| BNP Paribas
Was Sued Under Swiss and Sudanese Law in
2016 Now Case Reassigned
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Sept 9 – BNP Paribas was sued,
and raised as part of its
defense the laws of
Switzerland and of
Sudan.
On November
5, 2020 U.S. then-District
Court for the Southern
District of New York Judge
Alison J. Nathan held an oral
argument. Inner City Press
covered it.
The case
involves BNP violating Sudan
sanctions, and the mass
killing of civilians in Darfur
and elsewhere by the then Omar
al Bashir government, for
which BNP claims to bear no
responsibility.
Going back
from the docket, neither the
complaint nor the amended
complaint are available to the
public.
But the Rule 44.1
notice of issues of foreign
law is.
Jump cut to
September 9, 2022, after Judge
Nathan ascended to the Second
Circuit Court of Appeals. The
case was reassigned to
District Judge Alvin K.
Hellerstein, who held a
proceeding. Inner City Press
again covered it.
Now the
parties described to District
Judge Hellerstein how the case
is being processed by
Magistrate Judge Jennifer E.
Willis. Judge
Hellerstein mulled when and
where he will come in - on
class certification and
Daubert motions, he proposed.
The response was that those
are intertwined.
Judge
Hellerstein said to proceed
before Magistrate Judge
Willis, then return to him on
March 31, 2023 at 10 am. with
a proposed agenda and
schedule.
The case is
Kashef et al v. BNP Paribas SA
et al., 16-cv-3228
(Hellerstein / Willis)
***
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