Cases filed in District of Columbia
BNP PARIBAS JERSEY TRUST CORPORATION LTD et al
as 1:2017mc02505
Movant: BNP PARIBAS JERSEY TRUST CORPORATION LTD
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
UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
as 1:2010cv00406
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
Cause Of Action: Forfeiture Property-Drugs

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