Cases 1 - 9 of 9
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
Hussein v. American Airlines, Inc.
as 1:2023cv00850
Plaintiff:
Ali Hussein and Hussein Ali
Defendant:
American Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Hussein v. American Airlines Group, Inc.
as 1:2023at00480
Plaintiff:
Ali Hussein
Defendant:
American Airlines Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Mary Ofisi, et al v. BNP Paribas, S.A., et al
as 22-7083
Plaintiff / Appellant:
Mary Ofisi, Aaron Makau Ndivo, Adam Titus Wamai and others
Defendant / Appellee:
BNP Paribas, S.A. and Al Shamal Islamic Bank
Ziad Ali Hussein v. Target Corporation
as 2:2021cv05817
Plaintiff:
Ziad Ali Hussein
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1441
Suzanne Furtivo v. Swift Transportation Co. of Arizona, LLC et al
as 2:2020cv08746
Defendant:
Maulid Ali Hussein, Does 1 through 20, inclusive and Swift Transportation Co. of Arizona, LLC
Plaintiff:
Suzanne Furtivo
Cause Of Action: 28 U.S.C. § 1441
Hay v. FAF, Inc. et al
as 2:2018cv02025
Plaintiff:
Donald M. Hay
Defendant:
FAF, Inc., C Bar P Trucking Inc., Ali A. Gababa and others
Cause Of Action: 28 U.S.C. § 1332
Hussein v. Patriot Contract Services, LLC
as 3:2016cv06881
Plaintiff:
Ali Hussein
Defendant:
Patriot Contract Services, LLC
Cause Of Action: 46 U.S.C. § 688
OFISI et al v. BNP PARIBAS S.A. et al
as 1:2015cv02010
Plaintiff:
MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant:
BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Cause Of Action: 28 U.S.C. § 1331
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