Adam et al v. BNP Paribas, S.A. et al
| Abdelbari Eltigani M Adam, Elshazly Rahma, Ismail Ahmed Alnour, Manal Musa Muhamed-Ahmed, Hassan Awaad Abdallah, Amani Shareif A. Mohamed, Mutasim A Ali Ahmed, Safa Ali Arbab, Amir Arbab Hassan Mohamed, Mohamed Yagoub Adam, Ali Adam Mohammedin Bhar, Hanaa Ahmed Abaker Ibrahim, Mahgoub Abdallah D Khdir, Ekram Ibrahim Hamed, Abeer Haroun Mohammed Hasaballah, Sayeda Abdalrhman Fashir, A. B., Safa Ali Ibrahim Abdelkarim, Anderia Arok Lual, Saida Sharefldin M. Khamis, Ali Ahmed Eltayib Elfaki, Sadiya M Mohamed, Musa Abdalwahab B. Kamal, Ahmed Khamis Mohamed Haroun, C. D., Nyangok Daniel Dongway, Haroun Hassan Haroun, Maha Sabir Abdalla, Sukrah M. Eldhai, Abubakar Iydam Ibrahim Mohammed, Samra Abbas Ibrahim Mohammed, Azahir Alzain Adam, Khalid Haroun, Alsadig Salim Tukka Sabun, Andrew Akech John Jok, Awdia Amir Abdelbagi, Victoria Adhar Aguek, Eltegani Ahmed Nhar Berka, Yosif Abualqasim K. Omer, Samia Altom Tibin Omer, Zaina Hamid Garelnab Eltahir, Salih Intisar Abdelrahman, Gatar Galia Hamed Adam, Ahmed Ismail A. Wadi, E. F., Atem John Thue Aguer, Samira Mohammed Adam Ibrahim, Faisel Abdurhman Adam, Omda A Ahmed, Rose Bagazi Lori, Mohammed Mohammed Ahmed, Zakareya Mohamed Tarbosh, Omar Abdelhameed, Aliet Malek Alier, Taha Hassan Ishag, Ibrahim A Issa, Ahmed Abdulkarim Wadi Ismail, Arek Garang Bak Lual, Zakia Haroun Sulyman Adam, Mahmoud Mukhtar Eltayb, Omar Handoga Khatir Nair, Abdullah Abdulmahmuod Abdulmahmuod, Anwar Mohammed Dafalla, Ahmed Adam Elomda Mohamed, Amina Ousman Ibrahim, Aziza Khamis Ibrahim, Hawa Ibrahim Juma Haroun, Sumaia Ibrahim Alnor Juma, Nouracham Oumar, Altayeb Mustafa Adam War, Buthaina Ambada, Amani Abdalla Ibrahim, Mohammed Ismeil Joma Mohammed, Abubakar Adam Obaid Bako, Emadaldeen Suliman Ibrahim, Mahmoud Elrayah Gumaa, Faisal Adam Idris, Mousab Togol, Tairab Abaker Muhamed Tairab, Abdulaziz Mohammed Abdalla, Siham Arbab Abdallah, Osam Bakhit Musa Sam, Muhieddin Abdelrahman I. Mahmoud, Mohyaldeen Abdrheem Abam Abakar, Achol Garang Awuol Akoih, Nouraldein Abaker Hoss Bakht, Abuk Mathiang Madut, Hanadi Zakariya Ibrahim, Gehad A Abdelrasoul, Mariam T Ismail, Munira Haron Altom Mousa, Ameera Basheer Haroun, Haitham Abubakar Abdelmailk, Hamed Yagoub Adam, Najwa Adam Isa Jubara, Osman Mahamed Ismail Abdelrahman, Mahmoud Omer Issak Adam, Salma Abdelkarim Ali and Abdelrahman Yagoub Abdelmalik |
| BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp. |
| 1:2024cv03639 |
| May 11, 2024 |
| US District Court for the Southern District of New York |
| P.I.: Other |
| 28 U.S.C. ยง 1332 pi Diversity-Personal Injury |
| Plaintiff |
