Karim Najjar, et al v. Riad Salameh, et al
| KARIM P. NAJJAR, individually and behalf of all others similarly situated and SALIM TLEIJI |
| BANQUE DU LIBAN, BANK OF BERUIT SAL, BANQUE LIBANO FRANCAISE SAL, BLOM BANK SAL, BYBLOS BANK SAL, FRANSABANK SAL, SOCIETE GENERALE DE BANQUE AU LIBAN SAL, BANKMED SAL, BANK AUDI, SAL, CREDIT LIBANAIS SAL, RIAD SALAMEH, DELOITTE & TOUCHE, LLP, DELOITTE LLP, LLP, DELOITTE TOUCHE THOMATSUE LTD, LLP, ERNST & YOUNG GLOBAL LTD, LLP, ERNST & YOUNG LLP, LLP, FENICIA BANK SAL, LLP and BDO USA PC |
| 26-2340 |
| June 2, 2026 |
| U.S. Court of Appeals, Third Circuit |
| Civil (Rico) |
Docket Report
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| Filing 28 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (SB) [Entered: 07/23/2026 01:02 PM] |
| Filing 27 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants Karim P. Najjar, Mounir Jermany; Ibrahim Khreibani; Jacques Fontaine; Bechara Rizk; Ramzi Zibaoui; Halim Abou-Faycal;Joseph Tleiji; Younes Bazzi; Samar Shami, due on or before 09/01/2026. Appendix due on or before 09/01/2026. (SB) [Entered: 07/23/2026 12:59 PM] |
| Filing 26 ECF FILER: ENTRY OF APPEARANCE from Tamer Mallat on behalf of Appellee(s) Banque du Liban. [26-2340] (TCM) [Entered: 07/10/2026 03:59 PM] |
| Filing 25 ECF FILER: ENTRY OF APPEARANCE from Gary J. Mennitt on behalf of Appellee(s) Banque du Liban. [26-2340] (GJM) [Entered: 07/10/2026 03:55 PM] |
| Filing 24 FOLLOW UP LETTER to Attorney David W. Kiefer, Esq. for Appellee BDO USA PC requesting the following document(s): Appearance Form on or before 07/20/2026. Disclosure Statement on or before 07/20/2026. (SB) [Entered: 07/06/2026 03:06 PM] |
| Filing 23 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Fransabank SAL. [26-2340] (PMB) [Entered: 07/02/2026 11:45 AM] |
| Filing 22 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Credit Libanais SAL. [26-2340] (PMB) [Entered: 07/02/2026 11:43 AM] |
| Filing 21 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Byblos Bank SAL. [26-2340] (PMB) [Entered: 07/02/2026 11:42 AM] |
| Filing 20 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bankmed SAL. [26-2340] (PMB) [Entered: 07/02/2026 11:40 AM] |
| Filing 19 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bank of Beruit SAL. [26-2340] (PMB) [Entered: 07/02/2026 11:39 AM] |
| Filing 18 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Bank Audi. [26-2340] (PMB) [Entered: 07/02/2026 11:37 AM] |
| Filing 17 ECF FILER: Concise Summary of the Case filed by Appellant Karim P. Najjar. [26-2340] (RKS) [Entered: 07/01/2026 10:14 AM] |
| Filing 16 ECF FILER: ENTRY OF APPEARANCE from Noah Smith on behalf of Appellee(s) Bank Audi, S.A.L.; Byblos Bank, S.A.L.; BankMed, S.A.L.; Bank of Beirut, S.A.L.; Credit Libanais, S.A.L.; Fransabank, S.A.L.. [26-2340] (NAS) [Entered: 06/30/2026 01:27 PM] |
| Filing 15 ECF FILER: ENTRY OF APPEARANCE from Pamela Begaj Loutos on behalf of Appellee(s) Bank Audi, S.A.L.; Byblos Bank, S.A.L.; BankMed, S.A.L.; Bank of Beirut, S.A.L.; Credit Libanais, S.A.L.; Fransabank, S.A.L.. [26-2340] (PMB) [Entered: 06/30/2026 01:23 PM] |
| Filing 14 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Karim P. Najjar advising this court that no transcripts are available. [26-2340] (RKS) [Entered: 06/18/2026 11:55 AM] |
| Filing 13 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellant Karim P. Najjar. [26-2340] (RKS) [Entered: 06/18/2026 11:48 AM] |
