Cases 1 - 2 of 2
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
Salti et al v. Fransabank Sal
as 1:2023cv04391
Plaintiff:
Maria Salti, Rami Lufti, Samira Lutfi and others
Defendant:
Fransabank Sal and Fransabank S.A.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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