Legal Opinion

Kashef v. BNP Paribas SA

District Court, S.D. New York

Decided March 3, 2020No. 1:16-cv-03228Unknown

1Opinion

USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED Entesar Osman Kashef, et ai., [DAER Le: Plaintiffs, 16-cv-3228 (AJN) ~ OPINION AND ORDER BNP Paribas SA, et al., Defendants. ALISON J. NATHAN, District Judge: This case arises out of horrific human-rights abuses committed by the Government of Sudan and militias operating in Sudan between 1977 and 2009. Plaintiffs are the victims of those abuses. They bring suit against BNP Paribas S.A., a French financial institution, several of its branches and subsidiaries, and individuals working for the bank…

2Cases cited30 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  4. Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
  5. Roth v. JenningsCourt of Appeals for the Second Circuit · 2007

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