11 Exhibit 15, #12 Exhibit 16, #13 Exhibit 17, #14 Exhibit 18, #15 Exhibit 19, #16 Exhibit 20, #17 Exhibit 21, #18 Exhibit 22, #19 Exhibit 23, #20 Exhibit 24, #21 Exhibit 25, #22 Exhibit 26, #23 Exhibit 27, #24 Exhibit 29, #25 Exhibit 30, #26 Exhibit 31, #27 Exhibit 33A, #28 Exhibit 33B, #29 Exhibit 34, #30 Exhibit 35, #31 Exhibit 36, #32 Exhibit 37, #33 Exhibit 38, #34 Exhibit 39, #35 Exhibit 40, #36 Exhibit 41, #37 Exhibit 42, #38 Exhibit 44, #39 Exhibit 46, #40 Exhibit 47, #41 Exhibit 49, #42 Exhibit 52, #43 Exhibit 53, #44 Exhibit 54, #45 Exhibit 55, #46 Exhibit 56, #47 Exhibit 57, #48 Exhibit 58, #49 Exhibit 59, #50 Exhibit 60, #51 Exhibit 61, #52 Exhibit 62, #53 Exhibit 63, #54 Exhibit 64, #55 Exhibit 65, #56 Exhibit 66, #57 Exhibit 67, #58 Exhibit 68, #59 Exhibit 69, #60 Exhibit 70, #61 Exhibit 71, #62 Exhibit 72, #63 Exhibit 73, #64 Exhibit 74, #65 Exhibit 75, #66 Exhibit 76, #67 Exhibit 77, #68 Exhibit 78, #69 Exhibit 79, #70 Exhibit 81, #71 Exhibit 82, #72 Exhibit 83, #73 Exhibit 84A, #74 Exhibit 84B, #75 Exhibit 85, #76 Exhibit 87, #77 Exhibit 88, #78 Exhibit 89, #79 Exhibit 90, #80 Exhibit 91, #81 Exhibit 92, #82 Exhibit 93, #83 Exhibit 94, #84 Exhibit 95, #85 Exhibit 96, #86 Exhibit 97, #87 Exhibit 98, #88 Exhibit 99, #89 Exhibit 100, #90 Exhibit 101, #91 Exhibit 102, #92 Exhibit 103, #93 Exhibit 104, #94 Exhibit 105, #95 Exhibit 106, #96 Exhibit 122, #97 Exhibit 123, #98 Exhibit 124, #99 Exhibit 125, #100 Exhibit 126, #101 Exhibit 127, #102 Exhibit 128, #103 Exhibit 129, #104 Exhibit 130, #105 Exhibit 131, #106 Exhibit 132, #107 Exhibit 133, #108 Exhibit 134, #109 Exhibit 135, #110 Exhibit 136, #111 Exhibit 137, #112 Exhibit 138, #113 Exhibit 139, #114 Exhibit 140, #115 Exhibit 141, #116 Exhibit 142, #117 Exhibit 143, #118 Exhibit 144, #119 Exhibit 145, #120 Exhibit 146, #121 Exhibit 147, #122 Exhibit 148, #123 Exhibit 150, #124 Exhibit 151, #125 Exhibit 154, #126 Exhibit 156, #127 Exhibit 165, #128 Exhibit 166, #129 Exhibit 168, #130 Exhibit 170, #131 Exhibit 171, #132 Exhibit 181, #133 Exhibit 182, #134 Exhibit 183, #135 Exhibit 185, #136 Exhibit 188, #137 Exhibit 189, #138 Exhibit 190, #139 Exhibit 191, #140 Exhibit 192, #141 Exhibit 193, #142 Exhibit 194, #143 Exhibit 195, #144 Exhibit 196, #145 Exhibit 197, #146 Exhibit 198, #147 Exhibit 199, #148 Exhibit 200, #149 Exhibit 201, #150 Exhibit 202, #151 Exhibit 203, #152 Exhibit 204, #153 Exhibit 205, #154 Exhibit 206, #155 Exhibit 207, #156 Exhibit 208, #157 Exhibit 209, #158 Exhibit 210, #159 Exhibit 211, #160 Exhibit 212, #161 Exhibit 213, #162 Exhibit 214, #163 Exhibit 225, #164 Exhibit 240, #165 Exhibit 242, #166 Exhibit 243, #167 Exhibit 244, #168 Exhibit 249)Motion or Order to File Under Seal: #455 .(Landau, Brent)
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Filing 463
***SELECTED PARTIES***COUNTER STATEMENT TO #437 Rule 56.1 Statement,,. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch, Does 1-10. Motion or Order to File Under Seal: #455 .(Boyd, Kathryn)
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Filing 462
COUNTER STATEMENT TO #441 Rule 56.1 Statement. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 461
NOTICE of Volume IV of Publicly Filed Exhibits to Declaration of Scott Gilmore (ECF No. 458) re: #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION., #458 Declaration in Support of Motion,,,,,,,,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 178, #2 Exhibit 179, #3 Exhibit 180, #4 Exhibit 181 (Under Seal), #5 Exhibit 182 (Under Seal), #6 Exhibit 183 (Under Seal), #7 Exhibit 184, #8 Exhibit 185 (Under Seal), #9 Exhibit 186, #10 Exhibit 187, #11 Exhibit 188 (Under Seal), #12 Exhibit 189 (Under Seal), #13 Exhibit 190 (Under Seal), #14 Exhibit 191 (Under Seal), #15 Exhibit 192 (Under Seal), #16 Exhibit 193 (Under Seal), #17 Exhibit 194 (Under Seal), #18 Exhibit 195 (Under Seal), #19 Exhibit 196 (Under Seal), #20 Exhibit 197 (Under Seal), #21 Exhibit 198 (Under Seal), #22 Exhibit 199 (Under Seal), #23 Exhibit 200 (Under Seal), #24 Exhibit 201 (Under Seal), #25 Exhibit 202 (Under Seal), #26 Exhibit 203 (Under Seal), #27 Exhibit 204 (Under Seal), #28 Exhibit 205 (Under Seal), #29 Exhibit 206 (Under Seal), #30 Exhibit 207 (Under Seal), #31 Exhibit 208 (Under Seal), #32 Exhibit 209 (Under Seal), #33 Exhibit 210 (Under Seal), #34 Exhibit 211 (Under Seal), #35 Exhibit 212 (Under Seal), #36 Exhibit 213 (Under Seal), #37 Exhibit 214 (Under Seal), #38 Exhibit 215, #39 Exhibit 216, #40 Exhibit 217, #41 Exhibit 218, #42 Exhibit 219, #43 Exhibit 220, #44 Exhibit 221, #45 Exhibit 222, #46 Exhibit 223, #47 Exhibit 224, #48 Exhibit 225 (Under Seal), #49 Exhibit 226, #50 Exhibit 227, #51 Exhibit 228, #52 Exhibit 229, #53 Exhibit 230, #54 Exhibit 231, #55 Exhibit 232, #56 Exhibit 233, #57 Exhibit 234, #58 Exhibit 235, #59 Exhibit 236, #60 Exhibit 237, #61 Exhibit 238, #62 Exhibit 239, #63 Exhibit 240 (Redacted), #64 Exhibit 241 (Redacted), #65 Exhibit 242 (Redacted), #66 Exhibit 243 (Redacted), #67 Exhibit 244 (Redacted), #68 Exhibit 245, #69 Exhibit 246, #70 Exhibit 247, #71 Exhibit 248, #72 Exhibit 249 (Redacted), #73 Exhibit 250, #74 Exhibit 251, #75 Exhibit 252, #76 Exhibit 253, #77 Exhibit 254, #78 Exhibit 255).(Landau, Brent)
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Filing 460
NOTICE of Volume III of Publicly Filed Exhibits to Declaration of Scott Gilmore (ECF No. 458) re: #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION., #458 Declaration in Support of Motion,,,,,,,,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 103 (Under Seal), #2 Exhibit 104 (Under Seal), #3 Exhibit 105 (Under Seal), #4 Exhibit 106 (Under Seal), #5 Exhibit 107, #6 Exhibit 108, #7 Exhibit 109, #8 Exhibit 110, #9 Exhibit 111, #10 Exhibit 112, #11 Exhibit 113, #12 Exhibit 114, #13 Exhibit 115, #14 Exhibit 116, #15 Exhibit 117, #16 Exhibit 118, #17 Exhibit 119, #18 Exhibit 120, #19 Exhibit 121, #20 Exhibit 122 (Under Seal), #21 Exhibit 123 (Under Seal), #22 Exhibit 124 (Under Seal), #23 Exhibit 125 (Under Seal), #24 Exhibit 126 (Under Seal), #25 Exhibit 127 (Under Seal), #26 Exhibit 128 (Under Seal), #27 Exhibit 129 (Under Seal), #28 Exhibit 130 (Redacted), #29 Exhibit 131 (Redacted), #30 Exhibit 132 (Redacted), #31 Exhibit 133 (Redacted), #32 Exhibit 134 (Redacted), #33 Exhibit 135 (Redacted), #34 Exhibit 136 (Redacted), #35 Exhibit 137 (Redacted), #36 Exhibit 138 (Redacted), #37 Exhibit 139 (Redacted), #38 Exhibit 140 (Redacted), #39 Exhibit 141 (Redacted), #40 Exhibit 142 (Redacted), #41 Exhibit 143 (Redacted), #42 Exhibit 144 (Redacted), #43 Exhibit 145 (Redacted), #44 Exhibit 146 (Redacted), #45 Exhibit 147 (Redacted), #46 Exhibit 148 (Redacted), #47 Exhibit 149, #48 Exhibit 150 (Under Seal), #49 Exhibit 151 (Redacted), #50 Exhibit 152, #51 Exhibit 153, #52 Exhibit 154 (Redacted), #53 Exhibit 155, #54 Exhibit 156 (Redacted), #55 Exhibit 157, #56 Exhibit 158, #57 Exhibit 159, #58 Exhibit 160, #59 Exhibit 161, #60 Exhibit 162, #61 Exhibit 163, #62 Exhibit 164, #63 Exhibit 165 (Under Seal), #64 Exhibit 166 (Redacted), #65 Exhibit 167, #66 Exhibit 168 (Under Seal), #67 Exhibit 169 (Redacted), #68 Exhibit 170 (Redacted), #69 Exhibit 171 (Redacted), #70 Exhibit 172, #71 Exhibit 173, #72 Exhibit 174, #73 Exhibit 175, #74 Exhibit 176, #75 Exhibit 177).(Landau, Brent)
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Filing 459
NOTICE of Volume II of Publicly Filed Exhibits to Declaration of Scott Gilmore (ECF No. 458) re: #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION., #458 Declaration in Support of Motion,,,,,,,,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 51, #2 Exhibit 52 (Under Seal), #3 Exhibit 53 (Under Seal), #4 Exhibit 54 (Under Seal), #5 Exhibit 55 (Under Seal), #6 Exhibit 56 (Under Seal), #7 Exhibit 57 (Under Seal), #8 Exhibit 58 (Under Seal), #9 Exhibit 59 (Under Seal), #10 Exhibit 60 (Under Seal), #11 Exhibit 61 (Under Seal), #12 Exhibit 62 (Under Seal), #13 Exhibit 63 (Under Seal), #14 Exhibit 64 (Under Seal), #15 Exhibit 65 (Under Seal), #16 Exhibit 66 (Under Seal), #17 Exhibit 67 (Under Seal), #18 Exhibit 68 (Under Seal), #19 Exhibit 69 (Under Seal), #20 Exhibit 70 (Under Seal), #21 Exhibit 71 (Under Seal), #22 Exhibit 72 (Under Seal), #23 Exhibit 73 (Under Seal), #24 Exhibit 74 (Under Seal), #25 Exhibit 75 (Under Seal), #26 Exhibit 76 (Under Seal), #27 Exhibit 77 (Under Seal), #28 Exhibit 78 (Under Seal), #29 Exhibit 79 (Under Seal), #30 Exhibit 80, #31 Exhibit 81 (Under Seal), #32 Exhibit 82 (Under Seal), #33 Exhibit 83 (Under Seal), #34 Exhibit 84 (Under Seal), #35 Exhibit 85 (Under Seal), #36 Exhibit 86, #37 Exhibit 87 (Under Seal), #38 Exhibit 88 (Under Seal), #39 Exhibit 89 (Under Seal), #40 Exhibit 90 (Under Seal), #41 Exhibit 91 (Under Seal), #42 Exhibit 92 (Under Seal), #43 Exhibit 93 (Under Seal), #44 Exhibit 94 (Under Seal), #45 Exhibit 95 (Under Seal), #46 Exhibit 96 (Under Seal), #47 Exhibit 97 (Under Seal), #48 Exhibit 98 (Under Seal), #49 Exhibit 99 (Under Seal), #50 Exhibit 100 (Under Seal), #51 Exhibit 101 (Under Seal), #52 Exhibit 102 (Under Seal)).(Landau, Brent)
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Filing 458
DECLARATION of Scott A. Gilmore in Support re: #455 MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (Redacted), #6 Exhibit 6 (Under Seal), #7 Exhibit 7 (Redacted), #8 Exhibit 8 (Under Seal), #9 Exhibit 9 (Under Seal), #10 Exhibit 10 (Under Seal), #11 Exhibit 11 (Under Seal), #12 Exhibit 12 (Under Seal), #13 Exhibit 13 (Under Seal), #14 Exhibit 14 (Under Seal), #15 Exhibit 15 (Under Seal), #16 Exhibit 16 (Under Seal), #17 Exhibit 17 (Under Seal), #18 Exhibit 18 (Under Seal), #19 Exhibit 19 (Under Seal), #20 Exhibit 20 (Under Seal), #21 Exhibit 21 (Under Seal), #22 Exhibit 22 (Under Seal), #23 Exhibit 23 (Under Seal), #24 Exhibit 24 (Under Seal), #25 Exhibit 25 (Under Seal), #26 Exhibit 26 (Under Seal), #27 Exhibit 27 (Under Seal), #28 Exhibit 28, #29 Exhibit 29 (Under Seal), #30 Exhibit 30 (Under Seal), #31 Exhibit 31 (Under Seal), #32 Exhibit 32, #33 Exhibit 33 (Under Seal), #34 Exhibit 34 (Under Seal), #35 Exhibit 35 (Under Seal), #36 Exhibit 36 (Under Seal), #37 Exhibit 37 (Under Seal), #38 Exhibit 38 (Under Seal), #39 Exhibit 39 (Under Seal), #40 Exhibit 40 (Under Seal), #41 Exhibit 41 (Under Seal), #42 Exhibit 42 (Under Seal), #43 Exhibit 43, #44 Exhibit 44 (Under Seal), #45 Exhibit 45, #46 Exhibit 46 (Under Seal), #47 Exhibit 47 (Under Seal), #48 Exhibit 48, #49 Exhibit 49 (Under Seal), #50 Exhibit 50).(Landau, Brent)
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Filing 457
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #417 MOTION to Certify Class . . Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch, Does 1-10. Motion or Order to File Under Seal: #455 .(Boyd, Kathryn)
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Filing 456
REPLY MEMORANDUM OF LAW in Support re: #417 MOTION to Certify Class . . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 455
MOTION to Seal AND PLAINTIFF'S OBJECTION TO SEALING OF PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 454
SCHEDULING ORDER: The parties are hereby ordered to appear for oral argument on all pending motions on September 27, 2023 at 2:15 p.m, which will be held in Courtroom 14D, 500 Pearl Street, New York, NY 10007. No later than September 25, 2023, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. (Oral Argument set for 9/27/2023 at 02:15 PM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 8/15/23) (yv)
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Filing 453
REPLY MEMORANDUM OF LAW in Support re: #438 MOTION to Preclude Proposed Expert Testimony of Prakash Khatri. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 452
MEMO ENDORSEMENT on re: #451 Letter,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, John Doe, Judy Doe, Kuol Shbur, Jane Doe, Halima Samuel Khalifa, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Hamdan Juma Abakar, Judy Roe, Isaac Ali. ENDORSEMENT: Reconsideration is denied for the reason previously given. (Signed by Judge Alvin K. Hellerstein on 8/9/2023) (rro)
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Filing 451
LETTER addressed to Judge Alvin K. Hellerstein from Brent W. Landau dated 08/08/2023 re: Clarification Regarding the Parties Joint Stipulation and Proposed Order (ECF No. 447). Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 450
DECLARATION of Mary S. Van Houten Harper in Opposition re: #438 MOTION to Preclude Proposed Expert Testimony of Prakash Khatri.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 - Khatri Deposition Transcript).(Boyd, Kathryn)
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Filing 449
MEMORANDUM OF LAW in Opposition re: #438 MOTION to Preclude Proposed Expert Testimony of Prakash Khatri. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 448
MEMO ENDORSEMENT on re: #447 Proposed Stipulation and Order, filed by Abbo Ahmed Abakar, Shafika G. Hassan, John Doe, Judy Doe, Kuol Shbur, Jane Doe, Halima Samuel Khalifa, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Hamdan Juma Abakar, Judy Roe, Isaac Ali. ENDORSEMENT: The right to file lawsuits will not be prevented nor hindered. This proposed stipulation is rejected. (Signed by Judge Alvin K. Hellerstein on 8/1/2023) (rro)
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Filing 447
PROPOSED STIPULATION AND ORDER. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 446
LETTER RESPONSE in Opposition to Motion addressed to Judge Alvin K. Hellerstein from Kathryn Lee Boyd dated July 24, 2023 re: #445 LETTER MOTION to Seal - Corrected (Correcting #432 ) addressed to Judge Alvin K. Hellerstein from Carmine D. Boccuzzi, Jr. dated July 24, 2023. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 445
LETTER MOTION to Seal - Corrected (Correcting #432 ) addressed to Judge Alvin K. Hellerstein from Carmine D. Boccuzzi, Jr. dated July 24, 2023. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 444
DECLARATION of Charity E. Lee in Support of BNP Paribas S.A. and BNP Paribas US Wholesale Holdings, Corp.'s Motion for Summary Judgment, Rule 56.1 Statement of Undisputed Facts in Support of their Motion for Summary Judgment, in Opposition to Plaintiffs' Motion for Class Certification and Daubert Motion to Exclude the Proposed Expert Testimony of Prakash Khatri [REDACTED] re: #417 MOTION to Certify Class ., #433 MOTION for Summary Judgment . . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit 1 - Statement of Facts, United States v. BNP Paribas, S.A., 14 Cr. 460, #2 Exhibit 2 - Transcript of Sentencing Hearing, United States v. BNP Paribas S.A., 14 Cr. 460, #3 Exhibit 3 - Pl. Abulgasim Suleman Abdalla's Responses and Objections to Defendants' First Set of Interrogatories, #4 Exhibit 4 - Pl. Ambrose Martin Ulau's Responses and Objections to Defendants' First Set of Interrogatories, #5 Exhibit 5 - Pl. Nyanriak Tingloth's Responses and Objections to Defendants' First Set of Interrogatories, #6 Exhibit 6 - Pl. Abbo Abakar's Responses and Objections to Defendants' First Set of Interrogatories, #7 Exhibit 7 - Pl. Isaac Ali's Objections & Responses to Defendants' First Set of Interrogatories, #8 Exhibit 8 - Pl. Halima Samuel Khalifa's Objections & Responses to Defendants' First Set of Interrogatories, #9 Exhibit 9 - The BNPP Defendants' Second Supplemental Responses and Objections to Pls.' Second Set of Interrogatories, #10 Exhibit 10 - The BNPP Defendants' Responses and Objections to Pls.' Third Set of Interrogatories, #11 Exhibit 11 - The BNPP Defendants' Responses and Objections to Pls.' First Set of Requests for Admission, #12 Exhibit 12 - Pl. Jane Doe's Responses and Objections to Defendants' First Set of Requests for Admission, #13 Exhibit 13 - Pl. Judy Doe's Responses and Objections to Defendants' First Set of Requests for Admission, #14 Exhibit 14 - Pl. Judy Roe's Objections & Responses to Defendants' First Set of Interrogatories, #15 Exhibit 15 - Pls.' Supplemental Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), #16 Exhibit 16 - Pls.' Supplemental Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), #17 Exhibit 17 - Judy Roe's Objections & Responses to Defendants' First Set of Requests for Admission, #18 Exhibit 18 - Letter from C. Boccuzzi to B. Landau, #19 Exhibit 19 - Memo on Activity and Strategy of BNP Paribas Suisse, #20 Exhibit 20 - Summary of Outbound Payments Involving An SDN, #21 Exhibit 21 - Cumulative Transaction Review Results for BNPP Paris, #22 Exhibit 22 - Cumulative Transaction Review Sampling Methodology, #23 Exhibit 23 - Cumulative Transaction Review Results for BNPP Geneva, #24 Exhibit 24 - Jan. 22, 2007 email from NPR-E attaching Credit Proposal, #25 Exhibit 25 - Pl. Abulgasim Abdalla Immigration Records, #26 Exhibit 26 - Pl. Entesar Kashef Immigration Records, #27 Exhibit 27 - Abbo Ahmed Abakar Deposition Transcript, #28 Exhibit 28 - Abubakar Abakar Deposition Transcript, #29 Exhibit 29 - Hamdan Juma Abakar Deposition Transcript, #30 Exhibit 30 - Abulgasim Suleman Abdalla Deposition Transcript, #31 Exhibit 31 - Turjuman Ramadan Adam Deposition Transcript, #32 Exhibit 32 - Isaac Ali Deposition Transcript, #33 Exhibit 33 - Deposition Transcript (June 28, 2022), #34 Exhibit 34 - Deposition Transcript (June 1, 2022), #35 Exhibit 35 - Deposition Transcript (Aug. 11, 2022), #36 Exhibit 36 - Jane Doe Deposition Transcript, #37 Exhibit 37 - John Doe Deposition Transcript, #38 Exhibit 38 - Judy Doe Deposition Transcript, #39 Exhibit 39 - Shafika G. Hassan Deposition Transcript, #40 Exhibit 40 - Entesar Osman Kashef Deposition Transcript, #41 Exhibit 41 - Nicolas Hakim Lukudu Deposition Transcript, #42 Exhibit 42 - Halima Samuel Guma Khalifa Deposition Transcript, #43 Exhibit 43 - Deposition Transcript (June 9, 2022), #44 Exhibit 44 - Hawa Ibrahim Mohamed Omar Deposition Transcript, #45 Exhibit 45 - Jane Roe Deposition Transcript, #46 Exhibit 46 - Judy Roe Deposition Transcript, #47 Exhibit 47 - Deposition Transcript (May 24, 2022), #48 Exhibit 48 - Kuol Shbur Deposition Transcript, #49 Exhibit 49 - Deposition Transcript (June 17, 2022), #50 Exhibit 50 - Nyanriak Tingloth Deposition Transcript, #51 Exhibit 51 - Ambrose Martin Ulau Deposition Transcript, #52 Exhibit 52 - Opening Report of Kathi Austin, #53 Exhibit 53 - Reply Report of Kathi Austin, #54 Exhibit 54 - Opening Report of Suliman Baldo, #55 Exhibit 55 - Reply Report of Suliman Baldo, #56 Exhibit 56 - Suliman Baldo Deposition Transcript, #57 Exhibit 57 - Darfur in 2004 The Many Faces of a Conflict, #58 Exhibit 58 - Expert Report of Enrico Carisch, #59 Exhibit 59 - Declaration of Nima Elbagir, #60 Exhibit 60 - Darfur displaced Arabs say also victims, need help, #61 Exhibit 61 - Expert Report of Gary B. Goolsby, #62 Exhibit 62 - Expert Report of Gary B. Goolsby, #63 Exhibit 63 - Opening Report of Timothy J. Fogarty, #64 Exhibit 64 - Reply Report of Timothy J. Fogarty, #65 Exhibit 65 - Timothy Fogarty Deposition Transcript, #66 Exhibit 66 - Expert Report of Antoine Gaudemet, #67 Exhibit 67 - Expert Report of Andrew Hood, #68 Exhibit 68 - Opening Report of Cameron Hudson, #69 Exhibit 69 - Reply Report of Cameron Hudson, #70 Exhibit 70 - Cameron Hudson Deposition Transcript, #71 Exhibit 71 - Expert Report of Gary C. Hufbauer, #72 Exhibit 72 - Barbecue Grill Case, #73 Exhibit 73 - Jok Madut Jok Deposition Transcript, #74 Exhibit 74 - USCR Country Report Sudan: Statistics on refugees and other uprooted people, #75 Exhibit 75 - Opening Report of Prakash Khatri, #76 Exhibit 76 - Reply Report of Prakash Khatri, #77 Exhibit 77 - Prakash Khatri Deposition Transcript, #78 Exhibit 78 - Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures (Volume I), #79 Exhibit 79 - Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures (Volume II), #80 Exhibit 80 - Asylum Procedures, #81 Exhibit 81 - Citizenship and Immigration Services Ombudsman, Annual Report 2006 (Volume I), #82 Exhibit 82 - Citizenship and Immigration Services Ombudsman, Annual Report 2006 (Volume II), #83 Exhibit 83 - Expert Report of Barry Koch, #84 Exhibit 84 - Expert Report of John Llewellyn, #85 Exhibit 85 - Supplementary Analysis, Sudan Central Government revenue and expenses, #86 Exhibit 86 - Expert Report of Victor Menaldo, #87 Exhibit 87 - Expert Report of Charles Alexander Morgan III, #88 Exhibit 88 - Opening Report of Luke Patey, #89 Exhibit 89 - Reply Report of Luke Patey, #90 Exhibit 90 - Luke Patey Deposition Transcript, #91 Exhibit 91 - Expert Report of Teresa A. Pesce, #92 Exhibit 92 - Barry Rosenfeld Deposition Transcript, #93 Exhibit 93 - Opening Report of Harry Verhoeven, #94 Exhibit 94 - Reply Report of Harry Verhoeven, #95 Exhibit 95 - Harry Verhoeven Deposition Transcript, #96 Exhibit 96 - Expert Report of Stephen Yale-Loehr, #97 Exhibit 97 - Expert Report of Helen Keller, #98 Exhibit 98 - First Expert Report of Christoph Muller, #99 Exhibit 99 - Second Expert Report of Christoph Muller, #100 Exhibit 100 - Declaration of Tayeb Hassabo, #101 Exhibit 101 - Reply Declaration of Tayeb Hassabo, #102 Exhibit 102 - Expert Report of Isabelle Romy, #103 Exhibit 103 - Second Declaration of Luc Thevenoz, #104 Exhibit 104 - Expert Report of Franz Werro, #105 Exhibit 105 - Supplemental Declaration of Franz Werro, #106 Exhibit 106 - Frank Werro Deposition Transcript, #107 Exhibit 107 - Bar Fight Case, #108 Exhibit 108 - Father and Son Case, #109 Exhibit 109 - Firecrackers Case, #110 Exhibit 110 - Brawl Case, #111 Exhibit 111 - Shooting Contest Case, #112 Exhibit 112 - Hockey Case, #113 Exhibit 113 - The Steel Boycott Case, #114 Exhibit 114 - Arson Case, #115 Exhibit 115 - Bow and Arrow Case, #116 Exhibit 116 - Locksmith Case, #117 Exhibit 117 - Bankruptcy Case, #118 Exhibit 118 - Somatoform Disorder Case, #119 Exhibit 119 - Money-Laundering Case, #120 Exhibit 120 - Swisscom Case, #121 Exhibit 121 - Unfair Competition Case, #122 Exhibit 122 - La Causalite, in Concepts fondamentaux de l'indemnisation: convergences et divergences, #123 Exhibit 123 - BNP Paribas 165(d) Resolution Plan, #124 Exhibit 124 - Brief of Amicus Curiae Government of Switzerland in Support of Affirmance, Rothstein v. UBS AG, No. 11-cv-211, #125 Exhibit 125 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan Peoples Liberation Movement/Sudan People's Liberation Army (Volume I), #126 Exhibit 126 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan Peoples Liberation Movement/Sudan People's Liberation Army (Volume II), #127 Exhibit 127 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan Peoples Liberation Movement/Sudan People's Liberation Army (Volume III), #128 Exhibit 128 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan Peoples Liberation Movement/Sudan People's Liberation Army (Volume IV), #129 Exhibit 129 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan Peoples Liberation Movement/Sudan People's Liberation Army (Volume V), #130 Exhibit 130 - Darfur, #131 Exhibit 131 - Guidance on Criminalising Terrorist Financing, #132 Exhibit 132 - FINMA closes proceedings against BNP Paribas (Suisse), #133 Exhibit 133 - History of Oil Exploration in Sudan, #134 Exhibit 134 - Sudan's Prolonged Second Civil War and the Militarization of Nuer and Dinka Ethnic Identities,, #135 Exhibit 135 - Land area, #136 Exhibit 136 - The New Kings of Crude: China, India, and the Global Struggle for Oil in Sudan and South Sudan, #137 Exhibit 137 - 5th Sudan Population and Housing Census - 2008, #138 Exhibit 138 - Plaintiff Injury Maps, #139 Exhibit 139 - Situation of human rights in the Sudan, #140 Exhibit 140 - Pls.' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), #141 Exhibit 141 - Pls.' Amended Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), #142 Exhibit 142 - Pls.' Second Amended In
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Filing 443
MEMORANDUM OF LAW in Support re: #433 MOTION for Summary Judgment . [REDACTED]. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 442
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #433 MOTION for Summary Judgment . . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #432 .(Boccuzzi, Carmine)
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Filing 441
RULE 56.1 STATEMENT. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 440
MEMORANDUM OF LAW in Support re: #438 MOTION to Preclude Proposed Expert Testimony of Prakash Khatri. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 439
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #438 MOTION to Preclude Proposed Expert Testimony of Prakash Khatri. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #432 .(Seymour, Karen)
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Filing 438
MOTION to Preclude Proposed Expert Testimony of Prakash Khatri. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 437
***SELECTED PARTIES***RULE 56.1 STATEMENT. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #432 .(Boccuzzi, Carmine)
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Filing 436
MEMORANDUM OF LAW in Opposition re: #417 MOTION to Certify Class . . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 435
