Lako et al v. BNP Paribas S.A. et al
| Noel Jada Lako, Jafar Harry Jumma Hasapallh, Khalid Khater Mohamed Ali, Alsadig J Sabil, Nehal Gibreil, Mawahib Abbo, Mohamedalmurtada H Abdalla, Musa Yagoub, Younis Mohamed Mohamed, Amonah Ismael, Mahmoud Hamed Issa, Abdulrahman Abakar, Tagwa Ibrahim Yahya, Mohussin Abakar, Abdulrasul Adam Ahmed, Aman Mihemeed, Yahia Adam Shogar Atia, Mohamed Ismail Yousif, Dahiya Yacub Adam, Mohamed Ahmed Mohamed, Malik Khatar Malik, Dow Hussien Gasim, Abdelaziz Bakheit, Habaldeen Adam Hassan Idrees, Yosef Mohamed Bakhat Abdalla, Abdulrahman Alnour Gonge, Fatima Tegani Ali, Remaz Adam, Ahmed Alsadig Mohamed Abdelkarim, Mariam Omer Khamis, Buthaina A Ahmed, Magdi Nouraldin Yousf Ibrahim, Butrus Aldo Gwake Lazarus, Anna Sereno Modi, Martha Aguek Jok, Adil Bashar Ali Adam, Salah Mohamed Khater Ahmed, Rebecca Athieng Deng, Yousif Mohamed, Yahya Abdalla Jumaa, Achol A Ajak, Rhoda Yar Alier, Mohammed Kamaleldin Hamah Ali, Lueth M Yak, Adam Ismail Mohammed Omer, Hamadi Younis Ahmed Adam, Fadlalla Adam Ibrahem Mohammed, Yasir Rizig Hassan, Fathiya Abdeldayim, Emadaldeen Ali Swar Bashir, Michael M Dut, Amiliya S Dori, Abdelrazig Guma Suliman Mohamed, Namat Osman Yagoub, Saladin Ahmat Haroun, Mubarak Abakar Mohmmed, Adam Yahya Omar, Safiya Ahmat Haroun, Awatif Ibrahim Issa, Monir Ahmed Abdalla, Adam Mohamed Abdalla Ahmed, Hassan Issack Abdalla, Dfaalla Bashir Dfaalla, Moawia Abdelrahman Ismail Aboh, Ebtesam Osman, Bashir D Idriss, Faiza Sabil Mohamed, Samuel Guya Loburi and Gafar Ibrahim Yagoub |
| BNP Paribas S.A. and BNP Paribas US Wholesale Holdings, Corp. |
| 1:2024cv03641 |
| 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
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| Document Text |
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to BNP Paribas US Wholesale Holdings, Corp...(jgo) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to BNP Paribas S.A...(jgo) |
| Case Designated ECF. (jgo) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 16-cv-3228. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| ***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 $9,999,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (jgo) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:16-cv-03228-AKH. Document filed by Magdi Nouraldin Yousf Ibrahim, Habaldeen Adam Hassan Idrees, Adam Ismail Mohammed Omer, Mohussin Abakar, Abdulrahman Abakar, Mawahib Abbo, Hassan Issack Abdalla, Mohamedalmurtada H Abdalla, Monir Ahmed Abdalla, Yosef Mohamed Bakhat Abdalla, Fathiya Abdeldayim, Ahmed Alsadig Mohamed Abdelkarim, Moawia Abdelrahman I. Aboh, Dahiya Yacub Adam, Hamadi Younis Ahmed Adam, Remaz Adam, Adil Bashar Ali Adam, Adam Mohamed Abdalla Ahmed, Buthaina A Ahmed, Abdulrasul Adam Ahmed, Salah Mohamed Khater Ahmed, Achol A Ajak, Fatima Tegani Ali, Khalid Khater Mohamed Ali, Mohammed Kamaleldin H. Ali, Rhoda Yar Alier, Yahia Adam Shogar Atia, Abdelaziz Bakheit, Emadaldeen