Cases 1 - 10 of 37
Khamis et al v. BNP Paribas, S.A. et al
as 1:2024cv03640
Plaintiff:
Nabeel A Khamis, Mutasim Ibrahim Abdalla Mohammed, Monica H Timon and others
Defendant:
BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Azamar v. Ahmed et al
as 7:2023cv00456
Plaintiff:
Eduardo Cid Azamar
Defendant:
Abdi Ibrahim Ahmed and Batun Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ahmed v. USA
as 1:2023cv00354
Petitioner:
Mohamed Ibrahim Ahmed
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence
BOGAN et al v. ONEWALL COMMUNITIES LLC et al
as 2:2023cv20454
Plaintiff:
RENITA BOGAN, SHELLEYANNE LEMON, WENDY CASTILLO and others
Consolidated Plaintiff:
KATRINA QUICK
Defendant:
ONEWALL COMMUNITIES LLC, 75 PROSPECT HOLDINGS LLC, PLATINUM MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Elazazy, et al v. Mayorkas, et al
as 3:2023cv00433
Plaintiff:
Nadia Mohamed Mohamed Elazazy, Moustafa Sobh Ibrahim Ahmed Dif and Sobh Ibrahim Ahmed Kame Dief
Defendant:
Alejandro Mayorkas, Ur M Jaddou and Merrick Garland
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
ELAZAZY et al v. MAYORKAS et al
as 1:2023cv01137
Plaintiff:
NADIA MOHAMED MOHAMED ELAZAZY, MOUSTAFA SOBH IBRAHIM AHMED DIF and SOBH IBRAHIM AHMED KAME DIEF
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU and MERRICK B. GARLAND
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Shirazi et al v. Travco Insurance Company
as 1:2022cv01943
Plaintiff:
Nida Shirazi, Ibrahim Shirazi and Ibrahim Ahmed
Defendant:
Travco Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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