Cases 1 - 4 of 4
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
KLEIN v. PHYTON TALENT ADVISORS LLC et al
as 3:2021cv12171
Plaintiff:
TZVI KLEIN
Defendant:
PHYTON TALENT ADVISORS LLC and SOCIETE GENERALE AMERICAS
Cause Of Action: 29 U.S.C. § 201
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
as 2:2018cv00246
Plaintiff:
ABN AMRO CAPITAL USA LLC , SOCIETE GENERALE , BNP PARIBAS and others
Defendant:
PETER G. JOHNSON, PETER B. JOHNSON , MARY JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332
MATTE v. BANK OF NOVA SCOTIA et al
as 2:2014cv02541
Plaintiff:
TRIESTE MATTE
Defendant:
BANK OF NOVA SCOTIA, BARCLAYS BANK PLC, DEUTSCHE BANK AG and others
Cause Of Action: 15 U.S.C. § 15
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