Sherf et al v. BNP Paribas, S.A. et al
| Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour, Hassan Hado Ibrahim Hassan, Youness Hassan, Mohamed Adam Abdallah, Abdu Mohamed, Ahmed Arga Bakhit, Mohammed Daud Arbab, Adam Babker Ibrahim, Mohamed Ishag, Adam Zakaria Juma, Mariam Y. Yakhoub, Salih Mohamed Eissa, Samia Abdelrahman, Abdelrahman Adelkarim, Adam Abdallah Bakhat, Idris Abdulrasul Adem, Bush Zakariya Mohammed, Ehssan Altahir Sabil, Ibrahim Mohammed Adam, Mubarak Omar Wadi, Juma Seif Shaibu, Abdelrazig Adam Dahiya, Abdulkarim Ali Ibrahim, Akuein Awan Kueth, Amira El Deng, Houzaifa Ahmed, Aisha Adam Abubakar, Nadia Yakub, David Matthews Geri-Orimateo, Zara Ibrahim Mahamat, Abdelrahim Osman Bashir Hassan, Adam Abdelkarim Adam Haroun, Mubarak A. Mohamed, Mary Deng, Kaltum Juma Zacharia, Mona Osman Hassan, Suleiman Abdalla Ismail, Laila Ibrahim Abbaker, Mohamed Ibrahim Ahmed, Roda Abdalla Suleiman, Zuhal Fadl, Abdelkarim Adam Ahmed Musa, Adam Ahmed Abubakar, John Alier Leek Yen, Abdulkarim Azarak Ahmed, David Buoth, Abdelmoneim Mohamed Korsi, Akol Cithec Macar Akol, Fatima M. Abdella, Abelwahab Gumaa, Shams Eldin Adam, Elnakheil Basha Dara, Michael Peter Aba, Mayen Thon Deng Ayuel, Ibrahim Adam, Viola Paul, Ahmed Tom Abdalla Saieed, Yaia Abakar Abrahim, Viola John Diri Joseph, Ramsey Renby Sebit, Ahmed Saieed, Adam Mohamed Ibrahim, Abbass Awad Adam Ali, Nur al Huda Abubakar, Nyakoach Peter Lam, Heider Abulgasim Suleiman, Clement Joseph Wani Mojus, Adier M Kudum Awel Kwai, Hatim Abdalla Adam, Abdelgabar Mohamed Mohamedian, Lual Riak Marier Adeim, Rebecca Nyakota Nyoach, Lam Thot Muang, Samuel Mathiong Reec, Tabesa Akon Yuol, Guot Karlo Ken, Ali Abaker Hassan, Buol Mayen Jok, Lewis Alfred Utu Barud, Adam Khams Arbab, Mohamed Issa Suliman Abdalla, Nyaduop Peter Lam, Nyabel Lam Thot, Mohamed Abbasher Mhdi, Deng Deng Reyak, Adam Hari Omer Abu, Gatluak Peter Lam, Haleima Nasralden Abdelmawla Sherf, Mona Osman Abdelrahman Hassan and Abdelkarim Adam Adam Ahmed Musa |
| BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp. |
| 1:2023cv04986 |
| June 13, 2023 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 23
JOINT STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by the undersigned counsel that: 1. This action shall be stayed until further order of the Court. 2. After the Court issues its decision on the motion for class certification in the Kashef Action, the Parties shall meet and confer and submit to the Court within 30 days of such decision a joint proposal, or, if the Parties cannot agree, alternative proposals, for a schedule for further proceedings in this action. SO ORDERED. (Case stayed.) (Signed by Judge Alvin K. Hellerstein on 8/9/23) (yv)
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| Filing 22 LETTER addressed to Judge Alvin K. Hellerstein from Karen Patton Seymour dated August 8, 2023 re: Amended Stipulation and Proposed Order. Document filed by BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A...(Seymour, Karen) |
| Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A...(Seymour, Karen) |
| Filing 20 PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A...(Seymour, Karen) |
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Filing 19
ORDER granting #17 Letter Motion for Extension of Time to Answer re #17 CONSENT LETTER MOTION for Extension of Time to File Answer or to otherwise respond to the complaint addressed to Judge Alvin K. Hellerstein from Carmine D. Boccuzzi Jr. dated July 8, 2023., #1 Complaint,. SO ORDERED. (BNP Paribas US Wholesale Holdings, Corp. answer due 7/31/2023.) (Signed by Judge Alvin K. Hellerstein on 7/10/23) (yv)
