Shaikh v. National Bank of Pakistan

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ZUBAIR SHAIKH, Plaintiff, OPINION & ORDER – against – 18 Civ. 3721 (ER) NATIONAL BANK OF PAKISTAN Defendants. RAMOS, D.J.: This suit concerns pro se Plaintiff Zubair Shaik’s allegations that his former employer, the National Bank of Pakistan (“NBP”), terminated him because he disclosed alleged violations of sanctions law by NBP to the Office of Foreign Assets Control (“OFAC”). Now, following the close of discovery, during which Shaikh was assisted in taking depositions by counsel, NBP moves for summary judgment. NBP claims that the…