Legal Opinion
Kashef v. BNP Paribas SA
District Court, S.D. New York
Decided February 16, 2021No. 1:16-cv-03228Unknown
1Opinion
DOCUMENT ELECTRONICALLY FILE UNITED STATES DISTRICT COURT ae SOUTHERN DISTRICT OF NEW YORK Entesar Osman Kashef, et al., Plaintiffs, 16-cv-3228 (AJN) ~ OPINION & ORDER BNP Paribas SA, et al., Defendants. ALISON J. NATHAN, District Judge: This putative class action is brought on behalf of victims of the Sudanese government’s campaign of human rights abuses from 1997 to 2009. Plaintiffs bring various state law claims against Defendant financial institution and its subsidiaries for assisting the Sudanese government in avoiding U.S. sanctions, which Plaintiffs claim provided the Regime with…
2Cases cited10 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Rothstein v. UBS AGCourt of Appeals for the Second Circuit · 2013
- American Tissue, Inc. v. Donaldson, Lufkin & Jenrette Securities Corp.District Court, S.D. New York · 2004
- In re Aluminum Warehousing Antitrust LitigationCourt of Appeals for the Second Circuit · 2016
5 more not listed; retrieve them via the Exa API.