Cases 1 - 10 of 20
Adam et al v. BNP Paribas, S.A. et al
as 1:2024cv03639
Plaintiff:
Abdelbari Eltigani M Adam, Elshazly Rahma, Ismail Ahmed Alnour and others
Defendant:
BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Khamis et al v. BNP Paribas, S.A. et al
as 1:2024cv03640
Plaintiff:
Nabeel A Khamis, Mutasim Ibrahim Abdalla Mohammed, Monica H Timon and others
Defendant:
BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Motley v. Jakyra KayTriece Motley Estate et al. et al
as 1:2023cv11064
Plaintiff:
Jasper Cortez Motley, Sr.
Defendant:
Jakyra KayTriece Motley Estate et al., Jasper Cortez Motley Jr. Estate, Jordan Christopher Motley Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hamza v. Yandik
as 23-1197
Plaintiff / Appellant:
Amir M. Hamza
Defendant / Appellee:
Eileen Yandik, Stephen Yandik, Green Acres Farm and others
Ring et al v. BNP Paribas S.A. et al
as 1:2023cv05552
Plaintiff:
Rosa Bol Ring, Adiel Abaker Abdalla, Arbab Khamis Khater and others
Defendant:
BNP Paribas S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Abdelkarim Mohamed Togol B Bakhit
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Hamza v. Sollenberger et al
as 1:2023cv00355
Plaintiff:
H.E. Amir M. Hamza
Defendant:
David Sollenberger, Drake Petroleum Co. Inc. and Eric Slifka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Alaji et al v. Licata, Jr. et al
as 1:2020cv00153
Plaintiff:
Kevin John Kohnke, Collett May-Kirkland, Marcus K. Blackmon and others
Defendant:
Occidental Chemical Corporation, Roy's Plumbing, Inc., OP-Tech Environmental Services and others
Cause Of Action: 28 U.S.C. § 1442
Khan v. Federal Express Corporation et. al.
as 2:2019cv05758
Defendant:
Federal Express Corporation and Feliz V. Martinez
Plaintiff:
Amir Khan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hamza v. Yandik et al
as 1:2019cv00447
Plaintiff:
Amir M. Hamza
Defendant:
Green Acres Farm, Stephen Yandik, Eileen Yandik and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kashef v. BNP Paribas S.A.
as 18-1304
Plaintiff:
Shadika G. Hassan
Plaintiff - Appellant:
Entesar Osman Kashef, Alfadel Mosabal, Abubakar Abakar and others
Defendant - Appellee:
BNP Paribas S.A., a French corporation, BNP Paribas North America, Inc., a Deleware corporation, Does 1-10 and others
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