***SELECTED PARTIES***DECLARATION of of Charity E. Lee in Support of BNP Paribas S.A. and BNP Paribas US Wholesale Holdings, Corp.'s Motion for Summary Judgment, Rule 56.1 Statement of Undisputed Facts in Support of their Motion for Summary Judgment, in Opposition to Plaintiffs' Motion for Class Certification and Daubert Motion to Exclude the Proposed Expert Testimony of Prakash Khatri re: #417 MOTION to Certify Class ., #433 MOTION for Summary Judgment . . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 - Statement of Facts, United States v. BNP Paribas, S.A., 14 Cr. 460, #2 Exhibit 2 - Transcript of Sentencing Hearing, United States v. BNP Paribas S.A., 14 Cr. 460, #3 Exhibit 3 - Pl. Abulgasim Suleman Abdalla's Responses and Objections to Defendants' First Set of Interrogatories, #4 Exhibit 4 - Pl. Ambrose Martin Ulau's Responses and Objections to Defendants' First Set of Interrogatories, #5 Exhibit 5 - Pl. Nyanriak Tingloth's Responses and Objections to Defendants' First Set of Interrogatories, #6 Exhibit 6 - Pl. Abbo Abakar's Responses and Objections to Defendants' First Set of Interrogatories, #7 Exhibit 7 - Pl. Isaac Ali's Objections & Responses to Defendants' First Set of Interrogatories, #8 Exhibit 8 - Pl. Halima Samuel Khalifa's Objections & Responses to Defendants' First Set of Interrogatories, #9 Exhibit 9 - The BNPP Defendants' Second Supplemental Responses and Objections to Pls.' Second Set of Interrogatories, #10 Exhibit 10 - The BNPP Defendants' Responses and Objections to Pls.' Third Set of Interrogatories, #11 Exhibit 11 - The BNPP Defendants' Responses and Objections to Pls.' First Set of Requests for Admission, #12 Exhibit 12 - Pl. Jane Doe's Responses and Objections to Defendants' First Set of Requests for Admission, #13 Exhibit 13 - Pl. Judy Doe's Responses and Objections to Defendants' First Set of Requests for Admission, #14 Exhibit 14 - Pl. Judy Roe's Objections & Responses to Defendants' First Set of Interrogatories, #15 Exhibit 15 - Pls.' Supplemental Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), #16 Exhibit 16 - Pls.' Supplemental Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), #17 Exhibit 17 - Judy Roe's Objections & Responses to Defendants' First Set of Requests for Admission, #18 Exhibit 18 - Letter from C. Boccuzzi to B. Landau, #19 Exhibit 19 - Memo on Activity and Strategy of BNP Paribas Suisse, #20 Exhibit 20 - Summary of Outbound Payments Involving An SDN, #21 Exhibit 21 - Cumulative Transaction Review Results for BNPP Paris, #22 Exhibit 22 - Cumulative Transaction Review Sampling Methodology, #23 Exhibit 23 - Cumulative Transaction Review Results for BNPP Geneva, #24 Exhibit 24 - Jan. 22, 2007 email from NPR-E attaching Credit Proposal, #25 Exhibit 25 - Pl. Abulgasim Abdalla Immigration Records, #26 Exhibit 26 - Pl. Entesar Kashef Immigration Records, #27 Exhibit 27 - Abbo Ahmed Abakar Deposition Transcript, #28 Exhibit 28 - Abubakar Abakar Deposition Transcript, #29 Exhibit 29 - Hamdan Juma Abakar Deposition Transcript, #30 Exhibit 30 - Abulgasim Suleman Abdalla Deposition Transcript, #31 Exhibit 31 - Turjuman Ramadan Adam Deposition Transcript, #32 Exhibit 32 - Isaac Ali Deposition Transcript, #33 Exhibit 33 - Deposition Transcript (June 28, 2022), #34 Exhibit 34 - Deposition Transcript (June 1, 2022), #35 Exhibit 35 - Deposition Transcript (Aug. 11, 2022), #36 Exhibit 36 - Jane Doe Deposition Transcript, #37 Exhibit 37 - John Doe Deposition Transcript, #38 Exhibit 38 - Judy Doe Deposition Transcript, #39 Exhibit 39 - Shafika G. Hassan Deposition Transcript, #40 Exhibit 40 - Entesar Osman Kashef Deposition Transcript, #41 Exhibit 41 - Nicolas Hakim Lukudu Deposition Transcript, #42 Exhibit 42 - Halima Samuel Guma Khalifa Deposition Transcript, #43 Exhibit 43 - Deposition Transcript (June 9, 2022), #44 Exhibit 44 - Hawa Ibrahim Mohamed Omar Deposition Transcript, #45 Exhibit 45 - Jane Roe Deposition Transcript, #46 Exhibit 46 - Judy Roe Deposition Transcript, #47 Exhibit 47 - Deposition Transcript (May 24, 2022), #48 Exhibit 48 - Kuol Shbur Deposition Transcript, #49 Exhibit 49 - Deposition Transcript (June 17, 2022), #50 Exhibit 50 - Nyanriak Tingloth Deposition Transcript, #51 Exhibit 51 - Ambrose Martin Ulau Deposition Transcript, #52 Exhibit 52 - Opening Report of Kathi Austin, #53 Exhibit 53 - Reply Report of Kathi Austin, #54 Exhibit 54 - Opening Report of Suliman Baldo, #55 Exhibit 55 - Reply Report of Suliman Baldo, #56 Exhibit 56 - Suliman Baldo Deposition Transcript, #57 Exhibit 57 - Darfur in 2004 The Many Faces of a Conflict, #58 Exhibit 58 - Expert Report of Enrico Carisch, #59 Exhibit 59 - Declaration of Nima Elbagir, #60 Exhibit 60 - Darfur displaced Arabs say also victims, need help, #61 Exhibit 61 - Expert Report of Gary B. Goolsby, #62 Exhibit 62 - Expert Report of Philip K. Verleger, #63 Exhibit 63 - Opening Report of Timothy J. Fogarty, #64 Exhibit 64 - Reply Report of Timothy J. Fogarty, #65 Exhibit 65 - Timothy Fogarty Deposition Transcript, #66 Exhibit 66 - Expert Report of Antoine Gaudemet, #67 Exhibit 67 - Expert Report of Andrew Hood, #68 Exhibit 68 - Opening Report of Cameron Hudson, #69 Exhibit 69 - Reply Report of Cameron Hudson, #70 Exhibit 70 - Cameron Hudson Deposition Transcript, #71 Exhibit 71 - Expert Report of Gary C. Hufbauer, #72 Exhibit 72 - Barbecue Grill Case, #73 Exhibit 73 - Jok Madut Jok Deposition Transcript, #74 Exhibit 74 - USCR Country Report Sudan: Statistics on refugees and other uprooted people, #75 Exhibit 75 - Opening Report of Prakash Khatri, #76 Exhibit 76 - Reply Report of Prakash Khatri, #77 Exhibit 77 - Prakash Khatri Deposition Transcript, #78 Exhibit 78 - Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures (Volume I), #79 Exhibit 79 - Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures (Volume II), #80 Exhibit 80 - Asylum Procedures, #81 Exhibit 81 - Citizenship and Immigration Services Ombudsman, Annual Report 2006 (Volume I), #82 Exhibit 82 - Citizenship and Immigration Services Ombudsman, Annual Report 2006 (Volume II), #83 Exhibit 83 - Expert Report of Barry Koch, #84 Exhibit 84 - Expert Report of John Llewellyn, #85 Exhibit 85 - Supplementary Analysis, Sudan Central Government revenue and expenses, #86 Exhibit 86 - Expert Report of Victor Menaldo, #87 Exhibit 87 - Expert Report of Charles Alexander Morgan III, #88 Exhibit 88 - Opening Report of Luke Patey, #89 Exhibit 89 - Reply Report of Luke Patey, #90 Exhibit 90 - Luke Patey Deposition Transcript, #91 Exhibit 91 - Expert Report of Teresa A. Pesce, #92 Exhibit 92 - Barry Rosenfeld Deposition Transcript, #93 Exhibit 93 - Opening Report of Harry Verhoeven, #94 Exhibit 94 - Reply Report of Harry Verhoeven, #95 Exhibit 95 - Harry Verhoeven Deposition Transcript, #96 Exhibit 96 - Expert Report of Stephen Yale-Loehr, #97 Exhibit 97 - Expert Report of Helen Keller, #98 Exhibit 98 - First Expert Report of Christoph Muller, #99 Exhibit 99 - Second Expert Report of Christoph Muller, #100 Exhibit 100 - Declaration of Tayeb Hassabo, #101 Exhibit 101 - Reply Declaration of Tayeb Hassabo, #102 Exhibit 102 - Expert Report of Isabelle Romy, #103 Exhibit 103 - Second Declaration of Luc Thevenoz, #104 Exhibit 104 - Expert Report of Franz Werro, #105 Exhibit 105 - Supplemental Declaration of Franz Werro, #106 Exhibit 106 - Frank Werro Deposition Transcript, #107 Exhibit 107 - Bar Fight Case, #108 Exhibit 108 - Father and Son Case, #109 Exhibit 109 - Firecrackers Case, #110 Exhibit 110 - Brawl Case, #111 Exhibit 111 - Shooting Contest Case, #112 Exhibit 112 - Hockey Case, #113 Exhibit 113 - The Steel Boycott Case, #114 Exhibit 114 - Arson Case, #115 Exhibit 115 - Bow and Arrow Case, #116 Exhibit 116 - Locksmith Case, #117 Exhibit 117 - Bankruptcy Case, #118 Exhibit 118 - Somatoform Disorder Case, #119 Exhibit 119 - Money-Laundering Case, #120 Exhibit 120 - Swisscom Case, #121 Exhibit 121 - Unfair Competition Case, #122 Exhibit 122 - La Causalite, in Concepts fondamentaux de l'indemnisation: convergences et divergences, #123 Exhibit 123 - BNP Paribas 165(d) Resolution Plan, #124 Exhibit 124 - Brief of Amicus Curiae Government of Switzerland in Support of Affirmance, Rothstein v. UBS AG, No. 11-cv-211, #125 Exhibit 125 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan People's Liberation Movement/Sudan People's Liberation Army (Volume I), #126 Exhibit 126 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan People's Liberation Movement/Sudan People's Liberation Army (Volume II), #127 Exhibit 127 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan People's Liberation Movement/Sudan People's Liberation Army (Volume III), #128 Exhibit 128 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan People's Liberation Movement/Sudan People's Liberation Army (Volume IV), #129 Exhibit 129 - Comprehensive Peace Agreement between The Government of the Republic of The Sudan and The Sudan People's Liberation Movement/Sudan People's Liberation Army (Volume V), #130 Exhibit 130 - Darfur, #131 Exhibit 131 - Guidance on Criminalising Terrorist Financing, #132 Exhibit 132 - FINMA closes proceedings against BNP Paribas (Suisse), #133 Exhibit 133 - History of Oil Exploration in Sudan, #134 Exhibit 134 - Sudan's Prolonged Second Civil War and the Militarization of Nuer and Dinka Ethnic Identities, #135 Exhibit 135 - Land area, #136 Exhibit 136 - The New Kings of Crude: China, India, and the Global Struggle for Oil in Sudan and South Sudan, #137
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Filing 434
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #417 MOTION to Certify Class . . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #432 .(Seymour, Karen)
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Filing 433
MOTION for Summary Judgment . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 432
LETTER MOTION to Seal BNPP Defendants' (1) Memorandum of Law In Support of their Motion for Summary Judgment, (2) Statement of Material Facts Pursuant to Local Civil Rule 56.1, (3) Opposition to Plaintiffs' Motion for Class Certification, (4) Memorandum of Law In Support of their Daubert Motion to Exclude the Proposed Expert Testimony of Prakash Khatri, and (5) Declaration of Charity E. Lee addressed to Judge Alvin K. Hellerstein from Carmine D. Boccuzzi, Jr. dated July 21, 2023. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 431
MEMORANDUM OF LAW in Support re: #417 MOTION to Certify Class ., #416 MOTION to Seal Plaintiffs' Motion for Class Certification Pursuant to Protective Order. (Redacted - Public Version). Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 430
LETTER RESPONSE to Motion addressed to Judge Alvin K. Hellerstein from Brent W. Landau dated 06/28/2023 re: #416 MOTION to Seal Plaintiffs' Motion for Class Certification Pursuant to Protective Order. , and re: #428 Defendants' Letter Response.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 429
NOTICE OF APPEARANCE by Terrence Scudieri, Jr on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Scudieri, Terrence)
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Filing 428
LETTER RESPONSE to Motion addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated June 20, 2023 re: #416 MOTION to Seal Plaintiffs' Motion for Class Certification Pursuant to Protective Order. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit - Declaration of Alice Bonardi).(Seymour, Karen)
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Filing 427
LETTER addressed to Judge Alvin K. Hellerstein from Kathryn Lee Boyd dated June 13, 2023 re: Related Cases. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 426
ORDER granting #425 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Alvin K. Hellerstein on 6/13/23) (yv)
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Filing 425
CONSENT LETTER MOTION for Extension of Time to File Response to Sealing Motion under Individual Rule 4(B)(ii) addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated June 12, 2023. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 424
DECLARATION of Brent W. Landau in Support re: #417 MOTION to Certify Class ., #416 MOTION to Seal Plaintiffs' Motion for Class Certification Pursuant to Protective Order.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 (Under Seal), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (Under Seal), #6 Exhibit 6 (Under Seal), #7 Exhibit 7 (Under Seal), #8 Exhibit 8 (Under Seal), #9 Exhibit 9 (Under Seal), #10 Exhibit 10 (Under Seal), #11 Exhibit 11 (Under Seal), #12 Exhibit 12 (Under Seal), #13 Exhibit 13, #14 Exhibit 14 (Under Seal), #15 Exhibit 15 (Under Seal), #16 Exhibit 16 (Under Seal), #17 Exhibit 17 (Under Seal), #18 Exhibit 18 (Under Seal), #19 Exhibit 19 (Under Seal), #20 Exhibit 20, #21 Exhibit 21 (Under Seal), #22 Exhibit 22 (Under Seal), #23 Exhibit 23 (Under Seal), #24 Exhibit 24 (Under Seal), #25 Exhibit 25 (Under Seal), #26 Exhibit 26 (Under Seal), #27 Exhibit 27 (Under Seal), #28 Exhibit 28 (Under Seal), #29 Exhibit 29 (Under Seal), #30 Exhibit 30 (Under Seal), #31 Exhibit 31 (Under Seal), #32 Exhibit 32 (Under Seal), #33 Exhibit 33 (Under Seal), #34 Exhibit 34 (Under Seal), #35 Exhibit 35 (Under Seal), #36 Exhibit 36 (Under Seal), #37 Exhibit 37 (Under Seal), #38 Exhibit 38 (Under Seal), #39 Exhibit 39 (Under Seal), #40 Exhibit 40 (Under Seal), #41 Exhibit 41 (Under Seal), #42 Exhibit 42 (Under Seal), #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47 (Under Seal), #48 Exhibit 48 (Under Seal), #49 Exhibit 49, #50 Exhibit 50 (Under Seal), #51 Exhibit 51 (Under Seal), #52 Exhibit 52 (Under Seal), #53 Exhibit 53 (Under Seal), #54 Exhibit 54 (Under Seal), #55 Exhibit 55 (Under Seal), #56 Exhibit 56 (Under Seal), #57 Exhibit 57 (Under Seal), #58 Exhibit 58 (Under Seal), #59 Exhibit 59, #60 Exhibit 60 (Under Seal), #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64 (Under Seal), #65 Exhibit 65 (Under Seal), #66 Exhibit 66 (Under Seal), #67 Exhibit 67 (Under Seal), #68 Exhibit 68 (Under Seal), #69 Exhibit 69 (Under Seal), #70 Exhibit 70 (Under Seal), #71 Exhibit 71 (Under Seal), #72 Exhibit 72 (Under Seal), #73 Exhibit 73 (Under Seal), #74 Exhibit 74 (Under Seal), #75 Exhibit 75 (Under Seal), #76 Exhibit 76 (Under Seal), #77 Exhibit 77 (Under Seal), #78 Exhibit 78 (Under Seal), #79 Exhibit 79 (Under Seal), #80 Exhibit 80 (Under Seal), #81 Exhibit 81 (Under Seal), #82 Exhibit 82 (Under Seal), #83 Exhibit 83 (Under Seal), #84 Exhibit 84 (Under Seal), #85 Exhibit 85 (Under Seal), #86 Exhibit 86 (Under Seal), #87 Exhibit 87 (Under Seal), #88 Exhibit 88 (Under Seal), #89 Exhibit 89 (Under Seal), #90 Exhibit 90 (Under Seal), #91 Exhibit 91 (Under Seal), #92 Exhibit 92 (Under Seal), #93 Exhibit 93 (Under Seal), #94 Exhibit 94 (Under Seal), #95 Exhibit 95 (Under Seal), #96 Exhibit 96 (Under Seal), #97 Exhibit 97 (Under Seal), #98 Exhibit 98 (Under Seal), #99 Exhibit 99 (Under Seal), #100 Exhibit 100 (Under Seal), #101 Exhibit 101 (Under Seal), #102 Exhibit 102 (Under Seal), #103 Exhibit 103 (Under Seal), #104 Exhibit 104 (Under Seal), #105 Exhibit 105 (Under Seal), #106 Exhibit 106 (Under Seal), #107 Exhibit 107 (Under Seal), #108 Exhibit 108 (Under Seal), #109 Exhibit 109 (Under Seal), #110 Exhibit 110 (Under Seal), #111 Exhibit 111A (Under Seal), #112 Exhibit 111B (Under Seal), #113 Exhibit 112 (Under Seal), #114 Exhibit 113 (Under Seal), #115 Exhibit 114 (Under Seal), #116 Exhibit 115 (Under Seal), #117 Exhibit 116 (Under Seal), #118 Exhibit 117 (Under Seal), #119 Exhibit 118 (Under Seal), #120 Exhibit 119 (Under Seal), #121 Exhibit 120A (Under Seal), #122 Exhibit 120B (Under Seal), #123 Exhibit 121 (Under Seal), #124 Exhibit 122 (Under Seal), #125 Exhibit 123 (Under Seal)).(Landau, Brent)
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Filing 423
MEMORANDUM OF LAW in Support re: #417 MOTION to Certify Class ., #416 MOTION to Seal Plaintiffs' Motion for Class Certification Pursuant to Protective Order. (Redacted - Public Version). Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 422
***SELECTED PARTIES***DECLARATION of Brent W. Landau in Support re: #417 MOTION to Certify Class .. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19, #18 Exhibit 21, #19 Exhibit 22, #20 Exhibit 23, #21 Exhibit 24, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 28, #26 Exhibit 29, #27 Exhibit 30, #28 Exhibit 31, #29 Exhibit 32, #30 Exhibit 33, #31 Exhibit 34, #32 Exhibit 35, #33 Exhibit 36, #34 Exhibit 37, #35 Exhibit 38, #36 Exhibit 39, #37 Exhibit 40, #38 Exhibit 41, #39 Exhibit 42, #40 Exhibit 47, #41 Exhibit 48, #42 Exhibit 50, #43 Exhibit 51, #44 Exhibit 52, #45 Exhibit 53, #46 Exhibit 54, #47 Exhibit 55, #48 Exhibit 56, #49 Exhibit 57, #50 Exhibit 58, #51 Exhibit 60, #52 Exhibit 64, #53 Exhibit 65, #54 Exhibit 66, #55 Exhibit 67, #56 Exhibit 68, #57 Exhibit 69, #58 Exhibit 70, #59 Exhibit 71, #60 Exhibit 72, #61 Exhibit 73, #62 Exhibit 74, #63 Exhibit 75, #64 Exhibit 76, #65 Exhibit 77, #66 Exhibit 78, #67 Exhibit 79, #68 Exhibit 80, #69 Exhibit 81, #70 Exhibit 82, #71 Exhibit 83, #72 Exhibit 84, #73 Exhibit 85, #74 Exhibit 86, #75 Exhibit 87, #76 Exhibit 88, #77 Exhibit 89, #78 Exhibit 90, #79 Exhibit 91, #80 Exhibit 92, #81 Exhibit 93, #82 Exhibit 94, #83 Exhibit 95, #84 Exhibit 96, #85 Exhibit 97, #86 Exhibit 98, #87 Exhibit 99, #88 Exhibit 100, #89 Exhibit 101, #90 Exhibit 102, #91 Exhibit 103, #92 Exhibit 104, #93 Exhibit 105, #94 Exhibit 106, #95 Exhibit 107, #96 Exhibit 108, #97 Exhibit 109, #98 Exhibit 110, #99 Exhibit 111A, #100 Exhibit 111B, #101 Exhibit 112, #102 Exhibit 113, #103 Exhibit 114, #104 Exhibit 115, #105 Exhibit 116, #106 Exhibit 117, #107 Exhibit 118, #108 Exhibit 119, #109 Exhibit 120A, #110 Exhibit 120B, #111 Exhibit 121, #112 Exhibit 122, #113 Exhibit 123)Motion or Order to File Under Seal: #416 .(Landau, Brent)
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Filing 421
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #417 MOTION to Certify Class . . Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. Motion or Order to File Under Seal: #416 .(Landau, Brent)
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Filing 420
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #424) DECLARATION of Brent W. Landau in Support re: #417 MOTION to Certify Class .. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 (Under Seal), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (Under Seal), #6 Exhibit 6 (Under Seal), #7 Exhibit 7 (Under Seal), #8 Exhibit 8 (Under Seal), #9 Exhibit 9 (Under Seal), #10 Exhibit 10 (Under Seal), #11 Exhibit 11 (Under Seal), #12 Exhibit 12 (Under Seal), #13 Exhibit 13, #14 Exhibit 14 (Under Seal), #15 Exhibit 15 (Under Seal), #16 Exhibit 16 (Under Seal), #17 Exhibit 17 (Under Seal), #18 Exhibit 18 (Under Seal), #19 Exhibit 19 (Under Seal), #20 Exhibit 20, #21 Exhibit 21 (Under Seal), #22 Exhibit 22 (Under Seal), #23 Exhibit 23 (Under Seal), #24 Exhibit 24 (Under Seal), #25 Exhibit 25 (Under Seal), #26 Exhibit 26 (Under Seal), #27 Exhibit 27 (Under Seal), #28 Exhibit 28 (Under Seal), #29 Exhibit 29 (Under Seal), #30 Exhibit 30 (Under Seal), #31 Exhibit 31 (Under Seal), #32 Exhibit 32 (Under Seal), #33 Exhibit 33 (Under Seal), #34 Exhibit 34 (Under Seal), #35 Exhibit 35 (Under Seal), #36 Exhibit 36 (Under Seal), #37 Exhibit 37 (Under Seal), #38 Exhibit 38 (Under Seal), #39 Exhibit 39 (Under Seal), #40 Exhibit 40 (Under Seal), #41 Exhibit 41 (Under Seal), #42 Exhibit 42 (Under Seal), #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47 (Under Seal), #48 Exhibit 48 (Under Seal), #49 Exhibit 49, #50 Exhibit 50 (Under Seal), #51 Exhibit 51 (Under Seal), #52 Exhibit 52 (Under Seal), #53 Exhibit 53 (Under Seal), #54 Exhibit 54 (Under Seal), #55 Exhibit 55 (Under Seal), #56 Exhibit 56 (Under Seal), #57 Exhibit 57 (Under Seal), #58 Exhibit 58 (Under Seal), #59 Exhibit 59, #60 Exhibit 60 (Under Seal), #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64 (Under Seal), #65 Exhibit 65 (Under Seal), #66 Exhibit 66 (Under Seal), #67 Exhibit 67 (Under Seal), #68 Exhibit 68 (Under Seal), #69 Exhibit 69 (Under Seal), #70 Exhibit 70 (Under Seal), #71 Exhibit 71 (Under Seal), #72 Exhibit 72 (Under Seal), #73 Exhibit 73 (Under Seal), #74 Exhibit 74 (Under Seal), #75 Exhibit 75 (Under Seal), #76 Exhibit 76 (Under Seal), #77 Exhibit 77 (Under Seal), #78 Exhibit 78 (Under Seal), #79 Exhibit 79 (Under Seal), #80 Exhibit 80 (Under Seal), #81 Exhibit 81 (Under Seal), #82 Exhibit 82 (Under Seal), #83 Exhibit 83 (Under Seal), #84 Exhibit 84 (Under Seal), #85 Exhibit 85 (Under Seal), #86 Exhibit 86 (Under Seal), #87 Exhibit 87 (Under Seal), #88 Exhibit 88 (Under Seal), #89 Exhibit 89 (Under Seal), #90 Exhibit 90 (Under Seal), #91 Exhibit 91 (Under Seal), #92 Exhibit 92 (Under Seal), #93 Exhibit 93 (Under Seal), #94 Exhibit 94 (Under Seal), #95 Exhibit 95 (Under Seal), #96 Exhibit 96 (Under Seal), #97 Exhibit 97 (Under Seal), #98 Exhibit 98 (Under Seal), #99 Exhibit 99 (Under Seal), #100 Exhibit 100 (Under Seal), #101 Exhibit 101 (Under Seal), #102 Exhibit 102 (Under Seal), #103 Exhibit 103 (Under Seal), #104 Exhibit 104 (Under Seal), #105 Exhibit 105 (Under Seal), #106 Exhibit 106 (Under Seal), #107 Exhibit 107 (Under Seal), #108 Exhibit 108 (Under Seal), #109 Exhibit 109 (Under Seal), #110 Exhibit 110 (Under Seal), #111 Exhibit 111A (Under Seal), #112 Exhibit 111B (Under Seal), #113 Exhibit 112 (Under Seal), #114 Exhibit 113 (Under Seal), #115 Exhibit 114 (Under Seal), #116 Exhibit 115 (Under Seal), #117 Exhibit 116 (Under Seal), #118 Exhibit 117 (Under Seal), #119 Exhibit 118 (Under Seal), #120 Exhibit 119 (Under Seal), #121 Exhibit 120A (Under Seal), #122 Exhibit 120B (Under Seal), #123 Exhibit 121 (Under Seal), #124 Exhibit 122 (Under Seal), #125 Exhibit 123).(Landau, Brent) Modified on 6/12/2023 (kj).
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Filing 419
DECLARATION of Kathryn Lee Boyd in Support re: #417 MOTION to Certify Class .. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 418
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #423) MEMORANDUM OF LAW in Support re: #417 MOTION to Certify Class . . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent) Modified on 6/12/2023 (kj).
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Filing 417
MOTION to Certify Class . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 416
MOTION to Seal Plaintiffs' Motion for Class Certification Pursuant to Protective Order. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1).(Landau, Brent)
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Filing 415
NOTICE of Plaintiffs' Statement Pursuant to SDNY Electronic Filing Rule 23.6(C). Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Status Conference held on 5/5/2023, ( Motions for class certification due by 6/9/2023., Responses and motion for Summary Judgment due by 7/21/2023, Replies and opposition for SJ due by 8/18/2023, Reply to SJ due by 9/8/2023.). (Jones, Brigitte)
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Filing 414
LETTER addressed to Judge Alvin K. Hellerstein from Brent W. Landau, Kathryn Lee Boyd, Carmine D. Boccuzzi, Jr., and Karen Patton Seymour dated 05/03/2023 re: Joint Letter re Proposed Agenda for 5/5/23 Status Conference and the Sequencing and Scheduling of Motions for Class Certification, Motions for Summary Judgment, and Motions in Limine, Including Daubert Motions. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 413
NOTICE OF APPEARANCE by Mary Sameera Van Houten Harper on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Van Houten Harper, Mary)
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Filing 412
NOTICE OF APPEARANCE by Charity Eunah Lee on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Lee, Charity)
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Filing 411
SCHEDULING ORDER: The status conference, which was scheduled to be held on March 31, 2023, is adjourned to May 5, 2023 at 10:00 a.m., and will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. Finally, no later than May 3, 2023, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Status Conference set for 5/5/2023 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 3/27/23) (yv)
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Filing 410
NOTICE OF APPEARANCE by Michael Eggenberger on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Eggenberger, Michael)
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Filing 409
ORDER terminating #407 Letter Motion for Local Rule 37.2 Conference. On January 24, 2023, Plaintiffs filed a letter seeking Court intervention regarding the scheduling of expert depositions. Dkt. No. 407. Plaintiffs seek to take certain of those depositions in the two weeks prior to service of reply expert reports. Id. On January 27, 2023, Defendants responded, objecting to having to take part in depositions prior to the submission of all expert reports. Dkt. No. 408. Both Parties raise good points. As such, the Court will extend the expert discovery deadline by two weeks, to April 28, 2023. Plaintiffs will have the extra two weeks they seek, and Defendants will not suffer any prejudice by not having received all the reply reports. The Court emphasizes, however, that this is a final extension. All discovery will be complete by April 28, 2023, and absent extraordinary circumstances no further delays will be welcomed or considered by the Court. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 1/27/2023) (vfr)
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Set/Reset Deadlines: Discovery due by 4/28/2023. Expert Discovery due by 4/28/2023. (vfr)
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Filing 408
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated January 26, 2023 re: #407 LETTER MOTION for Local Rule 37.2 Conference to Compel Certain Expert Depositions addressed to Magistrate Judge Jennifer Willis from Kristen L. Nelson dated January 24, 2023. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 407
LETTER MOTION for Local Rule 37.2 Conference to Compel Certain Expert Depositions addressed to Magistrate Judge Jennifer Willis from Kristen L. Nelson dated January 24, 2023. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Nelson, Kristen)
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Filing 406
ORDER granting #405 Letter Motion for Extension of Time. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 1/4/2023) (vfr)
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Filing 405
SECOND LETTER MOTION for Extension of Time addressed to Magistrate Judge Jennifer Willis from Karen Patton Seymour dated January 3, 2023. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 404
ORDER granting in part and denying in part #402 Letter Motion for Extension of Time to Complete Discovery. On October 25, 2022, Defendants filed a letter requesting an extension of time to respond to initial expert reports. Dkt. No. 402. On October 26, 2022, Plaintiffs filed a letter opposing this request. Dkt. No. 403. This case remains referred to this Court for all pre-trial matters, including the adjustment of any discovery deadlines. As such, Defendants' request is GRANTED IN PART. The following schedule shall apply: Opposing expert reports will be due by January 6, 2023. Reply expert reports will be due by March 2, 2023. The expert discovery deadline will be April 14, 2023. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 11/4/2022) (tg)
