Khamis et al v. BNP Paribas, S.A. et al
| Nabeel A Khamis, Mutasim Ibrahim Abdalla Mohammed, Monica H Timon, Magdi Yahia Yunis, Ibris Amin, Karima Abrahim, Algezafee Mohamed Hamid Hamid, Zainab Babiker Abdelma Hassan, Zahara Mohamed Hussein, Agok K Garang, Mohieldin Dawed Omer, Rose Najore Halisto, Nouraldein Abaker Hoss Bakht, Mohmoud Ibrahim Abdulrazig, Abdallah Adam Tahir Adam, Hamdi Ibrahim Amir, Suliman Adam, Mubarak Yagoub Ibrahim Rahma, MUSTAFA MOHAMMED ALI, Omer Adam Omar, Ahmed Ibrahim Yusuf, Hussien Bashir Haroun Adam, Rashid Hussein Younis Ibrahim, Nourdinie Mahamad Yunis, Gamal Adam Yagoub Hassan, Madibo Adam Hassabllah Madibo, Salaheldin Idris Younis Senien, Amer Mohammed Bakht Menawy, Adam A Ibrahim, Nyanthiec Jam Awel, Noraldiem Ahmed Ismail, Lado Yanga Jurkin, Muna Yaqoub Mohamed, Ahmed Abdulrasoul Moh Matar, Bahareldin Mohammad Omer Abdalla, Abdu Norain Mohamed, Muotasim Musa Alsafi, Mahsim Abakar Ismail, Mohammed H Khater, Auar Ibrahim Yahya, Khaled Osman, Yonies Hassan, Abdallah Ali Elnour, Jur Kucha, Mohammed Ibrahim, Hanan Musa Tagal, Abdalkarim Adam Mohammed Izzaldin, Kamal Ahmad Mahmoud, Mary Abiech Akoon, Arbab Ismail Ibrahim, Mohamed Adam Mohamed Juma, Musab Arbab, Zahara Yekisuk, Mahamad Ismail Ibrahim, Abdelkarim Adam Adam Ahmed Musa, Adam Ibrahim Ismail, Monica Aluel Ayuen, Mohammed Mahmoud Wara, Eman Ali, Abobaker S Ibrahim, Younes Omar Adam, Atia Kafi Kujur, Abualgesem A Abdalmoula, Ibrahim Ahmed Ali, Abbakar El Sonosi Mohamed, John Malwal, Mohamed O Fadhl, Yassien Daleel, Mary Dawod L. Lako, Aman Gai Garang Deng, Amna Korashy, Ekalino M Awour Kur, Mahmoud Abdalla Adam Abdalla, Hafiz Abdulkarim Wadi, Samual Musa Abdalgadir, Mubarak Suliman Rahma, Yasmeen Musa Abelgadir, Abdulrazik Mahdi, Abdelkarim Osman Hassan, Babiker Abdalla Haroun Abdalla and Abdallah Ishag |
| BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp. |
| 1:2024cv03640 |
| 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 |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas US Wholesale Holdings, Corp., re: #1 Complaint,,,,,,,,,,. Document filed by MUSTAFA MOHAMMED ALI, Samual Musa Abdalgadir, Bahareldin Mohammad Omer Abdalla, Babiker Abdalla Haroun Abdalla, Mahmoud Abdalla Adam Abdalla, Abualgesem A Abdalmoula, Mohmoud Ibrahim Abdulrazig, Yasmeen Musa Abelgadir, Karima Abrahim, Hussien Bashir Haroun Adam, Younes Omar Adam, Abdallah Adam Tahir Adam, Suliman Adam, Mary Abiech Akoon, Eman Ali, Ibrahim Ahmed Ali, Muotasim Musa Alsafi, Ibris Amin, Hamdi Ibrahim Amir, Musab Arbab, Nyanthiec Jam Awel, Monica Aluel Ayuen, Nouraldein Abaker Hoss