Cases 1 - 10 of 274
BNP Paribas SA v. Kashef
as 24-1446
Petitioner:
BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent:
ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Lako et al v. BNP Paribas S.A. et al
as 1:2024cv03641
Plaintiff:
Noel Jada Lako, Jafar Harry Jumma Hasapallh, Khalid Khater Mohamed Ali 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
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
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Kashef et al v. BNP Paribas SA et al
as 1:2016cv03228
Plaintiff:
Kashef, Entesar Osman Kashef, Alfadel Mosabal and others
Defendant:
BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deng et al v. BNP Paribas, S.A. et al
as 1:2023cv07468
Plaintiff:
Deng Yel Akol Deng, Yussif Mohammed Sabil, Salah Bahket Bahket 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:
Charity Lowoh
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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