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Set/Reset Deadlines: Expert Discovery due by 4/14/2023. (tg)
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Filing 403
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 10/26/2022 re: #402 LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated October 25, 2022. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 402
LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated October 25, 2022. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 401
ORDER REGULATING PROCEEDINGS. The Court adopts the order of reference, issued by Judge Alison Nathan on February 18, 2022 (ECF No. 288), delegating the presiding over all pretrial and discovery issues to United States Magistrate Judge Jennifer E. Willis. The parties have agreed to complete their discovery by March 17, 2023, or any modified date approved by Judge Willis. Once the date is set, there will be no further adjournments. The parties shall appear for a status conference on March 31, 2023, at 10:00 a.m., to discuss the sequencing and scheduling of motions for class certification, motions for summary judgment, and motions in limine of trial, including Daubert motions. In advance of the status conference, the parties jointly shall submit a proposed agenda and schedule, pointing out any differences in view and stating the parties respective positions. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 9/9/22) (yv)
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Filing 400
ORDER granting #399 Letter Motion for Extension of Time. The extension request is GRANTED. The Court adopts the schedule laid out below. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 9/9/2022) (jca)
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Set/Reset Deadlines: Expert Discovery due by 3/17/2023. Motions due by 4/6/2023. Responses due by 6/21/2023 Replies due by 8/9/2023. (jca)
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Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Status Conference held on 9/9/2022, ( Status Conference set for 3/31/2023 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.). (Jones, Brigitte)
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Filing 399
JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Jennifer Willis from Brent W. Landau, Kathryn Lee Boyd, Carmine D. Boccuzzi, Jr., and Karen Patton Seymour dated 09/08/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 398
SCHEDULING ORDER: The conference scheduled for September 2, 2022, is hereby adjourned to September 9, 2022, at 10:00 a.m., and will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. Finally, no later than September 7, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 9/9/2022 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 8/31/22) (yv)
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Filing 397
SCHEDULING ORDER: The conference scheduled for August 26, 2022, is hereby adjourned to September 2, 2022, at 10:00 a.m., and will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than August 31, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 9/2/2022 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 8/24/22) (yv)
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Filing 396
SCHEDULING ORDER: The parties are hereby ordered to appear for a status conference on August 26, 2022, at 10:00 a.m., which will be held via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. Finally, no later than August 24, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Telephone Conference set for 8/26/2022 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 8/22/22) (yv)
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Filing 395
ORDER denying #390 Letter Motion for Local Rule 37.2 Conference; granting #392 Letter Motion to Seal. The Court does not find that sanctions, or a hearing on this issue, is appropriate at this time. While Defendants do appear to have taken their time with scheduling depositions and making witnesses available, their behavior does not currently rise to the level of sanctionable conduct. Though the testimony from the deposition of Jacques d'Estais-that Defendants did not reach out to him until after the Court compelled his deposition (Dkt. 390 at 2)-is concerning, the fact that Mr. d'Estais's deposition did occur demonstrates that Defendants have made efforts to make the witnesses available over the last few weeks, and supports their explanation that Mr. Konczaty is refusing to appear. Certainly, monetary sanctions are inappropriate before alternative resolutions have been explored. Rule 37 provides several other actions the Court can take, including "directing that designated facts be taken as established for purposes of the action" or "prohibiting the disobedient party from introducing designated matters into evidence." Fed. R. Civ. P. 37(b)(2)(A). Defendants note this in their response letter, stating "any sanctions should be limited to ordering the parties to stipulate to information that would have been addressed by Mr. Konczaty." Dkt. No. 393. Thus, to the extent Court intervention is required at this time, the Court suggests the Parties meet and confer regarding the use of written interrogatories, perhaps in conjunction with certain stipulations, to engineer a solution that would approximate Plaintiffs' goals in taking the deposition of Mr. Konczaty. Should the Parties be unable to come to a workable solution, they will be free to come back to the Court for next steps. The letter motion at Dkt. No. 390 is DENIED. Defendants' letter motion to seal at Dkt. No. 392 is GRANTED. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 8/22/2022) (tg)
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Filing 394
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated August 15, 2022 re: #390 LETTER MOTION for Local Rule 37.2 Conference to move to sanction BNP Paribas SA for failure to comply with this Court's Order to produce Michel Konczaty for deposition (ECF No. 382) addressed to Magistrate Judge Jennifer Willis from Brent [REDACTED]. Document filed by BNP Paribas SA. (Attachments: #1 Exhibit 1 - Code du Travail art. L 1121-1, #2 Exhibit 2 - Cour d'appel Colmar, ch. 4 b, Nov. 17, 2020, no. 20/00881, #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal)).(Boccuzzi, Carmine)
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Filing 393
***SELECTED PARTIES***LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated August 15, 2022 re: #390 LETTER MOTION for Local Rule 37.2 Conference to move to sanction BNP Paribas SA for failure to comply with this Court's Order to produce Michel Konczaty for deposition (ECF No. 382) addressed to Magistrate Judge Jennifer Willis from Brent . Document filed by BNP Paribas SA, Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 - Code du Travail art. L 1121-1, #2 Exhibit 2 - Cour d'appel Colmar, ch. 4 b, Nov. 17, 2020, no. 20/00881, #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal))Motion or Order to File Under Seal: #392 .(Boccuzzi, Carmine)
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Filing 392
LETTER MOTION to Seal response to Plaintiffs' August 10, 2022 letter motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated August 15, 2022. Document filed by BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 391
ORDER granting #388 Letter Motion for Extension of Time. SO ORDERED. Motions due by 3/13/2023. (Signed by Magistrate Judge Jennifer E Willis on 8/11/2022) (tg)
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Set/Reset Deadlines: Expert Discovery due by 2/21/2023. Responses due by 5/28/2023 Replies due by 7/16/2023. (tg)
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Filing 390
LETTER MOTION for Local Rule 37.2 Conference to move to sanction BNP Paribas SA for failure to comply with this Court's Order to produce Michel Konczaty for deposition (ECF No. 382) addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 08/10/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 389
JOINT STIPULATION AND ORDER REGARDING AUTHENTICITY OF DISCOVERY MATERIAL: IT IS HEREBY STIPULATED AND AGREED by the undersigned counsel that: Each document produced in this action, bearing BNPP-KASHEF- or PLA- Bates numbers and produced in response to a discovery request, is deemed an authentic and genuine copy of such document as it existed, in satisfaction of the requirement of authentication and identification of Rule 901 of the Federal Rules of Evidence. This Stipulation is intended to preserve the Court's time, to eliminate unjustifiable expense and delay, and to avoid the unnecessary testimony of foundational witnesses. This Stipulation is without prejudice to the application of any other rule of evidence that may be applicable to admissibility of a particular document. This Stipulation is without prejudice to the understanding reached by the Parties at the outset of discovery and memorialized in Defendants' letter of September 27, 2021 that the Draft Translations are in draft form, may not be accurate, and accordingly may be subject to further revision by either Party. Pursuant to section 8.5(b) of the Electronic Case Filing Rules & Instructions for the United States District Court for the Southern District of New York, the use of conformed electronic signatures is with the consent of all signatories to this filing. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 8/10/2022) (ama)
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Filing 388
JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Jennifer Willis from Brent W. Landau, Kathryn Lee Boyd, Carmine D. Boccuzzi, Jr., and Karen Patton Seymour dated 08/10/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 387
PROPOSED STIPULATION AND ORDER. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 386
ORDER: To the extent Defendants have already begun this process, or have been incontact with the Board regarding this case, the parties are expected to coordinate to ensure this proceeds as expediently as possible. The motion is DENIED without prejudice. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 7/25/2022) (ama)
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Filing 384
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a DISCOVERY CONFERENCE proceeding held on 7/12/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
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Filing 383
TRANSCRIPT of Proceedings re: DISCOVERY CONFERENCE held on 7/12/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/8/2022. Redacted Transcript Deadline set for 8/18/2022. Release of Transcript Restriction set for 10/17/2022. (js)
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Filing 382
ORDER granting #355 Letter Motion to Compel; granting #356 Letter Motion to Compel; granting #359 Letter Motion to Compel; granting #360 Letter Motion to Compel; denying as moot #369 Letter Motion to Compel; denying as moot #370 Letter Motion to Compel; granting #372 Letter Motion to Seal; denying #373 Letter Motion to Compel; denying #374 Letter Motion to Compel; granting #376 Letter Motion to Seal. On July 12, 2022 a hearing was held to address several letter motions to compel regarding outstanding discovery disputes. For the reasons stated on the record, the Court rules as follows: The Letter Motion to Compel Depositions of Jacques d'Estais and Michel Konczaty, Dkt. Nos. 355-356, is GRANTED. The Letter Motion to Compel Removal of Overbroad Redactions, Dkt. Nos. 359-360, requires in camera review of the documents. BNPP is directed to produce the unredacted documents to the Court by noon on Friday, July 15, 2022. The Letter Motion to Compel Production of Information About Pre-2002 Transactions, Dkt. Nos. 369-370, is moot in light of BNPP's agreement to confirm via verified interrogatory whether any information or knowledge of such transactions exists by July 22, 2022. The Letter Motion to Compel Production of Withheld Responsive Documents and Attachments, Dkt. Nos. 373-374, is DENIED. The close of discovery is moved to August 12, 2022 to allow the Parties to resolve all outstanding matters. The motions to seal at Dkt. Nos 372 and 376 are GRANTED. The Clerk of Court is respectfully requested to close all the docket entries mentioned in this Order. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 7/13/2022) (tg)
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Set/Reset Deadlines: Discovery due by 8/12/2022. (tg)
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Filing 385
Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Discovery Hearing held on 7/12/2022. (cda)
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Filing 381
NOTICE OF APPEARANCE by John Wynne on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Wynne, John)
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Filing 380
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Karen Patton Seymour dated July 12, 2022 re: #373 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Withheld Responsive Documents and Attachments addressed to Magist, #374 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Withheld Responsive Documents and Attachments addressed to Magist . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit 1).(Seymour, Karen)
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Filing 379
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated July 12, 2022 re: #370 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Information About Pre-2002 Transactions addressed to Magistrate J . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 378
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Karen Patton Seymour dated July 11, 2022 re: #360 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Compel Removal of Overbroad Redactions addressed to Magistrate Judge Jenn [REDACTED]. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 377
***SELECTED PARTIES***LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Karen Patton Seymour dated July 11, 2022 re: #360 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Compel Removal of Overbroad Redactions addressed to Magistrate Judge Jenn . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #376 .(Seymour, Karen)
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Filing 376
LETTER MOTION to Seal Letter Response in Opposition to Motion to Compel addressed to Magistrate Judge Jennifer Willis from Karen Patton Seymour dated July 11, 2022. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 375
NOTICE OF APPEARANCE by Leila Mgaloblishvili on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Mgaloblishvili, Leila)
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Filing 374
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Withheld Responsive Documents and Attachments addressed to Magistrate Judge Jennifer Willis from Claire A. Rosset dated 07/11/2022. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6)Motion or Order to File Under Seal: #372 .(Rosset, Claire)
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Filing 373
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Withheld Responsive Documents and Attachments addressed to Magistrate Judge Jennifer Willis from Claire A. Rosset dated 07/11/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 (Under Seal), #2 Exhibit 2, #3 Exhibit 3 (Under Seal), #4 Exhibit 4 (Under Seal), #5 Exhibit 5 (Under Seal), #6 Exhibit 6 (Under Seal), #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11).(Rosset, Claire)
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Filing 372
LETTER MOTION to Seal Plaintiffs' Letter Motion to Compel Production of Withheld Responsive Documents and Attachments addressed to Magistrate Judge Jennifer Willis from Claire A. Rosset dated 07/11/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Rosset, Claire)
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Filing 371
ORDER granting #363 Letter Motion to Seal; granting #368 Letter Motion to Seal; with respect to #369 Letter Motion to Compel; with respect to #370 Letter Motion to Compel. Since this Court's last Order dated July 7, 2022, Plaintiffs have filed another letter motion to compel. Dkt. No. 369-370. In light of the impending discovery deadline, the Court will hear that motion at the discovery conference scheduled for July 12, 2022. Should Defendants wish to write on this newly-raised motion, the Court will review any documents filed by noon on July 12, 2022. The motions to seal at Dkt. Nos. 363 and 368 are GRANTED. The Court of Clerk is respectfully requested to terminate those motions. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 7/11/2022) (tg)
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Filing 370
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Information About Pre-2002 Transactions addressed to Magistrate Judge Jennifer Willis from Kathryn Lee Boyd dated 07/11/2022. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13)Motion or Order to File Under Seal: #368 .(Boyd, Kathryn)
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Filing 369
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Information About Pre-2002 Transactions addressed to Magistrate Judge Jennifer Willis from Kathryn Lee Boyd dated 07/11/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 (Under Seal), #4 Exhibit 4 (Under Seal), #5 Exhibit 5 (Under Seal), #6 Exhibit 6 (Under Seal), #7 Exhibit 7 (Under Seal), #8 Exhibit 8 (Under Seal), #9 Exhibit 9 (Under Seal), #10 Exhibit 10 (Under Seal), #11 Exhibit 11 (Under Seal), #12 Exhibit 12 (Under Seal), #13 Exhibit 13 (Under Seal)).(Boyd, Kathryn)
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Filing 368
LETTER MOTION to Seal Plaintiffs Letter Motion to Compel Production of Information About Pre-2002 Transactions addressed to Magistrate Judge Jennifer Willis from Kathryn Lee Boyd dated 07/11/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 367
DECLARATION of Alice Bonardi [REDACTED] in Opposition re: #356 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce for Deposition Jacques d'Estais and Michel Konczaty addresse. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 366
***SELECTED PARTIES***DECLARATION of Alice Bonardi in Opposition re: #356 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce for Deposition Jacques d'Estais and Michel Konczaty addresse. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #363 .(Boccuzzi, Carmine)
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Filing 365
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi Jr. dated July 11, 2022 re: #356 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce for Deposition Jacques d'Estais and Michel Konczaty addresse [REDACTED]. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 364
***SELECTED PARTIES***LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi Jr. dated July 11, 2022 re: #356 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce for Deposition Jacques d'Estais and Michel Konczaty addresse . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. Motion or Order to File Under Seal: #363 .(Boccuzzi, Carmine)
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Filing 363
LETTER MOTION to Seal re: Response to Plaintiffs' July 6, 2022 Letter Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated July 11, 2022. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Set/Reset Deadlines: Responses due by 7/12/2022 (tg)
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Filing 362
ORDER granting #358 Letter Motion to Seal - The motion to seal is GRANTED. (HEREBY ORDERED by Magistrate Judge Jennifer E Willis)(Text Only Order)
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Filing 361
LETTER addressed to Magistrate Judge Jennifer Willis from Karen Patton Seymour dated July 7, 2022 re: Plaintiffs' Letter Motion for Local Rule 37.2 Conference for Alternative Service for Subpoena to Lincoln Payton. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 360
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Compel Removal of Overbroad Redactions addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 07/07/2022. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)Motion or Order to File Under Seal: #358 .(Landau, Brent)
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Filing 359
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Compel Removal of Overbroad Redactions addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 07/07/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9).(Landau, Brent)
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Filing 358
LETTER MOTION to Seal Plaintiffs' Letter Motion to Compel Removal of Overbroad Redactions addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 07/07/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 357
ORDER granting #353 Letter Motion for Local Rule 37.2 Conference; granting #354 Letter Motion to Seal. Plaintiffs have filed two letter motions regarding on-going discovery issues in this matter. Dkt. Nos. 353-356. As the current discovery deadline is near, a Rule 37.2 conference will be held at 3:00 PM on July 12, 2022. The Court will address the letter motions at that time. Defendants are instructed to file their response letters by no later than noon on July 11, 2022. On July 6, 2022 Plaintiffs filed a letter motion to seal at Dkt. No. 354. That motion is GRANTED. The Clerk of Court is respectfully requested to terminate the motion at Dkt. No. 354. SO ORDERED. (Status Conference set for 7/12/2022 at 03:00 PM before Magistrate Judge Jennifer E Willis.). (Signed by Magistrate Judge Jennifer E Willis on 7/7/2022) (jca)
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Set/Reset Deadlines: Responses due by 7/11/2022 (jca)
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Filing 356
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce for Deposition Jacques d'Estais and Michel Konczaty addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 07/06/2022. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Motion or Order to File Under Seal: #354 .(Landau, Brent)
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Filing 355
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce for Deposition Jacques d'Estais and Michel Konczaty addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 07/06/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Landau, Brent)
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Filing 354
LETTER MOTION to Seal Plaintiffs' Letter Motion to Compel Depositions of Jacques d'Estais and Michel Konczaty addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 07/06/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 353
LETTER MOTION for Local Rule 37.2 Conference for Alternative Service for Subpoena to Lincoln Payton addressed to Magistrate Judge Jennifer Willis from Kristen Nelson dated 07/01/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Affidavit of Kristen Nelson, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order ).(Nelson, Kristen)
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Filing 352
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a STATUS CONFERENCE proceeding held on 5/26/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
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Filing 351
TRANSCRIPT of Proceedings re: STATUS CONFERENCE held on 5/26/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2022. Redacted Transcript Deadline set for 7/7/2022. Release of Transcript Restriction set for 9/6/2022. (js)
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Filing 350
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a STATUS CONFERENCE proceeding held on 5/26/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(js)
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Filing 349
TRANSCRIPT of Proceedings re: STATUS CONFERENCE held on 5/26/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/21/2022. Redacted Transcript Deadline set for 7/1/2022. Release of Transcript Restriction set for 8/29/2022. (js)
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Filing 348
NOTICE OF APPEARANCE by Abena Ayowa Mainoo on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Mainoo, Abena)
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Filing 347
ORDER granting #342 Letter Motion for Local Rule 37.2 Conference. For the reasons stated on the record, the Court orders as follows: Plaintiffs' request for a subpoena pursuant to the 28 U.S.C. 1783 (the "Walsh Act") is granted, in the manner described in Plaintiffs' letter motion. Dkt. No. 342. A 30-day extension of the discovery schedule is granted. Thus, the discovery deadlines are as follows: Fact discovery to be completed by July 15, 2022. Defendants to complete production of documents that were previously produced to the DOJ by June 8, 2022. Depositions to be completed by July 15, 2022. Requests for admission to be exchanged by July 15, 2022. Expert discovery to be completed by January 23, 2022. Opening expert reports to be served by September 2, 2022. Opposing expert reports to be served by November 4, 2022. Reply export reports to be served by January 2, 2022. Summary judgment, Daubert, and Class Certification Motions to be filed by February 27, 2023. Opposing briefs to be filed by May 14, 2023. Reply briefs to be filed by July 2, 2023. The parties are directed to order a copy of the hearing transcript in accordance with Judge Willis's Individual Rules. The Clerk of Court is respectfully requested to terminate the motion at Dkt. No. 342. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 5/27/2022) (tg)
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Filing 346
NOTICE OF APPEARANCE by Conor McDonough on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(McDonough, Conor)
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Set/Reset Deadlines: Deposition due by 7/15/2022. Fact Discovery due by 7/15/2022. Motions due by 2/27/2023. Responses due by 5/14/2023 Replies due by 7/2/2023. (tg)
