Ring et al v. BNP Paribas S.A. et al
| Rosa Bol Ring, Adiel Abaker Abdalla, Arbab Khamis Khater, Ismail Idris Adam, Fatma Omar Ahmed, Hawa Ismail, Adam Abakar Hissein, Achan Achor Dumo, Mong Peter Lam, Jacob Lok Gatkouth, Mahdi Altigani Alnour, Haydar Ahmed Abdalla, Mahmoud Mohamed Ibrahim, Rabab Ahmed El Sayed Adam, Hanadi Abaker Mohamed, Ahmed Juma Ahmed, Atong D Deng, Abdalla Mohamed Idriss, Mohamed Omer Salih Hasabo, Omar Baher Sibouru, Adam Abdelrahman Ismail, Abdulmajid A Gamar, Mutaz Mohamed Maki Komi, Gaffar Hamid Ali Noureldein, Noha Gaffer Hamid Ali, Fathia Yagoub Elnour Bakhat, Sadam Y Mohamed, Khalid Sayfeldin Krameldin, Salah Ibrahim Ahmed, Somia Ali Ali, Abdelrahman Hassan Ahmed, Mohamed Adam Osman Mohamed, Elhadi Haroun Adam, Yahya Musa Abdalla, Abdalrahman Osman Fadoul, Abdelkarim Mousa Omar, Kuier Aguer Atemdeng, Said Abobakar Ahmed Abdala, Abdelraziq Musa Hussein, Mustafa Alnor, Mohamed I Aboh, Ali Omer Amir Tagal, Ibrahim Fadl Jumaa, Abbas Khamis Haroon, Zeinab Abbu, Younes Omar Adam, Ibrahim Fadel Hussein, Kalthoum Arbab Musa, Musa S Adam, Abdulatif Isaak, Maryam Babo, Babiker Abdalla Isaac, Ibrahim Alnor Juma, Aboud Issa Saleh, Omer Amir Bakhit, Noreldin Adam Osman, Eisa Mohamed, Idriss Adam Mohamed Dawoud, Abdelazim Adam Ahmed Abdelmoula, Ramadan Yahai Haroun, Abdushafaie Abubaker Ahmed, Nawal Abakr, Musa Mohamed Ahmed, Mustafa Isaac Mohammed, Haroun Mohamed Idris, Abdalla Omer Amir, Haleema Harswon Abdalla, Abdelgadir Mohamed Abbaker, Musa Babiker Ali Hussein, Mohamed Abdalla Mohamud, Hassen A Mohamed Ismael, Yakoub A Yakoub, Saleh Mohamed Ahmed, Yagoub Omer Elsheikh, Shadia Mokhtar Hamad Abdelrhaman, Ismail Abbas, Maria Adam Salih, James Thon Aleer, Malual Manyok Deng Duot, Amir Suleiman Shawkar, Yor Chol Yor, Morwel Mathiang Deng, Thon Majak Deng, Ishag Othman Adam Ahmed, Suleiman Mohamed Saleh, Joseph Ajeo Moilinga, Kristena Peter Rufael, Elaf Rufael, Noureldin Mahdi Abdalla Eltom, Arbab Abdallah Adam, Moustapha Ibrahim Mahamat, Samia Arbab Abdurhaman, Hamra Ibrahim Fadoul, Djouma Arbab Adam, Matar Makine Abakar, Yakub Haroun Abdulmola and Abdelkarim Mohamed Togol Baket Bakhit |
| BNP Paribas S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp. |
| Abdelkarim Mohamed Togol B Bakhit |
| 1:2023cv05552 |
| June 28, 2023 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| P.I.: Other |
| 28 U.S.C. § 1332 pi Diversity-Personal Injury |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
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)
|
| Filing 13 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 S.A., BNP Paribas US Wholesale Holdings, Corp...(Seymour, Karen) |
| Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas S.A., BNP Paribas US Wholesale Holdings, Corp...(Seymour, Karen) |
| Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by BNP Paribas S.A., BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp...(Seymour, Karen) |