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| Filing 18 PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A...(Boccuzzi, Carmine) |
| Filing 17 CONSENT LETTER MOTION for Extension of Time to File Answer or to otherwise respond to the complaint addressed to Judge Alvin K. Hellerstein from Carmine D. Boccuzzi Jr. dated July 8, 2023. Document filed by BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A...(Boccuzzi, Carmine) |
| Filing 16 NOTICE OF APPEARANCE by Brent William Landau on behalf of Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Abdelrahman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Abdelmawla Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Landau, Brent) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,,. BNP Paribas US Wholesale Holdings, Corp. served on 6/19/2023, answer due 7/10/2023. Service was accepted by MOHAMED DANSOKO, INTAKE SPECIALIST. Document filed by Zara Ibrahim Mahamat; Abdelrahim Osman Bashir Hassan; Ahmed Saieed; Ibrahim Mohammed Adam; Hatim Abdalla Adam; Abdu Mohamed; Akuein Awan Kueth; Buol Mayen Jok; Idris Abdulrasul Adem; Abdelgabar Mohamed Mohamedian; Abdelrahman Adelkarim; Abdelkarim Adam Adam Ahmed Musa; Michael Peter Aba; Rebecca Nyakota Nyoach; Nyaduop Peter Lam; Amira El Deng; Viola John Diri Joseph; Ehssan Altahir Sabil; Gatluak Peter Lam; Adam Babker Ibrahim; David Matthews Geri-Orimateo; Mubarak A. Mohamed; Mohamed Ishag; Guot Karlo Ken; David Buoth; Deng Deng Reyak; Tabesa Akon Yuol; Aisha Adam Abubakar; Abbass Awad Adam Ali; Akol Cithec Macar Akol; Suleiman Abdalla Ismail; Adam Mohamed Ibrahim; Viola Paul; Adam Zakaria Juma; Mohamed Ibrahim Ahmed; Samia Abdelrahman; Abelwahab Gumaa; Lewis Alfred Utu Barud; Yaia Abakar Abrahim; Mayen Thon Deng Ayuel; Lual Riak Marier Adeim; Nur al Huda Abubakar; Adam Ahmed Abubakar; Samuel Mathiong Reec; Bush Zakariya Mohammed; Mohamed Abbasher Mhdi; Ramsey Renby Sebit; Elnakheil Basha Dara; Nyakoach Peter Lam; Adier M Kudum Awel Kwai; Heider Abulgasim Suleiman; Adam Abdallah Bakhat; Yahya Arbab Khamis; Haleima Nasralden Abdelmawla Sherf; Adam Hari Omer Abu; Nadia Yakub; Adam Khams Arbab; Abdulkarim Ali Ibrahim; Houzaifa Ahmed; Lam Thot Muang; Mohamed Issa Suliman Abdalla; Laila Ibrahim Abbaker; Salih Mohamed Eissa; Clement Joseph Wani Mojus; Abdelmoneim Mohamed Korsi; Abdelrazig Adam Dahiya; Shams Eldin Adam; Ali Abaker Hassan; Mubarak Omar Wadi; Roda Abdalla Suleiman; John Alier Leek Yen; Mariam Y. Yakhoub; Juma Seif Shaibu; Mohamed Adam Abdallah; Nyabel Lam Thot; Mary Deng; Anwar Hamed Elnour; Mohammed Daud Arbab; Fatima M. Abdella; Abdulkarim Azarak Ahmed; Ahmed Arga Bakhit; Mona Osman Abdelrahman Hassan; Hassan Hado Ibrahim Hassan; Adam Abdelkarim Adam Haroun; Kaltum Juma Zacharia; Zuhal Fadl; Youness Hassan..(Boyd, Kathryn) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,,. BNP Paribas S.A. New York Branch served on 6/20/2023, answer due 7/11/2023. Service was made by MAIL. Document filed by Zara Ibrahim Mahamat; Abdelrahim Osman Bashir Hassan; Ahmed Saieed; Ibrahim Mohammed Adam; Hatim Abdalla Adam; Abdu Mohamed; Akuein Awan Kueth; Buol Mayen Jok; Idris Abdulrasul Adem; Abdelgabar Mohamed Mohamedian; Abdelrahman Adelkarim; Abdelkarim Adam Adam Ahmed Musa; Michael Peter Aba; Rebecca Nyakota Nyoach; Nyaduop Peter Lam; Amira El Deng; Viola John Diri Joseph; Ehssan Altahir Sabil; Gatluak Peter Lam; Adam Babker Ibrahim; David Matthews Geri-Orimateo; Mubarak