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Transmission to Finance Unit (Cashiers). Transmitted re: #347 Order on Motion for Local Rule 37.2 Conference,,,,,, to the Finance Unit (Cashiers) for case processing..(tg)
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Filing 345
Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Status Conference held on 5/26/2022. (cda)
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Filing 344
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated May 25, 2022 re: #342 LETTER MOTION for Local Rule 37.2 Conference for the issuance of a 28 U.S.C. section 1783 Subpoena addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 05/20/2022. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 343
ORDER granting in part and denying in part #257 Letter Motion to Compel; granting in part and denying in part #258 Letter Motion to Compel; granting in part and denying in part #271 Letter Motion to Compel; terminating #298 Letter Motion to Seal; granting in part and denying in part #299 Letter Motion to Compel; granting in part and denying in part #300 Letter Motion to Compel. The Court DENIES Plaintiffs' motions to compel the de-pseudonymization, as well as the production of correspondence with the DOJ regarding that pseudonymization, but GRANTS Plaintiffs' motions to compel the production of documents produced to the DOJ. In sum, Defendants will not be compelled to de-pseudonymize thirty-seven documents, but will be compelled to produce the seventeen documents over which they currently claim the protection of privilege. With respect to the first issue, however, to the extent there are any inconsistencies in the pseudonymizations Defendants must provide Plaintiffs with a method to reconcile those differences across the pseudonymized documents. See Opp. at 5 (noting that the pseudonyms in documents produced from France do not match those produced from Switzerland). Furthermore, should pseudonymized documents be presented to deponents, Defendants are instructed to find some approach that will allow witnesses to meaningfully engage with the pseudonymized documents. Finally, where Plaintiffs have identified a witness for deposition, Defendants must provide Plaintiffs with that witness's pseudonymized identifier if applicable. Regarding the seventeen documents now compelled for production, Defendants are instructed to provide Plaintiffs with this production by noon on Wednesday, May 25, 2022. The Court will consider any outstanding discovery issues at the conference scheduled for May 26, 2022. The Court of Clerk is respectfully requested to terminate the Letter Motions at Dkt. Nos. 257, 258, 271, 298, 299, and 300. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 5/23/2022) (tg)
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Filing 342
LETTER MOTION for Local Rule 37.2 Conference for the issuance of a 28 U.S.C. section 1783 Subpoena addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 05/20/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Affidavit of Scott A. Gilmore, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C).(Landau, Brent)
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Filing 341
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/11/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
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Filing 340
TRANSCRIPT of Proceedings re: CONFERENCE held on 5/11/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/6/2022. Redacted Transcript Deadline set for 6/16/2022. Release of Transcript Restriction set for 8/15/2022..(js)
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Filing 339
Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Motion Hearing held on 5/11/2022 re: #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W filed by Abbo Ahmed Abakar, Shafika G. Hassan, John Doe, Judy Doe, Kuol Shbur, Jane Doe, Halima Samuel Khalifa, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Hamdan Juma Abakar, Judy Roe, Isaac Ali. A hearing has been scheduled for May 26, 2022 at 10:30 AM in courtroom 228 at 40 Foley Square New York, NY 10007. The deadline for the parties to exchange their Requests for Admission is moved to June 15, 2022. (cda)
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Filing 338
SCHEDULING ORDER denying #261 Motion to Dismiss. The motion is denied. Oral argument scheduled for June 14, 2022 is canceled. The Clerk of the Court shall terminate the motion (ECF No. 261), and the parties shall continue with discovery under the existing case management plan (ECF No. 229, as modified by ECF No. 276). The parties shall appear for a case management conference on Friday August 26, 2022, at 10:00 a.m. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 5/3/22) (yv)
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Filing 337
ORDER granting #330 Letter Motion to Seal. The request to file under seal is GRANTED. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 5/3/2022) (tg)
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Filing 336
***SELECTED PARTIES***DECLARATION of Amanda E. Lee-DasGupta in Support re: #270 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)Motion or Order to File Under Seal: #330 .(Lee-Dasgupta, Amanda)
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Filing 335
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #270 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W . Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. Motion or Order to File Under Seal: #330 .(Lee-Dasgupta, Amanda)
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Filing 334
DECLARATION of Amanda E. Lee-DasGupta in Support re: #270 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7).(Lee-Dasgupta, Amanda)
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Filing 333
DECLARATION of Alexandre Richa in Support re: #270 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Lee-Dasgupta, Amanda)
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Filing 332
DECLARATION of William Bourdon in Support re: #270 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G).(Lee-Dasgupta, Amanda)
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Filing 331
REPLY MEMORANDUM OF LAW in Support re: #299 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W, #270 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Lee-Dasgupta, Amanda)
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Filing 330
LETTER MOTION to Seal Plaintiffs' Reply Memorandum in Further Support of Letter Motions to Compel addressed to Magistrate Judge Jennifer Willis from Amanda E. Lee-DasGupta dated 05/02/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Lee-Dasgupta, Amanda)
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Filing 329
LETTER addressed to Judge Alvin K. Hellerstein from Brent W. Landau dated 04/21/2022 re: plaintiffs' response to defendants' letter of 4/19/2022 (ECF No. 327) re Notice of Supplemental Authority. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 328
ORDER: For the following reasons, the Court finds that in camera review of the documents at issue is appropriate. Plaintiffs, in sum and substance, raise three arguments in support of their Motions to Compel. Dkt. Nos. 270, 299. First, that Defendants waived any privilege over the documents when they disclosed them in the course of a government investigation. Second, that the attorney-client privilege and work product privilege do not apply to these documents. Third, that the crime-fraud exception further destroys any applicable privileges. Defendants rightly point out that in camera review of the documents is not warranted for the waiver argument. See generally, Defendants' April 6, 2022 Letter (Dkt. No. 313). But waiver is not the only argument currently before the Court. Plaintiffs raise the issue of whether these documents are covered by the privileges at all, a question which does turn, to some degree, on the contents of the documents themselves. In point of fact, it was Defendants who requested additional briefing on all three pending discovery disputes, including the two that raise the privilege arguments. Parties' March 21, 2022 Joint Letter (Dkt. No. 304). The Court finds that, in light of the forthcoming briefing on the discovery disputes, in camera review of the documents is appropriate. It is appropriate for the Court to review documents in camera when resolving a discovery dispute. This is particularly the case when there are questions regarding the nature of the documents, and whether they are subject to the attorney-client privilege or the work-product privilege. See In re Grand Jury Subpoenas Dated Mar. 19, 2002 and Aug. 2, 2002, 318 F.3d 379, 386-87 (2d Cir. 2003) (collecting cases where in camera review was conducted in order to evaluated privilege claims). The documents at issue here include (1) an internal disciplinary review; (2) witness interview memoranda; (3) disclosures of Defendants' transactions with sanctioned entities; and (4) legal memoranda which Plaintiffs contend are subject to the crime-fraud exception. The Court will conduct an in camera review of the documents in the first three categories to determine if they are entitled to the attorney-client privilege and/or the work-product privilege. See Malsh v. New York City Police Dep't, No. 92-cv-2973 (KTD) (AJP), 1995 WL 217507, at *1 (S.D.N.Y. Apr. 11, 1995) (noting in camera review by the Court of certain internal disciplinary files); S.E.C. v. Treadway, 229 F.R.D. 454, 455 (S.D.N.Y. 2005) (upholding Magistrate Judge's finding of privilege when the Magistrate Judge had conducted an in camera review of the notes to reach that conclusion). The Court will also review the legal memoranda. These documents would only be suitable for production if the Court finds that the crime-fraud exception applies. In camera review may be used to evaluate whether communications fall within the crime-fraud exception, though some factual basis must be shown that the review "may reveal evidence to establish the claim that the crime-fraud exception applies." United States v. Zolin, 491 U.S. 554, 572 (1989). Once that factual basis is shown, "the decision whether to engage in an in camera review of the evidence lies in the discretion of the district court." United States v. Jacobs, 117 F.3d 82, 87 (2d Cir.1997). Here, in light of Defendants' prior guilty plea to criminal conduct, there is some factual basis that the crime-fraud exception might apply to these memoranda. As such, the Court will review the legal memoranda in camera. Plaintiffs suggested a sampling of ten documents for the Court to review. Defendants are instructed to provide the Court with the documents at Entries 2, 7, 8, 9, 17, 18, 19, 20, 24, and 28 by May 2, 2022. The documents may be pseudonymized in accordance with relevant privacy laws. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 4/19/2022) (tg)
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Filing 327
LETTER addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated April 19, 2022 re: Notice of Supplemental Authority Regarding Motion to Dismiss for Forum Non Conveniens #261 . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit 1 (Aenergy S.A. v. Republic of Angola)).(Seymour, Karen)
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Filing 326
SCHEDULING ORDER: Oral argument to resolve the pending motion to dismiss is adjourned from June 8, 2022, to June 14, 2022, at 10:30 a.m., in person in Courtroom 14D. No later than June 7, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. Oral Argument set for 6/14/2022 at 10:30 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein. (Signed by Judge Alvin K. Hellerstein on 4/18/2022) (mml)
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Filing 325
LETTER addressed to Judge Alvin K. Hellerstein from Brent W. Landau dated 04/15/2022 re: request that the oral argument currently scheduled for June 8, 2022 be rescheduled for earlier in the week (if the Court's schedule permits). Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 324
ORDER with respect to #323 Letter Motion for Extension of Time to File - The Plaintiffs' request for an extension of time to file their Reply papers is GRANTED. Plaintiffs' papers will be due on May 2, 2022. SO ORDERED. (HEREBY ORDERED by Magistrate Judge Jennifer E Willis)(Text Only Order)
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Filing 323
LETTER MOTION for Extension of Time to File Plaintiffs' Reply to Defendants' Opposition to Plaintiffs' Letter-Motions to Compel (ECF Nos. 317-320) addressed to Magistrate Judge Jennifer Willis from Kathryn Lee Boyd dated 4/13/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 322
ORDER GRANTING MOTION FOR WITHDRAWAL OF APPEARANCE granting #315 Motion to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. SO ORDERED. (Attorney Shira Lauren Feldman and Lawrence B. Friedman terminated.) (Signed by Judge Alvin K. Hellerstein on 4/12/22) (yv)
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Filing 321
SCHEDULING ORDER: Oral argument to resolve the pending motion to dismiss for forum non conveniens will be heard on June 8, 2022, at 10:30 a.m., in person in Courtroom 14D. No later than June 1, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Oral Argument set for 6/8/2022 at 10:30 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 4/11/22) (yv)
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Filing 320
DECLARATION of Prof. Dr. Luc Thevenoz in Opposition re: #300 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W, #271 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #258 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Ali. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit A - L. Thevenoz CV, #2 Exhibit B - L. Thevenoz Publications List, #3 Exhibit C - Banking Law Commentary, #4 Exhibit D - Swiss Case 141 IV 155, #5 Exhibit E - FCC Judgment SK.2014.32, #6 Exhibit F - FCC Judgment SK.2014.46, #7 Exhibit G - FCC Judgment SK.2016.34).(Boccuzzi, Carmine)
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Filing 319
DECLARATION of Professor Noelle Lenoir in Opposition re: #300 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W, #271 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #258 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Ali. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit A - N. Lenoir CV, #2 Exhibit B - N. Lenoir Publications List, #3 Exhibit C - Hague Convention, #4 Exhibit D - French Declaration to Hague Convention, #5 Exhibit E - French Evidence Law, #6 Exhibit F - GDPR, #7 Exhibit G - French Case No. 07-83.228, #8 Exhibit H - EDPB Guidelines on GDPR, #9 Exhibit I - French Case No. 11-10.900, #10 Exhibit J - French Case No. 11-27.746, #11 Exhibit K - French Case No. 09-68.994, #12 Exhibit L - French Case No. 91-10.971, #13 Exhibit M - French Case No. 17-27-969, #14 Exhibit N - French Case No. 18-10.491).(Boccuzzi, Carmine)
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Filing 318
DECLARATION of Carmine D. Boccuzzi, Jr. in Opposition re: #300 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W, #271 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W, #258 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Ali. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit A - Responses & Objections to Plaintiffs Interrogatory, #2 Exhibit B - C. Boccuzzi Letter to Plaintiffs, #3 Exhibit C - Majuc FOIA Vaughn Index, #4 Exhibit D - Majuc FOIA Summary Judgment Motion, #5 Exhibit E - Majuc FOIL C. Conroy Affirmation, #6 Exhibit F - Majuc FOIL DANY Letter to Court, #7 Exhibit G - Majuc FOIL DANY Reply Memorandum, #8 Exhibit H - Majuc FOIL Answer, #9 Exhibit I - Majuc FOIL Amended Decision).(Boccuzzi, Carmine)
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Filing 317
MEMORANDUM OF LAW in Opposition re: #258 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Ali, #300 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W, #271 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 316
DECLARATION of Shira Lauren Feldman in Support re: #315 MOTION for Shira Lauren Feldman to Withdraw as Attorney .. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Feldman, Shira)
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Filing 315
MOTION for Shira Lauren Feldman to Withdraw as Attorney . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Text of Proposed Order).(Feldman, Shira)
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Filing 314
LETTER addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated April 7, 2022 re: Response to Plaintiffs' Notice of Supplemental Authority. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 313
LETTER addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated April 6, 2022 re: in camera review. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 312
LETTER addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated April 6, 2022 re: In Camera Review of Documents Identified in Plaintiffs January 5, 2022 (ECF No. 270) and March 14, 2022 (ECF No. 299) Letter Motions to Compel. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Alison J. Nathan is no longer assigned to the case. (vba)
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Filing 311
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/28/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
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Filing 310
TRANSCRIPT of Proceedings re: Conference held on 3/28/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/25/2022. Redacted Transcript Deadline set for 5/5/2022. Release of Transcript Restriction set for 7/5/2022.(js)
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Filing 309
NOTICE of Plaintiffs Supplemental Authority Regarding Defendants Motion to Dismiss for Forum Non Conveniens. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 308
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/28/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(js)
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Filing 307
TRANSCRIPT of Proceedings re: Conference held on 3/28/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/21/2022. Redacted Transcript Deadline set for 5/2/2022. Release of Transcript Restriction set for 6/29/2022.(js)
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Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Discovery Hearing held on 3/28/2022. The next date for appearance before Magistrate Judge Willis is set for 5/11/2022 at 10:30am at the Thurgood Marshall US Courthouse located at 40 Foley Square New York, NY 10007, courtroom 228. Parties have until April 6, 2022 to file letters (no more than three pages) addressing whether in camera view of relevant documents are appropriate. Defendants' opposition brief and accompanying declarations are due by April 8, 2022. Plaintiffs' supporting declarations are due by April 22, 2022. The parties are further directed to order a copy of the transcript from the March 28, 2022 hearing. A courtesy copy of the transcript should be sent to Chambers, at the US District Court, SDNY 500 Pearl Street, Room 701, New York, NY 10007. (cda)
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Filing 306
NOTICE of Plaintiffs' Response to March 25, 2022 Declaration of Karen Patton Seymour Regarding Defendants' Motion to Dismiss for Forum Non Conveniens re: #305 Declaration in Support of Motion. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 305
DECLARATION of Karen Patton Seymour in Support re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 304
JOINT LETTER addressed to Magistrate Judge Jennifer Willis from Brent W. Landau, Kathryn Lee Boyd, Carmine D. Boccuzzi, Jr., and Karen Patton Seymour dated 3/21/2022 re: Joint Status Letter in advance of Status Conference. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 303
ORDER with respect to #298 Letter Motion to Seal - Plaintiffs' request to file on the public docket a redacted version of the Motion to Compel and to file an unredacted version of that document, with attached Exhibits A and B, under seal is granted. SO ORDERED. (HEREBY ORDERED by Magistrate Judge Jennifer E Willis)(Text Only Order)
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Filing 302
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated March 17, 2022 re: #300 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer W . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 301
LETTER RESPONSE to Motion addressed to Magistrate Judge Jennifer Willis from Carmine D. Boccuzzi, Jr. dated March 17, 2022 re: #298 LETTER MOTION to Seal Plaintiffs' Motion to Compel Production of Logged Factual Documents addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 03/14/2022. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 300
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 03/14/2022. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit A, #2 Exhibit B)Motion or Order to File Under Seal: #298 .(Landau, Brent)
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Filing 299
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Factual Documents addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 03/14/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A, #2 Exhibit B).(Landau, Brent)
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Filing 298
LETTER MOTION to Seal Plaintiffs' Motion to Compel Production of Logged Factual Documents addressed to Magistrate Judge Jennifer Willis from Brent W. Landau dated 03/14/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 297
DECLARATION of Isabelle Romy in Support re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit J (Commentair Romand), #2 Exhibit K (ATF 133 III 6), #3 Exhibit L (PILA), #4 Exhibit M (Lugano Convention), #5 Exhibit N (Melzer v. MF Global UK), #6 Exhibit O (ATF 132 III 661), #7 Exhibit P (4A_619_2016), #8 Exhibit Q (ATF 116 II 480 ss), #9 Exhibit R (Groh 2016), #10 Exhibit S (Perritaz 2018), #11 Exhibit T (Rey & Wildhaber 2018), #12 Exhibit U (Geisser & Muller), #13 Exhibit V (Heierli Christian Marcus in Zivilrechtliche Haftung fur Geldwascherei)).(Seymour, Karen)
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Filing 296
DECLARATION of Karen Patton Seymour in Support re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit 1 (Treasury Subpoena)).(Seymour, Karen)
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Filing 295
REPLY MEMORANDUM OF LAW in Support re: #261 MOTION to Dismiss for Forum Non Conveniens. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 294
ORDER: The parties' March 22, 2022 conference is hereby adjourned to Monday, March 28, 2022 at 11:00am at courtroom 228 at the United States Courthouse, 40 Foley Square, New York, New York. Counsel and parties are required to follow the Court's COVID-safety protocols and should review the Court's website in advance of the conference for the most up to date information. By Monday, March 21, 2022, the parties shall file a joint letter no longer than three pages in length advising the Court of the status of this matter, including but not limited to any pending motions, upcoming conferences, or outstanding discovery matters which the parties would like to discuss at the conference. SO ORDERED. Status Conference set for 3/28/2022 at 11:00 AM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Jennifer E Willis. (Signed by Magistrate Judge Jennifer E Willis on 3/7/2022) (rro)
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Filing 293
SEALED DOCUMENT placed in vault. (nmo)
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Filing 292
SEALED DOCUMENT placed in vault. (nmo)
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Filing 291
SEALED DOCUMENT placed in vault. (nmo)
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Filing 290
ORDER: On February 18, 2022, general pretrial supervision of this matter was referred to the undersigned, including all discovery motions and particular dispositive motions. ECF No. 288. A conference in this matter is scheduled for Tuesday, March 22, 2022 at 2:30 p.m. at United States Courthouse, 500 Pearl Street, New York, New York. The courtroom number will be sent to the parties via e-mail in advance of the conference. Counsel and parties are required to follow the Court's COVID-safety protocols and should review the Court's website in advance of the conference for the most up to date information. By Tuesday, March 15, 2022, the parties shall file a joint letter no longer than three pages in length advising the Court of the status of this matter, including but not limited to any pending motions, upcoming conferences, or outstanding discovery matters which the parties would like to discuss at the conference. SO ORDERED. ( Status Conference set for 3/22/2022 at 02:30 PM before Magistrate Judge Jennifer E Willis.) (Signed by Magistrate Judge Jennifer E Willis on 2/25/2022) (tg)
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Filing 289
ORDER granting #256 Letter Motion to Seal; granting #269 Letter Motion to Seal; granting #277 Letter Motion to Seal. The Court GRANTS Plaintiffs' requests for leave to file on the public docket redacted versions of the aforementioned documents, and to file unredacted versions of the documents under seal. This resolves docket numbers 256, 269, and 277. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/22/2022) (vfr)
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Filing 288
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Particular Motion: Motions to compel (Dk Nos. 257, 258, 270, 271). Discovery. All such motions: Discovery. So Ordered. Referred to Magistrate Judge Jennifer E Willis. Motions referred to Jennifer E Willis. (Signed by Judge Alison J. Nathan on 2/18/2022) (js)
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Filing 287
