Torts - Injury Cases
Kashef v. BNP Paribas S.A.
as 18-1304
Plaintiff: Shadika G. Hassan
Plaintiff - Appellant: Entesar Osman Kashef, Alfadel Mosabal, Abubakar Abakar and others
Defendant - Appellee: BNP Paribas S.A., a French corporation, BNP Paribas North America, Inc., a Deleware corporation, Does 1-10 and others
Mott v. Mittal Steel et al We have downloadable decisions or orders for this case
as 4:2017cv02495
Plaintiff: Terrence Mott
Defendant: Mittal Steel, Targa Resources, M.D. Anderson and others
Cause Of Action: Racketeering (RICO) Act
James Owens, et al v. BNP Paribas, S.A., et al We have downloadable decisions or orders for this case
as 17-7037
Plaintiff - Appellant: James Owens, Gary Robert Owens, Estate of Betty Owens Evely, By and through its personal representative, Gary Robert Owens and others
Defendant - Appellee: BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas (Suisse) S.A.
Shlomo Leibovitich, et al v. Bank of Tokyo-Mitsubishi UFJ,, et al We have downloadable decisions or orders for this case
as 16-2504
Plaintiff - Appellant: SHLOMO LEIBOVITCH, individually, as personal representative of the estateof Noam Leibovitch, and as natural guardian of plaintiffs Shira Leibovitch, Moshe Leibovitch and Nerya Leibovitch, GALIT LEIBOVITCH, MOSHE LEIBOVITCH, a minor, by her guardians, Shlomo Leibovitch and Galit Lebovitch and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Appellee: BANK OF TOKYO-MITSUBISHI UFJ, LIMITED, BNP PARIBAS, CHICAGO BRANCH, BNP PARIBAS
Kashef et al v. BNP Paribas SA et al We have downloadable decisions or orders for this case
as 1:2016cv03228
Plaintiff: Entesar Osman Kashef , Alfadel Mosabal , Abubakar Abakar and others
Defendant: BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10
Cause Of Action: pi Diversity-Personal Injury
TESKE et al v. BNP PARIBAS, S.A. et al We have downloadable decisions or orders for this case
as 1:2016cv00701
Plaintiff: TIMOTHY TESKE , SHARON TESKE
Defendant: BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. , BNP PARIBAS (SUISSE) S.A.
Cause Of Action: Anti-terrorism Act
OFISI et al v. BNP PARIBAS S.A. et al We have downloadable decisions or orders for this case
as 1:2015cv02010
Plaintiff: MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant: BNP PARIBAS, S.A. , AL SHAMAL ISLAMIC BANK
Cause Of Action: Fed. Question: Personal Injury
OWENS et al v. BNP PARIBAS S.A. et al We have downloadable decisions or orders for this case
as 1:2015cv01945
Plaintiff: JAMES OWENS , GARY ROBERT OWENS , ESTATE OF BETTY OWENS EVELY and others
Defendant: BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. , BNP PARIBAS (SUISSE) S.A.
Cause Of Action: Anti-terrorism Act

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