Cases 1 - 5 of 5
Elghossain et al v. Bank Audi, S.A.L. et al
as 5:2024cv00390
Defendant:
John and Jane Does 1-15, Banque du Liban and Bank Audi, S.A.L.
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daou v. BLC Bank, S.A.L.
as 21-1085
Plaintiff / Appellant:
Karen Daou and Joseph A. Daou
Defendant / Appellee:
BLC Bank, S.A.L., Banque du Liban, AlMawarid Bank, S.A.L. and others
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
Daou et al v. BLC Bank, S.A.L. et al
as 1:2020cv04438
Defendant:
AL-MAWARID BANK, S.A.L., Banque du Liban, CREDIT LIBANAIS, S.A.L. and others
Plaintiff:
JOSEPH A. DAOU and KAREN M. DAOU
Cause Of Action: 18 U.S.C. § 1964
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