ORDER GRANTING REQUEST FOR EXTENSION granting #286 Letter Motion for Extension of Time to File Response/Reply as to #261 MOTION to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Karen P. Seymour dated February 16, 2022. Upon consideration of Defendants' February 16, 2022 request for a one-week extension of time for Defendants to file their reply brief in support of Defendants' Motion to Dismiss for Forum Non Conveniens (ECF No. 261), it is hereby ORDERED that the request is GRANTED. Defendants shall file their reply brief and accompanying papers no later than March 11, 2022. SO ORDERED. Replies due by 3/11/2022. (Signed by Judge Alison J. Nathan on 2/18/2022) (vfr)
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Filing 286
CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #261 MOTION to Dismiss for Forum Non Conveniens. addressed to Judge Alison J. Nathan from Karen P. Seymour dated February 16, 2022. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Text of Proposed Order).(Seymour, Karen)
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Filing 285
LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Karen P. Seymour dated February 7, 2022 re: #277 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 2/4/2022. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Magistrate Judge Jennifer Willis is so redesignated. (sjo)
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Filing 284
***SELECTED PARTIES***DECLARATION of Brent W. Landau in Opposition re: #277 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 2/4/2022., #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit 5, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Exhibit 11, #7 Exhibit 12, #8 Exhibit 13, #9 Exhibit 14, #10 Exhibit 15)Motion or Order to File Under Seal: #277 .(Landau, Brent)
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Filing 283
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #277 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 2/4/2022., #261 MOTION to Dismiss for Forum Non Conveniens. . Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. Motion or Order to File Under Seal: #277 .(Landau, Brent)
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Filing 282
DECLARATION of Kathryn Lee Boyd in Opposition re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Landau, Brent)
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Filing 281
DECLARATION of Brent W. Landau in Opposition re: #277 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 2/4/2022., #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15).(Landau, Brent)
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Filing 280
DECLARATION of Professor Franz Werro in Opposition re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Landau, Brent)
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Filing 279
DECLARATION of Professor Dr. Ramon O. Mabillard in Opposition re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19).(Landau, Brent)
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Filing 278
MEMORANDUM OF LAW in Opposition re: #277 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 2/4/2022., #261 MOTION to Dismiss for Forum Non Conveniens. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 277
LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 2/4/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 276
REVISED SCHEDULING ORDER granting #275 Letter Motion for Extension of Time to File. Upon consideration of the Parties' January 24, 2022 joint request for: (1) a one-week extension of time for Plaintiffs to file their Opposition to Defendants' Motion to Dismiss for Forum Non Coveniens, filed on December 8, 2021 (ECF Nos. 261-265), and a corresponding two-week extension for Defendants to file their Reply; and (2) a two-and-a-half-month extension of fact discovery and corresponding changes to other deadlines contained in this Court's Civil Case Management Plan and Scheduling Order of May 6, 2021 (ECF No. 229), it is ORDERED that the request is GRANTED. The Court therefore sets the following revised deadlines as agreed upon by the Parties: Plaintiffs' Opposition to Defendants' Motion to Dismiss for Forum Non Conveniens ("FNC Motion") filed by February 4, 2022; Defendants' Reply to FNC Motion filed by March 4, 2022; Completion of Fact Discovery by June 15, 2022. Interrogatories (other than contention interrogatories) served by April 15, 2022; Requests for admissions and contention interrogatories served by May 13, 2022; Depositions completed by June 15, 2022; Completion of Expert Discovery by December 23, 2022; Opening reports served by August 2, 2022; Opposing reports served by October 4, 2022; Reply reports served by December 2, 2022; Summary Judgment, Daubert, and Class Certification Motions: Opening briefs filed by January 27, 2023; Opposing briefs filed by April 14, 2023; Reply briefs filed by June 2, 2023. Except as modified above, the provisions of the Court's Civil Case Management Plan and Scheduling Order of May 6, 2021 (ECF No. 229) remain in effect. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/25/2022) (vfr)
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Set/Reset Deadlines: Depositions due by 6/15/2022. Expert Discovery due by 12/23/2022. Fact Discovery due by 6/15/2022. Motions due by 1/27/2023. Responses due by 4/14/2023 Replies due by 6/2/2023. (vfr)
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Filing 275
JOINT LETTER MOTION for Extension of Time to File Plaintiffs' Opposition to Defendants' Motion to Dismiss for Forum Non Coveniens; Defendants' Reply; and Extension of Fact Discovery and Other Deadlines Contained in the Case Management Plan & Scheduling Order of May 6, 2021 (ECF No. 229) addressed to Judge Alison J. Nathan from Brent W. Landau and Carmine D. Boccuzzi, Jr. dated 1/24/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Text of Proposed Order).(Landau, Brent)
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Filing 274
ORDER granting #266 Motion for Oliver West Engebreston to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (kwi)
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Filing 273
LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated January 10, 2022 re: #269 LETTER MOTION to Seal Plaintiffs' Motion to Compel Logged Documents and Request for Informal Conference addressed to Judge Alison J. Nathan from Brent W. Landau dated 1/5/2022. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 272
LETTER RESPONSE in Opposition to Motion addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated January 7, 2022 re: #271 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 271
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W. Landau dated 1/5/2022. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit A)Motion or Order to File Under Seal: #269 .(Landau, Brent)
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Filing 270
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Produce Logged Documents addressed to Judge Alison J. Nathan from Brent W. Landau dated 1/5/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Landau, Brent)
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Filing 269
LETTER MOTION to Seal Plaintiffs' Motion to Compel Logged Documents and Request for Informal Conference addressed to Judge Alison J. Nathan from Brent W. Landau dated 1/5/2022. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 268
ORDER granting #267 Letter Motion for Extension of Time to File Response/Reply re #267 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #261 MOTION to Dismiss for Forum Non Conveniens addressed to Judge Alison J. Nathan from Brent W. Landau dated 12/14/21. SO ORDERED. Responses due by 1/28/2022 Replies due by 2/18/2022. (Signed by Judge Alison J. Nathan on 12/21/2021) (vfr)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #266 MOTION for Oliver West Engebretson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25464787. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 267
JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #261 MOTION to Dismiss for Forum Non Conveniens. addressed to Judge Alison J. Nathan from Brent W. Landau dated 12/14/21. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 266
MOTION for Oliver West Engebretson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25464787. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Affidavit of Oliver W. Engebretson, #2 Exhibit Certificate of Good Standing (DC), #3 Text of Proposed Order).(Engebretson, Oliver)
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Filing 265
NOTICE of Issue of Foreign Law re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 264
DECLARATION of Prof. Isabelle Romy in Support re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit A (Romy CV), #2 Exhibit B (41 Swiss CO), #3 Exhibit C (50 Swiss CO), #4 Exhibit D (2020 Widmer Luchinger Article), #5 Exhibit E (2021 Widmer Luchinger Article), #6 Exhibit F (271 Swiss Penal Code), #7 Exhibit G (271 SPC Statistics), #8 Exhibit H (47 Federal Act on Banks), #9 Exhibit I (273 Swiss Penal Code)).(Seymour, Karen)
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Filing 263
DECLARATION of Karen Patton Seymour in Support re: #261 MOTION to Dismiss for Forum Non Conveniens.. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.). (Attachments: #1 Exhibit 1 (Plaintiffs' First Set of Requests for Production of Documents)).(Seymour, Karen)
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Filing 262
MEMORANDUM OF LAW in Support re: #261 MOTION to Dismiss for Forum Non Conveniens. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 261
MOTION to Dismiss for Forum Non Conveniens. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 260
LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated December 6, 2021 re: #256 LETTER MOTION to Seal Plaintiffs Letter Motion to Compel Response to Local Civil Rule 33.3(a) Interrogatory and Exhibits addressed to Judge Alison J. Nathan from Brent W. Landau dated December 1, 2021. . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 259
LETTER RESPONSE in Opposition to Motion addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated December 3, 2021 re: #258 LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Ali . Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Boccuzzi, Carmine)
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Filing 258
***SELECTED PARTIES*** LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Alison J. Nathan from Brent W. Landau dated December 1, 2021. Document filed by Jane Doe, Entesar Osman Kashef, Shafika G. Hassan, Jane Roe, Judy Doe, Ambrose Martin Ulau, Abulgasim Suleman Abdalla, Isaac Ali, John Doe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Roe, Hamdan Juma Abakar, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Kuol Shbur, Abbo Ahmed Abakar, BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit E, #4 Exhibit G, #5 Exhibit H)Motion or Order to File Under Seal: #256 .(Landau, Brent)
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Filing 257
LETTER MOTION to Compel BNP Paribas, S.A.; BNP Paribas, S.A. New York Branch; and BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc) to Respond to Local Civil Rule 33.3(a) Interrogatory addressed to Judge Alison J. Nathan from Brent W. Landau dated December 1, 2021. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I).(Landau, Brent)
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Filing 256
LETTER MOTION to Seal Plaintiffs Letter Motion to Compel Response to Local Civil Rule 33.3(a) Interrogatory and Exhibits addressed to Judge Alison J. Nathan from Brent W. Landau dated December 1, 2021. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 255
NOTICE OF APPEARANCE by Alexander John Willscher on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Willscher, Alexander)
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Filing 254
NOTICE OF APPEARANCE by Suhana S. Han on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Han, Suhana)
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Filing 253
NOTICE OF APPEARANCE by Karen Patton Seymour on behalf of BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.)..(Seymour, Karen)
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Filing 252
STIPULATION AND ORDER REGARDING EXPERT DISCOVERY: IT IS HEREBY STIPULATED AND AGREED by and between the parties as follows: 1. For each testifying expert designated by the parties, opposing counsel will receive: a. the expert's final report in accordance with Fed. R. Civ. P. 26(a)(2)(B)(i), (iii)-(vi); b. a list of all materials relied on by the expert in generating the statements, analysis, opinions, and assertions contained in the report; c. a list of all data used in forming any part of the analysis reflected in the report, or relied upon by the expert; and d. copies of all materials identified pursuant to subparagraphs (b) and (c) above, as further set forth herein. 2. Unless the communications and/or materials in subparagraphs 2(a)-(f) below were relied upon by the testifying expert in reaching his or her opinions, or, in the case of data, were used in forming any part of the analysis reflected in the report, in which case such documents shall be produced and are subject to discovery, the parties will not seek to discover, and may not discover, the following documentary communications and materials, as further set forth herein. 3. Nothing in this Stipulation shall be construed to prevent substantive deposition questions with respect to any data or other non-privileged information that may be relevant to the substance of the testifying expert's opinions, including alternative theories, methodologies, variables, data, or the assumptions, if any, that the party's attorney provided and that the expert relied on in forming the opinions to be expressed, or any other data or assumptions that the expert may have relied upon in preparing his or her report. 4. Nothing in this Stipulation shall limit or waive any party's right to object to the admission into evidence of any opposing party's expert witness report or opinion(s) or other materials, or to the qualification of any person to serve as an expert witness. ( As further set forth in this Order.) SO ORDERED. (Signed by Judge Alison J. Nathan on 10/27/2021) (vfr)
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Filing 251
PROPOSED STIPULATION AND ORDER. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 250
STIPULATION AND ORDER GOVERNING PRODUCTION AND USE OF HARD COPY DOCUMENTS AND ELECTRONICALLY STORED INFORMATION: IT IS THEREFORE ORDERED THAT: 1. Cooperation: The Parties will cooperate in an effort to reach agreement on a separate stipulation or procedure for (a) the use of electronic search methodologies that may be used to identify potentially relevant ESI, including search terms and other culling criteria (where applicable) and technology assisted review (where applicable), disclosures necessary to provide for meaningful and informed discussion, and methods to validate the effectiveness of electronic search methodologies; (b) the process for selection of Custodians and Data Sources from which Documents will be collected; and (c) the authenticity of Documents produced by a Party. If the Parties cannot reach agreement on the foregoing, they shall present alternative orders governing these issues to the Court. The Parties' counsel acknowledge that they are expected to cooperate with each other, consistent with the interests of their clients, in all phases of the discovery process and to be courteous in their dealings with each other, including in matters relating to scheduling and timing of various discovery procedures. ( As further set forth in this Order.) SO ORDERED. (Signed by Judge Alison J. Nathan on 7/27/2021) (vfr)
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Filing 249
PROPOSED STIPULATION AND ORDER. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Isaac Ali, Jane Doe, John Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A).(Landau, Brent)
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Filing 248
ANSWER to #241 Amended Complaint,,,. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch..(Boccuzzi, Carmine)
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Filing 247
ORDER granting #246 Motion for Kristen Nelson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (kwi)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #246 MOTION for Kristen Nelson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24752489. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 246
MOTION for Kristen Nelson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24752489. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Hamdan Juma Abakar, Abulgasim Suleman Abdalla, Turjuman Ramadan Adam, Isaac Ali, Jane Doe, John Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Judy Roe, Kuol Shbur, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Affidavit of Kristen Nelson, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order).(Nelson, Kristen)
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Filing 245
STIPULATION AND PROTECTIVE ORDER REGARDING CONFIDENTIAL DISCOVERY MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material... The Court having found that good cause exists for issuance of an appropriately tailored protective order pursuant to Fed. R. Civ. P. 26(c), it is therefore hereby SO ORDERED. (Signed by Judge Alison J. Nathan on 6/28/2021) (vfr)
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Filing 244
ORDER granting #242 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/28/2021) (rro)
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Filing 243
PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas SA, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.), BNP Paribas, SA New York Branch..(Boccuzzi, Carmine)
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Filing 242
CONSENT LETTER MOTION for Extension of Time to submit proposals for an ESI protocol addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated June 23, 2021. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 241
THIRD AMENDED COMPLAINT amending #49 Amended Complaint,,,,, against BNP Paribas SA, BNP Paribas, SA New York Branch, BNP Paribas US Wholesale Holdings, Corp. (f/k/a BNP Paribas North America, Inc.) with JURY DEMAND.Document filed by Jane Doe, Shafika G. Hassan, Entesar Osman Kashef, Jane Roe, Halima Samuel Khalifa, Turjuman Ramadan Adam, Judy Doe, Hawa Mohamed Omar, Abubakar Abakar, Ambrose Martin Ulau, Nyanriak Tingloth, Nicolas Hakim Lukudu, Abbo Ahmed Abakar, Abulgasim Suleman Abdalla, Isaac Ali, Kuol Shbur, Judy Roe, John Doe, Hamdan Juma Abakar. Related document: #49 Amended Complaint,,,,,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O).(Boyd, Kathryn)
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Filing 240
STIPULATION AND ORDER: NOW THEREFORE, the parties, by and through their undersigned counsel, HEREBY STIPULATE AND AGREE THAT: 1. Plaintiffs' Motion is resolved pursuant to this Stipulation and Order; 2. Plaintiffs shall file the Third Amended Complaint and Exhibits, in the form of the Proposed Third Amended Complaint accompanying their Motion papers (ECF Nos. 237-1, 237- 2, and 237-3), on or before five (5) days following the entry of this Stipulation and Order; 3. Plaintiffs Jane Doe, Jane Roe, Judy Doe, John Doe, and Judy Roe are permitted to proceed or continue to proceed anonymously, and Plaintiffs are hereby directed to disclose the true names of Plaintiffs Jane Doe, Jane Roe, Judy Doe, John Doe, and Judy Roe to the BNPP Defendants promptly after entry of a Protective Order Regarding Confidential Discovery Material, which is currently being negotiated by the parties; 4. The BNPP Defendants shall answer the Third Amended Complaint on or before thirty (30) days following Plaintiffs filing of the Third Amended Complaint; 5. All of the BNPP Defendants' rights and defenses they may have in this action are expressly preserved, and the filing of this Stipulation and the Third Amended Complaint shall be without prejudice to any rights, claims, and defenses, and the amendments provided for therein shall in no way impair or waive any of the BNPP Defendants rights to raise any defense in response to Plaintiffs' claims. SO ORDERED. Motions terminated: #236 MOTION to Amend/Correct Complaint. filed by Abbo Ahmed Abakar, Shafika G. Hassan, Judy Doe, Jane Doe, Hawa Mohamed Omar, Abubakar Abakar, Halima Samuel Khalifa, Nyanriak Tingloth, Ambrose Martin Ulau, Jane Roe, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu. (Signed by Judge Alison J. Nathan on 6/22/2021) (vfr)
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Filing 239
PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch..(Boccuzzi, Carmine)
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Filing 238
NOTICE OF APPEARANCE by Claire Agnes Marie Rosset on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Rosset, Claire)
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Filing 237
MEMORANDUM OF LAW in Support re: #236 MOTION to Amend/Correct Complaint. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Boyd, Kathryn)
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Filing 236
MOTION to Amend/Correct Complaint. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Text of Proposed Order).(Boyd, Kathryn)
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Filing 235
ORDER granting #234 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/3/2021) (vfr)
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Filing 234
CONSENT LETTER MOTION for Extension of Time to submit proposals for a confidentiality order and an ESI protocol addressed to Judge Alison J. Nathan from Brent W. Landau dated 06/02/2021. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 233
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 232
TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2021 before Judge Alison J. Nathan. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/2/2021. Redacted Transcript Deadline set for 6/14/2021. Release of Transcript Restriction set for 8/10/2021..(McGuirk, Kelly)
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Filing 231
LETTER addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated May 6, 2021 re: BNPP Defendants' Amended Answer. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Attachment - Redline).(Boccuzzi, Carmine)
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Filing 230
AMENDED ANSWER to #49 Amended Complaint,,,,,. Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch..(Boccuzzi, Carmine)
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Filing 229
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial pursuant to 28 U.S.C. 636(c). All Fact Discovery due by 3/31/2022. Depositions shall be completed by March 31, 2022. All expert discovery, including disclosure of expert reports, production of underlying documents, and depositions shall be completed by 9/30/2022. The parties shall be ready for trial within two weeks of filing the Joint Pretrial Report. This case is to be tried to a jury. Motions due by 10/28/2022. Responses due by 1/13/2023. Replies due by 3/3/2023, and as previously and further specified and set forth in this Civil Case Management Plan and Scheduling Order. The next Case Management Conference set for 8/26/2022 at 03:45 PM before Judge Alison J. Nathan. So ordered. (Signed by Judge Alison J. Nathan on 5/6/2021) (rjm)
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Filing 228
PROPOSED CASE MANAGEMENT PLAN. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 227
LETTER addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated May 3, 2021 re: proposed case management plan and scheduling order. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit A - [PROPOSED] Case Management Plan and Scheduling Order).(Boccuzzi, Carmine)
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Filing 226
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Alfadel Mosabal, by and through his attorneys, hereby gives notice that he is voluntarily dismissing his claims in this action against Defendants without prejudice. So ordered. Alfadel Mosabal terminated. (Signed by Judge Alison J. Nathan on 4/26/2021) (rjm)
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Filing 225
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Siama Abdelnabi Hamad, by and through her attorneys, hereby gives notice that she is voluntarily dismissing her claims in this action against Defendants without prejudice. So Ordered (Signed by Judge Alison J. Nathan on 4/26/2021) (js)
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Filing 224
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Sara Noureldirz Abdalla, by and through her attorneys, hereby gives notice that she is voluntarily dismissing her claims in this action against Defendants without prejudice. So ordered. Sara Noureldirz Abdalla terminated. (Signed by Judge Alison J. Nathan on 4/26/2021) (rjm)
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Filing 223
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Amir Ahmed, by and through his attorneys, hereby gives notice that he is voluntarily dismissing his claims in this action against Defendants without prejudice. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/26/21) (yv)
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Filing 222
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Sandi (Sunday) Georgari Marjan, by and through his attorneys, hereby gives notice that he is voluntarily dismissing his claimsin this action against Defendants without prejudice. SO ORDERED, Sandi (Sunday) Georgari Marjan terminated. (Signed by Judge Alison J. Nathan on 4/26/2021) (nb)
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Filing 221
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Johnmark Majuc, by and through his attorneys, hereby gives notice that he is voluntarily dismissing his claims in this action against Defendants without prejudice. Johnmark Majuc terminated. (Signed by Judge Alison J. Nathan on 4/26/2021) (cf)
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Filing 220
