Cases 1 - 10 of 13
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
Lako et al v. BNP Paribas S.A. et al
as 1:2024cv03641
Plaintiff:
Noel Jada Lako, Jafar Harry Jumma Hasapallh, Khalid Khater Mohamed Ali 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
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
IMEX Leader, Inc. et al v. Zest US Wholesale, Inc. et al
as 8:2022cv01432
Plaintiff:
IMEX Leader, Inc. and Irina Grant
Defendant:
Zest US Wholesale, Inc., Zest US, Adil Al Hourani and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Midland Distribution, Inc. v. Zest US Wholesale, Inc. et al
as 1:2021cv01403
Defendant:
Sham Trading, LLC, Zest Wholesale, Inc., Adil Al Hourani and others
Plaintiff:
Midland Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332
U.S. Wholesale Outlet & Distribution, Inc. v. US Wholesale
as 2:2020cv02379
Defendant:
US Wholesale
Plaintiff:
U.S. Wholesale Outlet & Distribution, Inc.
Cause Of Action: 15 U.S.C. § 1125
U.S. Wholesale Outlet & Distribution, Inc. v. US Wholesale
as 2:2020at01182
Defendant:
US Wholesale
Plaintiff:
U.S. Wholesale Outlet & Distribution, Inc.
Cause Of Action: 15 U.S.C. § 1125
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
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