Cases 1 - 10 of 12
Karim Najjar, et al v. Riad Salameh, et al
as 26-2340
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 and others
Bartlett v. Societe Generale de Banque au Liban SAL
as 25-2186
Plaintiff:
ROBERT BARTLETT, TERREL CHARLES BARTLETT, LINDA JONES and others
Defendant:
JAMMAL TRUST BANK SAL, Dr. CARL ABDO AYOUB, SOCIETE GENERALE, de Banque au Liban SAL and others
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
Zurich American Insurance Company et al v. Brasfond USA Corp. et al
as 2:2022cv00500
Plaintiff:
Zurich American Insurance Company and Fidelity And Deposit Company Of Maryland
Defendant:
Brasfond USA Corp. and Nicola Libano
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lelchook v. Societe Generale De Banque Au
as 21-975
Plaintiff / Appellant:
Theodore (Ted) Greenberg, Karene Erdstein, Nechama Kumer and others
Defendant:
Fransabank SAL, John Does 1-50, Bank of Beirut SAL and others
Defendant / Appellee:
Societe Generale De Banque Au Liban Sal
Bowman et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv02096
Defendant:
Banque Libano-Francaise SAL, Bank of Beirut and the Arab Countries SAL, Fransabank SAL and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff:
Drew Lee
Defendant:
Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
Dumon v. Cnova N.V. et al
as 1:2016cv00498
Plaintiff:
Charles Dumon
Defendant:
Cnova N.V., Vitor Faga De Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 78
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