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April 29, 2016
Kashef et al v. BNP Paribas SA et al
Case Number:
1:16-cv-03228
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Brownstein Hyatt
- Cleary Gottlieb
- Danya Perry Law
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- Gish PLLC
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- Schlichter Bogard
- Sullivan & Cromwell
- Zuckerman Spaeder
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 27, 2025
BNP Alleges 'Coaching' In Refugee Case Sanctions Bid
BNP Paribas has asked a Manhattan federal judge to open a sanctions investigation into plaintiffs' attorneys leading a long-running suit alleging the bank had a hand in funding human rights violations perpetrated by the former Sudanese government, accusing the attorneys of "coaching" prospective class members to submit potentially falsified claims.
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