Case Details

CourtDistrict of the District of Columbia
Docket number1:15-cv-02010
Date case filed2015-11-17
Date case closed
Date of latest filing2017-03-13
Assigned toJudge John D. Bates
Case cause28:1331 Fed. Question: Personal Injury
Nature of suit360 P.I.: Other
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: MARY OFISI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
THE MILLER FIRM, LLC
108 Railroad Avenue
Orange, VA 22960
(540) 672-4224
Fax: (540) 672-3055
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: AARON MAKAU NDIVO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Adam TITUS WAMAI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AGNES KUBAI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AGNES WANJIKU NDUNGU
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AISHA KAMBENGA
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALEX MBUGUA
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALEX MUNGUTI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALEXANDER VRONTAMITIS
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALI HUSSEIN ALI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALICE KIONGO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALICE MARITIM
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALICE MARY TALBOT
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALISON MAFFRY
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALLAN OLAO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALLY MAHUNDI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANASTASIA GIANPOULOS
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANDREW OFISI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANDREW ONONO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANDREW PUSSY
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANGELA BONYO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANGELA MWONGELI MUTISO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANGELA WAMAI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANIPHA MPOTO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANN MBOGO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANN RUGURU
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANN SALAMBA
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANN WAIRIMU KIARIE
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANNAH MARITIM
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANNAH WANGECHI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANNASTACIAH LUCY BOULDEN
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANNE ADUNDO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANNE NGANGA MWANGI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANTHONY KIARIE
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ANTHONY NJOROGE
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AQUILAS KALIO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ASHA KILUWA
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ASHA MAHUNDI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AUDREY PUSSY
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AUGUST MAFFRY
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BADAWY ITATI ALI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BAKARI NYUMBU
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BARBARA KIARIE
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BARBARA MULI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BARBARA OLAO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BARNABAS ONYANGO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BEATRICE AMDUSO
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BEATRICE ATINGA
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: BEATRICE BWAKU
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: ALL PLAINTIFFS
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Gavriel Marione
Attorney Contact:
MM-LAW LLC
980 North Michigan Avenue
Suite 1400
Chicago, IL 60611
(312) 253-7444
Fax: (312) 275-8590
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: BNP PARIBAS S.A.
Party type: Defendant
12 RUE CHAUCHAT
CEDEX
PARIS 75450
FRANCE
Party: AL SHAMAL ISLAMIC BANK
Party type: Defendant
Party: ADAM TITUS WAMAI
Party type: Plaintiff
Attorney name: Michael Joseph Miller
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AMIRI MAHUNDI
Party type: Plaintiff
Party: BNP PARIBAS, S.A.
Party type: Defendant
Attorney name: Alexis L. Collins
Attorney Contact:
CLEARY, GOTTLIEB, STEEN & HAMILTON
2000 Pennsylvania Avenue, NW
9000
Washington, DC 20006-1801
(202) 974-1519
Fax: (202) 974-1999
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Avram E. Luft
Attorney Contact:
CLEARY, GOTTLIEB, STEEN & HAMILTON, LLP
One Liberty Plaza
New York, NY 10006
212-225-2432
Fax: 212-693-9713
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Carmine D. Boccuzzi , Jr.