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| Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION Requesting Leave for Plaintiffs A.B., C.D., and E.F. to Proceed Anonymously re: #1 Complaint,,,,,,,,,,,, . . Document filed by A. B., C. D., E. F...(Boyd, Kathryn) |
| Filing 6 MOTION Requesting Leave for Plaintiffs A.B., C.D., and E.F. to Proceed Anonymously re: #1 Complaint,,,,,,,,,,,, . Document filed by A. B., C. D., E. F.. (Attachments: #1 Proposed Order Proposed Order).(Boyd, Kathryn) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas US Wholesale Holdings Corp., re: #1 Complaint,,,,,,,,,,,,. Document filed by Safa Ali Ibrahim Abdelkarim, Ismail Ahmed Alnour, Amani Abdalla Ibrahim, Mohyaldeen Abdrheem Abam Abakar, Maha Sabir Abdalla, Abdulaziz Mohammed Abdalla, Hassan Awaad Abdallah, Siham Arbab Abdallah, Awdia Amir Abdelbagi, Omar Abdelhameed, Haitham Abubakar Abdelmailk, Abdelrahman Yagoub Abdelmalik, Osman Mahamed Ismail Abdelrahman, Salih Intisar Abdelrahman, Gehad A Abdelrasoul, Abdullah Abdulmahmuod Abdulmahmuod, Abdelbari Eltigani M Adam, Azahir Alzain Adam, Faisel Abdurhman Adam, Gatar Galia Hamed Adam, Hamed Yagoub Adam, Mahmoud Omer Issak Adam, Mohamed Yagoub Adam, Zakia Haroun Sulyman Adam, Victoria Adhar Aguek, Atem John Thue Aguer, Mutasim A Ali Ahmed, Omda A Ahmed, Mohammed Mohammed Ahmed, Achol Garang Awuol Akoih, Salma Abdelkarim Ali, Aliet Malek Alier, Buthaina Ambada, Safa Ali Arbab, A. B., Nouraldein Abaker Hoss Bakht, Abubakar Adam Obaid Bako, Eltegani Ahmed Nhar Berka, Ali Adam Mohammedin Bhar, C. D., Anwar Mohammed Dafalla, Nyangok Daniel Dongway, Sukrah M. Eldhai, Ali Ahmed Eltayib Elfaki, Zaina Hamid Garelnab Eltahir, Mahmoud Mukhtar Eltayb, E. F., Sayeda Abdalrhman Fashir, Mahmoud Elrayah Gumaa, Ekram Ibrahim Hamed, Ahmed Khamis Mohamed Haroun, Ameera Basheer Haroun, Haroun Hassan Haroun, Hawa Ibrahim Juma Haroun, Khalid Haroun, Abeer Haroun Mohammed Hasaballah, Emadaldeen Suliman Ibrahim, Hanaa Ahmed Abaker Ibrahim, Hanadi Zakariya Ibrahim, Samira Mohammed Adam Ibrahim, Amina Ousman Ibrahim, Aziza Khamis Ibrahim, Faisal Adam Idris, Taha Hassan Ishag, Ahmed Abdulkarim Wadi Ismail, Mariam T Ismail, Ibrahim A Issa, Andrew Akech John Jok, Najwa Adam Isa Jubara, Sumaia Ibrahim Alnor Juma, Musa Abdalwahab B. Kamal, Saida Sharefldin M. Khamis, Mahgoub Abdallah D Khdir, Rose Bagazi Lori, Anderia Arok Lual, Arek Garang Bak Lual, Abuk Mathiang Madut, Muhieddin Abdelrahman I. Mahmoud, Ahmed Adam Elomda Mohamed, Amani Shareif A. Mohamed, Amir Arbab Hassan Mohamed, Sadiya M Mohamed, Abubakar Iydam Ibrahim Mohammed, Mohammed Ismeil Joma Mohammed, Samra Abbas Ibrahim Mohammed, Munira Haron Altom Mousa, Manal Musa Muhamed-Ahmed, Omar Handoga Khatir Nair, Samia Altom Tibin Omer, Yosif Abualqasim K. Omer, Nouracham Oumar, Elshazly Rahma, Alsadig Salim Tukka Sabun, Osam Bakhit Musa Sam, Tairab Abaker Muhamed Tairab, Zakareya Mohamed Tarbosh, Mousab Togol, Ahmed Ismail A. Wadi, Altayeb Mustafa Adam War..