Cases
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
BNP PARIBAS US WHOLESALE HOLDINGS, CORP. v. MADUGALLE et al
as 2:2019cv08829
Plaintiff: BNP PARIBAS US WHOLESALE HOLDINGS, CORP., IN ITS CAPACITY AS PLAN ADMINISTRATOR OF THE BNP PARIBAS US WHOLESALE HOLDINGS, CORP. MEDICAL PLAN
Defendant: MAGGIANO, DIGIROLAMO & LIZZI, PC and SHESHANIE MADUGALLE
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2017cv07655
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Kashef et al v. BNP Paribas SA et al We have downloadable decisions or orders for this case
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

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