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Reverend Anderia Lual, by and through his attorneys, hereby gives notice that he is voluntarily dismissing his claimsin this action against Defendants without prejudice. SO ORDERED, Reverend Anderia Lual terminated. (Signed by Judge Alison J. Nathan on 4/26/2021) (nb)
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Filing 219
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Joseph Jok, by and through his attorneys, hereby gives notice that he is voluntarily dismissing his claimsin this action against Defendants without prejudice. SO ORDERED, Joseph Jok terminated. (Signed by Judge Alison J. Nathan on 4/26/2021) (nb)
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Minute Entry for proceedings held before Judge Alison J. Nathan: Pre-trial Case Management Conference held on 4/26/2021. (Court Reporter Jennifer Thun) (kwi)
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Filing 218
MEMORANDUM OPINION AND ORDER. For the reasons stated above, the Defendants' motion for reconsideration is DENIED. This resolves Dkt. No. 197. SO ORDERED. re: #197 MOTION for Reconsideration re; #193 Memorandum & Opinion, filed by BNP Paribas SA, BNP Paribas North America, Inc. (Signed by Judge Alison J. Nathan on 4/26/2021) (rjm)
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Filing 217
ORDER granting #214 Motion for Claire A. Rosset to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (kwi)
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Filing 216
NOTICE OF APPEARANCE by Theodor Dietrich Erwin Bruening on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Bruening, Theodor)
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Filing 215
JOINT LETTER addressed to Judge Alison J. Nathan from Brent W. Landau and Carmine D. Boccuzzi, Jr. dated April 19, 2021 re: Initial Pretrial Conference. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A (Plaintiffs' Proposed Case Management Plan and Scheduling Order), #2 Exhibit B (BNPP Defendants' Proposed Case Management Plan and Scheduling Order), #3 Exhibit C (CMO 3, In re Dental Supplies Antitrust Litig.)).(Landau, Brent)
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Filing 214
MOTION for Claire A. M. Rosset to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Certificate of Good Standing, #2 Affidavit of Claire Rosset, #3 Text of Proposed Order).(Rosset, Claire)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #214 MOTION for Claire A. M. Rosset to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 213
ANSWER to #49 Amended Complaint,,,,,. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 212
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BNP Paribas, Other Affiliate BNP Paribas US Wholesale Holdings, Corp. for BNP Paribas North America, Inc.. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 211
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Claire A. M. Rosset to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24406010. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Halima Samuel Khalifa, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Certificate of Good Standing, #2 Affidavit of Claire Rosset, #3 Text of Proposed Order).(Rosset, Claire) Modified on 4/15/2021 (vba).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #211 MOTION for Claire A. M. Rosset to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24406010. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit Not Notarized;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
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Filing 210
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Alfadel Mosabal. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 209
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Sandi (Sunday) Georgari Marjan. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 208
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Johnmark Majuc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 207
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Reverend Anderia Lual. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 206
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Joseph Jok. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 205
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Siama Abdelnabi Hamad. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 204
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Amir Ahmed. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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Filing 203
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Sara Noureldirz Abdalla. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boyd, Kathryn)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #206 Notice of Voluntary Dismissal was reviewed and referred to Judge Alison J. Nathan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #207 Notice of Voluntary Dismissal #208 Notice of Voluntary Dismissal #209 Notice of Voluntary Dismissal was reviewed and referred to Judge Alison J. Nathan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #210 Notice of Voluntary Dismissal was reviewed and referred to Judge Alison J. Nathan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #205 Notice of Voluntary Dismissal #204 Notice of Voluntary Dismissal #203 Notice of Voluntary Dismissal was reviewed and referred to Judge Alison J. Nathan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
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Filing 202
ORDER: The initial pretrial conference in this matter scheduled for for April 23, 2021 is adjourned toApril 26, 2021 at 2:30 P.M. (As further set forth in this Order.) The parties and members of the public may access the dialing (888) 363-4749 and entering access code 9196964. Initial Conference set for 4/26/2021 at 02:30 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 4/12/2021) (cf)
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Filing 201
LETTER addressed to Judge Alison J. Nathan from Brent W. Landau dated April 8, 2021 re: Initial Pretrial Conference. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Landau, Brent)
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Filing 200
REPLY MEMORANDUM OF LAW in Support re: #197 MOTION for Reconsideration re; #193 Memorandum & Opinion,, . . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 199
MEMORANDUM OF LAW in Opposition re: #197 MOTION for Reconsideration re; #193 Memorandum & Opinion,, . . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 198
MEMORANDUM OF LAW in Support re: #197 MOTION for Reconsideration re; #193 Memorandum & Opinion,, . . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 197
MOTION for Reconsideration re; #193 Memorandum & Opinion,, . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 196
ORDER granting #195 CONSENT LETTER MOTION for Extension of Time to File Answer to Plaintiff's Second Amended Complaint addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated February 26, 2021. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. So ordered. (BNP Paribas North America, Inc. answer due 4/15/2021; BNP Paribas SA answer due 4/15/2021). (Signed by Judge Alison J. Nathan on 3/1/2021) (rjm)
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Filing 195
CONSENT LETTER MOTION for Extension of Time to File Answer to Plaintiff's Second Amended Complaint addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated February 26, 2021. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 194
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/23/2021 at 03:45 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 2/16/2021) (nb)
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Filing 193
OPINION AND ORDER. For the reasons stated above, Defendants motion to dismiss Plaintiffs claims for failure to state a claim under Swiss law is GRANTED IN PART AND DENIED IN PART. This resolves Dkt. No. 65. Discovery in this case was postponed pending resolution of the instant motion. Dkt. No. 24. The Court will schedule an initial pretrial conference by subsequent order and provide instructions for submitting a proposed case management plan. So ordered. (Signed by Judge Alison J. Nathan on 2/16/2021) (rjm)
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Filing 192
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/5/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 191
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/5/2020 before Judge Alison J. Nathan. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2020. Redacted Transcript Deadline set for 12/17/2020. Release of Transcript Restriction set for 2/16/2021..(McGuirk, Kelly)
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Minute Entry for proceedings held before Judge Alison J. Nathan: Oral Argument held on 11/5/2020 re: #182 Order, Terminate Hearings,,. (Court Reporter Steven Griffing) (kwi)
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Filing 190
NOTICE OF CHANGE OF ADDRESS by Richard S. Lewis on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. New Address: Hausfeld LLP, 888 16th Street, NW, Suite 300, Washington, DC, United States 20006, 2025407200..(Lewis, Richard)
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Filing 189
NOTICE OF CHANGE OF ADDRESS by Michael D. Hausfeld on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. New Address: Hausfeld LLP, 888 16th Street, NW, Suite 300, Washington, DC, United States 20006, 2025407200..(Hausfeld, Michael)
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Filing 188
NOTICE OF CHANGE OF ADDRESS by Scott Gilmore on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. New Address: Hausfeld LLP, 888 16th Street, NW, Suite 300, Washington, DC, United States 20006, 2025407200..(Gilmore, Scott)
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Filing 187
NOTICE OF CHANGE OF ADDRESS by Amanda Erin Lee-Dasgupta on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. New Address: Hausfeld LLP, 888 16th Street, NW, Suite 300, Washington, DC, United States 20006, 202-540-7200..(Lee-Dasgupta, Amanda)
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Filing 186
ORDER. Upon the motion for Avram E. Luft for leave to withdraw as counsel for Defendants BNP Paribas S.A. and BNP Paribas North America, Inc., IT IS HEREBY ORDERED: The motion is granted. SO ORDERED. Granting #183 Motion to Withdraw as Attorney. Attorney Avram E. Luft terminated. (Signed by Judge Alison J. Nathan on 10/26/2020) (rjm)
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Filing 185
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. Related Document Number: [183, 184]..(Luft, Avram)
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Filing 184
DECLARATION of Avram E. Luft in Support re: #183 MOTION for Avram E. Luft to Withdraw as Attorney .. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Luft, Avram)
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Filing 183
MOTION for Avram E. Luft to Withdraw as Attorney . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Luft, Avram)
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Filing 182
ORDER: An oral argument in this matter scheduled for November 5, 2020, at 3:00 P.M. will proceed by teleconference. The conference can be accessed by dialing (888) 363-4749 and entering 9196964#. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/15/2020) (jca)
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Filing 181
MEMO ENDORSEMENT on re: #180 LETTER addressed to Judge Alison J. Nathan from Plaintiffs dated October 5, 2020 re: Oral Argument. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, et al. ENDORSEMENT: Oral argument in this matter will proceed remotely by teleconference (no video). The Court will provide details for how to access the conference at a later date. (Telephone Conference set for 11/5/2020 at 03:00 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 10/7/2020) (rjm)
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Filing 180
LETTER addressed to Judge Alison J. Nathan from Plaintiffs dated October 5, 2020 re: Oral Argument. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 179
MEMO ENDORSEMENT on re: #178 Letter filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. ENDORSEMENT: The Court does not require the parties' experts to be available on November 5, 2020. The Court intends to hear oral argument on that date, not conduct an evidentiary hearing. (Signed by Judge Alison J. Nathan on 9/17/2020) (cf)
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Filing 178
LETTER addressed to Judge Alison J. Nathan from Kathryn Lee Boyd dated September 14. 2020 re: Kashef, et al. v. BNP Paribas, S.A., et al. No. 16-cv-03228 (AJN). Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 177
ORDER: The Court hereby schedules oral argument on Defendants' motion to dismiss the second amended complaint, Dkt. No. 168, for November 5, 2020 at 3:00 P.M. SO ORDERED. (Oral Argument set for 11/5/2020 at 03:00 PM before Judge Alison J. Nathan). (Signed by Judge Alison J. Nathan on 9/10/2020) (rjm)
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Filing 176
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 175
DECLARATION of Shira Lauren Feldman in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibits A-H).(Boyd, Kathryn)
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Filing 174
DECLARATION of Franz Werro in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibits 1-16, #2 Exhibits 17-29, #3 Exhibits 30-36, #4 Exhibit 37, #5 Exhibits 38-49, #6 Exhibits 50-52).(Boyd, Kathryn)
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Filing 173
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 172
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 171
DECLARATION of Rathna J. Ramamurthi in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit A Excerpts from the July 31, 2020 Deposition of Franz Werro, #2 Exhibit B Corrected Supplemental Declaration of Franz Werro, #3 Exhibit B 1 CV of Professor Franz Werro, #4 Exhibit B 2 Swiss Code of Obligations, #5 Exhibit B 3 Swiss Code of Obligations, #6 Exhibit B 4 Swiss Civil Code, #7 Exhibit B 5 Swiss Civil Code, #8 Exhibit B 6 Swiss Criminal Code, #9 Exhibit B 7 Swiss Criminal Code, #10 Exhibit B 8 BGE 101 II 69, #11 Exhibit B 9 BGE 104 II 225, #12 Exhibit B 10 BGE 107 II 82, #13 Exhibit B 11 BGE 112 II 118, #14 Exhibit B 12 BGE 112 II 138, #15 Exhibit B 13 BGE 115 II 42, #16 Exhibit B 14 BGE 122 II 234, #17 Exhibit B 15 BGE 126 II 145, #18 Exhibit B 16 BGE 145 III 72, #19 Exhibit B 17 BGE 42 II 473, #20 Exhibit B 18 BGE 45 II 304, #21 Exhibit B 19 Supreme Court 4A_185/2007, #22 Exhibit B 20 Supreme Court 4A_38/2018, #23 Exhibit B 21 Supreme Court 4A_444/2010, #24 Exhibit B 22 Supreme Court 4A_455/2014, #25 Exhibit B 23 Supreme Court A_56/2009, #26 Exhibit B 24 Supreme Court 4A_594/2017, #27 Exhibit B 25 Supreme Court 4C.77/2001, #28 Exhibit B 26 Supreme Court 4C_79/2001, #29 Exhibit B 27 BGE 57 II 417, #30 Exhibit B 28 Supreme Court 6B_253/2012, #31 Exhibit B 29 BGE 71 II 107, #32 Exhibit B 30 Mller, Perfect Joint and Several Liability, #33 Exhibit B 31 Perritaz, Concurrent Actions And Joint And Several Liability, #34 Exhibit B 32 BGE 111 II 68, #35 Exhibit B 33 Werro, Art. 41 CO, in Commentaire Romand, #36 Exhibit B 34 Werro, Introduction to Arts. 50-51 CO, in Commentaire Romand, #37 Exhibit B 35 Werro, Art. 50 CO, in Commentaire Romand, #38 Exhibit B 36 Werro, La Responsabilite Civile, #39 Exhibit B 37 Werro, La Responsabilite Civile, #40 Exhibit B 38 Werro, Art. 1 CC, in Commentaire Romand, #41 Exhibit B 39 Brehm, Art. 50: Joint and Several Liability, #42 Exhibit B 40 Perritaz, Art. 50 section 1 CO: A Basis for Civil Liability?, #43 Exhibit B 41 H.-U. Brunner, The Application of Tort Rules in Contract Liability, #44 Exhibit B 42 BGE 126 III 113, #45 Exhibit B 43 Krauskopf, Art. 144, Obligation of All Joint and Several Debtors to Perform, #46 Exhibit B 44 BGE 131 IV 145, #47 Exhibit B 45 Supreme Court 6B_473/2012, #48 Exhibit B 46 BGE 138 III 157, #49 Exhibit B 47 BGE 72 II 165, #50 Exhibit B 48 BGE 89 II 396, #51 Exhibit B 49 BGE 88 II 455, #52 Exhibit B 50 Werro, La Responsabilite Civile 338-351, #53 Exhibit B 51 Werro, La Responsabilite Civile 401-421, #54 Exhibit B 52 Weber, Causation and Joint and Several Liability, #55 Exhibit C Werro and Perritaz, Joint liability: New Concepts and Changes in the Case Law, #56 Exhibit D Affidavit of Franz Werro, #57 Exhibit E Werro and Sonney, Internet Services and Civil Liability).(Ramamurthi, Rathna)
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Filing 170
DECLARATION of Vito Roberto (Supplemental Reply) in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit 35 Oftinger and Stark, Swiss Liability Law 318-330, #2 Exhibit 36 Fellmann, Swiss Liability Law 2759-2898, #3 Exhibit 37 Werro, La Responsabilit Civile 1696-1754).(Boccuzzi, Carmine)
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Filing 169
DECLARATION of Vito Roberto (Supplemental) in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit 1 CV of Professor Vito Roberto, #2 Exhibit 2 Publication List of Professor Vito Roberto, #3 Exhibit 3 Swiss Code of Obligations Arts. 41-51, #4 Exhibit 4 Supreme Court 4C.27/2003, #5 Exhibit 5 Supreme Court 4A.185/2007, #6 Exhibit 6 Supreme Court 4A.455/2014, #7 Exhibit 7 SCD 55 II 310, #8 Exhibit 8 SCD 82 II 544, #9 Exhibit 9 SCD 89 II 239, #10 Exhibit 10 SCD 127 III 257, #11 Exhibit 11 SCD 115 II 42, #12 Exhibit 12 SCD 104 II 184, #13 Exhibit 13 SCD 104 II 225, #14 Exhibit 14 SCD 130 III 362, #15 Exhibit 15 SCD 145 III 72, #16 Exhibit 16 Supreme Court 4A.637/2015, #17 Exhibit 17 SCD 123 III 110, #18 Exhibit 18 Supreme Court 4A.7/2007, #19 Exhibit 19 SCD 42 II 473, #20 Exhibit 20 SCD 25 II 817, #21 Exhibit 21 SCD 79 II 66, #22 Exhibit 22 SCD 45 II 304, #23 Exhibit 23 SCD 38 II 471, #24 Exhibit 24 SCD 100 II 332, #25 Exhibit 25 SCD 71 II 107, #26 Exhibit 26 SCD 64 II 24, #27 Exhibit 27 Swiss Criminal Code Arts. 24-28, #28 Exhibit 28 SCD 57 II 417, #29 Exhibit 29 Supreme Court 6B.473/2012, #30 Exhibit 30 SCD 100 II 167, #31 Exhibit 31 SCD 93 II 317, #32 Exhibit 32 SCD 90 II 501, #33 Exhibit 33 SCD 112 II 138, #34 Exhibit 34 Supreme Court 4A.573/2010).(Boccuzzi, Carmine)
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Filing 168
NOTICE of Pursuant to Rule 44.1 re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 167
ORDER OF APPOINTMENT OF INTERIM CO-LEAD CLASS COUNSEL granting #153 MOTION to Appoint Counsel As Interim Co-Lead Class Counsel. Having considered the arguments of the parties with respect to appointment of leadership for the putative class, the Court finds that Brent W. Landau and Kathryn Lee Boyd satisfy the requirements of Rule 23(g), and hereby GRANTS Plaintiffs' Motion with respect to appointment of Interim Co-Lead Class Counsel for Plaintiffs' putative class. It is hereby ORDERED that Interim Co-Lead Class Counsel shall be responsible for the overall conduct of the litigation on behalf of Plaintiffs putative class. (And as further set forth herein.) IT IS SO ORDERED. (Signed by Judge Alison J. Nathan on 6/24/2020) (jca)
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Filing 166
ORDER granting #165 LETTER MOTION for Extension of Time to Complete Deposition of BNPP's Swiss Law Expert addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated June 16, 2020. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. So ordered. (Deposition due by 6/26/2020). (Signed by Judge Alison J. Nathan on 6/19/2020) (rjm)
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Filing 165
LETTER MOTION for Extension of Time to Complete Deposition of BNPP's Swiss Law Expert addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated June 16, 2020. Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 164
LETTER addressed to Judge Alison J. Nathan from Kathryn Lee Boyd dated June 3, 2020 re: Supplementing Dkts. 153, 154. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 163
NOTICE OF APPEARANCE by Shira Lauren Feldman on behalf of Jane Doe, Judy Doe..(Feldman, Shira)
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Filing 162
NOTICE of Change of Law Firm Representation. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 161
NOTICE OF CHANGE OF ADDRESS by Kathryn Lee Boyd on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. New Address: Hecht Partners LLP, 125 Park Avenue, 25th Floor, New York, NY, United States 10017, 646-502-9515..(Boyd, Kathryn)
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Filing 160
NOTICE OF CHANGE OF ADDRESS by Shira Lauren Feldman on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. New Address: Hecht Partners LLP, 125 Park Avenue, 25th Floor, New York, NY, United States 10017, 646-480-1453..(Feldman, Shira)
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Filing 159
NOTICE OF APPEARANCE by Richard S. Lewis on behalf of Jane Doe, Judy Doe..(Lewis, Richard)
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Filing 158
NOTICE OF APPEARANCE by Amanda Erin Lee-Dasgupta on behalf of Jane Doe, Judy Doe..(Lee-Dasgupta, Amanda)
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Filing 157
NOTICE OF APPEARANCE by Michael D. Hausfeld on behalf of Jane Doe, Judy Doe..(Hausfeld, Michael)
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Filing 156
NOTICE OF APPEARANCE by Brent William Landau on behalf of Jane Doe, Judy Doe..(Landau, Brent)
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Filing 155
ORDER: The Court hereby orders the following schedule to govern discovery regarding Swiss law: May 1, 2020 Defendants Supplemental Expert Report and Authorities served on Plaintiffs, May 22, 2020 Plaintiffs Supplemental Expert Report and Authorities served on Defendants, June 5, 2020 Defendants Reply Supplemental Expert Report served on Plaintiffs, June 19, 2020 Deadline for deposition of Defendants expert, August 3, 2020 Deadline for deposition of Plaintiffs expert, August 17, 2020 Defendants Supplemental Brief, August 31, 2020 Plaintiffs Supplemental Brief in Opposition, September 7, 2020 Defendants Supplemental Reply Brief. After the completion of discovery, the Court will set a date for a hearing. SO ORDERED. (Brief due by 8/17/2020. Deposition due by 8/3/2020. Reply to Response to Brief due by 9/7/2020. Responses to Brief due by 8/31/2020.) (Signed by Judge Alison J. Nathan on 3/19/2020) (mml)
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Filing 154
MEMORANDUM OF LAW in Support re: #153 MOTION to Appoint Counsel As Interim Co-Lead Class Counsel. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Boyd, Kathryn)
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Filing 153
MOTION to Appoint Counsel As Interim Co-Lead Class Counsel. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Text of Proposed Order).(Boyd, Kathryn)
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Filing 152
JOINT LETTER addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. and Brent W. Landau dated March 17, 2020 re: the Court's March 3, 2020 Order #151 . Document filed by BNP Paribas North America, Inc., BNP Paribas SA..(Boccuzzi, Carmine)
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Filing 151
OPINION AND ORDER: The parties are ordered to meet and confer regarding whether further discovery is needed as to the meaning of Swiss law, including depositions of the expert witnesses. Irrespective of whether the parties intend to conduct additional discovery, they must submit supplemental briefing on the following question: Does Plaintiffs' Second Amended Complaint state a claim for relief under Swiss law? The parties are ordered to submit a joint letter, no later than two weeks from the date of this Order, advising the Court whether they intend to conduct discovery, proposing a briefing schedule, and providing mutually agreeable dates for a hearing. (Signed by Judge Alison J. Nathan on 3/3/2020) (mro)
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Filing 150
MEMO ENDORSEMENT on re: #149 Proposed Order for Withdrawal of Attorney, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. ENDORSEMENT: IT IS SO ORDERED. Attorney Matthew Philip Rand terminated. (Signed by Judge Alison J. Nathan on 3/2/2020) (kv)
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Filing 149
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau..(Rand, Matthew)
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Filing 148
ORDER granting #147 Motion for Amanda Lee-DasGupta to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
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Filing 147
MOTION for Amanda Lee-DasGupta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18835927. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 COGS - FL, #2 COGS - DC, #3 Affidavit of Amanda Lee-DasGupta, #4 Text of Proposed Order).(Lee-Dasgupta, Amanda)
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Filing 146
ORDER granting #145 Motion for Scott A. Gilmore to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #147 MOTION for Amanda Lee-DasGupta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18835927. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 145
AMENDED MOTION for Scott A. Gilmore to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Certificate of Good Standing (DC), #2 Certificate of Good Standing (CA), #3 Affidavit of Scott A. Gilmore, #4 Text of Proposed Order).(Gilmore, Scott)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #145 AMENDED MOTION for Scott A. Gilmore to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 144
ORDER granting #141 Motion for Richard S. Lewis to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
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Filing 143
ORDER granting #140 Motion for Michael D. Hausfeld to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
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Filing 142
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Scott A. Gilmore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18744163. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 COGS - DC, #2 COGS - CA, #3 Affidavit Scott A. Gilmore, #4 Text of Proposed Order).(Gilmore, Scott) Modified on 2/10/2020 (bcu). Modified on 2/10/2020 (bcu).