Ali Swar Bashir, Rebecca Athieng Deng, Dfaalla Bashir Dfaalla, Amiliya S Dori, Michael M Dut, Dow Hussien Gasim, Nehal Gibreil, Abdulrahman Alnour Gonge, Safiya Ahmat Haroun, Saladin Ahmat Haroun, Jafar Harry Jumma Hasapallh, Yasir Rizig Hassan, Bashir D Idriss, Amonah Ismael, Awatif Ibrahim Issa, Mahmoud Hamed Issa, Martha Aguek Jok, Yahya Abdalla Jumaa, Mariam Omer Khamis, Noel Jada Lako, Butrus Aldo Gwake Lazarus, Samuel Guya Loburi, Malik Khatar Malik, Aman Mihemeed, Anna Sereno Modi, Abdelrazig Guma Suliman Mohamed, Faiza Sabil Mohamed, Younis Mohamed Mohamed, Yousif Mohamed, Mohamed Ahmed Mohamed, Fadlalla Adam Ibrahem Mohammed, Mubarak Abakar Mohmmed, Adam Yahya Omar, Ebtesam Osman, Alsadig J Sabil, Gafar Ibrahim Yagoub, Namat Osman Yagoub, Musa Yagoub, Tagwa Ibrahim Yahya, Lueth M Yak, Mohamed Ismail Yousif..(Boyd, Kathryn) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas US Wholesale Holdings Corp., re: #1 Complaint,,,,,,,,,. Document filed by Magdi Nouraldin Yousf Ibrahim, Habaldeen Adam Hassan Idrees, Adam Ismail Mohammed Omer, Mohussin Abakar, Abdulrahman Abakar, Mawahib Abbo, Hassan Issack Abdalla, Mohamedalmurtada H Abdalla, Monir Ahmed Abdalla, Yosef Mohamed Bakhat Abdalla, Fathiya Abdeldayim, Ahmed Alsadig Mohamed Abdelkarim, Moawia Abdelrahman I. Aboh, Dahiya Yacub Adam, Hamadi Younis Ahmed Adam, Remaz Adam, Adil Bashar Ali Adam, Adam Mohamed Abdalla Ahmed, Buthaina A Ahmed, Abdulrasul Adam Ahmed, Salah Mohamed Khater Ahmed, Achol A Ajak, Fatima Tegani Ali, Khalid Khater Mohamed Ali, Mohammed Kamaleldin H. Ali, Rhoda Yar Alier, Yahia Adam Shogar Atia, Abdelaziz Bakheit, Emadaldeen Ali Swar Bashir, Rebecca Athieng Deng, Dfaalla Bashir Dfaalla, Amiliya S Dori, Michael M Dut, Dow Hussien Gasim, Nehal Gibreil, Abdulrahman Alnour Gonge, Safiya Ahmat Haroun, Saladin Ahmat Haroun, Jafar Harry Jumma Hasapallh, Yasir Rizig Hassan, Bashir D Idriss, Amonah Ismael, Awatif Ibrahim Issa, Mahmoud Hamed Issa, Martha Aguek Jok, Yahya Abdalla Jumaa, Mariam Omer Khamis, Noel Jada Lako, Butrus Aldo Gwake Lazarus, Samuel Guya Loburi, Malik Khatar Malik, Aman Mihemeed, Anna Sereno Modi, Abdelrazig Guma Suliman Mohamed, Faiza Sabil Mohamed, Younis Mohamed Mohamed, Yousif Mohamed, Mohamed Ahmed Mohamed, Fadlalla Adam Ibrahem Mohammed, Mubarak Abakar Mohmmed, Adam Yahya Omar, Ebtesam Osman, Alsadig J Sabil, Gafar Ibrahim Yagoub, Namat Osman Yagoub, Musa Yagoub, Tagwa Ibrahim Yahya, Lueth M Yak, Mohamed Ismail Yousif..(Boyd, Kathryn) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #1 Complaint,,,,,,,,,. Document filed by Magdi Nouraldin Yousf Ibrahim, Habaldeen Adam Hassan Idrees, Adam Ismail Mohammed Omer, Mohussin Abakar, Abdulrahman Abakar, Mawahib Abbo, Hassan Issack Abdalla, Mohamedalmurtada H Abdalla, Monir Ahmed Abdalla, Yosef Mohamed Bakhat Abdalla, Fathiya Abdeldayim, Ahmed Alsadig Mohamed Abdelkarim, Moawia Abdelrahman I. Aboh, Dahiya Yacub Adam, Hamadi Younis Ahmed Adam, Remaz