Bakht, Yassien Daleel, Aman Gai Garang Deng, Abdallah Ali Elnour, Mohamed O Fadhl, Agok K Garang, Rose Najore Halisto, Algezafee Mohamed Hamid Hamid, Gamal Adam Yagoub Hassan, Yonies Hassan, Zainab Babiker Abdelma Hassan, Abdelkarim Osman Hassan, Zahara Mohamed Hussein, Abobaker S Ibrahim, Adam A Ibrahim, Mohammed Ibrahim, Rashid Hussein Younis Ibrahim, Arbab Ismail Ibrahim, Mahamad Ismail Ibrahim, Abdallah Ishag, Mahsim Abakar Ismail, Noraldiem Ahmed Ismail, Adam Ibrahim Ismail, Abdalkarim Adam Mohammed Izzaldin, Mohamed Adam Mohamed Juma, Lado Yanga Jurkin, Nabeel A Khamis, Mohammed H Khater, Amna Korashy, Jur Kucha, Atia Kafi Kujur, Ekalino M Awour Kur, Mary Dawod L. Lako, Madibo Adam Hassabllah Madibo, Abdulrazik Mahdi, Kamal Ahmad Mahmoud, John Malwal, Ahmed Abdulrasoul Moh Matar, Amer Mohammed Bakht Menawy, Abdu Norain Mohamed, Muna Yaqoub Mohamed, Abbakar El Sonosi Mohamed, Mutasim Ibrahim Abdalla Mohammed, Abdelkarim Adam Adam Ahmed Musa, Omer Adam Omar, Mohieldin Dawed Omer, Khaled Osman, Mubarak Yagoub Ibrahim Rahma, Mubarak Suliman Rahma, Salaheldin Idris Younis Senien, Hanan Musa Tagal, Monica H Timon, Hafiz Abdulkarim Wadi, Mohammed Mahmoud Wara, Auar Ibrahim Yahya, Zahara Yekisuk, Magdi Yahia Yunis, Nourdinie Mahamad Yunis, Ahmed Ibrahim Yusuf..(Van Houten Harper, Mary) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #1 Complaint,,,,,,,,,,. Document filed by MUSTAFA MOHAMMED ALI, Samual Musa Abdalgadir, Bahareldin Mohammad Omer Abdalla, Babiker Abdalla Haroun Abdalla, Mahmoud Abdalla Adam Abdalla, Abualgesem A Abdalmoula, Mohmoud Ibrahim Abdulrazig, Yasmeen Musa Abelgadir, Karima Abrahim, Hussien Bashir Haroun Adam, Younes Omar Adam, Abdallah Adam Tahir Adam, Suliman Adam, Mary Abiech Akoon, Eman Ali, Ibrahim Ahmed Ali, Muotasim Musa Alsafi, Ibris Amin, Hamdi Ibrahim Amir, Musab Arbab, Nyanthiec Jam Awel, Monica Aluel Ayuen, Nouraldein Abaker Hoss Bakht, Yassien Daleel, Aman Gai Garang Deng, Abdallah Ali Elnour, Mohamed O Fadhl, Agok K Garang, Rose Najore Halisto, Algezafee Mohamed Hamid Hamid, Gamal Adam Yagoub Hassan, Yonies Hassan, Zainab Babiker Abdelma Hassan, Abdelkarim Osman Hassan, Zahara Mohamed Hussein, Abobaker S Ibrahim, Adam A Ibrahim, Mohammed Ibrahim, Rashid Hussein Younis Ibrahim, Arbab Ismail Ibrahim, Mahamad Ismail Ibrahim, Abdallah Ishag, Mahsim Abakar Ismail, Noraldiem Ahmed Ismail, Adam Ibrahim Ismail, Abdalkarim Adam Mohammed Izzaldin, Mohamed Adam Mohamed Juma, Lado Yanga Jurkin, Nabeel A Khamis, Mohammed H Khater, Amna Korashy, Jur Kucha, Atia Kafi Kujur, Ekalino M Awour Kur, Mary Dawod L. Lako, Madibo Adam