NAJJAR v. SALAMEH et al
| KARIM P NAJJAR |
| RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L., BANQUE LIBANO FRANCAISE, S.A.L., BLOM BANK, S.A.L., BYBLOS BANK, S.A.L., FRANSABANK, S.A.L., SOCIETE GENERALE DE BANQUE AU LIBAN, S.A.L., BDO USA, P.C., DELOITTE, LLP, DELOITTE & TOUCHE, LLP and ERNST & YOUNG U.S. LLP |
| 1:2024cv05043 |
| April 16, 2024 |
| US District Court for the District of New Jersey |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
|---|
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number ANJDC-15286791) with JURY DEMAND, filed by KARIM P NAJJAR. (Attachments: #1 Civil Cover Sheet)(CECCHI, JAMES) |
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