KASHEF V. BNP PARIBAS
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Key Documents

Dkt. 338 Order Denying Motion to Dismiss for Forum Non Conveniens
File Size: 2017 kb
File Type: pdf
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Dkt. 278 Plaintiffs' Opposition to Motion to Dismiss for Forum Non Conveniens
File Size: 466 kb
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Dkt. 279 Declaration of Ramon Mabillard
File Size: 478 kb
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Dkt. 280 Declaration of Franz Werro
File Size: 328 kb
File Type: pdf
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Dkt. 262 Defendants’ Memorandum in Support of Motion to Dismiss for Forum Non Conveniens
File Size: 642 kb
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Dkt. 264 Declaration of Isabelle Romy In Support of Motion to Dismiss for Forum Non Conveniens
File Size: 2096 kb
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Dkt. 241 Third Amended Complaint (2021-06-22)
File Size: 769 kb
File Type: pdf
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Unofficial Arabic Translation of Dkt. 241 Third Amended Complaint (2021-06-22)
File Size: 3822 kb
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Dkt. 241-1 Exhibit A
File Size: 279 kb
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Dkt. 241-3 Exhibit C
File Size: 1520 kb
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Dkt. 241-5 Exhibit E
File Size: 1743 kb
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Dkt. 241-7 Exhibit G
File Size: 163 kb
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Dkt. 241-9 Exhibit I
File Size: 3390 kb
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Dkt. 241-11 Exhibit K
File Size: 1217 kb
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Dkt. 241-13 Exhibit M
File Size: 785 kb
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Dkt. 241-15 Exhibit O
File Size: 390 kb
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Dkt. 241-2 Exhibit B
File Size: 757 kb
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Dkt. 241-4 Exhibit D
File Size: 1029 kb
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Dkt. 241-6 Exhibit F
File Size: 205 kb
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Dkt. 241-8 Exhibit H
File Size: 2950 kb
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Dkt. 241-10 Exhibit J
File Size: 198 kb
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Dkt. 241-12 Exhibit L
File Size: 423 kb
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Dkt. 241-14 Exhibit N
File Size: 475 kb
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Dkt 229 - 2021-05-06 Civil Case Management Scheduling Order.pdf
File Size: 271 kb
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Dkt 193 - 2021-02-16 Opinion and Order
File Size: 344 kb
File Type: pdf
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Dkt. 179 2020-09-18 Memo Endorsment regarding Letter to the Court
File Size: 155 kb
File Type: pdf
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Dkt. 178 Letter to Court regarding Motion to Dismiss Hearing Schedule (2020-09-14)
File Size: 266 kb
File Type: pdf
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Dkt. 177 Order Setting Oral Argument Schedules regarding Motion to Dismiss (2020-09-10)
File Size: 158 kb
File Type: pdf
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Dkt. 176 Supply Reply Brief in support of Motion to Dismiss (2020-09-07)
File Size: 228 kb
File Type: pdf
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Dkt. 175 Declaration of SLF (2020-08-31)
File Size: 98 kb
File Type: pdf
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Dkt. 174 Supplemental Declaration of Werro (2020-08-31)
File Size: 705 kb
File Type: pdf
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Dkt. 173 Ps Memo in opposition to Ds Supp Brief in support of the Motion to Dismiss (2020-08-31)
File Size: 579 kb
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Dkt. 172 Ds Supplemental Brief in support of Motion to Dismiss (2020-08-17)
File Size: 415 kb
File Type: pdf
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Dkt. 171 Declaration of R Ramamurthi in support of Motion to Dismiss (2020-08-17)
File Size: 235 kb
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Dkt. 170 Supplemental Reply Declaration of Vito Roberto in support of Motion to Dismiss (2020-08-17)
File Size: 312 kb
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Dkt. 169 Supplemental Declaration of Vito Roberto (2020-08-17)
File Size: 468 kb
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Dkt. 168 Notice Pursuant to Rule 44.1 (2020-08-17)
File Size: 158 kb
File Type: pdf