(Boyd, Kathryn) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #1 Complaint,,,,,,,,,,,,. Document filed by Safa Ali Ibrahim Abdelkarim, Ismail Ahmed Alnour, Amani Abdalla Ibrahim, Mohyaldeen Abdrheem Abam Abakar, Maha Sabir Abdalla, Abdulaziz Mohammed Abdalla, Hassan Awaad Abdallah, Siham Arbab Abdallah, Awdia Amir Abdelbagi, Omar Abdelhameed, Haitham Abubakar Abdelmailk, Abdelrahman Yagoub Abdelmalik, Osman Mahamed Ismail Abdelrahman, Salih Intisar Abdelrahman, Gehad A Abdelrasoul, Abdullah Abdulmahmuod Abdulmahmuod, Abdelbari Eltigani M Adam, Azahir Alzain Adam, Faisel Abdurhman Adam, Gatar Galia Hamed Adam, Hamed Yagoub Adam, Mahmoud Omer Issak Adam, Mohamed Yagoub Adam, Zakia Haroun Sulyman Adam, Victoria Adhar Aguek, Atem John Thue Aguer, Mutasim A Ali Ahmed, Omda A Ahmed, Mohammed Mohammed Ahmed, Achol Garang Awuol Akoih, Salma Abdelkarim Ali, Aliet Malek Alier, Buthaina Ambada, Safa Ali Arbab, A. B., Nouraldein Abaker Hoss Bakht, Abubakar Adam Obaid Bako, Eltegani Ahmed Nhar Berka, Ali Adam Mohammedin Bhar, C. D., Anwar Mohammed Dafalla, Nyangok Daniel Dongway, Sukrah M. Eldhai, Ali Ahmed Eltayib Elfaki, Zaina Hamid Garelnab Eltahir, Mahmoud Mukhtar Eltayb, E. F., Sayeda Abdalrhman Fashir, Mahmoud Elrayah Gumaa, Ekram Ibrahim Hamed, Ahmed Khamis Mohamed Haroun, Ameera Basheer Haroun, Haroun Hassan Haroun, Hawa Ibrahim Juma Haroun, Khalid Haroun, Abeer Haroun Mohammed Hasaballah, Emadaldeen Suliman Ibrahim, Hanaa Ahmed Abaker Ibrahim, Hanadi Zakariya Ibrahim, Samira Mohammed Adam Ibrahim, Amina Ousman Ibrahim, Aziza Khamis Ibrahim, Faisal Adam Idris, Taha Hassan Ishag, Ahmed Abdulkarim Wadi Ismail, Mariam T Ismail, Ibrahim A Issa, Andrew Akech John Jok, Najwa Adam Isa Jubara, Sumaia Ibrahim Alnor Juma, Musa Abdalwahab B. Kamal, Saida Sharefldin M. Khamis, Mahgoub Abdallah D Khdir, Rose Bagazi Lori, Anderia Arok Lual, Arek Garang Bak Lual, Abuk Mathiang Madut, Muhieddin Abdelrahman I. Mahmoud, Ahmed Adam Elomda Mohamed, Amani Shareif A. Mohamed, Amir Arbab Hassan Mohamed, Sadiya M Mohamed, Abubakar Iydam Ibrahim Mohammed, Mohammed Ismeil Joma Mohammed, Samra Abbas Ibrahim Mohammed, Munira Haron Altom Mousa, Manal Musa Muhamed-Ahmed, Omar Handoga Khatir Nair, Samia Altom Tibin Omer, Yosif Abualqasim K. Omer, Nouracham Oumar, Elshazly Rahma, Alsadig Salim Tukka Sabun, Osam Bakhit Musa Sam, Tairab Abaker Muhamed Tairab, Zakareya Mohamed Tarbosh, Mousab Togol, Ahmed Ismail A. Wadi, Altayeb Mustafa Adam War..