| 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 10 ELECTRONIC SUMMONS ISSUED as to BNP Paribas S.A. New York Branch..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to BNP Paribas US Wholesale Holdings, Corp...(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to BNP Paribas S.A...(pc) |
| Filing 7 NOTICE OF APPEARANCE by Brent William Landau on behalf of Matar Makine Abakar, Nawal Abakr, Abdelgadir Mohamed Abbaker, Ismail Abbas, Zeinab Abbu, Said Abobakar Ahmed Abdala, Adiel Abaker Abdalla, Haleema Harswon Abdalla, Haydar Ahmed Abdalla, Yahya Musa Abdalla, Abdelazim Adam Ahmed Abdelmoula, Shadia Mokhtar Hamad Abdelrhaman, Yakub Haroun Abdulmola, Samia Arbab Abdurhaman, Mohamed I Aboh, Arbab Abdallah Adam, Djouma Arbab Adam, Elhadi Haroun Adam, Ismail Idris Adam, Musa S Adam, Rabab Ahmed El Sayed Adam, Younes Omar Adam, Abdelrahman Hassan Ahmed, Abdushafaie Abubaker Ahmed, Ahmed Juma Ahmed, Fatma Omar Ahmed, Ishag Othman Adam Ahmed, Musa Mohamed Ahmed, Salah Ibrahim Ahmed, Saleh Mohamed Ahmed, James Thon Aleer, Noha Gaffer Hamid Ali, Somia Ali Ali, Mustafa Alnor, Mahdi Altigani Alnour, Abdalla Omer Amir, Kuier Aguer Atemdeng, Maryam Babo, Fathia Yagoub Elnour Bakhat, Abdelkarim Mohamed Togol B Bakhit, Omer Amir Bakhit, Idriss Adam Mohamed Dawoud, Atong D Deng, Morwel Mathiang Deng, Thon Majak Deng, Achan Achor Dumo, Malual Manyok Deng Duot, Yagoub Omer Elsheikh, Noureldin Mahdi Abdalla Eltom, Abdalrahman Osman Fadoul, Hamra Ibrahim Fadoul, Abdulmajid A Gamar, Jacob Lok Gatkouth, Abbas Khamis Haroon, Ramadan Yahai Haroun, Mohamed Omer Salih Hasabo, Adam Abakar Hissein, Abdelraziq Musa Hussein, Ibrahim Fadel Hussein, Musa Babiker Ali Hussein, Mahmoud Mohamed Ibrahim, Haroun Mohamed Idris, Abdalla Mohamed Idriss, Babiker Abdalla Isaac, Abdulatif Isaak, Hassen A Mohamed Ismael, Adam Abdelrahman Ismail, Hawa Ismail, Ibrahim Alnor Juma, Ibrahim Fadl Jumaa, Arbab Khamis Khater, Mutaz Mohamed Maki Komi, Khalid Sayfeldin Krameldin, Mong Peter Lam, Moustapha Ibrahim Mahamat, Eisa Mohamed, Hanadi Abaker Mohamed, Mohamed Adam Osman Mohamed, Sadam Y Mohamed, Mustafa Isaac Mohammed, Mohamed Abdalla Mohamud, Joseph Ajeo Moilinga, Kalthoum Arbab Musa, Gaffar Hamid Ali Noureldein, Abdelkarim Mousa Omar, Noreldin Adam Osman, Rosa Bol Ring, Elaf Rufael, Kristena Peter Rufael, Aboud Issa Saleh, Suleiman Mohamed Saleh, Maria Adam Salih, Amir Suleiman Shawkar, Omar Baher Sibouru, Ali Omer Amir Tagal, Yakoub A Yakoub, Yor Chol Yor..(Landau, Brent) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 16cv3228. (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., BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp, Abdelkarim Mohamed Togol B Bakhit. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (pc) |
