Karim Najjar, et al v. Riad Salameh, et al
Plaintiff: KARIM P. NAJJAR, individually and behalf of all others similarly situated and SALIM TLEIJI
Defendant: RIAD SALAMEH, 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, BDO USA PC, DELOITTE LLP, DELOITTE & TOUCHE, LLP, ERNST & YOUNG LLP, BANKMED SAL, FENICIA BANK SAL, DELOITTE TOUCHE THOMATSUE LTD, BANK AUDI, SAL, CREDIT LIBANAIS SAL and ERNST & YOUNG GLOBAL LTD
Case Number: 26-2340
Filed: June 2, 2026
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on June 2, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2026 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]
June 2, 2026 Opinion or Order 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]
June 2, 2026 Filing 2 RECORD available on District Court CM/ECF. (SB) [Entered: 06/02/2026 10:29 AM]
June 2, 2026 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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Search for this case: Karim Najjar, et al v. Riad Salameh, et al
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Plaintiff: KARIM P. NAJJAR, individually and behalf of all others similarly situated
Represented By: Frederick S. Longer Esq.
Represented By: James E. Cecchi Esq.
Represented By: Jason H. Alperstein Esq.
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Plaintiff: SALIM TLEIJI
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Defendant: RIAD SALAMEH
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Defendant: BANQUE DU LIBAN
Represented By: Julia Shea Esq.
Represented By: James Figorski Esq.
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Defendant: BANK OF BERUIT SAL
Represented By: Michael D. Hynes Esq.
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Defendant: BANQUE LIBANO FRANCAISE SAL
Represented By: Jennifer M. Rosa Esq.
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Defendant: BLOM BANK SAL
Represented By: Jennifer M. Rosa Esq.
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Defendant: BYBLOS BANK SAL
Represented By: Michael D. Hynes Esq.
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Defendant: FRANSABANK SAL
Represented By: Jennifer M. Rosa Esq.
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Defendant: SOCIETE GENERALE DE BANQUE AU LIBAN SAL
Represented By: Jennifer M. Rosa Esq.
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Defendant: BDO USA PC
Represented By: David W. Kiefer Esq.
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Defendant: DELOITTE LLP
Represented By: Michael Martinez Esq.
Represented By: Boaz Cohen Esq.
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Defendant: DELOITTE & TOUCHE, LLP
Represented By: Michael Martinez Esq.
Represented By: Boaz Cohen Esq.
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Defendant: ERNST & YOUNG LLP
Represented By: Jennifer Suh Esq.
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Defendant: BANKMED SAL
Represented By: Michael D. Hynes Esq.
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Defendant: FENICIA BANK SAL
Represented By: Alex M. Hyman Esq.
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Defendant: DELOITTE TOUCHE THOMATSUE LTD
Represented By: Thomas M. Kenny Esq.
Represented By: Kira S. Dabby Esq.
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Defendant: BANK AUDI, SAL
Represented By: Michael D. Hynes Esq.
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Defendant: CREDIT LIBANAIS SAL
Represented By: Michael D. Hynes Esq.
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Defendant: ERNST & YOUNG GLOBAL LTD
Represented By: Craig Carpenito Esq.
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