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Filing 141
MOTION for Richard S. Lewis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18744100. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 COGS - DC, #2 Affidavit of Richard S. Lewis, #3 Text of Proposed Order).(Lewis, Richard)
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Filing 140
MOTION for Michael D. Hausfeld to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18743988. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 COGS - DC, #2 COGS - NY, #3 Affidavit of Michael D. Hausfeld, #4 Text of Proposed Order).(Hausfeld, Michael)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #142 MOTION for Scott A. Gilmore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18744163. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California. We do not except certificate from state bar registartions;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #141 MOTION for Richard S. Lewis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18744100. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 139
NOTICE OF APPEARANCE by Brent William Landau on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Landau, Brent)
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Filing 138
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 10/24/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 137
TRANSCRIPT of Proceedings re: MOTION held on 10/24/2019 before Judge Alison J. Nathan. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/17/2019. Redacted Transcript Deadline set for 12/27/2019. Release of Transcript Restriction set for 2/24/2020.(McGuirk, Kelly)
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Minute Entry for proceedings held before Judge Alison J. Nathan. Oral argument held on Defendants' Motion to Dismiss. The Motion is submitted. See transcript for complete details.(Court Reporter Andrew Walker) (qs)
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Filing 136
NOTICE OF APPEARANCE by Shira Lauren Feldman on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Feldman, Shira)
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Filing 135
LETTER addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated October 22, 2019 re: division of time for oral argument. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Boccuzzi, Carmine)
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Filing 134
NOTICE OF APPEARANCE by Katherine Rosemary Lynch on behalf of BNP Paribas North America, Inc., BNP Paribas SA. (Lynch, Katherine)
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Filing 133
LETTER addressed to Judge Alison J. Nathan from Kathryn Lee Crawford dated October 21, 2019 re: per Your Honors Individual Practices in Civil Cases Rule 8, counsel for Plaintiffs intend to divide their argument between Kathryn Lee Crawford and Matthew Rand. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 132
ORDER FOR WITHDRAWAL OF ATTORNEY FOR DEBORAH H. RENNER, Pursuant to Rule 1.4 of the Local Rules for the United States District Court for the Southern District of New York, I, Deborah H. Renner, a partner with the law firm of Pierce Bainbridge Beck Price & Hecht LLP, attorneys for Plaintiffs Entesar Osman Kashef, Alfadel Mosabal, Abubakar Abakar, Siama Abdelnabi Hamad, Abbo Ahmed Abakar, Hawa Mohamed Omar, Jane Doe, Shadika G. Hassan, Nyanriak Tingloth, Reverend Anderia Lual, Rose Abraham Wulle, Nicolas Hakim Lukudu, Turjuman Ramadan Adam, Clara Erneo Tabor, Johnmark Majuc, and Joseph Jok, on behalf of themselves and all those similarly situated in the above-entitled action, hereby withdraw as an attorney of record, as I am leaving Pierce Bainbridge Beck Price & Hecht LLP. IT IS SO ORDERED. (Attorney Deborah Hilarie Renner terminated.) (Signed by Judge Alison J. Nathan on 9/30/19) (yv)
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Filing 131
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Renner, Deborah)
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Filing 130
ORDER: The Court hereby schedules oral argument on Defendants' motion to dismiss for 3:00 p.m. on October 24, 2019. SO ORDERED. (Signed by Judge Alison J. Nathan on 9/13/2019) ( Oral Argument set for 10/24/2019 at 03:00 PM before Judge Alison J. Nathan.)(ks)
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Filing 129
Costs Taxed as to #108 USCA Mandate, USCA Case Number 18-1304, in the amount of $2218.40, on 8/16/2019 in favor of Appellants Entesar Osman Kashef, Alfadel Mosabal, Abubakar Abakar, Siama Abdelnabi Hamad, Abbo Ahmed Abakar, Hawa Mohamed Omar, Jane Doe, Nyanriak Tingloth, Reverend Anderia Lual, Nicolas Hakim Lukudu, Turjuman Ramadan Adam, Johnmark Majuc, Joseph Jok, Halima Samuel Khalifa, Ambrose Martin Ulau, Sandi (Sunday) Georgari Marjan, Shafika G. Hassan, Jane Roe, Judy Doe, Sara Noureldirz Abdalla, Amir Ahmed against Appellees BNP Paribas S.A., a French corporation, BNP Paribas North America, Inc., a Delaware corporation, Does 1-10, BNP Paribas S.A., New York Branch. (tp)
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Filing 128
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). . Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Boccuzzi, Carmine)
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Filing 127
MEMO ENDORSEMENT on re: #126 Letter,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. ENDORSEMENT: SO ORDERED. Attorney Robert Louis Palmer and Thomas Bernard Watson terminated. (Signed by Judge Alison J. Nathan on 7/29/2019) (kv)
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Filing 126
LETTER addressed to Judge Alison J. Nathan from Thomas B. Watson and Robert L. Palmer dated 7-26-19 re: Withdrawing as Counsel for Plaintiffs. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Watson, Thomas)
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Filing 125
OPPOSITION BRIEF re: #117 Memorandum of Law in Support of Motion, . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Rand, Matthew)
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Filing 124
MEMO ENDORSEMENT on re: #122 Letter filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. ENDORSEMENT: SO ORDERED. Attorney Tobias Barrington Wolff terminated. (Signed by Judge Alison J. Nathan on 7/9/2019) (ne)
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Filing 123
ORDER granting #120 Letter Motion for Extension of Time to File. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/3/2019) (kv)
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Filing 122
LETTER addressed to Judge Alison J. Nathan from Tobias Barrington Wolff dated July 3, 2019 re: request the Court grant leave for appearance to be withdrawn. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Wolff, Tobias)
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Filing 121
NOTICE of Change of Law Firm Representation. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Jane Doe, Judy Doe, Shafika G. Hassan, Entesar Osman Kashef, Nicolas Hakim Lukudu, Sandi (Sunday) Georgari Marjan, Hawa Mohamed Omar, Jane Roe, Ambrose Martin Ulau. (Crawford, Kathryn)
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Filing 120
LETTER MOTION for Extension of Time to File Supplemental Brief addressed to Judge Alison J. Nathan from K. Lee Crawford dated July 2, 2019. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 119
NOTICE of Change of Law Firm Representation. Document filed by Turjuman Ramadan Adam, Amir Ahmed, Johnmark Majuc, Alfadel Mosabal. (Crawford, Kathryn)
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Filing 118
NOTICE OF APPEARANCE by Deborah Hilarie Renner on behalf of Turjuman Ramadan Adam, Amir Ahmed, Siama Abdelnabi Hamad, Joseph Jok, Halima Samuel Khalifa, Reverend Anderia Lual, Johnmark Majuc, Alfadel Mosabal, Nyanriak Tingloth. (Renner, Deborah)
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Filing 117
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). \ Supplemental Brief of Defendants BNP Paribas S.A. and BNP Paribas North America, Inc. in Further Support of Their Motion to Dismiss the Second Amended Complaint, dated June 28, 2019. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Boccuzzi, Carmine)
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Filing 116
NOTICE OF CHANGE OF ADDRESS by Kathryn Lee Crawford on behalf of Siama Abdelnabi Hamad, Joseph Jok, Halima Samuel Khalifa, Reverend Anderia Lual, Nyanriak Tingloth. New Address: Pierce Bainbridge Beck Price & Hecht LLP, 355 S. Grand Avenue, 44th Floor, Los Angeles, California, U.S.A. 90071, (213) 262-9333. (Crawford, Kathryn)
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Filing 115
ORDER: On June 14, 2019, Plaintiffs submitted a letter, Dkt. No. 113, regarding the Court's June 14 Order, Dkt. No. 112. To the extent Plaintiffs' letter seeks clarification, the Court's June 14 Order stated that Defendants may submit a brief addressing how "the Second Circuit's decision in Kashef... bears on the remaining grounds on which Defendants already moved." Dkt. No. 112 (emphasis added) (citing Kashefv. BNP Paribas SA., No. 18-1304, 2019 WL 2195619 (2d Cir. May 22, 2019)). No new grounds for dismissal may be asserted at this stage. In addition, Plaintiffs request that if Defendants do not file any supplemental brief in response to the Court's June 14 Order, Plaintiffs be permitted the opportunity to address how the Second Circuit's decision in Kashef, 2019 WL 2195619, bears on the remaining grounds for dismissal on which Defendants already moved. The parties shall meet and confer within one week of this Order to discuss whether Defendants intend to file supplemental briefing regarding the Second Circuit's decision. If Defendants intend to file supplemental briefing, the briefing schedule set in the Court's June 14 Order shall remain in place. In addition, Defendants shall have one week after the date of Plaintiffs' opposition to file a reply brief of no longer than 4 pages. The Court amends its previous Order to clarify that the parties' briefing shall be double-spaced, rather than single-spaced. If Defendants do not intend to file supplemental briefing, Plaintiff shall have until two weeks from the date of this Order to file a brief addressing whether the Second Circuit's decision in Kashef, 2019 WL 2195619, bears on the remaining grounds for dismissal on which Defendants already moved. This brief shall be no longer than 10 double-spaced pages. If Defendants wish to file a written response, they may file a response of no more than 10 double-spaced pages within two weeks of Plaintiffs filing their submission. Plaintiffs will then have one week from the date Defendants file their opposition to file a reply brief of no more than 4 double-spaced pages. The Court will then resolve the remaining issues expeditiously. (Signed by Judge Alison J. Nathan on 6/14/2019) (mro)
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Filing 114
LETTER addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated June 14, 2019 re: in response to Plaintiff' letter filed this afternoon, ECF No. 113. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Boccuzzi, Carmine)
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Filing 113
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated 6-14-2019 re: Clarification of the Court's June 14, 2019 Briefing Order. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 112
ORDER re: #101 Memorandum & Opinion. The Court hereby determines that it will address the additional grounds that it did not reach in its previous Opinion. The Court will not hold a Rule 16(b) conference until these remaining issues are resolved. To the extent Defendants contend that the Second Circuit's decision in Kashef, 2019 WL 219 5 619, bears on the remaining grounds on which Defendants already moved, they may file a brief in support of their position within two weeks of the date of this Order. The brief shall be no longer than 10 single spaced pages. If Plaintiffs wish to file a written response, they may file a response of no more than 10 single-spaced pages within two weeks of Defendants filing their submission. The Court will then resolve the remaining issues expeditiously. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/14/2019) (kv)
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Filing 111
LETTER addressed to Judge Alison J. Nathan from Carmine D. Boccuzzi, Jr. dated June 12, 2019 re: Enclosing the May 22nd Second Circuit decision, requesting the Court consider additional grounds for dismissal and deny plaintiffs request for a scheduling conference. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Enclosure - 5/22/19 2d Cir. Decision)(Boccuzzi, Carmine)
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Filing 110
NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of BNP Paribas North America, Inc., BNP Paribas SA. (Boccuzzi, Carmine)
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Filing 109
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated June 12, 2019 re: request that the Court set a scheduling conference. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 108
MANDATE of USCA (Certified Copy) as to #103 Notice of Appeal,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. USCA Case Number 18-1304. IT IS HEREBY ORDERED, ADJUDGED and DECREED that judgment of the district court is VACATED and the case is REMANDED for further proceedings consistent with this Court's Opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/12/2019. (Attachments: #1 Opinion)(nd)
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Transmission of USCA Mandate to the District Judge re: #108 USCA Mandate. (nd)
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Filing 107
NOTICE OF APPEARANCE by Tobias Barrington Wolff on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Wolff, Tobias)
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Filing 106
OPINION of USCA (Certified) as to #103 Notice of Appeal,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. USCA Case Number 18-1304. Defendants were convicted of federal and state felonies arising from their evasion of U.S. sanctions on Sudan. As Defendants admitted in pleading guilty, they had knowledge of the genocide and ethnic cleansing being perpetrated by the Sudanese regime and the consequences of providing the regime access to additional financial resources, which could be used to escalate the commission of atrocities. Nevertheless, Defendants illegally transacted with sanctioned entities and actively attempted to evade U.S. detection, thus providing the regime access to U.S. financial markets. Plaintiffs, victims of the Sudanese regimes atrocities, sued Defendants under New York tort law, alleging that Defendants conspired with and aided and abetted the Sudanese regime in its commission of widespread atrocities. The United States District Court for the Southern District of New York (Nathan, J.) dismissed Plaintiffs claims under Federal Rule of Civil Procedure 12(b)(6), reasoning that they were barred by the act of state doctrine and, in the alternative, were untimely. We VACATE and REMAND.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/22/2019. (nd)
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Transmission of USCA Opinion to the District Judge re: #106 USCA Opinion. (nd)
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Second Corrected Supplemental ROA Sent to USCA (Electronic File). USCA Case Number 18-1304,, Certified Supplemental Indexed record on Appeal Electronic Files for #103 Notice of Appeal,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual USCA Case Number 18-1304,, were transmitted to the U.S. Court of Appeals. (nd)
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Corrected First Supplemental ROA Sent to USCA (Electronic File). USCA Case Number 18-1304, Certified Supplemental Indexed record on Appeal Electronic Files for #105 Order on Motion to Amend/Correct were transmitted to the U.S. Court of Appeals. (nd)
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First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #105 Order on Motion to Amend/Correct USCA Case Number 18-1304, were transmitted to the U.S. Court of Appeals. (nd)
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Filing 105
ORDER granting #104 Motion to Amend/Correct: SO ORDERED. (Signed by Judge Alison J. Nathan on 5/10/2018) (jwh)
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USCA Case Number 18-1304 from the U.S. Court of Appeals, Second Circuit assigned to #103 Notice of Appeal,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual. (nd)
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Filing 104
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct Civil Docket No. 1:16-cv-03228. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn) Modified on 5/17/2018 (ldi).
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #103 Notice of Appeal. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #103 Notice of Appeal,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Judy Doe, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Amir Ahmed, Sara Noureldirz Abdalla, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Jane Roe, Ambrose Martin Ulau, Reverend Anderia Lual were transmitted to the U.S. Court of Appeals. (tp)
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Filing 103
NOTICE OF APPEAL from #102 Clerk's Judgment,,,,,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. Filing fee $ 505.00, receipt number 0208-15000710. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Crawford, Kathryn)
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Filing 102
CLERK'S JUDGMENT re: #101 Memorandum & Opinion in favor of BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch, Does 1-10 against Abbo Ahmed Abakar, Abubakar Abakar, Alfadel Mosabal, Ambrose Martin Ulau, Amir Ahmed, Entesar Osman Kashef, Halima Samuel Khalifa, Hawa Mohamed Omar, Jane Doe, Jane Roe, Johnmark Majuc, Joseph Jok, Judy Doe, Nicolas Hakim Lukudu, Nyanriak Tingloth, Reverend Anderia Lual, Sandi (Sunday) Georgari Marjan, Sara Noureldirz Abdalla, Shafika G. Hassan, Siama Abdelnabi Hamad, Turjuman Ramadan Adam. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasonsstated in the Court's Memorandum Opinion and Order dated March 30, 2018, in sum, the Court concludes that Plaintiffs' claims alleged in Counts 1-16 and 19-20 should be dismissed based on the act of state doctrine. Moreover, the Court concludes that the Plaintiffs' claims contained in Counts 3-10 and 15 would also, alternatively, be dismissed as untimely for all Plaintiffs who were 18 or older at the time of their alleged injuries. Finally, the Court concludes that Claims 17 and 18 are dismissed for failure to state a claim upon which relief can be granted. The motion to dismiss is therefore granted as to all Plaintiffs on all claims; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 03/30/2018) (Attachments: #1 Right to Appeal)(km)
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Filing 101
MEMORANDUM OPINION AND ORDER re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). filed by BNP Paribas SA, BNP Paribas, SA New York Branch, BNP Paribas North America, Inc.. In sum, the Court concludes that Plaintiffs' claims alleged in Counts 1-16 and 19-20 should be dismissed based on the act of state doctrine. Moreover, the Court concludes that the Plaintiffs' claims contained in Counts 3-10 and 15 would also, alternatively, be dismissed as untimely for all Plaintiffs who were 18 or older at the time of their alleged injuries. Finally, the Court concludes that Claims 17 and 18 are dismissed for failure to state a claim upon which relief can be granted. The motion to dismiss is therefore granted as to all Plaintiffs on all claims. This resolves Docket Number 65. The Clerk of Court is ordered to close the case and enter judgment. (Signed by Judge Alison J. Nathan on 3/30/2018) (kgo)
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Transmission to Judgments and Orders Clerk. Transmitted re: #101 Memorandum & Opinion,,,, to the Judgments and Orders Clerk. (kgo)
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Filing 100
ORDER granting #99 Motion for Robert Palmer to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #99 MOTION for Robert L. Palmer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 99
MOTION for Robert L. Palmer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Affidavit of Robert L. Palmer, #2 Exhibit A COGS, #3 Exhibit B COGS, #4 Exhibit C COGS, #5 Text of Proposed Order)(Palmer, Robert)
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Filing 98
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert L. Palmer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14251553. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau, (Attachments: #1 Text of Proposed Order)(Palmer, Robert)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #98 MOTION for Robert L. Palmer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14251553. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to rule 1.3. please attach and affidavit or Declaration of the Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Filing 97
LETTER addressed to Judge Alison J. Nathan from Jonathan I. Blackman dated October 12, 2017 re: in response to Plaintiffs' October 9th letter to the Court. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Blackman, Jonathan)
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Filing 96
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated October 9, 2017 re: Response to Defendants' October 3, 2017 Letter. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 95
LETTER addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated October 3, 2017 re: to inform the Court of a September 29th ruling in Ofisi -v- BNP Paribas, S.A., et al., etc.. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Enclosed Ruling from Ofisi Case, USDC/DC)(Friedman, Lawrence)
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Filing 94
NOTICE of Reply In Support of Plaintiffs' Request for Judicial Notice of Relevant Proceedings in France re: #92 Notice (Other),,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Crawford, Kathryn)
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Filing 93
RESPONSE re: #92 Notice (Other),, /Opposition to Plaintiffs' Request for Judicial Notice of Proceedings in France, dated September 7, 2017. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 92
NOTICE of Request for Judicial Notice of Relevant Proceedings in France re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Declaration of Thomas B. Watson)(Crawford, Kathryn)
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Filing 91
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated July 12, 2017 re: Request for Oral Argument per Rule 3(E) of your Individual Practices in Civil Cases. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 90
LETTER addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated July 6, 2017 re: Enclosing a Chamber's set of the parties' papers in support of and in opposition to the BNPP Defendants' Motion for an Order Dismissing the Second Amended Complaint.. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 89
RESPONSE to Plaintiff's Request for Judicial Notice of Documents and Facts in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss, dated July 6, 2017 #79 . Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 88
NOTICE of Issue of Foreign Law pursuant to Rule 44.1 (Amended), dated July 6, 2017 re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 87
REPLY AFFIDAVIT of /Reply Declaration of Vito Roberto, dated July 6, 2017 in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 86
REPLY AFFIDAVIT of /Reply Declaration of Tayeb Hassabo, dated July 6, 2017 in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 85
REPLY MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). . Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 84
ORDER denying #76 Letter Motion for Discovery. When analyzing the motion to dismiss, the Court will assume the facts alleged by the Plaintiffs are true and will rely on the sources of law submitted by the parties in their briefing, including the competing foreign law expert affidavits, to ascertain the application of Sudanese law in this case. Under such a procedural posture, discovery is not warranted. For these reasons, Plaintiffs' request to depose Defendants' foreign law expert is denied. This resolves Docket Number 76, and as further set forth herein. (Signed by Judge Alison J. Nathan on 6/15/2017) (ras)
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Filing 83
DECLARATION of Thomas B. Watson in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit 1 (2/24/17-2/28/17 Email Chain), #2 Exhibit 2 (3/1/17 M. Grube Email), #3 Exhibit 3 (3/16/17 M. Grube Email Attaching Proposed Stipulation), #4 Exhibit 4 (3/16/17-3/17/17 Email Chain))(Crawford, Kathryn)
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Filing 82
DECLARATION of Nagi Idris in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A (Nagi Idris CV))(Crawford, Kathryn)
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Filing 81
DECLARATION of Franz Werro in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Exhibit A (CV Publications))(Crawford, Kathryn)
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Filing 80
MEMORANDUM OF LAW in Opposition re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). Plaintiffs' Opposition to Defendants' Motion to Dismiss the Second Amended Complaint. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Crawford, Kathryn)
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Filing 79
NOTICE of Request for Judicial Notice of Documents and Facts in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Attachments: #1 Declaration of Matthew P. Rand, #2 Exhibit 1 (FOIL Response DANY), #3 Exhibit 2 (FOIA Response FBI), #4 Exhibit 3 (FOIA Response DOJ))(Rand, Matthew)
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Filing 78
NOTICE OF APPEARANCE by Matthew Philip Rand on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau. (Rand, Matthew)
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Filing 77
LETTER addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated April 28, 2017 re: In opposition to Plaintiffs' request to lift the discovery stay, etc., item #76 . Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 76
LETTER MOTION for Discovery Re Request for Deposition of Defendants' Foreign Law Expert Tayeb Hassabo addressed to Judge Alison J. Nathan from Thomas B. Watson dated April 26, 2017. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Sara Noureldirz Abdalla, Turjuman Ramadan Adam, Amir Ahmed, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 75
ORDER dismissing as moot #34 Motion to Dismiss. For administrative purposes, and in light of the subsequent filing of Plaintiffs' second amended complaint and Defendants' motion to dismiss the second amended complaint, the Court denies Defendants' initial motion to dismiss as moot. This resolves Docket Number 34. (Signed by Judge Alison J. Nathan on 3/27/2017) (mro)
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Filing 74
MEMO ENDORSEMENT: on re: #72 Letter, filed by BNP Paribas SA, BNP Paribas North America, Inc. ENDORSEMENT: SO ORDERED., ( Responses due by 5/22/2017, Replies due by 7/6/2017.) (Signed by Judge Alison J. Nathan on 3/27/2017) (ama)
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Filing 73
ORDER: granting #71 Letter Motion for Extension of Time. (Accordingly, Plaintiffs respectfully request that the Court extend Plaintiffs' deadline for filing their opposition to Defendants' Motion to Dismiss to Monday, May 22, 2017). SO ORDERED. (Signed by Judge Alison J. Nathan on 3/24/2017) (ama)
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Filing 72
LETTER addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated March 24, 2017 re: in response to Plaintiffs' March 23, 2017 letter to the Court, ECF #71 .. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Set/Reset Deadlines: Responses due by 5/22/2017 (ama)
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Filing 71
LETTER MOTION for Extension of Time to File Opposition to Motion to Dismiss addressed to Judge Alison J. Nathan from Kathryn Lee Crawford dated March 23, 2017. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau, Sara Noureldirz Abdalla, Amir Ahmed.(Crawford, Kathryn)
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Filing 70
NOTICE of Issue of Foreign Law (Amended) re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch. (Friedman, Lawrence)
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Filing 69
MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). . Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch. (Friedman, Lawrence)
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Filing 68
DECLARATION of Vito Roberto, dated March 21, 2017, in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit A (Roberto CV), #2 Exhibit B (Roberto Publications List))(Friedman, Lawrence)
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Filing 67
DECLARATION of Tayeb Hassabo, dated March 19, 2017, in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit A (Hassabo CV))(Friedman, Lawrence)
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Filing 66
DECLARATION of Mark S. Grube, dated March 21, 2017 in Support re: #65 MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6).. Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch. (Attachments: #1 Exhibit A (Transcript of Sentencing Hearing))(Friedman, Lawrence)
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Filing 65
MOTION to Dismiss the Second Amended Complaint Pursuant to Rule 12(b)(6). Document filed by BNP Paribas North America, Inc., BNP Paribas SA, BNP Paribas, SA New York Branch.(Friedman, Lawrence)
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Filing 64
REDACTION to #16 Pro Hac Vice by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 63
LETTER addressed to Judge Alison J. Nathan from Kathryn Lee Crawford dated February 6, 2017 re: Redacted documents. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn)
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Filing 62
REDACTION to #30 Amended Complaint,,,, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, Ambrose Martin Ulau (Attachments: #1 Part 2)(Crawford, Kathryn)
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Filing 61
REDACTION to #29 Amended Complaint,,,, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, Ambrose Martin Ulau (Attachments: #1 Part 2)(Crawford, Kathryn)
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Filing 60
REDACTION to #9 Summons Issued by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 59
REDACTION to #8 Summons Issued by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 58
REDACTION to #6 Request for Issuance of Summons, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 57
REDACTION to #5 Request for Issuance of Summons, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 56
REDACTION to #4 Complaint, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 55
REDACTION to #3 Request for Issuance of Summons,, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 54
REDACTION to #2 Civil Cover Sheet by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 53
REDACTION to #1 Complaint,, by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth(Crawford, Kathryn)
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Filing 52
ORDER: The Court hereby orders that Docket Numbers 1, 2, 3, 4, 5, 6, 8, 9, 16, 29, and 30 be placed under seal. Within two business days of this Order, Plaintiffs shall file redacted versions of these documents on ECF, along with a redacted version of the letter requesting that these documents be filed with redactions. Any questions should be directed to the ECF Help Desk at(212) 805-0136. SO ORDERED (Signed by Judge Alison J. Nathan on 2/16/2017) (ama)
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Transmission to Sealed Records Clerk. Transmitted re: #52 Order,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama)
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Filing 51
ELECTRONIC AMENDED SUMMONS ISSUED as to BNP Paribas, SA New York Branch. (laq)
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Filing 50
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BNP Paribas, SA New York Branch, re: #49 Amended Complaint,,,,,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Judy Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Jane Roe, Nyanriak Tingloth, Ambrose Martin Ulau, (Crawford, Kathryn)
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Filing 49
SECOND AMENDED COMPLAINT amending #30 Amended Complaint,,,, against BNP Paribas North America, Inc., BNP Paribas SA, Does 1-10, BNP Paribas, SA New York Branch with JURY DEMAND.Document filed by , Jane Doe, Alfadel Mosabal, Sandi (Sunday) Georgari Marjan, Entesar Osman Kashef, Shafika G. Hassan, Halima Samuel Khalifa, Turjuman Ramadan Adam, Joseph Jok, Hawa Mohamed Omar, Ambrose Martin Ulau, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Johnmark Majuc, Shadika G. Hassan, Siama Abdelnabi Hamad, Reverend Anderia Lual, Abbo Ahmed Abakar, Jane Roe, Judy Doe. Related document: #30 Amended Complaint,,,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, , Ambrose Martin Ulau, Reverend Anderia Lual. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Crawford, Kathryn)
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Filing 48
MEMO ENDORSEMENT on re: #46 Letter filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Shadika G. Hassan, Ambrose Martin Ulau, , Reverend Anderia Lual, BNP Paribas North America, Inc. (Accordingly, Plaintiffs respectfully request that the Court extend Plaintiffs' deadline for filing the Second Amended Complaint to January 20, 2017 and Defendants' deadline for answering or moving in response to the Second Amended Complaint to March 21, 2017.) ENDORSEMENT: SO ORDERED. answer due 3/21/2017; BNP Paribas SA answer due 3/21/2017.( Amended Pleadings due by 1/20/2017.) (Signed by Judge Alison J. Nathan on 12/15/2016) (ama)
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Filing 47
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated December 19, 2016 re: Request that the Court grant the relief sought in DI 46.. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, , Nyanriak Tingloth, Ambrose Martin Ulau.(Crawford, Kathryn) Modified on 6/4/2018 (nd).