| ***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 blank;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas US Wholesale Holdings, Corp., re: #1 Complaint,,,,,,,,,,,. Document filed by Matar Makine Abakar, Nawal Abakr, Abdelgadir Mohamed Abbaker, Ismail Abbas, Zeinab Abbu, Said Abobakar Ahmed Abdala, Adiel Abaker Abdalla, Haleema Harswon Abdalla, Haydar Ahmed Abdalla, Yahya Musa Abdalla, Abdelazim Adam Ahmed Abdelmoula, Shadia Mokhtar Hamad Abdelrhaman, Yakub Haroun Abdulmola, Samia Arbab Abdurhaman, Mohamed I Aboh, Arbab Abdallah Adam, Djouma Arbab Adam, Elhadi Haroun Adam, Ismail Idris Adam, Musa S Adam, Rabab Ahmed El Sayed Adam, Younes Omar Adam, Abdelrahman Hassan Ahmed, Abdushafaie Abubaker Ahmed, Ahmed Juma Ahmed, Fatma Omar Ahmed, Ishag Othman Adam Ahmed, Musa Mohamed Ahmed, Salah Ibrahim Ahmed, Saleh Mohamed Ahmed, James Thon Aleer, Noha Gaffer Hamid Ali, Somia Ali Ali, Mustafa Alnor, Mahdi Altigani Alnour, Abdalla Omer Amir, Kuier Aguer Atemdeng, Maryam Babo, Fathia Yagoub Elnour Bakhat, Abdelkarim Mohamed Togol B Bakhit, Omer Amir Bakhit, Idriss Adam Mohamed Dawoud, Atong D Deng, Morwel Mathiang Deng, Thon Majak Deng, Achan Achor Dumo, Malual Manyok Deng Duot, Yagoub Omer Elsheikh, Noureldin Mahdi Abdalla Eltom, Abdalrahman Osman Fadoul, Hamra Ibrahim Fadoul, Abdulmajid A Gamar, Jacob Lok Gatkouth, Abbas Khamis Haroon, Ramadan Yahai Haroun, Mohamed Omer Salih Hasabo, Adam Abakar Hissein, Abdelraziq Musa Hussein, Ibrahim Fadel Hussein, Musa Babiker Ali Hussein, Mahmoud Mohamed Ibrahim, Haroun Mohamed Idris, Abdalla Mohamed Idriss, Babiker Abdalla Isaac, Abdulatif Isaak, Hassen A Mohamed Ismael, Adam Abdelrahman Ismail, Hawa Ismail, Ibrahim Alnor Juma, Ibrahim Fadl Jumaa, Arbab Khamis Khater, Mutaz Mohamed Maki Komi, Khalid Sayfeldin Krameldin, Mong Peter Lam, Moustapha Ibrahim Mahamat, Eisa Mohamed, Hanadi Abaker Mohamed, Mohamed Adam Osman Mohamed, Sadam Y Mohamed, Mustafa Isaac Mohammed, Mohamed Abdalla Mohamud, Joseph Ajeo Moilinga, Kalthoum Arbab Musa, Gaffar Hamid Ali Noureldein, Abdelkarim Mousa Omar, Noreldin Adam Osman, Rosa Bol Ring, Elaf Rufael, Kristena Peter Rufael, Aboud Issa Saleh, Suleiman Mohamed Saleh, Maria Adam Salih, Amir Suleiman Shawkar, Omar Baher Sibouru, Ali Omer Amir Tagal, Yakoub A Yakoub, Yor Chol Yor..(Boyd, Kathryn) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A. New York Branch, re: #1 Complaint,,,,,,,,,,,. Document filed by Matar Makine Abakar, Nawal Abakr, Abdelgadir Mohamed Abbaker, Ismail Abbas, Zeinab Abbu, Said Abobakar Ahmed Abdala, Adiel Abaker Abdalla, Haleema Harswon Abdalla, Haydar Ahmed Abdalla, Yahya Musa Abdalla, Abdelazim Adam Ahmed Abdelmoula, Shadia Mokhtar Hamad Abdelrhaman, Yakub Haroun Abdulmola, Samia Arbab Abdurhaman, Mohamed I Aboh, Arbab Abdallah Adam, Djouma Arbab Adam, Elhadi Haroun Adam, Ismail Idris Adam, Musa S Adam, Rabab Ahmed El Sayed Adam, Younes Omar Adam, Abdelrahman Hassan Ahmed, Abdushafaie Abubaker Ahmed, Ahmed Juma Ahmed, Fatma Omar Ahmed, Ishag Othman Adam Ahmed, Musa Mohamed Ahmed, Salah Ibrahim Ahmed, Saleh Mohamed Ahmed, James Thon Aleer, Noha Gaffer Hamid