Attorney Contact:
CLEARY, GOTTLIEB, STEEN & HAMILTON
One Liberty Plaza
New York, NY 10006-1470
(212) 225-2508
Fax: (212) 225-3999
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan I. Blackman
Attorney Contact:
CLEARY, GOTTLIEB, STEEN & HAMILTON, LLP
One Liberty Plaza
New York, NY 10006
(212) 225-2490
Fax: (212) 225-3999
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lawrence Friedman
Attorney Contact:
CLEARY, GOTTLIEB, STEEN & HAMILTON, LLP
One Liberty Plaza
New York, NY 10006
212-225-2840
Fax: (212) 225-3999
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Mark S. Grube
Attorney Contact:
CLEARY, GOTTLIEB, STEEN & HAMILTON, LLP
One Liberty Plaza
New York, NY 10006
212-225-2743
Fax: 212-225-3999
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12015-11-17 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-4318606) filed by ANNE NGANGA MWANGI, ANNE ADUNDO, ANGELA BONYO, ALEX MBUGUA, ANN RUGURU, AARON MAKAU NDIVO, ANASTASIA GIANPOULOS, MARY OFISI, ANDREW OFISI, ANNAH WANGECHI, ALLY MAHUNDI, BARBARA MULI, ANN SALAMBA, ANN MBOGO, ANN WAIRIMU KIARIE, AUGUST MAFFRY, ANDREW PUSSY, ALISON MAFFRY, BEATRICE BWAKU, ANIPHA MPOTO, ALI HUSSEIN ALI, ANNASTACIAH LUCY BOULDEN, ANTHONY NJOROGE, ALICE KIONGO, BEATRICE ATINGA, ANGELA MWONGELI MUTISO, BAKARI NYUMBU, BARNABAS ONYANGO, ANGELA WAMAI, ALICE MARY TALBOT, ANNAH MARITIM, AISHA KAMBENGA, AUDREY PUSSY, Adam TITUS WAMAI, AQUILAS KALIO, ALEXANDER VRONTAMITIS, BADAWY ITATI ALI, ALICE MARITIM, ALLAN OLAO, BEATRICE AMDUSO, ASHA MAHUNDI, ALEX MUNGUTI, AGNES KUBAI, ANTHONY KIARIE, BARBARA OLAO, ASHA KILUWA, ANDREW ONONO, BARBARA KIARIE, AGNES WANJIKU NDUNGU. (Attachments: # 1 Civil Cover Sheet, # 2 Notice to Counsel/Party Related Case, # 3 Summons BNP Paribas, S.A., # 4 Summons Al Shamal Islamic Bank)(Miller, Michael) (Entered: 11/17/2015)
1.1 Civil Cover Sheet
1.2 Notice to Counsel/Party Related Case
1.3 Summons BNP Paribas, S.A.
1.4 Summons Al Shamal Islamic Bank
22015-11-17 MOTION for Leave to File Plaintiffs Addresses Under Seal by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Miller, Michael) (Entered: 11/17/2015)
32015-11-20 SUMMONS Issued (2) Electronically as to AL SHAMAL ISLAMIC BANK and BNP PARIBAS, S.A. (ztnr) (Additional attachment(s) added on 11/20/2015: # 1 Consent/Notice to Proceed before Magistrate) (ztnr). (Entered: 11/20/2015)
42015-12-08 NOTICE of Appearance by Alexis L. Collins on behalf of BNP PARIBAS, S.A. (Collins, Alexis) (Entered: 12/08/2015)
52015-12-08 STIPULATION regarding scheduling by BNP PARIBAS, S.A.. (Attachments: # 1 Text of Proposed Order)(Collins, Alexis) (Entered: 12/08/2015)
62015-12-09 SCHEDULING ORDER. See text of Order for details. Signed by Judge John D. Bates on 12/9/2015. (lcjdb2) (Entered: 12/09/2015)
72015-12-09 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan I. Blackman, :Firm- Cleary Gottlieb Steen & Hamilton LLP, :Address- One Liberty Plaza, New York, NY 10006. Phone No. - 212-225-2490. Fax No. - 508-228-9468 Filing fee $ 100, receipt number 0090-4343234. Fee Status: Fee Paid. by BNP PARIBAS, S.A. (Attachments: # 1 Declaration of Jonathan I. Blackman, # 2 Text of Proposed Order)(Collins, Alexis) (Entered: 12/09/2015)
82015-12-09 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Carmine D. Boccuzzi Jr., :Firm- Cleary Gottlieb Steen & Hamilton LLP, :Address- One Liberty Plaza, New York, NY 10006. Phone No. - 212-225-2508. Fax No. - 212-225-3999 Filing fee $ 100, receipt number 0090-4343295. Fee Status: Fee Paid. by BNP PARIBAS, S.A. (Attachments: # 1 Declaration of Carmine D. Boccuzzi Jr., # 2 Text of Proposed Order)(Collins, Alexis) (Entered: 12/09/2015)
