Cases 1 - 5 of 5
BNP PARIBAS JERSEY TRUST CORPORATION LTD et al
as 1:2017mc02505
Movant:
BNP PARIBAS JERSEY TRUST CORPORATION LTD
Cause Of Action: MS:MiscOrd
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
OFISI et al v. BNP PARIBAS S.A. et al
as 1:2015cv02010
Plaintiff:
MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant:
BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Cause Of Action: 28 U.S.C. § 1331
OWENS et al v. BNP PARIBAS S.A. et al
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. and BNP PARIBAS (SUISSE) S.A.
Cause Of Action: 18 U.S.C. § 2331
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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