A. Mohamed; Mohamed Ishag; Guot Karlo Ken; David Buoth; Deng Deng Reyak; Tabesa Akon Yuol; Aisha Adam Abubakar; Abbass Awad Adam Ali; Akol Cithec Macar Akol; Suleiman Abdalla Ismail; Adam Mohamed Ibrahim; Viola Paul; Adam Zakaria Juma; Mohamed Ibrahim Ahmed; Samia Abdelrahman; Abelwahab Gumaa; Lewis Alfred Utu Barud; Yaia Abakar Abrahim; Mayen Thon Deng Ayuel; Lual Riak Marier Adeim; Nur al Huda Abubakar; Adam Ahmed Abubakar; Samuel Mathiong Reec; Bush Zakariya Mohammed; Mohamed Abbasher Mhdi; Ramsey Renby Sebit; Elnakheil Basha Dara; Nyakoach Peter Lam; Adier M Kudum Awel Kwai; Heider Abulgasim Suleiman; Adam Abdallah Bakhat; Yahya Arbab Khamis; Haleima Nasralden Abdelmawla Sherf; Adam Hari Omer Abu; Nadia Yakub; Adam Khams Arbab; Abdulkarim Ali Ibrahim; Houzaifa Ahmed; Lam Thot Muang; Mohamed Issa Suliman Abdalla; Laila Ibrahim Abbaker; Salih Mohamed Eissa; Clement Joseph Wani Mojus; Abdelmoneim Mohamed Korsi; Abdelrazig Adam Dahiya; Shams Eldin Adam; Ali Abaker Hassan; Mubarak Omar Wadi; Roda Abdalla Suleiman; John Alier Leek Yen; Mariam Y. Yakhoub; Juma Seif Shaibu; Mohamed Adam Abdallah; Nyabel Lam Thot; Mary Deng; Anwar Hamed Elnour; Mohammed Daud Arbab; Fatima M. Abdella; Abdulkarim Azarak Ahmed; Ahmed Arga Bakhit; Mona Osman Abdelrahman Hassan; Hassan Hado Ibrahim Hassan; Adam Abdelkarim Adam Haroun; Kaltum Juma Zacharia; Zuhal Fadl; Youness Hassan..(Boyd, Kathryn) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,,. BNP Paribas, S.A. served on 6/20/2023, answer due 7/11/2023. Service was made by MAIL. Document filed by Zara Ibrahim Mahamat; Abdelrahim Osman Bashir Hassan; Ahmed Saieed; Ibrahim Mohammed Adam; Hatim Abdalla Adam; Abdu Mohamed; Akuein Awan Kueth; Buol Mayen Jok; Idris Abdulrasul Adem; Abdelgabar Mohamed Mohamedian; Abdelrahman Adelkarim; Abdelkarim Adam Adam Ahmed Musa; Michael Peter Aba; Rebecca Nyakota Nyoach; Nyaduop Peter Lam; Amira El Deng; Viola John Diri Joseph; Ehssan Altahir Sabil; Gatluak Peter Lam; Adam Babker Ibrahim; David Matthews Geri-Orimateo; Mubarak A. Mohamed; Mohamed Ishag; Guot Karlo Ken; David Buoth; Deng Deng Reyak; Tabesa Akon Yuol; Aisha Adam Abubakar; Abbass Awad Adam Ali; Akol Cithec Macar Akol; Suleiman Abdalla Ismail; Adam Mohamed Ibrahim; Viola Paul; Adam Zakaria Juma; Mohamed Ibrahim Ahmed; Samia Abdelrahman; Abelwahab Gumaa; Lewis Alfred Utu Barud; Yaia Abakar Abrahim; Mayen Thon Deng Ayuel; Lual Riak Marier Adeim; Nur al Huda Abubakar; Adam Ahmed Abubakar; Samuel Mathiong Reec; Bush Zakariya Mohammed; Mohamed Abbasher Mhdi; Ramsey Renby Sebit; Elnakheil Basha Dara; Nyakoach Peter Lam; Adier M Kudum Awel Kwai; Heider Abulgasim Suleiman; Adam Abdallah Bakhat; Yahya Arbab Khamis; Haleima Nasralden Abdelmawla Sherf; Adam Hari Omer Abu; Nadia Yakub; Adam Khams Arbab; Abdulkarim Ali Ibrahim; Houzaifa Ahmed; Lam Thot Muang; Mohamed Issa Suliman Abdalla; Laila Ibrahim Abbaker; Salih Mohamed Eissa; Clement Joseph Wani Mojus; Abdelmoneim Mohamed Korsi; Abdelrazig Adam Dahiya; Shams Eldin Adam; Ali Abaker Hassan; Mubarak Omar Wadi; Roda Abdalla Suleiman; John Alier Leek Yen; Mariam Y. Yakhoub; Juma Seif Shaibu; Mohamed Adam Abdallah; Nyabel Lam Thot; Mary Deng; Anwar Hamed Elnour; Mohammed Daud Arbab; Fatima M. Abdella; Abdulkarim Azarak Ahmed; Ahmed Arga Bakhit; Mona Osman Abdelrahman Hassan; Hassan Hado Ibrahim Hassan; Adam Abdelkarim Adam Haroun; Kaltum Juma Zacharia; Zuhal Fadl; Youness Hassan..(Boyd, Kathryn) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to BNP Paribas S.A..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to BNP Paribas US Wholesale Holdings, Corp...(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to BNP Paribas, S.A. New York Branch.(pc) Modified on 6/15/2023 (pc). |
