Cases 1 - 10 of 58
PRIMESOUTH INTERNATIONAL OFFSHORE S.A.L. v. REPUBLIC OF IRAQ
as 1:2026cv01285
Petitioner:
PRIMESOUTH INTERNATIONAL OFFSHORE S.A.L.
Respondent:
REPUBLIC OF IRAQ
Cause Of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
Larmond et al v. Melody Trucking Corp. et al
as 3:2026cv00871
Plaintiff:
Sean Larmond, Mishell Larmond and S.A.L
Defendant:
Melody Trucking Corp. and Aldrin Yoani Fuentes Martinez
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Larmond et al v. Melody Trucking Corp. et al
as 3:2026cv00874
Plaintiff:
Sean Larmond, Mishell Larmond and S.A.L
Defendant:
Melody Trucking Corp. and Aldrin Yoani Fuentes Martinez
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Aburomi et al v. Bank of Beirut and the Arab Countries et al
as 1:2024cv05646
Defendant:
Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L. and others
Plaintiff:
Ihab Abbas, Abdulkareem Qandeel, Fleta Christina Cousinsabra and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Raad v. Bank Audi S.A.L.
as 24-840
Plaintiff:
PATRICIA RAAD, STEPHANIE RAAD and DAVID RAAD
Defendant:
BANK AUDI S.A.L.
Kreit v. Byblos Bank S.A.L.
as 23-7840
Plaintiff / Appellant:
Doctor NADER KREIT
Defendant / Appellee:
BYBLOS BANK S.A.L.
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
Nassar Group International v. Secretary of the Army
as 23-1479
Appellant:
NASSAR GROUP INTERNATIONAL N.G.I. S.A.L. (OFFSHORE) R.C., dba NGI Afghanistan for Contracting
Appellee:
SECRETARY OF THE ARMY
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