Ali, Somia Ali Ali, Mustafa Alnor, Mahdi Altigani Alnour, Abdalla Omer Amir, Kuier Aguer Atemdeng, Maryam Babo, Fathia Yagoub Elnour Bakhat, Abdelkarim Mohamed Togol B Bakhit, Omer Amir Bakhit, Idriss Adam Mohamed Dawoud, Atong D Deng, Morwel Mathiang Deng, Thon Majak Deng, Achan Achor Dumo, Malual Manyok Deng Duot, Yagoub Omer Elsheikh, Noureldin Mahdi Abdalla Eltom, Abdalrahman Osman Fadoul, Hamra Ibrahim Fadoul, Abdulmajid A Gamar, Jacob Lok Gatkouth, Abbas Khamis Haroon, Ramadan Yahai Haroun, Mohamed Omer Salih Hasabo, Adam Abakar Hissein, Abdelraziq Musa Hussein, Ibrahim Fadel Hussein, Musa Babiker Ali Hussein, Mahmoud Mohamed Ibrahim, Haroun Mohamed Idris, Abdalla Mohamed Idriss, Babiker Abdalla Isaac, Abdulatif Isaak, Hassen A Mohamed Ismael, Adam Abdelrahman Ismail, Hawa Ismail, Ibrahim Alnor Juma, Ibrahim Fadl Jumaa, Arbab Khamis Khater, Mutaz Mohamed Maki Komi, Khalid Sayfeldin Krameldin, Mong Peter Lam, Moustapha Ibrahim Mahamat, Eisa Mohamed, Hanadi Abaker Mohamed, Mohamed Adam Osman Mohamed, Sadam Y Mohamed, Mustafa Isaac Mohammed, Mohamed Abdalla Mohamud, Joseph Ajeo Moilinga, Kalthoum Arbab Musa, Gaffar Hamid Ali Noureldein, Abdelkarim Mousa Omar, Noreldin Adam Osman, Rosa Bol Ring, Elaf Rufael, Kristena Peter Rufael, Aboud Issa Saleh, Suleiman Mohamed Saleh, Maria Adam Salih, Amir Suleiman Shawkar, Omar Baher Sibouru, Ali Omer Amir Tagal, Yakoub A Yakoub, Yor Chol Yor..(Boyd, Kathryn) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #1 Complaint,,,,,,,,,,,. Document filed by Matar Makine Abakar, Nawal Abakr, Abdelgadir Mohamed Abbaker, Ismail Abbas, Zeinab Abbu, Said Abobakar Ahmed Abdala, Adiel Abaker Abdalla, Haleema Harswon Abdalla, Haydar Ahmed Abdalla, Yahya Musa Abdalla, Abdelazim Adam Ahmed Abdelmoula, Shadia Mokhtar Hamad Abdelrhaman, Yakub Haroun Abdulmola, Samia Arbab Abdurhaman, Mohamed I Aboh, Arbab Abdallah Adam, Djouma Arbab Adam, Elhadi Haroun Adam, Ismail Idris Adam, Musa S Adam, Rabab Ahmed El Sayed Adam, Younes Omar Adam, Abdelrahman Hassan Ahmed, Abdushafaie Abubaker Ahmed, Ahmed Juma Ahmed, Fatma Omar Ahmed, Ishag Othman Adam Ahmed, Musa Mohamed Ahmed, Salah Ibrahim Ahmed, Saleh Mohamed Ahmed, James Thon Aleer, Noha Gaffer Hamid Ali, Somia Ali Ali, Mustafa Alnor, Mahdi Altigani Alnour, Abdalla Omer Amir, Kuier Aguer Atemdeng, Maryam Babo, Fathia Yagoub Elnour Bakhat, Abdelkarim Mohamed Togol B Bakhit, Omer Amir Bakhit, Idriss Adam Mohamed Dawoud, Atong D Deng, Morwel Mathiang Deng, Thon Majak Deng, Achan Achor Dumo, Malual Manyok Deng Duot, Yagoub Omer Elsheikh, Noureldin Mahdi Abdalla Eltom, Abdalrahman Osman Fadoul, Hamra Ibrahim Fadoul, Abdulmajid A Gamar, Jacob Lok Gatkouth, Abbas Khamis Haroon, Ramadan Yahai Haroun, Mohamed Omer Salih Hasabo, Adam Abakar Hissein, Abdelraziq Musa Hussein, Ibrahim Fadel Hussein, Musa Babiker Ali Hussein, Mahmoud Mohamed Ibrahim, Haroun Mohamed Idris, Abdalla Mohamed Idriss, Babiker Abdalla Isaac, Abdulatif