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Filing 46
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated December 13, 2016 re: Request a 30 day extension to file second amended complaint. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, Ambrose Martin Ulau, .(Crawford, Kathryn)
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Filing 45
ORDER FOR ADMISSION PRO HAC VICE granting #44 Motion for Thomas B. Watson to Appear Pro Hac Vice. (Signed by Judge Alison J. Nathan on 11/21/2016) (cla)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Thomas B. Watson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13007450. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 44
MOTION for Thomas B. Watson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13007450. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, Ambrose Martin Ulau, . (Attachments: #1 Exhibit, #2 Exhibit)(Watson, Thomas)
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Filing 43
MEMO ENDORSEMENT on re: #42 LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated October 17, 2016 re: Plaintiffs' Notice of Intent to File An Amended Complaint. Document filed by Entesar Osman Kashef. ENDORSEMENT: So ordered. (Amended Pleadings due by 12/21/2016.) (Signed by Judge Alison J. Nathan on 10/18/2016) (rjm)
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Filing 42
LETTER addressed to Judge Alison J. Nathan from K. Lee Crawford dated October 17, 2016 re: Plaintiffs' Notice of Intent to File An Amended Complaint. Document filed by Entesar Osman Kashef.(Crawford, Kathryn)
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Filing 41
NOTICE OF CHANGE OF ADDRESS by Kathryn Lee Crawford on behalf of All Plaintiffs. New Address: McKool Smith, P.C., 300 South Grand Avenue, Suite 2900, Los Angeles, California, United States 90071, (213) 694-1200. (Crawford, Kathryn)
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Filing 40
ORDER. On October 7, 2016, Defendants filed a motion to dismiss. Pursuant to Rule 3.F of this Court's Individual Practices in Civil Cases, on or before October 17, 2016, Plaintiffs must notify the Court and their adversary in writing whether (1) they intend to file an amended pleading and when they will do so or (2) they will rely on the pleading being attacked. Plaintiffs are on notice that declining to amend their pleadings to timely respond to a fully briefed argument in the Defendants' October 7, 2016 motion to dismiss may well constitute a waiver of the Plaintiffs' right to use the amendment process to cure any defects that have been made apparent by the Defendants' briefing. See Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Sec., LLC., 797 F.3d 160 (2d Cir. 2015) (leaving "unaltered the grounds on which denial of leave to amend has long been held proper, such as undue delay, bad faith, dilatory motive, and futility"). If Plaintiffs choose to amend, Defendants may then (a) file an answer; (b) file a new motion to dismiss; or (c) submit a letter stating that they rely on the initially-filed motion to dismiss. Nothing in this Order alters the time to amend, answer or move provided by the Federal Rules of Civil Procedure or Local Rules. (Signed by Judge Alison J. Nathan on 10/11/2016) (rjm)
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Filing 39
NOTICE of Issue of Foreign Law re: #34 MOTION to Dismiss .. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 38
MEMORANDUM OF LAW in Support re: #34 MOTION to Dismiss . . Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 37
DECLARATION of Vito Roberto, dated October 6, 2016, in Support re: #34 MOTION to Dismiss .. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Friedman, Lawrence)
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Filing 36
DECLARATION of Tayeb Hassabo, dated October 5, 2016, in Support re: #34 MOTION to Dismiss .. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit A)(Friedman, Lawrence)
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Filing 35
DECLARATION of Mark S. Grube, dated October 7, 2016 in Support re: #34 MOTION to Dismiss .. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. (Attachments: #1 Exhibit A)(Friedman, Lawrence)
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Filing 34
MOTION to Dismiss . Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 33
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BNP Paribas for BNP Paribas North America, Inc.. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 32
MEMO ENDORSEMENT on re: #31 Letter,, filed by Abbo Ahmed Abakar, Shafika G. Hassan, Johnmark Majuc, Jane Doe, Halima Samuel Khalifa, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Sandi (Sunday) Georgari Marjan, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, , Ambrose Martin Ulau, Reverend Anderia Lual. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 8/24/2016) (tn)
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Transmission to the Case Openings Clerk. Transmitted re: #32 Memo Endorsement, to the Case Openings Clerk for case processing. (tn)
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Filing 31
LETTER addressed to Judge Alison J. Nathan from Kathryn Lee Crawford dated August 23, 2016 re: First Amended Complaint filed 8/22/16 [Dkt 29] and Corrected on 8/23/16 [Dkt 30]. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shafika G. Hassan, Joseph Jok, Entesar Osman Kashef, Halima Samuel Khalifa, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Sandi (Sunday) Georgari Marjan, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, Ambrose Martin Ulau. (Crawford, Kathryn)
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Filing 30
FIRST AMENDED COMPLAINT amending #4 Complaint, against BNP Paribas North America, Inc., BNP Paribas SA, Does 1-10 with JURY DEMAND.Document filed by Jane Doe, Alfadel Mosabal, Sandi (Sunday) Georgari Marjan, Entesar Osman Kashef, Halima Samuel Khalifa, Turjuman Ramadan Adam, Joseph Jok, Hawa Mohamed Omar, Abubakar Abakar, Ambrose Martin Ulau, Nyanriak Tingloth, Nicolas Hakim Lukudu, Johnmark Majuc, Siama Abdelnabi Hamad, Reverend Anderia Lual, Abbo Ahmed Abakar, Shafika G. Hassan. Related document: #4 Complaint, filed by Abbo Ahmed Abakar, Johnmark Majuc, Jane Doe, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Shadika G. Hassan, Reverend Anderia Lual. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Crawford, Kathryn) Modified on 6/4/2018 (tro).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kathryn Lee Crawford to RE-FILE re: Document No. #29 Amended Complaint,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Shafika G. Hassan is not on the docket, add the party and re-file. Leave was granted until August 22, 2016. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dgo)
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Filing 29
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERRORFIRST AMENDED COMPLAINT amending #4 Complaint, against BNP Paribas North America, Inc., BNP Paribas SA, Does 1-10 with JURY DEMAND.Document filed by Jane Doe, Alfadel Mosabal, Entesar Osman Kashef, Turjuman Ramadan Adam, Joseph Jok, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Johnmark Majuc, Shadika G. Hassan, Siama Abdelnabi Hamad, Reverend Anderia Lual, Abbo Ahmed Abakar, Halima Samuel Khalifa, Ambrose Martin Ulau, Sandi (Sunday) Georgari Marjan. Related document: #4 Complaint, filed by Abbo Ahmed Abakar, Johnmark Majuc, Jane Doe, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Shadika G. Hassan, Reverend Anderia Lual. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Crawford, Kathryn) Modified on 8/23/2016 (dgo). Modified on 6/4/2018 (tro).
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Set/Reset Deadlines: Amended Pleadings due by 8/22/2016. (rjm)
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Filing 28
ORDER granting #27 JOINT LETTER MOTION for Extension of Time to move to dismiss addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated August 18, 2016. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. So ordered. (Motions due by 10/7/2016). (Signed by Judge Alison J. Nathan on 8/19/2016) (rjm)
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Filing 27
JOINT LETTER MOTION for Extension of Time to move to dismiss addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated August 18, 2016. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 26
ORDER granting #25 JOINT LETTER MOTION for Leave to File Excess Pages to the parties' briefs with respect to BNPP Defendants' dismissal motion, addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated August 16, 2016. Document filed by BNP Paribas North America, Inc., BNP Paribas SA. So ordered. (Signed by Judge Alison J. Nathan on 8/16/2016) (rjm)
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Filing 25
JOINT LETTER MOTION for Leave to File Excess Pages to the parties' briefs with respect to BNPP Defendants' dismissal motion, addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated August 16, 2016. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 24
ORDER granting #18 Letter Motion for Extension of Time to File. Discovery shall be stayed until after resolution of the motion to dismiss. The initial pretrial conference is adjourned sine die. (Signed by Judge Alison J. Nathan on 7/25/2016) (mro)
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Filing 23
LETTER addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated July 15, 2016 re: Plaintiffs' July 13, 2016 letter. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Filing 22
LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Kathryn Lee Crawford dated July 13, 2016 re: #18 LETTER MOTION for Extension of Time to File Dismissal Motion; for Stay of Discovery; and to Adjourn the August 19, 2016 Initial Status Conference, addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated July 6, 2016. . Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, . (Crawford, Kathryn)
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Filing 21
ORDER granting #19 Letter Motion for Extension of Time to File. So ordered. (Signed by Judge Alison J. Nathan on 7/7/2016) (lmb) Modified on 7/7/2016 (lmb).
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Filing 20
NOTICE OF APPEARANCE by Jonathan I. Blackman on behalf of BNP Paribas North America, Inc., BNP Paribas SA. (Blackman, Jonathan)
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Filing 19
LETTER MOTION for Extension of Time to File Plaintiffs' opposition to the BNPP Defendants' request for a discovery stay and adjournment of the August 19th conference, addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated July 7, 2016. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence)
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Set/Reset Deadlines: Motions due by 8/25/2016. Responses due by 7/13/2016. (lmb)
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Filing 18
LETTER MOTION for Extension of Time to File Dismissal Motion; for Stay of Discovery; and to Adjourn the August 19, 2016 Initial Status Conference, addressed to Judge Alison J. Nathan from Lawrence B. Friedman dated July 6, 2016. Document filed by BNP Paribas North America, Inc., BNP Paribas SA.(Friedman, Lawrence) Modified on 7/7/2016 (lmb).
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Filing 17
ORDER granting #16 Motion for DEBORAH DROOZ to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison)
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Filing 16
MOTION for DEBORAH DROOZ to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12407377. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Drooz, Deborah) Modified on 6/4/2018 (tro).
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Filing 15
AFFIDAVIT OF SERVICE. BNP Paribas North America, Inc. served on 5/23/2016, answer due 7/25/2016. Service was accepted by SATTIE JAIRAM, PROCESS SPECIALIST, CT CORPORATION SYSTEM, REGISTERED AGENT. Document filed by Jane Doe; Alfadel Mosabal; Entesar Osman Kashef; Turjuman Ramadan Adam; Joseph Jok; Hawa Mohamed Omar; Abubakar Abakar; Nyanriak Tingloth; Nicolas Hakim Lukudu; Johnmark Majuc; Shadika G. Hassan; Siama Abdelnabi Hamad; Reverend Anderia Lual; Abbo Ahmed Abakar. (Crawford, Kathryn) Modified on 6/4/2018 (nd).
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Filing 14
AFFIDAVIT OF SERVICE. BNP Paribas SA served on 5/23/2016, answer due 7/25/2016. Service was accepted by SATTIE JAIRAM, PROCESS SPECIALIST, CT CORPORATION SYSTEM, REGISTERED AGENT. Document filed by Jane Doe; Alfadel Mosabal; Entesar Osman Kashef; Turjuman Ramadan Adam; Joseph Jok; Hawa Mohamed Omar; Abubakar Abakar; Nyanriak Tingloth; Nicolas Hakim Lukudu; Johnmark Majuc; Shadika G. Hassan; Siama Abdelnabi Hamad; Reverend Anderia Lual; Abbo Ahmed Abakar. (Crawford, Kathryn)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for DEBORAH DROOZ to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12407377. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, August 19, 2016 at 2:30pm in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Initial Conference set for 8/19/2016 at 02:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 6/01/2016) (ama)
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Filing 12
STIPULATION AND ORDER CONCERNING SCHEDULING: Plaintiffs and Defendants BNP Paribas S.A. and BNP Paribas North America, Inc. (the "BNPP Defendants") hereby agree and stipulate to the following: 1. Service of the complaint, dated April 29, 2016, was effected on BNP Paribas North America, Inc. on May 23, 2016, and service of the complaint was accepted by BNP Paribas S.A. on May 26, 2016. 2. The BNPP Defendants shall answer, move, or otherwise respond to the complaint on or before July 25, 2016. 3. The BNPP Defendants expressly preserve all rights and defenses they may have in this action, and this stipulation shall neither impair nor otherwise affect any such rights or defenses, including lack of personal jurisdiction. SO ORDERED. BNP Paribas North America, Inc. answer due 7/25/2016; BNP Paribas SA answer due 7/25/2016. (Signed by Judge Alison J. Nathan on 5/31/2016) (kko)
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Filing 11
NOTICE OF APPEARANCE by Avram E. Luft on behalf of BNP Paribas North America, Inc., BNP Paribas SA. (Luft, Avram)
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Filing 10
NOTICE OF APPEARANCE by Lawrence B. Friedman on behalf of BNP Paribas North America, Inc., BNP Paribas SA. (Friedman, Lawrence)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to BNP Paribas North America, Inc., BNP Paribas SA. (dgo)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Does 1-10. (dgo)
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Filing 7
NOTICE OF CHANGE OF ADDRESS by Kathryn Lee Crawford on behalf of Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth, . New Address: Brownstein Hyatt Farber Schreck, LLP, 2049 Century Park East, Suite 3550, Los Angeles, CA, USA 90067, (310) 500-4600. (Crawford, Kathryn)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to DOES 1-10, re: #4 Complaint,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth. (Crawford, Kathryn) Modified on 6/4/2018 (tro).
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas S.A., a French corporation and BNP Paribas North America, Inc., a Delaware corporation, re: #4 Complaint,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth. (Crawford, Kathryn) Modified on 6/4/2018 (tro).
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Filing 4
COMPLAINT against BNP Paribas North America, Inc., BNP Paribas SA, DOES 1-10. Document filed by Jane Doe, Alfadel Mosabal, Entesar Osman Kashef, Turjuman Ramadan Adam, Joseph Jok, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Johnmark Majuc, Shadika G. Hassan, Siama Abdelnabi Hamad, Reverend Anderia Lual, Abbo Ahmed Abakar. (Attachments: #1 Exhibit A, #2 Exhibit B)(Crawford, Kathryn) Modified on 6/4/2018 (tro).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kathryn Lee Crawford re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF, (Does 1-10). Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file Document No. #1 chose each defendant being filed against. (rch)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kathryn Lee Crawford. The party information for the following party/parties has been modified: BNP Paribas SA, BNP Paribas North America, Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (rch)
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kathryn Lee Crawford. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (rch)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): defendants listed on summons do not match defendants listed on the docket. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (rch)
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ADD PARTY FOR PLEADING. Defendants/Respondents BNP Paribas North America, Inc., BNP Paribas SA, DOES 1-10 added. Party added pursuant to #1 Complaint,,. Document filed by Jane Doe, Alfadel Mosabal, Entesar Osman Kashef, Turjuman Ramadan Adam, Joseph Jok, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Johnmark Majuc, Shadika G. Hassan, Siama Abdelnabi Hamad, Reverend Anderia Lual, Abbo Ahmed Abakar. Related document: #1 Complaint,, filed by Abbo Ahmed Abakar, Johnmark Majuc, Jane Doe, Joseph Jok, Alfadel Mosabal, Nyanriak Tingloth, Turjuman Ramadan Adam, Entesar Osman Kashef, Nicolas Hakim Lukudu, Hawa Mohamed Omar, Siama Abdelnabi Hamad, Abubakar Abakar, Shadika G. Hassan, Reverend Anderia Lual.(Crawford, Kathryn)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (rch)
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Case Designated ECF. (rch)
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Magistrate Judge Kevin Nathaniel Fox is so designated. (rch)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas SA and BNP Paribas North America, Inc., re: #1 Complaint,,. Document filed by Abbo Ahmed Abakar, Abubakar Abakar, Turjuman Ramadan Adam, Jane Doe, Siama Abdelnabi Hamad, Shadika G. Hassan, Joseph Jok, Entesar Osman Kashef, Reverend Anderia Lual, Nicolas Hakim Lukudu, Johnmark Majuc, Alfadel Mosabal, Hawa Mohamed Omar, Nyanriak Tingloth. (Crawford, Kathryn) Modified on 5/2/2016 (rch). Modified on 6/4/2018 (tro).
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Filing 2
CIVIL COVER SHEET filed. (Crawford, Kathryn)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against BNP Paribas North America, Inc., BNP Paribas SA. (Filing Fee $ 400.00, Receipt Number 0208-12248229)Document filed by Jane Doe, Alfadel Mosabal, Entesar Osman Kashef, Turjuman Ramadan Adam, Joseph Jok, Hawa Mohamed Omar, Abubakar Abakar, Nyanriak Tingloth, Nicolas Hakim Lukudu, Johnmark Majuc, Shadika G. Hassan, Siama Abdelnabi Hamad, Reverend Anderia Lual, Abbo Ahmed Abakar. (Attachments: #1 Exhibit A, #2 Exhibit B)(Crawford, Kathryn) Modified on 5/2/2016 (rch). Modified on 6/4/2018 (tro).
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