92015-12-09 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Lawrence B. Friedman, :Firm- Cleary Gottlieb Steen & Hamilton LLP, :Address- One Liberty Plaza, New York, NY 10006. Phone No. - 212-225-2840. Fax No. - 914-478-1958 Filing fee $ 100, receipt number 0090-4343343. Fee Status: Fee Paid. by BNP PARIBAS, S.A. (Attachments: # 1 Declaration of Lawrence B. Friedman, # 2 Text of Proposed Order)(Collins, Alexis) (Entered: 12/09/2015)
102015-12-09 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mark S. Grube, :Firm- Cleary Gottlieb Steen & Hamilton LLP, :Address- One Liberty Plaza, New York, NY 10006. Phone No. - 212-225-2743. Fax No. - 212-225-3999 Filing fee $ 100, receipt number 0090-4343357. Fee Status: Fee Paid. by BNP PARIBAS, S.A. (Attachments: # 1 Declaration of Mark S. Grube, # 2 Text of Proposed Order)(Collins, Alexis) (Entered: 12/09/2015)
112015-12-09 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Avram E. Luft, :Firm- Cleary Gottlieb Steen & Hamilton LLP, :Address- One Liberty Plaza, New York, NY 10006. Phone No. - 212-225-2432. Fax No. - 212-693-9713 Filing fee $ 100, receipt number 0090-4343372. Fee Status: Fee Paid. by BNP PARIBAS, S.A. (Attachments: # 1 Declaration of Avram E. Luft, # 2 Text of Proposed Order)(Collins, Alexis) (Entered: 12/09/2015)
122015-12-17 SEALED DOCUMENT filed by ALL PLAINTIFFS re 2 MOTION for Leave to File Plaintiffs Addresses Under Seal (This document is SEALED and only available to authorized persons.)(Miller, Michael) (Entered: 12/17/2015)
132016-01-29 MOTION to Dismiss by BNP PARIBAS, S.A. (Attachments: # 1 Declaration of Alexis Collins, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Text of Proposed Order)(Collins, Alexis) (Entered: 01/29/2016)
142016-01-29 Corporate Disclosure Statement by BNP PARIBAS, S.A.. (Collins, Alexis) (Entered: 01/29/2016)
152016-02-05 Joint STIPULATION Concerning Scheduling and Stay of Discovery by BNP PARIBAS, S.A.. (Attachments: # 1 Text of Proposed Order)(Collins, Alexis) Modified on 2/8/2016 (ztd). (Entered: 02/05/2016)
162016-02-05 ORDER setting schedule and staying discovery. See text for details. Signed by Judge John D. Bates on 2/5/2016. (lcjdb2) (Entered: 02/05/2016)
172016-02-26 MEET AND CONFER STATEMENT. (Miller, Michael) (Entered: 02/26/2016)
182016-02-26 MOTION for Leave to File Excess Pages in Opposition to Defendant's Motion to Dismiss by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order)(Miller, Michael) (Entered: 02/26/2016)
192016-03-02 Memorandum in opposition to re 13 MOTION to Dismiss filed by ALL PLAINTIFFS. (Miller, Michael) (Entered: 03/02/2016)
202016-03-02 Corporate Disclosure Statement by BNP PARIBAS, S.A.. (Collins, Alexis) (Entered: 03/02/2016)
212016-03-23 REPLY to opposition to motion re 13 MOTION to Dismiss the Complaint filed by BNP PARIBAS, S.A.. (Collins, Alexis) (Entered: 03/23/2016)
222016-05-20 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gavriel Mairone, :Firm- MM-Law, LLC, :Address- 980 N. Michigan Avenue, Suite 1400, Chicago, IL 60611. Phone No. - 3122537444. Fax No. - 3122758590 Filing fee $ 100, receipt number 0090-4537032. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: # 1 Affidavit of Gavriel Mairone, # 2 Text of Proposed Order)(Miller, Michael) (Entered: 05/20/2016)
232016-10-12 NOTICE OF SUPPLEMENTAL AUTHORITY by ALL PLAINTIFFS (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miller, Michael) (Entered: 10/12/2016)
23.1 Exhibit A
23.2 Exhibit B
242016-10-14 RESPONSE re 23 NOTICE OF SUPPLEMENTAL AUTHORITY filed by BNP PARIBAS, S.A.. (Collins, Alexis) (Entered: 10/14/2016)