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November 17, 2015

OFISI et al v. BNP PARIBAS S.A. et al

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Case Number:

1:15-cv-02010

Court:

District Of Columbia

Nature of Suit:

P.I.: Other

Judge:

John D. Bates

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 02, 2017

    BNP Paribas Escapes Claims It Funded '98 Embassy Attacks

    A D.C. federal judge Friday tossed a suit claiming French bank BNP Paribas S.A. helped fund two 1998 al-Qaida bombings of U.S. embassies by skirting sanctions against the Sudanese government, saying the plaintiffs had failed to state any viable claims.

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