(Boyd, Kathryn) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:16-cv-03228-AKH. Document filed by Safa Ali Ibrahim Abdelkarim, Ismail Ahmed Alnour, Amani Abdalla Ibrahim, Mohyaldeen Abdrheem Abam Abakar, Maha Sabir Abdalla, Abdulaziz Mohammed Abdalla, Hassan Awaad Abdallah, Siham Arbab Abdallah, Awdia Amir Abdelbagi, Omar Abdelhameed, Haitham Abubakar Abdelmailk, Abdelrahman Yagoub Abdelmalik, Osman Mahamed Ismail Abdelrahman, Salih Intisar Abdelrahman, Gehad A Abdelrasoul, Abdullah Abdulmahmuod Abdulmahmuod, Abdelbari Eltigani M Adam, Azahir Alzain Adam, Faisel Abdurhman Adam, Gatar Galia Hamed Adam, Hamed Yagoub Adam, Mahmoud Omer Issak Adam, Mohamed Yagoub Adam, Zakia Haroun Sulyman Adam, Victoria Adhar Aguek, Atem John Thue Aguer, Mutasim A Ali Ahmed, Omda A Ahmed, Mohammed Mohammed Ahmed, Achol Garang Awuol Akoih, Salma Abdelkarim Ali, Aliet Malek Alier, Buthaina Ambada, Safa Ali Arbab, A. B., Nouraldein Abaker Hoss Bakht, Abubakar Adam Obaid Bako, Eltegani Ahmed Nhar Berka, Ali Adam Mohammedin Bhar, C. D., Anwar Mohammed Dafalla, Nyangok Daniel Dongway, Sukrah M. Eldhai, Ali Ahmed Eltayib Elfaki, Zaina Hamid Garelnab Eltahir, Mahmoud Mukhtar Eltayb, E. F., Sayeda Abdalrhman Fashir, Mahmoud Elrayah Gumaa, Ekram Ibrahim Hamed, Ahmed Khamis Mohamed Haroun, Ameera Basheer Haroun, Haroun Hassan Haroun, Hawa Ibrahim Juma Haroun, Khalid Haroun, Abeer Haroun Mohammed Hasaballah, Emadaldeen Suliman Ibrahim, Hanaa Ahmed Abaker Ibrahim, Hanadi Zakariya Ibrahim, Samira Mohammed Adam Ibrahim, Amina Ousman Ibrahim, Aziza Khamis Ibrahim, Faisal Adam Idris, Taha Hassan Ishag, Ahmed Abdulkarim Wadi Ismail, Mariam T Ismail, Ibrahim A Issa, Andrew Akech John Jok, Najwa Adam Isa Jubara, Sumaia Ibrahim Alnor Juma, Musa Abdalwahab B. Kamal, Saida Sharefldin M. Khamis, Mahgoub Abdallah D Khdir, Rose Bagazi Lori, Anderia Arok Lual, Arek Garang Bak Lual, Abuk Mathiang Madut, Muhieddin Abdelrahman I. Mahmoud, Ahmed Adam Elomda Mohamed, Amani Shareif A. Mohamed, Amir Arbab Hassan Mohamed, Sadiya M Mohamed, Abubakar Iydam Ibrahim Mohammed, Mohammed Ismeil Joma Mohammed, Samra Abbas Ibrahim Mohammed, Munira Haron Altom Mousa, Manal Musa Muhamed-Ahmed, Omar Handoga Khatir Nair, Samia Altom Tibin Omer, Yosif Abualqasim K. Omer, Nouracham Oumar, Elshazly Rahma, Alsadig Salim Tukka Sabun, Osam Bakhit Musa Sam, Tairab Abaker Muhamed Tairab, Zakareya Mohamed Tarbosh, Mousab Togol, Ahmed Ismail A. Wadi, Altayeb Mustafa Adam War..(Boyd, Kathryn) |
| Filing 2 CIVIL COVER SHEET filed..(Boyd, Kathryn) |
