Cases 1 - 10 of 12
Kashef et al v. BNP Paribas SA et al
as 1:2016cv03228
Plaintiff:
Kashef, Entesar Osman Kashef, Alfadel Mosabal and others
Defendant:
BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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
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
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
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
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
as 4:2017cv02495
Plaintiff:
Terrence Mott
Defendant:
Mittal Steel, Targa Resources, M.D. Anderson and others
Cause Of Action: 18 U.S.C. § 1961
James Owens, et al v. BNP Paribas, S.A., et al
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. and BNP Paribas (Suisse) S.A.
Shlomo Leibovitich, et al v. Bank of Tokyo-Mitsubishi UFJ,, et al
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 and BNP PARIBAS
TESKE et al v. BNP PARIBAS, S.A. et al
as 1:2016cv00701
Plaintiff:
TIMOTHY TESKE and SHARON TESKE
Defendant:
BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. and BNP PARIBAS (SUISSE) S.A.
Cause Of Action: 18 U.S.C. § 2331
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