Moses et al v. BNP Paribas, S.A.
| New York Southern District Court | |
| Case #: | 1:24-cv-04938 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:2333 Civil Remedies: Anti-Terrorism Act of 1991 |
| Case Filed: | Jun 29, 2024 |
| Last checked: Monday Jul 01, 2024 1:06 AM EDT |
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Defendant
BNP Paribas, S.A.
787 Seventh Avenue
New York, NY 10019 |
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Plaintiff
A.C.
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Plaintiff
Alexandra Aguilar
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Kathleen Alt
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Oshrat Amir
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John Aragon, Sr.
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Brandon Arnold
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David Arnold
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Susan Arnold
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Cody Barham
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Dustin Bauer
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Sophia Bauer
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Darnell Bennett
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Dempsey Bennett
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Doris Bennett
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Eric Billiter
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Virginia Billiter
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Christopher Bogart
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Douglas Bogart
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Lani Bogart
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Avraham Borochov
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Devora Borochov
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Eli Borochov
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Josef Borochov
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Ronen Borochov
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Shari Borochov
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Shira Borochov
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Kristen Boswell
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Chana Braun
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Esther Braun
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Murray Braun
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Samuel Braun
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Esther Brauner
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Mordechai Brauner
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Nechama Brauner
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Shmuel Brauner
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Avital Breuer
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Michael Briggs
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Michael David Briggs
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Takarra Briggs
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C.B.
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Brenda Chand
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Michael Chand, Jr.
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Ryan Chand
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Sally Chand
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Patricia Clavenna
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Ifat Cohen
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Kara Connelly
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Kevin Connelly
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Alejandro Contrerasbaez
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Jesse Contrerasbaez
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Jessica Contrerasbaez
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Christopher Cot
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Francis Cot
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Nancy Cot
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Holly Craven
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Joshua Craven
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Colleen Czaplicki
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John Daggett
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Jean Dammann
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Mark Dammann
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Dennis Debrabander
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Nicole Debrabander
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Sharon Debrabander
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Athena Diamond
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Jason Diamond
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Loramay Diamond
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Madison Diamond
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Sean R. Diamond
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Taylor Diamond
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Melissa Doheny
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Samantha Dunford
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Joshua Eckhoff
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Stephen Evans
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Hannah Everhart
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Hayden Everhart
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Lindsay Everhart
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Tanya Evrard
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Anthony Farina
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Brett Farley
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Cameron Farley
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Christopher Farley
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David Farley
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Donna Farley
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Noel S. Farley
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James Flemming, III
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Norman Forbes, IV
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Robbi Force
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Stuart Force, Jr.
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Abraham Fraenkel
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Avigail Fraenkel
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Ayala Fraenkel
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Noga Fraenkel
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Rachelle Fraenkel
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Tzvi Fraenkel
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Anthony Gerber
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Chagit Gibor
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Hallel Glick
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Neria Glick
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Rachel Glick
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Shahar Glick
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Shlomo Glick
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Tatiana Glick
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Yehudah Glick
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Matan Golan
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Raphael Golan
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Rotem Golan
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Yoav Golan
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Yehudit Green-Golan
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Charles Gregston
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Tamar Gutman
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Sara Halperin
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Shimshon Halperin
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Cecelia Hanley
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Edward Hanley
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Katherine Hanley
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Patrick Hanley
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Cana Hickman
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Rachelle Idol
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David Iverson
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J.V.
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Mary Jagello
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Billy Johnson
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Brandon Josey
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Bridget Juneau
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Stephanie Juneau
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Atara Katz
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Kristen Kelley
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Cory Kenfield
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Adrianne Kidd
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Kathy Kugler
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Robert Kugler
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Manya Lakin
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Micah Lakin
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David Lantrip, Jr.
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Lydia Lantrip
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Avital Lejzor
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Daniel Lisker
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Jonathan Lisker
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Raphael Lisker
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Shoshana Lisker
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Miriam Lopez
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Gerald Luken
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Lawrence Luken
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Margaret Luken
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Andrew Lukow
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Bruce Lukow
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Joseph Lukow
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Michael Lukow
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Rikki Lukow
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M.B.
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M.J.B.
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M.R.
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M.S.
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Brenna Mack
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Adam Magers
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Christina Mahon
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David Manganella
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Vickie McHone
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Jordien McNeal
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Kimberly Miller
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Trista Moffett
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Josue Molina
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Manuel Molina
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Daniela Moncada
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Matthew Moncada
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Obdulia Moncada
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Samuel Montalbano
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Aviad Moriah
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Chai Moriah
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David Moriah
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Eytan Moriah
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Noam Moriah
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Tzur Moriah
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Ayelet Moses
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Elisha Moses
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Naftali Moses
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Ora Moses
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Rivkah Moses Moriah
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Crista Munns
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Mark Munns
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N.E.S.
