Cases filed in the Second Circuit Courts
Cases 1 - 10 of 91
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
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
Petteway v. Parsons et al
as 3:2024cv00763
Plaintiff: Christopher Q. Petteway
Defendant: Parsons, Yasdel Moya, Landolina and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Latif v. O'Malley We have downloadable decisions or orders for this case
as 7:2024cv02582
Plaintiff: Musa Abdul Latif
Defendant: Martin O'Malley
Interested Party: Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Plaintiff v. Defendant
as 1:2024cv00390
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Pointers, Cleaners & Caulkers Annuity Fund, Pension Fund and Welfare Fund, Joint Apprenticeship Training Fund, International Masonry Institute, Bricklayers International Pension Fund, Building Res v. Musa Builder Corp et al
as 1:2023cv09451
Plaintiff: Pointers, Cleaners & Caulkers Annuity Fund, Pension Fund and Welfare Fund, Joint Apprenticeship Training Fund, International Masonry Institute, Bricklayers International Pension Fund, Building Res
Defendant: Musa Builder Corp and Kazam Shahzad
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09916
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Smith v. Perez
as 23-7258
Plaintiff / Appellant: JOSHUA SMITH
Defendant / Appellee: BRAIN PEREZ, Captain (Hartford CI), NICK RODRIGUEZ, Former Warden (Osborn CI) and ROLLIN COOK, Former Commissioner
Defendant: PEREZ, Lieutenant (Osborn CI), DEVONIA LONG, Counselor Supervisor (Osborn CI), RAMOS, Lieutenant (Osborn CI) and others
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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