Isaak, Hassen A Mohamed Ismael, Adam Abdelrahman Ismail, Hawa Ismail, Ibrahim Alnor Juma, Ibrahim Fadl Jumaa, Arbab Khamis Khater, Mutaz Mohamed Maki Komi, Khalid Sayfeldin Krameldin, Mong Peter Lam, Moustapha Ibrahim Mahamat, Eisa Mohamed, Hanadi Abaker Mohamed, Mohamed Adam Osman Mohamed, Sadam Y Mohamed, Mustafa Isaac Mohammed, Mohamed Abdalla Mohamud, Joseph Ajeo Moilinga, Kalthoum Arbab Musa, Gaffar Hamid Ali Noureldein, Abdelkarim Mousa Omar, Noreldin Adam Osman, Rosa Bol Ring, Elaf Rufael, Kristena Peter Rufael, Aboud Issa Saleh, Suleiman Mohamed Saleh, Maria Adam Salih, Amir Suleiman Shawkar, Omar Baher Sibouru, Ali Omer Amir Tagal, Yakoub A Yakoub, Yor Chol Yor..(Boyd, Kathryn) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:16-cv-03228-AKH and 1:23-cv-04986-AKH. Document filed by Matar Makine Abakar, Nawal Abakr, Abdelgadir Mohamed Abbaker, Ismail Abbas, Zeinab Abbu, Said Abobakar Ahmed Abdala, Adiel Abaker Abdalla, Haleema Harswon Abdalla, Haydar Ahmed Abdalla, Yahya Musa Abdalla, Abdelazim Adam Ahmed Abdelmoula, Shadia Mokhtar Hamad Abdelrhaman, Yakub Haroun Abdulmola, Samia Arbab Abdurhaman, Mohamed I Aboh, Arbab Abdallah Adam, Djouma Arbab Adam, Elhadi Haroun Adam, Ismail Idris Adam, Musa S Adam, Rabab Ahmed El Sayed Adam, Younes Omar Adam, Abdelrahman Hassan Ahmed, Abdushafaie Abubaker Ahmed, Ahmed Juma Ahmed, Fatma Omar Ahmed, Ishag Othman Adam Ahmed, Musa Mohamed Ahmed, Salah Ibrahim Ahmed, Saleh Mohamed Ahmed, James Thon Aleer, Noha Gaffer Hamid Ali, Somia Ali Ali, Mustafa Alnor, Mahdi Altigani Alnour, Abdalla Omer Amir, Kuier Aguer Atemdeng, Maryam Babo, Fathia Yagoub Elnour Bakhat, Abdelkarim Mohamed Togol B Bakhit, Omer Amir Bakhit, Idriss Adam Mohamed Dawoud, Atong D Deng, Morwel Mathiang Deng, Thon Majak Deng, Achan Achor Dumo, Malual Manyok Deng Duot, Yagoub Omer Elsheikh, Noureldin Mahdi Abdalla Eltom, Abdalrahman Osman Fadoul, Hamra Ibrahim Fadoul, Abdulmajid A Gamar, Jacob Lok Gatkouth, Abbas Khamis Haroon, Ramadan Yahai Haroun, Mohamed Omer Salih Hasabo, Adam Abakar Hissein, Abdelraziq Musa Hussein, Ibrahim Fadel Hussein, Musa Babiker Ali Hussein, Mahmoud Mohamed Ibrahim, Haroun Mohamed Idris, Abdalla Mohamed Idriss, Babiker Abdalla Isaac, Abdulatif Isaak, Hassen A Mohamed Ismael, Adam Abdelrahman Ismail, Hawa Ismail, Ibrahim Alnor Juma, Ibrahim Fadl Jumaa, Arbab Khamis Khater, Mutaz Mohamed Maki Komi, Khalid Sayfeldin Krameldin, Mong Peter Lam, Moustapha Ibrahim Mahamat, Eisa Mohamed, Hanadi Abaker Mohamed, Mohamed Adam Osman Mohamed, Sadam Y Mohamed, Mustafa Isaac Mohammed, Mohamed Abdalla Mohamud, Joseph Ajeo Moilinga, Kalthoum Arbab Musa, Gaffar Hamid Ali Noureldein, Abdelkarim Mousa Omar, Noreldin Adam Osman, Rosa Bol Ring, Elaf Rufael, Kristena Peter Rufael, Aboud Issa Saleh, Suleiman Mohamed Saleh, Maria Adam Salih, Amir Suleiman Shawkar, Omar Baher Sibouru, Ali Omer Amir Tagal, Yakoub A Yakoub, Yor Chol Yor..(Boyd, Kathryn) |