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N.F.
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N.S.
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O.S.
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Barbara Palacio-Vazquez
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Peter Pasillas
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Nistasha Perez
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Kathleen Pirtle
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Joella Pratt
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David Proffitt
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R.R.
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Kendall Rasmusson
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Carl Reiher
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Bree Reuben
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Casey Reuben
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Patrick Reuben
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Quinten Reuben
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Joseph Richard, Jr.
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Bracha Rivkin
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Menachem Rivkin
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Sterna Rivkin
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Emily Robinson
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Frances Robinson
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Jason Robinson
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Milinda Rosa
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Luis Rosa-Alberty
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Alex Rosa-Valentin
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Iliana Rosa-Valentin
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Luis Rosa-Valentin
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Jimmy Rundell, Jr.
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Jason Rzepa
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Kohl Rzepa
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S.F.
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S.R.
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S.Z.R.
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Hadar Shamba
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Noam Shamba
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Yana Shamba
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Casey Shaw
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Elena Shaw
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Emily Shaw
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Lilly-Bean Shaw
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Avishai Shitrit
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Elyashiv Shitrit
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Gila Shitrit
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Meiri Shitrit
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Naftali Shitrit
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Noya Shitrit
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Yaacov Shitrit
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Yedidya Shitrit
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Maximillian Shroyer
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Martha Elaine Stewart
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Dana Svenson
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T.S.
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Lowell Thompson
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Ardell Thomsen
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Mark Thomsen
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Ralph Thomsen
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Daisy Tucker
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Samantha Tucker
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Clifford Vaughn
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James Vaughn
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Jennine Vaughn
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Alexandra Vazquez
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Andres Vazquez
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Maria Vazquez
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Marisel Vazquez
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Melissa Vazquez
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Christopher Violette
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Bryan Wagner
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Jeremy Wallace
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Michael Weatherly
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William Weatherly
