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KASHEF v. BNP PARIBAS S.A.

No. 18-1304 August Term 2018.

925 F.3d 53 (2019)

Entesar Osman KASHEF, Alfadel Mosabal, Abubakar Abakar, Siama Abdelnabi Hamad, Abbo Ahmed Abakar, Hawa Mohamed Omar, Jane Doe, Nyanriak Tingloth, Reverend Anderia Lual, Nicolas Hakim Lukudu, Turjuman Ramadan Adam, Johnmark Majuc, Joseph Jok, Halima Samuel Khalifa, Ambrose Martin Ulau, Sandi (Sunday) Georgari Marjan, Shafika G. Hassan, Jane Roe, Judy Doe, Sara Noureldirz Abdalla, and Amir Ahmed, Plaintiffs-Appellants, v. BNP PARIBAS S.A., a French Corporation, BNP Paribas North America, Inc., a Delaware Corporation, Does 1-10, and BNP Paribas S.A., New York Branch, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided May 22, 2019.

Attorney(s) appearing for the Case

Tobias Barrington Wolff , University of Pennsylvania Law School, Philadelphia, PA ( Kathryn Lee Boyd & Thomas B. Watson , McKool Smith, PC, Los Angeles, CA, on the brief), for Plaintiffs-Appellants.

Carmine D. Boccuzzi, Jr. ( Jonathan I. Blackman & Avram E. Luft , on the brief), Cleary Gottlieb Steen & Hamilton LLP, New York, NY, for Defendants-Appellees.

Before: SACK, PARKER, and CHIN, Circuit Judges.

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...

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