| CASE ACCEPTED AS RELATED. Create association to 1:16-cv-03228-AKH-JW. Notice of Assignment to follow. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (sgz) |
| Magistrate Judge Jennifer Willis is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sgz) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas US Wholesale Holdings, Corp., re: #1 Complaint,,,,,,,,,. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Abdelrahman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Abdelmawla Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A. New York Branch, re: #1 Complaint,,,,,,,,,. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Abdelrahman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Abdelmawla Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #1 Complaint,,,,,,,,,. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Abdelrahman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Abdelmawla Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kathryn Lee Boyd. The party information for the following party/parties has been modified: Haleima Nasralden Sher, Mona Osman Hassan, Abdelkarim Adam Ahmed Musa f. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (gp) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kathryn Lee Boyd. The following case opening statistical information was erroneously selected/entered: Dollar Demand $275,000,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kathryn Lee Boyd. The party information for the following party/parties has been modified: BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A., Haleima Nasralden Sherf. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error, party text was omitted. (gp) Modified on 6/14/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kathryn Lee Boyd to RE-FILE Document No. #4 Request for Issuance of Summons,,,,,,,, #6 Request for Issuance of Summons,,,,,,,, #5 Request for Issuance of Summons,,,,,,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The caption title must list the parties involved in the case. If the parties do not fit on the caption title, you can list the first listed plaintiff and defendant followed by et al.;. 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. (pc) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 16cv3228. (pc) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A. New York Branch, re: #1 Complaint,,,,,,,,,. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) Modified on 6/14/2023 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas US Wholesale Holdings, Corp., re: #1 Complaint,,,,,,,,,. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) Modified on 6/14/2023 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #1 Complaint,,,,,,,,,. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) Modified on 6/14/2023 (pc). |
