Cases filed in New York
Cases 1 - 10 of 219
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
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
Sherf et al v. BNP Paribas, S.A. et al
as 1:2023cv04986
Plaintiff: Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour and others
Defendant: BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavi v. BNP Paribas Brach et al We have downloadable decisions or orders for this case
as 1:2022cv06922
Plaintiff: Pierre Lavi
Defendant: BNP Paribas Brach and MBassy of Marroc
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2022cv02376
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moreira v. Societe Generale, S.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02283
Defendant: BNP Paribas, S.A. and Societe Generale, S.A.
Plaintiff: Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Juan B. Pujol Moreira and Nieves Moreira Martinez
Pujol Moreira, et al v. Societe Generale, S.A. et al We have downloadable decisions or orders for this case
as 1:2020cv09380
Plaintiff: Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira and others
Defendant: Societe Generale, S.A. and BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1331
BNP Paribas v. Kurt Orban Partners LLC et al We have downloadable decisions or orders for this case
as 1:2019cv09616
Defendant: Kurt Orban Partners LLC and Matt Orban
Plaintiff: BNP Paribas
Cause Of Action: 28 U.S.C. § 1332 bc

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