Hassabllah Madibo, Abdulrazik Mahdi, Kamal Ahmad Mahmoud, John Malwal, Ahmed Abdulrasoul Moh Matar, Amer Mohammed Bakht Menawy, Abdu Norain Mohamed, Muna Yaqoub Mohamed, Abbakar El Sonosi Mohamed, Mutasim Ibrahim Abdalla Mohammed, Abdelkarim Adam Adam Ahmed Musa, Omer Adam Omar, Mohieldin Dawed Omer, Khaled Osman, Mubarak Yagoub Ibrahim Rahma, Mubarak Suliman Rahma, Salaheldin Idris Younis Senien, Hanan Musa Tagal, Monica H Timon, Hafiz Abdulkarim Wadi, Mohammed Mahmoud Wara, Auar Ibrahim Yahya, Zahara Yekisuk, Magdi Yahia Yunis, Nourdinie Mahamad Yunis, Ahmed Ibrahim Yusuf..(Van Houten Harper, Mary) |
| Filing 3 RELATED CASE AFFIRMATION of Mary S. Van Houten Harper re: that this action be filed as related to 1:16-cv-03228. Document filed by MUSTAFA MOHAMMED ALI, Samual Musa Abdalgadir, Bahareldin Mohammad Omer Abdalla, Babiker Abdalla Haroun Abdalla, Mahmoud Abdalla Adam Abdalla, Abualgesem A Abdalmoula, Mohmoud Ibrahim Abdulrazig, Yasmeen Musa Abelgadir, Karima Abrahim, Hussien Bashir Haroun Adam, Younes Omar Adam, Abdallah Adam Tahir Adam, Suliman Adam, Mary Abiech Akoon, Eman Ali, Ibrahim Ahmed Ali, Muotasim Musa Alsafi, Ibris Amin, Hamdi Ibrahim Amir, Musab Arbab, Nyanthiec Jam Awel, Monica Aluel Ayuen, Nouraldein Abaker Hoss Bakht, Yassien Daleel, Aman Gai Garang Deng, Abdallah Ali Elnour, Mohamed O Fadhl, Agok K Garang, Rose Najore Halisto, Algezafee Mohamed Hamid Hamid, Gamal Adam Yagoub Hassan, Yonies Hassan, Zainab Babiker Abdelma Hassan, Abdelkarim Osman Hassan, Zahara Mohamed Hussein, Abobaker S Ibrahim, Adam A Ibrahim, Mohammed Ibrahim, Rashid Hussein Younis Ibrahim, Arbab Ismail Ibrahim, Mahamad Ismail Ibrahim, Abdallah Ishag, Mahsim Abakar Ismail, Noraldiem Ahmed Ismail, Adam Ibrahim Ismail, Abdalkarim Adam Mohammed Izzaldin, Mohamed Adam Mohamed Juma, Lado Yanga Jurkin, Nabeel A Khamis, Mohammed H Khater, Amna Korashy, Jur Kucha, Atia Kafi Kujur, Ekalino M Awour Kur, Mary Dawod L. Lako, Madibo Adam Hassabllah Madibo, Abdulrazik Mahdi, Kamal Ahmad Mahmoud, John Malwal, Ahmed Abdulrasoul Moh Matar, Amer Mohammed Bakht Menawy, Abdu Norain Mohamed, Muna Yaqoub Mohamed, Abbakar El Sonosi Mohamed, Mutasim Ibrahim Abdalla Mohammed, Abdelkarim Adam Adam Ahmed Musa, Omer Adam Omar, Mohieldin Dawed Omer, Khaled Osman, Mubarak Yagoub Ibrahim Rahma, Mubarak Suliman Rahma, Salaheldin Idris Younis Senien, Hanan Musa Tagal, Monica H Timon, Hafiz Abdulkarim Wadi, Mohammed Mahmoud Wara, Auar Ibrahim Yahya, Zahara Yekisuk, Magdi Yahia Yunis, Nourdinie Mahamad Yunis, Ahmed Ibrahim Yusuf..(Van Houten Harper, Mary) |
| Filing 2 CIVIL COVER SHEET filed..(Van Houten Harper, Mary) |