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Billie Wells, Jr.
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Jeremy Wells
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Joshua Wells
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Madison West
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Michelle West
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Sally Wiley
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James Wilson, Jr.
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Elyse Winegar
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Robert Winegar, Jr.
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Robert Winegar
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John R. Young
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Benjamin Zibutis
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Plaintiff
Stephanie Zobay
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| Docket last updated: 07/01/2024 1:20 AM EDT |
| Saturday, June 29, 2024 | ||
| 3 | 3
service
Request for Issuance of Summons
Sat 06/29 5:23 PM
REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re:1 Complaint,,,,,,,,,,,,,,,,. Document filed by A.C., Alexandra Aguilar, Kathleen Alt, Oshrat Amir, John Aragon, Brandon Arnold, David Arnold, Susan Arnold, Cody Barham, Dustin Bauer, Sophia Bauer, Darnell Bennett, Dempsey Bennett, Doris Bennett, Eric Billiter, Virginia Billiter, Christopher Bogart, Douglas Bogart, Lani Bogart, Avraham Borochov, Devora Borochov, Eli Borochov, Josef Borochov, Ronen Borochov, Shari Borochov, Shira Borochov, Kristen Boswell, Chana Braun, Esther Braun, Murray Braun, Samuel Braun, Esther Brauner, Mordechai Brauner, Nechama Brauner, Shmuel Brauner, Avital Breuer, Michael Briggs, Michael Briggs, Takarra Briggs, C.B., Brenda Chand, Michael Chand, Ryan Chand, Sally Chand, Patricia Clavenna, Ifat Cohen, Kara Connelly, Kevin Connelly, Alejandro Contrerasbaez, Jesse Contrerasbaez, Jessica Contrerasbaez, Christopher Cot, Francis Cot, Nancy Cot, Holly Craven, Joshua Craven, Colleen Czaplicki, John Daggett, Jean Dammann, Mark Dammann, Dennis Debrabander, Nicole Debrabander, Sharon Debrabander, Athena Diamond, Jason Diamond, Loramay Diamond, Madison Diamond, Sean Diamond, Taylor Diamond, Melissa Doheny, Samantha Dunford, Joshua Eckhoff, Stephen Evans, Hannah Everhart, Hayden Everhart, Lindsay Everhart, Tanya Evrard, Anthony Farina, Brett Farley, Cameron Farley, Christopher Farley, David Farley, Donna Farley, Noel Farley, James Flemming, Norman Forbes, Robbi Force, Stuart Force, Abraham Fraenkel, Avigail Fraenkel, Ayala Fraenkel, Noga Fraenkel, Rachelle Fraenkel, Tzvi Fraenkel, Anthony Gerber, Chagit Gibor, Hallel Glick, Neria Glick, Rachel Glick, Shahar Glick, Shlomo Glick, Tatiana Glick, Yehudah Glick, Matan Golan, Raphael Golan, Rotem Golan, Yoav Golan, Yehudit Green-Golan, Charles Gregston, Tamar Gutman, Sara Halperin, Shimshon Halperin, Cecelia Hanley, Edward Hanley, Katherine Hanley, Patrick Hanley, Cana Hickman, Rachelle Idol, David Iverson, J.V., Mary Jagello, Billy Johnson, Brandon Josey, Bridget Juneau, Stephanie Juneau, Atara Katz, Kristen Kelley, Cory Kenfield, Adrianne Kidd, Kathy Kugler, Robert Kugler, Manya Lakin, Micah Lakin, David Lantrip, Lydia Lantrip, Avital Lejzor, Daniel Lisker, Jonathan Lisker, Raphael Lisker, Shoshana Lisker, Miriam Lopez, Gerald Luken, Lawrence Luken, Margaret Luken, Andrew Lukow, Bruce Lukow, Joseph Lukow, Michael Lukow, Rikki Lukow, M.B., M.J.B., M.R., M.S., Brenna Mack, Adam Magers, Christina Mahon, David Manganella, Vickie McHone, Jordien McNeal, Kimberly Miller, Trista Moffett, Josue Molina, Manuel Molina, Daniela Moncada, Matthew Moncada, Obdulia Moncada, Samuel Montalbano, Aviad Moriah, Chai Moriah, David Moriah, Eytan Moriah, Noam Moriah, Tzur Moriah, Ayelet Moses, Elisha Moses, Naftali Moses, Ora Moses, Rivkah Moses Moriah, Crista Munns, Mark Munns, N.E.S., N.F., N.S., O.S., Barbara Palacio-Vazquez, Peter Pasillas, Nistasha Perez, Kathleen Pirtle, Joella Pratt, David Proffitt, R.R., Kendall Rasmusson, Carl Reiher, Bree Reuben, Casey Reuben, Patrick Reuben, Quinten Reuben, Joseph Richard, Bracha Rivkin, Menachem Rivkin, Sterna Rivkin, Emily Robinson, Frances Robinson, Jason Robinson, Milinda Rosa, Luis Rosa-Alberty, Alex Rosa-Valentin, Iliana Rosa-Valentin, Luis Rosa-Valentin, Jimmy Rundell, Jason Rzepa, Kohl Rzepa, S.F., S.R., S.Z.R., Hadar Shamba, Noam Shamba, Yana Shamba, Casey Shaw, Elena Shaw, Emily Shaw, Lilly-Bean Shaw, Avishai Shitrit, Elyashiv Shitrit, Gila Shitrit, Meiri Shitrit, Naftali Shitrit, Noya Shitrit, Yaacov Shitrit, Yedidya Shitrit, Maximillian Shroyer, Martha Stewart, Dana Svenson, T.S., Lowell Thompson, Ardell Thomsen, Mark Thomsen, Ralph Thomsen, Daisy Tucker, Samantha Tucker, Clifford Vaughn, James Vaughn, Jennine Vaughn, Alexandra Vazquez, Andres Vazquez, Maria Vazquez, Marisel Vazquez, Melissa Vazquez, Christopher Violette, Bryan Wagner, Jeremy Wallace, Michael Weatherly, William Weatherly, Billie Wells, Jeremy Wells, Joshua Wells, Madison West, Michelle West, Sally Wiley, James Wilson, Elyse Winegar, Robert Winegar, John Young, Benjamin Zibutis, Stephanie Zobay..(Goldstein, Adam) |
