Cases filed in the Second Circuit Courts
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
United States of America v. Muse (Awad)
as 13-276
Appellee USA: United States of America
Defendant: Bashi Muse, Abdi Emil Moge, AKA Abdi Ilmoge, Osman Osman and others
Defendant - Appellant: Ali Awad, AKA Alex, AKA Ali Osman
United States of America v. Muse (Moge)
as 11-1029
Appellee USA: United States of America
Defendant: Bashi Muse, Ali Awad, AKA Alex, AKA Ali Osman, Osman Osman and others
Defendant - Appellant: Abdi Emil Moge, AKA Abdi Ilmoge

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