Legal Opinion
Kashef v. BNP Paribas S.A.
Court of Appeals for the Second Circuit
Decided May 22, 2019No. 18-1304-cvPublishedCited by 15 opinions
1Opinion of the Court
BARRINGTON D. PARKER, Circuit Judge:
*55 Defendant BNP Paribas S.A., a French corporation, is the parent company of various BNP Paribas subsidiaries across the world, including the other named Defendants in this action (collectively "BNPP"). BNPP is a global leader in banking and financial services, operating in 73 countries, including in the United States. BNPP's annual revenue exceeds 40 billion euros and its total assets amount to approximately 1.9 trillion euros, making it one of the five largest banks in the world.
Following a guilty plea, BNPP was convicted of federal and state felonies for…
2Cases cited31 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
- Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
- Oetjen v. Central Leather Co.Supreme Court of the United States · 1918
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3Cited by15 opinions
- Celestin v. Caribbean Air Mail, Inc.Court of Appeals for the Second Circuit · 2022
- Apotex Corp. v. Hospira Healthcare India Private LimitedDistrict Court, S.D. New York · 2020
- Avery v. DifioreDistrict Court, S.D. New York · 2019
- BSG Resources (Guinea) Limited v. SorosDistrict Court, S.D. New York · 2021
- Celestin v. MartellyDistrict Court, E.D. New York · 2021
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