Adam, Adil Bashar Ali Adam, Adam Mohamed Abdalla Ahmed, Buthaina A Ahmed, Abdulrasul Adam Ahmed, Salah Mohamed Khater Ahmed, Achol A Ajak, Fatima Tegani Ali, Khalid Khater Mohamed Ali, Mohammed Kamaleldin H. Ali, Rhoda Yar Alier, Yahia Adam Shogar Atia, Abdelaziz Bakheit, Emadaldeen Ali Swar Bashir, Rebecca Athieng Deng, Dfaalla Bashir Dfaalla, Amiliya S Dori, Michael M Dut, Dow Hussien Gasim, Nehal Gibreil, Abdulrahman Alnour Gonge, Safiya Ahmat Haroun, Saladin Ahmat Haroun, Jafar Harry Jumma Hasapallh, Yasir Rizig Hassan, Bashir D Idriss, Amonah Ismael, Awatif Ibrahim Issa, Mahmoud Hamed Issa, Martha Aguek Jok, Yahya Abdalla Jumaa, Mariam Omer Khamis, Noel Jada Lako, Butrus Aldo Gwake Lazarus, Samuel Guya Loburi, Malik Khatar Malik, Aman Mihemeed, Anna Sereno Modi, Abdelrazig Guma Suliman Mohamed, Faiza Sabil Mohamed, Younis Mohamed Mohamed, Yousif Mohamed, Mohamed Ahmed Mohamed, Fadlalla Adam Ibrahem Mohammed, Mubarak Abakar Mohmmed, Adam Yahya Omar, Ebtesam Osman, Alsadig J Sabil, Gafar Ibrahim Yagoub, Namat Osman Yagoub, Musa Yagoub, Tagwa Ibrahim Yahya, Lueth M Yak, Mohamed Ismail Yousif..(Boyd, Kathryn) |
| Filing 2 CIVIL COVER SHEET filed..(Boyd, Kathryn) |
| Filing 1 COMPLAINT against BNP Paribas S.A., BNP Paribas US Wholesale Holdings, Corp.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29342557)Document filed by Butrus Aldo Gwake Lazarus, Magdi Nouraldin Yousf Ibrahim, Malik Khatar Malik, Dfaalla Bashir Dfaalla, Mohamedalmurtada H Abdalla, Abdulrahman Alnour Gonge, Mohamed Ismail Yousif, Aman Mihemeed, Lueth M Yak, Saladin Ahmat Haroun, Fatima Tegani Ali, Adam Yahya Omar, Adam Mohamed Abdalla Ahmed, Mohamed Ahmed Mohamed, Amonah Ismael, Buthaina A Ahmed, Martha Aguek Jok, Mahmoud Hamed Issa, Yasir Rizig Hassan, Ebtesam Osman, Ahmed Alsadig Mohamed Abdelkarim, Emadaldeen Ali Swar Bashir, Yousif Mohamed, Moawia Abdelrahman I. Aboh, Safiya Ahmat Haroun, Abdulrahman Abakar, Achol A Ajak, Abdulrasul Adam Ahmed, Amiliya S Dori, Monir Ahmed Abdalla, Mubarak Abakar Mohmmed, Bashir D Idriss, Adam Ismail Mohammed Omer, Dahiya Yacub Adam, Hassan Issack Abdalla, Namat Osman Yagoub, Faiza Sabil Mohamed, Samuel Guya Loburi, Yahia Adam Shogar Atia, Jafar Harry Jumma Hasapallh, Noel Jada Lako, Mariam Omer Khamis, Yosef Mohamed Bakhat Abdalla, Remaz Adam, Yahya Abdalla Jumaa, Mohussin Abakar, Awatif Ibrahim Issa, Gafar Ibrahim Yagoub, Fathiya Abdeldayim, Habaldeen Adam Hassan Idrees, Abdelrazig Guma Suliman Mohamed, Rhoda Yar Alier, Dow Hussien Gasim, Hamadi Younis Ahmed Adam, Tagwa Ibrahim Yahya, Abdelaziz Bakheit, Mawahib Abbo, Khalid Khater Mohamed Ali, Adil Bashar Ali Adam, Michael M Dut, Younis Mohamed Mohamed, Fadlalla Adam Ibrahem Mohammed, Musa Yagoub, Rebecca Athieng Deng, Alsadig J Sabil, Anna Sereno Modi, Salah Mohamed Khater Ahmed, Mohammed Kamaleldin H. Ali, Nehal Gibreil. (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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