| Order Denying Defendant's Motion for Summary Judgment |
| (Arabic) Order Denying Defendant's Motion for Summary Judgment |
| Motion to Enforce Plea Agreement and Unseal Judicial Documents |
| Opposition to Motion to Enforce Plea Agreement and Unseal Judicial Documents |
| Reply in Support of Motion to Enforce Plea Agreement and Unseal Judicial Documents |
| Motion for Summary Judgment |
| Opposition to Motion for Summary Judgment |
| Reply to Motion for Summary Judgment |
| Motion to Certify Class |
| Defendant's Opposition to Motion to Certify Class |
| Reply Memorandum to Motion to Certify Class |
| Dkt. 338 Order Denying Motion to Dismiss for Forum Non Conveniens |
| Dkt. 278 Plaintiffs' Opposition to Motion to Dismiss for Forum Non Conveniens |
| Dkt. 279 Declaration of Ramon Mabillard |
| Dkt. 280 Declaration of Franz Werro |
| Dkt. 262 Defendants’ Memorandum in Support of Motion to Dismiss for Forum Non Conveniens |
| Dkt. 264 Declaration of Isabelle Romy In Support of Motion to Dismiss for Forum Non Conveniens |
| Dkt. 241 Third Amended Complaint (2021-06-22) |
| Unofficial Arabic Translation of Dkt. 241 Third Amended Complaint (2021-06-22) |
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| Dkt 229 - 2021-05-06 Civil Case Management Scheduling Order.pdf |
| Dkt 193 - 2021-02-16 Opinion and Order |
| Dkt. 179 2020-09-18 Memo Endorsment regarding Letter to the Court |
| Dkt. 178 Letter to Court regarding Motion to Dismiss Hearing Schedule (2020-09-14) |
| Dkt. 177 Order Setting Oral Argument Schedules regarding Motion to Dismiss (2020-09-10) |
| Dkt. 176 Supply Reply Brief in support of Motion to Dismiss (2020-09-07) |
| Dkt. 175 Declaration of SLF (2020-08-31) |
| Dkt. 174 Supplemental Declaration of Werro (2020-08-31) |
| Dkt. 173 Ps Memo in opposition to Ds Supp Brief in support of the Motion to Dismiss (2020-08-31) |
| Dkt. 172 Ds Supplemental Brief in support of Motion to Dismiss (2020-08-17) |
| Dkt. 171 Declaration of R Ramamurthi in support of Motion to Dismiss (2020-08-17) |
| Dkt. 170 Supplemental Reply Declaration of Vito Roberto in support of Motion to Dismiss (2020-08-17) |
| Dkt. 169 Supplemental Declaration of Vito Roberto (2020-08-17) |
| Dkt. 168 Notice Pursuant to Rule 44.1 (2020-08-17) |
| Dkt. 167 Order Granting Appointment of Interim Co-Lead Counsel (2020-06-25) |
| Dkt. 151 Opinion and Order Regarding Motion to Dismiss Hearing on Swiss Law (2020-03-03) |
| Kashef v BNP Oral Argument Transcript (2019-10-24) |
| Dkt. 125 Supplemental Brief in Opposition to Motion to Dismiss (2019-07-26) |
| Kashef v BNP Second Circuit Opinion (2019-05-22) |
| Dkt. 103 Notice of Appeal (2018-04-27) |
| Dkt. 101 Opinion and Order (2018-03-30) |
| Dkt. 89 Response to Plaintiffs Request for Judicial Notice (2017-07-06) |
| Dkt. 88 Notice of Issue of Foreign Law (2017-07-06) |
| Dkt. 87 Reply Affidavit by Roberto (2017-07-06) |
| Dkt. 86 Reply Affidavit by Hassabo (2017-07-06) |
| Dkt. 85 Reply Memo in support of Motion to Dismiss (2017-07-06) |
| Dkt. 83 Declaration of Thomas B. Watson (2017-05-22) |
| Dkt. 82 Declaration of Nagi Idris (2017-05-22) |
| Dkt. 81 Declaration of Franz Werro (2017-05-22) |
| Dkt. 80 Plaintiffs Opposition to Motion to Dismiss Second Amended Complaint (2017-05-22) |
| Dkt. 79 Notice of Request for Judicial Notice of Docs and Facts in Support of Plaintiffs Opposition to Motion to Dismiss (2017-05-22) |
| Dkt. 70 Notice of Issue (2017-03-21) |
| Dkt. 69 Memorandum in support of Motion to Dismiss (2017-03-21) |
| Dkt. 68 Declaration of Vito Roberto (2017-03-21) |
| Dkt. 67 Declaration of Tayeb Hassabo (2017-03-21) |
| Dkt. 66 Declaration of Mark Grube (2017-03-21) |
| Dkt. 49 Second Amended Complaint (2017-01-20) |
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| Dkt. 49-15 Exhibit O |