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Dkt. 167 Order Granting Appointment of Interim Co-Lead Counsel (2020-06-25)
File Size: 56 kb
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Dkt. 151 Opinion and Order Regarding Motion to Dismiss Hearing on Swiss Law (2020-03-03)
File Size: 989 kb
File Type: pdf
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Kashef v BNP Oral Argument Transcript (2019-10-24)
File Size: 195 kb
File Type: pdf
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Dkt. 125 Supplemental Brief in Opposition to Motion to Dismiss (2019-07-26)
File Size: 525 kb
File Type: pdf
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Kashef v BNP Second Circuit Opinion (2019-05-22)
File Size: 707 kb
File Type: pdf
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Dkt. 103 Notice of Appeal (2018-04-27)
File Size: 22 kb
File Type: pdf
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Dkt. 101 Opinion and Order (2018-03-30)
File Size: 838 kb
File Type: pdf
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Dkt. 89 Response to Plaintiffs Request for Judicial Notice (2017-07-06)
File Size: 148 kb
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Dkt. 88 Notice of Issue of Foreign Law (2017-07-06)
File Size: 152 kb
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Dkt. 87 Reply Affidavit by Roberto (2017-07-06)
File Size: 922 kb
File Type: pdf
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Dkt. 86 Reply Affidavit by Hassabo (2017-07-06)
File Size: 3856 kb
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Dkt. 85 Reply Memo in support of Motion to Dismiss (2017-07-06)
File Size: 1519 kb
File Type: pdf
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Dkt. 83 Declaration of Thomas B. Watson (2017-05-22)
File Size: 265 kb
File Type: pdf
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Dkt. 82 Declaration of Nagi Idris (2017-05-22)
File Size: 228 kb
File Type: pdf
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Dkt. 81 Declaration of Franz Werro (2017-05-22)
File Size: 1762 kb
File Type: pdf
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Dkt. 80 Plaintiffs Opposition to Motion to Dismiss Second Amended Complaint (2017-05-22)
File Size: 430 kb
File Type: pdf
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Dkt. 79 Notice of Request for Judicial Notice of Docs and Facts in Support of Plaintiffs Opposition to Motion to Dismiss (2017-05-22)
File Size: 1654 kb
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Dkt. 70 Notice of Issue (2017-03-21)
File Size: 151 kb
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Dkt. 69 Memorandum in support of Motion to Dismiss (2017-03-21)
File Size: 3080 kb
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Dkt. 68 Declaration of Vito Roberto (2017-03-21)
File Size: 844 kb
File Type: pdf
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Dkt. 67 Declaration of Tayeb Hassabo (2017-03-21)
File Size: 3183 kb
File Type: pdf
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Dkt. 66 Declaration of Mark Grube (2017-03-21)
File Size: 233 kb
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Dkt. 49 Second Amended Complaint (2017-01-20)
File Size: 463 kb
File Type: pdf
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Dkt. 49-1 Exhibit A
File Size: 214 kb
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Dkt. 49-2 Exhibit B
File Size: 731 kb
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Dkt. 49-3 Exhibit C
File Size: 1603 kb
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Dkt. 49-4 Exhibit D
File Size: 934 kb
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Dkt. 49-5 Exhibit E
File Size: 1643 kb
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Dkt. 49-6 Exhibit F
File Size: 145 kb
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Dkt. 49-7 Exhibit G
File Size: 460 kb
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Dkt. 49-8 Exhibit H
File Size: 2833 kb
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Dkt. 49-9 Exhibit I
File Size: 3251 kb
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Dkt. 49-10 Exhibit J
File Size: 189 kb
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Dkt. 49-11 Exhibit K
File Size: 1131 kb
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Dkt. 49-13 Exhibit M
File Size: 662 kb
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Dkt. 49-12 Exhibit L
File Size: 383 kb
File Type: pdf
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Dkt. 49-14 Exhibit N
File Size: 437 kb
File Type: pdf
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Dkt. 49-15 Exhibit O
File Size: 302 kb
File Type: pdf
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  • Home
  • Information
  • Key Documents
  • Appeal Documents
  • Past Case Updates
  • Disclaimers