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| 2 | 2
misc
Civil Cover Sheet
Sat 06/29 4:58 PM
CIVIL COVER SHEET filed..(Goldstein, Adam) |
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| 1 | 1
289
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cmp
Complaint
Sat 06/29 4:55 PM
COMPLAINT against BNP Paribas, S.A.. Document filed by A.C., Alexandra Aguilar, Kathleen Alt, Oshrat Amir, John Aragon, Brandon Arnold, David Arnold, Susan Arnold, Cody Barham, Dustin Bauer, Sophia Bauer, Darnell Bennett, Dempsey Bennett, Doris Bennett, Eric Billiter, Virginia Billiter, Christopher Bogart, Douglas Bogart, Lani Bogart, Avraham Borochov, Devora Borochov, Eli Borochov, Josef Borochov, Ronen Borochov, Shari Borochov, Shira Borochov, Kristen Boswell, Chana Braun, Esther Braun, Murray Braun, Samuel Braun, Esther Brauner, Mordechai Brauner, Nechama Brauner, Shmuel Brauner, Avital Breuer, Michael Briggs, Michael Briggs, Takarra Briggs, C.B., Brenda Chand, Michael Chand, Ryan Chand, Sally Chand, Patricia Clavenna, Ifat Cohen, Kara Connelly, Kevin Connelly, Alejandro Contrerasbaez, Jesse Contrerasbaez, Jessica Contrerasbaez, Christopher Cot, Francis Cot, Nancy Cot, Holly Craven, Joshua Craven, Colleen Czaplicki, John Daggett, Jean Dammann, Mark Dammann, Dennis Debrabander, Nicole Debrabander, Sharon Debrabander, Athena Diamond, Jason Diamond, Loramay Diamond, Madison Diamond, Sean Diamond, Taylor Diamond, Melissa Doheny, Samantha Dunford, Joshua Eckhoff, Stephen Evans, Hannah Everhart, Hayden Everhart, Lindsay Everhart, Tanya Evrard, Anthony Farina, Brett Farley, Cameron Farley, Christopher Farley, David Farley, Donna Farley, Noel Farley, James Flemming, Norman Forbes, Robbi Force, Stuart Force, Abraham Fraenkel, Avigail Fraenkel, Ayala Fraenkel, Noga Fraenkel, Rachelle Fraenkel, Tzvi Fraenkel, Anthony Gerber, Chagit Gibor, Hallel Glick, Neria Glick, Rachel Glick, Shahar Glick, Shlomo Glick, Tatiana Glick, Yehudah Glick, Matan Golan, Raphael Golan, Rotem Golan, Yoav Golan, Yehudit Green-Golan, Charles Gregston, Tamar Gutman, Sara Halperin, Shimshon Halperin, Cecelia Hanley, Edward Hanley, Katherine Hanley, Patrick Hanley, Cana Hickman, Rachelle Idol, David Iverson, J.V., Mary Jagello, Billy Johnson, Brandon Josey, Bridget Juneau, Stephanie Juneau, Atara Katz, Kristen Kelley, Cory Kenfield, Adrianne Kidd, Kathy Kugler, Robert Kugler, Manya Lakin, Micah Lakin, David Lantrip, Lydia Lantrip, Avital Lejzor, Daniel Lisker, Jonathan Lisker, Raphael Lisker, Shoshana Lisker, Miriam Lopez, Gerald Luken, Lawrence Luken, Margaret Luken, Andrew Lukow, Bruce Lukow, Joseph Lukow, Michael Lukow, Rikki Lukow, M.B., M.J.B., M.R., M.S., Brenna Mack, Adam Magers, Christina Mahon, David Manganella, Vickie McHone, Jordien McNeal, Kimberly Miller, Trista Moffett, Josue Molina, Manuel Molina, Daniela Moncada, Matthew Moncada, Obdulia Moncada, Samuel Montalbano, Aviad Moriah, Chai Moriah, David Moriah, Eytan Moriah, Noam Moriah, Tzur Moriah, Ayelet Moses, Elisha Moses, Naftali Moses, Ora Moses, Rivkah Moses Moriah, Crista Munns, Mark Munns, N.E.S., N.F., N.S., O.S., Barbara Palacio-Vazquez, Peter Pasillas, Nistasha Perez, Kathleen Pirtle, Joella Pratt, David Proffitt, R.R., Kendall Rasmusson, Carl Reiher, Bree Reuben, Casey Reuben, Patrick Reuben, Quinten Reuben, Joseph Richard, Bracha Rivkin, Menachem Rivkin, Sterna Rivkin, Emily Robinson, Frances Robinson, Jason Robinson, Milinda Rosa, Luis Rosa-Alberty, Alex Rosa-Valentin, Iliana Rosa-Valentin, Luis Rosa-Valentin, Jimmy Rundell, Jason Rzepa, Kohl Rzepa, S.F., S.R., S.Z.R., Hadar Shamba, Noam Shamba, Yana Shamba, Casey Shaw, Elena Shaw, Emily Shaw, Lilly-Bean Shaw, Avishai Shitrit, Elyashiv Shitrit, Gila Shitrit, Meiri Shitrit, Naftali Shitrit, Noya Shitrit, Yaacov Shitrit, Yedidya Shitrit, Maximillian Shroyer, Martha Stewart, Dana Svenson, T.S., Lowell Thompson, Ardell Thomsen, Mark Thomsen, Ralph Thomsen, Daisy Tucker, Samantha Tucker, Clifford Vaughn, James Vaughn, Jennine Vaughn, Alexandra Vazquez, Andres Vazquez, Maria Vazquez, Marisel Vazquez, Melissa Vazquez, Christopher Violette, Bryan Wagner, Jeremy Wallace, Michael Weatherly, William Weatherly, Billie Wells, Jeremy Wells, Joshua Wells, Madison West, Michelle West, Sally Wiley, James Wilson, Elyse Winegar, Robert Winegar, John Young, Benjamin Zibutis, Stephanie Zobay..(Goldstein, Adam) |
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