| Filing 1 COMPLAINT against BNP Paribas, S.A., BNP Paribas US Wholesale Holdings, Corp.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29342537)Document filed by Muna Yaqoub Mohamed, Lado Yanga Jurkin, Ahmed Ibrahim Yusuf, Abualgesem A Abdalmoula, Amna Korashy, Algezafee Mohamed Hamid Hamid, Madibo Adam Hassabllah Madibo, Babiker Abdalla Haroun Abdalla, Mubarak Yagoub Ibrahim Rahma, Ekalino M Awour Kur, Hamdi Ibrahim Amir, Jur Kucha, Abdelkarim Adam Adam Ahmed Musa, Hafiz Abdulkarim Wadi, Salaheldin Idris Younis Senien, Monica Aluel Ayuen, Younes Omar Adam, Omer Adam Omar, Agok K Garang, Noraldiem Ahmed Ismail, Bahareldin Mohammad Omer Abdalla, Mohieldin Dawed Omer, Abdulrazik Mahdi, Kamal Ahmad Mahmoud, Yasmeen Musa Abelgadir, Abbakar El Sonosi Mohamed, Adam A Ibrahim, Arbab Ismail Ibrahim, Mohammed H Khater, Ibrahim Ahmed Ali, Mohammed Mahmoud Wara, Khaled Osman, Rose Najore Halisto, Abdallah Adam Tahir Adam, Abdallah Ishag, Musab Arbab, Abobaker S Ibrahim, Adam Ibrahim Ismail, John Malwal, Mohammed Ibrahim, Mahmoud Abdalla Adam Abdalla, Mubarak Suliman Rahma, MUSTAFA MOHAMMED ALI, Atia Kafi Kujur, Mahamad Ismail Ibrahim, Mohamed O Fadhl, Aman Gai Garang Deng, Yassien Daleel, Mutasim Ibrahim Abdalla Mohammed, Suliman Adam, Nabeel A Khamis, Nyanthiec Jam Awel, Gamal Adam Yagoub Hassan, Amer Mohammed Bakht Menawy, Auar Ibrahim Yahya, Samual Musa Abdalgadir, Mohmoud Ibrahim Abdulrazig, Eman Ali, Mary Dawod L. Lako, Mary Abiech Akoon, Nourdinie Mahamad Yunis, Zahara Yekisuk, Abdelkarim Osman Hassan, Yonies Hassan, Hussien Bashir Haroun Adam, Hanan Musa Tagal, Nouraldein Abaker Hoss Bakht, Rashid Hussein Younis Ibrahim, Karima Abrahim, Monica H Timon, Abdu Norain Mohamed, Zahara Mohamed Hussein, Mohamed Adam Mohamed Juma, Abdalkarim Adam Mohammed Izzaldin, Zainab Babiker Abdelma Hassan, Mahsim Abakar Ismail, Magdi Yahia Yunis, Ahmed Abdulrasoul Moh Matar, Muotasim Musa Alsafi, Abdallah Ali Elnour, Ibris Amin. (Attachments: #1 Exhibit A - Information, #2 Exhibit B - Plea Agreement (DOJ), #3 Exhibit C - Statement of Facts, #4 Exhibit D - Plea Agreement (DANY), #5 Exhibit E - Factual Statement, #6 Exhibit F - Cease and Desist Order, #7 Exhibit G - Order to Cease and Desist, #8 Exhibit H - Settlement Agreement (OFAC), #9 Exhibit I - Consent Order, #10 Exhibit J - Press Release, #11 Exhibit K - Press Release, #12 Exhibit L - Map of The Sudan, #13 Exhibit M - Map of Sudan, #14 Exhibit N - Map of South Sudan, #15 Exhibit O - Map of Sudan).(Van Houten Harper, Mary) |
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.