| Filing 12 ECF FILER: ENTRY OF APPEARANCE from Robert W. Hamburg on behalf of Appellee(s) Banque Libano Francaise, S.A.L., BLOM Bank, S.A.L., Societe Generale De Banque Au Liban, S.A.L.. [26-2340] (RWH) [Entered: 06/17/2026 12:26 PM] |
| Filing 11 FOLLOW UP LETTER to Craig Carpenito, Esq. for Appellee Ernst & Young Global Ltd, Boaz Cohen, Esq. for Appellees Deloitte & Touche and Deloitte LLP, Kira S. Dabby, Esq. for Appellee Deloitte Touche Thomatsue Ltd, Alex M. Hyman, Esq. for Appellee Fenicia Bank SAL, Thomas M. Kenny, Esq. for Appellee Deloitte Touche Thomatsue Ltd, David W. Kiefer, Esq. for Appellee BDO USA PC, Michael Martinez, Esq. for Appellees Deloitte & Touche and Deloitte LLP and Jennifer Suh, Esq. for Appellee Ernst & Young LLP requesting the following document(s): Appearance Form on or before 07/01/2026. Disclosure Statement on or before 07/01/2026. (SB) [Entered: 06/17/2026 11:05 AM] |
| Filing 10 FOLLOW UP LETTER to Jason H. Alperstein, Esq. for Appellant Karim P. Najjar, James E. Cecchi, Esq. for Appellant Karim P. Najjar, Frederick S. Longer, Esq. for Appellant Karim P. Najjar and Robert K. Shelquist, Esq. for Appellant Karim P. Najjar requesting the following document(s): Information Statement on or before 07/01/2026. Concise Summary on or before 07/01/2026. Transcript Purchase Order on or before 07/01/2026. (SB) [Entered: 06/17/2026 10:26 AM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from John J. Hamill on behalf of Appellee(s) Bank Audi, S.A.L.; Byblos Bank, S.A.L.; BankMed, S.A.L.; Bank of Beirut, S.A.L.; Credit Libanais, S.A.L.; Fransabank, S.A.L.. [26-2340] (JJH) [Entered: 06/16/2026 07:40 PM] |
| Filing 8 ECF FILER: ENTRY OF APPEARANCE from Andrew J. Pincus on behalf of Appellee(s) Banque Libano Francaise, S.A.L., BLOM Bank, S.A.L., Societe Generale De Banque Au Liban, S.A.L.. [26-2340] (AJP) [Entered: 06/16/2026 06:14 PM] |
| Filing 7 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Banque Du Liban. [26-2340] (MHM) [Entered: 06/16/2026 03:13 PM] |
| Filing 6 ECF FILER: ENTRY OF APPEARANCE from Michael H. McGinley on behalf of Appellee(s) Banque du Liban. [26-2340] (MHM) [Entered: 06/16/2026 03:05 PM] |
| Filing 5 ECF FILER: ENTRY OF APPEARANCE from Robert K. Shelquist on behalf of Appellant(s) Karim P. Najjar, Samar Shami, Halim Abou-Faycal, Younes Bazzi, Jacques Fontaine, Mounir Jermany, Ibrahim Khreibani, Fenicia Bank, Bechara Rizk, Joseph Tleiji, Ramazi Zibaoui. [26-2340] (RKS) [Entered: 06/08/2026 09:49 AM] |
| Filing 4 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (SB) [Entered: 06/02/2026 10:40 AM] |
Filing 3
ORDER (Clerk) To facilitate electronic filing for larger groups of parties represented by the same attorney, the first named party in each group will be the designated filer, as follows: For all parties represented by Jason Henry Alperstein, Esq., Fred S. Longer, Esq., or James E. Cecchi, Esq., the designated filer shall be Karim P. Najjar. Counsel is advised that the designated filer is for cm/ecf filing purposes only. Names of all represented parties must be listed on all forms, motions and briefs. Attorneys representing smaller groups of parties must select all individual persons or entities as filers in cm/ecf. (SB) [Entered: 06/02/2026 10:33 AM]
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| Filing 2 RECORD available on District Court CM/ECF. (SB) [Entered: 06/02/2026 10:29 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Karim P. Najjar in District Court No. 1:24-cv-05043. (SB) [Entered: 06/02/2026 10:20 AM] |
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