| Filing 2 CIVIL COVER SHEET filed..(Boyd, Kathryn) |
| Filing 1 COMPLAINT against BNP Paribas S.A., BNP Paribas S.A. New York Branch, BNP Paribas US Wholesale Holdings, Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27937916)Document filed by Somia Ali Ali, Salah Ibrahim Ahmed, Joseph Ajeo Moilinga, Abdalla Mohamed Idriss, Ramadan Yahai Haroun, Abdelgadir Mohamed Abbaker, Ismail Idris Adam, Mutaz Mohamed Maki Komi, Ismail Abbas, Matar Makine Abakar, Hanadi Abaker Mohamed, Musa Babiker Ali Hussein, Mahmoud Mohamed Ibrahim, Mohamed I Aboh, Babiker Abdalla Isaac, Amir Suleiman Shawkar, Gaffar Hamid Ali Noureldein, Mohamed Abdalla Mohamud, Aboud Issa Saleh, Moustapha Ibrahim Mahamat, Idriss Adam Mohamed Dawoud, Atong D Deng, Elaf Rufael, Suleiman Mohamed Saleh, Adam Abakar Hissein, Khalid Sayfeldin Krameldin, Mohamed Adam Osman Mohamed, Achan Achor Dumo, Kristena Peter Rufael, Yagoub Omer Elsheikh, Zeinab Abbu, Thon Majak Deng, Noureldin Mahdi Abdalla Eltom, Saleh Mohamed Ahmed, Fathia Yagoub Elnour Bakhat, Nawal Abakr, Ibrahim Fadel Hussein, Abdelkarim Mousa Omar, Abdushafaie Abubaker Ahmed, Hamra Ibrahim Fadoul, Mong Peter Lam, Omer Amir Bakhit, Said Abobakar Ahmed Abdala, Haydar Ahmed Abdalla, Maria Adam Salih, Musa S Adam, Eisa Mohamed, Ibrahim Alnor Juma, Ali Omer Amir Tagal, Abdelkarim Mohamed Togol B Bakhit, Musa Mohamed Ahmed, Yakoub A Yakoub, Morwel Mathiang Deng, Ahmed Juma Ahmed, Abdelazim Adam Ahmed Abdelmoula, Maryam Babo, Mustafa Isaac Mohammed, Haleema Harswon Abdalla, Haroun Mohamed Idris, Rabab Ahmed El Sayed Adam, Ishag Othman Adam Ahmed, Sadam Y Mohamed, Yakub Haroun Abdulmola, James Thon Aleer, Abdulmajid A Gamar, Noha Gaffer Hamid Ali, Hassen A Mohamed Ismael, Kuier Aguer Atemdeng, Malual Manyok Deng Duot, Mahdi Altigani Alnour, Noreldin Adam Osman, Abdalla Omer Amir, Younes Omar Adam, Adam Abdelrahman Ismail, Abdulatif Isaak, Shadia Mokhtar Hamad Abdelrhaman, Mohamed Omer Salih Hasabo, Abdelraziq Musa Hussein, Ibrahim Fadl Jumaa, Omar Baher Sibouru, Jacob Lok Gatkouth, Samia Arbab Abdurhaman, Arbab Khamis Khater, Yor Chol Yor, Elhadi Haroun Adam, Arbab Abdallah Adam, Kalthoum Arbab Musa, Hawa Ismail, Abbas Khamis Haroon, Fatma Omar Ahmed, Abdalrahman Osman Fadoul, Rosa Bol Ring, Djouma Arbab Adam, Abdelrahman Hassan Ahmed, Yahya Musa Abdalla, Mustafa Alnor, Adiel Abaker Abdalla. (Attachments: #1 Exhibit A - Information, #2 Exhibit B - Letter from Preet Bharara, #3 Exhibit C - Statement of Facts, #4 Exhibit D - Plea Agreement, #5 Exhibit E - Ex. A to Plea Agreement, #6 Exhibit F - Cease and Desist Order, #7 Exhibit G - Order to Cease and Desist and Order of Assessment, #8 Exhibit H - Settlement Agreement, #9 Exhibit I - Consent Order, #10 Exhibit J - DFS Press Release, #11 Exhibit K - Article, #12 Exhibit L - Map of Sudan, #13 Exhibit M - Map of Sudan, #14 Exhibit N - Map of Sudan, #15 Exhibit O - Map of Sudan).(Boyd, Kathryn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