| Filing 3 RELATED CASE AFFIRMATION of Kathryn Lee Boyd re: that this action be filed as related to 1:16-cv-03228. Document filed by Michael Peter Aba, Laila Ibrahim Abbaker, Mohamed Issa Suliman Abdalla, Mohamed Adam Abdallah, Fatima M. Abdella, Samia Abdelrahman, Yaia Abakar Abrahim, Adam Hari Omer Abu, Adam Ahmed Abubakar, Aisha Adam Abubakar, Nur al Huda Abubakar, Hatim Abdalla Adam, Ibrahim Mohammed Adam, Shams Eldin Adam, Lual Riak Marier Adeim, Abdelrahman Adelkarim, Idris Abdulrasul Adem, Abdulkarim Azarak Ahmed, Houzaifa Ahmed, Mohamed Ibrahim Ahmed, Akol Cithec Macar Akol, Abbass Awad Adam Ali, Adam Khams Arbab, Mohammed Daud Arbab, Mayen Thon Deng Ayuel, Adam Abdallah Bakhat, Ahmed Arga Bakhit, Lewis Alfred Utu Barud, David Buoth, Abdelrazig Adam Dahiya, Elnakheil Basha Dara, Mary Deng, Salih Mohamed Eissa, Amira El Deng, Anwar Hamed Elnour, Zuhal Fadl, David Matthews Geri-Orimateo, Abelwahab Gumaa, Adam Abdelkarim Adam Haroun, Abdelrahim Osman Bashir Hassan, Ali Abaker Hassan, Hassan Hado Ibrahim Hassan, Mona Osman Hassan, Youness Hassan, Abdulkarim Ali Ibrahim, Adam Babker Ibrahim, Adam Mohamed Ibrahim, Mohamed Ishag, Suleiman Abdalla Ismail, Buol Mayen Jok, Viola John Diri Joseph, Adam Zakaria Juma, Guot Karlo Ken, Yahya Arbab Khamis, Abdelmoneim Mohamed Korsi, Akuein Awan Kueth, Adier M Kudum Awel Kwai, Gatluak Peter Lam, Nyaduop Peter Lam, Nyakoach Peter Lam, Zara Ibrahim Mahamat, Mohamed Abbasher Mhdi, Abdu Mohamed, Mubarak A. Mohamed, Abdelgabar Mohamed Mohamedian, Bush Zakariya Mohammed, Clement Joseph Wani Mojus, Lam Thot Muang, Abdelkarim Adam Ahmed Musa, Rebecca Nyakota Nyoach, Viola Paul, Samuel Mathiong Reec, Deng Deng Reyak, Ehssan Altahir Sabil, Ahmed Saieed, Ramsey Renby Sebit, Juma Seif Shaibu, Haleima Nasralden Sherf, Heider Abulgasim Suleiman, Roda Abdalla Suleiman, Nyabel Lam Thot, Mubarak Omar Wadi, Mariam Y. Yakhoub, Nadia Yakub, John Alier Leek Yen, Tabesa Akon Yuol, Kaltum Juma Zacharia..(Boyd, Kathryn) |
| Filing 2 CIVIL COVER SHEET filed..(Boyd, Kathryn) |
| Filing 1 COMPLAINT against BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27869711)Document filed by Zara Ibrahim Mahamat, Abdelrahim Osman Bashir Hassan, Ahmed Saieed, Ibrahim Mohammed Adam, Hatim Abdalla Adam, Abdu Mohamed, Akuein Awan Kueth, Buol Mayen Jok, Idris Abdulrasul Adem, Abdelgabar Mohamed Mohamedian, Abdelrahman Adelkarim, Abdelkarim Adam Ahmed Musa, Michael Peter Aba, Rebecca Nyakota Nyoach, Nyaduop Peter Lam, Amira El Deng, Viola John Diri Joseph, Ehssan Altahir Sabil, Gatluak Peter Lam, Adam Babker Ibrahim, David Matthews Geri-Orimateo, Mubarak A. Mohamed, Mohamed Ishag, Guot Karlo Ken, David Buoth, Deng Deng Reyak, Tabesa Akon Yuol, Aisha Adam Abubakar, Abbass Awad Adam Ali, Akol Cithec Macar Akol, Suleiman Abdalla Ismail, Adam Mohamed Ibrahim, Viola Paul, Adam Zakaria Juma, Mohamed Ibrahim Ahmed, Samia Abdelrahman, Abelwahab Gumaa, Lewis Alfred Utu Barud, Yaia Abakar Abrahim, Mayen Thon Deng Ayuel, Lual Riak Marier Adeim, Nur al Huda Abubakar, Adam Ahmed Abubakar, Samuel Mathiong Reec, Bush Zakariya Mohammed, Mohamed Abbasher Mhdi, Ramsey Renby Sebit, Elnakheil Basha Dara, Nyakoach Peter Lam, Adier M Kudum Awel Kwai, Heider Abulgasim Suleiman, Adam Abdallah Bakhat, Yahya Arbab Khamis, Haleima Nasralden Sherf, Adam Hari Omer Abu, Nadia Yakub, Adam Khams Arbab, Abdulkarim Ali Ibrahim, Houzaifa Ahmed, Lam Thot Muang, Mohamed Issa Suliman Abdalla, Laila Ibrahim Abbaker, Salih Mohamed Eissa, Clement Joseph Wani Mojus, Abdelmoneim Mohamed Korsi, Abdelrazig Adam Dahiya, Shams Eldin Adam, Ali Abaker Hassan, Mubarak Omar Wadi, Roda Abdalla Suleiman, John Alier Leek Yen, Mariam Y. Yakhoub, Juma Seif Shaibu, Mohamed Adam Abdallah, Nyabel Lam Thot, Mary Deng, Anwar Hamed Elnour, Mohammed Daud Arbab, Fatima M. Abdella, Abdulkarim Azarak Ahmed, Ahmed Arga Bakhit, Mona Osman Hassan, Hassan Hado Ibrahim Hassan, Adam Abdelkarim Adam Haroun, Kaltum Juma Zacharia, Zuhal Fadl, Youness Hassan. (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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