Cases
Cases 1 - 10 of 437
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
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
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
HAMMOND v. KENVUE INC. et al
as 1:2023cv20998
Plaintiff: JAMES HAMMOND
Defendant: KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HAMMOND v. KENVUE INC. et al
as 3:2023cv20998
Plaintiff: JAMES HAMMOND
Defendant: KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff: Constantino Cuara R.
Defendant: Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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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