| Filing 1 COMPLAINT against BNP Paribas US Wholesale Holdings, Corp., BNP Paribas, S.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29342464)Document filed by Samra Abbas Ibrahim Mohammed, Azahir Alzain Adam, Ali Ahmed Eltayib Elfaki, Abdullah Abdulmahmuod Abdulmahmuod, Gehad A Abdelrasoul, Altayeb Mustafa Adam War, Mutasim A Ali Ahmed, Tairab Abaker Muhamed Tairab, Nyangok Daniel Dongway, Salma Abdelkarim Ali, Safa Ali Ibrahim Abdelkarim, Buthaina Ambada, Sayeda Abdalrhman Fashir, Gatar Galia Hamed Adam, Aliet Malek Alier, Mohammed Ismeil Joma Mohammed, Muhieddin Abdelrahman I. Mahmoud, Haroun Hassan Haroun, Ibrahim A Issa, Hamed Yagoub Adam, Mahmoud Mukhtar Eltayb, Saida Sharefldin M. Khamis, Munira Haron Altom Mousa, Hanadi Zakariya Ibrahim, Mohamed Yagoub Adam, Alsadig Salim Tukka Sabun, Ali Adam Mohammedin Bhar, Mariam T Ismail, Faisal Adam Idris, Samira Mohammed Adam Ibrahim, Nouraldein Abaker Hoss Bakht, Ameera Basheer Haroun, Mahmoud Elrayah Gumaa, Ahmed Adam Elomda Mohamed, Sukrah M. Eldhai, Omda A Ahmed, Eltegani Ahmed Nhar Berka, Anwar Mohammed Dafalla, Osman Mahamed Ismail Abdelrahman, Samia Altom Tibin Omer, Ahmed Abdulkarim Wadi Ismail, Hanaa Ahmed Abaker Ibrahim, Abeer Haroun Mohammed Hasaballah, Abdulaziz Mohammed Abdalla, Mohammed Mohammed Ahmed, Zakia Haroun Sulyman Adam, Taha Hassan Ishag, Ahmed Ismail A. Wadi, Amina Ousman Ibrahim, Amani Abdalla Ibrahim, Anderia Arok Lual, Emadaldeen Suliman Ibrahim, Achol Garang Awuol Akoih, Omar Handoga Khatir Nair, Omar Abdelhameed, Aziza Khamis Ibrahim, Nouracham Oumar, Hawa Ibrahim Juma Haroun, Elshazly Rahma, A. B., Abdelbari Eltigani M Adam, Abuk Mathiang Madut, Abubakar Iydam Ibrahim Mohammed, Siham Arbab Abdallah, C. D., Maha Sabir Abdalla, Osam Bakhit Musa Sam, Yosif Abualqasim K. Omer, Abubakar Adam Obaid Bako, Ekram Ibrahim Hamed, Arek Garang Bak Lual, Sumaia Ibrahim Alnor Juma, Faisel Abdurhman Adam, Ahmed Khamis Mohamed Haroun, Zakareya Mohamed Tarbosh, Mousab Togol, Sadiya M Mohamed, Zaina Hamid Garelnab Eltahir, E. F., Mahgoub Abdallah D Khdir, Musa Abdalwahab B. Kamal, Najwa Adam Isa Jubara, Amani Shareif A. Mohamed, Mohyaldeen Abdrheem Abam Abakar, Andrew Akech John Jok, Ismail Ahmed Alnour, Haitham Abubakar Abdelmailk, Amir Arbab Hassan Mohamed, Rose Bagazi Lori, Atem John Thue Aguer, Victoria Adhar Aguek, Safa Ali Arbab, Manal Musa Muhamed-Ahmed, Mahmoud Omer Issak Adam, Khalid Haroun, Awdia Amir Abdelbagi, Salih Intisar Abdelrahman, Hassan Awaad Abdallah, Abdelrahman Yagoub Abdelmalik. (Attachments: #1 Exhibit A - Information, #2 Exhibit B - Letter, #3 Exhibit C - Statement of Facts, #4 Exhibit D - Plea Agreement, #5 Exhibit E - Exhibit A to Plea Agreement, #6 Exhibit F - Cease and Desist Order, #7 Exhibit G - Order to Cease and Desist, #8 Exhibit H - Settlement Agreement, #9 Exhibit I - Consent Order, #10 Exhibit J - Press Release, #11 Exhibit K - News Release, #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) |
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