September 15, 2020 - Complaint to recognize judgments totaling $556 million in Pierre Fattouch, Moussa Fattouch, and United Lebanese Quarries and Crushers Company S.A.L., all of the Lebanon v. The Republic of Lebanon and Marie-Claud Najim, as Minister of Justice, at the U. S. District Court for the District of Columbia.
July 24, 2020 - Application by InvestBank PSC to take discovery from Citibank N.A., Deutsche Bank Trust Co. Americas, Standard Chartered Bank, The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Wells Fargo Bank, N.A., Bank of America, N.A., HSBC Bank USA, N.A., Société Générale, BNP Paribas USA, The Bank of Nova Scotia, UBS AG, Commerzbank AG, Bank of China, New York Branch, and The Clearing House Payments Company LLC for use in "contemplated proceedings" in Dubai "against Greenline Interiors FZCO, Greenline Yacht Interiors FZCO, Samir Michael Badro, Nabila Iskandar Samir Abboud Badro, Lea Samir Badro Hamadeh, Roy Samir Badro, and Fay Badro Zakhem" involving, inter alia, companies in Bahrain, British Virgin Islands, Dubai, Germany, Lebanon, Qatar, Saudi Arabia, Syria, United Kingdom, and the USA, filed at the U. S. District Court for the Southern District of New York.
June 10, 2020 - Complaint alleging a "Ponzi scheme that is the Lebanese banking system" in Joseph A. Daou and Karen M. Daou, both of Clearwater Beach, Florida v. BLC Bank SAL, Credit Libanais SAL, Al-Mawarid Bank SAL, and Banque du Liban, all of the Lebanon, at the U. S. District Court for the Southern District of New York.
May 25, 2020 - Claim Form seeking at least €503,791 in Khaleb Debs, of Beirut, Lebanon v. Strong Media Group Limited and Strong International Limited at the British Virgin Islands High Court.
May 21, 2020 - Application by Benjamin Steinmetz, of Israel, described as an "adviser" to BSG Resources Limited, "a Guernsey-based international mining and natural resources company", to take discovery from Vale SA, described as a Brazil company that is "one of the largest mining companies in the world"; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.
January 06, 2020 - Notice of Removal, including a copy of the complaint seeking damages of $457,224 alleging failure to execute wire transfer requests in Jamal Hammoud, described as "the majority owner and principal of Milestones Capital, LLC" v. Société Générale de Banque au Liban, of Lebanon, at the U. S. District Court for the Southern District of New York.
October 22, 2019 - Complaint regarding allegations that "investment bankers in London, England ... participated in an international insider trading scheme that netted its participants tens of millions of dollars in illicit profits from trading in the securities of U.S. companies" in U. S. Securities and Exchange Commission v. Benjamin Taylor, a resident of France; Darina Windsor, a citizen of Thailand, and Joseph Abdul Noor El-Khouri, described as a citizen of Lebanon residing in Monaco and England, at the U. S. District Court for the Southern District of New York.
October 17, 2019 - Letter to OffshoreAlert from Abdelrahim Mahamat Badaoui, of Sociétè Complexe Industriel Rahma, complaining and warning about Lebanese national Mahmoud El Chahal, of Qatar Finance House, an advance fee fraudster whom we have previously exposed.
September 23, 2019 - Final Judgment imposing a $1 million fine in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, at the U. S. District Court for the Southern District of New York.
September 23, 2019 - Complaint alleging securities fraud regarding Japanese automobile manufacturer Nissan Motor Co. Ltd. in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, and Gregory L. Kelly, a resident of Brentwood, Tennessee, at the U. S. District Court for the Southern District of New York.
